Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$274,212,0002,349
Deposits held in domestic offices$274,212,0002,348
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$140,328,0001,836
Demand deposits$69,211,0002,110
Nontransaction accounts$133,884,0002,515
Money market deposit accounts (MMDAs)$64,859,0001,704
Other savings deposits (excluding MMDAs)$27,175,0002,346
Total time deposits$41,850,0002,957
Total time and savings deposits$205,001,0002,265
Noninterest-bearing deposits$67,731,0002,105
Interest-bearing deposits$206,481,0002,322
Retail deposits$251,666,0002,254
Estimated insured deposits$143,423,0002,831
IRAs and Keogh plan accounts$2,156,0003,441
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$267,214,0002,388
Deposits held in domestic offices$267,214,0002,387
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$137,818,0001,870
Demand deposits$69,264,0002,129
Nontransaction accounts$129,396,0002,553
Money market deposit accounts (MMDAs)$62,198,0001,742
Other savings deposits (excluding MMDAs)$21,188,0002,772
Total time deposits$46,009,0002,771
Total time and savings deposits$197,950,0002,300
Noninterest-bearing deposits$67,979,0002,129
Interest-bearing deposits$199,235,0002,362
Retail deposits$245,513,0002,292
Estimated insured deposits$141,396,0002,854
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$259,151,0002,422
Deposits held in domestic offices$259,151,0002,420
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$134,893,0001,902
Demand deposits$65,449,0002,206
Nontransaction accounts$124,258,0002,587
Money market deposit accounts (MMDAs)$58,996,0001,784
Other savings deposits (excluding MMDAs)$17,675,0003,082
Total time deposits$47,585,0002,657
Total time and savings deposits$193,702,0002,316
Noninterest-bearing deposits$63,918,0002,222
Interest-bearing deposits$195,232,0002,386
Retail deposits$235,124,0002,367
Estimated insured deposits$137,243,0002,915
IRAs and Keogh plan accounts$2,414,0003,385
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$262,051,0002,429
Deposits held in domestic offices$262,051,0002,428
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$145,865,0001,863
Demand deposits$64,949,0002,290
Nontransaction accounts$116,186,0002,698
Money market deposit accounts (MMDAs)$59,137,0001,855
Other savings deposits (excluding MMDAs)$18,916,0003,090
Total time deposits$38,132,0002,870
Total time and savings deposits$197,102,0002,322
Noninterest-bearing deposits$63,640,0002,307
Interest-bearing deposits$198,411,0002,387
Retail deposits$242,333,0002,386
Estimated insured deposits$139,465,0002,910
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$243,504,0002,557
Deposits held in domestic offices$243,504,0002,555
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$137,009,0002,011
Demand deposits$60,789,0002,435
Nontransaction accounts$106,495,0002,819
Money market deposit accounts (MMDAs)$58,816,0001,907
Other savings deposits (excluding MMDAs)$18,745,0003,149
Total time deposits$28,934,0003,139
Total time and savings deposits$182,715,0002,430
Noninterest-bearing deposits$59,243,0002,487
Interest-bearing deposits$184,261,0002,484
Retail deposits$231,731,0002,501
Estimated insured deposits$127,180,0003,036
IRAs and Keogh plan accounts$2,573,0003,412
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$239,960,0002,595
Deposits held in domestic offices$239,960,0002,594
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$133,884,0002,073
Demand deposits$62,608,0002,440
Nontransaction accounts$106,076,0002,836
Money market deposit accounts (MMDAs)$60,015,0001,949
Other savings deposits (excluding MMDAs)$19,217,0003,192
Total time deposits$26,844,0003,208
Total time and savings deposits$177,352,0002,491
Noninterest-bearing deposits$60,831,0002,502
Interest-bearing deposits$179,129,0002,550
Retail deposits$231,323,0002,529
Estimated insured deposits$128,498,0003,052
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$210,993,0002,820
Deposits held in domestic offices$210,993,0002,820
Individuals, partnerships, and corporations$150,804,0003,122
U.S. Government$0821
States and political subdivisions in the U.S.$60,189,0001,111
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$135,145,0002,050
Demand deposits$64,309,0002,393
Nontransaction accounts$75,848,0003,360
Money market deposit accounts (MMDAs)$30,405,0002,732
Other savings deposits (excluding MMDAs)$18,272,0003,313
Total time deposits$27,171,0003,230
Total time and savings deposits$146,684,0002,789
Noninterest-bearing deposits$62,113,0002,478
Interest-bearing deposits$148,880,0002,843
Retail deposits$203,607,0002,744
Estimated insured deposits$122,819,0003,172
IRAs and Keogh plan accounts$2,764,0003,460
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$212,526,0002,821
Deposits held in domestic offices$212,526,0002,821
Individuals, partnerships, and corporations$147,051,0003,169
U.S. Government$0814
States and political subdivisions in the U.S.$65,475,0001,032
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$143,184,0001,966
Demand deposits$67,602,0002,298
Nontransaction accounts$69,342,0003,526
Money market deposit accounts (MMDAs)$26,242,0002,886
Other savings deposits (excluding MMDAs)$18,320,0003,320
Total time deposits$24,780,0003,404
Total time and savings deposits$144,924,0002,822
Noninterest-bearing deposits$64,791,0002,409
Interest-bearing deposits$147,735,0002,865
Retail deposits$207,549,0002,737
Estimated insured deposits$121,810,0003,199
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$208,465,0002,840
Deposits held in domestic offices$208,465,0002,840
Individuals, partnerships, and corporations$142,221,0003,196
U.S. Government$0909
States and political subdivisions in the U.S.$66,244,0001,000
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$148,187,0001,852
Demand deposits$69,776,0002,230
Nontransaction accounts$60,278,0003,706
Money market deposit accounts (MMDAs)$17,437,0003,257
Other savings deposits (excluding MMDAs)$18,511,0003,255
Total time deposits$24,330,0003,493
Total time and savings deposits$138,689,0002,871
Noninterest-bearing deposits$67,550,0002,328
Interest-bearing deposits$140,915,0002,916
Retail deposits$204,010,0002,749
Estimated insured deposits$119,133,0003,220
IRAs and Keogh plan accounts$2,742,0003,534
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$198,738,0002,905
Deposits held in domestic offices$198,738,0002,905
Individuals, partnerships, and corporations$131,401,0003,330
U.S. Government$0842
States and political subdivisions in the U.S.$67,337,000964
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$137,592,0001,889
Demand deposits$58,509,0002,447
Nontransaction accounts$61,146,0003,716
Money market deposit accounts (MMDAs)$18,050,0003,228
Other savings deposits (excluding MMDAs)$17,800,0003,311
Total time deposits$25,297,0003,501
Total time and savings deposits$140,229,0002,868
Noninterest-bearing deposits$54,963,0002,609
Interest-bearing deposits$143,775,0002,898
Retail deposits$194,280,0002,812
Estimated insured deposits$118,074,0003,257
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$175,141,0003,094
Deposits held in domestic offices$175,141,0003,094
Individuals, partnerships, and corporations$124,824,0003,393
U.S. Government$0841
States and political subdivisions in the U.S.$50,317,0001,218
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$114,176,0002,131
Demand deposits$51,550,0002,590
Nontransaction accounts$60,965,0003,729
Money market deposit accounts (MMDAs)$17,139,0003,253
Other savings deposits (excluding MMDAs)$18,011,0003,268
Total time deposits$25,815,0003,516
Total time and savings deposits$123,591,0003,047
Noninterest-bearing deposits$49,236,0002,736
Interest-bearing deposits$125,905,0003,079
Retail deposits$170,163,0003,011
Estimated insured deposits$117,455,0003,266
IRAs and Keogh plan accounts$3,082,0003,483
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$172,882,0003,095
Deposits held in domestic offices$172,882,0003,095
Individuals, partnerships, and corporations$129,204,0003,341
U.S. Government$0837
States and political subdivisions in the U.S.$43,678,0001,359
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$111,110,0002,129
Demand deposits$55,142,0002,473
Nontransaction accounts$61,772,0003,704
Money market deposit accounts (MMDAs)$17,358,0003,215
Other savings deposits (excluding MMDAs)$17,633,0003,261
Total time deposits$26,781,0003,511
Total time and savings deposits$117,740,0003,118
Noninterest-bearing deposits$51,403,0002,666
Interest-bearing deposits$121,479,0003,125
Retail deposits$167,274,0003,023
Estimated insured deposits$117,753,0003,275
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$166,793,0003,075
Deposits held in domestic offices$166,793,0003,074
Individuals, partnerships, and corporations$126,760,0003,287
U.S. Government$0909
States and political subdivisions in the U.S.$40,033,0001,409
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$107,055,0002,004
Demand deposits$55,288,0002,280
Nontransaction accounts$59,738,0003,714
Money market deposit accounts (MMDAs)$17,332,0003,173
Other savings deposits (excluding MMDAs)$15,869,0003,290
Total time deposits$26,537,0003,553
Total time and savings deposits$111,505,0003,139
Noninterest-bearing deposits$51,506,0002,527
Interest-bearing deposits$115,287,0003,153
Retail deposits$161,866,0002,978
Estimated insured deposits$113,598,0003,262
IRAs and Keogh plan accounts$3,279,0003,426
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$166,122,0003,030
Deposits held in domestic offices$166,122,0003,030
Individuals, partnerships, and corporations$122,671,0003,293
U.S. Government$0867
States and political subdivisions in the U.S.$43,451,0001,264
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$109,081,0001,836
Demand deposits$54,080,0002,190
Nontransaction accounts$57,041,0003,789
Money market deposit accounts (MMDAs)$17,214,0003,131
Other savings deposits (excluding MMDAs)$15,643,0003,268
Total time deposits$24,184,0003,745
Total time and savings deposits$112,042,0003,106
Noninterest-bearing deposits$51,547,0002,437
Interest-bearing deposits$114,575,0003,130
Retail deposits$163,373,0002,905
Estimated insured deposits$112,518,0003,253
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$164,522,0003,023
Deposits held in domestic offices$164,522,0003,023
Individuals, partnerships, and corporations$120,360,0003,307
U.S. Government$0863
States and political subdivisions in the U.S.$44,162,0001,248
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$107,679,0001,816
Demand deposits$50,566,0002,288
Nontransaction accounts$56,843,0003,791
Money market deposit accounts (MMDAs)$18,247,0003,051
Other savings deposits (excluding MMDAs)$15,174,0003,259
Total time deposits$23,422,0003,826
Total time and savings deposits$113,956,0003,071
Noninterest-bearing deposits$47,818,0002,550
Interest-bearing deposits$116,704,0003,085
Retail deposits$162,058,0002,894
Estimated insured deposits$110,923,0003,276
IRAs and Keogh plan accounts$3,046,0003,576
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$137,466,0003,187
Deposits held in domestic offices$137,466,0003,187
Individuals, partnerships, and corporations$104,691,0003,404
U.S. Government$0886
States and political subdivisions in the U.S.$32,775,0001,535
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$82,137,0001,952
Demand deposits$38,469,0002,352
Nontransaction accounts$55,329,0003,804
Money market deposit accounts (MMDAs)$17,164,0003,052
Other savings deposits (excluding MMDAs)$14,311,0003,213
Total time deposits$23,854,0003,859
Total time and savings deposits$98,997,0003,230
Noninterest-bearing deposits$37,223,0002,592
Interest-bearing deposits$100,243,0003,263
Retail deposits$134,948,0003,062
Estimated insured deposits$99,465,0003,350
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$131,955,0003,268
Deposits held in domestic offices$131,955,0003,267
Individuals, partnerships, and corporations$103,436,0003,446
U.S. Government$01,019
States and political subdivisions in the U.S.$28,519,0001,674
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$77,391,0002,052
Demand deposits$37,655,0002,405
Nontransaction accounts$54,564,0003,857
Money market deposit accounts (MMDAs)$17,162,0003,066
Other savings deposits (excluding MMDAs)$13,870,0003,249
Total time deposits$23,532,0003,934
Total time and savings deposits$94,300,0003,334
Noninterest-bearing deposits$35,779,0002,670
Interest-bearing deposits$96,176,0003,347
Retail deposits$129,448,0003,141
Estimated insured deposits$98,847,0003,376
IRAs and Keogh plan accounts$3,083,0003,640
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$127,773,0003,338
Deposits held in domestic offices$127,773,0003,338
Individuals, partnerships, and corporations$100,001,0003,517
U.S. Government$0965
States and political subdivisions in the U.S.$27,772,0001,637
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$74,209,0002,106
Demand deposits$34,730,0002,534
Nontransaction accounts$53,564,0003,917
Money market deposit accounts (MMDAs)$16,520,0003,124
Other savings deposits (excluding MMDAs)$13,489,0003,313
Total time deposits$23,555,0003,967
Total time and savings deposits$93,043,0003,386
Noninterest-bearing deposits$34,094,0002,764
Interest-bearing deposits$93,679,0003,403
Retail deposits$125,275,0003,210
Estimated insured deposits$96,553,0003,448
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$137,995,0003,216
Deposits held in domestic offices$137,995,0003,216
Individuals, partnerships, and corporations$105,461,0003,437
U.S. Government$0960
States and political subdivisions in the U.S.$32,534,0001,481
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$81,674,0001,899
Demand deposits$37,716,0002,352
Nontransaction accounts$56,321,0003,845
Money market deposit accounts (MMDAs)$18,853,0002,987
Other savings deposits (excluding MMDAs)$14,039,0003,257
Total time deposits$23,427,0003,995
Total time and savings deposits$100,279,0003,272
Noninterest-bearing deposits$37,066,0002,604
Interest-bearing deposits$100,929,0003,299
Retail deposits$135,506,0003,059
Estimated insured deposits$99,418,0003,407
IRAs and Keogh plan accounts$3,131,0003,723
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$135,421,0003,284
Deposits held in domestic offices$135,421,0003,284
Individuals, partnerships, and corporations$103,657,0003,508
U.S. Government$0998
States and political subdivisions in the U.S.$31,764,0001,543
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$79,077,0001,972
Demand deposits$34,903,0002,485
Nontransaction accounts$56,344,0003,878
Money market deposit accounts (MMDAs)$18,357,0003,057
Other savings deposits (excluding MMDAs)$14,402,0003,264
Total time deposits$23,585,0004,008
Total time and savings deposits$100,518,0003,309
Noninterest-bearing deposits$33,429,0002,780
Interest-bearing deposits$101,992,0003,318
Retail deposits$132,426,0003,143
Estimated insured deposits$98,167,0003,470
IRAs and Keogh plan accounts$3,153,0003,734
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$129,181,0003,365
Deposits held in domestic offices$129,181,0003,365
Individuals, partnerships, and corporations$100,762,0003,566
U.S. Government$01,108
States and political subdivisions in the U.S.$28,419,0001,635
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$73,786,0002,124
Demand deposits$32,730,0002,650
Nontransaction accounts$55,395,0003,918
Money market deposit accounts (MMDAs)$15,738,0003,265
Other savings deposits (excluding MMDAs)$14,124,0003,291
Total time deposits$25,531,0003,883
Total time and savings deposits$96,451,0003,378
Noninterest-bearing deposits$31,628,0002,913
Interest-bearing deposits$97,553,0003,392
Retail deposits$125,645,0003,246
Estimated insured deposits$98,803,0003,457
IRAs and Keogh plan accounts$3,204,0003,752
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$130,462,0003,361
Deposits held in domestic offices$130,462,0003,361
Individuals, partnerships, and corporations$100,706,0003,591
U.S. Government$01,011
States and political subdivisions in the U.S.$29,756,0001,558
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$77,761,0002,014
Demand deposits$35,654,0002,468
Nontransaction accounts$52,701,0004,040
Money market deposit accounts (MMDAs)$11,707,0003,639
Other savings deposits (excluding MMDAs)$15,314,0003,185
Total time deposits$25,680,0003,912
Total time and savings deposits$94,808,0003,434
Noninterest-bearing deposits$34,239,0002,763
Interest-bearing deposits$96,223,0003,441
Retail deposits$126,932,0003,230
Estimated insured deposits$98,095,0003,494
IRAs and Keogh plan accounts$3,348,0003,765
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$129,671,0003,394
Deposits held in domestic offices$129,671,0003,394
Individuals, partnerships, and corporations$100,599,0003,617
U.S. Government$01,101
States and political subdivisions in the U.S.$29,072,0001,592
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$76,022,0002,078
Demand deposits$34,710,0002,536
Nontransaction accounts$53,649,0004,037
Money market deposit accounts (MMDAs)$12,484,0003,603
Other savings deposits (excluding MMDAs)$15,546,0003,205
Total time deposits$25,617,0003,947
Total time and savings deposits$94,961,0003,456
Noninterest-bearing deposits$33,058,0002,849
Interest-bearing deposits$96,613,0003,451
Retail deposits$126,149,0003,263
Estimated insured deposits$99,154,0003,501
IRAs and Keogh plan accounts$3,277,0003,845
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$132,374,0003,385
Deposits held in domestic offices$132,374,0003,385
Individuals, partnerships, and corporations$100,861,0003,661
U.S. Government$01,097
States and political subdivisions in the U.S.$31,513,0001,511
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$78,134,0002,053
Demand deposits$34,307,0002,550
Nontransaction accounts$54,240,0004,065
Money market deposit accounts (MMDAs)$13,018,0003,618
Other savings deposits (excluding MMDAs)$14,742,0003,308
Total time deposits$26,480,0003,952
Total time and savings deposits$98,067,0003,444
Noninterest-bearing deposits$33,224,0002,828
Interest-bearing deposits$99,150,0003,461
Retail deposits$128,861,0003,258
Estimated insured deposits$100,610,0003,511
IRAs and Keogh plan accounts$3,366,0003,852
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$131,590,0003,427
Deposits held in domestic offices$131,590,0003,427
Individuals, partnerships, and corporations$98,914,0003,719
U.S. Government$01,191
States and political subdivisions in the U.S.$32,676,0001,495
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$73,682,0002,170
Demand deposits$32,203,0002,721
Nontransaction accounts$57,908,0003,972
Money market deposit accounts (MMDAs)$16,127,0003,395
Other savings deposits (excluding MMDAs)$14,605,0003,307
Total time deposits$27,176,0003,940
Total time and savings deposits$99,387,0003,440
Noninterest-bearing deposits$31,285,0002,979
Interest-bearing deposits$100,306,0003,454
Retail deposits$128,065,0003,295
Estimated insured deposits$99,112,0003,563
IRAs and Keogh plan accounts$3,374,0003,908
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$134,690,0003,385
Deposits held in domestic offices$134,690,0003,385
Individuals, partnerships, and corporations$100,267,0003,718
U.S. Government$01,147
States and political subdivisions in the U.S.$34,423,0001,365
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$76,521,0002,024
Demand deposits$33,310,0002,585
Nontransaction accounts$58,169,0004,010
Money market deposit accounts (MMDAs)$15,775,0003,457
Other savings deposits (excluding MMDAs)$14,620,0003,328
Total time deposits$27,772,0003,955
Total time and savings deposits$101,380,0003,421
Noninterest-bearing deposits$32,734,0002,856
Interest-bearing deposits$101,955,0003,441
Retail deposits$131,447,0003,259
Estimated insured deposits$100,665,0003,550
IRAs and Keogh plan accounts$3,483,0003,936
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$135,716,0003,378
Deposits held in domestic offices$135,716,0003,378
Individuals, partnerships, and corporations$102,490,0003,686
U.S. Government$01,163
States and political subdivisions in the U.S.$33,226,0001,396
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$75,444,0002,085
Demand deposits$34,302,0002,513
Nontransaction accounts$60,272,0003,970
Money market deposit accounts (MMDAs)$17,201,0003,364
Other savings deposits (excluding MMDAs)$14,833,0003,328
Total time deposits$28,238,0003,946
Total time and savings deposits$101,414,0003,437
Noninterest-bearing deposits$33,292,0002,812
Interest-bearing deposits$102,424,0003,454
Retail deposits$132,482,0003,256
Estimated insured deposits$101,823,0003,545
IRAs and Keogh plan accounts$3,520,0003,956
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$137,737,0003,395
Deposits held in domestic offices$137,737,0003,395
Individuals, partnerships, and corporations$103,916,0003,706
U.S. Government$01,186
States and political subdivisions in the U.S.$33,821,0001,372
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$77,305,0002,048
Demand deposits$35,799,0002,428
Nontransaction accounts$60,432,0004,019
Money market deposit accounts (MMDAs)$17,895,0003,351
Other savings deposits (excluding MMDAs)$14,396,0003,398
Total time deposits$28,141,0004,003
Total time and savings deposits$101,938,0003,472
Noninterest-bearing deposits$34,795,0002,733
Interest-bearing deposits$102,942,0003,482
Retail deposits$134,758,0003,261
Estimated insured deposits$102,189,0003,578
IRAs and Keogh plan accounts$3,398,0004,049
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$134,279,0003,436
Deposits held in domestic offices$134,279,0003,436
Individuals, partnerships, and corporations$100,092,0003,776
U.S. Government$01,254
States and political subdivisions in the U.S.$34,187,0001,372
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$75,349,0002,075
Demand deposits$33,236,0002,566
Nontransaction accounts$58,930,0004,068
Money market deposit accounts (MMDAs)$16,830,0003,436
Other savings deposits (excluding MMDAs)$13,473,0003,466
Total time deposits$28,625,0004,007
Total time and savings deposits$101,043,0003,485
Noninterest-bearing deposits$32,083,0002,902
Interest-bearing deposits$102,197,0003,497
Retail deposits$131,307,0003,302
Estimated insured deposits$99,934,0003,621
IRAs and Keogh plan accounts$2,527,0004,521
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$130,108,0003,483
Deposits held in domestic offices$130,108,0003,483
Individuals, partnerships, and corporations$98,532,0003,817
U.S. Government$01,248
States and political subdivisions in the U.S.$31,576,0001,412
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$72,403,0002,111
Demand deposits$31,665,0002,621
Nontransaction accounts$57,705,0004,145
Money market deposit accounts (MMDAs)$15,321,0003,596
Other savings deposits (excluding MMDAs)$13,451,0003,454
Total time deposits$28,933,0004,050
Total time and savings deposits$98,443,0003,531
Noninterest-bearing deposits$31,003,0002,929
Interest-bearing deposits$99,106,0003,541
Retail deposits$127,141,0003,356
Estimated insured deposits$98,108,0003,668
IRAs and Keogh plan accounts$2,593,0004,539
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$133,847,0003,441
Deposits held in domestic offices$133,847,0003,441
Individuals, partnerships, and corporations$102,405,0003,738
U.S. Government$01,147
States and political subdivisions in the U.S.$31,442,0001,428
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$75,514,0001,994
Demand deposits$35,045,0002,361
Nontransaction accounts$58,333,0004,168
Money market deposit accounts (MMDAs)$15,069,0003,634
Other savings deposits (excluding MMDAs)$13,802,0003,418
Total time deposits$29,462,0004,057
Total time and savings deposits$98,802,0003,540
Noninterest-bearing deposits$29,668,0002,979
Interest-bearing deposits$104,178,0003,452
Retail deposits$130,573,0003,302
Estimated insured deposits$98,450,0003,677
IRAs and Keogh plan accounts$2,444,0004,672
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$132,456,0003,486
Deposits held in domestic offices$132,456,0003,486
Individuals, partnerships, and corporations$100,853,0003,803
U.S. Government$01,159
States and political subdivisions in the U.S.$31,603,0001,442
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$73,276,0002,054
Demand deposits$33,232,0002,450
Nontransaction accounts$59,180,0004,174
Money market deposit accounts (MMDAs)$14,934,0003,673
Other savings deposits (excluding MMDAs)$13,886,0003,439
Total time deposits$30,361,0004,038
Total time and savings deposits$99,224,0003,568
Noninterest-bearing deposits$32,366,0002,806
Interest-bearing deposits$100,090,0003,566
Retail deposits$129,191,0003,350
Estimated insured deposits$98,827,0003,690
IRAs and Keogh plan accounts$2,390,0004,723
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$130,638,0003,532
Deposits held in domestic offices$130,638,0003,532
Individuals, partnerships, and corporations$98,325,0003,880
U.S. Government$01,296
States and political subdivisions in the U.S.$32,313,0001,377
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$71,851,0002,106
Demand deposits$30,706,0002,700
Nontransaction accounts$58,787,0004,196
Money market deposit accounts (MMDAs)$15,405,0003,632
Other savings deposits (excluding MMDAs)$12,701,0003,561
Total time deposits$30,681,0004,057
Total time and savings deposits$99,932,0003,548
Noninterest-bearing deposits$29,895,0003,038
Interest-bearing deposits$100,744,0003,553
Retail deposits$127,631,0003,381
Estimated insured deposits$99,076,0003,692
IRAs and Keogh plan accounts$2,462,0004,731
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$129,545,0003,550
Deposits held in domestic offices$129,545,0003,550
Individuals, partnerships, and corporations$95,808,0003,961
U.S. Government$01,197
States and political subdivisions in the U.S.$33,737,0001,307
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$72,093,0002,002
Demand deposits$30,073,0002,631
Nontransaction accounts$57,452,0004,320
Money market deposit accounts (MMDAs)$14,848,0003,734
Other savings deposits (excluding MMDAs)$11,619,0003,731
Total time deposits$30,984,0004,119
Total time and savings deposits$99,472,0003,578
Noninterest-bearing deposits$29,227,0002,997
Interest-bearing deposits$100,318,0003,568
Retail deposits$125,970,0003,419
Estimated insured deposits$96,852,0003,772
IRAs and Keogh plan accounts$2,400,0004,858
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$128,916,0003,583
Deposits held in domestic offices$128,916,0003,583
Individuals, partnerships, and corporations$97,607,0003,942
U.S. Government$01,235
States and political subdivisions in the U.S.$31,309,0001,366
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$73,270,0001,962
Demand deposits$32,499,0002,464
Nontransaction accounts$55,646,0004,436
Money market deposit accounts (MMDAs)$14,190,0003,820
Other savings deposits (excluding MMDAs)$10,513,0003,949
Total time deposits$30,943,0004,173
Total time and savings deposits$96,417,0003,680
Noninterest-bearing deposits$30,836,0002,886
Interest-bearing deposits$98,080,0003,639
Retail deposits$125,386,0003,449
Estimated insured deposits$97,499,0003,786
IRAs and Keogh plan accounts$2,320,0004,949
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$131,090,0003,575
Deposits held in domestic offices$131,090,0003,575
Individuals, partnerships, and corporations$98,217,0003,969
U.S. Government$01,228
States and political subdivisions in the U.S.$32,873,0001,333
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$75,494,0001,896
Demand deposits$32,835,0002,410
Nontransaction accounts$55,596,0004,484
Money market deposit accounts (MMDAs)$13,888,0003,895
Other savings deposits (excluding MMDAs)$10,765,0003,904
Total time deposits$30,943,0004,249
Total time and savings deposits$98,255,0003,683
Noninterest-bearing deposits$29,664,0002,964
Interest-bearing deposits$101,427,0003,610
Retail deposits$127,588,0003,424
Estimated insured deposits$98,003,0003,813
IRAs and Keogh plan accounts$2,301,0005,015
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$127,033,0003,669
Deposits held in domestic offices$127,033,0003,669
Individuals, partnerships, and corporations$96,946,0004,023
U.S. Government$01,345
States and political subdivisions in the U.S.$30,087,0001,425
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$71,139,0002,019
Demand deposits$30,997,0002,544
Nontransaction accounts$55,894,0004,511
Money market deposit accounts (MMDAs)$14,401,0003,850
Other savings deposits (excluding MMDAs)$10,506,0003,925
Total time deposits$30,986,0004,316
Total time and savings deposits$96,036,0003,754
Noninterest-bearing deposits$27,938,0003,112
Interest-bearing deposits$99,095,0003,682
Retail deposits$123,720,0003,526
Estimated insured deposits$96,214,0003,879
IRAs and Keogh plan accounts$2,454,0005,014
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$119,337,0003,816
Deposits held in domestic offices$119,337,0003,816
Individuals, partnerships, and corporations$90,558,0004,195
U.S. Government$01,257
States and political subdivisions in the U.S.$28,779,0001,428
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$64,408,0002,160
Demand deposits$26,518,0002,828
Nontransaction accounts$54,929,0004,609
Money market deposit accounts (MMDAs)$13,447,0004,005
Other savings deposits (excluding MMDAs)$10,188,0003,985
Total time deposits$31,294,0004,372
Total time and savings deposits$92,819,0003,856
Noninterest-bearing deposits$25,601,0003,242
Interest-bearing deposits$93,736,0003,844
Retail deposits$116,271,0003,665
Estimated insured deposits$91,879,0004,010
IRAs and Keogh plan accounts$2,354,0005,137
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$114,932,0003,922
Deposits held in domestic offices$114,932,0003,922
Individuals, partnerships, and corporations$88,772,0004,262
U.S. Government$01,331
States and political subdivisions in the U.S.$26,160,0001,541
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$61,975,0002,219
Demand deposits$24,943,0002,964
Nontransaction accounts$52,957,0004,730
Money market deposit accounts (MMDAs)$12,869,0004,098
Other savings deposits (excluding MMDAs)$9,624,0004,113
Total time deposits$30,463,0004,468
Total time and savings deposits$89,989,0003,970
Noninterest-bearing deposits$24,943,0003,292
Interest-bearing deposits$89,990,0003,977
Retail deposits$112,515,0003,769
Estimated insured deposits$90,569,0004,092
IRAs and Keogh plan accounts$2,283,0005,248
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$112,494,0004,022
Deposits held in domestic offices$112,494,0004,022
Individuals, partnerships, and corporations$87,169,0004,379
U.S. Government$01,317
States and political subdivisions in the U.S.$25,325,0001,587
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,485,0002,283
Demand deposits$23,312,0003,135
Nontransaction accounts$52,009,0004,825
Money market deposit accounts (MMDAs)$13,284,0004,110
Other savings deposits (excluding MMDAs)$9,484,0004,151
Total time deposits$29,241,0004,640
Total time and savings deposits$89,182,0004,071
Noninterest-bearing deposits$24,138,0003,363
Interest-bearing deposits$88,356,0004,103
Retail deposits$110,581,0003,851
Estimated insured deposits$89,030,0004,204
IRAs and Keogh plan accounts$2,313,0005,294
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$109,710,0004,081
Deposits held in domestic offices$109,710,0004,081
Individuals, partnerships, and corporations$85,609,0004,429
U.S. Government$01,474
States and political subdivisions in the U.S.$24,101,0001,638
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$58,130,0002,344
Demand deposits$23,076,0003,156
Nontransaction accounts$51,580,0004,878
Money market deposit accounts (MMDAs)$13,405,0004,088
Other savings deposits (excluding MMDAs)$9,342,0004,117
Total time deposits$28,832,0004,726
Total time and savings deposits$86,634,0004,129
Noninterest-bearing deposits$23,065,0003,482
Interest-bearing deposits$86,645,0004,140
Retail deposits$108,052,0003,914
Estimated insured deposits$86,860,0004,264
IRAs and Keogh plan accounts$2,367,0005,321
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$106,066,0004,190
Deposits held in domestic offices$106,066,0004,190
Individuals, partnerships, and corporations$83,148,0004,529
U.S. Government$01,406
States and political subdivisions in the U.S.$22,918,0001,622
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$57,126,0002,325
Demand deposits$23,222,0003,069
Nontransaction accounts$48,940,0005,053
Money market deposit accounts (MMDAs)$12,230,0004,277
Other savings deposits (excluding MMDAs)$8,219,0004,380
Total time deposits$28,490,0004,846
Total time and savings deposits$82,844,0004,278
Noninterest-bearing deposits$23,221,0003,415
Interest-bearing deposits$82,845,0004,285
Retail deposits$104,412,0004,021
Estimated insured deposits$85,036,0004,359
IRAs and Keogh plan accounts$2,214,0005,477
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$103,113,0004,285
Deposits held in domestic offices$103,113,0004,284
Individuals, partnerships, and corporations$82,810,0004,549
U.S. Government$01,377
States and political subdivisions in the U.S.$20,303,0001,814
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$54,549,0002,404
Demand deposits$23,907,0002,919
Nontransaction accounts$48,564,0005,100
Money market deposit accounts (MMDAs)$12,264,0004,293
Other savings deposits (excluding MMDAs)$8,080,0004,424
Total time deposits$28,220,0004,926
Total time and savings deposits$79,206,0004,439
Noninterest-bearing deposits$23,387,0003,324
Interest-bearing deposits$79,726,0004,427
Retail deposits$101,463,0004,109
Estimated insured deposits$85,046,0004,372
IRAs and Keogh plan accounts$2,202,0005,512
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$104,467,0004,330
Deposits held in domestic offices$104,467,0004,330
Individuals, partnerships, and corporations$83,126,0004,598
U.S. Government$01,424
States and political subdivisions in the U.S.$21,341,0001,779
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$56,715,0002,318
Demand deposits$24,147,0002,915
Nontransaction accounts$47,752,0005,195
Money market deposit accounts (MMDAs)$11,479,0004,432
Other savings deposits (excluding MMDAs)$7,996,0004,475
Total time deposits$28,277,0004,986
Total time and savings deposits$80,320,0004,451
Noninterest-bearing deposits$24,145,0003,300
Interest-bearing deposits$80,322,0004,451
Retail deposits$103,089,0004,128
Estimated insured deposits$85,206,0004,424
IRAs and Keogh plan accounts$2,231,0005,542
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$107,665,0004,240
Deposits held in domestic offices$107,665,0004,239
Individuals, partnerships, and corporations$79,228,0004,725
U.S. Government$01,583
States and political subdivisions in the U.S.$28,437,0001,394
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$59,564,0002,214
Demand deposits$21,892,0003,264
Nontransaction accounts$48,101,0005,182
Money market deposit accounts (MMDAs)$12,286,0004,294
Other savings deposits (excluding MMDAs)$7,220,0004,571
Total time deposits$28,595,0005,009
Total time and savings deposits$85,773,0004,283
Noninterest-bearing deposits$21,873,0003,611
Interest-bearing deposits$85,792,0004,277
Retail deposits$106,037,0004,059
Estimated insured deposits$85,478,0004,541
IRAs and Keogh plan accounts$2,287,0005,552
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$110,062,0004,179
Deposits held in domestic offices$110,062,0004,179
Individuals, partnerships, and corporations$84,142,0004,581
U.S. Government$01,457
States and political subdivisions in the U.S.$25,920,0001,473
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$61,360,0001,990
Demand deposits$25,146,0002,686
Nontransaction accounts$48,702,0005,222
Money market deposit accounts (MMDAs)$11,929,0004,382
Other savings deposits (excluding MMDAs)$7,293,0004,550
Total time deposits$29,478,0005,066
Total time and savings deposits$84,916,0004,321
Noninterest-bearing deposits$25,131,0003,122
Interest-bearing deposits$84,931,0004,324
Retail deposits$108,438,0003,988
Estimated insured deposits$85,475,0004,542
IRAs and Keogh plan accounts$2,138,0005,722
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$113,575,0004,109
Deposits held in domestic offices$113,575,0004,107
Individuals, partnerships, and corporations$81,223,0004,681
U.S. Government$01,535
States and political subdivisions in the U.S.$32,352,0001,201
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$57,836,0002,099
Demand deposits$23,117,0002,861
Nontransaction accounts$55,739,0004,948
Money market deposit accounts (MMDAs)$18,718,0003,620
Other savings deposits (excluding MMDAs)$6,951,0004,650
Total time deposits$30,070,0005,081
Total time and savings deposits$90,458,0004,187
Noninterest-bearing deposits$23,099,0003,258
Interest-bearing deposits$90,476,0004,185
Retail deposits$111,954,0003,898
Estimated insured deposits$86,277,0004,540
IRAs and Keogh plan accounts$2,101,0005,792
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$110,581,0004,243
Deposits held in domestic offices$110,581,0004,241
Individuals, partnerships, and corporations$79,130,0004,794
U.S. Government$01,579
States and political subdivisions in the U.S.$31,451,0001,244
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$55,740,0002,201
Demand deposits$20,980,0003,137
Nontransaction accounts$54,841,0005,039
Money market deposit accounts (MMDAs)$17,401,0003,779
Other savings deposits (excluding MMDAs)$6,892,0004,670
Total time deposits$30,548,0005,124
Total time and savings deposits$89,601,0004,283
Noninterest-bearing deposits$20,959,0003,521
Interest-bearing deposits$89,622,0004,284
Retail deposits$108,964,0004,044
Estimated insured deposits$84,506,0004,644
IRAs and Keogh plan accounts$2,093,0005,847
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$110,528,0004,202
Deposits held in domestic offices$110,528,0004,200
Individuals, partnerships, and corporations$78,647,0004,783
U.S. Government$01,780
States and political subdivisions in the U.S.$31,881,0001,170
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$55,841,0002,101
Demand deposits$20,863,0003,070
Nontransaction accounts$54,687,0005,047
Money market deposit accounts (MMDAs)$17,497,0003,714
Other savings deposits (excluding MMDAs)$6,574,0004,628
Total time deposits$30,614,0005,187
Total time and savings deposits$89,665,0004,230
Noninterest-bearing deposits$20,833,0003,449
Interest-bearing deposits$89,695,0004,262
Retail deposits$108,916,0003,980
Estimated insured deposits$83,091,0004,667
IRAs and Keogh plan accounts$2,141,0005,834
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$109,099,0004,232
Deposits held in domestic offices$109,099,0004,230
Individuals, partnerships, and corporations$79,788,0004,772
U.S. Government$01,652
States and political subdivisions in the U.S.$29,311,0001,204
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$53,678,0002,100
Demand deposits$20,415,0002,955
Nontransaction accounts$55,421,0005,066
Money market deposit accounts (MMDAs)$17,396,0003,717
Other savings deposits (excluding MMDAs)$6,553,0004,614
Total time deposits$31,472,0005,190
Total time and savings deposits$88,684,0004,283
Noninterest-bearing deposits$20,416,0003,351
Interest-bearing deposits$88,683,0004,311
Retail deposits$107,490,0004,005
Estimated insured deposits$82,993,0004,672
IRAs and Keogh plan accounts$2,249,0005,806
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$103,279,0004,410
Deposits held in domestic offices$103,279,0004,408
Individuals, partnerships, and corporations$76,640,0004,910
U.S. Government$01,633
States and political subdivisions in the U.S.$26,639,0001,334
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$51,279,0002,146
Demand deposits$20,015,0002,944
Nontransaction accounts$52,000,0005,270
Money market deposit accounts (MMDAs)$14,865,0003,988
Other savings deposits (excluding MMDAs)$6,384,0004,709
Total time deposits$30,752,0005,314
Total time and savings deposits$83,264,0004,487
Noninterest-bearing deposits$20,015,0003,336
Interest-bearing deposits$83,264,0004,497
Retail deposits$102,172,0004,164
Estimated insured deposits$80,851,0004,767
IRAs and Keogh plan accounts$2,477,0005,694
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$105,397,0004,389
Deposits held in domestic offices$105,397,0004,386
Individuals, partnerships, and corporations$77,953,0004,889
U.S. Government$01,643
States and political subdivisions in the U.S.$27,444,0001,313
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$53,643,0002,015
Demand deposits$21,353,0002,716
Nontransaction accounts$51,754,0005,334
Money market deposit accounts (MMDAs)$14,814,0004,023
Other savings deposits (excluding MMDAs)$6,408,0004,682
Total time deposits$30,533,0005,417
Total time and savings deposits$84,044,0004,521
Noninterest-bearing deposits$21,353,0003,150
Interest-bearing deposits$84,044,0004,539
Retail deposits$104,891,0004,116
Estimated insured deposits$82,480,0004,745
IRAs and Keogh plan accounts$2,475,0005,727
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$102,232,0004,472
Deposits held in domestic offices$102,232,0004,469
Individuals, partnerships, and corporations$74,297,0005,030
U.S. Government$02,902
States and political subdivisions in the U.S.$27,935,0001,266
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$52,262,0002,047
Demand deposits$20,502,0002,793
Nontransaction accounts$49,970,0005,454
Money market deposit accounts (MMDAs)$14,686,0003,972
Other savings deposits (excluding MMDAs)$5,881,0004,742
Total time deposits$29,403,0005,569
Total time and savings deposits$81,730,0004,607
Noninterest-bearing deposits$20,502,0003,233
Interest-bearing deposits$81,730,0004,621
Retail deposits$101,977,0004,181
Estimated insured deposits$86,296,0004,599
IRAs and Keogh plan accounts$2,618,0005,676
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$104,546,0004,444
Deposits held in domestic offices$104,546,0004,441
Individuals, partnerships, and corporations$75,410,0005,023
U.S. Government$03,279
States and political subdivisions in the U.S.$29,136,0001,172
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$53,334,0001,850
Demand deposits$22,052,0002,458
Nontransaction accounts$51,212,0005,446
Money market deposit accounts (MMDAs)$15,871,0003,854
Other savings deposits (excluding MMDAs)$5,971,0004,739
Total time deposits$29,371,0005,672
Total time and savings deposits$82,494,0004,636
Noninterest-bearing deposits$22,052,0002,957
Interest-bearing deposits$82,494,0004,656
Retail deposits$104,291,0004,123
Estimated insured deposits$77,040,0004,895
IRAs and Keogh plan accounts$2,625,0005,734
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$101,759,0004,536
Deposits held in domestic offices$101,759,0004,534
Individuals, partnerships, and corporations$73,305,0005,121
U.S. Government$03,428
States and political subdivisions in the U.S.$28,454,0001,209
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$47,900,0002,115
Demand deposits$19,946,0002,685
Nontransaction accounts$53,859,0005,370
Money market deposit accounts (MMDAs)$18,504,0003,570
Other savings deposits (excluding MMDAs)$5,664,0004,867
Total time deposits$29,690,0005,692
Total time and savings deposits$81,813,0004,678
Noninterest-bearing deposits$19,946,0003,152
Interest-bearing deposits$81,813,0004,692
Retail deposits$101,505,0004,223
Estimated insured deposits$77,389,0004,886
IRAs and Keogh plan accounts$2,816,0005,621
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$103,588,0004,537
Deposits held in domestic offices$103,588,0004,535
Individuals, partnerships, and corporations$73,302,0005,176
U.S. Government$03,500
States and political subdivisions in the U.S.$30,286,0001,174
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$49,483,0002,033
Demand deposits$20,021,0002,635
Nontransaction accounts$54,105,0005,418
Money market deposit accounts (MMDAs)$18,942,0003,542
Other savings deposits (excluding MMDAs)$5,385,0004,979
Total time deposits$29,777,0005,769
Total time and savings deposits$83,567,0004,685
Noninterest-bearing deposits$20,021,0003,145
Interest-bearing deposits$83,567,0004,697
Retail deposits$103,334,0004,200
Estimated insured deposits$77,544,0004,932
IRAs and Keogh plan accounts$2,882,0005,582
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$108,362,0004,409
Deposits held in domestic offices$108,362,0004,408
Individuals, partnerships, and corporations$76,243,0005,085
U.S. Government$03,705
States and political subdivisions in the U.S.$32,119,0001,078
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$55,170,0001,719
Demand deposits$21,748,0002,495
Nontransaction accounts$53,192,0005,447
Money market deposit accounts (MMDAs)$17,289,0003,663
Other savings deposits (excluding MMDAs)$5,294,0004,936
Total time deposits$30,609,0005,737
Total time and savings deposits$86,614,0004,548
Noninterest-bearing deposits$21,748,0003,007
Interest-bearing deposits$86,614,0004,570
Retail deposits$101,844,0003,851
Estimated insured deposits$79,883,0004,843
IRAs and Keogh plan accounts$2,926,0005,540
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$108,997,0004,360
Deposits held in domestic offices$108,997,0004,358
Individuals, partnerships, and corporations$75,377,0005,105
U.S. Government$03,620
States and political subdivisions in the U.S.$33,620,000966
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$57,228,0001,473
Demand deposits$20,076,0002,540
Nontransaction accounts$51,769,0005,551
Money market deposit accounts (MMDAs)$16,146,0003,764
Other savings deposits (excluding MMDAs)$5,216,0004,974
Total time deposits$30,407,0005,830
Total time and savings deposits$88,921,0004,475
Noninterest-bearing deposits$20,076,0003,059
Interest-bearing deposits$88,921,0004,499
Retail deposits$102,187,0003,812
Estimated insured deposits$77,564,0004,930
IRAs and Keogh plan accounts$2,806,0005,643
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$111,047,0004,310
Deposits held in domestic offices$111,047,0004,307
Individuals, partnerships, and corporations$74,883,0005,116
U.S. Government$03,557
States and political subdivisions in the U.S.$36,164,000910
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$58,507,0001,446
Demand deposits$19,026,0002,757
Nontransaction accounts$52,540,0005,541
Money market deposit accounts (MMDAs)$16,429,0003,666
Other savings deposits (excluding MMDAs)$5,376,0004,960
Total time deposits$30,735,0005,836
Total time and savings deposits$92,021,0004,379
Noninterest-bearing deposits$19,026,0003,222
Interest-bearing deposits$92,021,0004,398
Retail deposits$103,729,0003,772
Estimated insured deposits$72,596,0004,694
IRAs and Keogh plan accounts$2,798,0005,646
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$115,469,0004,197
Deposits held in domestic offices$115,469,0004,194
Individuals, partnerships, and corporations$77,518,0005,032
U.S. Government$03,628
States and political subdivisions in the U.S.$37,951,000882
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$62,119,0001,283
Demand deposits$20,483,0002,501
Nontransaction accounts$53,350,0005,510
Money market deposit accounts (MMDAs)$16,819,0003,595
Other savings deposits (excluding MMDAs)$5,640,0004,817
Total time deposits$30,891,0005,842
Total time and savings deposits$94,986,0004,290
Noninterest-bearing deposits$20,483,0003,013
Interest-bearing deposits$94,986,0004,310
Retail deposits$108,238,0003,649
Estimated insured deposits$73,972,0004,663
IRAs and Keogh plan accounts$2,803,0005,585
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$110,992,0004,234
Deposits held in domestic offices$110,992,0004,231
Individuals, partnerships, and corporations$78,303,0004,951
U.S. Government$03,888
States and political subdivisions in the U.S.$32,689,0001,002
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$57,900,0001,372
Demand deposits$21,374,0002,456
Nontransaction accounts$53,092,0005,461
Money market deposit accounts (MMDAs)$16,459,0003,515
Other savings deposits (excluding MMDAs)$5,747,0004,644
Total time deposits$30,886,0005,793
Total time and savings deposits$89,618,0004,371
Noninterest-bearing deposits$21,374,0002,972
Interest-bearing deposits$89,618,0004,385
Retail deposits$103,913,0003,730
Estimated insured deposits$75,306,0004,544
IRAs and Keogh plan accounts$2,639,0005,650
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$106,944,0004,309
Deposits held in domestic offices$106,944,0004,306
Individuals, partnerships, and corporations$73,995,0005,071
U.S. Government$03,764
States and political subdivisions in the U.S.$32,949,000939
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$53,102,0001,490
Demand deposits$17,068,0003,076
Nontransaction accounts$53,842,0005,386
Money market deposit accounts (MMDAs)$16,052,0003,571
Other savings deposits (excluding MMDAs)$5,192,0004,917
Total time deposits$32,598,0005,626
Total time and savings deposits$89,876,0004,355
Noninterest-bearing deposits$17,068,0003,505
Interest-bearing deposits$89,876,0004,365
Retail deposits$98,474,0003,857
Estimated insured deposits$72,399,0004,633
IRAs and Keogh plan accounts$2,791,0005,483
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$110,177,0004,225
Deposits held in domestic offices$110,177,0004,222
Individuals, partnerships, and corporations$76,176,0005,004
U.S. Government$03,873
States and political subdivisions in the U.S.$34,001,000889
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$55,418,0001,454
Demand deposits$18,820,0002,837
Nontransaction accounts$54,759,0005,337
Money market deposit accounts (MMDAs)$16,603,0003,558
Other savings deposits (excluding MMDAs)$5,029,0005,033
Total time deposits$33,127,0005,590
Total time and savings deposits$91,357,0004,298
Noninterest-bearing deposits$19,231,0003,244
Interest-bearing deposits$90,946,0004,313
Retail deposits$101,731,0003,762
Estimated insured deposits$72,127,0004,648
IRAs and Keogh plan accounts$2,852,0005,433
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$113,672,0004,126
Deposits held in domestic offices$113,672,0004,123
Individuals, partnerships, and corporations$78,540,0004,909
U.S. Government$03,876
States and political subdivisions in the U.S.$35,132,000887
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$60,410,0001,255
Demand deposits$21,950,0002,368
Nontransaction accounts$53,262,0005,425
Money market deposit accounts (MMDAs)$15,915,0003,615
Other savings deposits (excluding MMDAs)$4,654,0005,178
Total time deposits$32,693,0005,648
Total time and savings deposits$91,722,0004,273
Noninterest-bearing deposits$21,950,0002,849
Interest-bearing deposits$91,722,0004,291
Retail deposits$105,906,0003,661
Estimated insured deposits$75,905,0004,489
IRAs and Keogh plan accounts$2,852,0005,424
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$108,109,0004,271
Deposits held in domestic offices$108,109,0004,269
Individuals, partnerships, and corporations$78,192,0004,906
U.S. Government$04,156
States and political subdivisions in the U.S.$29,917,0001,027
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$53,713,0001,553
Demand deposits$20,803,0002,576
Nontransaction accounts$54,396,0005,327
Money market deposit accounts (MMDAs)$16,537,0003,466
Other savings deposits (excluding MMDAs)$4,660,0005,090
Total time deposits$33,199,0005,567
Total time and savings deposits$87,306,0004,374
Noninterest-bearing deposits$20,803,0003,023
Interest-bearing deposits$87,306,0004,387
Retail deposits$100,059,0003,776
Estimated insured deposits$78,115,0004,326
IRAs and Keogh plan accounts$2,928,0005,352
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$104,330,0004,321
Deposits held in domestic offices$104,330,0004,318
Individuals, partnerships, and corporations$77,899,0004,908
U.S. Government$03,924
States and political subdivisions in the U.S.$26,431,0001,099
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$48,436,0001,722
Demand deposits$19,067,0002,744
Nontransaction accounts$55,894,0005,263
Money market deposit accounts (MMDAs)$17,005,0003,409
Other savings deposits (excluding MMDAs)$4,775,0005,087
Total time deposits$34,114,0005,502
Total time and savings deposits$85,263,0004,409
Noninterest-bearing deposits$19,067,0003,198
Interest-bearing deposits$85,263,0004,421
Retail deposits$96,975,0003,832
Estimated insured deposits$74,487,0004,456
IRAs and Keogh plan accounts$3,978,0004,652
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$101,860,0004,402
Deposits held in domestic offices$101,860,0004,400
Individuals, partnerships, and corporations$80,951,0004,792
U.S. Government$04,057
States and political subdivisions in the U.S.$20,909,0001,366
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$46,585,0001,988
Demand deposits$20,412,0002,712
Nontransaction accounts$55,275,0005,284
Money market deposit accounts (MMDAs)$12,121,0004,057
Other savings deposits (excluding MMDAs)$4,755,0005,202
Total time deposits$38,399,0005,151
Total time and savings deposits$81,448,0004,532
Noninterest-bearing deposits$20,412,0003,122
Interest-bearing deposits$81,448,0004,546
Retail deposits$90,866,0004,029
Estimated insured deposits$75,670,0004,415
IRAs and Keogh plan accounts$3,849,0004,748
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$106,267,0004,297
Deposits held in domestic offices$106,267,0004,296
Individuals, partnerships, and corporations$83,829,0004,707
U.S. Government$04,056
States and political subdivisions in the U.S.$22,438,0001,299
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$50,259,0001,874
Demand deposits$21,364,0002,607
Nontransaction accounts$56,008,0005,226
Money market deposit accounts (MMDAs)$12,571,0004,039
Other savings deposits (excluding MMDAs)$4,895,0005,207
Total time deposits$38,542,0005,124
Total time and savings deposits$84,903,0004,425
Noninterest-bearing deposits$21,364,0003,003
Interest-bearing deposits$84,903,0004,444
Retail deposits$95,216,0003,934
Estimated insured deposits$77,470,0004,364
IRAs and Keogh plan accounts$3,796,0004,732
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$103,711,0004,329
Deposits held in domestic offices$103,711,0004,327
Individuals, partnerships, and corporations$84,270,0004,663
U.S. Government$04,273
States and political subdivisions in the U.S.$19,441,0001,485
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$46,544,0002,136
Demand deposits$20,631,0002,767
Nontransaction accounts$57,167,0005,107
Money market deposit accounts (MMDAs)$11,863,0004,090
Other savings deposits (excluding MMDAs)$5,036,0005,099
Total time deposits$40,268,0004,922
Total time and savings deposits$83,080,0004,421
Noninterest-bearing deposits$20,631,0003,154
Interest-bearing deposits$83,080,0004,444
Retail deposits$92,393,0003,916
Estimated insured deposits$79,176,0004,241
IRAs and Keogh plan accounts$3,625,0004,799
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$102,222,0004,314
Deposits held in domestic offices$102,222,0004,310
Individuals, partnerships, and corporations$85,541,0004,558
U.S. Government$04,163
States and political subdivisions in the U.S.$16,681,0001,615
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$47,145,0002,061
Demand deposits$19,642,0002,865
Nontransaction accounts$55,077,0005,210
Money market deposit accounts (MMDAs)$11,942,0004,063
Other savings deposits (excluding MMDAs)$5,566,0004,949
Total time deposits$37,569,0005,087
Total time and savings deposits$82,580,0004,398
Noninterest-bearing deposits$20,328,0003,149
Interest-bearing deposits$81,894,0004,450
Retail deposits$93,896,0003,804
Estimated insured deposits$79,458,0004,204
IRAs and Keogh plan accounts$3,490,0004,872
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$109,266,0004,105
Deposits held in domestic offices$109,266,0004,102
Individuals, partnerships, and corporations$92,653,0004,308
U.S. Government$04,264
States and political subdivisions in the U.S.$16,613,0001,596
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$48,434,0002,149
Demand deposits$20,301,0002,895
Nontransaction accounts$60,832,0004,833
Money market deposit accounts (MMDAs)$12,896,0003,907
Other savings deposits (excluding MMDAs)$5,948,0004,898
Total time deposits$41,988,0004,671
Total time and savings deposits$88,965,0004,155
Noninterest-bearing deposits$21,303,0003,081
Interest-bearing deposits$87,963,0004,210
Retail deposits$99,950,0003,649
Estimated insured deposits$85,067,0003,972
IRAs and Keogh plan accounts$08,247
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$113,674,0003,995
Deposits held in domestic offices$113,674,0003,991
Individuals, partnerships, and corporations$99,280,0004,095
U.S. Government$04,261
States and political subdivisions in the U.S.$14,394,0001,884
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$54,289,0001,922
Demand deposits$25,332,0002,362
Nontransaction accounts$59,385,0004,882
Money market deposit accounts (MMDAs)$9,645,0004,490
Other savings deposits (excluding MMDAs)$6,401,0004,815
Total time deposits$43,339,0004,504
Total time and savings deposits$88,342,0004,206
Noninterest-bearing deposits$25,922,0002,638
Interest-bearing deposits$87,752,0004,232
Retail deposits$103,801,0003,545
Estimated insured deposits$87,748,0003,855
IRAs and Keogh plan accounts$3,394,0004,885
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$110,182,0004,055
Deposits held in domestic offices$110,182,0004,051
Individuals, partnerships, and corporations$99,977,0004,050
U.S. Government$04,442
States and political subdivisions in the U.S.$10,205,0002,478
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$52,153,0002,083
Demand deposits$26,757,0002,314
Nontransaction accounts$58,029,0004,911
Money market deposit accounts (MMDAs)$9,782,0004,493
Other savings deposits (excluding MMDAs)$5,887,0004,995
Total time deposits$42,360,0004,495
Total time and savings deposits$83,425,0004,315
Noninterest-bearing deposits$27,529,0002,567
Interest-bearing deposits$82,653,0004,367
Retail deposits$100,427,0003,638
Estimated insured deposits$83,270,0003,997
IRAs and Keogh plan accounts$3,663,0004,693
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$92,377,0004,533
Deposits held in domestic offices$92,377,0004,529
Individuals, partnerships, and corporations$82,762,0004,555
U.S. Government$04,317
States and political subdivisions in the U.S.$9,615,0002,513
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$38,056,0002,953
Demand deposits$16,633,0003,526
Nontransaction accounts$54,321,0005,089
Money market deposit accounts (MMDAs)$8,045,0004,859
Other savings deposits (excluding MMDAs)$4,438,0005,766
Total time deposits$41,838,0004,477
Total time and savings deposits$75,744,0004,557
Noninterest-bearing deposits$16,932,0003,669
Interest-bearing deposits$75,445,0004,583
Retail deposits$83,645,0004,136
Estimated insured deposits$72,815,0004,379
IRAs and Keogh plan accounts$3,190,0005,055
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$90,289,0004,541
Deposits held in domestic offices$90,289,0004,538
Individuals, partnerships, and corporations$82,651,0004,513
U.S. Government$04,271
States and political subdivisions in the U.S.$7,638,0003,022
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$36,984,0003,058
Demand deposits$16,861,0003,439
Nontransaction accounts$53,305,0005,097
Money market deposit accounts (MMDAs)$7,556,0004,995
Other savings deposits (excluding MMDAs)$4,340,0005,877
Total time deposits$41,409,0004,420
Total time and savings deposits$73,428,0004,604
Noninterest-bearing deposits$17,464,0003,502
Interest-bearing deposits$72,825,0004,652
Retail deposits$81,686,0004,164
Estimated insured deposits$71,605,0004,399
IRAs and Keogh plan accounts$3,073,0005,117
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$91,645,0004,514
Deposits held in domestic offices$91,645,0004,510
Individuals, partnerships, and corporations$81,443,0004,559
U.S. Government$04,329
States and political subdivisions in the U.S.$10,202,0002,473
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$37,946,0002,980
Demand deposits$15,630,0003,581
Nontransaction accounts$53,699,0005,113
Money market deposit accounts (MMDAs)$7,716,0005,046
Other savings deposits (excluding MMDAs)$4,771,0005,734
Total time deposits$41,212,0004,386
Total time and savings deposits$76,015,0004,524
Noninterest-bearing deposits$16,012,0003,671
Interest-bearing deposits$75,633,0004,564
Retail deposits$83,173,0004,164
Estimated insured deposits$72,208,0004,384
IRAs and Keogh plan accounts$3,168,0005,071
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$89,469,0004,592
Deposits held in domestic offices$89,469,0004,588
Individuals, partnerships, and corporations$80,444,0004,595
U.S. Government$04,510
States and political subdivisions in the U.S.$9,025,0002,723
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$36,576,0003,168
Demand deposits$15,065,0003,746
Nontransaction accounts$52,893,0005,121
Money market deposit accounts (MMDAs)$8,042,0004,957
Other savings deposits (excluding MMDAs)$4,698,0005,751
Total time deposits$40,153,0004,403
Total time and savings deposits$74,404,0004,578
Noninterest-bearing deposits$15,642,0003,781
Interest-bearing deposits$73,827,0004,627
Retail deposits$81,395,0004,228
Estimated insured deposits$71,629,0004,400
IRAs and Keogh plan accounts$3,050,0005,187
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$89,574,0004,525
Deposits held in domestic offices$89,574,0004,522
Individuals, partnerships, and corporations$80,750,0004,529
U.S. Government$04,404
States and political subdivisions in the U.S.$8,824,0002,682
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$36,883,0003,012
Demand deposits$15,950,0003,488
Nontransaction accounts$52,691,0005,129
Money market deposit accounts (MMDAs)$7,772,0005,049
Other savings deposits (excluding MMDAs)$4,663,0005,750
Total time deposits$40,256,0004,379
Total time and savings deposits$73,624,0004,572
Noninterest-bearing deposits$15,950,0003,630
Interest-bearing deposits$73,624,0004,602
Retail deposits$81,467,0004,172
Estimated insured deposits$72,081,0004,366
IRAs and Keogh plan accounts$3,097,0005,189
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$88,134,0004,567
Deposits held in domestic offices$88,134,0004,564
Individuals, partnerships, and corporations$80,919,0004,529
U.S. Government$04,543
States and political subdivisions in the U.S.$7,215,0003,093
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$35,540,0003,160
Demand deposits$15,442,0003,530
Nontransaction accounts$52,594,0005,136
Money market deposit accounts (MMDAs)$7,822,0005,042
Other savings deposits (excluding MMDAs)$4,718,0005,781
Total time deposits$40,054,0004,382
Total time and savings deposits$72,692,0004,624
Noninterest-bearing deposits$15,442,0003,670
Interest-bearing deposits$72,692,0004,662
Retail deposits$80,605,0004,227
Estimated insured deposits$72,458,0004,371
IRAs and Keogh plan accounts$3,241,0005,127
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$91,299,0004,458
Deposits held in domestic offices$91,299,0004,454
Individuals, partnerships, and corporations$81,760,0004,484
U.S. Government$04,568
States and political subdivisions in the U.S.$9,539,0002,541
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$37,244,0002,995
Demand deposits$14,954,0003,570
Nontransaction accounts$54,055,0005,062
Money market deposit accounts (MMDAs)$8,194,0004,932
Other savings deposits (excluding MMDAs)$4,499,0005,889
Total time deposits$41,362,0004,310
Total time and savings deposits$76,345,0004,468
Noninterest-bearing deposits$15,863,0003,543
Interest-bearing deposits$75,436,0004,548
Retail deposits$83,488,0004,133
Estimated insured deposits$72,942,0004,368
IRAs and Keogh plan accounts$3,315,0005,081
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$90,332,0004,483
Deposits held in domestic offices$90,332,0004,480
Individuals, partnerships, and corporations$81,422,0004,472
U.S. Government$04,814
States and political subdivisions in the U.S.$8,910,0002,679
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$36,049,0002,790
Demand deposits$14,669,0003,433
Nontransaction accounts$54,283,0004,413
Money market deposit accounts (MMDAs)$8,281,0004,419
Other savings deposits (excluding MMDAs)$4,501,0005,175
Total time deposits$41,501,0003,751
Total time and savings deposits$75,663,0004,500
Noninterest-bearing deposits$15,082,0003,692
Interest-bearing deposits$75,250,0004,532
Retail deposits$83,185,0004,124
Estimated insured deposits$74,231,0004,303
IRAs and Keogh plan accounts$3,347,0005,076
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$89,581,0004,487
Deposits held in domestic offices$89,581,0004,484
Individuals, partnerships, and corporations$81,403,0004,468
U.S. Government$04,647
States and political subdivisions in the U.S.$8,178,0002,723
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$35,032,0002,788
Demand deposits$14,649,0003,363
Nontransaction accounts$54,549,0004,422
Money market deposit accounts (MMDAs)$8,238,0004,417
Other savings deposits (excluding MMDAs)$4,333,0005,260
Total time deposits$41,978,0003,746
Total time and savings deposits$74,932,0004,525
Noninterest-bearing deposits$15,191,0003,606
Interest-bearing deposits$74,390,0004,558
Retail deposits$82,635,0004,130
Estimated insured deposits$73,657,0004,351
IRAs and Keogh plan accounts$3,251,0005,221
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$99,939,0004,138
Deposits held in domestic offices$99,939,0004,136
Individuals, partnerships, and corporations$87,130,0004,256
U.S. Government$04,820
States and political subdivisions in the U.S.$12,804,0001,829
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,496,0002,115
Demand deposits$20,048,0002,565
Nontransaction accounts$54,443,0004,428
Money market deposit accounts (MMDAs)$8,695,0004,232
Other savings deposits (excluding MMDAs)$4,376,0005,210
Total time deposits$41,372,0003,832
Total time and savings deposits$79,891,0004,312
Noninterest-bearing deposits$20,644,0002,818
Interest-bearing deposits$79,295,0004,352
Retail deposits$93,495,0003,750
Estimated insured deposits$74,216,0004,343
IRAs and Keogh plan accounts$3,346,0005,137
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$94,686,0004,265
Deposits held in domestic offices$94,686,0004,262
Individuals, partnerships, and corporations$82,823,0004,381
U.S. Government$04,819
States and political subdivisions in the U.S.$11,858,0002,041
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,020,0002,487
Demand deposits$13,674,0003,419
Nontransaction accounts$56,666,0004,262
Money market deposit accounts (MMDAs)$8,190,0004,366
Other savings deposits (excluding MMDAs)$3,954,0005,380
Total time deposits$44,522,0003,628
Total time and savings deposits$81,012,0004,253
Noninterest-bearing deposits$14,052,0003,664
Interest-bearing deposits$80,634,0004,281
Retail deposits$87,606,0003,890
Estimated insured deposits$74,348,0004,308
IRAs and Keogh plan accounts$3,423,0005,028
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$91,229,0004,326
Deposits held in domestic offices$91,229,0004,321
Individuals, partnerships, and corporations$81,329,0004,384
U.S. Government$04,995
States and political subdivisions in the U.S.$9,895,0002,323
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,454,0002,625
Demand deposits$13,341,0003,492
Nontransaction accounts$55,775,0004,248
Money market deposit accounts (MMDAs)$7,606,0004,448
Other savings deposits (excluding MMDAs)$3,870,0005,329
Total time deposits$44,299,0003,622
Total time and savings deposits$77,888,0004,327
Noninterest-bearing deposits$13,341,0003,791
Interest-bearing deposits$77,888,0004,348
Retail deposits$84,488,0003,966
Estimated insured deposits$74,883,0004,231
IRAs and Keogh plan accounts$3,516,0004,902
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$83,197,0004,543
Deposits held in domestic offices$83,197,0004,538
Individuals, partnerships, and corporations$73,339,0004,629
U.S. Government$05,263
States and political subdivisions in the U.S.$9,858,0002,188
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$35,077,0002,597
Demand deposits$16,999,0002,767
Nontransaction accounts$48,120,0004,623
Money market deposit accounts (MMDAs)$6,453,0004,556
Other savings deposits (excluding MMDAs)$3,748,0005,184
Total time deposits$37,919,0004,108
Total time and savings deposits$66,198,0004,750
Noninterest-bearing deposits$17,421,0002,948
Interest-bearing deposits$65,776,0004,789
Retail deposits$78,418,0004,103
Estimated insured deposits$74,223,0004,200
IRAs and Keogh plan accounts$3,632,0004,731
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$84,180,0004,374
Deposits held in domestic offices$84,180,0004,370
Individuals, partnerships, and corporations$69,917,0004,676
U.S. Government$05,369
States and political subdivisions in the U.S.$14,263,0001,448
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$31,062,0002,728
Demand deposits$12,483,0003,439
Nontransaction accounts$53,118,0004,179
Money market deposit accounts (MMDAs)$5,444,0004,635
Other savings deposits (excluding MMDAs)$3,703,0005,062
Total time deposits$43,971,0003,613
Total time and savings deposits$71,697,0004,349
Noninterest-bearing deposits$12,483,0003,683
Interest-bearing deposits$71,697,0004,389
Retail deposits$73,628,0004,211
Estimated insured deposits$72,243,0004,252
IRAs and Keogh plan accounts$3,459,0004,863
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$82,036,0004,462
Deposits held in domestic offices$82,036,0004,456
Individuals, partnerships, and corporations$71,070,0004,644
U.S. Government$05,591
States and political subdivisions in the U.S.$10,944,0001,773
Commercial banks and other depository institutions in U.S.$22,0003,060
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,122,0002,515
Demand deposits$12,521,0003,403
Nontransaction accounts$47,914,0004,474
Money market deposit accounts (MMDAs)$5,445,0004,755
Other savings deposits (excluding MMDAs)$4,209,0005,053
Total time deposits$38,260,0003,918
Total time and savings deposits$69,515,0004,477
Noninterest-bearing deposits$12,521,0003,613
Interest-bearing deposits$69,515,0004,511
Retail deposits$77,960,0004,033
Estimated insured deposits$72,488,0004,267
IRAs and Keogh plan accounts$3,419,0005,071
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$82,827,0004,400
Deposits held in domestic offices$82,827,0004,394
Individuals, partnerships, and corporations$70,447,0004,696
U.S. Government$06,005
States and political subdivisions in the U.S.$12,346,0001,443
Commercial banks and other depository institutions in U.S.$34,0003,076
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,897,0002,535
Demand deposits$12,507,0003,503
Nontransaction accounts$47,930,0004,453
Money market deposit accounts (MMDAs)$5,963,0004,405
Other savings deposits (excluding MMDAs)$3,627,0005,544
Total time deposits$38,340,0003,896
Total time and savings deposits$70,320,0004,401
Noninterest-bearing deposits$12,507,0003,713
Interest-bearing deposits$70,320,0004,437
Retail deposits$78,002,0004,076
Estimated insured deposits$71,253,0004,369
IRAs and Keogh plan accounts$3,073,0005,511
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$74,792,0004,770
Deposits held in domestic offices$74,792,0004,764
Individuals, partnerships, and corporations$65,923,0004,932
U.S. Government$06,819
States and political subdivisions in the U.S.$8,634,0002,095
Commercial banks and other depository institutions in U.S.$235,0002,039
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,928,0002,603
Demand deposits$12,527,0003,412
Nontransaction accounts$41,864,0004,914
Money market deposit accounts (MMDAs)$6,323,0004,204
Other savings deposits (excluding MMDAs)$3,361,0005,952
Total time deposits$32,180,0004,516
Total time and savings deposits$62,265,0004,861
Noninterest-bearing deposits$12,527,0003,615
Interest-bearing deposits$62,265,0004,911
Retail deposits$72,779,0004,334
Estimated insured deposits$68,263,0004,529
IRAs and Keogh plan accounts$2,988,0005,792
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$73,519,0004,984
Deposits held in domestic offices$73,519,0004,974
Individuals, partnerships, and corporations$64,695,0005,139
U.S. Government$07,644
States and political subdivisions in the U.S.$8,697,0002,040
Commercial banks and other depository institutions in U.S.$127,0002,738
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,870,0002,737
Demand deposits$12,102,0003,631
Nontransaction accounts$41,649,0005,016
Money market deposit accounts (MMDAs)$6,338,0004,364
Other savings deposits (excluding MMDAs)$3,606,0006,068
Total time deposits$31,705,0004,580
Total time and savings deposits$61,417,0005,023
Noninterest-bearing deposits$12,102,0003,826
Interest-bearing deposits$61,417,0005,079
Retail deposits$70,682,0004,588
Estimated insured deposits$65,931,0004,845
IRAs and Keogh plan accounts$2,960,0006,094
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$74,842,0004,962
Deposits held in domestic offices$74,842,0004,952
Individuals, partnerships, and corporations$63,970,0005,284
U.S. Government$394,0001,513
States and political subdivisions in the U.S.$10,446,0001,558
Commercial banks and other depository institutions in U.S.$32,0003,757
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,933,0002,652
Demand deposits$11,841,0003,698
Nontransaction accounts$41,909,0005,027
Money market deposit accounts (MMDAs)$6,876,0004,232
Other savings deposits (excluding MMDAs)$3,915,0006,041
Total time deposits$31,118,0004,622
Total time and savings deposits$63,001,0005,007
Noninterest-bearing deposits$11,842,0003,895
Interest-bearing deposits$63,000,0005,071
Retail deposits$71,661,0004,664
Estimated insured deposits$66,871,0004,909
IRAs and Keogh plan accounts$2,801,0006,510
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$73,664,0005,003
Deposits held in domestic offices$73,664,0004,994
Individuals, partnerships, and corporations$64,958,0005,210
U.S. Government$458,0001,405
States and political subdivisions in the U.S.$8,220,0001,908
Commercial banks and other depository institutions in U.S.$28,0003,949
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,255,0002,711
Demand deposits$12,251,0003,633
Nontransaction accounts$40,409,0005,071
Money market deposit accounts (MMDAs)$7,334,0004,396
Other savings deposits (excluding MMDAs)$4,163,0006,372
Total time deposits$28,912,0004,516
Total time and savings deposits$61,413,0005,044
Noninterest-bearing deposits$12,252,0003,816
Interest-bearing deposits$61,412,0005,098
Retail deposits$72,564,0004,611
Estimated insured deposits$67,805,0004,808
IRAs and Keogh plan accounts$3,092,0006,164
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$76,136,0004,976
Deposits held in domestic offices$76,136,0004,969
Individuals, partnerships, and corporations$68,539,0005,082
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$7,560,0002,002
Commercial banks and other depository institutions in U.S.$30,0004,334
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,794,0002,920
Demand deposits$11,617,0003,684
Nontransaction accounts$45,342,0004,686
Money market deposit accounts (MMDAs)$8,215,0004,450
Other savings deposits (excluding MMDAs)$4,290,0006,510
Total time deposits$32,837,0003,963
Total time and savings deposits$64,519,0004,985
Noninterest-bearing deposits$11,618,0003,901
Interest-bearing deposits$64,518,0005,104
Retail deposits$74,935,0004,647
Estimated insured deposits$69,860,0004,829
IRAs and Keogh plan accounts$3,532,0005,918
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$44,259,0007,832
Deposits held in domestic offices$44,259,0007,826
Individuals, partnerships, and corporations$41,176,0007,855
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$3,063,0004,490
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$18,767,0004,519
Demand deposits$6,409,0005,768
Nontransaction accounts$25,492,0007,242
Money market deposit accounts (MMDAs)$5,963,0005,605
Other savings deposits (excluding MMDAs)$2,535,0008,077
Total time deposits$16,994,0006,951
Total time and savings deposits$37,850,0007,882
Noninterest-bearing deposits$6,409,0006,168
Interest-bearing deposits$37,850,0007,877
Retail deposits$43,139,0007,492
Estimated insured deposits$41,222,0007,704
IRAs and Keogh plan accounts$1,233,00010,202
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA