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Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$207,925,0002,742
Deposits held in domestic offices$207,925,0002,742
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$69,907,0002,803
Demand deposits$58,644,0002,333
Nontransaction accounts$138,019,0002,456
Money market deposit accounts (MMDAs)$38,999,0002,172
Other savings deposits (excluding MMDAs)$11,800,0003,417
Total time deposits$87,220,0002,010
Total time and savings deposits$149,282,0002,704
Noninterest-bearing deposits$58,644,0002,310
Interest-bearing deposits$149,281,0002,771
Retail deposits$140,216,0003,071
Estimated insured deposits$131,125,0002,967
IRAs and Keogh plan accounts$1,516,0003,715
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$201,110,0002,787
Deposits held in domestic offices$201,110,0002,787
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$74,801,0002,716
Demand deposits$57,113,0002,376
Nontransaction accounts$126,310,0002,576
Money market deposit accounts (MMDAs)$32,099,0002,387
Other savings deposits (excluding MMDAs)$11,430,0003,494
Total time deposits$82,782,0001,991
Total time and savings deposits$143,998,0002,737
Noninterest-bearing deposits$57,113,0002,367
Interest-bearing deposits$143,997,0002,791
Retail deposits$139,381,0003,092
Estimated insured deposits$130,170,0002,979
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$197,995,0002,810
Deposits held in domestic offices$197,995,0002,810
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$78,180,0002,679
Demand deposits$62,058,0002,280
Nontransaction accounts$119,814,0002,638
Money market deposit accounts (MMDAs)$28,021,0002,528
Other savings deposits (excluding MMDAs)$12,703,0003,453
Total time deposits$79,090,0001,975
Total time and savings deposits$135,936,0002,799
Noninterest-bearing deposits$62,058,0002,268
Interest-bearing deposits$135,937,0002,860
Retail deposits$140,470,0003,102
Estimated insured deposits$128,424,0003,007
IRAs and Keogh plan accounts$1,398,0003,826
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$195,376,0002,847
Deposits held in domestic offices$195,376,0002,846
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$85,322,0002,625
Demand deposits$65,461,0002,278
Nontransaction accounts$110,054,0002,785
Money market deposit accounts (MMDAs)$25,463,0002,713
Other savings deposits (excluding MMDAs)$12,840,0003,544
Total time deposits$71,751,0001,997
Total time and savings deposits$129,915,0002,900
Noninterest-bearing deposits$65,461,0002,266
Interest-bearing deposits$129,915,0002,965
Retail deposits$145,412,0003,136
Estimated insured deposits$125,645,0003,065
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$200,134,0002,838
Deposits held in domestic offices$200,134,0002,836
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$83,408,0002,736
Demand deposits$66,511,0002,308
Nontransaction accounts$116,726,0002,672
Money market deposit accounts (MMDAs)$30,630,0002,604
Other savings deposits (excluding MMDAs)$12,782,0003,590
Total time deposits$73,314,0001,821
Total time and savings deposits$133,623,0002,857
Noninterest-bearing deposits$66,511,0002,325
Interest-bearing deposits$133,623,0002,921
Retail deposits$147,902,0003,141
Estimated insured deposits$120,471,0003,117
IRAs and Keogh plan accounts$1,400,0003,908
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$212,111,0002,774
Deposits held in domestic offices$212,111,0002,773
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$88,751,0002,640
Demand deposits$70,829,0002,261
Nontransaction accounts$123,360,0002,621
Money market deposit accounts (MMDAs)$37,012,0002,469
Other savings deposits (excluding MMDAs)$12,615,0003,675
Total time deposits$73,733,0001,742
Total time and savings deposits$141,282,0002,798
Noninterest-bearing deposits$70,829,0002,291
Interest-bearing deposits$141,282,0002,867
Retail deposits$160,615,0003,077
Estimated insured deposits$124,569,0003,095
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$204,256,0002,870
Deposits held in domestic offices$204,256,0002,870
Individuals, partnerships, and corporations$197,837,0002,712
U.S. Government$0821
States and political subdivisions in the U.S.$6,419,0003,434
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$84,176,0002,754
Demand deposits$67,076,0002,329
Nontransaction accounts$120,080,0002,701
Money market deposit accounts (MMDAs)$34,652,0002,583
Other savings deposits (excluding MMDAs)$11,652,0003,808
Total time deposits$73,775,0001,728
Total time and savings deposits$137,180,0002,897
Noninterest-bearing deposits$67,075,0002,362
Interest-bearing deposits$137,181,0002,968
Retail deposits$153,980,0003,178
Estimated insured deposits$124,370,0003,151
IRAs and Keogh plan accounts$2,089,0003,742
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$196,290,0002,942
Deposits held in domestic offices$196,290,0002,942
Individuals, partnerships, and corporations$189,561,0002,799
U.S. Government$0814
States and political subdivisions in the U.S.$6,729,0003,402
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$78,552,0002,841
Demand deposits$63,859,0002,383
Nontransaction accounts$117,738,0002,726
Money market deposit accounts (MMDAs)$34,543,0002,579
Other savings deposits (excluding MMDAs)$12,740,0003,731
Total time deposits$70,456,0001,825
Total time and savings deposits$132,431,0002,959
Noninterest-bearing deposits$63,859,0002,434
Interest-bearing deposits$132,431,0003,020
Retail deposits$150,856,0003,220
Estimated insured deposits$123,378,0003,181
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$186,609,0002,997
Deposits held in domestic offices$186,609,0002,997
Individuals, partnerships, and corporations$180,771,0002,851
U.S. Government$0909
States and political subdivisions in the U.S.$5,837,0003,530
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$70,959,0002,974
Demand deposits$58,429,0002,510
Nontransaction accounts$115,649,0002,742
Money market deposit accounts (MMDAs)$32,541,0002,609
Other savings deposits (excluding MMDAs)$9,727,0003,957
Total time deposits$73,381,0001,819
Total time and savings deposits$128,179,0002,985
Noninterest-bearing deposits$58,429,0002,558
Interest-bearing deposits$128,180,0003,041
Retail deposits$143,798,0003,274
Estimated insured deposits$124,320,0003,152
IRAs and Keogh plan accounts$1,311,0004,136
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$173,036,0003,129
Deposits held in domestic offices$173,036,0003,129
Individuals, partnerships, and corporations$167,747,0002,963
U.S. Government$0842
States and political subdivisions in the U.S.$5,288,0003,624
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$65,449,0003,052
Demand deposits$53,243,0002,583
Nontransaction accounts$107,586,0002,875
Money market deposit accounts (MMDAs)$26,855,0002,837
Other savings deposits (excluding MMDAs)$10,031,0003,962
Total time deposits$70,700,0001,939
Total time and savings deposits$119,792,0003,088
Noninterest-bearing deposits$53,243,0002,645
Interest-bearing deposits$119,793,0003,151
Retail deposits$132,615,0003,395
Estimated insured deposits$122,389,0003,213
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$175,015,0003,096
Deposits held in domestic offices$175,015,0003,096
Individuals, partnerships, and corporations$170,144,0002,937
U.S. Government$0841
States and political subdivisions in the U.S.$4,871,0003,692
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$67,343,0002,986
Demand deposits$56,787,0002,447
Nontransaction accounts$107,672,0002,868
Money market deposit accounts (MMDAs)$27,235,0002,792
Other savings deposits (excluding MMDAs)$10,202,0003,941
Total time deposits$70,235,0001,979
Total time and savings deposits$118,228,0003,115
Noninterest-bearing deposits$56,787,0002,537
Interest-bearing deposits$118,228,0003,174
Retail deposits$132,417,0003,392
Estimated insured deposits$121,413,0003,221
IRAs and Keogh plan accounts$1,347,0004,224
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$168,971,0003,125
Deposits held in domestic offices$168,971,0003,124
Individuals, partnerships, and corporations$164,167,0002,984
U.S. Government$0837
States and political subdivisions in the U.S.$4,804,0003,706
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$62,061,0003,123
Demand deposits$51,201,0002,590
Nontransaction accounts$106,910,0002,879
Money market deposit accounts (MMDAs)$26,950,0002,784
Other savings deposits (excluding MMDAs)$9,782,0003,972
Total time deposits$70,178,0002,018
Total time and savings deposits$117,770,0003,117
Noninterest-bearing deposits$51,201,0002,675
Interest-bearing deposits$117,770,0003,173
Retail deposits$126,278,0003,459
Estimated insured deposits$119,075,0003,257
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,763,0001,137
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$151,882,0003,212
Deposits held in domestic offices$151,882,0003,211
Individuals, partnerships, and corporations$147,944,0003,052
U.S. Government$0909
States and political subdivisions in the U.S.$3,939,0003,837
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$55,526,0003,153
Demand deposits$45,373,0002,618
Nontransaction accounts$96,357,0002,991
Money market deposit accounts (MMDAs)$18,388,0003,111
Other savings deposits (excluding MMDAs)$8,389,0004,046
Total time deposits$69,580,0002,065
Total time and savings deposits$106,510,0003,208
Noninterest-bearing deposits$45,373,0002,716
Interest-bearing deposits$106,509,0003,273
Retail deposits$110,221,0003,583
Estimated insured deposits$113,668,0003,259
IRAs and Keogh plan accounts$1,316,0004,298
Brokered deposits$5,759,0001,160
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$153,368,0003,160
Deposits held in domestic offices$153,368,0003,159
Individuals, partnerships, and corporations$149,771,0002,987
U.S. Government$0867
States and political subdivisions in the U.S.$3,597,0003,887
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$53,051,0003,118
Demand deposits$44,254,0002,536
Nontransaction accounts$100,317,0002,910
Money market deposit accounts (MMDAs)$24,166,0002,780
Other savings deposits (excluding MMDAs)$8,804,0003,997
Total time deposits$67,348,0002,149
Total time and savings deposits$109,114,0003,139
Noninterest-bearing deposits$44,254,0002,670
Interest-bearing deposits$109,114,0003,199
Retail deposits$114,845,0003,473
Estimated insured deposits$110,693,0003,281
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$149,788,0003,192
Deposits held in domestic offices$149,788,0003,192
Individuals, partnerships, and corporations$146,056,0003,010
U.S. Government$0863
States and political subdivisions in the U.S.$3,732,0003,900
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$51,564,0003,144
Demand deposits$42,909,0002,553
Nontransaction accounts$98,224,0002,931
Money market deposit accounts (MMDAs)$21,048,0002,901
Other savings deposits (excluding MMDAs)$8,669,0003,998
Total time deposits$68,507,0002,166
Total time and savings deposits$106,879,0003,157
Noninterest-bearing deposits$42,909,0002,716
Interest-bearing deposits$106,879,0003,206
Retail deposits$110,585,0003,523
Estimated insured deposits$110,782,0003,280
IRAs and Keogh plan accounts$1,322,0004,344
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$142,456,0003,137
Deposits held in domestic offices$142,456,0003,137
Individuals, partnerships, and corporations$135,029,0003,001
U.S. Government$0886
States and political subdivisions in the U.S.$7,427,0003,335
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$42,691,0003,183
Demand deposits$34,349,0002,547
Nontransaction accounts$99,765,0002,870
Money market deposit accounts (MMDAs)$19,247,0002,919
Other savings deposits (excluding MMDAs)$7,831,0004,038
Total time deposits$72,687,0002,098
Total time and savings deposits$108,107,0003,108
Noninterest-bearing deposits$34,349,0002,712
Interest-bearing deposits$108,107,0003,153
Retail deposits$95,227,0003,629
Estimated insured deposits$103,548,0003,285
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,403,0001,503
Fully insured brokered deposits$3,403,0001,313
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$143,352,0003,133
Deposits held in domestic offices$143,352,0003,133
Individuals, partnerships, and corporations$134,755,0003,014
U.S. Government$01,019
States and political subdivisions in the U.S.$8,597,0003,196
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$43,406,0003,158
Demand deposits$37,378,0002,416
Nontransaction accounts$99,946,0002,875
Money market deposit accounts (MMDAs)$18,128,0002,988
Other savings deposits (excluding MMDAs)$7,314,0004,118
Total time deposits$74,503,0002,081
Total time and savings deposits$105,974,0003,151
Noninterest-bearing deposits$35,378,0002,685
Interest-bearing deposits$107,974,0003,168
Retail deposits$94,712,0003,662
Estimated insured deposits$104,350,0003,276
IRAs and Keogh plan accounts$1,215,0004,501
Brokered deposits$5,603,0001,354
Fully insured brokered deposits$5,603,0001,185
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$139,894,0003,181
Deposits held in domestic offices$139,894,0003,181
Individuals, partnerships, and corporations$128,923,0003,097
U.S. Government$0965
States and political subdivisions in the U.S.$10,971,0002,868
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$42,244,0003,212
Demand deposits$34,278,0002,561
Nontransaction accounts$97,650,0002,928
Money market deposit accounts (MMDAs)$18,019,0003,029
Other savings deposits (excluding MMDAs)$7,715,0004,102
Total time deposits$71,915,0002,160
Total time and savings deposits$105,616,0003,166
Noninterest-bearing deposits$34,278,0002,752
Interest-bearing deposits$105,616,0003,197
Retail deposits$95,423,0003,660
Estimated insured deposits$107,661,0003,241
IRAs and Keogh plan accounts$01,521
Brokered deposits$8,507,0001,257
Fully insured brokered deposits$8,507,0001,091
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$137,534,0003,221
Deposits held in domestic offices$137,534,0003,221
Individuals, partnerships, and corporations$124,649,0003,149
U.S. Government$0960
States and political subdivisions in the U.S.$12,885,0002,690
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$38,758,0003,383
Demand deposits$31,512,0002,690
Nontransaction accounts$98,776,0002,911
Money market deposit accounts (MMDAs)$19,237,0002,961
Other savings deposits (excluding MMDAs)$7,654,0004,145
Total time deposits$71,885,0002,168
Total time and savings deposits$106,022,0003,175
Noninterest-bearing deposits$31,512,0002,867
Interest-bearing deposits$106,022,0003,209
Retail deposits$92,037,0003,738
Estimated insured deposits$105,861,0003,294
IRAs and Keogh plan accounts$1,261,0004,601
Brokered deposits$10,448,0001,197
Fully insured brokered deposits$10,448,0001,051
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$133,814,0003,305
Deposits held in domestic offices$133,814,0003,305
Individuals, partnerships, and corporations$124,628,0003,197
U.S. Government$0998
States and political subdivisions in the U.S.$9,186,0003,186
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$38,710,0003,417
Demand deposits$31,897,0002,679
Nontransaction accounts$95,104,0002,999
Money market deposit accounts (MMDAs)$21,814,0002,846
Other savings deposits (excluding MMDAs)$7,698,0004,192
Total time deposits$65,592,0002,319
Total time and savings deposits$101,917,0003,276
Noninterest-bearing deposits$31,897,0002,872
Interest-bearing deposits$101,917,0003,321
Retail deposits$94,324,0003,750
Estimated insured deposits$99,466,0003,441
IRAs and Keogh plan accounts$1,278,0004,635
Brokered deposits$6,182,0001,481
Fully insured brokered deposits$6,182,0001,287
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$135,093,0003,294
Deposits held in domestic offices$135,093,0003,294
Individuals, partnerships, and corporations$123,973,0003,213
U.S. Government$01,108
States and political subdivisions in the U.S.$11,120,0002,923
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$41,004,0003,355
Demand deposits$34,851,0002,510
Nontransaction accounts$94,089,0002,986
Money market deposit accounts (MMDAs)$19,168,0003,021
Other savings deposits (excluding MMDAs)$6,488,0004,379
Total time deposits$68,433,0002,211
Total time and savings deposits$100,242,0003,309
Noninterest-bearing deposits$34,851,0002,715
Interest-bearing deposits$100,242,0003,342
Retail deposits$91,923,0003,805
Estimated insured deposits$100,602,0003,423
IRAs and Keogh plan accounts$1,250,0004,684
Brokered deposits$8,897,0001,308
Fully insured brokered deposits$8,897,0001,147
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$126,382,0003,416
Deposits held in domestic offices$126,382,0003,416
Individuals, partnerships, and corporations$115,580,0003,337
U.S. Government$01,011
States and political subdivisions in the U.S.$10,802,0002,916
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$37,455,0003,484
Demand deposits$31,419,0002,706
Nontransaction accounts$88,927,0003,124
Money market deposit accounts (MMDAs)$24,086,0002,758
Other savings deposits (excluding MMDAs)$5,862,0004,532
Total time deposits$58,978,0002,452
Total time and savings deposits$94,963,0003,432
Noninterest-bearing deposits$37,455,0002,590
Interest-bearing deposits$88,927,0003,588
Retail deposits$90,549,0003,849
Estimated insured deposits$98,453,0003,483
IRAs and Keogh plan accounts$1,285,0004,755
Brokered deposits$8,233,0001,340
Fully insured brokered deposits$8,233,0001,182
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$114,753,0003,626
Deposits held in domestic offices$114,753,0003,625
Individuals, partnerships, and corporations$108,279,0003,486
U.S. Government$01,101
States and political subdivisions in the U.S.$6,474,0003,621
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$35,075,0003,652
Demand deposits$29,052,0002,871
Nontransaction accounts$79,678,0003,338
Money market deposit accounts (MMDAs)$19,386,0003,069
Other savings deposits (excluding MMDAs)$5,922,0004,574
Total time deposits$54,369,0002,583
Total time and savings deposits$85,701,0003,638
Noninterest-bearing deposits$29,116,0003,058
Interest-bearing deposits$85,637,0003,682
Retail deposits$83,401,0004,032
Estimated insured deposits$89,475,0003,686
IRAs and Keogh plan accounts$1,255,0004,839
Brokered deposits$3,882,0001,662
Fully insured brokered deposits$3,882,0001,456
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$112,225,0003,702
Deposits held in domestic offices$112,225,0003,701
Individuals, partnerships, and corporations$107,494,0003,539
U.S. Government$01,097
States and political subdivisions in the U.S.$4,731,0003,929
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$38,519,0003,526
Demand deposits$32,840,0002,645
Nontransaction accounts$73,706,0003,520
Money market deposit accounts (MMDAs)$18,742,0003,171
Other savings deposits (excluding MMDAs)$5,683,0004,664
Total time deposits$49,282,0002,793
Total time and savings deposits$79,385,0003,837
Noninterest-bearing deposits$32,666,0002,867
Interest-bearing deposits$79,559,0003,853
Retail deposits$85,516,0004,042
Estimated insured deposits$86,731,0003,805
IRAs and Keogh plan accounts$1,357,0004,838
Brokered deposits$1,396,0002,228
Fully insured brokered deposits$1,396,0002,034
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$113,855,0003,700
Deposits held in domestic offices$113,855,0003,699
Individuals, partnerships, and corporations$106,879,0003,567
U.S. Government$01,191
States and political subdivisions in the U.S.$6,976,0003,567
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$37,927,0003,583
Demand deposits$33,114,0002,660
Nontransaction accounts$75,928,0003,499
Money market deposit accounts (MMDAs)$18,968,0003,186
Other savings deposits (excluding MMDAs)$5,312,0004,744
Total time deposits$51,648,0002,721
Total time and savings deposits$80,741,0003,812
Noninterest-bearing deposits$32,986,0002,891
Interest-bearing deposits$80,869,0003,847
Retail deposits$84,900,0004,085
Estimated insured deposits$86,362,0003,830
IRAs and Keogh plan accounts$1,292,0004,942
Brokered deposits$4,369,0001,844
Fully insured brokered deposits$4,369,0001,693
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$107,171,0003,826
Deposits held in domestic offices$107,171,0003,825
Individuals, partnerships, and corporations$101,864,0003,690
U.S. Government$01,147
States and political subdivisions in the U.S.$5,307,0003,827
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$30,267,0003,969
Demand deposits$25,347,0003,141
Nontransaction accounts$76,904,0003,498
Money market deposit accounts (MMDAs)$18,407,0003,251
Other savings deposits (excluding MMDAs)$4,629,0004,933
Total time deposits$53,868,0002,664
Total time and savings deposits$81,824,0003,824
Noninterest-bearing deposits$25,340,0003,317
Interest-bearing deposits$81,831,0003,860
Retail deposits$77,048,0004,276
Estimated insured deposits$82,956,0003,943
IRAs and Keogh plan accounts$1,352,0004,983
Brokered deposits$2,982,0002,008
Fully insured brokered deposits$2,982,0001,826
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$107,805,0003,831
Deposits held in domestic offices$107,805,0003,830
Individuals, partnerships, and corporations$99,917,0003,737
U.S. Government$01,163
States and political subdivisions in the U.S.$7,888,0003,402
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$32,365,0003,901
Demand deposits$27,787,0002,949
Nontransaction accounts$75,440,0003,561
Money market deposit accounts (MMDAs)$24,593,0002,854
Other savings deposits (excluding MMDAs)$4,977,0004,901
Total time deposits$45,869,0003,010
Total time and savings deposits$80,018,0003,897
Noninterest-bearing deposits$27,662,0003,145
Interest-bearing deposits$80,143,0003,924
Retail deposits$85,693,0004,118
Estimated insured deposits$83,388,0003,955
IRAs and Keogh plan accounts$1,351,0005,037
Brokered deposits$5,215,0001,730
Fully insured brokered deposits$5,215,0001,579
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$106,621,0003,897
Deposits held in domestic offices$106,621,0003,896
Individuals, partnerships, and corporations$96,785,0003,831
U.S. Government$01,186
States and political subdivisions in the U.S.$9,836,0003,133
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$33,081,0003,878
Demand deposits$28,191,0002,931
Nontransaction accounts$73,540,0003,647
Money market deposit accounts (MMDAs)$22,888,0003,001
Other savings deposits (excluding MMDAs)$4,444,0005,054
Total time deposits$46,208,0003,022
Total time and savings deposits$78,430,0003,984
Noninterest-bearing deposits$28,180,0003,144
Interest-bearing deposits$78,441,0004,010
Retail deposits$83,943,0004,205
Estimated insured deposits$85,489,0003,951
IRAs and Keogh plan accounts$1,366,0005,092
Brokered deposits$6,865,0001,575
Fully insured brokered deposits$3,469,0001,718
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$112,730,0003,805
Deposits held in domestic offices$112,730,0003,804
Individuals, partnerships, and corporations$98,457,0003,797
U.S. Government$01,254
States and political subdivisions in the U.S.$14,273,0002,595
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$35,296,0003,744
Demand deposits$30,562,0002,754
Nontransaction accounts$77,434,0003,549
Money market deposit accounts (MMDAs)$22,485,0003,015
Other savings deposits (excluding MMDAs)$4,373,0005,082
Total time deposits$50,577,0002,851
Total time and savings deposits$82,168,0003,881
Noninterest-bearing deposits$29,651,0003,070
Interest-bearing deposits$83,079,0003,891
Retail deposits$94,548,0003,991
Estimated insured deposits$82,851,0004,015
IRAs and Keogh plan accounts$1,370,0005,144
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$12,025,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$112,065,0003,808
Deposits held in domestic offices$112,065,0003,807
Individuals, partnerships, and corporations$92,378,0003,923
U.S. Government$01,248
States and political subdivisions in the U.S.$19,687,0002,051
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$30,900,0003,989
Demand deposits$26,246,0003,022
Nontransaction accounts$81,165,0003,485
Money market deposit accounts (MMDAs)$20,794,0003,136
Other savings deposits (excluding MMDAs)$4,408,0005,093
Total time deposits$55,963,0002,691
Total time and savings deposits$85,819,0003,806
Noninterest-bearing deposits$26,234,0003,243
Interest-bearing deposits$85,831,0003,831
Retail deposits$92,841,0004,012
Estimated insured deposits$90,228,0003,836
IRAs and Keogh plan accounts$1,454,0005,157
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$16,606,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$118,442,0003,701
Deposits held in domestic offices$118,442,0003,701
Individuals, partnerships, and corporations$93,417,0003,917
U.S. Government$01,147
States and political subdivisions in the U.S.$25,025,0001,704
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$36,815,0003,588
Demand deposits$30,203,0002,673
Nontransaction accounts$81,627,0003,486
Money market deposit accounts (MMDAs)$21,398,0003,090
Other savings deposits (excluding MMDAs)$4,365,0005,150
Total time deposits$55,863,0002,716
Total time and savings deposits$88,239,0003,788
Noninterest-bearing deposits$30,188,0002,936
Interest-bearing deposits$88,254,0003,812
Retail deposits$105,172,0003,767
Estimated insured deposits$97,154,0003,710
IRAs and Keogh plan accounts$1,531,0005,178
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$19,477,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$112,892,0003,850
Deposits held in domestic offices$112,892,0003,849
Individuals, partnerships, and corporations$92,546,0003,967
U.S. Government$01,159
States and political subdivisions in the U.S.$20,346,0002,048
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$39,475,0003,421
Demand deposits$30,941,0002,603
Nontransaction accounts$73,417,0003,724
Money market deposit accounts (MMDAs)$21,396,0003,127
Other savings deposits (excluding MMDAs)$4,296,0005,194
Total time deposits$47,725,0003,065
Total time and savings deposits$81,951,0003,979
Noninterest-bearing deposits$31,178,0002,869
Interest-bearing deposits$81,714,0004,012
Retail deposits$103,379,0003,845
Estimated insured deposits$89,388,0003,911
IRAs and Keogh plan accounts$1,533,0005,212
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$13,017,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$102,186,0004,077
Deposits held in domestic offices$102,186,0004,076
Individuals, partnerships, and corporations$92,703,0004,002
U.S. Government$01,296
States and political subdivisions in the U.S.$9,483,0003,191
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$45,229,0003,171
Demand deposits$34,817,0002,406
Nontransaction accounts$56,957,0004,276
Money market deposit accounts (MMDAs)$18,363,0003,354
Other savings deposits (excluding MMDAs)$4,453,0005,165
Total time deposits$34,141,0003,855
Total time and savings deposits$67,369,0004,410
Noninterest-bearing deposits$34,810,0002,718
Interest-bearing deposits$67,376,0004,425
Retail deposits$92,793,0004,110
Estimated insured deposits$75,748,0004,319
IRAs and Keogh plan accounts$1,520,0005,271
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$102,351,0004,081
Deposits held in domestic offices$102,351,0004,080
Individuals, partnerships, and corporations$92,207,0004,033
U.S. Government$01,197
States and political subdivisions in the U.S.$10,144,0002,996
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$46,475,0003,005
Demand deposits$41,561,0001,980
Nontransaction accounts$55,876,0004,371
Money market deposit accounts (MMDAs)$16,947,0003,527
Other savings deposits (excluding MMDAs)$4,424,0005,230
Total time deposits$34,503,0003,897
Total time and savings deposits$60,790,0004,665
Noninterest-bearing deposits$41,556,0002,360
Interest-bearing deposits$60,795,0004,673
Retail deposits$91,579,0004,133
Estimated insured deposits$76,013,0004,332
IRAs and Keogh plan accounts$1,521,0005,355
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$90,826,0004,387
Deposits held in domestic offices$90,826,0004,387
Individuals, partnerships, and corporations$88,438,0004,149
U.S. Government$01,235
States and political subdivisions in the U.S.$2,388,0004,812
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$35,766,0003,630
Demand deposits$31,903,0002,504
Nontransaction accounts$55,060,0004,453
Money market deposit accounts (MMDAs)$15,967,0003,648
Other savings deposits (excluding MMDAs)$4,358,0005,287
Total time deposits$34,735,0003,939
Total time and savings deposits$58,923,0004,765
Noninterest-bearing deposits$31,780,0002,825
Interest-bearing deposits$59,046,0004,766
Retail deposits$79,535,0004,494
Estimated insured deposits$75,563,0004,406
IRAs and Keogh plan accounts$1,998,0005,145
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$87,744,0004,506
Deposits held in domestic offices$87,744,0004,506
Individuals, partnerships, and corporations$85,057,0004,282
U.S. Government$01,228
States and political subdivisions in the U.S.$2,687,0004,730
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,394,0003,835
Demand deposits$33,282,0002,375
Nontransaction accounts$54,350,0004,524
Money market deposit accounts (MMDAs)$15,999,0003,692
Other savings deposits (excluding MMDAs)$4,509,0005,288
Total time deposits$33,841,0004,050
Total time and savings deposits$54,462,0004,977
Noninterest-bearing deposits$28,869,0003,021
Interest-bearing deposits$58,875,0004,840
Retail deposits$78,125,0004,591
Estimated insured deposits$74,239,0004,501
IRAs and Keogh plan accounts$1,882,0005,259
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$86,141,0004,581
Deposits held in domestic offices$86,141,0004,581
Individuals, partnerships, and corporations$83,741,0004,360
U.S. Government$01,345
States and political subdivisions in the U.S.$2,400,0004,867
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$34,349,0003,785
Demand deposits$29,980,0002,638
Nontransaction accounts$51,792,0004,661
Money market deposit accounts (MMDAs)$14,776,0003,804
Other savings deposits (excluding MMDAs)$4,224,0005,389
Total time deposits$32,792,0004,194
Total time and savings deposits$56,161,0004,952
Noninterest-bearing deposits$30,012,0002,964
Interest-bearing deposits$56,129,0004,966
Retail deposits$77,593,0004,635
Estimated insured deposits$73,893,0004,532
IRAs and Keogh plan accounts$1,842,0005,356
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$85,187,0004,629
Deposits held in domestic offices$85,187,0004,629
Individuals, partnerships, and corporations$82,801,0004,399
U.S. Government$01,257
States and political subdivisions in the U.S.$2,386,0004,886
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$31,621,0003,886
Demand deposits$26,956,0002,788
Nontransaction accounts$53,566,0004,659
Money market deposit accounts (MMDAs)$15,727,0003,773
Other savings deposits (excluding MMDAs)$4,293,0005,428
Total time deposits$33,546,0004,224
Total time and savings deposits$58,231,0004,940
Noninterest-bearing deposits$26,942,0003,124
Interest-bearing deposits$58,245,0004,952
Retail deposits$76,416,0004,703
Estimated insured deposits$72,884,0004,616
IRAs and Keogh plan accounts$1,871,0005,422
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$87,816,0004,609
Deposits held in domestic offices$87,816,0004,609
Individuals, partnerships, and corporations$85,348,0004,358
U.S. Government$01,331
States and political subdivisions in the U.S.$2,468,0004,915
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$28,190,0004,228
Demand deposits$23,821,0003,093
Nontransaction accounts$59,626,0004,467
Money market deposit accounts (MMDAs)$22,178,0003,234
Other savings deposits (excluding MMDAs)$3,713,0005,629
Total time deposits$33,735,0004,268
Total time and savings deposits$63,995,0004,789
Noninterest-bearing deposits$23,809,0003,395
Interest-bearing deposits$64,007,0004,793
Retail deposits$78,681,0004,682
Estimated insured deposits$71,527,0004,707
IRAs and Keogh plan accounts$1,881,0005,483
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$83,608,0004,788
Deposits held in domestic offices$83,608,0004,788
Individuals, partnerships, and corporations$80,896,0004,553
U.S. Government$01,317
States and political subdivisions in the U.S.$2,712,0004,842
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$28,632,0004,208
Demand deposits$23,879,0003,060
Nontransaction accounts$54,976,0004,716
Money market deposit accounts (MMDAs)$16,130,0003,814
Other savings deposits (excluding MMDAs)$3,800,0005,647
Total time deposits$35,046,0004,239
Total time and savings deposits$59,729,0005,019
Noninterest-bearing deposits$23,837,0003,395
Interest-bearing deposits$59,771,0005,023
Retail deposits$73,598,0004,885
Estimated insured deposits$71,972,0004,767
IRAs and Keogh plan accounts$1,935,0005,518
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$78,022,0004,949
Deposits held in domestic offices$78,022,0004,949
Individuals, partnerships, and corporations$75,641,0004,741
U.S. Government$7,000844
States and political subdivisions in the U.S.$2,374,0004,987
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$28,358,0004,233
Demand deposits$24,343,0003,019
Nontransaction accounts$49,664,0004,956
Money market deposit accounts (MMDAs)$13,814,0004,038
Other savings deposits (excluding MMDAs)$2,980,0005,866
Total time deposits$32,869,0004,446
Total time and savings deposits$53,679,0005,223
Noninterest-bearing deposits$24,273,0003,364
Interest-bearing deposits$53,749,0005,229
Retail deposits$69,070,0005,034
Estimated insured deposits$67,890,0004,900
IRAs and Keogh plan accounts$2,050,0005,503
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$76,295,0005,025
Deposits held in domestic offices$76,295,0005,024
Individuals, partnerships, and corporations$74,443,0004,791
U.S. Government$01,406
States and political subdivisions in the U.S.$1,852,0005,193
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$27,424,0004,255
Demand deposits$23,457,0003,033
Nontransaction accounts$48,871,0005,058
Money market deposit accounts (MMDAs)$14,728,0003,999
Other savings deposits (excluding MMDAs)$2,803,0005,965
Total time deposits$31,339,0004,632
Total time and savings deposits$52,838,0005,325
Noninterest-bearing deposits$23,442,0003,385
Interest-bearing deposits$52,853,0005,320
Retail deposits$69,171,0005,058
Estimated insured deposits$66,998,0004,970
IRAs and Keogh plan accounts$2,078,0005,562
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$75,812,0005,066
Deposits held in domestic offices$75,812,0005,066
Individuals, partnerships, and corporations$73,858,0004,846
U.S. Government$01,377
States and political subdivisions in the U.S.$1,954,0005,174
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$26,187,0004,374
Demand deposits$21,709,0003,186
Nontransaction accounts$49,625,0005,054
Money market deposit accounts (MMDAs)$14,223,0004,061
Other savings deposits (excluding MMDAs)$2,975,0005,955
Total time deposits$32,427,0004,614
Total time and savings deposits$54,103,0005,312
Noninterest-bearing deposits$21,716,0003,521
Interest-bearing deposits$54,096,0005,317
Retail deposits$67,494,0005,143
Estimated insured deposits$66,428,0005,015
IRAs and Keogh plan accounts$1,911,0005,697
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$74,180,0005,164
Deposits held in domestic offices$74,180,0005,164
Individuals, partnerships, and corporations$71,866,0004,961
U.S. Government$01,424
States and political subdivisions in the U.S.$2,314,0005,074
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$26,120,0004,426
Demand deposits$22,550,0003,113
Nontransaction accounts$48,060,0005,178
Money market deposit accounts (MMDAs)$14,326,0004,098
Other savings deposits (excluding MMDAs)$2,688,0006,101
Total time deposits$31,045,0004,773
Total time and savings deposits$51,630,0005,469
Noninterest-bearing deposits$22,545,0003,485
Interest-bearing deposits$51,635,0005,470
Retail deposits$66,925,0005,221
Estimated insured deposits$64,156,0005,155
IRAs and Keogh plan accounts$1,939,0005,709
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$71,601,0005,247
Deposits held in domestic offices$71,601,0005,246
Individuals, partnerships, and corporations$69,609,0005,031
U.S. Government$6,000955
States and political subdivisions in the U.S.$1,986,0005,220
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$23,851,0004,704
Demand deposits$20,486,0003,431
Nontransaction accounts$47,750,0005,204
Money market deposit accounts (MMDAs)$16,593,0003,797
Other savings deposits (excluding MMDAs)$2,733,0006,046
Total time deposits$28,425,0005,027
Total time and savings deposits$51,115,0005,499
Noninterest-bearing deposits$20,493,0003,759
Interest-bearing deposits$51,108,0005,501
Retail deposits$65,612,0005,263
Estimated insured deposits$64,852,0005,216
IRAs and Keogh plan accounts$1,987,0005,733
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$65,060,0005,478
Deposits held in domestic offices$65,060,0005,478
Individuals, partnerships, and corporations$63,305,0005,244
U.S. Government$01,457
States and political subdivisions in the U.S.$1,755,0005,348
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,423,0005,065
Demand deposits$15,980,0003,899
Nontransaction accounts$45,637,0005,351
Money market deposit accounts (MMDAs)$15,243,0003,988
Other savings deposits (excluding MMDAs)$1,995,0006,360
Total time deposits$28,399,0005,153
Total time and savings deposits$49,080,0005,643
Noninterest-bearing deposits$15,973,0004,191
Interest-bearing deposits$49,087,0005,637
Retail deposits$58,173,0005,548
Estimated insured deposits$59,509,0005,434
IRAs and Keogh plan accounts$2,062,0005,778
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$67,960,0005,412
Deposits held in domestic offices$67,960,0005,411
Individuals, partnerships, and corporations$66,013,0005,176
U.S. Government$01,535
States and political subdivisions in the U.S.$1,947,0005,279
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$21,903,0004,800
Demand deposits$18,257,0003,514
Nontransaction accounts$46,057,0005,388
Money market deposit accounts (MMDAs)$15,132,0004,001
Other savings deposits (excluding MMDAs)$1,641,0006,499
Total time deposits$29,284,0005,144
Total time and savings deposits$49,703,0005,652
Noninterest-bearing deposits$18,205,0003,835
Interest-bearing deposits$49,755,0005,647
Retail deposits$61,653,0005,441
Estimated insured deposits$62,824,0005,351
IRAs and Keogh plan accounts$2,095,0005,799
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$71,040,0005,367
Deposits held in domestic offices$71,040,0005,366
Individuals, partnerships, and corporations$68,765,0005,133
U.S. Government$01,579
States and political subdivisions in the U.S.$2,275,0005,169
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$21,829,0004,851
Demand deposits$17,818,0003,576
Nontransaction accounts$49,211,0005,301
Money market deposit accounts (MMDAs)$16,415,0003,878
Other savings deposits (excluding MMDAs)$1,669,0006,518
Total time deposits$31,127,0005,075
Total time and savings deposits$53,222,0005,572
Noninterest-bearing deposits$17,818,0003,908
Interest-bearing deposits$53,222,0005,568
Retail deposits$65,047,0005,375
Estimated insured deposits$66,206,0005,276
IRAs and Keogh plan accounts$2,130,0005,816
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$72,798,0005,304
Deposits held in domestic offices$72,798,0005,303
Individuals, partnerships, and corporations$70,872,0005,051
U.S. Government$01,780
States and political subdivisions in the U.S.$1,926,0005,141
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$19,713,0005,026
Demand deposits$15,744,0003,826
Nontransaction accounts$53,085,0005,116
Money market deposit accounts (MMDAs)$15,821,0003,893
Other savings deposits (excluding MMDAs)$1,623,0006,525
Total time deposits$35,641,0004,817
Total time and savings deposits$57,054,0005,383
Noninterest-bearing deposits$15,744,0004,104
Interest-bearing deposits$57,054,0005,397
Retail deposits$67,494,0005,275
Estimated insured deposits$68,882,0005,160
IRAs and Keogh plan accounts$2,443,0005,632
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$76,590,0005,193
Deposits held in domestic offices$76,590,0005,192
Individuals, partnerships, and corporations$74,527,0004,940
U.S. Government$01,652
States and political subdivisions in the U.S.$2,063,0005,052
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$21,682,0004,666
Demand deposits$16,937,0003,522
Nontransaction accounts$54,908,0005,087
Money market deposit accounts (MMDAs)$15,510,0003,941
Other savings deposits (excluding MMDAs)$1,513,0006,603
Total time deposits$37,885,0004,732
Total time and savings deposits$59,653,0005,316
Noninterest-bearing deposits$16,937,0003,843
Interest-bearing deposits$59,653,0005,335
Retail deposits$68,914,0005,223
Estimated insured deposits$69,709,0005,151
IRAs and Keogh plan accounts$2,494,0005,646
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$77,703,0005,202
Deposits held in domestic offices$77,703,0005,201
Individuals, partnerships, and corporations$75,569,0004,940
U.S. Government$01,633
States and political subdivisions in the U.S.$2,134,0005,079
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$16,958,0005,270
Demand deposits$13,051,0004,149
Nontransaction accounts$60,745,0004,889
Money market deposit accounts (MMDAs)$20,354,0003,414
Other savings deposits (excluding MMDAs)$1,580,0006,619
Total time deposits$38,811,0004,753
Total time and savings deposits$64,652,0005,191
Noninterest-bearing deposits$13,051,0004,396
Interest-bearing deposits$64,652,0005,200
Retail deposits$70,295,0005,205
Estimated insured deposits$68,493,0005,240
IRAs and Keogh plan accounts$2,553,0005,645
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$74,585,0005,347
Deposits held in domestic offices$74,585,0005,346
Individuals, partnerships, and corporations$72,186,0005,106
U.S. Government$01,643
States and political subdivisions in the U.S.$2,399,0004,976
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$16,667,0005,365
Demand deposits$12,613,0004,247
Nontransaction accounts$57,918,0005,067
Money market deposit accounts (MMDAs)$19,554,0003,516
Other savings deposits (excluding MMDAs)$1,808,0006,562
Total time deposits$36,555,0004,991
Total time and savings deposits$61,972,0005,325
Noninterest-bearing deposits$12,613,0004,482
Interest-bearing deposits$61,972,0005,341
Retail deposits$67,728,0005,333
Estimated insured deposits$65,472,0005,395
IRAs and Keogh plan accounts$2,512,0005,709
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$70,638,0005,498
Deposits held in domestic offices$70,638,0005,497
Individuals, partnerships, and corporations$68,614,0005,242
U.S. Government$02,902
States and political subdivisions in the U.S.$2,024,0005,166
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,364,0005,510
Demand deposits$11,917,0004,361
Nontransaction accounts$55,274,0005,204
Money market deposit accounts (MMDAs)$18,430,0003,578
Other savings deposits (excluding MMDAs)$1,374,0006,725
Total time deposits$35,470,0005,142
Total time and savings deposits$58,721,0005,475
Noninterest-bearing deposits$11,917,0004,594
Interest-bearing deposits$58,721,0005,488
Retail deposits$64,334,0005,473
Estimated insured deposits$63,138,0005,496
IRAs and Keogh plan accounts$2,327,0005,877
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$68,773,0005,588
Deposits held in domestic offices$68,773,0005,587
Individuals, partnerships, and corporations$66,712,0005,361
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$2,054,0005,208
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,271,0005,830
Demand deposits$9,831,0004,848
Nontransaction accounts$55,502,0005,273
Money market deposit accounts (MMDAs)$17,763,0003,649
Other savings deposits (excluding MMDAs)$1,311,0006,822
Total time deposits$36,428,0005,160
Total time and savings deposits$58,942,0005,518
Noninterest-bearing deposits$9,831,0005,027
Interest-bearing deposits$58,942,0005,540
Retail deposits$65,466,0005,439
Estimated insured deposits$60,954,0005,554
IRAs and Keogh plan accounts$2,081,0006,133
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$71,110,0005,524
Deposits held in domestic offices$71,110,0005,523
Individuals, partnerships, and corporations$69,049,0005,292
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$2,059,0001,443
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,804
Demand deposits$9,761,0004,817
Nontransaction accounts$57,768,0005,205
Money market deposit accounts (MMDAs)$17,255,0003,688
Other savings deposits (excluding MMDAs)$1,453,0006,800
Total time deposits$39,060,0005,028
Total time and savings deposits$61,349,0005,447
Noninterest-bearing deposits$9,761,0005,005
Interest-bearing deposits$61,349,0005,462
Retail deposits$67,433,0005,369
Estimated insured deposits$63,548,0005,479
IRAs and Keogh plan accounts$2,201,0006,073
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$72,753,0005,529
Deposits held in domestic offices$72,753,0005,528
Individuals, partnerships, and corporations$70,340,0005,282
U.S. Government$11,0001,549
States and political subdivisions in the U.S.$2,402,0005,131
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$13,268,0005,856
Demand deposits$9,902,0004,790
Nontransaction accounts$59,485,0005,178
Money market deposit accounts (MMDAs)$18,052,0003,645
Other savings deposits (excluding MMDAs)$1,475,0006,856
Total time deposits$39,958,0005,066
Total time and savings deposits$62,851,0005,437
Noninterest-bearing deposits$9,902,0004,990
Interest-bearing deposits$62,851,0005,452
Retail deposits$68,572,0005,388
Estimated insured deposits$64,877,0005,472
IRAs and Keogh plan accounts$2,383,0005,955
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$72,255,0005,561
Deposits held in domestic offices$72,255,0005,561
Individuals, partnerships, and corporations$70,431,0005,291
U.S. Government$03,705
States and political subdivisions in the U.S.$1,824,0005,431
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$13,233,0005,960
Demand deposits$10,248,0004,785
Nontransaction accounts$59,022,0005,191
Money market deposit accounts (MMDAs)$16,983,0003,710
Other savings deposits (excluding MMDAs)$1,558,0006,813
Total time deposits$40,481,0005,064
Total time and savings deposits$62,007,0005,469
Noninterest-bearing deposits$10,248,0004,992
Interest-bearing deposits$62,007,0005,483
Retail deposits$44,771,0006,089
Estimated insured deposits$64,134,0005,498
IRAs and Keogh plan accounts$1,465,0006,650
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$64,667,0005,828
Deposits held in domestic offices$64,667,0005,827
Individuals, partnerships, and corporations$62,755,0005,605
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$1,905,0005,389
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,892,0006,074
Demand deposits$8,995,0004,957
Nontransaction accounts$52,775,0005,506
Money market deposit accounts (MMDAs)$13,507,0004,089
Other savings deposits (excluding MMDAs)$1,399,0006,937
Total time deposits$37,869,0005,294
Total time and savings deposits$55,672,0005,761
Noninterest-bearing deposits$9,001,0005,141
Interest-bearing deposits$55,666,0005,776
Retail deposits$40,331,0006,336
Estimated insured deposits$59,282,0005,715
IRAs and Keogh plan accounts$1,883,0006,364
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$61,028,0005,981
Deposits held in domestic offices$61,028,0005,980
Individuals, partnerships, and corporations$59,011,0005,779
U.S. Government$03,557
States and political subdivisions in the U.S.$2,017,0005,389
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,611,0006,174
Demand deposits$8,807,0005,096
Nontransaction accounts$49,417,0005,680
Money market deposit accounts (MMDAs)$11,094,0004,436
Other savings deposits (excluding MMDAs)$1,550,0006,884
Total time deposits$36,773,0005,398
Total time and savings deposits$52,221,0005,936
Noninterest-bearing deposits$8,807,0005,247
Interest-bearing deposits$52,221,0005,946
Retail deposits$37,956,0006,509
Estimated insured deposits$48,550,0005,861
IRAs and Keogh plan accounts$1,734,0006,492
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$63,272,0005,922
Deposits held in domestic offices$63,272,0005,922
Individuals, partnerships, and corporations$60,908,0005,686
U.S. Government$03,628
States and political subdivisions in the U.S.$2,364,0005,239
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$14,146,0005,681
Demand deposits$10,875,0004,465
Nontransaction accounts$49,126,0005,705
Money market deposit accounts (MMDAs)$10,590,0004,496
Other savings deposits (excluding MMDAs)$1,547,0006,906
Total time deposits$36,989,0005,396
Total time and savings deposits$52,397,0005,922
Noninterest-bearing deposits$10,875,0004,704
Interest-bearing deposits$52,397,0005,925
Retail deposits$39,438,0006,449
Estimated insured deposits$48,709,0005,868
IRAs and Keogh plan accounts$1,816,0006,366
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$54,042,0006,248
Deposits held in domestic offices$54,042,0006,248
Individuals, partnerships, and corporations$52,178,0006,039
U.S. Government$03,888
States and political subdivisions in the U.S.$1,864,0005,546
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$13,686,0005,780
Demand deposits$9,898,0004,835
Nontransaction accounts$40,356,0006,121
Money market deposit accounts (MMDAs)$7,905,0004,983
Other savings deposits (excluding MMDAs)$1,517,0006,892
Total time deposits$30,934,0005,789
Total time and savings deposits$44,144,0006,283
Noninterest-bearing deposits$9,898,0005,036
Interest-bearing deposits$44,144,0006,291
Retail deposits$35,576,0006,650
Estimated insured deposits$43,541,0006,131
IRAs and Keogh plan accounts$1,571,0006,523
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$51,918,0006,314
Deposits held in domestic offices$51,918,0006,313
Individuals, partnerships, and corporations$50,114,0006,116
U.S. Government$03,764
States and political subdivisions in the U.S.$1,804,0005,501
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,000,0006,048
Demand deposits$8,332,0005,244
Nontransaction accounts$39,918,0006,153
Money market deposit accounts (MMDAs)$7,900,0005,013
Other savings deposits (excluding MMDAs)$1,523,0006,966
Total time deposits$30,495,0005,784
Total time and savings deposits$43,586,0006,298
Noninterest-bearing deposits$8,332,0005,416
Interest-bearing deposits$43,586,0006,299
Retail deposits$33,751,0006,749
Estimated insured deposits$43,696,0006,106
IRAs and Keogh plan accounts$1,368,0006,698
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$49,647,0006,439
Deposits held in domestic offices$49,647,0006,437
Individuals, partnerships, and corporations$47,716,0006,253
U.S. Government$19,0001,498
States and political subdivisions in the U.S.$1,912,0005,466
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$12,975,0005,939
Demand deposits$8,709,0005,226
Nontransaction accounts$36,672,0006,361
Money market deposit accounts (MMDAs)$5,833,0005,568
Other savings deposits (excluding MMDAs)$1,480,0007,037
Total time deposits$29,359,0005,901
Total time and savings deposits$40,938,0006,452
Noninterest-bearing deposits$8,728,0005,382
Interest-bearing deposits$40,919,0006,454
Retail deposits$31,905,0006,904
Estimated insured deposits$42,441,0006,196
IRAs and Keogh plan accounts$1,327,0006,744
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$47,969,0006,520
Deposits held in domestic offices$47,969,0006,519
Individuals, partnerships, and corporations$45,823,0006,357
U.S. Government$03,876
States and political subdivisions in the U.S.$2,146,0005,310
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,956,0006,160
Demand deposits$8,899,0005,133
Nontransaction accounts$36,013,0006,411
Money market deposit accounts (MMDAs)$5,445,0005,624
Other savings deposits (excluding MMDAs)$1,436,0007,074
Total time deposits$29,131,0005,952
Total time and savings deposits$39,070,0006,584
Noninterest-bearing deposits$11,956,0004,499
Interest-bearing deposits$36,013,0006,746
Retail deposits$30,521,0007,007
Estimated insured deposits$41,260,0006,257
IRAs and Keogh plan accounts$1,171,0006,901
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$45,672,0006,598
Deposits held in domestic offices$45,672,0006,597
Individuals, partnerships, and corporations$43,779,0006,444
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,888,0005,485
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$13,216,0005,912
Demand deposits$9,802,0004,897
Nontransaction accounts$32,456,0006,586
Money market deposit accounts (MMDAs)$3,787,0006,158
Other savings deposits (excluding MMDAs)$1,337,0007,139
Total time deposits$27,333,0006,060
Total time and savings deposits$35,870,0006,721
Noninterest-bearing deposits$10,012,0005,059
Interest-bearing deposits$35,660,0006,727
Retail deposits$29,136,0007,071
Estimated insured deposits$38,756,0006,350
IRAs and Keogh plan accounts$1,209,0006,868
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$42,919,0006,719
Deposits held in domestic offices$42,919,0006,719
Individuals, partnerships, and corporations$41,271,0006,586
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$1,644,0005,551
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$10,929,0006,295
Demand deposits$8,157,0005,297
Nontransaction accounts$31,990,0006,637
Money market deposit accounts (MMDAs)$3,422,0006,296
Other savings deposits (excluding MMDAs)$1,265,0007,261
Total time deposits$27,303,0006,065
Total time and savings deposits$34,762,0006,784
Noninterest-bearing deposits$10,929,0004,718
Interest-bearing deposits$31,990,0006,953
Retail deposits$25,745,0007,294
Estimated insured deposits$37,142,0006,474
IRAs and Keogh plan accounts$1,166,0006,956
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$40,096,0006,882
Deposits held in domestic offices$40,096,0006,880
Individuals, partnerships, and corporations$38,521,0006,732
U.S. Government$04,057
States and political subdivisions in the U.S.$1,575,0005,654
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,569,0006,457
Demand deposits$7,876,0005,493
Nontransaction accounts$29,527,0006,812
Money market deposit accounts (MMDAs)$2,976,0006,522
Other savings deposits (excluding MMDAs)$1,473,0007,194
Total time deposits$25,078,0006,272
Total time and savings deposits$32,220,0006,970
Noninterest-bearing deposits$10,569,0004,887
Interest-bearing deposits$29,527,0007,119
Retail deposits$24,497,0007,411
Estimated insured deposits$35,084,0006,638
IRAs and Keogh plan accounts$1,060,0007,099
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$38,835,0006,975
Deposits held in domestic offices$38,835,0006,973
Individuals, partnerships, and corporations$37,152,0006,835
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$1,677,0005,637
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$11,073,0006,412
Demand deposits$7,910,0005,523
Nontransaction accounts$27,762,0006,960
Money market deposit accounts (MMDAs)$2,374,0006,815
Other savings deposits (excluding MMDAs)$1,614,0007,177
Total time deposits$23,774,0006,406
Total time and savings deposits$30,925,0007,071
Noninterest-bearing deposits$7,916,0005,650
Interest-bearing deposits$30,919,0007,067
Retail deposits$24,249,0007,459
Estimated insured deposits$33,578,0006,770
IRAs and Keogh plan accounts$904,0007,263
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$35,225,0007,185
Deposits held in domestic offices$35,225,0007,184
Individuals, partnerships, and corporations$33,914,0007,015
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$1,305,0005,894
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$9,924,0006,726
Demand deposits$6,634,0006,096
Nontransaction accounts$25,301,0007,118
Money market deposit accounts (MMDAs)$2,633,0006,681
Other savings deposits (excluding MMDAs)$1,521,0007,269
Total time deposits$21,147,0006,614
Total time and savings deposits$28,591,0007,201
Noninterest-bearing deposits$6,640,0006,198
Interest-bearing deposits$28,585,0007,199
Retail deposits$23,450,0007,503
Estimated insured deposits$31,050,0006,912
IRAs and Keogh plan accounts$935,0007,257
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$35,291,0007,176
Deposits held in domestic offices$35,291,0007,174
Individuals, partnerships, and corporations$34,042,0007,004
U.S. Government$04,163
States and political subdivisions in the U.S.$1,249,0005,939
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$11,848,0006,239
Demand deposits$8,412,0005,370
Nontransaction accounts$23,443,0007,280
Money market deposit accounts (MMDAs)$2,624,0006,700
Other savings deposits (excluding MMDAs)$1,209,0007,563
Total time deposits$19,610,0006,769
Total time and savings deposits$26,879,0007,325
Noninterest-bearing deposits$8,412,0005,510
Interest-bearing deposits$26,879,0007,321
Retail deposits$24,788,0007,408
Estimated insured deposits$29,873,0007,015
IRAs and Keogh plan accounts$938,0007,278
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$34,038,0007,271
Deposits held in domestic offices$34,038,0007,269
Individuals, partnerships, and corporations$32,575,0007,120
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$1,355,0005,890
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,147,0006,521
Demand deposits$7,711,0005,717
Nontransaction accounts$22,891,0007,330
Money market deposit accounts (MMDAs)$2,375,0006,874
Other savings deposits (excluding MMDAs)$1,483,0007,473
Total time deposits$19,033,0006,789
Total time and savings deposits$26,327,0007,386
Noninterest-bearing deposits$7,756,0005,806
Interest-bearing deposits$26,282,0007,388
Retail deposits$23,899,0007,512
Estimated insured deposits$29,254,0007,077
IRAs and Keogh plan accounts$930,0007,308
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$35,420,0007,208
Deposits held in domestic offices$35,420,0007,206
Individuals, partnerships, and corporations$33,749,0007,065
U.S. Government$04,261
States and political subdivisions in the U.S.$1,571,0005,781
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,911,0006,643
Demand deposits$7,853,0005,665
Nontransaction accounts$24,509,0007,206
Money market deposit accounts (MMDAs)$2,743,0006,696
Other savings deposits (excluding MMDAs)$1,800,0007,363
Total time deposits$19,966,0006,649
Total time and savings deposits$27,567,0007,317
Noninterest-bearing deposits$7,853,0005,759
Interest-bearing deposits$27,567,0007,326
Retail deposits$24,273,0007,519
Estimated insured deposits$30,537,0006,997
IRAs and Keogh plan accounts$842,0007,405
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$32,849,0007,395
Deposits held in domestic offices$32,849,0007,394
Individuals, partnerships, and corporations$31,449,0007,251
U.S. Government$04,442
States and political subdivisions in the U.S.$1,400,0005,941
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$9,967,0006,922
Demand deposits$6,573,0006,236
Nontransaction accounts$22,882,0007,329
Money market deposit accounts (MMDAs)$2,939,0006,643
Other savings deposits (excluding MMDAs)$1,777,0007,376
Total time deposits$18,165,0006,841
Total time and savings deposits$26,276,0007,428
Noninterest-bearing deposits$6,573,0006,318
Interest-bearing deposits$26,276,0007,433
Retail deposits$23,194,0007,649
Estimated insured deposits$24,944,0007,462
IRAs and Keogh plan accounts$824,0007,446
Brokered deposits$841,0002,537
Fully insured brokered deposits$841,0002,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,368,0007,486
Deposits held in domestic offices$31,368,0007,484
Individuals, partnerships, and corporations$29,979,0007,342
U.S. Government$04,317
States and political subdivisions in the U.S.$1,389,0005,965
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$8,623,0007,139
Demand deposits$5,250,0006,629
Nontransaction accounts$22,745,0007,373
Money market deposit accounts (MMDAs)$2,922,0006,677
Other savings deposits (excluding MMDAs)$1,172,0007,858
Total time deposits$18,651,0006,796
Total time and savings deposits$26,118,0007,453
Noninterest-bearing deposits$5,435,0006,626
Interest-bearing deposits$25,933,0007,466
Retail deposits$22,551,0007,699
Estimated insured deposits$24,174,0007,517
IRAs and Keogh plan accounts$818,0007,502
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$32,662,0007,392
Deposits held in domestic offices$32,662,0007,391
Individuals, partnerships, and corporations$31,161,0007,239
U.S. Government$04,271
States and political subdivisions in the U.S.$1,501,0005,920
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$8,960,0007,062
Demand deposits$5,668,0006,427
Nontransaction accounts$23,702,0007,263
Money market deposit accounts (MMDAs)$3,230,0006,539
Other savings deposits (excluding MMDAs)$1,174,0007,890
Total time deposits$19,298,0006,647
Total time and savings deposits$26,994,0007,381
Noninterest-bearing deposits$5,709,0006,460
Interest-bearing deposits$26,953,0007,393
Retail deposits$23,474,0007,629
Estimated insured deposits$30,418,0007,023
IRAs and Keogh plan accounts$732,0007,618
Brokered deposits$836,0002,287
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$32,576,0007,468
Deposits held in domestic offices$32,576,0007,466
Individuals, partnerships, and corporations$30,911,0007,315
U.S. Government$04,329
States and political subdivisions in the U.S.$1,665,0005,854
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,297,0007,080
Demand deposits$5,848,0006,370
Nontransaction accounts$23,279,0007,378
Money market deposit accounts (MMDAs)$3,422,0006,575
Other savings deposits (excluding MMDAs)$1,080,0008,021
Total time deposits$18,777,0006,732
Total time and savings deposits$26,728,0007,466
Noninterest-bearing deposits$5,848,0006,424
Interest-bearing deposits$26,728,0007,481
Retail deposits$23,372,0007,708
Estimated insured deposits$30,259,0007,114
IRAs and Keogh plan accounts$678,0007,747
Brokered deposits$832,0002,169
Fully insured brokered deposits$832,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,474,0007,570
Deposits held in domestic offices$31,474,0007,568
Individuals, partnerships, and corporations$29,832,0007,420
U.S. Government$04,510
States and political subdivisions in the U.S.$1,439,0006,010
Commercial banks and other depository institutions in U.S.$203,0002,254
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,999,0007,421
Demand deposits$4,779,0006,938
Nontransaction accounts$23,475,0007,370
Money market deposit accounts (MMDAs)$3,472,0006,560
Other savings deposits (excluding MMDAs)$781,0008,225
Total time deposits$19,221,0006,672
Total time and savings deposits$26,695,0007,498
Noninterest-bearing deposits$4,779,0006,998
Interest-bearing deposits$26,695,0007,505
Retail deposits$21,896,0007,862
Estimated insured deposits$29,998,0007,162
IRAs and Keogh plan accounts$617,0007,843
Brokered deposits$703,0002,154
Fully insured brokered deposits$703,0001,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,080,0007,652
Deposits held in domestic offices$30,080,0007,650
Individuals, partnerships, and corporations$28,219,0007,538
U.S. Government$04,404
States and political subdivisions in the U.S.$1,468,0005,970
Commercial banks and other depository institutions in U.S.$393,0001,954
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,950,0007,613
Demand deposits$3,900,0007,179
Nontransaction accounts$23,130,0007,411
Money market deposit accounts (MMDAs)$3,346,0006,609
Other savings deposits (excluding MMDAs)$738,0008,293
Total time deposits$19,046,0006,717
Total time and savings deposits$26,180,0007,545
Noninterest-bearing deposits$3,900,0007,213
Interest-bearing deposits$26,180,0007,560
Retail deposits$20,710,0007,968
Estimated insured deposits$29,244,0007,237
IRAs and Keogh plan accounts$642,0007,864
Brokered deposits$702,0002,072
Fully insured brokered deposits$702,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,621,0007,589
Deposits held in domestic offices$31,621,0007,588
Individuals, partnerships, and corporations$29,497,0007,482
U.S. Government$04,543
States and political subdivisions in the U.S.$1,432,0006,067
Commercial banks and other depository institutions in U.S.$692,0001,677
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,627,0007,484
Demand deposits$4,424,0006,947
Nontransaction accounts$23,994,0007,381
Money market deposit accounts (MMDAs)$3,603,0006,555
Other savings deposits (excluding MMDAs)$791,0008,322
Total time deposits$19,600,0006,660
Total time and savings deposits$27,197,0007,511
Noninterest-bearing deposits$4,424,0006,982
Interest-bearing deposits$27,197,0007,529
Retail deposits$22,434,0007,882
Estimated insured deposits$30,408,0007,169
IRAs and Keogh plan accounts$646,0007,957
Brokered deposits$702,0001,929
Fully insured brokered deposits$702,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,382,0007,567
Deposits held in domestic offices$32,382,0007,565
Individuals, partnerships, and corporations$29,861,0007,490
U.S. Government$04,568
States and political subdivisions in the U.S.$1,729,0005,839
Commercial banks and other depository institutions in U.S.$792,0001,622
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,289,0007,572
Demand deposits$4,236,0007,027
Nontransaction accounts$25,093,0007,317
Money market deposit accounts (MMDAs)$3,853,0006,473
Other savings deposits (excluding MMDAs)$867,0008,311
Total time deposits$20,373,0006,567
Total time and savings deposits$28,146,0007,477
Noninterest-bearing deposits$4,240,0007,062
Interest-bearing deposits$28,142,0007,494
Retail deposits$22,603,0007,905
Estimated insured deposits$31,664,0007,110
IRAs and Keogh plan accounts$625,0007,994
Brokered deposits$701,0001,849
Fully insured brokered deposits$701,0001,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,814,0007,636
Deposits held in domestic offices$31,814,0007,635
Individuals, partnerships, and corporations$30,083,0007,475
U.S. Government$04,814
States and political subdivisions in the U.S.$1,629,0005,948
Commercial banks and other depository institutions in U.S.$102,0002,662
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0006,951
Demand deposits$4,326,0006,636
Nontransaction accounts$24,417,0006,587
Money market deposit accounts (MMDAs)$3,491,0005,981
Other savings deposits (excluding MMDAs)$742,0007,606
Total time deposits$20,184,0005,870
Total time and savings deposits$27,488,0007,529
Noninterest-bearing deposits$4,327,0007,090
Interest-bearing deposits$27,487,0007,553
Retail deposits$22,066,0007,984
Estimated insured deposits$31,143,0007,165
IRAs and Keogh plan accounts$653,0008,030
Brokered deposits$401,0001,884
Fully insured brokered deposits$401,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,707,0007,669
Deposits held in domestic offices$31,707,0007,668
Individuals, partnerships, and corporations$30,147,0007,503
U.S. Government$04,647
States and political subdivisions in the U.S.$1,457,0006,044
Commercial banks and other depository institutions in U.S.$103,0002,696
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,091,0006,990
Demand deposits$4,131,0006,630
Nontransaction accounts$24,616,0006,618
Money market deposit accounts (MMDAs)$3,420,0006,008
Other savings deposits (excluding MMDAs)$760,0007,637
Total time deposits$20,436,0005,908
Total time and savings deposits$27,576,0007,570
Noninterest-bearing deposits$4,131,0007,090
Interest-bearing deposits$27,576,0007,602
Retail deposits$21,763,0008,037
Estimated insured deposits$31,114,0007,207
IRAs and Keogh plan accounts$676,0008,083
Brokered deposits$400,0001,827
Fully insured brokered deposits$400,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,565,0007,699
Deposits held in domestic offices$31,565,0007,698
Individuals, partnerships, and corporations$29,656,0007,548
U.S. Government$04,820
States and political subdivisions in the U.S.$1,803,0005,766
Commercial banks and other depository institutions in U.S.$106,0002,702
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,691,0007,057
Demand deposits$3,748,0006,759
Nontransaction accounts$24,874,0006,628
Money market deposit accounts (MMDAs)$3,081,0006,133
Other savings deposits (excluding MMDAs)$690,0007,696
Total time deposits$21,104,0005,879
Total time and savings deposits$27,817,0007,577
Noninterest-bearing deposits$3,748,0007,257
Interest-bearing deposits$27,818,0007,606
Retail deposits$20,863,0008,131
Estimated insured deposits$31,108,0007,259
IRAs and Keogh plan accounts$696,0008,104
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$32,153,0007,672
Deposits held in domestic offices$32,153,0007,671
Individuals, partnerships, and corporations$29,605,0007,572
U.S. Government$04,819
States and political subdivisions in the U.S.$2,342,0005,379
Commercial banks and other depository institutions in U.S.$206,0002,319
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,326,0006,895
Demand deposits$4,051,0006,575
Nontransaction accounts$24,827,0006,651
Money market deposit accounts (MMDAs)$2,984,0006,192
Other savings deposits (excluding MMDAs)$629,0007,761
Total time deposits$21,215,0005,883
Total time and savings deposits$28,102,0007,570
Noninterest-bearing deposits$4,051,0007,046
Interest-bearing deposits$28,103,0007,601
Retail deposits$21,131,0008,129
Estimated insured deposits$31,582,0007,225
IRAs and Keogh plan accounts$686,0008,122
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$31,015,0007,762
Deposits held in domestic offices$31,015,0007,760
Individuals, partnerships, and corporations$28,722,0007,639
U.S. Government$04,995
States and political subdivisions in the U.S.$1,994,0005,650
Commercial banks and other depository institutions in U.S.$299,0002,070
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,778,0007,057
Demand deposits$4,037,0006,664
Nontransaction accounts$24,237,0006,687
Money market deposit accounts (MMDAs)$3,111,0006,083
Other savings deposits (excluding MMDAs)$560,0007,794
Total time deposits$20,565,0005,969
Total time and savings deposits$26,978,0007,656
Noninterest-bearing deposits$4,037,0007,120
Interest-bearing deposits$26,978,0007,694
Retail deposits$20,532,0008,206
Estimated insured deposits$30,191,0007,347
IRAs and Keogh plan accounts$715,0008,096
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$29,297,0007,957
Deposits held in domestic offices$29,297,0007,955
Individuals, partnerships, and corporations$26,700,0007,856
U.S. Government$05,263
States and political subdivisions in the U.S.$2,300,0005,351
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,647,0007,145
Demand deposits$3,580,0006,902
Nontransaction accounts$22,650,0006,862
Money market deposit accounts (MMDAs)$3,145,0005,959
Other savings deposits (excluding MMDAs)$377,0008,050
Total time deposits$19,127,0006,271
Total time and savings deposits$25,717,0007,809
Noninterest-bearing deposits$3,580,0007,354
Interest-bearing deposits$25,717,0007,852
Retail deposits$19,325,0008,401
Estimated insured deposits$26,662,0007,755
IRAs and Keogh plan accounts$582,0008,416
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$26,265,0008,204
Deposits held in domestic offices$26,265,0008,203
Individuals, partnerships, and corporations$22,091,0008,282
U.S. Government$05,369
States and political subdivisions in the U.S.$4,173,0004,097
Commercial banks and other depository institutions in U.S.$1,0003,245
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,0006,753
Demand deposits$3,638,0006,925
Nontransaction accounts$18,275,0007,331
Money market deposit accounts (MMDAs)$3,046,0005,824
Other savings deposits (excluding MMDAs)$308,0008,247
Total time deposits$14,921,0006,894
Total time and savings deposits$22,627,0008,082
Noninterest-bearing deposits$3,638,0007,350
Interest-bearing deposits$22,627,0008,153
Retail deposits$18,332,0008,584
Estimated insured deposits$22,800,0008,169
IRAs and Keogh plan accounts$395,0008,847
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$23,750,0008,629
Deposits held in domestic offices$23,750,0008,627
Individuals, partnerships, and corporations$20,797,0008,646
U.S. Government$05,591
States and political subdivisions in the U.S.$2,953,0004,851
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,921,0007,567
Demand deposits$2,810,0007,595
Nontransaction accounts$17,829,0007,497
Money market deposit accounts (MMDAs)$2,632,0006,334
Other savings deposits (excluding MMDAs)$205,0008,643
Total time deposits$14,992,0006,926
Total time and savings deposits$20,940,0008,478
Noninterest-bearing deposits$2,810,0008,065
Interest-bearing deposits$20,940,0008,541
Retail deposits$15,186,0009,204
Estimated insured deposits$21,647,0008,501
IRAs and Keogh plan accounts$378,0009,157
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$18,595,0009,310
Deposits held in domestic offices$18,595,0009,310
Individuals, partnerships, and corporations$15,753,0009,337
U.S. Government$06,005
States and political subdivisions in the U.S.$2,842,0004,921
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,844,0007,780
Demand deposits$2,820,0007,722
Nontransaction accounts$12,751,0008,271
Money market deposit accounts (MMDAs)$2,537,0006,353
Other savings deposits (excluding MMDAs)$125,0008,916
Total time deposits$10,089,0007,966
Total time and savings deposits$15,775,0009,224
Noninterest-bearing deposits$2,820,0008,197
Interest-bearing deposits$15,775,0009,291
Retail deposits$13,529,0009,612
Estimated insured deposits$16,848,0009,250
IRAs and Keogh plan accounts$328,0009,500
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$16,462,0009,873
Deposits held in domestic offices$16,462,0009,872
Individuals, partnerships, and corporations$13,417,0009,958
U.S. Government$06,819
States and political subdivisions in the U.S.$3,045,0004,829
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,283,0008,202
Demand deposits$2,594,0008,058
Nontransaction accounts$11,179,0008,744
Money market deposit accounts (MMDAs)$2,233,0006,736
Other savings deposits (excluding MMDAs)$102,0009,340
Total time deposits$8,844,0008,474
Total time and savings deposits$13,868,0009,769
Noninterest-bearing deposits$2,594,0008,560
Interest-bearing deposits$13,868,0009,848
Retail deposits$12,141,00010,164
Estimated insured deposits$13,878,0009,947
IRAs and Keogh plan accounts$321,0009,961
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$14,459,00010,575
Deposits held in domestic offices$14,459,00010,573
Individuals, partnerships, and corporations$11,821,00010,588
U.S. Government$07,644
States and political subdivisions in the U.S.$2,638,0005,176
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,740,0008,759
Demand deposits$2,015,0008,903
Nontransaction accounts$9,719,0009,303
Money market deposit accounts (MMDAs)$2,442,0006,791
Other savings deposits (excluding MMDAs)$49,0009,781
Total time deposits$7,228,0009,121
Total time and savings deposits$12,444,00010,387
Noninterest-bearing deposits$2,015,0009,472
Interest-bearing deposits$12,444,00010,497
Retail deposits$11,277,00010,757
Estimated insured deposits$13,446,00010,483
IRAs and Keogh plan accounts$300,00010,546
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$13,149,00011,185
Deposits held in domestic offices$13,149,00011,185
Individuals, partnerships, and corporations$10,295,00011,242
U.S. Government$08,070
States and political subdivisions in the U.S.$2,854,0004,945
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,419,0009,254
Demand deposits$2,042,0009,139
Nontransaction accounts$8,730,0009,832
Money market deposit accounts (MMDAs)$2,491,0006,989
Other savings deposits (excluding MMDAs)$4,00010,221
Total time deposits$6,235,0009,670
Total time and savings deposits$11,107,00011,028
Noninterest-bearing deposits$2,042,0009,736
Interest-bearing deposits$11,107,00011,152
Retail deposits$10,344,00011,366
Estimated insured deposits$11,802,00011,184
IRAs and Keogh plan accounts$281,00011,076
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$12,479,00011,798
Deposits held in domestic offices$12,479,00011,796
Individuals, partnerships, and corporations$9,875,00011,864
U.S. Government$08,552
States and political subdivisions in the U.S.$2,604,0005,229
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,086,0009,867
Demand deposits$1,654,0009,953
Nontransaction accounts$8,393,00010,283
Money market deposit accounts (MMDAs)$2,896,0007,210
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$5,497,00010,129
Total time and savings deposits$10,825,00011,596
Noninterest-bearing deposits$1,654,00010,599
Interest-bearing deposits$10,825,00011,713
Retail deposits$9,931,00011,994
Estimated insured deposits$10,894,00011,857
IRAs and Keogh plan accounts$257,00011,699
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$13,130,00012,311
Deposits held in domestic offices$13,130,00012,310
Individuals, partnerships, and corporations$10,756,00012,273
U.S. Government$08,951
States and political subdivisions in the U.S.$2,374,0005,464
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,492,00010,041
Demand deposits$1,888,00010,001
Nontransaction accounts$8,638,00010,670
Money market deposit accounts (MMDAs)$2,827,0007,797
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$5,811,00010,390
Total time and savings deposits$11,242,00012,056
Noninterest-bearing deposits$1,888,00010,609
Interest-bearing deposits$11,242,00012,259
Retail deposits$10,914,00012,486
Estimated insured deposits$11,348,00012,417
IRAs and Keogh plan accounts$263,00012,327
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$14,027,00012,681
Deposits held in domestic offices$14,027,00012,679
Individuals, partnerships, and corporations$11,770,00012,867
U.S. Government$09,474
States and political subdivisions in the U.S.$2,257,0005,505
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$4,270,00010,373
Demand deposits$1,865,00010,275
Nontransaction accounts$9,757,00010,713
Money market deposit accounts (MMDAs)$2,850,0007,959
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$6,907,00010,401
Total time and savings deposits$12,162,00012,592
Noninterest-bearing deposits$1,865,00011,061
Interest-bearing deposits$12,162,00012,587
Retail deposits$11,567,00012,892
Estimated insured deposits$12,964,00012,645
IRAs and Keogh plan accounts$343,00012,745
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA