Home > Castroville State Bank > Total Deposits

Castroville State Bank, Total Deposits

2023-12-31Rank
Total deposits$236,510,0002,574
Deposits held in domestic offices$236,510,0002,574
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$96,560,0002,335
Demand deposits$41,778,0002,796
Nontransaction accounts$139,951,0002,436
Money market deposit accounts (MMDAs)$43,071,0002,091
Other savings deposits (excluding MMDAs)$19,198,0002,854
Total time deposits$77,682,0002,167
Total time and savings deposits$194,733,0002,338
Noninterest-bearing deposits$41,778,0002,781
Interest-bearing deposits$194,732,0002,399
Retail deposits$200,180,0002,583
Estimated insured deposits$149,756,0002,756
IRAs and Keogh plan accounts$2,821,0003,184
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$233,539,0002,592
Deposits held in domestic offices$233,539,0002,592
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$96,817,0002,323
Demand deposits$43,979,0002,748
Nontransaction accounts$136,723,0002,476
Money market deposit accounts (MMDAs)$41,663,0002,129
Other savings deposits (excluding MMDAs)$19,252,0002,911
Total time deposits$75,808,0002,118
Total time and savings deposits$189,561,0002,363
Noninterest-bearing deposits$43,979,0002,729
Interest-bearing deposits$189,560,0002,426
Retail deposits$198,693,0002,590
Estimated insured deposits$147,267,0002,780
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$228,027,0002,617
Deposits held in domestic offices$228,027,0002,615
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$98,230,0002,329
Demand deposits$40,984,0002,868
Nontransaction accounts$129,797,0002,522
Money market deposit accounts (MMDAs)$43,616,0002,081
Other savings deposits (excluding MMDAs)$20,774,0002,873
Total time deposits$65,407,0002,218
Total time and savings deposits$187,043,0002,369
Noninterest-bearing deposits$40,984,0002,851
Interest-bearing deposits$187,043,0002,434
Retail deposits$193,907,0002,628
Estimated insured deposits$141,490,0002,864
IRAs and Keogh plan accounts$2,764,0003,258
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$231,437,0002,617
Deposits held in domestic offices$231,437,0002,616
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$114,443,0002,212
Demand deposits$46,545,0002,752
Nontransaction accounts$116,994,0002,687
Money market deposit accounts (MMDAs)$47,600,0002,064
Other savings deposits (excluding MMDAs)$21,730,0002,923
Total time deposits$47,665,0002,550
Total time and savings deposits$184,892,0002,412
Noninterest-bearing deposits$46,515,0002,754
Interest-bearing deposits$184,922,0002,482
Retail deposits$212,009,0002,583
Estimated insured deposits$142,635,0002,877
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$222,159,0002,695
Deposits held in domestic offices$222,159,0002,693
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$109,736,0002,301
Demand deposits$54,942,0002,579
Nontransaction accounts$112,423,0002,729
Money market deposit accounts (MMDAs)$50,215,0002,085
Other savings deposits (excluding MMDAs)$24,156,0002,838
Total time deposits$38,053,0002,735
Total time and savings deposits$167,217,0002,562
Noninterest-bearing deposits$54,941,0002,595
Interest-bearing deposits$167,218,0002,633
Retail deposits$207,636,0002,650
Estimated insured deposits$136,614,0002,935
IRAs and Keogh plan accounts$2,862,0003,306
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$226,423,0002,688
Deposits held in domestic offices$226,423,0002,687
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$111,759,0002,309
Demand deposits$55,253,0002,610
Nontransaction accounts$114,664,0002,721
Money market deposit accounts (MMDAs)$50,709,0002,138
Other savings deposits (excluding MMDAs)$24,923,0002,860
Total time deposits$39,032,0002,643
Total time and savings deposits$171,170,0002,546
Noninterest-bearing deposits$55,253,0002,633
Interest-bearing deposits$171,170,0002,618
Retail deposits$211,918,0002,658
Estimated insured deposits$140,581,0002,925
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$238,511,0002,627
Deposits held in domestic offices$238,511,0002,627
Individuals, partnerships, and corporations$169,938,0002,960
U.S. Government$0821
States and political subdivisions in the U.S.$68,573,000984
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$120,726,0002,214
Demand deposits$59,030,0002,528
Nontransaction accounts$117,785,0002,728
Money market deposit accounts (MMDAs)$53,128,0002,129
Other savings deposits (excluding MMDAs)$24,937,0002,919
Total time deposits$39,720,0002,645
Total time and savings deposits$179,481,0002,501
Noninterest-bearing deposits$59,030,0002,544
Interest-bearing deposits$179,481,0002,577
Retail deposits$224,442,0002,613
Estimated insured deposits$144,610,0002,911
IRAs and Keogh plan accounts$2,961,0003,378
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$238,727,0002,643
Deposits held in domestic offices$238,727,0002,643
Individuals, partnerships, and corporations$169,213,0002,970
U.S. Government$0814
States and political subdivisions in the U.S.$69,514,000968
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$122,020,0002,184
Demand deposits$58,757,0002,516
Nontransaction accounts$116,707,0002,739
Money market deposit accounts (MMDAs)$50,669,0002,176
Other savings deposits (excluding MMDAs)$23,799,0002,962
Total time deposits$42,240,0002,605
Total time and savings deposits$179,970,0002,517
Noninterest-bearing deposits$58,732,0002,560
Interest-bearing deposits$179,995,0002,586
Retail deposits$222,550,0002,634
Estimated insured deposits$143,750,0002,945
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$228,376,0002,697
Deposits held in domestic offices$228,376,0002,697
Individuals, partnerships, and corporations$165,374,0002,995
U.S. Government$0909
States and political subdivisions in the U.S.$63,002,0001,048
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$112,986,0002,263
Demand deposits$51,715,0002,680
Nontransaction accounts$115,390,0002,745
Money market deposit accounts (MMDAs)$47,899,0002,216
Other savings deposits (excluding MMDAs)$23,368,0002,933
Total time deposits$44,123,0002,586
Total time and savings deposits$176,661,0002,533
Noninterest-bearing deposits$51,709,0002,724
Interest-bearing deposits$176,667,0002,613
Retail deposits$211,966,0002,686
Estimated insured deposits$141,266,0002,955
IRAs and Keogh plan accounts$2,746,0003,532
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$214,020,0002,789
Deposits held in domestic offices$214,020,0002,789
Individuals, partnerships, and corporations$160,656,0003,035
U.S. Government$0842
States and political subdivisions in the U.S.$53,364,0001,180
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$100,504,0002,377
Demand deposits$54,354,0002,554
Nontransaction accounts$113,516,0002,797
Money market deposit accounts (MMDAs)$46,879,0002,223
Other savings deposits (excluding MMDAs)$23,046,0002,932
Total time deposits$43,592,0002,685
Total time and savings deposits$159,666,0002,681
Noninterest-bearing deposits$54,349,0002,619
Interest-bearing deposits$159,671,0002,744
Retail deposits$197,120,0002,782
Estimated insured deposits$139,452,0002,988
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$211,671,0002,786
Deposits held in domestic offices$211,671,0002,786
Individuals, partnerships, and corporations$154,707,0003,077
U.S. Government$0841
States and political subdivisions in the U.S.$56,964,0001,107
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$96,716,0002,383
Demand deposits$49,183,0002,670
Nontransaction accounts$114,955,0002,760
Money market deposit accounts (MMDAs)$48,328,0002,155
Other savings deposits (excluding MMDAs)$22,114,0002,964
Total time deposits$44,513,0002,698
Total time and savings deposits$162,488,0002,637
Noninterest-bearing deposits$49,169,0002,744
Interest-bearing deposits$162,502,0002,698
Retail deposits$195,785,0002,760
Estimated insured deposits$137,582,0003,006
IRAs and Keogh plan accounts$2,906,0003,557
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$211,877,0002,766
Deposits held in domestic offices$211,877,0002,766
Individuals, partnerships, and corporations$153,678,0003,087
U.S. Government$0837
States and political subdivisions in the U.S.$57,950,0001,069
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,015,0002,332
Demand deposits$52,226,0002,556
Nontransaction accounts$113,862,0002,779
Money market deposit accounts (MMDAs)$49,118,0002,109
Other savings deposits (excluding MMDAs)$19,997,0003,072
Total time deposits$44,747,0002,724
Total time and savings deposits$159,651,0002,646
Noninterest-bearing deposits$52,167,0002,638
Interest-bearing deposits$159,711,0002,713
Retail deposits$196,553,0002,744
Estimated insured deposits$135,104,0003,046
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$186,539,0002,885
Deposits held in domestic offices$186,539,0002,885
Individuals, partnerships, and corporations$142,878,0003,103
U.S. Government$0909
States and political subdivisions in the U.S.$43,661,0001,312
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$79,394,0002,496
Demand deposits$46,222,0002,587
Nontransaction accounts$107,145,0002,827
Money market deposit accounts (MMDAs)$43,365,0002,179
Other savings deposits (excluding MMDAs)$18,959,0003,010
Total time deposits$44,819,0002,762
Total time and savings deposits$140,317,0002,793
Noninterest-bearing deposits$42,022,0002,829
Interest-bearing deposits$144,516,0002,815
Retail deposits$171,793,0002,875
Estimated insured deposits$129,116,0003,037
IRAs and Keogh plan accounts$2,949,0003,568
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$179,083,0002,906
Deposits held in domestic offices$179,083,0002,906
Individuals, partnerships, and corporations$140,175,0003,086
U.S. Government$0867
States and political subdivisions in the U.S.$38,908,0001,388
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$74,556,0002,489
Demand deposits$39,999,0002,703
Nontransaction accounts$104,527,0002,863
Money market deposit accounts (MMDAs)$39,963,0002,213
Other savings deposits (excluding MMDAs)$18,282,0003,023
Total time deposits$46,283,0002,751
Total time and savings deposits$139,084,0002,766
Noninterest-bearing deposits$39,999,0002,817
Interest-bearing deposits$139,084,0002,825
Retail deposits$164,869,0002,890
Estimated insured deposits$126,373,0003,043
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$172,937,0002,944
Deposits held in domestic offices$172,937,0002,944
Individuals, partnerships, and corporations$135,194,0003,130
U.S. Government$249,000221
States and political subdivisions in the U.S.$37,494,0001,420
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$69,737,0002,576
Demand deposits$38,837,0002,730
Nontransaction accounts$103,200,0002,841
Money market deposit accounts (MMDAs)$35,715,0002,292
Other savings deposits (excluding MMDAs)$17,409,0003,039
Total time deposits$50,076,0002,671
Total time and savings deposits$134,100,0002,812
Noninterest-bearing deposits$38,838,0002,868
Interest-bearing deposits$134,099,0002,857
Retail deposits$155,427,0002,970
Estimated insured deposits$125,240,0003,053
IRAs and Keogh plan accounts$3,353,0003,441
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$164,042,0002,910
Deposits held in domestic offices$164,042,0002,910
Individuals, partnerships, and corporations$124,231,0003,135
U.S. Government$0886
States and political subdivisions in the U.S.$39,811,0001,314
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$60,436,0002,489
Demand deposits$28,735,0002,850
Nontransaction accounts$103,606,0002,811
Money market deposit accounts (MMDAs)$34,311,0002,262
Other savings deposits (excluding MMDAs)$15,282,0003,103
Total time deposits$54,013,0002,594
Total time and savings deposits$135,307,0002,744
Noninterest-bearing deposits$28,752,0002,989
Interest-bearing deposits$135,290,0002,790
Retail deposits$143,023,0002,964
Estimated insured deposits$117,580,0003,069
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$161,638,0002,949
Deposits held in domestic offices$161,638,0002,949
Individuals, partnerships, and corporations$120,813,0003,186
U.S. Government$01,019
States and political subdivisions in the U.S.$40,576,0001,280
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,501,0002,480
Demand deposits$27,394,0002,961
Nontransaction accounts$100,137,0002,871
Money market deposit accounts (MMDAs)$27,339,0002,490
Other savings deposits (excluding MMDAs)$13,810,0003,256
Total time deposits$58,988,0002,465
Total time and savings deposits$134,244,0002,757
Noninterest-bearing deposits$27,395,0003,105
Interest-bearing deposits$134,243,0002,813
Retail deposits$136,629,0003,048
Estimated insured deposits$112,968,0003,141
IRAs and Keogh plan accounts$3,578,0003,397
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$155,000,0003,014
Deposits held in domestic offices$155,000,0003,014
Individuals, partnerships, and corporations$119,121,0003,226
U.S. Government$0965
States and political subdivisions in the U.S.$35,630,0001,359
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,398,0002,715
Demand deposits$26,909,0002,972
Nontransaction accounts$101,602,0002,870
Money market deposit accounts (MMDAs)$27,382,0002,512
Other savings deposits (excluding MMDAs)$13,465,0003,318
Total time deposits$60,755,0002,433
Total time and savings deposits$128,091,0002,845
Noninterest-bearing deposits$26,909,0003,124
Interest-bearing deposits$128,091,0002,884
Retail deposits$129,154,0003,153
Estimated insured deposits$116,668,0003,097
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$151,558,0003,051
Deposits held in domestic offices$151,558,0003,051
Individuals, partnerships, and corporations$118,636,0003,240
U.S. Government$0960
States and political subdivisions in the U.S.$32,673,0001,476
Commercial banks and other depository institutions in U.S.$249,0001,925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,212,0002,651
Demand deposits$29,008,0002,827
Nontransaction accounts$96,346,0002,942
Money market deposit accounts (MMDAs)$25,632,0002,600
Other savings deposits (excluding MMDAs)$13,244,0003,364
Total time deposits$57,470,0002,519
Total time and savings deposits$122,550,0002,931
Noninterest-bearing deposits$29,125,0002,995
Interest-bearing deposits$122,433,0002,976
Retail deposits$129,538,0003,148
Estimated insured deposits$115,982,0003,115
IRAs and Keogh plan accounts$3,711,0003,438
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$149,798,0003,122
Deposits held in domestic offices$149,798,0003,122
Individuals, partnerships, and corporations$115,868,0003,330
U.S. Government$0998
States and political subdivisions in the U.S.$33,930,0001,466
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$54,434,0002,706
Demand deposits$27,613,0002,950
Nontransaction accounts$95,364,0002,991
Money market deposit accounts (MMDAs)$26,451,0002,609
Other savings deposits (excluding MMDAs)$12,713,0003,487
Total time deposits$56,201,0002,557
Total time and savings deposits$122,185,0002,984
Noninterest-bearing deposits$27,613,0003,113
Interest-bearing deposits$122,186,0003,021
Retail deposits$128,816,0003,194
Estimated insured deposits$115,282,0003,158
IRAs and Keogh plan accounts$3,733,0003,480
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$140,691,0003,221
Deposits held in domestic offices$140,691,0003,221
Individuals, partnerships, and corporations$114,391,0003,345
U.S. Government$01,108
States and political subdivisions in the U.S.$26,300,0001,740
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$50,753,0002,872
Demand deposits$26,145,0003,078
Nontransaction accounts$89,938,0003,077
Money market deposit accounts (MMDAs)$26,278,0002,612
Other savings deposits (excluding MMDAs)$12,211,0003,551
Total time deposits$51,451,0002,682
Total time and savings deposits$114,546,0003,082
Noninterest-bearing deposits$26,144,0003,246
Interest-bearing deposits$114,548,0003,118
Retail deposits$123,539,0003,281
Estimated insured deposits$111,426,0003,234
IRAs and Keogh plan accounts$3,857,0003,472
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$137,270,0003,258
Deposits held in domestic offices$137,270,0003,258
Individuals, partnerships, and corporations$112,388,0003,399
U.S. Government$01,011
States and political subdivisions in the U.S.$24,882,0001,782
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$49,736,0002,877
Demand deposits$24,937,0003,153
Nontransaction accounts$87,534,0003,157
Money market deposit accounts (MMDAs)$27,647,0002,591
Other savings deposits (excluding MMDAs)$12,439,0003,555
Total time deposits$47,448,0002,836
Total time and savings deposits$112,333,0003,126
Noninterest-bearing deposits$24,937,0003,302
Interest-bearing deposits$112,333,0003,159
Retail deposits$121,777,0003,306
Estimated insured deposits$106,843,0003,331
IRAs and Keogh plan accounts$4,117,0003,424
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$135,897,0003,303
Deposits held in domestic offices$135,897,0003,303
Individuals, partnerships, and corporations$108,167,0003,489
U.S. Government$01,101
States and political subdivisions in the U.S.$27,730,0001,649
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$51,044,0002,860
Demand deposits$25,026,0003,172
Nontransaction accounts$84,853,0003,224
Money market deposit accounts (MMDAs)$27,100,0002,619
Other savings deposits (excluding MMDAs)$12,810,0003,542
Total time deposits$44,942,0002,917
Total time and savings deposits$110,871,0003,171
Noninterest-bearing deposits$25,026,0003,317
Interest-bearing deposits$110,871,0003,203
Retail deposits$120,392,0003,361
Estimated insured deposits$104,613,0003,398
IRAs and Keogh plan accounts$4,099,0003,457
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$135,613,0003,353
Deposits held in domestic offices$135,613,0003,353
Individuals, partnerships, and corporations$109,087,0003,505
U.S. Government$01,097
States and political subdivisions in the U.S.$26,526,0001,734
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$54,804,0002,737
Demand deposits$26,113,0003,093
Nontransaction accounts$80,809,0003,347
Money market deposit accounts (MMDAs)$26,532,0002,715
Other savings deposits (excluding MMDAs)$12,894,0003,556
Total time deposits$41,383,0003,119
Total time and savings deposits$109,500,0003,234
Noninterest-bearing deposits$26,113,0003,258
Interest-bearing deposits$109,499,0003,267
Retail deposits$121,654,0003,368
Estimated insured deposits$103,606,0003,455
IRAs and Keogh plan accounts$4,078,0003,514
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$135,589,0003,367
Deposits held in domestic offices$135,589,0003,367
Individuals, partnerships, and corporations$106,718,0003,572
U.S. Government$01,191
States and political subdivisions in the U.S.$28,871,0001,638
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$54,739,0002,759
Demand deposits$25,897,0003,140
Nontransaction accounts$80,850,0003,369
Money market deposit accounts (MMDAs)$25,596,0002,750
Other savings deposits (excluding MMDAs)$12,423,0003,590
Total time deposits$42,831,0003,078
Total time and savings deposits$109,692,0003,252
Noninterest-bearing deposits$25,253,0003,367
Interest-bearing deposits$110,337,0003,269
Retail deposits$118,639,0003,442
Estimated insured deposits$101,375,0003,514
IRAs and Keogh plan accounts$3,793,0003,705
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$134,958,0003,377
Deposits held in domestic offices$134,958,0003,377
Individuals, partnerships, and corporations$104,309,0003,637
U.S. Government$01,147
States and political subdivisions in the U.S.$30,649,0001,488
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$52,894,0002,782
Demand deposits$25,039,0003,174
Nontransaction accounts$82,064,0003,377
Money market deposit accounts (MMDAs)$24,270,0002,862
Other savings deposits (excluding MMDAs)$12,733,0003,571
Total time deposits$45,061,0003,019
Total time and savings deposits$109,919,0003,274
Noninterest-bearing deposits$25,039,0003,353
Interest-bearing deposits$109,919,0003,298
Retail deposits$118,764,0003,449
Estimated insured deposits$103,815,0003,485
IRAs and Keogh plan accounts$3,835,0003,748
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$139,031,0003,329
Deposits held in domestic offices$139,031,0003,329
Individuals, partnerships, and corporations$105,204,0003,636
U.S. Government$01,163
States and political subdivisions in the U.S.$33,827,0001,372
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$55,238,0002,691
Demand deposits$26,613,0003,036
Nontransaction accounts$83,793,0003,363
Money market deposit accounts (MMDAs)$23,087,0002,936
Other savings deposits (excluding MMDAs)$13,243,0003,524
Total time deposits$47,463,0002,936
Total time and savings deposits$112,418,0003,239
Noninterest-bearing deposits$26,613,0003,228
Interest-bearing deposits$112,418,0003,264
Retail deposits$118,840,0003,458
Estimated insured deposits$117,342,0003,253
IRAs and Keogh plan accounts$3,862,0003,777
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$136,614,0003,411
Deposits held in domestic offices$136,614,0003,411
Individuals, partnerships, and corporations$105,042,0003,679
U.S. Government$01,186
States and political subdivisions in the U.S.$31,572,0001,445
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$54,300,0002,759
Demand deposits$26,641,0003,059
Nontransaction accounts$82,314,0003,437
Money market deposit accounts (MMDAs)$22,783,0003,010
Other savings deposits (excluding MMDAs)$12,851,0003,594
Total time deposits$46,681,0003,004
Total time and savings deposits$109,973,0003,323
Noninterest-bearing deposits$26,641,0003,261
Interest-bearing deposits$109,973,0003,347
Retail deposits$117,850,0003,520
Estimated insured deposits$106,635,0003,490
IRAs and Keogh plan accounts$3,584,0003,949
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$130,939,0003,487
Deposits held in domestic offices$130,939,0003,487
Individuals, partnerships, and corporations$104,765,0003,689
U.S. Government$01,254
States and political subdivisions in the U.S.$26,174,0001,692
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$53,755,0002,774
Demand deposits$26,379,0003,074
Nontransaction accounts$77,184,0003,551
Money market deposit accounts (MMDAs)$22,553,0003,012
Other savings deposits (excluding MMDAs)$12,543,0003,596
Total time deposits$42,087,0003,233
Total time and savings deposits$104,560,0003,419
Noninterest-bearing deposits$26,379,0003,285
Interest-bearing deposits$104,560,0003,445
Retail deposits$114,216,0003,583
Estimated insured deposits$100,096,0003,614
IRAs and Keogh plan accounts$3,616,0003,975
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$127,390,0003,523
Deposits held in domestic offices$127,390,0003,523
Individuals, partnerships, and corporations$104,138,0003,696
U.S. Government$01,248
States and political subdivisions in the U.S.$23,252,0001,809
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$48,900,0002,932
Demand deposits$25,732,0003,081
Nontransaction accounts$78,490,0003,544
Money market deposit accounts (MMDAs)$21,665,0003,068
Other savings deposits (excluding MMDAs)$12,632,0003,586
Total time deposits$44,193,0003,173
Total time and savings deposits$101,658,0003,473
Noninterest-bearing deposits$25,732,0003,292
Interest-bearing deposits$101,658,0003,488
Retail deposits$110,734,0003,649
Estimated insured deposits$98,597,0003,652
IRAs and Keogh plan accounts$3,699,0003,977
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$128,559,0003,517
Deposits held in domestic offices$128,559,0003,517
Individuals, partnerships, and corporations$99,333,0003,804
U.S. Government$01,147
States and political subdivisions in the U.S.$29,226,0001,508
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$50,497,0002,832
Demand deposits$25,046,0003,101
Nontransaction accounts$78,062,0003,582
Money market deposit accounts (MMDAs)$21,122,0003,105
Other savings deposits (excluding MMDAs)$11,600,0003,746
Total time deposits$45,339,0003,160
Total time and savings deposits$103,513,0003,445
Noninterest-bearing deposits$25,046,0003,309
Interest-bearing deposits$103,513,0003,462
Retail deposits$109,973,0003,687
Estimated insured deposits$100,135,0003,635
IRAs and Keogh plan accounts$3,683,0004,017
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$128,575,0003,545
Deposits held in domestic offices$128,575,0003,545
Individuals, partnerships, and corporations$98,388,0003,859
U.S. Government$01,159
States and political subdivisions in the U.S.$30,187,0001,496
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$53,377,0002,740
Demand deposits$23,835,0003,217
Nontransaction accounts$75,198,0003,668
Money market deposit accounts (MMDAs)$20,153,0003,214
Other savings deposits (excluding MMDAs)$10,385,0003,960
Total time deposits$44,660,0003,209
Total time and savings deposits$104,740,0003,450
Noninterest-bearing deposits$23,835,0003,411
Interest-bearing deposits$104,740,0003,465
Retail deposits$111,714,0003,667
Estimated insured deposits$97,962,0003,714
IRAs and Keogh plan accounts$3,413,0004,187
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$128,094,0003,575
Deposits held in domestic offices$128,094,0003,575
Individuals, partnerships, and corporations$100,632,0003,840
U.S. Government$01,296
States and political subdivisions in the U.S.$27,462,0001,598
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$54,889,0002,721
Demand deposits$24,760,0003,192
Nontransaction accounts$73,205,0003,740
Money market deposit accounts (MMDAs)$21,221,0003,144
Other savings deposits (excluding MMDAs)$10,303,0003,932
Total time deposits$41,681,0003,396
Total time and savings deposits$103,334,0003,478
Noninterest-bearing deposits$24,760,0003,411
Interest-bearing deposits$103,334,0003,495
Retail deposits$112,412,0003,668
Estimated insured deposits$98,036,0003,717
IRAs and Keogh plan accounts$3,431,0004,199
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$120,715,0003,711
Deposits held in domestic offices$120,715,0003,711
Individuals, partnerships, and corporations$98,034,0003,907
U.S. Government$01,197
States and political subdivisions in the U.S.$22,681,0001,793
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$49,759,0002,853
Demand deposits$23,500,0003,210
Nontransaction accounts$70,956,0003,863
Money market deposit accounts (MMDAs)$19,253,0003,334
Other savings deposits (excluding MMDAs)$10,758,0003,888
Total time deposits$40,946,0003,489
Total time and savings deposits$97,215,0003,634
Noninterest-bearing deposits$23,500,0003,436
Interest-bearing deposits$97,216,0003,642
Retail deposits$108,029,0003,768
Estimated insured deposits$95,101,0003,817
IRAs and Keogh plan accounts$3,484,0004,244
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$122,055,0003,706
Deposits held in domestic offices$122,055,0003,706
Individuals, partnerships, and corporations$95,652,0003,985
U.S. Government$01,235
States and political subdivisions in the U.S.$26,403,0001,596
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$55,134,0002,601
Demand deposits$23,446,0003,200
Nontransaction accounts$66,921,0004,022
Money market deposit accounts (MMDAs)$19,554,0003,326
Other savings deposits (excluding MMDAs)$10,086,0004,021
Total time deposits$37,281,0003,770
Total time and savings deposits$98,609,0003,627
Noninterest-bearing deposits$23,403,0003,445
Interest-bearing deposits$98,652,0003,629
Retail deposits$110,661,0003,727
Estimated insured deposits$92,518,0003,907
IRAs and Keogh plan accounts$3,374,0004,372
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$125,904,0003,674
Deposits held in domestic offices$125,904,0003,674
Individuals, partnerships, and corporations$98,076,0003,974
U.S. Government$01,228
States and political subdivisions in the U.S.$27,828,0001,549
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$53,745,0002,666
Demand deposits$25,734,0002,992
Nontransaction accounts$72,159,0003,894
Money market deposit accounts (MMDAs)$18,941,0003,423
Other savings deposits (excluding MMDAs)$10,163,0004,008
Total time deposits$43,054,0003,448
Total time and savings deposits$100,170,0003,645
Noninterest-bearing deposits$25,734,0003,278
Interest-bearing deposits$100,170,0003,644
Retail deposits$111,328,0003,763
Estimated insured deposits$93,193,0003,936
IRAs and Keogh plan accounts$3,319,0004,442
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$122,924,0003,752
Deposits held in domestic offices$122,924,0003,752
Individuals, partnerships, and corporations$98,666,0003,979
U.S. Government$01,345
States and political subdivisions in the U.S.$24,258,0001,687
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$49,462,0002,873
Demand deposits$24,758,0003,119
Nontransaction accounts$73,462,0003,870
Money market deposit accounts (MMDAs)$19,770,0003,367
Other savings deposits (excluding MMDAs)$10,264,0003,963
Total time deposits$43,428,0003,478
Total time and savings deposits$98,166,0003,700
Noninterest-bearing deposits$24,814,0003,383
Interest-bearing deposits$98,110,0003,708
Retail deposits$106,650,0003,884
Estimated insured deposits$92,180,0003,976
IRAs and Keogh plan accounts$3,462,0004,427
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$111,760,0003,972
Deposits held in domestic offices$111,760,0003,972
Individuals, partnerships, and corporations$91,054,0004,173
U.S. Government$01,257
States and political subdivisions in the U.S.$20,706,0001,869
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$38,587,0003,388
Demand deposits$19,867,0003,537
Nontransaction accounts$73,173,0003,935
Money market deposit accounts (MMDAs)$17,645,0003,598
Other savings deposits (excluding MMDAs)$9,994,0004,025
Total time deposits$45,533,0003,441
Total time and savings deposits$91,893,0003,872
Noninterest-bearing deposits$20,295,0003,738
Interest-bearing deposits$91,466,0003,895
Retail deposits$94,797,0004,170
Estimated insured deposits$90,652,0004,037
IRAs and Keogh plan accounts$3,528,0004,463
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$115,675,0003,909
Deposits held in domestic offices$115,675,0003,909
Individuals, partnerships, and corporations$90,007,0004,224
U.S. Government$01,331
States and political subdivisions in the U.S.$25,668,0001,566
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$38,733,0003,382
Demand deposits$19,238,0003,606
Nontransaction accounts$76,942,0003,858
Money market deposit accounts (MMDAs)$17,545,0003,632
Other savings deposits (excluding MMDAs)$9,991,0004,039
Total time deposits$49,407,0003,306
Total time and savings deposits$96,437,0003,799
Noninterest-bearing deposits$19,675,0003,798
Interest-bearing deposits$96,000,0003,811
Retail deposits$96,118,0004,181
Estimated insured deposits$91,147,0004,073
IRAs and Keogh plan accounts$3,505,0004,531
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$116,767,0003,936
Deposits held in domestic offices$116,767,0003,936
Individuals, partnerships, and corporations$88,128,0004,344
U.S. Government$01,317
States and political subdivisions in the U.S.$28,639,0001,459
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$36,247,0003,582
Demand deposits$17,635,0003,837
Nontransaction accounts$80,520,0003,807
Money market deposit accounts (MMDAs)$18,545,0003,589
Other savings deposits (excluding MMDAs)$9,903,0004,073
Total time deposits$52,073,0003,224
Total time and savings deposits$99,132,0003,793
Noninterest-bearing deposits$17,853,0004,027
Interest-bearing deposits$98,914,0003,799
Retail deposits$96,988,0004,222
Estimated insured deposits$91,720,0004,118
IRAs and Keogh plan accounts$3,622,0004,524
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$113,836,0003,990
Deposits held in domestic offices$113,836,0003,990
Individuals, partnerships, and corporations$87,487,0004,374
U.S. Government$01,474
States and political subdivisions in the U.S.$26,349,0001,532
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$38,817,0003,389
Demand deposits$17,163,0003,870
Nontransaction accounts$75,019,0003,968
Money market deposit accounts (MMDAs)$16,841,0003,740
Other savings deposits (excluding MMDAs)$9,276,0004,128
Total time deposits$48,901,0003,434
Total time and savings deposits$96,673,0003,848
Noninterest-bearing deposits$17,352,0004,105
Interest-bearing deposits$96,484,0003,852
Retail deposits$95,936,0004,246
Estimated insured deposits$90,274,0004,153
IRAs and Keogh plan accounts$3,740,0004,525
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$114,232,0004,005
Deposits held in domestic offices$114,232,0004,005
Individuals, partnerships, and corporations$92,314,0004,270
U.S. Government$01,406
States and political subdivisions in the U.S.$21,567,0001,715
Commercial banks and other depository institutions in U.S.$351,0002,292
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,498,0003,195
Demand deposits$23,084,0003,089
Nontransaction accounts$73,734,0004,053
Money market deposit accounts (MMDAs)$15,731,0003,885
Other savings deposits (excluding MMDAs)$8,792,0004,236
Total time deposits$49,211,0003,491
Total time and savings deposits$91,148,0004,015
Noninterest-bearing deposits$23,478,0003,379
Interest-bearing deposits$90,754,0004,029
Retail deposits$97,041,0004,207
Estimated insured deposits$90,820,0004,169
IRAs and Keogh plan accounts$3,857,0004,518
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$113,273,0004,042
Deposits held in domestic offices$113,273,0004,042
Individuals, partnerships, and corporations$88,720,0004,389
U.S. Government$01,377
States and political subdivisions in the U.S.$24,202,0001,580
Commercial banks and other depository institutions in U.S.$351,0002,319
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,095,0003,345
Demand deposits$19,738,0003,437
Nontransaction accounts$75,178,0004,048
Money market deposit accounts (MMDAs)$14,920,0003,983
Other savings deposits (excluding MMDAs)$8,490,0004,317
Total time deposits$51,768,0003,417
Total time and savings deposits$93,535,0003,988
Noninterest-bearing deposits$20,527,0003,652
Interest-bearing deposits$92,746,0004,007
Retail deposits$93,691,0004,329
Estimated insured deposits$90,221,0004,220
IRAs and Keogh plan accounts$3,786,0004,566
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$109,292,0004,197
Deposits held in domestic offices$109,292,0004,197
Individuals, partnerships, and corporations$83,738,0004,580
U.S. Government$01,424
States and political subdivisions in the U.S.$25,554,0001,544
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$33,830,0003,707
Demand deposits$17,458,0003,774
Nontransaction accounts$75,462,0004,087
Money market deposit accounts (MMDAs)$13,630,0004,174
Other savings deposits (excluding MMDAs)$7,492,0004,613
Total time deposits$54,340,0003,353
Total time and savings deposits$91,834,0004,119
Noninterest-bearing deposits$17,697,0004,034
Interest-bearing deposits$91,595,0004,124
Retail deposits$87,732,0004,585
Estimated insured deposits$87,285,0004,366
IRAs and Keogh plan accounts$3,663,0004,658
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$106,863,0004,265
Deposits held in domestic offices$106,863,0004,264
Individuals, partnerships, and corporations$84,365,0004,563
U.S. Government$01,583
States and political subdivisions in the U.S.$22,248,0001,704
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,568,0003,536
Demand deposits$17,592,0003,836
Nontransaction accounts$70,295,0004,252
Money market deposit accounts (MMDAs)$14,026,0004,081
Other savings deposits (excluding MMDAs)$6,928,0004,674
Total time deposits$49,341,0003,642
Total time and savings deposits$89,271,0004,184
Noninterest-bearing deposits$17,872,0004,068
Interest-bearing deposits$88,991,0004,188
Retail deposits$89,410,0004,544
Estimated insured deposits$87,275,0004,486
IRAs and Keogh plan accounts$3,430,0004,826
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$102,207,0004,379
Deposits held in domestic offices$102,207,0004,379
Individuals, partnerships, and corporations$83,451,0004,599
U.S. Government$01,457
States and political subdivisions in the U.S.$18,756,0001,917
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$34,829,0003,493
Demand deposits$18,085,0003,573
Nontransaction accounts$67,378,0004,425
Money market deposit accounts (MMDAs)$12,743,0004,289
Other savings deposits (excluding MMDAs)$6,197,0004,902
Total time deposits$48,438,0003,795
Total time and savings deposits$84,122,0004,350
Noninterest-bearing deposits$18,315,0003,874
Interest-bearing deposits$83,892,0004,358
Retail deposits$85,296,0004,638
Estimated insured deposits$86,066,0004,523
IRAs and Keogh plan accounts$3,450,0004,900
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$103,352,0004,363
Deposits held in domestic offices$103,352,0004,361
Individuals, partnerships, and corporations$81,291,0004,678
U.S. Government$01,535
States and political subdivisions in the U.S.$21,711,0001,704
Commercial banks and other depository institutions in U.S.$350,0002,443
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,701,0003,646
Demand deposits$16,091,0003,863
Nontransaction accounts$70,651,0004,346
Money market deposit accounts (MMDAs)$12,790,0004,301
Other savings deposits (excluding MMDAs)$5,989,0004,961
Total time deposits$51,871,0003,672
Total time and savings deposits$87,261,0004,297
Noninterest-bearing deposits$16,225,0004,118
Interest-bearing deposits$87,127,0004,298
Retail deposits$83,890,0004,710
Estimated insured deposits$85,084,0004,583
IRAs and Keogh plan accounts$3,430,0004,924
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$105,095,0004,371
Deposits held in domestic offices$105,095,0004,369
Individuals, partnerships, and corporations$80,286,0004,757
U.S. Government$01,579
States and political subdivisions in the U.S.$24,459,0001,582
Commercial banks and other depository institutions in U.S.$350,0002,450
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,057,0003,645
Demand deposits$15,844,0003,904
Nontransaction accounts$72,038,0004,361
Money market deposit accounts (MMDAs)$13,025,0004,286
Other savings deposits (excluding MMDAs)$5,600,0005,092
Total time deposits$53,412,0003,668
Total time and savings deposits$89,251,0004,297
Noninterest-bearing deposits$16,513,0004,099
Interest-bearing deposits$88,582,0004,316
Retail deposits$85,074,0004,723
Estimated insured deposits$85,695,0004,605
IRAs and Keogh plan accounts$3,410,0004,982
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,194,0004,546
Deposits held in domestic offices$98,194,0004,544
Individuals, partnerships, and corporations$77,560,0004,815
U.S. Government$01,780
States and political subdivisions in the U.S.$20,284,0001,771
Commercial banks and other depository institutions in U.S.$350,0002,316
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,962,0003,658
Demand deposits$13,755,0004,222
Nontransaction accounts$66,232,0004,557
Money market deposit accounts (MMDAs)$13,115,0004,222
Other savings deposits (excluding MMDAs)$5,455,0005,010
Total time deposits$47,662,0004,019
Total time and savings deposits$84,439,0004,404
Noninterest-bearing deposits$13,872,0004,442
Interest-bearing deposits$84,322,0004,433
Retail deposits$83,209,0004,740
Estimated insured deposits$80,995,0004,728
IRAs and Keogh plan accounts$3,361,0005,022
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$95,383,0004,615
Deposits held in domestic offices$95,383,0004,614
Individuals, partnerships, and corporations$77,827,0004,835
U.S. Government$01,652
States and political subdivisions in the U.S.$17,206,0001,917
Commercial banks and other depository institutions in U.S.$350,0002,331
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,954,0003,825
Demand deposits$14,408,0003,952
Nontransaction accounts$66,429,0004,598
Money market deposit accounts (MMDAs)$12,693,0004,287
Other savings deposits (excluding MMDAs)$5,300,0005,062
Total time deposits$48,438,0004,041
Total time and savings deposits$80,975,0004,519
Noninterest-bearing deposits$14,935,0004,137
Interest-bearing deposits$80,448,0004,554
Retail deposits$80,825,0004,809
Estimated insured deposits$81,278,0004,735
IRAs and Keogh plan accounts$3,394,0005,042
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$98,102,0004,560
Deposits held in domestic offices$98,102,0004,558
Individuals, partnerships, and corporations$77,593,0004,870
U.S. Government$01,633
States and political subdivisions in the U.S.$20,159,0001,695
Commercial banks and other depository institutions in U.S.$350,0002,366
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,161,0003,743
Demand deposits$13,107,0004,139
Nontransaction accounts$68,941,0004,545
Money market deposit accounts (MMDAs)$12,425,0004,329
Other savings deposits (excluding MMDAs)$5,230,0005,108
Total time deposits$51,287,0003,966
Total time and savings deposits$84,995,0004,431
Noninterest-bearing deposits$14,344,0004,161
Interest-bearing deposits$83,758,0004,474
Retail deposits$82,254,0004,775
Estimated insured deposits$82,918,0004,688
IRAs and Keogh plan accounts$3,365,0005,074
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$100,847,0004,517
Deposits held in domestic offices$100,847,0004,515
Individuals, partnerships, and corporations$78,052,0004,888
U.S. Government$01,643
States and political subdivisions in the U.S.$22,446,0001,594
Commercial banks and other depository institutions in U.S.$349,0002,389
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,569,0003,923
Demand deposits$12,302,0004,308
Nontransaction accounts$73,278,0004,444
Money market deposit accounts (MMDAs)$12,859,0004,260
Other savings deposits (excluding MMDAs)$4,794,0005,282
Total time deposits$55,624,0003,824
Total time and savings deposits$88,545,0004,384
Noninterest-bearing deposits$12,533,0004,498
Interest-bearing deposits$88,314,0004,406
Retail deposits$80,944,0004,869
Estimated insured deposits$83,114,0004,719
IRAs and Keogh plan accounts$3,268,0005,189
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,873,0004,595
Deposits held in domestic offices$97,873,0004,593
Individuals, partnerships, and corporations$77,851,0004,910
U.S. Government$02,902
States and political subdivisions in the U.S.$19,573,0001,738
Commercial banks and other depository institutions in U.S.$449,0002,281
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,309,0003,603
Demand deposits$11,964,0004,346
Nontransaction accounts$67,564,0004,659
Money market deposit accounts (MMDAs)$12,194,0004,289
Other savings deposits (excluding MMDAs)$4,603,0005,263
Total time deposits$50,768,0004,139
Total time and savings deposits$85,909,0004,483
Noninterest-bearing deposits$12,128,0004,543
Interest-bearing deposits$85,746,0004,507
Retail deposits$83,085,0004,772
Estimated insured deposits$82,238,0004,734
IRAs and Keogh plan accounts$3,285,0005,208
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,860,0004,698
Deposits held in domestic offices$95,860,0004,696
Individuals, partnerships, and corporations$79,008,0004,896
U.S. Government$03,279
States and political subdivisions in the U.S.$16,403,0001,957
Commercial banks and other depository institutions in U.S.$449,0002,263
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,251,0003,686
Demand deposits$12,786,0004,049
Nontransaction accounts$67,609,0004,718
Money market deposit accounts (MMDAs)$11,734,0004,385
Other savings deposits (excluding MMDAs)$4,558,0005,291
Total time deposits$51,317,0004,208
Total time and savings deposits$83,074,0004,618
Noninterest-bearing deposits$12,934,0004,315
Interest-bearing deposits$82,926,0004,640
Retail deposits$81,689,0004,828
Estimated insured deposits$81,828,0004,716
IRAs and Keogh plan accounts$3,416,0005,184
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$96,456,0004,689
Deposits held in domestic offices$96,456,0004,687
Individuals, partnerships, and corporations$76,404,0005,002
U.S. Government$03,428
States and political subdivisions in the U.S.$19,353,0001,707
Commercial banks and other depository institutions in U.S.$699,0002,023
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,696,0003,965
Demand deposits$12,414,0004,105
Nontransaction accounts$70,760,0004,655
Money market deposit accounts (MMDAs)$11,101,0004,488
Other savings deposits (excluding MMDAs)$4,133,0005,519
Total time deposits$55,527,0004,046
Total time and savings deposits$84,042,0004,608
Noninterest-bearing deposits$12,727,0004,314
Interest-bearing deposits$83,729,0004,628
Retail deposits$80,664,0004,880
Estimated insured deposits$80,782,0004,744
IRAs and Keogh plan accounts$3,417,0005,212
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$91,787,0004,883
Deposits held in domestic offices$91,787,0004,882
Individuals, partnerships, and corporations$70,907,0005,266
U.S. Government$03,500
States and political subdivisions in the U.S.$20,182,0001,730
Commercial banks and other depository institutions in U.S.$698,0002,035
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,462,0004,160
Demand deposits$11,083,0004,475
Nontransaction accounts$67,325,0004,846
Money market deposit accounts (MMDAs)$10,219,0004,690
Other savings deposits (excluding MMDAs)$4,101,0005,539
Total time deposits$53,004,0004,250
Total time and savings deposits$80,704,0004,792
Noninterest-bearing deposits$11,183,0004,680
Interest-bearing deposits$80,604,0004,801
Retail deposits$76,807,0005,062
Estimated insured deposits$77,582,0004,929
IRAs and Keogh plan accounts$3,199,0005,355
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$82,806,0005,181
Deposits held in domestic offices$82,806,0005,181
Individuals, partnerships, and corporations$64,898,0005,511
U.S. Government$03,705
States and political subdivisions in the U.S.$17,210,0001,920
Commercial banks and other depository institutions in U.S.$698,0002,006
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,053,0004,143
Demand deposits$10,037,0004,847
Nontransaction accounts$57,753,0005,247
Money market deposit accounts (MMDAs)$10,174,0004,623
Other savings deposits (excluding MMDAs)$3,531,0005,734
Total time deposits$44,048,0004,800
Total time and savings deposits$72,769,0005,052
Noninterest-bearing deposits$10,037,0005,047
Interest-bearing deposits$72,769,0005,072
Retail deposits$53,856,0005,643
Estimated insured deposits$70,705,0005,199
IRAs and Keogh plan accounts$2,828,0005,615
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$83,311,0005,149
Deposits held in domestic offices$83,311,0005,148
Individuals, partnerships, and corporations$66,221,0005,455
U.S. Government$03,620
States and political subdivisions in the U.S.$16,393,0001,936
Commercial banks and other depository institutions in U.S.$697,0002,059
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,998,0003,937
Demand deposits$11,694,0004,206
Nontransaction accounts$58,313,0005,269
Money market deposit accounts (MMDAs)$10,243,0004,612
Other savings deposits (excluding MMDAs)$3,393,0005,807
Total time deposits$44,678,0004,838
Total time and savings deposits$71,617,0005,115
Noninterest-bearing deposits$11,830,0004,445
Interest-bearing deposits$71,481,0005,138
Retail deposits$53,285,0005,656
Estimated insured deposits$76,321,0004,973
IRAs and Keogh plan accounts$2,823,0005,634
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$81,994,0005,198
Deposits held in domestic offices$81,994,0005,196
Individuals, partnerships, and corporations$61,796,0005,658
U.S. Government$03,557
States and political subdivisions in the U.S.$19,647,0001,647
Commercial banks and other depository institutions in U.S.$551,0002,220
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,484,0004,173
Demand deposits$10,769,0004,506
Nontransaction accounts$58,510,0005,258
Money market deposit accounts (MMDAs)$9,364,0004,764
Other savings deposits (excluding MMDAs)$3,444,0005,848
Total time deposits$45,701,0004,788
Total time and savings deposits$71,225,0005,124
Noninterest-bearing deposits$10,961,0004,689
Interest-bearing deposits$71,033,0005,143
Retail deposits$51,319,0005,779
Estimated insured deposits$57,779,0005,386
IRAs and Keogh plan accounts$2,831,0005,620
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$76,041,0005,400
Deposits held in domestic offices$76,041,0005,399
Individuals, partnerships, and corporations$63,914,0005,551
U.S. Government$03,628
States and political subdivisions in the U.S.$11,676,0002,567
Commercial banks and other depository institutions in U.S.$451,0002,340
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,039,0004,079
Demand deposits$11,094,0004,414
Nontransaction accounts$52,002,0005,571
Money market deposit accounts (MMDAs)$9,674,0004,677
Other savings deposits (excluding MMDAs)$3,244,0005,957
Total time deposits$39,085,0005,283
Total time and savings deposits$64,947,0005,395
Noninterest-bearing deposits$11,461,0004,561
Interest-bearing deposits$64,580,0005,417
Retail deposits$51,305,0005,782
Estimated insured deposits$57,080,0005,419
IRAs and Keogh plan accounts$2,662,0005,694
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$76,350,0005,336
Deposits held in domestic offices$76,350,0005,333
Individuals, partnerships, and corporations$62,616,0005,584
U.S. Government$03,888
States and political subdivisions in the U.S.$13,284,0002,288
Commercial banks and other depository institutions in U.S.$450,0002,236
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,046,0003,563
Demand deposits$11,716,0004,306
Nontransaction accounts$48,304,0005,697
Money market deposit accounts (MMDAs)$8,990,0004,732
Other savings deposits (excluding MMDAs)$173,0007,789
Total time deposits$39,141,0005,202
Total time and savings deposits$64,634,0005,328
Noninterest-bearing deposits$11,963,0004,506
Interest-bearing deposits$64,386,0005,352
Retail deposits$51,603,0005,756
Estimated insured deposits$57,367,0005,370
IRAs and Keogh plan accounts$2,703,0005,606
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,089,0005,340
Deposits held in domestic offices$75,089,0005,338
Individuals, partnerships, and corporations$62,444,0005,560
U.S. Government$03,764
States and political subdivisions in the U.S.$12,645,0002,267
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$25,474,0003,781
Demand deposits$10,219,0004,700
Nontransaction accounts$49,615,0005,614
Money market deposit accounts (MMDAs)$8,178,0004,945
Other savings deposits (excluding MMDAs)$179,0007,847
Total time deposits$41,257,0005,012
Total time and savings deposits$64,870,0005,274
Noninterest-bearing deposits$10,862,0004,736
Interest-bearing deposits$64,226,0005,313
Retail deposits$48,538,0005,910
Estimated insured deposits$57,891,0005,314
IRAs and Keogh plan accounts$2,731,0005,533
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,773,0005,329
Deposits held in domestic offices$75,773,0005,326
Individuals, partnerships, and corporations$60,746,0005,639
U.S. Government$03,873
States and political subdivisions in the U.S.$14,827,0002,027
Commercial banks and other depository institutions in U.S.$200,0002,433
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,709,0004,292
Demand deposits$10,117,0004,821
Nontransaction accounts$53,064,0005,434
Money market deposit accounts (MMDAs)$8,553,0004,859
Other savings deposits (excluding MMDAs)$3,035,0006,091
Total time deposits$41,475,0004,972
Total time and savings deposits$65,656,0005,237
Noninterest-bearing deposits$10,591,0004,895
Interest-bearing deposits$65,182,0005,269
Retail deposits$48,097,0005,956
Estimated insured deposits$55,305,0005,447
IRAs and Keogh plan accounts$2,689,0005,565
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$79,403,0005,188
Deposits held in domestic offices$79,403,0005,185
Individuals, partnerships, and corporations$61,088,0005,620
U.S. Government$03,876
States and political subdivisions in the U.S.$18,115,0001,723
Commercial banks and other depository institutions in U.S.$200,0002,366
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,171,0003,725
Demand deposits$10,875,0004,530
Nontransaction accounts$53,232,0005,428
Money market deposit accounts (MMDAs)$8,243,0004,915
Other savings deposits (excluding MMDAs)$2,880,0006,171
Total time deposits$42,109,0004,970
Total time and savings deposits$68,528,0005,118
Noninterest-bearing deposits$11,073,0004,706
Interest-bearing deposits$68,330,0005,139
Retail deposits$51,300,0005,764
Estimated insured deposits$56,615,0005,378
IRAs and Keogh plan accounts$2,559,0005,656
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$76,244,0005,298
Deposits held in domestic offices$76,244,0005,296
Individuals, partnerships, and corporations$62,259,0005,561
U.S. Government$04,156
States and political subdivisions in the U.S.$13,785,0002,128
Commercial banks and other depository institutions in U.S.$200,0002,239
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,423,0003,732
Demand deposits$11,143,0004,508
Nontransaction accounts$49,821,0005,576
Money market deposit accounts (MMDAs)$7,904,0004,899
Other savings deposits (excluding MMDAs)$2,752,0006,189
Total time deposits$39,164,0005,124
Total time and savings deposits$65,101,0005,240
Noninterest-bearing deposits$11,854,0004,600
Interest-bearing deposits$64,390,0005,278
Retail deposits$51,373,0005,696
Estimated insured deposits$55,950,0005,347
IRAs and Keogh plan accounts$2,445,0005,742
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$69,782,0005,517
Deposits held in domestic offices$69,782,0005,516
Individuals, partnerships, and corporations$61,294,0005,598
U.S. Government$03,924
States and political subdivisions in the U.S.$8,288,0002,906
Commercial banks and other depository institutions in U.S.$200,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,842,0004,106
Demand deposits$11,369,0004,349
Nontransaction accounts$46,940,0005,744
Money market deposit accounts (MMDAs)$6,557,0005,250
Other savings deposits (excluding MMDAs)$3,225,0005,977
Total time deposits$37,159,0005,274
Total time and savings deposits$58,413,0005,544
Noninterest-bearing deposits$11,564,0004,558
Interest-bearing deposits$58,218,0005,555
Retail deposits$46,752,0005,948
Estimated insured deposits$55,600,0005,373
IRAs and Keogh plan accounts$2,420,0005,780
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,561,0005,652
Deposits held in domestic offices$67,561,0005,651
Individuals, partnerships, and corporations$59,650,0005,685
U.S. Government$04,057
States and political subdivisions in the U.S.$7,711,0003,050
Commercial banks and other depository institutions in U.S.$200,0002,214
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,259,0004,356
Demand deposits$10,252,0004,773
Nontransaction accounts$45,302,0005,829
Money market deposit accounts (MMDAs)$7,152,0005,081
Other savings deposits (excluding MMDAs)$3,525,0005,877
Total time deposits$34,624,0005,428
Total time and savings deposits$57,309,0005,598
Noninterest-bearing deposits$10,614,0004,873
Interest-bearing deposits$56,947,0005,621
Retail deposits$46,793,0005,980
Estimated insured deposits$54,945,0005,421
IRAs and Keogh plan accounts$2,388,0005,828
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,239,0005,343
Deposits held in domestic offices$75,239,0005,340
Individuals, partnerships, and corporations$65,017,0005,450
U.S. Government$04,056
States and political subdivisions in the U.S.$10,022,0002,616
Commercial banks and other depository institutions in U.S.$200,0002,184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,963,0003,664
Demand deposits$12,385,0004,255
Nontransaction accounts$47,276,0005,713
Money market deposit accounts (MMDAs)$9,888,0004,477
Other savings deposits (excluding MMDAs)$191,0008,105
Total time deposits$37,197,0005,220
Total time and savings deposits$62,854,0005,346
Noninterest-bearing deposits$12,587,0004,430
Interest-bearing deposits$62,652,0005,363
Retail deposits$52,235,0005,698
Estimated insured deposits$58,365,0005,236
IRAs and Keogh plan accounts$2,320,0005,852
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,836,0005,551
Deposits held in domestic offices$69,836,0005,549
Individuals, partnerships, and corporations$58,443,0005,733
U.S. Government$04,273
States and political subdivisions in the U.S.$11,193,0002,396
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,322,0003,813
Demand deposits$9,579,0005,097
Nontransaction accounts$42,514,0005,919
Money market deposit accounts (MMDAs)$8,658,0004,672
Other savings deposits (excluding MMDAs)$176,0008,147
Total time deposits$33,679,0005,427
Total time and savings deposits$60,257,0005,417
Noninterest-bearing deposits$10,313,0005,059
Interest-bearing deposits$59,523,0005,466
Retail deposits$50,354,0005,744
Estimated insured deposits$54,777,0005,401
IRAs and Keogh plan accounts$2,399,0005,752
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$63,557,0005,772
Deposits held in domestic offices$63,557,0005,770
Individuals, partnerships, and corporations$56,568,0005,798
U.S. Government$04,163
States and political subdivisions in the U.S.$6,789,0003,266
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,186,0004,606
Demand deposits$10,190,0004,848
Nontransaction accounts$42,371,0005,930
Money market deposit accounts (MMDAs)$7,762,0004,851
Other savings deposits (excluding MMDAs)$3,474,0006,076
Total time deposits$31,136,0005,627
Total time and savings deposits$53,367,0005,755
Noninterest-bearing deposits$10,413,0004,978
Interest-bearing deposits$53,144,0005,767
Retail deposits$46,618,0005,953
Estimated insured deposits$53,910,0005,426
IRAs and Keogh plan accounts$2,468,0005,705
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$66,827,0005,618
Deposits held in domestic offices$66,827,0005,615
Individuals, partnerships, and corporations$56,868,0005,788
U.S. Government$04,264
States and political subdivisions in the U.S.$9,959,0002,494
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$21,415,0004,709
Demand deposits$10,501,0004,865
Nontransaction accounts$45,412,0005,700
Money market deposit accounts (MMDAs)$8,540,0004,674
Other savings deposits (excluding MMDAs)$3,186,0006,365
Total time deposits$33,686,0005,320
Total time and savings deposits$56,326,0005,577
Noninterest-bearing deposits$11,051,0004,900
Interest-bearing deposits$55,776,0005,626
Retail deposits$47,492,0005,948
Estimated insured deposits$53,929,0005,434
IRAs and Keogh plan accounts$2,589,0005,596
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$66,828,0005,619
Deposits held in domestic offices$66,828,0005,616
Individuals, partnerships, and corporations$55,442,0005,852
U.S. Government$04,261
States and political subdivisions in the U.S.$11,186,0002,327
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,347,0004,930
Demand deposits$9,671,0005,103
Nontransaction accounts$46,481,0005,623
Money market deposit accounts (MMDAs)$10,433,0004,365
Other savings deposits (excluding MMDAs)$3,283,0006,383
Total time deposits$32,765,0005,325
Total time and savings deposits$57,157,0005,504
Noninterest-bearing deposits$9,938,0005,187
Interest-bearing deposits$56,890,0005,547
Retail deposits$47,392,0005,958
Estimated insured deposits$55,342,0005,317
IRAs and Keogh plan accounts$2,530,0005,614
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$71,246,0005,409
Deposits held in domestic offices$71,246,0005,406
Individuals, partnerships, and corporations$54,769,0005,891
U.S. Government$04,442
States and political subdivisions in the U.S.$16,277,0001,657
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,950,0004,484
Demand deposits$9,451,0005,255
Nontransaction accounts$47,296,0005,536
Money market deposit accounts (MMDAs)$11,800,0004,098
Other savings deposits (excluding MMDAs)$3,452,0006,276
Total time deposits$32,043,0005,333
Total time and savings deposits$61,795,0005,242
Noninterest-bearing deposits$9,973,0005,263
Interest-bearing deposits$61,272,0005,292
Retail deposits$52,441,0005,622
Estimated insured deposits$59,246,0005,120
IRAs and Keogh plan accounts$2,438,0005,702
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$66,357,0005,584
Deposits held in domestic offices$66,357,0005,581
Individuals, partnerships, and corporations$53,718,0005,903
U.S. Government$04,317
States and political subdivisions in the U.S.$12,439,0002,063
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,568,0004,911
Demand deposits$9,622,0005,125
Nontransaction accounts$45,789,0005,617
Money market deposit accounts (MMDAs)$12,594,0003,962
Other savings deposits (excluding MMDAs)$3,564,0006,272
Total time deposits$29,632,0005,509
Total time and savings deposits$56,735,0005,471
Noninterest-bearing deposits$9,808,0005,190
Interest-bearing deposits$56,549,0005,505
Retail deposits$49,867,0005,797
Estimated insured deposits$54,357,0005,373
IRAs and Keogh plan accounts$2,468,0005,698
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$63,358,0005,690
Deposits held in domestic offices$63,358,0005,688
Individuals, partnerships, and corporations$50,671,0006,034
U.S. Government$04,271
States and political subdivisions in the U.S.$12,487,0002,049
Commercial banks and other depository institutions in U.S.$200,0002,269
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,303,0005,251
Demand deposits$8,587,0005,368
Nontransaction accounts$45,055,0005,605
Money market deposit accounts (MMDAs)$10,598,0004,282
Other savings deposits (excluding MMDAs)$3,572,0006,321
Total time deposits$30,885,0005,310
Total time and savings deposits$54,771,0005,543
Noninterest-bearing deposits$8,587,0005,445
Interest-bearing deposits$54,771,0005,571
Retail deposits$45,477,0006,068
Estimated insured deposits$48,358,0005,717
IRAs and Keogh plan accounts$2,346,0005,784
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$64,209,0005,653
Deposits held in domestic offices$64,209,0005,650
Individuals, partnerships, and corporations$50,037,0006,105
U.S. Government$04,329
States and political subdivisions in the U.S.$13,972,0001,882
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,161,0005,134
Demand deposits$7,949,0005,562
Nontransaction accounts$45,048,0005,626
Money market deposit accounts (MMDAs)$11,032,0004,287
Other savings deposits (excluding MMDAs)$3,329,0006,544
Total time deposits$30,687,0005,294
Total time and savings deposits$56,260,0005,506
Noninterest-bearing deposits$7,950,0005,645
Interest-bearing deposits$56,259,0005,545
Retail deposits$46,737,0006,032
Estimated insured deposits$49,209,0005,725
IRAs and Keogh plan accounts$2,318,0005,881
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$63,878,0005,665
Deposits held in domestic offices$63,878,0005,663
Individuals, partnerships, and corporations$48,819,0006,199
U.S. Government$04,510
States and political subdivisions in the U.S.$14,859,0001,741
Commercial banks and other depository institutions in U.S.$200,0002,267
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,500,0005,132
Demand deposits$7,141,0005,923
Nontransaction accounts$44,378,0005,662
Money market deposit accounts (MMDAs)$10,693,0004,363
Other savings deposits (excluding MMDAs)$3,163,0006,629
Total time deposits$30,522,0005,275
Total time and savings deposits$56,737,0005,453
Noninterest-bearing deposits$7,349,0005,916
Interest-bearing deposits$56,529,0005,500
Retail deposits$46,493,0006,076
Estimated insured deposits$50,878,0005,597
IRAs and Keogh plan accounts$2,294,0005,916
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,823,0005,890
Deposits held in domestic offices$58,823,0005,887
Individuals, partnerships, and corporations$47,196,0006,246
U.S. Government$04,404
States and political subdivisions in the U.S.$11,427,0002,151
Commercial banks and other depository institutions in U.S.$200,0002,263
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,870,0005,097
Demand deposits$7,176,0005,792
Nontransaction accounts$39,953,0005,976
Money market deposit accounts (MMDAs)$9,636,0004,575
Other savings deposits (excluding MMDAs)$3,078,0006,713
Total time deposits$27,239,0005,632
Total time and savings deposits$51,647,0005,709
Noninterest-bearing deposits$7,336,0005,789
Interest-bearing deposits$51,487,0005,757
Retail deposits$44,730,0006,147
Estimated insured deposits$45,823,0005,931
IRAs and Keogh plan accounts$2,294,0005,977
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$60,162,0005,847
Deposits held in domestic offices$60,162,0005,845
Individuals, partnerships, and corporations$46,677,0006,309
U.S. Government$04,543
States and political subdivisions in the U.S.$13,285,0001,868
Commercial banks and other depository institutions in U.S.$200,0002,328
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,479,0005,566
Demand deposits$6,714,0005,949
Nontransaction accounts$43,683,0005,724
Money market deposit accounts (MMDAs)$10,706,0004,360
Other savings deposits (excluding MMDAs)$3,021,0006,778
Total time deposits$29,956,0005,352
Total time and savings deposits$53,448,0005,639
Noninterest-bearing deposits$6,714,0005,999
Interest-bearing deposits$53,448,0005,683
Retail deposits$43,433,0006,294
Estimated insured deposits$43,162,0006,159
IRAs and Keogh plan accounts$2,301,0006,028
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$62,243,0005,743
Deposits held in domestic offices$62,243,0005,741
Individuals, partnerships, and corporations$47,456,0006,265
U.S. Government$04,568
States and political subdivisions in the U.S.$14,587,0001,762
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,455,0005,547
Demand deposits$6,641,0005,928
Nontransaction accounts$45,788,0005,598
Money market deposit accounts (MMDAs)$11,677,0004,184
Other savings deposits (excluding MMDAs)$3,040,0006,773
Total time deposits$31,072,0005,292
Total time and savings deposits$55,602,0005,522
Noninterest-bearing deposits$6,811,0005,931
Interest-bearing deposits$55,432,0005,580
Retail deposits$44,465,0006,226
Estimated insured deposits$44,243,0006,119
IRAs and Keogh plan accounts$2,251,0006,086
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$63,221,0005,700
Deposits held in domestic offices$63,221,0005,698
Individuals, partnerships, and corporations$49,448,0006,119
U.S. Government$04,814
States and political subdivisions in the U.S.$13,573,0001,872
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,369,0004,815
Demand deposits$7,266,0005,427
Nontransaction accounts$44,852,0004,968
Money market deposit accounts (MMDAs)$10,075,0004,018
Other savings deposits (excluding MMDAs)$2,877,0006,103
Total time deposits$31,899,0004,561
Total time and savings deposits$55,955,0005,509
Noninterest-bearing deposits$7,709,0005,657
Interest-bearing deposits$55,512,0005,558
Retail deposits$45,204,0006,186
Estimated insured deposits$49,221,0005,779
IRAs and Keogh plan accounts$2,227,0006,162
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$60,514,0005,830
Deposits held in domestic offices$60,514,0005,828
Individuals, partnerships, and corporations$49,079,0006,152
U.S. Government$04,647
States and political subdivisions in the U.S.$11,235,0002,099
Commercial banks and other depository institutions in U.S.$200,0002,382
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,261,0004,407
Demand deposits$8,171,0005,037
Nontransaction accounts$40,253,0005,320
Money market deposit accounts (MMDAs)$7,903,0004,491
Other savings deposits (excluding MMDAs)$2,894,0006,111
Total time deposits$29,456,0004,842
Total time and savings deposits$52,343,0005,748
Noninterest-bearing deposits$8,609,0005,226
Interest-bearing deposits$51,905,0005,790
Retail deposits$44,910,0006,200
Estimated insured deposits$45,514,0006,050
IRAs and Keogh plan accounts$2,232,0006,225
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$56,549,0006,072
Deposits held in domestic offices$56,549,0006,070
Individuals, partnerships, and corporations$48,641,0006,163
U.S. Government$04,820
States and political subdivisions in the U.S.$7,708,0002,857
Commercial banks and other depository institutions in U.S.$200,0002,375
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,438,0005,001
Demand deposits$7,499,0005,221
Nontransaction accounts$40,111,0005,317
Money market deposit accounts (MMDAs)$10,135,0003,937
Other savings deposits (excluding MMDAs)$2,549,0006,313
Total time deposits$27,428,0005,102
Total time and savings deposits$49,050,0005,977
Noninterest-bearing deposits$7,610,0005,573
Interest-bearing deposits$48,939,0006,011
Retail deposits$43,739,0006,278
Estimated insured deposits$48,549,0005,843
IRAs and Keogh plan accounts$2,227,0006,271
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$54,983,0006,115
Deposits held in domestic offices$54,983,0006,114
Individuals, partnerships, and corporations$46,636,0006,248
U.S. Government$04,819
States and political subdivisions in the U.S.$8,148,0002,766
Commercial banks and other depository institutions in U.S.$200,0002,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,779,0005,238
Demand deposits$6,907,0005,329
Nontransaction accounts$40,205,0005,296
Money market deposit accounts (MMDAs)$9,326,0004,094
Other savings deposits (excluding MMDAs)$2,869,0006,080
Total time deposits$28,009,0005,040
Total time and savings deposits$48,077,0006,019
Noninterest-bearing deposits$7,017,0005,685
Interest-bearing deposits$47,966,0006,056
Retail deposits$41,467,0006,394
Estimated insured deposits$46,983,0005,912
IRAs and Keogh plan accounts$2,173,0006,286
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$53,735,0006,156
Deposits held in domestic offices$53,735,0006,153
Individuals, partnerships, and corporations$46,753,0006,194
U.S. Government$04,995
States and political subdivisions in the U.S.$6,782,0003,139
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,090,0005,172
Demand deposits$6,928,0005,353
Nontransaction accounts$38,645,0005,361
Money market deposit accounts (MMDAs)$9,041,0004,073
Other savings deposits (excluding MMDAs)$2,802,0006,027
Total time deposits$26,802,0005,155
Total time and savings deposits$46,807,0006,047
Noninterest-bearing deposits$7,179,0005,640
Interest-bearing deposits$46,556,0006,096
Retail deposits$41,679,0006,366
Estimated insured deposits$47,635,0005,862
IRAs and Keogh plan accounts$2,091,0006,351
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,607,0006,354
Deposits held in domestic offices$49,607,0006,351
Individuals, partnerships, and corporations$42,318,0006,487
U.S. Government$05,263
States and political subdivisions in the U.S.$7,189,0002,845
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,156,0005,082
Demand deposits$6,662,0005,380
Nontransaction accounts$34,451,0005,660
Money market deposit accounts (MMDAs)$8,550,0003,971
Other savings deposits (excluding MMDAs)$1,835,0006,734
Total time deposits$24,066,0005,570
Total time and savings deposits$42,945,0006,249
Noninterest-bearing deposits$7,072,0005,595
Interest-bearing deposits$42,535,0006,311
Retail deposits$39,738,0006,455
Estimated insured deposits$42,131,0006,256
IRAs and Keogh plan accounts$1,948,0006,505
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,287,0006,619
Deposits held in domestic offices$44,287,0006,617
Individuals, partnerships, and corporations$36,705,0006,848
U.S. Government$05,369
States and political subdivisions in the U.S.$7,582,0002,637
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,375,0005,296
Demand deposits$5,166,0006,005
Nontransaction accounts$30,912,0005,885
Money market deposit accounts (MMDAs)$8,172,0003,736
Other savings deposits (excluding MMDAs)$1,426,0007,183
Total time deposits$21,314,0005,919
Total time and savings deposits$39,121,0006,433
Noninterest-bearing deposits$5,166,0006,377
Interest-bearing deposits$39,121,0006,494
Retail deposits$36,071,0006,706
Estimated insured deposits$38,065,0006,556
IRAs and Keogh plan accounts$1,723,0006,820
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$43,893,0006,738
Deposits held in domestic offices$43,893,0006,735
Individuals, partnerships, and corporations$35,687,0007,067
U.S. Government$05,591
States and political subdivisions in the U.S.$8,206,0002,357
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$12,495,0005,602
Demand deposits$4,467,0006,490
Nontransaction accounts$31,398,0005,868
Money market deposit accounts (MMDAs)$9,291,0003,524
Other savings deposits (excluding MMDAs)$1,464,0007,481
Total time deposits$20,643,0005,977
Total time and savings deposits$39,426,0006,501
Noninterest-bearing deposits$4,467,0006,870
Interest-bearing deposits$39,426,0006,549
Retail deposits$36,699,0006,790
Estimated insured deposits$37,014,0006,775
IRAs and Keogh plan accounts$1,677,0007,112
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$43,432,0006,868
Deposits held in domestic offices$43,432,0006,866
Individuals, partnerships, and corporations$35,331,0007,203
U.S. Government$06,005
States and political subdivisions in the U.S.$8,101,0002,237
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$12,625,0005,711
Demand deposits$4,281,0006,712
Nontransaction accounts$30,807,0005,967
Money market deposit accounts (MMDAs)$9,726,0003,257
Other savings deposits (excluding MMDAs)$1,335,0007,852
Total time deposits$19,746,0006,192
Total time and savings deposits$39,151,0006,610
Noninterest-bearing deposits$4,281,0007,107
Interest-bearing deposits$39,151,0006,657
Retail deposits$38,020,0006,790
Estimated insured deposits$36,567,0006,962
IRAs and Keogh plan accounts$1,701,0007,256
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$39,843,0007,298
Deposits held in domestic offices$39,843,0007,294
Individuals, partnerships, and corporations$33,231,0007,551
U.S. Government$06,819
States and political subdivisions in the U.S.$6,612,0002,732
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$11,326,0006,046
Demand deposits$4,338,0006,705
Nontransaction accounts$28,517,0006,278
Money market deposit accounts (MMDAs)$8,386,0003,537
Other savings deposits (excluding MMDAs)$1,333,0008,205
Total time deposits$18,798,0006,451
Total time and savings deposits$35,505,0007,067
Noninterest-bearing deposits$4,338,0007,077
Interest-bearing deposits$35,505,0007,130
Retail deposits$34,668,0007,277
Estimated insured deposits$33,989,0007,394
IRAs and Keogh plan accounts$1,592,0007,704
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,818,0007,849
Deposits held in domestic offices$36,818,0007,844
Individuals, partnerships, and corporations$30,673,0008,125
U.S. Government$07,644
States and political subdivisions in the U.S.$6,145,0002,864
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$10,567,0006,542
Demand deposits$4,231,0007,009
Nontransaction accounts$26,251,0006,744
Money market deposit accounts (MMDAs)$7,201,0004,042
Other savings deposits (excluding MMDAs)$1,372,0008,522
Total time deposits$17,678,0006,777
Total time and savings deposits$32,587,0007,629
Noninterest-bearing deposits$4,231,0007,393
Interest-bearing deposits$32,587,0007,711
Retail deposits$31,118,0008,014
Estimated insured deposits$32,480,0007,866
IRAs and Keogh plan accounts$1,296,0008,618
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,873,0008,703
Deposits held in domestic offices$31,873,0008,698
Individuals, partnerships, and corporations$27,213,0008,869
U.S. Government$08,070
States and political subdivisions in the U.S.$4,660,0003,520
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$11,237,0006,469
Demand deposits$3,973,0007,358
Nontransaction accounts$20,636,0007,745
Money market deposit accounts (MMDAs)$5,527,0004,844
Other savings deposits (excluding MMDAs)$1,347,0008,955
Total time deposits$13,762,0007,803
Total time and savings deposits$27,900,0008,496
Noninterest-bearing deposits$3,973,0007,761
Interest-bearing deposits$27,900,0008,599
Retail deposits$28,438,0008,678
Estimated insured deposits$28,917,0008,655
IRAs and Keogh plan accounts$1,149,0009,270
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,132,0008,876
Deposits held in domestic offices$32,132,0008,870
Individuals, partnerships, and corporations$25,841,0009,328
U.S. Government$08,552
States and political subdivisions in the U.S.$6,291,0002,557
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$12,653,0006,223
Demand deposits$4,308,0007,309
Nontransaction accounts$19,479,0008,053
Money market deposit accounts (MMDAs)$5,706,0005,184
Other savings deposits (excluding MMDAs)$1,373,0009,489
Total time deposits$12,400,0007,920
Total time and savings deposits$27,824,0008,693
Noninterest-bearing deposits$4,308,0007,680
Interest-bearing deposits$27,824,0008,786
Retail deposits$28,343,0008,962
Estimated insured deposits$28,079,0008,995
IRAs and Keogh plan accounts$1,131,0009,603
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,204,0009,085
Deposits held in domestic offices$33,204,0009,079
Individuals, partnerships, and corporations$26,922,0009,501
U.S. Government$08,951
States and political subdivisions in the U.S.$6,282,0002,468
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$12,774,0006,314
Demand deposits$4,048,0007,651
Nontransaction accounts$20,430,0008,064
Money market deposit accounts (MMDAs)$6,209,0005,352
Other savings deposits (excluding MMDAs)$1,336,0009,934
Total time deposits$12,885,0007,892
Total time and savings deposits$29,156,0008,767
Noninterest-bearing deposits$4,048,0008,043
Interest-bearing deposits$29,156,0008,934
Retail deposits$29,498,0009,171
Estimated insured deposits$29,412,0009,147
IRAs and Keogh plan accounts$1,238,0009,776
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$30,740,0009,687
Deposits held in domestic offices$30,740,0009,682
Individuals, partnerships, and corporations$25,298,00010,240
U.S. Government$09,474
States and political subdivisions in the U.S.$5,442,0002,725
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$10,555,0007,053
Demand deposits$3,894,0007,787
Nontransaction accounts$20,185,0008,286
Money market deposit accounts (MMDAs)$5,290,0005,998
Other savings deposits (excluding MMDAs)$1,307,0009,973
Total time deposits$13,588,0007,946
Total time and savings deposits$26,846,0009,577
Noninterest-bearing deposits$3,894,0008,309
Interest-bearing deposits$26,846,0009,569
Retail deposits$26,844,0009,861
Estimated insured deposits$27,489,0009,770
IRAs and Keogh plan accounts$1,224,00010,231
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA