Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$99,419,0003,691
Deposits held in domestic offices$99,419,0003,691
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$43,836,0003,402
Demand deposits$41,481,0002,807
Nontransaction accounts$55,583,0003,636
Money market deposit accounts (MMDAs)$3,698,0003,860
Other savings deposits (excluding MMDAs)$14,504,0003,180
Total time deposits$37,379,0003,103
Total time and savings deposits$57,938,0003,832
Noninterest-bearing deposits$41,481,0002,792
Interest-bearing deposits$57,938,0003,851
Retail deposits$91,287,0003,597
Estimated insured deposits$85,893,0003,521
IRAs and Keogh plan accounts$5,219,0002,436
Brokered deposits$3,000,0001,762
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$91,559,0003,779
Deposits held in domestic offices$91,559,0003,778
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$40,561,0003,503
Demand deposits$37,857,0002,965
Nontransaction accounts$50,998,0003,730
Money market deposit accounts (MMDAs)$4,854,0003,802
Other savings deposits (excluding MMDAs)$14,409,0003,244
Total time deposits$31,736,0003,247
Total time and savings deposits$53,702,0003,883
Noninterest-bearing deposits$37,857,0002,935
Interest-bearing deposits$53,702,0003,906
Retail deposits$87,241,0003,666
Estimated insured deposits$80,739,0003,600
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$92,719,0003,785
Deposits held in domestic offices$92,719,0003,784
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$43,969,0003,432
Demand deposits$40,855,0002,876
Nontransaction accounts$48,750,0003,776
Money market deposit accounts (MMDAs)$4,027,0003,883
Other savings deposits (excluding MMDAs)$14,925,0003,259
Total time deposits$29,798,0003,251
Total time and savings deposits$51,864,0003,933
Noninterest-bearing deposits$40,855,0002,860
Interest-bearing deposits$51,864,0003,949
Retail deposits$89,546,0003,666
Estimated insured deposits$81,178,0003,612
IRAs and Keogh plan accounts$5,232,0002,456
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$93,674,0003,792
Deposits held in domestic offices$93,674,0003,791
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$45,198,0003,494
Demand deposits$42,256,0002,904
Nontransaction accounts$48,476,0003,824
Money market deposit accounts (MMDAs)$4,284,0003,945
Other savings deposits (excluding MMDAs)$14,865,0003,376
Total time deposits$29,327,0003,232
Total time and savings deposits$51,418,0003,988
Noninterest-bearing deposits$42,256,0002,889
Interest-bearing deposits$51,418,0004,016
Retail deposits$89,461,0003,735
Estimated insured deposits$80,455,0003,655
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$93,172,0003,833
Deposits held in domestic offices$93,172,0003,832
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,007,0003,513
Demand deposits$44,026,0002,901
Nontransaction accounts$46,165,0003,890
Money market deposit accounts (MMDAs)$4,271,0003,998
Other savings deposits (excluding MMDAs)$15,390,0003,388
Total time deposits$26,504,0003,244
Total time and savings deposits$49,146,0004,037
Noninterest-bearing deposits$44,026,0002,910
Interest-bearing deposits$49,146,0004,063
Retail deposits$89,548,0003,781
Estimated insured deposits$80,089,0003,665
IRAs and Keogh plan accounts$5,348,0002,493
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$90,177,0003,894
Deposits held in domestic offices$90,177,0003,893
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$43,318,0003,634
Demand deposits$39,998,0003,085
Nontransaction accounts$46,859,0003,920
Money market deposit accounts (MMDAs)$5,284,0003,971
Other savings deposits (excluding MMDAs)$17,251,0003,318
Total time deposits$24,324,0003,342
Total time and savings deposits$50,179,0004,065
Noninterest-bearing deposits$39,998,0003,066
Interest-bearing deposits$50,179,0004,093
Retail deposits$87,347,0003,841
Estimated insured deposits$76,180,0003,779
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$91,319,0003,941
Deposits held in domestic offices$91,319,0003,941
Individuals, partnerships, and corporations$80,587,0003,921
U.S. Government$0821
States and political subdivisions in the U.S.$10,732,0002,988
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$43,865,0003,654
Demand deposits$40,901,0003,048
Nontransaction accounts$47,454,0003,963
Money market deposit accounts (MMDAs)$4,616,0004,073
Other savings deposits (excluding MMDAs)$18,252,0003,315
Total time deposits$24,587,0003,371
Total time and savings deposits$50,418,0004,136
Noninterest-bearing deposits$40,901,0003,065
Interest-bearing deposits$50,418,0004,160
Retail deposits$88,755,0003,899
Estimated insured deposits$77,735,0003,822
IRAs and Keogh plan accounts$5,460,0002,581
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$89,941,0003,971
Deposits held in domestic offices$89,941,0003,971
Individuals, partnerships, and corporations$80,510,0003,939
U.S. Government$0814
States and political subdivisions in the U.S.$9,431,0003,117
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$44,312,0003,649
Demand deposits$40,962,0003,046
Nontransaction accounts$45,629,0004,022
Money market deposit accounts (MMDAs)$4,950,0004,071
Other savings deposits (excluding MMDAs)$16,737,0003,431
Total time deposits$23,942,0003,455
Total time and savings deposits$48,979,0004,201
Noninterest-bearing deposits$40,962,0003,069
Interest-bearing deposits$48,979,0004,210
Retail deposits$88,578,0003,911
Estimated insured deposits$78,019,0003,836
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$89,322,0003,975
Deposits held in domestic offices$89,322,0003,975
Individuals, partnerships, and corporations$79,984,0003,942
U.S. Government$0909
States and political subdivisions in the U.S.$9,338,0003,133
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$43,092,0003,658
Demand deposits$40,038,0003,048
Nontransaction accounts$46,230,0004,012
Money market deposit accounts (MMDAs)$3,945,0004,174
Other savings deposits (excluding MMDAs)$16,127,0003,441
Total time deposits$26,158,0003,386
Total time and savings deposits$49,284,0004,201
Noninterest-bearing deposits$40,038,0003,080
Interest-bearing deposits$49,284,0004,219
Retail deposits$87,317,0003,919
Estimated insured deposits$78,566,0003,832
IRAs and Keogh plan accounts$6,170,0002,452
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$84,803,0004,056
Deposits held in domestic offices$84,803,0004,056
Individuals, partnerships, and corporations$76,332,0004,025
U.S. Government$0842
States and political subdivisions in the U.S.$8,471,0003,216
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$39,497,0003,753
Demand deposits$36,715,0003,150
Nontransaction accounts$45,306,0004,071
Money market deposit accounts (MMDAs)$3,715,0004,244
Other savings deposits (excluding MMDAs)$14,901,0003,533
Total time deposits$26,690,0003,432
Total time and savings deposits$48,088,0004,262
Noninterest-bearing deposits$36,715,0003,191
Interest-bearing deposits$48,088,0004,288
Retail deposits$83,149,0004,001
Estimated insured deposits$74,984,0003,926
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$85,827,0004,068
Deposits held in domestic offices$85,827,0004,068
Individuals, partnerships, and corporations$77,111,0004,033
U.S. Government$0841
States and political subdivisions in the U.S.$8,716,0003,221
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$40,375,0003,757
Demand deposits$17,327,0004,053
Nontransaction accounts$45,452,0004,084
Money market deposit accounts (MMDAs)$3,521,0004,281
Other savings deposits (excluding MMDAs)$14,479,0003,550
Total time deposits$27,452,0003,442
Total time and savings deposits$68,500,0003,925
Noninterest-bearing deposits$17,327,0004,069
Interest-bearing deposits$68,500,0003,959
Retail deposits$83,659,0004,008
Estimated insured deposits$75,955,0003,933
IRAs and Keogh plan accounts$6,107,0002,541
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$87,415,0004,055
Deposits held in domestic offices$87,415,0004,055
Individuals, partnerships, and corporations$79,412,0004,026
U.S. Government$0837
States and political subdivisions in the U.S.$8,003,0003,297
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,218,0003,696
Demand deposits$19,887,0003,929
Nontransaction accounts$45,197,0004,100
Money market deposit accounts (MMDAs)$3,382,0004,298
Other savings deposits (excluding MMDAs)$14,388,0003,525
Total time deposits$27,425,0003,472
Total time and savings deposits$67,528,0003,952
Noninterest-bearing deposits$19,887,0003,949
Interest-bearing deposits$67,528,0003,986
Retail deposits$85,254,0003,992
Estimated insured deposits$76,731,0003,941
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$82,975,0004,057
Deposits held in domestic offices$82,975,0004,057
Individuals, partnerships, and corporations$74,717,0004,028
U.S. Government$0909
States and political subdivisions in the U.S.$8,258,0003,227
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$39,549,0003,677
Demand deposits$17,942,0003,966
Nontransaction accounts$43,426,0004,124
Money market deposit accounts (MMDAs)$3,688,0004,256
Other savings deposits (excluding MMDAs)$12,325,0003,618
Total time deposits$27,413,0003,506
Total time and savings deposits$65,033,0003,954
Noninterest-bearing deposits$17,942,0003,961
Interest-bearing deposits$65,033,0003,987
Retail deposits$81,198,0003,984
Estimated insured deposits$73,014,0003,945
IRAs and Keogh plan accounts$6,061,0002,547
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$77,436,0004,130
Deposits held in domestic offices$77,436,0004,130
Individuals, partnerships, and corporations$68,887,0004,091
U.S. Government$0867
States and political subdivisions in the U.S.$8,549,0003,172
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$34,149,0003,798
Demand deposits$15,161,0004,065
Nontransaction accounts$43,287,0004,128
Money market deposit accounts (MMDAs)$3,957,0004,246
Other savings deposits (excluding MMDAs)$11,793,0003,641
Total time deposits$27,536,0003,537
Total time and savings deposits$62,275,0004,013
Noninterest-bearing deposits$15,161,0004,085
Interest-bearing deposits$62,275,0004,040
Retail deposits$75,916,0004,048
Estimated insured deposits$69,456,0003,994
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$76,537,0004,152
Deposits held in domestic offices$76,537,0004,152
Individuals, partnerships, and corporations$67,629,0004,118
U.S. Government$0863
States and political subdivisions in the U.S.$8,908,0003,155
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$32,595,0003,853
Demand deposits$13,646,0004,186
Nontransaction accounts$43,942,0004,124
Money market deposit accounts (MMDAs)$3,390,0004,328
Other savings deposits (excluding MMDAs)$11,023,0003,710
Total time deposits$29,530,0003,484
Total time and savings deposits$62,891,0003,993
Noninterest-bearing deposits$13,646,0004,201
Interest-bearing deposits$62,891,0004,023
Retail deposits$73,543,0004,094
Estimated insured deposits$68,162,0004,036
IRAs and Keogh plan accounts$6,056,0002,565
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$72,449,0004,164
Deposits held in domestic offices$72,449,0004,164
Individuals, partnerships, and corporations$63,396,0004,140
U.S. Government$0886
States and political subdivisions in the U.S.$9,053,0003,102
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$30,339,0003,755
Demand deposits$11,440,0004,212
Nontransaction accounts$42,110,0004,170
Money market deposit accounts (MMDAs)$3,125,0004,367
Other savings deposits (excluding MMDAs)$9,994,0003,741
Total time deposits$28,991,0003,575
Total time and savings deposits$61,009,0004,015
Noninterest-bearing deposits$11,440,0004,230
Interest-bearing deposits$61,009,0004,046
Retail deposits$69,870,0004,088
Estimated insured deposits$65,023,0004,045
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,039,0001,280
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$69,902,0004,248
Deposits held in domestic offices$69,902,0004,248
Individuals, partnerships, and corporations$64,104,0004,163
U.S. Government$01,019
States and political subdivisions in the U.S.$5,798,0003,602
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,205,0003,950
Demand deposits$11,780,0004,227
Nontransaction accounts$42,697,0004,174
Money market deposit accounts (MMDAs)$3,115,0004,413
Other savings deposits (excluding MMDAs)$10,498,0003,661
Total time deposits$29,084,0003,603
Total time and savings deposits$58,122,0004,119
Noninterest-bearing deposits$11,780,0004,255
Interest-bearing deposits$58,122,0004,136
Retail deposits$67,582,0004,166
Estimated insured deposits$65,665,0004,062
IRAs and Keogh plan accounts$5,991,0002,616
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$66,884,0004,334
Deposits held in domestic offices$66,884,0004,334
Individuals, partnerships, and corporations$61,510,0004,260
U.S. Government$0965
States and political subdivisions in the U.S.$5,374,0003,665
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,517,0004,103
Demand deposits$10,808,0004,349
Nontransaction accounts$42,367,0004,231
Money market deposit accounts (MMDAs)$3,425,0004,433
Other savings deposits (excluding MMDAs)$10,126,0003,745
Total time deposits$28,815,0003,666
Total time and savings deposits$56,076,0004,200
Noninterest-bearing deposits$10,808,0004,369
Interest-bearing deposits$56,076,0004,216
Retail deposits$64,588,0004,251
Estimated insured deposits$63,208,0004,148
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$68,716,0004,327
Deposits held in domestic offices$68,716,0004,327
Individuals, partnerships, and corporations$63,361,0004,232
U.S. Government$0960
States and political subdivisions in the U.S.$5,355,0003,727
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,294,0004,027
Demand deposits$11,498,0004,304
Nontransaction accounts$42,422,0004,257
Money market deposit accounts (MMDAs)$3,176,0004,507
Other savings deposits (excluding MMDAs)$10,391,0003,730
Total time deposits$28,854,0003,674
Total time and savings deposits$57,218,0004,197
Noninterest-bearing deposits$11,498,0004,332
Interest-bearing deposits$57,218,0004,220
Retail deposits$66,407,0004,237
Estimated insured deposits$63,622,0004,179
IRAs and Keogh plan accounts$6,171,0002,636
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$70,035,0004,355
Deposits held in domestic offices$70,035,0004,355
Individuals, partnerships, and corporations$64,426,0004,269
U.S. Government$0998
States and political subdivisions in the U.S.$5,609,0003,718
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$27,225,0004,033
Demand deposits$11,622,0004,358
Nontransaction accounts$42,810,0004,300
Money market deposit accounts (MMDAs)$3,192,0004,561
Other savings deposits (excluding MMDAs)$10,467,0003,761
Total time deposits$29,150,0003,676
Total time and savings deposits$58,413,0004,207
Noninterest-bearing deposits$11,622,0004,380
Interest-bearing deposits$58,413,0004,240
Retail deposits$68,144,0004,248
Estimated insured deposits$65,591,0004,172
IRAs and Keogh plan accounts$6,164,0002,667
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$69,122,0004,398
Deposits held in domestic offices$69,122,0004,398
Individuals, partnerships, and corporations$64,030,0004,300
U.S. Government$01,108
States and political subdivisions in the U.S.$5,092,0003,825
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$26,888,0004,103
Demand deposits$12,581,0004,308
Nontransaction accounts$42,234,0004,320
Money market deposit accounts (MMDAs)$2,903,0004,648
Other savings deposits (excluding MMDAs)$10,130,0003,813
Total time deposits$29,201,0003,672
Total time and savings deposits$56,541,0004,270
Noninterest-bearing deposits$26,888,0003,197
Interest-bearing deposits$42,234,0004,649
Retail deposits$67,235,0004,300
Estimated insured deposits$65,233,0004,191
IRAs and Keogh plan accounts$6,130,0002,690
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$65,953,0004,481
Deposits held in domestic offices$65,953,0004,481
Individuals, partnerships, and corporations$61,255,0004,396
U.S. Government$01,011
States and political subdivisions in the U.S.$4,698,0003,908
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$23,884,0004,246
Demand deposits$10,832,0004,493
Nontransaction accounts$42,069,0004,381
Money market deposit accounts (MMDAs)$2,989,0004,697
Other savings deposits (excluding MMDAs)$10,126,0003,865
Total time deposits$28,953,0003,720
Total time and savings deposits$55,121,0004,346
Noninterest-bearing deposits$10,832,0004,520
Interest-bearing deposits$55,121,0004,371
Retail deposits$64,080,0004,400
Estimated insured deposits$62,533,0004,299
IRAs and Keogh plan accounts$6,257,0002,708
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$66,376,0004,518
Deposits held in domestic offices$66,376,0004,518
Individuals, partnerships, and corporations$61,501,0004,414
U.S. Government$01,101
States and political subdivisions in the U.S.$4,875,0003,912
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$24,497,0004,285
Demand deposits$10,904,0004,562
Nontransaction accounts$41,879,0004,415
Money market deposit accounts (MMDAs)$3,099,0004,745
Other savings deposits (excluding MMDAs)$10,372,0003,871
Total time deposits$28,407,0003,768
Total time and savings deposits$55,472,0004,379
Noninterest-bearing deposits$10,904,0004,581
Interest-bearing deposits$55,472,0004,402
Retail deposits$64,509,0004,437
Estimated insured deposits$62,546,0004,341
IRAs and Keogh plan accounts$6,349,0002,704
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$67,795,0004,552
Deposits held in domestic offices$67,795,0004,552
Individuals, partnerships, and corporations$62,330,0004,471
U.S. Government$01,097
States and political subdivisions in the U.S.$5,465,0003,784
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$25,995,0004,246
Demand deposits$11,379,0004,542
Nontransaction accounts$41,800,0004,484
Money market deposit accounts (MMDAs)$3,463,0004,756
Other savings deposits (excluding MMDAs)$10,196,0003,926
Total time deposits$28,140,0003,839
Total time and savings deposits$56,416,0004,409
Noninterest-bearing deposits$25,995,0003,273
Interest-bearing deposits$41,800,0004,811
Retail deposits$66,322,0004,463
Estimated insured deposits$63,342,0004,384
IRAs and Keogh plan accounts$6,164,0002,784
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$69,038,0004,576
Deposits held in domestic offices$69,038,0004,576
Individuals, partnerships, and corporations$62,451,0004,504
U.S. Government$01,191
States and political subdivisions in the U.S.$6,587,0003,635
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$26,617,0004,267
Demand deposits$12,087,0004,518
Nontransaction accounts$42,421,0004,507
Money market deposit accounts (MMDAs)$4,485,0004,649
Other savings deposits (excluding MMDAs)$10,172,0003,911
Total time deposits$27,765,0003,894
Total time and savings deposits$56,951,0004,437
Noninterest-bearing deposits$12,087,0004,548
Interest-bearing deposits$56,951,0004,455
Retail deposits$67,570,0004,474
Estimated insured deposits$63,382,0004,410
IRAs and Keogh plan accounts$6,059,0002,857
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$65,359,0004,671
Deposits held in domestic offices$65,359,0004,671
Individuals, partnerships, and corporations$60,438,0004,579
U.S. Government$01,147
States and political subdivisions in the U.S.$4,921,0003,920
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$23,453,0004,440
Demand deposits$9,869,0004,745
Nontransaction accounts$41,906,0004,581
Money market deposit accounts (MMDAs)$3,157,0004,907
Other savings deposits (excluding MMDAs)$9,668,0004,054
Total time deposits$29,081,0003,856
Total time and savings deposits$55,490,0004,513
Noninterest-bearing deposits$9,869,0004,768
Interest-bearing deposits$55,490,0004,535
Retail deposits$64,294,0004,572
Estimated insured deposits$61,642,0004,496
IRAs and Keogh plan accounts$6,285,0002,865
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$65,982,0004,685
Deposits held in domestic offices$65,982,0004,685
Individuals, partnerships, and corporations$60,524,0004,600
U.S. Government$01,163
States and political subdivisions in the U.S.$5,458,0003,840
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$24,086,0004,438
Demand deposits$10,265,0004,728
Nontransaction accounts$41,896,0004,619
Money market deposit accounts (MMDAs)$3,839,0004,839
Other savings deposits (excluding MMDAs)$9,198,0004,134
Total time deposits$28,859,0003,904
Total time and savings deposits$55,717,0004,549
Noninterest-bearing deposits$10,265,0004,756
Interest-bearing deposits$55,717,0004,566
Retail deposits$65,667,0004,571
Estimated insured deposits$61,903,0004,520
IRAs and Keogh plan accounts$6,417,0002,863
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$66,812,0004,712
Deposits held in domestic offices$66,812,0004,712
Individuals, partnerships, and corporations$61,243,0004,633
U.S. Government$01,186
States and political subdivisions in the U.S.$5,569,0003,858
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$24,561,0004,435
Demand deposits$10,720,0004,731
Nontransaction accounts$42,251,0004,664
Money market deposit accounts (MMDAs)$3,413,0004,974
Other savings deposits (excluding MMDAs)$9,619,0004,094
Total time deposits$29,220,0003,922
Total time and savings deposits$56,092,0004,589
Noninterest-bearing deposits$10,720,0004,754
Interest-bearing deposits$56,092,0004,605
Retail deposits$66,134,0004,614
Estimated insured deposits$62,924,0004,555
IRAs and Keogh plan accounts$6,356,0002,915
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$67,803,0004,728
Deposits held in domestic offices$67,803,0004,728
Individuals, partnerships, and corporations$61,845,0004,644
U.S. Government$01,254
States and political subdivisions in the U.S.$5,958,0003,775
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$25,300,0004,411
Demand deposits$11,512,0004,679
Nontransaction accounts$42,503,0004,661
Money market deposit accounts (MMDAs)$4,024,0004,904
Other savings deposits (excluding MMDAs)$9,490,0004,086
Total time deposits$28,989,0003,975
Total time and savings deposits$56,291,0004,605
Noninterest-bearing deposits$11,512,0004,702
Interest-bearing deposits$56,291,0004,621
Retail deposits$67,125,0004,620
Estimated insured deposits$63,404,0004,570
IRAs and Keogh plan accounts$6,205,0002,986
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$65,300,0004,800
Deposits held in domestic offices$65,300,0004,800
Individuals, partnerships, and corporations$59,140,0004,723
U.S. Government$01,248
States and political subdivisions in the U.S.$6,160,0003,692
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$22,631,0004,572
Demand deposits$10,043,0004,833
Nontransaction accounts$42,669,0004,702
Money market deposit accounts (MMDAs)$4,792,0004,845
Other savings deposits (excluding MMDAs)$8,915,0004,194
Total time deposits$28,962,0004,049
Total time and savings deposits$55,257,0004,661
Noninterest-bearing deposits$10,043,0004,868
Interest-bearing deposits$55,257,0004,669
Retail deposits$64,322,0004,697
Estimated insured deposits$60,907,0004,645
IRAs and Keogh plan accounts$6,280,0003,008
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$68,061,0004,799
Deposits held in domestic offices$68,061,0004,799
Individuals, partnerships, and corporations$60,262,0004,751
U.S. Government$01,147
States and political subdivisions in the U.S.$7,799,0003,444
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$23,375,0004,532
Demand deposits$10,138,0004,851
Nontransaction accounts$44,686,0004,667
Money market deposit accounts (MMDAs)$5,919,0004,697
Other savings deposits (excluding MMDAs)$9,282,0004,151
Total time deposits$29,485,0004,055
Total time and savings deposits$57,923,0004,620
Noninterest-bearing deposits$10,138,0004,885
Interest-bearing deposits$57,923,0004,629
Retail deposits$66,817,0004,680
Estimated insured deposits$62,039,0004,666
IRAs and Keogh plan accounts$6,322,0003,015
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$69,791,0004,789
Deposits held in domestic offices$69,791,0004,789
Individuals, partnerships, and corporations$62,085,0004,747
U.S. Government$01,159
States and political subdivisions in the U.S.$7,706,0003,471
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$24,821,0004,459
Demand deposits$10,671,0004,811
Nontransaction accounts$44,970,0004,700
Money market deposit accounts (MMDAs)$5,750,0004,777
Other savings deposits (excluding MMDAs)$9,652,0004,106
Total time deposits$29,570,0004,099
Total time and savings deposits$59,120,0004,632
Noninterest-bearing deposits$10,671,0004,850
Interest-bearing deposits$59,121,0004,647
Retail deposits$68,272,0004,689
Estimated insured deposits$63,593,0004,671
IRAs and Keogh plan accounts$6,268,0003,052
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$71,514,0004,789
Deposits held in domestic offices$71,514,0004,789
Individuals, partnerships, and corporations$63,444,0004,750
U.S. Government$01,296
States and political subdivisions in the U.S.$8,070,0003,429
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$25,548,0004,466
Demand deposits$11,681,0004,763
Nontransaction accounts$45,966,0004,679
Money market deposit accounts (MMDAs)$6,123,0004,750
Other savings deposits (excluding MMDAs)$9,435,0004,105
Total time deposits$30,408,0004,085
Total time and savings deposits$59,833,0004,647
Noninterest-bearing deposits$11,681,0004,803
Interest-bearing deposits$59,832,0004,655
Retail deposits$69,995,0004,686
Estimated insured deposits$64,974,0004,656
IRAs and Keogh plan accounts$6,550,0002,985
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$68,600,0004,890
Deposits held in domestic offices$68,600,0004,890
Individuals, partnerships, and corporations$61,501,0004,836
U.S. Government$01,197
States and political subdivisions in the U.S.$7,099,0003,548
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$22,781,0004,625
Demand deposits$9,824,0004,972
Nontransaction accounts$45,819,0004,754
Money market deposit accounts (MMDAs)$5,977,0004,826
Other savings deposits (excluding MMDAs)$8,936,0004,222
Total time deposits$30,905,0004,125
Total time and savings deposits$58,776,0004,731
Noninterest-bearing deposits$9,824,0005,012
Interest-bearing deposits$58,776,0004,742
Retail deposits$66,790,0004,787
Estimated insured deposits$62,535,0004,769
IRAs and Keogh plan accounts$6,639,0003,004
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$67,038,0004,966
Deposits held in domestic offices$67,038,0004,966
Individuals, partnerships, and corporations$62,028,0004,872
U.S. Government$01,235
States and political subdivisions in the U.S.$5,010,0004,073
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$23,569,0004,598
Demand deposits$10,156,0004,963
Nontransaction accounts$43,469,0004,903
Money market deposit accounts (MMDAs)$3,542,0005,299
Other savings deposits (excluding MMDAs)$8,946,0004,241
Total time deposits$30,981,0004,169
Total time and savings deposits$56,882,0004,830
Noninterest-bearing deposits$10,156,0004,992
Interest-bearing deposits$56,882,0004,834
Retail deposits$65,229,0004,880
Estimated insured deposits$62,169,0004,829
IRAs and Keogh plan accounts$6,886,0002,953
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$69,800,0004,968
Deposits held in domestic offices$69,800,0004,968
Individuals, partnerships, and corporations$65,260,0004,829
U.S. Government$01,228
States and political subdivisions in the U.S.$4,540,0004,218
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$25,860,0004,428
Demand deposits$11,407,0004,848
Nontransaction accounts$43,940,0004,937
Money market deposit accounts (MMDAs)$3,145,0005,443
Other savings deposits (excluding MMDAs)$9,059,0004,230
Total time deposits$31,737,0004,183
Total time and savings deposits$58,393,0004,842
Noninterest-bearing deposits$11,407,0004,891
Interest-bearing deposits$58,393,0004,853
Retail deposits$67,989,0004,859
Estimated insured deposits$64,587,0004,806
IRAs and Keogh plan accounts$7,090,0002,932
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$69,121,0005,024
Deposits held in domestic offices$69,121,0005,024
Individuals, partnerships, and corporations$64,054,0004,913
U.S. Government$01,345
States and political subdivisions in the U.S.$5,067,0004,088
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$24,048,0004,637
Demand deposits$10,306,0005,067
Nontransaction accounts$45,073,0004,938
Money market deposit accounts (MMDAs)$3,594,0005,406
Other savings deposits (excluding MMDAs)$8,621,0004,271
Total time deposits$32,857,0004,188
Total time and savings deposits$58,815,0004,867
Noninterest-bearing deposits$10,306,0005,108
Interest-bearing deposits$58,815,0004,877
Retail deposits$67,059,0004,937
Estimated insured deposits$64,644,0004,845
IRAs and Keogh plan accounts$6,992,0003,002
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$67,482,0005,120
Deposits held in domestic offices$67,482,0005,120
Individuals, partnerships, and corporations$63,258,0004,972
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$4,223,0004,301
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$22,015,0004,766
Demand deposits$9,675,0005,109
Nontransaction accounts$45,467,0005,007
Money market deposit accounts (MMDAs)$3,432,0005,501
Other savings deposits (excluding MMDAs)$8,440,0004,346
Total time deposits$33,595,0004,221
Total time and savings deposits$57,807,0004,965
Noninterest-bearing deposits$9,675,0005,158
Interest-bearing deposits$57,807,0004,977
Retail deposits$65,431,0005,018
Estimated insured deposits$64,464,0004,898
IRAs and Keogh plan accounts$7,058,0003,054
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$69,874,0005,099
Deposits held in domestic offices$69,874,0005,099
Individuals, partnerships, and corporations$64,652,0004,974
U.S. Government$01,331
States and political subdivisions in the U.S.$5,222,0004,044
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$22,514,0004,748
Demand deposits$9,593,0005,186
Nontransaction accounts$47,360,0004,971
Money market deposit accounts (MMDAs)$4,488,0005,348
Other savings deposits (excluding MMDAs)$8,655,0004,310
Total time deposits$34,216,0004,241
Total time and savings deposits$60,281,0004,927
Noninterest-bearing deposits$9,593,0005,237
Interest-bearing deposits$60,281,0004,930
Retail deposits$68,074,0004,990
Estimated insured deposits$65,900,0004,903
IRAs and Keogh plan accounts$7,117,0003,060
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$70,785,0005,133
Deposits held in domestic offices$70,785,0005,133
Individuals, partnerships, and corporations$65,929,0005,007
U.S. Government$01,317
States and political subdivisions in the U.S.$4,856,0004,186
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$24,209,0004,624
Demand deposits$10,793,0004,997
Nontransaction accounts$46,576,0005,063
Money market deposit accounts (MMDAs)$3,711,0005,571
Other savings deposits (excluding MMDAs)$8,849,0004,302
Total time deposits$34,015,0004,315
Total time and savings deposits$59,992,0005,004
Noninterest-bearing deposits$10,793,0005,074
Interest-bearing deposits$59,992,0005,010
Retail deposits$68,989,0005,025
Estimated insured deposits$67,015,0004,922
IRAs and Keogh plan accounts$7,126,0003,118
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$69,102,0005,188
Deposits held in domestic offices$69,102,0005,188
Individuals, partnerships, and corporations$64,031,0005,090
U.S. Government$01,474
States and political subdivisions in the U.S.$5,071,0004,128
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,451,0004,793
Demand deposits$10,239,0005,117
Nontransaction accounts$46,651,0005,069
Money market deposit accounts (MMDAs)$4,193,0005,492
Other savings deposits (excluding MMDAs)$8,218,0004,379
Total time deposits$34,240,0004,357
Total time and savings deposits$58,863,0005,040
Noninterest-bearing deposits$10,239,0005,190
Interest-bearing deposits$58,863,0005,046
Retail deposits$67,305,0005,084
Estimated insured deposits$65,702,0004,978
IRAs and Keogh plan accounts$7,150,0003,153
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$68,612,0005,238
Deposits held in domestic offices$68,612,0005,237
Individuals, partnerships, and corporations$64,185,0005,098
U.S. Government$01,406
States and political subdivisions in the U.S.$4,427,0004,292
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,325,0004,774
Demand deposits$9,306,0005,275
Nontransaction accounts$46,287,0005,159
Money market deposit accounts (MMDAs)$4,289,0005,556
Other savings deposits (excluding MMDAs)$7,748,0004,513
Total time deposits$34,250,0004,427
Total time and savings deposits$59,306,0005,064
Noninterest-bearing deposits$9,306,0005,350
Interest-bearing deposits$59,306,0005,064
Retail deposits$66,816,0005,138
Estimated insured deposits$65,238,0005,024
IRAs and Keogh plan accounts$7,205,0003,201
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$70,985,0005,193
Deposits held in domestic offices$70,985,0005,193
Individuals, partnerships, and corporations$65,704,0005,079
U.S. Government$01,377
States and political subdivisions in the U.S.$5,281,0004,063
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,672,0004,644
Demand deposits$10,178,0005,095
Nontransaction accounts$47,313,0005,162
Money market deposit accounts (MMDAs)$5,060,0005,435
Other savings deposits (excluding MMDAs)$7,680,0004,532
Total time deposits$34,574,0004,458
Total time and savings deposits$60,807,0005,059
Noninterest-bearing deposits$10,178,0005,190
Interest-bearing deposits$60,807,0005,066
Retail deposits$69,191,0005,087
Estimated insured deposits$65,917,0005,038
IRAs and Keogh plan accounts$7,390,0003,163
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$72,659,0005,210
Deposits held in domestic offices$72,659,0005,210
Individuals, partnerships, and corporations$67,050,0005,094
U.S. Government$01,424
States and political subdivisions in the U.S.$5,609,0003,984
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$24,176,0004,635
Demand deposits$9,779,0005,277
Nontransaction accounts$48,483,0005,164
Money market deposit accounts (MMDAs)$4,957,0005,517
Other savings deposits (excluding MMDAs)$8,187,0004,415
Total time deposits$35,339,0004,466
Total time and savings deposits$62,880,0005,068
Noninterest-bearing deposits$9,779,0005,362
Interest-bearing deposits$62,880,0005,070
Retail deposits$70,560,0005,100
Estimated insured deposits$67,384,0005,042
IRAs and Keogh plan accounts$7,601,0003,132
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$73,174,0005,205
Deposits held in domestic offices$73,174,0005,204
Individuals, partnerships, and corporations$67,276,0005,110
U.S. Government$01,583
States and political subdivisions in the U.S.$5,898,0003,904
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,171,0004,672
Demand deposits$11,475,0004,984
Nontransaction accounts$49,003,0005,141
Money market deposit accounts (MMDAs)$5,270,0005,437
Other savings deposits (excluding MMDAs)$7,974,0004,384
Total time deposits$35,759,0004,490
Total time and savings deposits$61,699,0005,082
Noninterest-bearing deposits$11,475,0005,120
Interest-bearing deposits$61,699,0005,088
Retail deposits$71,075,0005,100
Estimated insured deposits$68,438,0005,108
IRAs and Keogh plan accounts$7,709,0003,126
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$67,471,0005,397
Deposits held in domestic offices$67,471,0005,397
Individuals, partnerships, and corporations$62,763,0005,268
U.S. Government$01,457
States and political subdivisions in the U.S.$4,708,0004,217
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$19,918,0005,009
Demand deposits$8,456,0005,498
Nontransaction accounts$47,553,0005,277
Money market deposit accounts (MMDAs)$4,555,0005,653
Other savings deposits (excluding MMDAs)$6,612,0004,770
Total time deposits$36,386,0004,554
Total time and savings deposits$59,015,0005,217
Noninterest-bearing deposits$8,456,0005,591
Interest-bearing deposits$59,015,0005,221
Retail deposits$65,634,0005,276
Estimated insured deposits$64,885,0005,245
IRAs and Keogh plan accounts$7,601,0003,205
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$68,961,0005,380
Deposits held in domestic offices$68,961,0005,379
Individuals, partnerships, and corporations$63,005,0005,289
U.S. Government$01,535
States and political subdivisions in the U.S.$5,956,0003,881
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,144,0005,001
Demand deposits$8,440,0005,475
Nontransaction accounts$48,817,0005,265
Money market deposit accounts (MMDAs)$5,575,0005,463
Other savings deposits (excluding MMDAs)$6,718,0004,741
Total time deposits$36,522,0004,620
Total time and savings deposits$60,521,0005,202
Noninterest-bearing deposits$8,440,0005,570
Interest-bearing deposits$60,521,0005,211
Retail deposits$67,124,0005,246
Estimated insured deposits$64,390,0005,298
IRAs and Keogh plan accounts$7,638,0003,218
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$68,224,0005,463
Deposits held in domestic offices$68,224,0005,462
Individuals, partnerships, and corporations$62,448,0005,374
U.S. Government$01,579
States and political subdivisions in the U.S.$5,776,0003,967
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,502,0005,004
Demand deposits$8,885,0005,438
Nontransaction accounts$47,722,0005,360
Money market deposit accounts (MMDAs)$4,831,0005,677
Other savings deposits (excluding MMDAs)$6,953,0004,652
Total time deposits$35,937,0004,733
Total time and savings deposits$59,339,0005,323
Noninterest-bearing deposits$8,885,0005,541
Interest-bearing deposits$59,339,0005,329
Retail deposits$66,381,0005,332
Estimated insured deposits$64,532,0005,336
IRAs and Keogh plan accounts$7,725,0003,211
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$69,871,0005,390
Deposits held in domestic offices$69,871,0005,389
Individuals, partnerships, and corporations$63,797,0005,315
U.S. Government$01,780
States and political subdivisions in the U.S.$6,074,0003,714
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,997,0004,865
Demand deposits$9,473,0005,209
Nontransaction accounts$48,874,0005,323
Money market deposit accounts (MMDAs)$5,630,0005,475
Other savings deposits (excluding MMDAs)$6,713,0004,591
Total time deposits$36,530,0004,754
Total time and savings deposits$60,398,0005,255
Noninterest-bearing deposits$9,473,0005,330
Interest-bearing deposits$60,398,0005,272
Retail deposits$68,280,0005,251
Estimated insured deposits$65,269,0005,296
IRAs and Keogh plan accounts$7,925,0003,158
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$65,413,0005,569
Deposits held in domestic offices$65,413,0005,568
Individuals, partnerships, and corporations$60,364,0005,466
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$5,048,0003,986
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,771,0005,195
Demand deposits$7,515,0005,647
Nontransaction accounts$47,642,0005,420
Money market deposit accounts (MMDAs)$4,280,0005,827
Other savings deposits (excluding MMDAs)$6,282,0004,724
Total time deposits$37,080,0004,799
Total time and savings deposits$57,898,0005,384
Noninterest-bearing deposits$7,515,0005,743
Interest-bearing deposits$57,898,0005,399
Retail deposits$63,877,0005,397
Estimated insured deposits$62,733,0005,421
IRAs and Keogh plan accounts$7,969,0003,192
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$67,201,0005,529
Deposits held in domestic offices$67,201,0005,528
Individuals, partnerships, and corporations$61,675,0005,428
U.S. Government$01,633
States and political subdivisions in the U.S.$5,526,0003,838
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,899,0005,008
Demand deposits$8,294,0005,370
Nontransaction accounts$48,302,0005,443
Money market deposit accounts (MMDAs)$4,490,0005,817
Other savings deposits (excluding MMDAs)$6,224,0004,762
Total time deposits$37,587,0004,830
Total time and savings deposits$58,907,0005,387
Noninterest-bearing deposits$8,294,0005,476
Interest-bearing deposits$58,907,0005,399
Retail deposits$65,413,0005,368
Estimated insured deposits$63,947,0005,408
IRAs and Keogh plan accounts$8,110,0003,155
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$66,799,0005,599
Deposits held in domestic offices$66,799,0005,597
Individuals, partnerships, and corporations$62,103,0005,468
U.S. Government$01,643
States and political subdivisions in the U.S.$4,696,0004,118
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,612,0005,074
Demand deposits$8,271,0005,384
Nontransaction accounts$48,187,0005,507
Money market deposit accounts (MMDAs)$3,864,0006,026
Other savings deposits (excluding MMDAs)$6,325,0004,712
Total time deposits$37,998,0004,886
Total time and savings deposits$58,528,0005,471
Noninterest-bearing deposits$8,271,0005,498
Interest-bearing deposits$58,528,0005,483
Retail deposits$65,509,0005,419
Estimated insured deposits$64,195,0005,437
IRAs and Keogh plan accounts$7,951,0003,218
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$66,619,0005,631
Deposits held in domestic offices$66,619,0005,630
Individuals, partnerships, and corporations$61,420,0005,518
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$5,198,0003,950
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,247,0005,257
Demand deposits$8,373,0005,347
Nontransaction accounts$49,372,0005,486
Money market deposit accounts (MMDAs)$4,126,0005,935
Other savings deposits (excluding MMDAs)$5,790,0004,778
Total time deposits$39,456,0004,866
Total time and savings deposits$58,246,0005,494
Noninterest-bearing deposits$8,373,0005,471
Interest-bearing deposits$58,246,0005,510
Retail deposits$64,819,0005,454
Estimated insured deposits$64,204,0005,460
IRAs and Keogh plan accounts$8,094,0003,211
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,875,0005,725
Deposits held in domestic offices$64,875,0005,724
Individuals, partnerships, and corporations$60,856,0005,576
U.S. Government$03,279
States and political subdivisions in the U.S.$4,019,0004,372
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,902,0005,362
Demand deposits$7,202,0005,640
Nontransaction accounts$48,973,0005,568
Money market deposit accounts (MMDAs)$4,575,0005,854
Other savings deposits (excluding MMDAs)$5,223,0005,010
Total time deposits$39,174,0004,975
Total time and savings deposits$57,673,0005,581
Noninterest-bearing deposits$7,202,0005,749
Interest-bearing deposits$57,673,0005,601
Retail deposits$63,085,0005,535
Estimated insured deposits$62,074,0005,520
IRAs and Keogh plan accounts$7,978,0003,277
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$64,680,0005,757
Deposits held in domestic offices$64,680,0005,756
Individuals, partnerships, and corporations$60,909,0005,591
U.S. Government$03,428
States and political subdivisions in the U.S.$3,771,0004,488
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,948,0005,354
Demand deposits$7,190,0005,613
Nontransaction accounts$48,732,0005,611
Money market deposit accounts (MMDAs)$3,766,0006,115
Other savings deposits (excluding MMDAs)$5,227,0005,036
Total time deposits$39,739,0004,991
Total time and savings deposits$57,490,0005,601
Noninterest-bearing deposits$7,190,0005,719
Interest-bearing deposits$57,490,0005,616
Retail deposits$62,892,0005,551
Estimated insured deposits$62,573,0005,520
IRAs and Keogh plan accounts$7,934,0003,305
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$64,942,0005,814
Deposits held in domestic offices$64,942,0005,812
Individuals, partnerships, and corporations$61,261,0005,637
U.S. Government$03,500
States and political subdivisions in the U.S.$3,681,0004,598
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,214,0005,369
Demand deposits$7,611,0005,498
Nontransaction accounts$48,728,0005,673
Money market deposit accounts (MMDAs)$4,251,0006,014
Other savings deposits (excluding MMDAs)$5,044,0005,129
Total time deposits$39,433,0005,102
Total time and savings deposits$57,331,0005,689
Noninterest-bearing deposits$7,611,0005,618
Interest-bearing deposits$57,331,0005,697
Retail deposits$63,154,0005,594
Estimated insured deposits$62,808,0005,561
IRAs and Keogh plan accounts$7,960,0003,302
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$65,691,0005,788
Deposits held in domestic offices$65,691,0005,788
Individuals, partnerships, and corporations$61,418,0005,655
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,272,0004,334
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,507,0005,087
Demand deposits$8,764,0005,224
Nontransaction accounts$47,184,0005,742
Money market deposit accounts (MMDAs)$3,126,0006,353
Other savings deposits (excluding MMDAs)$5,038,0005,044
Total time deposits$39,020,0005,158
Total time and savings deposits$56,927,0005,686
Noninterest-bearing deposits$8,764,0005,377
Interest-bearing deposits$56,927,0005,704
Retail deposits$57,002,0005,485
Estimated insured deposits$63,856,0005,516
IRAs and Keogh plan accounts$7,942,0003,301
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$61,037,0005,964
Deposits held in domestic offices$61,037,0005,964
Individuals, partnerships, and corporations$57,584,0005,827
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,451,0004,631
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,192,0005,264
Demand deposits$7,780,0005,362
Nontransaction accounts$44,845,0005,909
Money market deposit accounts (MMDAs)$2,282,0006,734
Other savings deposits (excluding MMDAs)$4,624,0005,235
Total time deposits$37,938,0005,292
Total time and savings deposits$53,257,0005,857
Noninterest-bearing deposits$7,780,0005,509
Interest-bearing deposits$53,257,0005,860
Retail deposits$53,212,0005,658
Estimated insured deposits$60,536,0005,653
IRAs and Keogh plan accounts$7,714,0003,353
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$62,144,0005,938
Deposits held in domestic offices$62,144,0005,937
Individuals, partnerships, and corporations$58,121,0005,824
U.S. Government$03,557
States and political subdivisions in the U.S.$4,023,0004,423
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,245,0005,340
Demand deposits$6,969,0005,728
Nontransaction accounts$45,899,0005,873
Money market deposit accounts (MMDAs)$3,113,0006,458
Other savings deposits (excluding MMDAs)$4,704,0005,241
Total time deposits$38,082,0005,303
Total time and savings deposits$55,175,0005,793
Noninterest-bearing deposits$6,969,0005,829
Interest-bearing deposits$55,175,0005,806
Retail deposits$54,657,0005,590
Estimated insured deposits$57,366,0005,410
IRAs and Keogh plan accounts$7,846,0003,287
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$61,434,0005,974
Deposits held in domestic offices$61,434,0005,974
Individuals, partnerships, and corporations$57,973,0005,831
U.S. Government$03,628
States and political subdivisions in the U.S.$3,461,0004,728
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,798,0005,241
Demand deposits$7,484,0005,521
Nontransaction accounts$44,636,0005,933
Money market deposit accounts (MMDAs)$2,424,0006,739
Other savings deposits (excluding MMDAs)$4,959,0005,106
Total time deposits$37,253,0005,382
Total time and savings deposits$53,950,0005,865
Noninterest-bearing deposits$7,484,0005,639
Interest-bearing deposits$53,950,0005,870
Retail deposits$54,578,0005,620
Estimated insured deposits$57,571,0005,396
IRAs and Keogh plan accounts$7,793,0003,229
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$61,234,0005,947
Deposits held in domestic offices$61,234,0005,947
Individuals, partnerships, and corporations$57,477,0005,808
U.S. Government$03,888
States and political subdivisions in the U.S.$3,757,0004,575
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,648,0005,110
Demand deposits$8,250,0005,360
Nontransaction accounts$43,586,0005,954
Money market deposit accounts (MMDAs)$2,930,0006,509
Other savings deposits (excluding MMDAs)$4,610,0005,147
Total time deposits$36,046,0005,417
Total time and savings deposits$52,984,0005,858
Noninterest-bearing deposits$8,250,0005,498
Interest-bearing deposits$52,984,0005,871
Retail deposits$54,826,0005,575
Estimated insured deposits$56,840,0005,399
IRAs and Keogh plan accounts$7,538,0003,219
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$58,388,0006,033
Deposits held in domestic offices$58,388,0006,032
Individuals, partnerships, and corporations$55,253,0005,885
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,132,0004,792
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$15,322,0005,424
Demand deposits$6,272,0005,992
Nontransaction accounts$43,066,0005,959
Money market deposit accounts (MMDAs)$2,515,0006,717
Other savings deposits (excluding MMDAs)$4,085,0005,441
Total time deposits$36,466,0005,355
Total time and savings deposits$52,116,0005,880
Noninterest-bearing deposits$6,272,0006,095
Interest-bearing deposits$52,115,0005,888
Retail deposits$52,281,0005,683
Estimated insured deposits$54,976,0005,470
IRAs and Keogh plan accounts$7,291,0003,260
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$59,574,0006,004
Deposits held in domestic offices$59,574,0006,003
Individuals, partnerships, and corporations$55,752,0005,869
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$3,819,0004,489
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,682,0005,260
Demand deposits$6,920,0005,820
Nontransaction accounts$42,892,0005,972
Money market deposit accounts (MMDAs)$2,258,0006,853
Other savings deposits (excluding MMDAs)$4,006,0005,529
Total time deposits$36,628,0005,309
Total time and savings deposits$52,654,0005,866
Noninterest-bearing deposits$6,920,0005,946
Interest-bearing deposits$52,654,0005,865
Retail deposits$52,999,0005,683
Estimated insured deposits$55,217,0005,452
IRAs and Keogh plan accounts$7,255,0003,242
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$59,007,0006,025
Deposits held in domestic offices$59,007,0006,024
Individuals, partnerships, and corporations$54,288,0005,944
U.S. Government$03,876
States and political subdivisions in the U.S.$4,719,0004,110
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,737,0005,423
Demand deposits$6,484,0005,947
Nontransaction accounts$43,270,0005,978
Money market deposit accounts (MMDAs)$2,655,0006,681
Other savings deposits (excluding MMDAs)$3,814,0005,602
Total time deposits$36,801,0005,338
Total time and savings deposits$52,523,0005,906
Noninterest-bearing deposits$6,484,0006,063
Interest-bearing deposits$52,523,0005,910
Retail deposits$52,600,0005,691
Estimated insured deposits$54,132,0005,515
IRAs and Keogh plan accounts$7,250,0003,223
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$58,763,0005,997
Deposits held in domestic offices$58,763,0005,996
Individuals, partnerships, and corporations$54,524,0005,902
U.S. Government$04,156
States and political subdivisions in the U.S.$4,239,0004,260
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,135,0005,372
Demand deposits$7,673,0005,581
Nontransaction accounts$42,628,0005,946
Money market deposit accounts (MMDAs)$2,896,0006,541
Other savings deposits (excluding MMDAs)$3,819,0005,546
Total time deposits$35,913,0005,362
Total time and savings deposits$51,090,0005,902
Noninterest-bearing deposits$7,673,0005,723
Interest-bearing deposits$51,090,0005,905
Retail deposits$52,550,0005,638
Estimated insured deposits$54,099,0005,441
IRAs and Keogh plan accounts$7,299,0003,190
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$54,872,0006,164
Deposits held in domestic offices$54,872,0006,163
Individuals, partnerships, and corporations$51,420,0006,043
U.S. Government$03,924
States and political subdivisions in the U.S.$3,452,0004,537
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,963,0005,656
Demand deposits$6,724,0005,840
Nontransaction accounts$40,909,0006,073
Money market deposit accounts (MMDAs)$2,303,0006,805
Other savings deposits (excluding MMDAs)$3,590,0005,731
Total time deposits$35,016,0005,424
Total time and savings deposits$48,148,0006,055
Noninterest-bearing deposits$6,724,0005,972
Interest-bearing deposits$48,148,0006,052
Retail deposits$49,532,0005,767
Estimated insured deposits$51,568,0005,585
IRAs and Keogh plan accounts$6,881,0003,336
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$56,112,0006,113
Deposits held in domestic offices$56,112,0006,111
Individuals, partnerships, and corporations$51,664,0006,041
U.S. Government$04,057
States and political subdivisions in the U.S.$4,448,0004,102
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,713,0005,821
Demand deposits$6,403,0006,029
Nontransaction accounts$42,399,0005,990
Money market deposit accounts (MMDAs)$3,066,0006,479
Other savings deposits (excluding MMDAs)$3,832,0005,700
Total time deposits$35,500,0005,362
Total time and savings deposits$49,709,0005,991
Noninterest-bearing deposits$6,403,0006,135
Interest-bearing deposits$49,709,0005,993
Retail deposits$50,748,0005,734
Estimated insured deposits$51,993,0005,578
IRAs and Keogh plan accounts$6,816,0003,362
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$56,140,0006,142
Deposits held in domestic offices$56,140,0006,140
Individuals, partnerships, and corporations$52,647,0006,020
U.S. Government$04,056
States and political subdivisions in the U.S.$3,493,0004,558
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,692,0005,696
Demand deposits$7,241,0005,753
Nontransaction accounts$41,448,0006,052
Money market deposit accounts (MMDAs)$2,687,0006,670
Other savings deposits (excluding MMDAs)$3,806,0005,788
Total time deposits$34,955,0005,394
Total time and savings deposits$48,899,0006,052
Noninterest-bearing deposits$7,241,0005,866
Interest-bearing deposits$48,899,0006,059
Retail deposits$51,110,0005,757
Estimated insured deposits$52,352,0005,592
IRAs and Keogh plan accounts$6,810,0003,305
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$60,405,0005,937
Deposits held in domestic offices$60,405,0005,936
Individuals, partnerships, and corporations$55,130,0005,878
U.S. Government$04,273
States and political subdivisions in the U.S.$5,275,0003,833
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,269,0005,516
Demand deposits$8,534,0005,416
Nontransaction accounts$44,136,0005,838
Money market deposit accounts (MMDAs)$3,771,0006,175
Other savings deposits (excluding MMDAs)$3,879,0005,740
Total time deposits$36,486,0005,207
Total time and savings deposits$51,871,0005,845
Noninterest-bearing deposits$8,534,0005,549
Interest-bearing deposits$51,871,0005,855
Retail deposits$54,039,0005,534
Estimated insured deposits$53,978,0005,444
IRAs and Keogh plan accounts$6,834,0003,243
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$55,159,0006,153
Deposits held in domestic offices$55,159,0006,151
Individuals, partnerships, and corporations$50,273,0006,104
U.S. Government$04,163
States and political subdivisions in the U.S.$4,886,0003,892
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,103,0006,183
Demand deposits$5,476,0006,409
Nontransaction accounts$43,056,0005,881
Money market deposit accounts (MMDAs)$2,279,0006,899
Other savings deposits (excluding MMDAs)$3,788,0005,869
Total time deposits$36,990,0005,130
Total time and savings deposits$49,683,0005,942
Noninterest-bearing deposits$5,477,0006,497
Interest-bearing deposits$49,682,0005,941
Retail deposits$47,869,0005,868
Estimated insured deposits$50,899,0005,620
IRAs and Keogh plan accounts$6,577,0003,318
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$56,181,0006,114
Deposits held in domestic offices$56,181,0006,112
Individuals, partnerships, and corporations$51,488,0006,056
U.S. Government$04,264
States and political subdivisions in the U.S.$4,693,0003,965
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$13,715,0006,024
Demand deposits$6,278,0006,191
Nontransaction accounts$42,466,0005,894
Money market deposit accounts (MMDAs)$3,539,0006,308
Other savings deposits (excluding MMDAs)$4,279,0005,693
Total time deposits$34,648,0005,246
Total time and savings deposits$49,903,0005,921
Noninterest-bearing deposits$6,278,0006,278
Interest-bearing deposits$49,903,0005,929
Retail deposits$50,646,0005,738
Estimated insured deposits$51,225,0005,596
IRAs and Keogh plan accounts$6,572,0003,292
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$55,953,0006,128
Deposits held in domestic offices$55,953,0006,126
Individuals, partnerships, and corporations$52,206,0006,024
U.S. Government$04,261
States and political subdivisions in the U.S.$3,747,0004,433
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,714,0005,888
Demand deposits$6,585,0006,107
Nontransaction accounts$41,239,0005,954
Money market deposit accounts (MMDAs)$3,328,0006,427
Other savings deposits (excluding MMDAs)$4,491,0005,671
Total time deposits$33,420,0005,269
Total time and savings deposits$49,368,0005,954
Noninterest-bearing deposits$6,585,0006,183
Interest-bearing deposits$49,368,0005,961
Retail deposits$51,228,0005,710
Estimated insured deposits$54,628,0005,357
IRAs and Keogh plan accounts$6,642,0003,225
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$56,020,0006,140
Deposits held in domestic offices$56,020,0006,138
Individuals, partnerships, and corporations$51,275,0006,074
U.S. Government$04,442
States and political subdivisions in the U.S.$4,745,0004,034
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,622,0005,983
Demand deposits$6,450,0006,279
Nontransaction accounts$41,398,0005,903
Money market deposit accounts (MMDAs)$4,119,0006,121
Other savings deposits (excluding MMDAs)$4,217,0005,810
Total time deposits$33,062,0005,240
Total time and savings deposits$49,570,0005,926
Noninterest-bearing deposits$6,450,0006,366
Interest-bearing deposits$49,570,0005,940
Retail deposits$51,094,0005,723
Estimated insured deposits$47,263,0005,827
IRAs and Keogh plan accounts$6,645,0003,204
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$53,027,0006,262
Deposits held in domestic offices$53,027,0006,259
Individuals, partnerships, and corporations$49,306,0006,134
U.S. Government$04,317
States and political subdivisions in the U.S.$3,721,0004,451
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,772,0006,244
Demand deposits$5,780,0006,436
Nontransaction accounts$40,255,0005,981
Money market deposit accounts (MMDAs)$3,412,0006,430
Other savings deposits (excluding MMDAs)$4,193,0005,898
Total time deposits$32,650,0005,229
Total time and savings deposits$47,247,0006,048
Noninterest-bearing deposits$5,780,0006,501
Interest-bearing deposits$47,247,0006,068
Retail deposits$48,413,0005,892
Estimated insured deposits$45,870,0005,912
IRAs and Keogh plan accounts$6,473,0003,272
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$55,194,0006,109
Deposits held in domestic offices$55,194,0006,108
Individuals, partnerships, and corporations$50,586,0006,042
U.S. Government$04,271
States and political subdivisions in the U.S.$4,608,0004,030
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,946,0006,012
Demand deposits$5,659,0006,434
Nontransaction accounts$41,248,0005,861
Money market deposit accounts (MMDAs)$4,692,0005,937
Other savings deposits (excluding MMDAs)$4,466,0005,817
Total time deposits$32,090,0005,181
Total time and savings deposits$49,535,0005,861
Noninterest-bearing deposits$5,659,0006,483
Interest-bearing deposits$49,535,0005,891
Retail deposits$51,085,0005,679
Estimated insured deposits$46,363,0005,854
IRAs and Keogh plan accounts$6,516,0003,228
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$57,143,0006,036
Deposits held in domestic offices$57,143,0006,033
Individuals, partnerships, and corporations$52,798,0005,926
U.S. Government$04,329
States and political subdivisions in the U.S.$4,345,0004,241
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,367,0005,804
Demand deposits$6,020,0006,299
Nontransaction accounts$41,776,0005,846
Money market deposit accounts (MMDAs)$5,008,0005,904
Other savings deposits (excluding MMDAs)$4,666,0005,787
Total time deposits$32,102,0005,163
Total time and savings deposits$51,123,0005,791
Noninterest-bearing deposits$6,020,0006,350
Interest-bearing deposits$51,123,0005,818
Retail deposits$53,090,0005,595
Estimated insured deposits$56,165,0005,270
IRAs and Keogh plan accounts$6,541,0003,216
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$58,219,0005,973
Deposits held in domestic offices$58,219,0005,971
Individuals, partnerships, and corporations$52,312,0005,970
U.S. Government$04,510
States and political subdivisions in the U.S.$5,907,0003,607
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,564,0005,819
Demand deposits$6,916,0005,994
Nontransaction accounts$42,655,0005,770
Money market deposit accounts (MMDAs)$4,650,0006,059
Other savings deposits (excluding MMDAs)$4,610,0005,785
Total time deposits$33,395,0004,993
Total time and savings deposits$51,303,0005,768
Noninterest-bearing deposits$6,916,0006,067
Interest-bearing deposits$51,303,0005,804
Retail deposits$52,672,0005,635
Estimated insured deposits$47,762,0005,803
IRAs and Keogh plan accounts$6,630,0003,180
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$53,335,0006,227
Deposits held in domestic offices$53,335,0006,224
Individuals, partnerships, and corporations$48,801,0006,153
U.S. Government$04,404
States and political subdivisions in the U.S.$4,534,0004,088
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0006,344
Demand deposits$5,105,0006,630
Nontransaction accounts$41,027,0005,882
Money market deposit accounts (MMDAs)$3,421,0006,580
Other savings deposits (excluding MMDAs)$4,412,0005,889
Total time deposits$33,194,0005,001
Total time and savings deposits$48,230,0005,933
Noninterest-bearing deposits$5,105,0006,678
Interest-bearing deposits$48,230,0005,965
Retail deposits$48,207,0005,907
Estimated insured deposits$45,316,0005,971
IRAs and Keogh plan accounts$6,444,0003,290
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$53,956,0006,209
Deposits held in domestic offices$53,956,0006,207
Individuals, partnerships, and corporations$50,229,0006,068
U.S. Government$04,543
States and political subdivisions in the U.S.$3,727,0004,520
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,215,0006,182
Demand deposits$5,300,0006,560
Nontransaction accounts$40,741,0005,940
Money market deposit accounts (MMDAs)$3,604,0006,554
Other savings deposits (excluding MMDAs)$4,903,0005,677
Total time deposits$32,234,0005,127
Total time and savings deposits$48,656,0005,950
Noninterest-bearing deposits$5,300,0006,598
Interest-bearing deposits$48,656,0005,978
Retail deposits$50,036,0005,790
Estimated insured deposits$46,335,0005,930
IRAs and Keogh plan accounts$6,591,0003,270
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$53,933,0006,210
Deposits held in domestic offices$53,933,0006,207
Individuals, partnerships, and corporations$50,831,0006,036
U.S. Government$04,568
States and political subdivisions in the U.S.$3,102,0004,861
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,068,0006,191
Demand deposits$5,099,0006,621
Nontransaction accounts$40,865,0005,971
Money market deposit accounts (MMDAs)$3,316,0006,717
Other savings deposits (excluding MMDAs)$4,886,0005,696
Total time deposits$32,663,0005,123
Total time and savings deposits$48,834,0005,964
Noninterest-bearing deposits$5,099,0006,665
Interest-bearing deposits$48,834,0006,003
Retail deposits$50,372,0005,804
Estimated insured deposits$46,641,0005,941
IRAs and Keogh plan accounts$6,820,0003,175
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$55,433,0006,139
Deposits held in domestic offices$55,433,0006,137
Individuals, partnerships, and corporations$52,046,0005,939
U.S. Government$04,814
States and political subdivisions in the U.S.$3,387,0004,731
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,284,0005,504
Demand deposits$5,998,0005,895
Nontransaction accounts$41,149,0005,222
Money market deposit accounts (MMDAs)$3,757,0005,853
Other savings deposits (excluding MMDAs)$4,869,0004,970
Total time deposits$32,523,0004,515
Total time and savings deposits$49,435,0005,944
Noninterest-bearing deposits$5,998,0006,292
Interest-bearing deposits$49,435,0005,966
Retail deposits$51,943,0005,707
Estimated insured deposits$48,376,0005,834
IRAs and Keogh plan accounts$6,824,0003,180
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$53,269,0006,252
Deposits held in domestic offices$53,269,0006,251
Individuals, partnerships, and corporations$50,429,0006,048
U.S. Government$04,647
States and political subdivisions in the U.S.$2,840,0004,947
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,511,0005,747
Demand deposits$5,302,0006,082
Nontransaction accounts$40,758,0005,281
Money market deposit accounts (MMDAs)$3,427,0006,002
Other savings deposits (excluding MMDAs)$4,441,0005,195
Total time deposits$32,890,0004,509
Total time and savings deposits$47,967,0006,027
Noninterest-bearing deposits$5,302,0006,510
Interest-bearing deposits$47,967,0006,052
Retail deposits$49,855,0005,832
Estimated insured deposits$46,999,0005,944
IRAs and Keogh plan accounts$6,621,0003,312
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$53,797,0006,209
Deposits held in domestic offices$53,797,0006,208
Individuals, partnerships, and corporations$50,741,0006,029
U.S. Government$04,820
States and political subdivisions in the U.S.$3,056,0004,839
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,989,0005,848
Demand deposits$4,808,0006,271
Nontransaction accounts$41,808,0005,204
Money market deposit accounts (MMDAs)$3,320,0006,050
Other savings deposits (excluding MMDAs)$4,111,0005,346
Total time deposits$34,377,0004,417
Total time and savings deposits$48,989,0005,981
Noninterest-bearing deposits$4,808,0006,720
Interest-bearing deposits$48,989,0006,006
Retail deposits$50,141,0005,828
Estimated insured deposits$47,567,0005,897
IRAs and Keogh plan accounts$6,705,0003,274
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$55,844,0006,063
Deposits held in domestic offices$55,844,0006,062
Individuals, partnerships, and corporations$52,241,0005,884
U.S. Government$04,819
States and political subdivisions in the U.S.$3,603,0004,559
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,344,0005,505
Demand deposits$5,058,0006,091
Nontransaction accounts$42,500,0005,133
Money market deposit accounts (MMDAs)$3,478,0005,962
Other savings deposits (excluding MMDAs)$4,479,0005,079
Total time deposits$34,543,0004,389
Total time and savings deposits$50,786,0005,829
Noninterest-bearing deposits$5,058,0006,535
Interest-bearing deposits$50,786,0005,854
Retail deposits$52,072,0005,645
Estimated insured deposits$48,703,0005,800
IRAs and Keogh plan accounts$6,705,0003,244
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$54,785,0006,089
Deposits held in domestic offices$54,785,0006,086
Individuals, partnerships, and corporations$50,965,0005,938
U.S. Government$04,995
States and political subdivisions in the U.S.$3,820,0004,433
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,943,0005,597
Demand deposits$5,450,0005,933
Nontransaction accounts$41,842,0005,132
Money market deposit accounts (MMDAs)$2,749,0006,260
Other savings deposits (excluding MMDAs)$4,281,0005,080
Total time deposits$34,812,0004,353
Total time and savings deposits$49,335,0005,895
Noninterest-bearing deposits$5,450,0006,350
Interest-bearing deposits$49,335,0005,923
Retail deposits$50,343,0005,718
Estimated insured deposits$47,764,0005,857
IRAs and Keogh plan accounts$6,488,0003,272
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$53,981,0006,037
Deposits held in domestic offices$53,981,0006,034
Individuals, partnerships, and corporations$50,072,0005,941
U.S. Government$05,263
States and political subdivisions in the U.S.$3,909,0004,236
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,469,0005,626
Demand deposits$5,034,0006,131
Nontransaction accounts$41,512,0005,082
Money market deposit accounts (MMDAs)$2,797,0006,168
Other savings deposits (excluding MMDAs)$3,485,0005,384
Total time deposits$35,230,0004,337
Total time and savings deposits$48,947,0005,818
Noninterest-bearing deposits$5,034,0006,534
Interest-bearing deposits$48,947,0005,852
Retail deposits$49,539,0005,712
Estimated insured deposits$52,439,0005,454
IRAs and Keogh plan accounts$6,219,0003,306
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$52,722,0006,002
Deposits held in domestic offices$52,722,0005,998
Individuals, partnerships, and corporations$49,511,0005,833
U.S. Government$05,369
States and political subdivisions in the U.S.$3,211,0004,721
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$11,616,0005,716
Demand deposits$5,473,0005,850
Nontransaction accounts$41,106,0005,001
Money market deposit accounts (MMDAs)$2,059,0006,520
Other savings deposits (excluding MMDAs)$3,424,0005,267
Total time deposits$35,623,0004,278
Total time and savings deposits$47,249,0005,792
Noninterest-bearing deposits$5,473,0006,211
Interest-bearing deposits$47,249,0005,846
Retail deposits$48,918,0005,607
Estimated insured deposits$51,318,0005,443
IRAs and Keogh plan accounts$6,396,0003,164
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,092,0006,089
Deposits held in domestic offices$52,092,0006,086
Individuals, partnerships, and corporations$48,837,0005,963
U.S. Government$05,591
States and political subdivisions in the U.S.$3,255,0004,629
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$11,895,0005,753
Demand deposits$5,094,0006,128
Nontransaction accounts$40,197,0005,057
Money market deposit accounts (MMDAs)$2,180,0006,656
Other savings deposits (excluding MMDAs)$4,294,0005,003
Total time deposits$33,723,0004,327
Total time and savings deposits$46,998,0005,836
Noninterest-bearing deposits$5,094,0006,485
Interest-bearing deposits$46,998,0005,883
Retail deposits$48,452,0005,768
Estimated insured deposits$50,752,0005,578
IRAs and Keogh plan accounts$6,112,0003,363
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$52,226,0006,145
Deposits held in domestic offices$52,226,0006,142
Individuals, partnerships, and corporations$49,400,0005,991
U.S. Government$06,005
States and political subdivisions in the U.S.$2,826,0004,937
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$12,592,0005,721
Demand deposits$5,183,0006,196
Nontransaction accounts$39,634,0005,118
Money market deposit accounts (MMDAs)$1,868,0006,935
Other savings deposits (excluding MMDAs)$4,034,0005,239
Total time deposits$33,732,0004,337
Total time and savings deposits$47,043,0005,898
Noninterest-bearing deposits$5,183,0006,552
Interest-bearing deposits$47,043,0005,945
Retail deposits$49,360,0005,805
Estimated insured deposits$51,060,0005,656
IRAs and Keogh plan accounts$5,966,0003,498
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$50,033,0006,395
Deposits held in domestic offices$50,033,0006,390
Individuals, partnerships, and corporations$47,651,0006,183
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,381,0005,514
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$11,448,0006,017
Demand deposits$4,744,0006,441
Nontransaction accounts$38,585,0005,203
Money market deposit accounts (MMDAs)$2,090,0006,874
Other savings deposits (excluding MMDAs)$3,872,0005,527
Total time deposits$32,623,0004,456
Total time and savings deposits$45,289,0006,084
Noninterest-bearing deposits$4,744,0006,802
Interest-bearing deposits$45,289,0006,146
Retail deposits$47,417,0006,019
Estimated insured deposits$48,917,0005,885
IRAs and Keogh plan accounts$5,852,0003,681
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$43,212,0007,203
Deposits held in domestic offices$43,212,0007,197
Individuals, partnerships, and corporations$41,418,0006,941
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,793,0006,292
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$9,180,0007,009
Demand deposits$3,767,0007,367
Nontransaction accounts$34,032,0005,759
Money market deposit accounts (MMDAs)$2,040,0007,175
Other savings deposits (excluding MMDAs)$3,032,0006,575
Total time deposits$28,960,0004,939
Total time and savings deposits$39,445,0006,863
Noninterest-bearing deposits$3,767,0007,767
Interest-bearing deposits$39,445,0006,945
Retail deposits$41,283,0006,832
Estimated insured deposits$42,383,0006,753
IRAs and Keogh plan accounts$5,537,0004,061
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$43,606,0007,335
Deposits held in domestic offices$43,606,0007,331
Individuals, partnerships, and corporations$41,693,0007,110
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,907,0006,162
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$8,833,0007,327
Demand deposits$3,477,0007,772
Nontransaction accounts$34,773,0005,731
Money market deposit accounts (MMDAs)$2,106,0007,395
Other savings deposits (excluding MMDAs)$3,687,0006,223
Total time deposits$28,980,0004,911
Total time and savings deposits$40,129,0006,926
Noninterest-bearing deposits$3,477,0008,210
Interest-bearing deposits$40,129,0007,015
Retail deposits$41,606,0007,019
Estimated insured deposits$42,806,0006,907
IRAs and Keogh plan accounts$5,404,0004,250
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$43,699,0007,433
Deposits held in domestic offices$43,699,0007,425
Individuals, partnerships, and corporations$41,790,0007,216
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,908,0006,154
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$8,761,0007,660
Demand deposits$3,391,0008,141
Nontransaction accounts$34,938,0005,664
Money market deposit accounts (MMDAs)$2,181,0007,940
Other savings deposits (excluding MMDAs)$4,128,0006,411
Total time deposits$28,629,0004,557
Total time and savings deposits$40,308,0006,971
Noninterest-bearing deposits$3,391,0008,570
Interest-bearing deposits$40,308,0007,048
Retail deposits$41,386,0007,181
Estimated insured deposits$42,886,0006,970
IRAs and Keogh plan accounts$5,170,0004,358
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$43,478,0007,745
Deposits held in domestic offices$43,478,0007,737
Individuals, partnerships, and corporations$41,805,0007,451
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,672,0006,570
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$9,286,0007,630
Demand deposits$3,073,0008,628
Nontransaction accounts$34,192,0005,898
Money market deposit accounts (MMDAs)$3,017,0007,581
Other savings deposits (excluding MMDAs)$4,235,0006,556
Total time deposits$26,940,0004,713
Total time and savings deposits$40,405,0007,195
Noninterest-bearing deposits$3,073,0009,091
Interest-bearing deposits$40,405,0007,337
Retail deposits$42,022,0007,447
Estimated insured deposits$43,122,0007,231
IRAs and Keogh plan accounts$5,267,0004,505
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$43,167,0007,981
Deposits held in domestic offices$43,167,0007,975
Individuals, partnerships, and corporations$42,066,0007,753
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$1,067,0007,870
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$9,147,0007,629
Demand deposits$3,514,0008,185
Nontransaction accounts$34,020,0005,985
Money market deposit accounts (MMDAs)$2,595,0008,235
Other savings deposits (excluding MMDAs)$3,838,0006,631
Total time deposits$27,587,0004,823
Total time and savings deposits$39,653,0007,663
Noninterest-bearing deposits$3,514,0008,736
Interest-bearing deposits$39,653,0007,656
Retail deposits$42,615,0007,551
Estimated insured deposits$43,015,0007,470
IRAs and Keogh plan accounts$5,091,0004,899
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA