Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$155,570,0003,135
Deposits held in domestic offices$155,570,0003,134
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,230,0003,077
Demand deposits$40,888,0002,827
Nontransaction accounts$98,340,0002,922
Money market deposit accounts (MMDAs)$45,016,0002,047
Other savings deposits (excluding MMDAs)$9,730,0003,581
Total time deposits$43,594,0002,907
Total time and savings deposits$114,682,0003,043
Noninterest-bearing deposits$40,901,0002,813
Interest-bearing deposits$114,669,0003,094
Retail deposits$146,271,0003,022
Estimated insured deposits$126,715,0003,019
IRAs and Keogh plan accounts$6,095,0002,226
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$148,062,0003,199
Deposits held in domestic offices$148,062,0003,198
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$52,064,0003,215
Demand deposits$39,205,0002,909
Nontransaction accounts$95,998,0002,930
Money market deposit accounts (MMDAs)$35,027,0002,297
Other savings deposits (excluding MMDAs)$19,744,0002,875
Total time deposits$41,227,0002,916
Total time and savings deposits$108,857,0003,099
Noninterest-bearing deposits$39,234,0002,882
Interest-bearing deposits$108,828,0003,157
Retail deposits$139,715,0003,088
Estimated insured deposits$118,925,0003,086
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$151,057,0003,183
Deposits held in domestic offices$151,057,0003,182
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$52,975,0003,225
Demand deposits$40,580,0002,885
Nontransaction accounts$98,082,0002,902
Money market deposit accounts (MMDAs)$39,209,0002,181
Other savings deposits (excluding MMDAs)$20,453,0002,896
Total time deposits$38,420,0002,928
Total time and savings deposits$110,477,0003,080
Noninterest-bearing deposits$40,630,0002,866
Interest-bearing deposits$110,428,0003,143
Retail deposits$142,948,0003,084
Estimated insured deposits$121,903,0003,071
IRAs and Keogh plan accounts$6,039,0002,270
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$153,406,0003,193
Deposits held in domestic offices$153,406,0003,192
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,681,0003,251
Demand deposits$41,564,0002,934
Nontransaction accounts$97,725,0002,935
Money market deposit accounts (MMDAs)$42,956,0002,179
Other savings deposits (excluding MMDAs)$21,792,0002,917
Total time deposits$32,977,0003,068
Total time and savings deposits$111,842,0003,107
Noninterest-bearing deposits$41,641,0002,910
Interest-bearing deposits$111,765,0003,179
Retail deposits$147,550,0003,106
Estimated insured deposits$123,238,0003,091
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$157,860,0003,179
Deposits held in domestic offices$157,860,0003,179
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$67,251,0003,055
Demand deposits$49,038,0002,751
Nontransaction accounts$90,609,0003,021
Money market deposit accounts (MMDAs)$45,894,0002,176
Other savings deposits (excluding MMDAs)$21,950,0002,961
Total time deposits$22,765,0003,427
Total time and savings deposits$108,822,0003,158
Noninterest-bearing deposits$48,944,0002,764
Interest-bearing deposits$108,917,0003,227
Retail deposits$155,692,0003,076
Estimated insured deposits$120,611,0003,112
IRAs and Keogh plan accounts$5,944,0002,350
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$159,922,0003,199
Deposits held in domestic offices$159,922,0003,198
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,382,0003,291
Demand deposits$41,786,0003,016
Nontransaction accounts$102,540,0002,873
Money market deposit accounts (MMDAs)$54,472,0002,062
Other savings deposits (excluding MMDAs)$24,076,0002,912
Total time deposits$23,992,0003,360
Total time and savings deposits$118,136,0003,062
Noninterest-bearing deposits$41,790,0003,008
Interest-bearing deposits$118,132,0003,123
Retail deposits$156,263,0003,119
Estimated insured deposits$114,731,0003,219
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$162,021,0003,216
Deposits held in domestic offices$162,021,0003,215
Individuals, partnerships, and corporations$154,589,0003,085
U.S. Government$0821
States and political subdivisions in the U.S.$7,432,0003,323
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$57,756,0003,310
Demand deposits$42,538,0002,995
Nontransaction accounts$104,265,0002,896
Money market deposit accounts (MMDAs)$53,842,0002,111
Other savings deposits (excluding MMDAs)$25,216,0002,905
Total time deposits$25,207,0003,342
Total time and savings deposits$119,483,0003,092
Noninterest-bearing deposits$42,572,0003,009
Interest-bearing deposits$119,449,0003,169
Retail deposits$158,370,0003,135
Estimated insured deposits$118,927,0003,226
IRAs and Keogh plan accounts$6,137,0002,405
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$166,595,0003,183
Deposits held in domestic offices$166,595,0003,182
Individuals, partnerships, and corporations$157,652,0003,064
U.S. Government$0814
States and political subdivisions in the U.S.$8,943,0003,154
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$63,871,0003,178
Demand deposits$46,645,0002,852
Nontransaction accounts$102,724,0002,928
Money market deposit accounts (MMDAs)$55,755,0002,058
Other savings deposits (excluding MMDAs)$24,054,0002,945
Total time deposits$22,915,0003,521
Total time and savings deposits$119,950,0003,093
Noninterest-bearing deposits$46,655,0002,875
Interest-bearing deposits$119,939,0003,159
Retail deposits$164,791,0003,091
Estimated insured deposits$121,604,0003,203
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$154,568,0003,277
Deposits held in domestic offices$154,568,0003,276
Individuals, partnerships, and corporations$145,470,0003,156
U.S. Government$0909
States and political subdivisions in the U.S.$9,098,0003,162
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$60,950,0003,206
Demand deposits$44,485,0002,886
Nontransaction accounts$93,618,0003,051
Money market deposit accounts (MMDAs)$46,599,0002,240
Other savings deposits (excluding MMDAs)$23,297,0002,939
Total time deposits$23,722,0003,528
Total time and savings deposits$110,083,0003,217
Noninterest-bearing deposits$44,490,0002,927
Interest-bearing deposits$110,078,0003,274
Retail deposits$152,678,0003,178
Estimated insured deposits$116,834,0003,255
IRAs and Keogh plan accounts$6,337,0002,416
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$145,190,0003,377
Deposits held in domestic offices$145,190,0003,376
Individuals, partnerships, and corporations$136,777,0003,267
U.S. Government$0842
States and political subdivisions in the U.S.$8,413,0003,223
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$53,688,0003,358
Demand deposits$38,883,0003,060
Nontransaction accounts$91,502,0003,121
Money market deposit accounts (MMDAs)$45,588,0002,254
Other savings deposits (excluding MMDAs)$23,303,0002,915
Total time deposits$22,611,0003,663
Total time and savings deposits$106,307,0003,280
Noninterest-bearing deposits$38,915,0003,109
Interest-bearing deposits$106,274,0003,347
Retail deposits$144,148,0003,277
Estimated insured deposits$115,524,0003,294
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$141,799,0003,402
Deposits held in domestic offices$141,799,0003,401
Individuals, partnerships, and corporations$134,073,0003,292
U.S. Government$0841
States and political subdivisions in the U.S.$7,726,0003,331
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$52,186,0003,407
Demand deposits$37,642,0003,094
Nontransaction accounts$89,613,0003,138
Money market deposit accounts (MMDAs)$43,269,0002,283
Other savings deposits (excluding MMDAs)$23,849,0002,840
Total time deposits$22,495,0003,710
Total time and savings deposits$104,157,0003,326
Noninterest-bearing deposits$37,655,0003,135
Interest-bearing deposits$104,144,0003,379
Retail deposits$140,757,0003,302
Estimated insured deposits$114,587,0003,318
IRAs and Keogh plan accounts$6,391,0002,476
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$138,880,0003,434
Deposits held in domestic offices$138,880,0003,434
Individuals, partnerships, and corporations$130,653,0003,323
U.S. Government$0837
States and political subdivisions in the U.S.$8,227,0003,260
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,432,0003,418
Demand deposits$36,174,0003,135
Nontransaction accounts$87,448,0003,167
Money market deposit accounts (MMDAs)$42,351,0002,279
Other savings deposits (excluding MMDAs)$22,297,0002,898
Total time deposits$22,798,0003,738
Total time and savings deposits$102,706,0003,337
Noninterest-bearing deposits$36,175,0003,184
Interest-bearing deposits$102,705,0003,396
Retail deposits$137,836,0003,326
Estimated insured deposits$114,116,0003,326
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$131,378,0003,461
Deposits held in domestic offices$131,378,0003,461
Individuals, partnerships, and corporations$122,918,0003,324
U.S. Government$0909
States and political subdivisions in the U.S.$8,460,0003,203
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$50,562,0003,316
Demand deposits$36,411,0002,959
Nontransaction accounts$80,816,0003,251
Money market deposit accounts (MMDAs)$37,649,0002,328
Other savings deposits (excluding MMDAs)$20,100,0002,943
Total time deposits$23,067,0003,746
Total time and savings deposits$94,967,0003,405
Noninterest-bearing deposits$36,500,0003,028
Interest-bearing deposits$94,878,0003,467
Retail deposits$130,075,0003,339
Estimated insured deposits$107,808,0003,348
IRAs and Keogh plan accounts$6,388,0002,476
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$123,941,0003,485
Deposits held in domestic offices$123,941,0003,485
Individuals, partnerships, and corporations$116,504,0003,370
U.S. Government$0867
States and political subdivisions in the U.S.$7,437,0003,319
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$46,110,0003,345
Demand deposits$33,410,0003,001
Nontransaction accounts$77,831,0003,300
Money market deposit accounts (MMDAs)$36,957,0002,305
Other savings deposits (excluding MMDAs)$17,713,0003,074
Total time deposits$23,161,0003,794
Total time and savings deposits$90,531,0003,456
Noninterest-bearing deposits$33,426,0003,092
Interest-bearing deposits$90,516,0003,510
Retail deposits$122,639,0003,369
Estimated insured deposits$102,469,0003,399
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$121,685,0003,516
Deposits held in domestic offices$121,685,0003,516
Individuals, partnerships, and corporations$113,712,0003,387
U.S. Government$0863
States and political subdivisions in the U.S.$7,973,0003,271
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$44,084,0003,400
Demand deposits$30,114,0003,128
Nontransaction accounts$77,601,0003,296
Money market deposit accounts (MMDAs)$36,292,0002,267
Other savings deposits (excluding MMDAs)$17,645,0003,020
Total time deposits$23,664,0003,810
Total time and savings deposits$91,571,0003,435
Noninterest-bearing deposits$30,264,0003,224
Interest-bearing deposits$91,421,0003,482
Retail deposits$120,383,0003,385
Estimated insured deposits$100,426,0003,433
IRAs and Keogh plan accounts$6,488,0002,459
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$115,467,0003,489
Deposits held in domestic offices$115,467,0003,488
Individuals, partnerships, and corporations$107,995,0003,355
U.S. Government$0886
States and political subdivisions in the U.S.$7,472,0003,323
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$39,378,0003,322
Demand deposits$25,635,0003,056
Nontransaction accounts$76,089,0003,285
Money market deposit accounts (MMDAs)$35,278,0002,229
Other savings deposits (excluding MMDAs)$16,780,0002,970
Total time deposits$24,032,0003,852
Total time and savings deposits$89,832,0003,411
Noninterest-bearing deposits$25,687,0003,168
Interest-bearing deposits$89,781,0003,456
Retail deposits$114,165,0003,347
Estimated insured deposits$96,005,0003,417
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$114,050,0003,519
Deposits held in domestic offices$114,050,0003,518
Individuals, partnerships, and corporations$106,653,0003,389
U.S. Government$01,019
States and political subdivisions in the U.S.$7,397,0003,372
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,762,0003,281
Demand deposits$27,589,0002,945
Nontransaction accounts$73,288,0003,363
Money market deposit accounts (MMDAs)$34,268,0002,233
Other savings deposits (excluding MMDAs)$15,647,0003,064
Total time deposits$23,373,0003,942
Total time and savings deposits$86,461,0003,496
Noninterest-bearing deposits$27,589,0003,090
Interest-bearing deposits$86,461,0003,540
Retail deposits$112,998,0003,375
Estimated insured deposits$93,897,0003,470
IRAs and Keogh plan accounts$6,162,0002,565
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$107,511,0003,636
Deposits held in domestic offices$107,511,0003,635
Individuals, partnerships, and corporations$102,893,0003,474
U.S. Government$0965
States and political subdivisions in the U.S.$4,618,0003,807
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,359,0003,516
Demand deposits$25,433,0003,082
Nontransaction accounts$72,152,0003,408
Money market deposit accounts (MMDAs)$33,595,0002,262
Other savings deposits (excluding MMDAs)$15,245,0003,111
Total time deposits$23,312,0003,981
Total time and savings deposits$82,078,0003,594
Noninterest-bearing deposits$25,477,0003,209
Interest-bearing deposits$82,034,0003,628
Retail deposits$106,151,0003,506
Estimated insured deposits$90,533,0003,562
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$109,053,0003,619
Deposits held in domestic offices$109,053,0003,618
Individuals, partnerships, and corporations$103,311,0003,468
U.S. Government$0960
States and political subdivisions in the U.S.$5,742,0003,674
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$35,338,0003,538
Demand deposits$24,788,0003,112
Nontransaction accounts$73,715,0003,395
Money market deposit accounts (MMDAs)$35,373,0002,217
Other savings deposits (excluding MMDAs)$15,736,0003,086
Total time deposits$22,606,0004,037
Total time and savings deposits$84,265,0003,569
Noninterest-bearing deposits$24,803,0003,257
Interest-bearing deposits$84,250,0003,613
Retail deposits$108,421,0003,480
Estimated insured deposits$90,539,0003,578
IRAs and Keogh plan accounts$6,447,0002,564
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$100,768,0003,800
Deposits held in domestic offices$100,768,0003,799
Individuals, partnerships, and corporations$95,863,0003,641
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$4,905,000983
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,169,0003,583
Demand deposits$35,169,0002,473
Nontransaction accounts$65,599,0003,624
Money market deposit accounts (MMDAs)$27,940,0002,535
Other savings deposits (excluding MMDAs)$15,958,0003,117
Total time deposits$21,701,0004,134
Total time and savings deposits$65,599,0004,033
Noninterest-bearing deposits$24,465,0003,312
Interest-bearing deposits$76,303,0003,833
Retail deposits$100,127,0003,649
Estimated insured deposits$88,948,0003,639
IRAs and Keogh plan accounts$6,844,0002,488
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,616,0003,775
Deposits held in domestic offices$102,616,0003,775
Individuals, partnerships, and corporations$97,376,0003,616
U.S. Government$01,108
States and political subdivisions in the U.S.$5,240,0003,793
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$38,484,0003,472
Demand deposits$27,289,0003,005
Nontransaction accounts$64,132,0003,656
Money market deposit accounts (MMDAs)$26,768,0002,598
Other savings deposits (excluding MMDAs)$15,564,0003,139
Total time deposits$21,801,0004,141
Total time and savings deposits$75,327,0003,822
Noninterest-bearing deposits$27,386,0003,172
Interest-bearing deposits$75,230,0003,857
Retail deposits$101,967,0003,621
Estimated insured deposits$90,578,0003,616
IRAs and Keogh plan accounts$6,867,0002,501
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$98,610,0003,859
Deposits held in domestic offices$98,610,0003,858
Individuals, partnerships, and corporations$94,264,0003,702
U.S. Government$01,011
States and political subdivisions in the U.S.$4,346,0003,965
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,498,0003,618
Demand deposits$24,003,0003,222
Nontransaction accounts$64,112,0003,691
Money market deposit accounts (MMDAs)$34,487,0002,309
Other savings deposits (excluding MMDAs)$7,805,0004,224
Total time deposits$21,820,0004,175
Total time and savings deposits$74,607,0003,854
Noninterest-bearing deposits$23,982,0003,368
Interest-bearing deposits$74,628,0003,881
Retail deposits$98,308,0003,722
Estimated insured deposits$87,530,0003,705
IRAs and Keogh plan accounts$7,165,0002,484
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$101,611,0003,846
Deposits held in domestic offices$101,611,0003,845
Individuals, partnerships, and corporations$96,636,0003,689
U.S. Government$2,000780
States and political subdivisions in the U.S.$4,973,0003,897
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$35,649,0003,620
Demand deposits$23,674,0003,272
Nontransaction accounts$65,962,0003,677
Money market deposit accounts (MMDAs)$36,119,0002,266
Other savings deposits (excluding MMDAs)$8,352,0004,184
Total time deposits$21,491,0004,217
Total time and savings deposits$77,937,0003,812
Noninterest-bearing deposits$23,664,0003,418
Interest-bearing deposits$77,948,0003,843
Retail deposits$101,611,0003,691
Estimated insured deposits$89,876,0003,677
IRAs and Keogh plan accounts$6,553,0002,655
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$103,655,0003,868
Deposits held in domestic offices$103,655,0003,867
Individuals, partnerships, and corporations$98,574,0003,707
U.S. Government$2,000799
States and political subdivisions in the U.S.$5,079,0003,849
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,287,0003,644
Demand deposits$23,528,0003,297
Nontransaction accounts$67,368,0003,682
Money market deposit accounts (MMDAs)$38,394,0002,220
Other savings deposits (excluding MMDAs)$7,564,0004,343
Total time deposits$21,410,0004,279
Total time and savings deposits$80,127,0003,813
Noninterest-bearing deposits$23,665,0003,434
Interest-bearing deposits$79,990,0003,841
Retail deposits$103,655,0003,689
Estimated insured deposits$91,550,0003,696
IRAs and Keogh plan accounts$6,578,0002,681
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$101,482,0003,930
Deposits held in domestic offices$101,482,0003,929
Individuals, partnerships, and corporations$96,144,0003,775
U.S. Government$2,000920
States and political subdivisions in the U.S.$5,336,0003,857
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$38,557,0003,551
Demand deposits$25,198,0003,204
Nontransaction accounts$62,925,0003,825
Money market deposit accounts (MMDAs)$34,104,0002,385
Other savings deposits (excluding MMDAs)$7,761,0004,296
Total time deposits$21,060,0004,356
Total time and savings deposits$76,284,0003,924
Noninterest-bearing deposits$25,198,0003,372
Interest-bearing deposits$76,284,0003,952
Retail deposits$101,482,0003,758
Estimated insured deposits$90,771,0003,731
IRAs and Keogh plan accounts$6,434,0002,764
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$98,030,0003,994
Deposits held in domestic offices$98,030,0003,993
Individuals, partnerships, and corporations$94,001,0003,829
U.S. Government$2,000817
States and political subdivisions in the U.S.$4,027,0004,100
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$34,692,0003,718
Demand deposits$23,311,0003,316
Nontransaction accounts$63,338,0003,853
Money market deposit accounts (MMDAs)$33,755,0002,428
Other savings deposits (excluding MMDAs)$7,889,0004,328
Total time deposits$21,694,0004,380
Total time and savings deposits$74,719,0004,003
Noninterest-bearing deposits$23,312,0003,477
Interest-bearing deposits$74,718,0004,024
Retail deposits$98,030,0003,835
Estimated insured deposits$88,770,0003,795
IRAs and Keogh plan accounts$6,513,0002,801
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$101,310,0003,954
Deposits held in domestic offices$101,310,0003,953
Individuals, partnerships, and corporations$97,241,0003,788
U.S. Government$2,000834
States and political subdivisions in the U.S.$4,067,0004,133
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$35,354,0003,716
Demand deposits$24,107,0003,257
Nontransaction accounts$65,956,0003,814
Money market deposit accounts (MMDAs)$35,751,0002,357
Other savings deposits (excluding MMDAs)$8,194,0004,323
Total time deposits$22,011,0004,385
Total time and savings deposits$77,203,0003,975
Noninterest-bearing deposits$24,107,0003,414
Interest-bearing deposits$77,203,0003,996
Retail deposits$101,310,0003,777
Estimated insured deposits$91,941,0003,744
IRAs and Keogh plan accounts$6,666,0002,799
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$104,625,0003,944
Deposits held in domestic offices$104,625,0003,943
Individuals, partnerships, and corporations$100,413,0003,772
U.S. Government$2,000867
States and political subdivisions in the U.S.$4,210,0004,122
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$35,603,0003,715
Demand deposits$22,600,0003,409
Nontransaction accounts$69,022,0003,777
Money market deposit accounts (MMDAs)$38,323,0002,314
Other savings deposits (excluding MMDAs)$7,974,0004,393
Total time deposits$22,725,0004,384
Total time and savings deposits$82,025,0003,889
Noninterest-bearing deposits$22,600,0003,560
Interest-bearing deposits$82,025,0003,923
Retail deposits$104,625,0003,762
Estimated insured deposits$95,614,0003,717
IRAs and Keogh plan accounts$6,895,0002,767
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$105,850,0003,920
Deposits held in domestic offices$105,850,0003,919
Individuals, partnerships, and corporations$101,481,0003,754
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$4,367,0004,136
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,828,0003,529
Demand deposits$25,070,0003,188
Nontransaction accounts$67,022,0003,836
Money market deposit accounts (MMDAs)$36,444,0002,361
Other savings deposits (excluding MMDAs)$7,648,0004,413
Total time deposits$22,930,0004,427
Total time and savings deposits$80,780,0003,924
Noninterest-bearing deposits$25,070,0003,391
Interest-bearing deposits$80,780,0003,951
Retail deposits$105,850,0003,749
Estimated insured deposits$96,646,0003,688
IRAs and Keogh plan accounts$7,034,0002,748
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,671,0004,017
Deposits held in domestic offices$100,671,0004,016
Individuals, partnerships, and corporations$97,412,0003,837
U.S. Government$2,000883
States and political subdivisions in the U.S.$3,257,0004,383
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$33,358,0003,800
Demand deposits$21,575,0003,446
Nontransaction accounts$67,313,0003,863
Money market deposit accounts (MMDAs)$36,537,0002,350
Other savings deposits (excluding MMDAs)$7,718,0004,406
Total time deposits$23,058,0004,471
Total time and savings deposits$79,096,0003,985
Noninterest-bearing deposits$21,572,0003,621
Interest-bearing deposits$79,099,0004,007
Retail deposits$100,671,0003,838
Estimated insured deposits$92,386,0003,795
IRAs and Keogh plan accounts$7,174,0002,756
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$101,679,0004,022
Deposits held in domestic offices$101,679,0004,021
Individuals, partnerships, and corporations$98,573,0003,829
U.S. Government$2,000843
States and political subdivisions in the U.S.$3,104,0004,473
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$33,791,0003,767
Demand deposits$22,486,0003,326
Nontransaction accounts$67,888,0003,865
Money market deposit accounts (MMDAs)$36,721,0002,325
Other savings deposits (excluding MMDAs)$7,722,0004,452
Total time deposits$23,445,0004,504
Total time and savings deposits$79,193,0004,023
Noninterest-bearing deposits$22,486,0003,517
Interest-bearing deposits$79,193,0004,046
Retail deposits$101,679,0003,851
Estimated insured deposits$93,051,0003,798
IRAs and Keogh plan accounts$7,374,0002,727
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$102,571,0004,041
Deposits held in domestic offices$102,571,0004,040
Individuals, partnerships, and corporations$98,777,0003,851
U.S. Government$2,000838
States and political subdivisions in the U.S.$3,792,0004,321
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$33,832,0003,769
Demand deposits$21,499,0003,444
Nontransaction accounts$68,739,0003,867
Money market deposit accounts (MMDAs)$36,942,0002,348
Other savings deposits (excluding MMDAs)$8,149,0004,402
Total time deposits$23,648,0004,539
Total time and savings deposits$81,072,0004,003
Noninterest-bearing deposits$21,499,0003,622
Interest-bearing deposits$81,072,0004,027
Retail deposits$102,571,0003,860
Estimated insured deposits$94,641,0003,798
IRAs and Keogh plan accounts$7,892,0002,609
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$102,106,0004,080
Deposits held in domestic offices$102,106,0004,079
Individuals, partnerships, and corporations$98,431,0003,879
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$3,673,0004,354
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$35,874,0003,724
Demand deposits$23,391,0003,338
Nontransaction accounts$66,232,0003,956
Money market deposit accounts (MMDAs)$34,750,0002,437
Other savings deposits (excluding MMDAs)$7,749,0004,442
Total time deposits$23,733,0004,591
Total time and savings deposits$78,715,0004,092
Noninterest-bearing deposits$23,396,0003,535
Interest-bearing deposits$78,711,0004,124
Retail deposits$102,106,0003,895
Estimated insured deposits$94,295,0003,820
IRAs and Keogh plan accounts$7,995,0002,598
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$98,636,0004,164
Deposits held in domestic offices$98,636,0004,163
Individuals, partnerships, and corporations$96,500,0003,944
U.S. Government$2,000871
States and political subdivisions in the U.S.$2,134,0004,859
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$31,201,0003,937
Demand deposits$19,941,0003,590
Nontransaction accounts$67,435,0003,966
Money market deposit accounts (MMDAs)$35,024,0002,431
Other savings deposits (excluding MMDAs)$7,715,0004,470
Total time deposits$24,696,0004,580
Total time and savings deposits$78,695,0004,128
Noninterest-bearing deposits$19,941,0003,783
Interest-bearing deposits$78,695,0004,138
Retail deposits$98,636,0003,981
Estimated insured deposits$90,851,0003,914
IRAs and Keogh plan accounts$8,103,0002,624
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$99,917,0004,157
Deposits held in domestic offices$99,917,0004,156
Individuals, partnerships, and corporations$96,478,0003,971
U.S. Government$2,000893
States and political subdivisions in the U.S.$3,437,0004,495
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$31,580,0003,937
Demand deposits$20,318,0003,546
Nontransaction accounts$68,337,0003,973
Money market deposit accounts (MMDAs)$35,568,0002,417
Other savings deposits (excluding MMDAs)$7,813,0004,486
Total time deposits$24,956,0004,613
Total time and savings deposits$79,599,0004,139
Noninterest-bearing deposits$20,318,0003,749
Interest-bearing deposits$79,599,0004,150
Retail deposits$99,917,0003,979
Estimated insured deposits$91,321,0003,933
IRAs and Keogh plan accounts$7,899,0002,710
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$100,700,0004,189
Deposits held in domestic offices$100,700,0004,188
Individuals, partnerships, and corporations$97,735,0003,986
U.S. Government$2,000890
States and political subdivisions in the U.S.$2,963,0004,656
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$31,634,0003,968
Demand deposits$19,843,0003,622
Nontransaction accounts$69,066,0003,996
Money market deposit accounts (MMDAs)$36,303,0002,411
Other savings deposits (excluding MMDAs)$7,705,0004,518
Total time deposits$25,058,0004,664
Total time and savings deposits$80,857,0004,161
Noninterest-bearing deposits$19,843,0003,844
Interest-bearing deposits$80,857,0004,172
Retail deposits$100,700,0004,005
Estimated insured deposits$92,736,0003,957
IRAs and Keogh plan accounts$7,890,0002,731
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$99,113,0004,242
Deposits held in domestic offices$99,113,0004,242
Individuals, partnerships, and corporations$95,759,0004,047
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$3,352,0004,563
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$33,998,0003,815
Demand deposits$22,175,0003,385
Nontransaction accounts$65,115,0004,149
Money market deposit accounts (MMDAs)$32,944,0002,544
Other savings deposits (excluding MMDAs)$7,369,0004,568
Total time deposits$24,802,0004,773
Total time and savings deposits$76,938,0004,297
Noninterest-bearing deposits$22,175,0003,630
Interest-bearing deposits$76,938,0004,311
Retail deposits$99,113,0004,053
Estimated insured deposits$91,908,0003,982
IRAs and Keogh plan accounts$7,877,0002,767
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$99,148,0004,264
Deposits held in domestic offices$99,148,0004,263
Individuals, partnerships, and corporations$97,140,0004,020
U.S. Government$2,000888
States and political subdivisions in the U.S.$2,006,0005,021
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$31,352,0003,913
Demand deposits$20,355,0003,481
Nontransaction accounts$67,796,0004,105
Money market deposit accounts (MMDAs)$34,694,0002,501
Other savings deposits (excluding MMDAs)$7,600,0004,559
Total time deposits$25,502,0004,798
Total time and savings deposits$78,793,0004,270
Noninterest-bearing deposits$20,354,0003,734
Interest-bearing deposits$78,794,0004,286
Retail deposits$99,148,0004,061
Estimated insured deposits$91,597,0004,016
IRAs and Keogh plan accounts$8,186,0002,750
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$100,269,0004,269
Deposits held in domestic offices$100,269,0004,268
Individuals, partnerships, and corporations$97,740,0004,041
U.S. Government$2,000957
States and political subdivisions in the U.S.$2,527,0004,884
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$31,931,0003,889
Demand deposits$20,193,0003,495
Nontransaction accounts$68,338,0004,119
Money market deposit accounts (MMDAs)$35,152,0002,464
Other savings deposits (excluding MMDAs)$7,411,0004,604
Total time deposits$25,775,0004,846
Total time and savings deposits$80,076,0004,272
Noninterest-bearing deposits$20,194,0003,748
Interest-bearing deposits$80,075,0004,278
Retail deposits$100,269,0004,062
Estimated insured deposits$92,241,0004,031
IRAs and Keogh plan accounts$8,193,0002,783
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$101,809,0004,287
Deposits held in domestic offices$101,809,0004,286
Individuals, partnerships, and corporations$99,395,0004,050
U.S. Government$23,000520
States and political subdivisions in the U.S.$2,391,0004,956
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$33,390,0003,790
Demand deposits$20,923,0003,410
Nontransaction accounts$68,419,0004,174
Money market deposit accounts (MMDAs)$34,807,0002,540
Other savings deposits (excluding MMDAs)$7,523,0004,614
Total time deposits$26,089,0004,887
Total time and savings deposits$80,886,0004,313
Noninterest-bearing deposits$20,923,0003,693
Interest-bearing deposits$80,886,0004,325
Retail deposits$101,809,0004,078
Estimated insured deposits$94,430,0004,037
IRAs and Keogh plan accounts$7,971,0002,875
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$101,174,0004,306
Deposits held in domestic offices$101,174,0004,305
Individuals, partnerships, and corporations$98,481,0004,073
U.S. Government$515,000205
States and political subdivisions in the U.S.$2,178,0005,061
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$34,551,0003,691
Demand deposits$23,094,0003,151
Nontransaction accounts$66,623,0004,258
Money market deposit accounts (MMDAs)$32,455,0002,636
Other savings deposits (excluding MMDAs)$7,277,0004,624
Total time deposits$26,891,0004,893
Total time and savings deposits$78,080,0004,411
Noninterest-bearing deposits$23,094,0003,477
Interest-bearing deposits$78,080,0004,416
Retail deposits$100,869,0004,101
Estimated insured deposits$93,264,0004,063
IRAs and Keogh plan accounts$8,133,0002,870
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$98,457,0004,392
Deposits held in domestic offices$98,457,0004,391
Individuals, partnerships, and corporations$95,836,0004,170
U.S. Government$01,406
States and political subdivisions in the U.S.$2,621,0004,912
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$31,640,0003,881
Demand deposits$21,593,0003,258
Nontransaction accounts$66,817,0004,306
Money market deposit accounts (MMDAs)$31,998,0002,691
Other savings deposits (excluding MMDAs)$7,307,0004,642
Total time deposits$27,513,0004,935
Total time and savings deposits$76,864,0004,490
Noninterest-bearing deposits$21,590,0003,579
Interest-bearing deposits$76,867,0004,493
Retail deposits$98,154,0004,175
Estimated insured deposits$92,569,0004,115
IRAs and Keogh plan accounts$8,231,0002,920
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$108,020,0004,160
Deposits held in domestic offices$108,020,0004,160
Individuals, partnerships, and corporations$99,417,0004,090
U.S. Government$01,377
States and political subdivisions in the U.S.$8,603,0003,251
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$38,949,0003,284
Demand deposits$20,982,0003,264
Nontransaction accounts$69,071,0004,245
Money market deposit accounts (MMDAs)$32,990,0002,619
Other savings deposits (excluding MMDAs)$8,088,0004,420
Total time deposits$27,993,0004,950
Total time and savings deposits$87,038,0004,184
Noninterest-bearing deposits$20,982,0003,595
Interest-bearing deposits$87,038,0004,192
Retail deposits$107,718,0003,957
Estimated insured deposits$94,001,0004,103
IRAs and Keogh plan accounts$8,256,0002,921
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$102,292,0004,381
Deposits held in domestic offices$102,292,0004,380
Individuals, partnerships, and corporations$99,967,0004,154
U.S. Government$01,424
States and political subdivisions in the U.S.$2,325,0005,070
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$34,785,0003,628
Demand deposits$22,801,0003,084
Nontransaction accounts$67,507,0004,363
Money market deposit accounts (MMDAs)$31,688,0002,711
Other savings deposits (excluding MMDAs)$7,718,0004,550
Total time deposits$28,102,0005,001
Total time and savings deposits$79,491,0004,481
Noninterest-bearing deposits$22,801,0003,451
Interest-bearing deposits$79,491,0004,479
Retail deposits$101,991,0004,173
Estimated insured deposits$95,984,0004,094
IRAs and Keogh plan accounts$8,281,0002,941
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$100,274,0004,443
Deposits held in domestic offices$100,274,0004,441
Individuals, partnerships, and corporations$97,868,0004,223
U.S. Government$01,583
States and political subdivisions in the U.S.$2,406,0005,054
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$35,540,0003,614
Demand deposits$24,470,0002,966
Nontransaction accounts$64,734,0004,477
Money market deposit accounts (MMDAs)$29,272,0002,816
Other savings deposits (excluding MMDAs)$7,563,0004,475
Total time deposits$27,899,0005,067
Total time and savings deposits$75,804,0004,614
Noninterest-bearing deposits$24,469,0003,332
Interest-bearing deposits$75,805,0004,607
Retail deposits$99,974,0004,224
Estimated insured deposits$95,376,0004,242
IRAs and Keogh plan accounts$8,352,0002,941
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$95,739,0004,544
Deposits held in domestic offices$95,739,0004,543
Individuals, partnerships, and corporations$93,180,0004,344
U.S. Government$01,457
States and political subdivisions in the U.S.$2,559,0004,998
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$31,317,0003,769
Demand deposits$21,346,0003,111
Nontransaction accounts$64,422,0004,539
Money market deposit accounts (MMDAs)$27,361,0002,959
Other savings deposits (excluding MMDAs)$8,284,0004,289
Total time deposits$28,777,0005,123
Total time and savings deposits$74,393,0004,695
Noninterest-bearing deposits$21,346,0003,500
Interest-bearing deposits$74,393,0004,690
Retail deposits$95,739,0004,311
Estimated insured deposits$91,734,0004,355
IRAs and Keogh plan accounts$8,595,0002,947
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$94,523,0004,626
Deposits held in domestic offices$94,523,0004,624
Individuals, partnerships, and corporations$92,264,0004,383
U.S. Government$01,535
States and political subdivisions in the U.S.$2,259,0005,150
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$29,749,0003,906
Demand deposits$19,493,0003,328
Nontransaction accounts$64,774,0004,573
Money market deposit accounts (MMDAs)$27,665,0002,923
Other savings deposits (excluding MMDAs)$8,049,0004,344
Total time deposits$29,059,0005,174
Total time and savings deposits$75,030,0004,713
Noninterest-bearing deposits$19,493,0003,671
Interest-bearing deposits$75,030,0004,708
Retail deposits$94,523,0004,391
Estimated insured deposits$91,047,0004,397
IRAs and Keogh plan accounts$7,779,0003,180
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$91,895,0004,749
Deposits held in domestic offices$91,895,0004,747
Individuals, partnerships, and corporations$89,306,0004,510
U.S. Government$01,579
States and political subdivisions in the U.S.$2,589,0005,051
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$28,294,0004,092
Demand deposits$18,212,0003,515
Nontransaction accounts$63,601,0004,673
Money market deposit accounts (MMDAs)$26,704,0002,987
Other savings deposits (excluding MMDAs)$7,780,0004,415
Total time deposits$29,118,0005,231
Total time and savings deposits$73,683,0004,819
Noninterest-bearing deposits$18,212,0003,852
Interest-bearing deposits$73,683,0004,813
Retail deposits$91,895,0004,524
Estimated insured deposits$88,765,0004,510
IRAs and Keogh plan accounts$8,657,0002,955
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$91,042,0004,759
Deposits held in domestic offices$91,042,0004,758
Individuals, partnerships, and corporations$88,317,0004,516
U.S. Government$01,780
States and political subdivisions in the U.S.$2,725,0004,806
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$29,670,0003,862
Demand deposits$20,326,0003,146
Nontransaction accounts$61,372,0004,768
Money market deposit accounts (MMDAs)$24,952,0003,076
Other savings deposits (excluding MMDAs)$7,144,0004,464
Total time deposits$29,276,0005,278
Total time and savings deposits$70,716,0004,883
Noninterest-bearing deposits$20,326,0003,513
Interest-bearing deposits$70,716,0004,899
Retail deposits$91,042,0004,517
Estimated insured deposits$87,906,0004,514
IRAs and Keogh plan accounts$8,565,0002,989
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$85,583,0004,904
Deposits held in domestic offices$85,583,0004,903
Individuals, partnerships, and corporations$82,902,0004,671
U.S. Government$01,652
States and political subdivisions in the U.S.$2,681,0004,792
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$25,946,0004,162
Demand deposits$17,199,0003,476
Nontransaction accounts$59,637,0004,885
Money market deposit accounts (MMDAs)$22,397,0003,265
Other savings deposits (excluding MMDAs)$7,186,0004,441
Total time deposits$30,054,0005,290
Total time and savings deposits$68,384,0004,998
Noninterest-bearing deposits$17,199,0003,803
Interest-bearing deposits$68,384,0005,024
Retail deposits$85,583,0004,652
Estimated insured deposits$83,439,0004,654
IRAs and Keogh plan accounts$8,716,0002,989
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$83,136,0005,014
Deposits held in domestic offices$83,136,0005,013
Individuals, partnerships, and corporations$81,071,0004,741
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$2,064,0005,110
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$23,542,0004,380
Demand deposits$15,122,0003,722
Nontransaction accounts$59,594,0004,944
Money market deposit accounts (MMDAs)$22,053,0003,265
Other savings deposits (excluding MMDAs)$7,127,0004,462
Total time deposits$30,414,0005,342
Total time and savings deposits$68,014,0005,066
Noninterest-bearing deposits$15,122,0004,029
Interest-bearing deposits$68,014,0005,079
Retail deposits$83,136,0004,743
Estimated insured deposits$81,719,0004,736
IRAs and Keogh plan accounts$8,651,0003,014
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$85,799,0004,984
Deposits held in domestic offices$85,799,0004,983
Individuals, partnerships, and corporations$83,977,0004,688
U.S. Government$01,643
States and political subdivisions in the U.S.$1,822,0005,226
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$24,303,0004,300
Demand deposits$15,187,0003,706
Nontransaction accounts$61,496,0004,897
Money market deposit accounts (MMDAs)$23,948,0003,141
Other savings deposits (excluding MMDAs)$6,968,0004,503
Total time deposits$30,579,0005,412
Total time and savings deposits$70,612,0005,004
Noninterest-bearing deposits$15,187,0004,015
Interest-bearing deposits$70,612,0005,028
Retail deposits$85,799,0004,699
Estimated insured deposits$83,051,0004,722
IRAs and Keogh plan accounts$8,606,0003,060
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$84,245,0005,013
Deposits held in domestic offices$84,245,0005,012
Individuals, partnerships, and corporations$82,156,0004,760
U.S. Government$02,902
States and political subdivisions in the U.S.$2,089,0005,126
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$25,134,0004,178
Demand deposits$16,328,0003,456
Nontransaction accounts$59,111,0005,037
Money market deposit accounts (MMDAs)$21,493,0003,300
Other savings deposits (excluding MMDAs)$6,764,0004,452
Total time deposits$30,855,0005,474
Total time and savings deposits$67,917,0005,116
Noninterest-bearing deposits$16,328,0003,790
Interest-bearing deposits$67,917,0005,140
Retail deposits$84,245,0004,738
Estimated insured deposits$82,551,0004,726
IRAs and Keogh plan accounts$8,641,0003,061
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$82,204,0005,104
Deposits held in domestic offices$82,204,0005,102
Individuals, partnerships, and corporations$80,268,0004,855
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,934,0005,268
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$23,640,0004,272
Demand deposits$15,621,0003,472
Nontransaction accounts$58,564,0005,130
Money market deposit accounts (MMDAs)$20,736,0003,384
Other savings deposits (excluding MMDAs)$6,692,0004,498
Total time deposits$31,137,0005,552
Total time and savings deposits$66,583,0005,211
Noninterest-bearing deposits$15,621,0003,825
Interest-bearing deposits$66,583,0005,229
Retail deposits$82,204,0004,809
Estimated insured deposits$81,162,0004,731
IRAs and Keogh plan accounts$8,674,0003,084
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$83,451,0005,081
Deposits held in domestic offices$83,451,0005,080
Individuals, partnerships, and corporations$81,522,0004,830
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,926,0005,316
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,511,0004,365
Demand deposits$14,764,0003,566
Nontransaction accounts$60,940,0005,042
Money market deposit accounts (MMDAs)$22,619,0003,190
Other savings deposits (excluding MMDAs)$6,802,0004,465
Total time deposits$31,518,0005,564
Total time and savings deposits$68,687,0005,156
Noninterest-bearing deposits$14,764,0003,908
Interest-bearing deposits$68,687,0005,172
Retail deposits$83,451,0004,763
Estimated insured deposits$82,552,0004,689
IRAs and Keogh plan accounts$8,686,0003,075
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$84,955,0005,096
Deposits held in domestic offices$84,955,0005,095
Individuals, partnerships, and corporations$83,334,0004,835
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,620,0005,511
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$23,488,0004,278
Demand deposits$15,226,0003,456
Nontransaction accounts$61,467,0005,096
Money market deposit accounts (MMDAs)$22,531,0003,192
Other savings deposits (excluding MMDAs)$7,097,0004,394
Total time deposits$31,839,0005,620
Total time and savings deposits$69,729,0005,192
Noninterest-bearing deposits$15,226,0003,822
Interest-bearing deposits$69,729,0005,205
Retail deposits$84,955,0004,769
Estimated insured deposits$83,189,0004,705
IRAs and Keogh plan accounts$8,857,0003,051
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$85,337,0005,098
Deposits held in domestic offices$85,337,0005,098
Individuals, partnerships, and corporations$83,515,0004,832
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$1,820,0005,434
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$25,979,0004,029
Demand deposits$18,032,0003,060
Nontransaction accounts$59,358,0005,182
Money market deposit accounts (MMDAs)$20,511,0003,315
Other savings deposits (excluding MMDAs)$6,877,0004,366
Total time deposits$31,972,0005,632
Total time and savings deposits$67,305,0005,278
Noninterest-bearing deposits$18,032,0003,480
Interest-bearing deposits$67,305,0005,301
Retail deposits$79,766,0004,534
Estimated insured deposits$82,901,0004,726
IRAs and Keogh plan accounts$8,704,0003,071
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$83,441,0005,145
Deposits held in domestic offices$83,441,0005,144
Individuals, partnerships, and corporations$80,827,0004,907
U.S. Government$03,620
States and political subdivisions in the U.S.$2,614,0005,034
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$23,045,0004,184
Demand deposits$15,625,0003,301
Nontransaction accounts$60,396,0005,169
Money market deposit accounts (MMDAs)$21,549,0003,188
Other savings deposits (excluding MMDAs)$7,137,0004,278
Total time deposits$31,710,0005,711
Total time and savings deposits$67,816,0005,261
Noninterest-bearing deposits$15,625,0003,693
Interest-bearing deposits$67,816,0005,273
Retail deposits$78,336,0004,569
Estimated insured deposits$81,563,0004,774
IRAs and Keogh plan accounts$8,409,0003,140
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$79,637,0005,270
Deposits held in domestic offices$79,637,0005,268
Individuals, partnerships, and corporations$77,074,0005,038
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,559,0005,100
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$21,709,0004,427
Demand deposits$13,995,0003,717
Nontransaction accounts$57,928,0005,280
Money market deposit accounts (MMDAs)$20,143,0003,252
Other savings deposits (excluding MMDAs)$6,990,0004,350
Total time deposits$30,795,0005,829
Total time and savings deposits$65,642,0005,345
Noninterest-bearing deposits$13,995,0004,033
Interest-bearing deposits$65,642,0005,367
Retail deposits$74,754,0004,735
Estimated insured deposits$72,465,0004,703
IRAs and Keogh plan accounts$8,405,0003,121
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$77,478,0005,344
Deposits held in domestic offices$77,478,0005,342
Individuals, partnerships, and corporations$75,493,0005,096
U.S. Government$03,628
States and political subdivisions in the U.S.$1,985,0005,440
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$21,177,0004,492
Demand deposits$13,884,0003,722
Nontransaction accounts$56,301,0005,357
Money market deposit accounts (MMDAs)$19,267,0003,303
Other savings deposits (excluding MMDAs)$7,029,0004,309
Total time deposits$30,004,0005,909
Total time and savings deposits$63,594,0005,461
Noninterest-bearing deposits$13,884,0004,052
Interest-bearing deposits$63,593,0005,467
Retail deposits$72,966,0004,813
Estimated insured deposits$71,642,0004,756
IRAs and Keogh plan accounts$7,933,0003,181
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$81,542,0005,159
Deposits held in domestic offices$81,542,0005,156
Individuals, partnerships, and corporations$78,914,0004,934
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,627,0005,127
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$26,301,0003,804
Demand deposits$18,450,0002,898
Nontransaction accounts$55,241,0005,355
Money market deposit accounts (MMDAs)$18,060,0003,319
Other savings deposits (excluding MMDAs)$6,523,0004,348
Total time deposits$30,658,0005,818
Total time and savings deposits$63,092,0005,399
Noninterest-bearing deposits$18,450,0003,348
Interest-bearing deposits$63,092,0005,408
Retail deposits$77,150,0004,597
Estimated insured deposits$68,518,0004,815
IRAs and Keogh plan accounts$7,742,0003,157
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,888,0005,314
Deposits held in domestic offices$75,888,0005,312
Individuals, partnerships, and corporations$73,480,0005,094
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,407,0005,163
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$21,117,0004,424
Demand deposits$14,346,0003,647
Nontransaction accounts$54,771,0005,346
Money market deposit accounts (MMDAs)$16,827,0003,481
Other savings deposits (excluding MMDAs)$6,696,0004,338
Total time deposits$31,248,0005,721
Total time and savings deposits$61,542,0005,430
Noninterest-bearing deposits$14,346,0003,990
Interest-bearing deposits$61,542,0005,436
Retail deposits$71,554,0004,801
Estimated insured deposits$69,386,0004,758
IRAs and Keogh plan accounts$7,787,0003,087
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,412,0005,343
Deposits held in domestic offices$75,412,0005,340
Individuals, partnerships, and corporations$73,579,0005,097
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$1,828,0005,507
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,286,0004,498
Demand deposits$14,128,0003,758
Nontransaction accounts$54,126,0005,369
Money market deposit accounts (MMDAs)$15,797,0003,655
Other savings deposits (excluding MMDAs)$6,955,0004,294
Total time deposits$31,374,0005,726
Total time and savings deposits$61,284,0005,446
Noninterest-bearing deposits$14,128,0004,078
Interest-bearing deposits$61,285,0005,453
Retail deposits$71,337,0004,810
Estimated insured deposits$66,767,0004,868
IRAs and Keogh plan accounts$7,825,0003,053
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$75,700,0005,317
Deposits held in domestic offices$75,700,0005,314
Individuals, partnerships, and corporations$72,689,0005,136
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,007,0004,864
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$20,786,0004,541
Demand deposits$13,616,0003,824
Nontransaction accounts$54,914,0005,354
Money market deposit accounts (MMDAs)$14,788,0003,761
Other savings deposits (excluding MMDAs)$7,105,0004,192
Total time deposits$33,021,0005,621
Total time and savings deposits$62,084,0005,405
Noninterest-bearing deposits$13,616,0004,147
Interest-bearing deposits$62,084,0005,424
Retail deposits$71,110,0004,798
Estimated insured deposits$67,691,0004,834
IRAs and Keogh plan accounts$7,959,0002,998
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$73,820,0005,393
Deposits held in domestic offices$73,820,0005,392
Individuals, partnerships, and corporations$71,312,0005,183
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$2,495,0005,116
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$20,542,0004,616
Demand deposits$13,482,0003,947
Nontransaction accounts$53,278,0005,382
Money market deposit accounts (MMDAs)$13,969,0003,794
Other savings deposits (excluding MMDAs)$6,888,0004,177
Total time deposits$32,421,0005,637
Total time and savings deposits$60,338,0005,469
Noninterest-bearing deposits$13,482,0004,242
Interest-bearing deposits$60,338,0005,475
Retail deposits$69,474,0004,844
Estimated insured deposits$67,806,0004,762
IRAs and Keogh plan accounts$7,879,0002,986
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$70,264,0005,501
Deposits held in domestic offices$70,264,0005,500
Individuals, partnerships, and corporations$67,821,0005,320
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$2,434,0005,064
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$18,505,0004,860
Demand deposits$12,606,0004,029
Nontransaction accounts$51,759,0005,474
Money market deposit accounts (MMDAs)$12,452,0004,007
Other savings deposits (excluding MMDAs)$6,414,0004,392
Total time deposits$32,893,0005,621
Total time and savings deposits$57,658,0005,587
Noninterest-bearing deposits$12,606,0004,314
Interest-bearing deposits$57,658,0005,591
Retail deposits$65,990,0004,947
Estimated insured deposits$66,318,0004,809
IRAs and Keogh plan accounts$7,926,0002,964
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$70,870,0005,506
Deposits held in domestic offices$70,870,0005,504
Individuals, partnerships, and corporations$67,760,0005,329
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$3,104,0004,704
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$18,523,0004,972
Demand deposits$11,852,0004,347
Nontransaction accounts$52,347,0005,441
Money market deposit accounts (MMDAs)$12,619,0003,977
Other savings deposits (excluding MMDAs)$6,601,0004,408
Total time deposits$33,127,0005,560
Total time and savings deposits$59,018,0005,507
Noninterest-bearing deposits$11,852,0004,585
Interest-bearing deposits$59,018,0005,509
Retail deposits$66,275,0004,958
Estimated insured deposits$65,831,0004,837
IRAs and Keogh plan accounts$7,920,0002,962
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$69,354,0005,594
Deposits held in domestic offices$69,354,0005,591
Individuals, partnerships, and corporations$67,366,0005,357
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,985,0005,455
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$17,531,0005,235
Demand deposits$10,699,0004,677
Nontransaction accounts$51,823,0005,469
Money market deposit accounts (MMDAs)$13,060,0003,956
Other savings deposits (excluding MMDAs)$6,830,0004,415
Total time deposits$31,933,0005,647
Total time and savings deposits$58,655,0005,571
Noninterest-bearing deposits$10,699,0004,861
Interest-bearing deposits$58,655,0005,585
Retail deposits$65,625,0005,031
Estimated insured deposits$65,667,0004,843
IRAs and Keogh plan accounts$7,760,0002,977
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,898,0005,549
Deposits held in domestic offices$69,898,0005,547
Individuals, partnerships, and corporations$67,760,0005,327
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$2,126,0005,376
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$19,430,0004,977
Demand deposits$12,285,0004,371
Nontransaction accounts$50,468,0005,475
Money market deposit accounts (MMDAs)$13,017,0003,906
Other savings deposits (excluding MMDAs)$6,879,0004,378
Total time deposits$30,572,0005,694
Total time and savings deposits$57,613,0005,568
Noninterest-bearing deposits$12,285,0004,591
Interest-bearing deposits$57,613,0005,578
Retail deposits$66,663,0004,879
Estimated insured deposits$65,163,0004,835
IRAs and Keogh plan accounts$7,504,0003,019
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$66,210,0005,654
Deposits held in domestic offices$66,210,0005,652
Individuals, partnerships, and corporations$64,237,0005,455
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,969,0005,438
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$17,242,0005,270
Demand deposits$11,153,0004,587
Nontransaction accounts$48,968,0005,534
Money market deposit accounts (MMDAs)$12,196,0004,023
Other savings deposits (excluding MMDAs)$6,742,0004,506
Total time deposits$30,030,0005,712
Total time and savings deposits$55,057,0005,658
Noninterest-bearing deposits$11,153,0004,790
Interest-bearing deposits$55,057,0005,663
Retail deposits$63,096,0005,027
Estimated insured deposits$63,056,0004,922
IRAs and Keogh plan accounts$7,783,0002,903
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$66,962,0005,614
Deposits held in domestic offices$66,962,0005,611
Individuals, partnerships, and corporations$64,797,0005,407
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,160,0005,329
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,363,0005,360
Demand deposits$10,687,0004,823
Nontransaction accounts$49,599,0005,461
Money market deposit accounts (MMDAs)$12,943,0003,899
Other savings deposits (excluding MMDAs)$7,158,0004,445
Total time deposits$29,498,0005,686
Total time and savings deposits$56,275,0005,581
Noninterest-bearing deposits$10,693,0004,984
Interest-bearing deposits$56,269,0005,594
Retail deposits$63,883,0005,006
Estimated insured deposits$62,275,0004,961
IRAs and Keogh plan accounts$7,797,0002,880
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$69,202,0005,497
Deposits held in domestic offices$69,202,0005,494
Individuals, partnerships, and corporations$66,973,0005,286
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$2,222,0005,304
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,717,0005,183
Demand deposits$11,090,0004,711
Nontransaction accounts$50,485,0005,384
Money market deposit accounts (MMDAs)$13,479,0003,823
Other savings deposits (excluding MMDAs)$7,395,0004,457
Total time deposits$29,611,0005,619
Total time and savings deposits$58,112,0005,451
Noninterest-bearing deposits$11,090,0004,873
Interest-bearing deposits$58,112,0005,471
Retail deposits$66,243,0004,901
Estimated insured deposits$63,465,0004,879
IRAs and Keogh plan accounts$7,705,0002,854
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$72,416,0005,359
Deposits held in domestic offices$72,416,0005,356
Individuals, partnerships, and corporations$69,775,0005,134
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$2,633,0005,098
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$22,303,0004,718
Demand deposits$14,094,0004,102
Nontransaction accounts$50,113,0005,360
Money market deposit accounts (MMDAs)$13,223,0003,856
Other savings deposits (excluding MMDAs)$7,459,0004,412
Total time deposits$29,431,0005,560
Total time and savings deposits$58,322,0005,428
Noninterest-bearing deposits$14,095,0004,283
Interest-bearing deposits$58,321,0005,446
Retail deposits$69,455,0004,748
Estimated insured deposits$65,364,0004,747
IRAs and Keogh plan accounts$7,581,0002,876
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,986,0005,437
Deposits held in domestic offices$68,986,0005,434
Individuals, partnerships, and corporations$66,632,0005,238
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$2,349,0005,278
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$19,250,0005,109
Demand deposits$11,741,0004,541
Nontransaction accounts$49,736,0005,363
Money market deposit accounts (MMDAs)$11,136,0004,196
Other savings deposits (excluding MMDAs)$7,110,0004,574
Total time deposits$31,490,0005,340
Total time and savings deposits$57,245,0005,447
Noninterest-bearing deposits$11,741,0004,680
Interest-bearing deposits$57,245,0005,466
Retail deposits$65,242,0004,918
Estimated insured deposits$64,414,0004,772
IRAs and Keogh plan accounts$7,432,0002,926
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$69,917,0005,346
Deposits held in domestic offices$69,917,0005,344
Individuals, partnerships, and corporations$67,158,0005,163
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,756,0005,037
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$19,302,0005,067
Demand deposits$11,617,0004,520
Nontransaction accounts$50,615,0005,261
Money market deposit accounts (MMDAs)$11,850,0004,061
Other savings deposits (excluding MMDAs)$7,664,0004,457
Total time deposits$31,102,0005,284
Total time and savings deposits$58,300,0005,358
Noninterest-bearing deposits$11,617,0004,636
Interest-bearing deposits$58,300,0005,390
Retail deposits$66,171,0004,861
Estimated insured deposits$64,553,0004,746
IRAs and Keogh plan accounts$7,442,0002,908
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$72,627,0005,277
Deposits held in domestic offices$72,627,0005,273
Individuals, partnerships, and corporations$70,341,0005,022
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,283,0005,388
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$19,023,0005,155
Demand deposits$11,095,0004,617
Nontransaction accounts$53,604,0005,120
Money market deposit accounts (MMDAs)$12,365,0004,053
Other savings deposits (excluding MMDAs)$7,548,0004,570
Total time deposits$33,690,0005,022
Total time and savings deposits$61,532,0005,219
Noninterest-bearing deposits$11,095,0004,726
Interest-bearing deposits$61,532,0005,253
Retail deposits$68,386,0004,776
Estimated insured deposits$67,089,0004,663
IRAs and Keogh plan accounts$7,341,0002,938
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,108,0005,421
Deposits held in domestic offices$69,108,0005,418
Individuals, partnerships, and corporations$66,078,0005,217
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$3,026,0004,930
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,750,0004,806
Demand deposits$12,883,0004,202
Nontransaction accounts$47,358,0005,481
Money market deposit accounts (MMDAs)$14,703,0003,674
Other savings deposits (excluding MMDAs)$8,302,0004,322
Total time deposits$24,354,0005,980
Total time and savings deposits$56,225,0005,480
Noninterest-bearing deposits$12,883,0004,323
Interest-bearing deposits$56,225,0005,518
Retail deposits$66,555,0004,879
Estimated insured deposits$60,858,0004,986
IRAs and Keogh plan accounts$7,344,0002,931
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$65,823,0005,526
Deposits held in domestic offices$65,823,0005,523
Individuals, partnerships, and corporations$64,037,0005,280
U.S. Government$04,404
States and political subdivisions in the U.S.$1,786,0005,710
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,298,0005,036
Demand deposits$10,561,0004,665
Nontransaction accounts$46,525,0005,513
Money market deposit accounts (MMDAs)$14,377,0003,726
Other savings deposits (excluding MMDAs)$8,440,0004,287
Total time deposits$23,708,0006,060
Total time and savings deposits$55,262,0005,506
Noninterest-bearing deposits$10,561,0004,767
Interest-bearing deposits$55,261,0005,549
Retail deposits$63,384,0005,010
Estimated insured deposits$59,040,0005,065
IRAs and Keogh plan accounts$7,420,0002,927
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$67,283,0005,481
Deposits held in domestic offices$67,283,0005,478
Individuals, partnerships, and corporations$64,832,0005,247
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$2,444,0005,290
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,147,0005,070
Demand deposits$9,560,0004,965
Nontransaction accounts$48,136,0005,435
Money market deposit accounts (MMDAs)$15,538,0003,554
Other savings deposits (excluding MMDAs)$8,889,0004,181
Total time deposits$23,709,0006,093
Total time and savings deposits$57,723,0005,386
Noninterest-bearing deposits$9,560,0005,045
Interest-bearing deposits$57,723,0005,430
Retail deposits$64,903,0004,948
Estimated insured deposits$59,344,0005,091
IRAs and Keogh plan accounts$7,535,0002,926
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$67,634,0005,460
Deposits held in domestic offices$67,634,0005,458
Individuals, partnerships, and corporations$66,119,0005,191
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,511,0005,996
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,619,0005,158
Demand deposits$9,870,0004,797
Nontransaction accounts$49,015,0005,387
Money market deposit accounts (MMDAs)$16,257,0003,447
Other savings deposits (excluding MMDAs)$8,752,0004,209
Total time deposits$24,005,0006,097
Total time and savings deposits$57,764,0005,396
Noninterest-bearing deposits$9,870,0004,886
Interest-bearing deposits$57,763,0005,439
Retail deposits$65,578,0004,934
Estimated insured deposits$61,689,0004,938
IRAs and Keogh plan accounts$7,501,0002,940
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$67,937,0005,450
Deposits held in domestic offices$67,937,0005,447
Individuals, partnerships, and corporations$65,951,0005,173
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,982,0005,678
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,787,0004,751
Demand deposits$10,101,0004,523
Nontransaction accounts$49,150,0004,710
Money market deposit accounts (MMDAs)$15,607,0003,131
Other savings deposits (excluding MMDAs)$8,575,0003,660
Total time deposits$24,967,0005,275
Total time and savings deposits$57,836,0005,404
Noninterest-bearing deposits$10,102,0004,874
Interest-bearing deposits$57,835,0005,423
Retail deposits$65,804,0004,918
Estimated insured deposits$61,174,0004,988
IRAs and Keogh plan accounts$7,449,0002,965
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$67,264,0005,486
Deposits held in domestic offices$67,264,0005,484
Individuals, partnerships, and corporations$65,071,0005,206
U.S. Government$04,647
States and political subdivisions in the U.S.$2,193,0005,438
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,001,0004,752
Demand deposits$9,221,0004,676
Nontransaction accounts$49,263,0004,719
Money market deposit accounts (MMDAs)$14,919,0003,207
Other savings deposits (excluding MMDAs)$8,634,0003,638
Total time deposits$25,710,0005,254
Total time and savings deposits$58,043,0005,397
Noninterest-bearing deposits$9,221,0005,034
Interest-bearing deposits$58,043,0005,412
Retail deposits$65,097,0004,946
Estimated insured deposits$64,934,0004,796
IRAs and Keogh plan accounts$7,611,0002,959
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$70,488,0005,316
Deposits held in domestic offices$70,488,0005,313
Individuals, partnerships, and corporations$65,379,0005,192
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,106,0003,720
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,893,0004,306
Demand deposits$9,738,0004,476
Nontransaction accounts$49,595,0004,701
Money market deposit accounts (MMDAs)$14,575,0003,194
Other savings deposits (excluding MMDAs)$8,764,0003,569
Total time deposits$26,256,0005,228
Total time and savings deposits$60,750,0005,245
Noninterest-bearing deposits$9,738,0004,829
Interest-bearing deposits$60,750,0005,261
Retail deposits$68,329,0004,754
Estimated insured deposits$65,947,0004,737
IRAs and Keogh plan accounts$7,628,0002,956
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$71,696,0005,231
Deposits held in domestic offices$71,696,0005,228
Individuals, partnerships, and corporations$65,965,0005,123
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$5,715,0003,501
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,629,0004,124
Demand deposits$9,396,0004,487
Nontransaction accounts$50,067,0004,657
Money market deposit accounts (MMDAs)$14,996,0003,125
Other savings deposits (excluding MMDAs)$8,579,0003,547
Total time deposits$26,491,0005,211
Total time and savings deposits$62,300,0005,130
Noninterest-bearing deposits$9,396,0004,824
Interest-bearing deposits$62,300,0005,145
Retail deposits$69,545,0004,642
Estimated insured deposits$63,249,0004,899
IRAs and Keogh plan accounts$7,587,0002,940
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$72,168,0005,167
Deposits held in domestic offices$72,168,0005,163
Individuals, partnerships, and corporations$66,901,0005,053
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$5,259,0003,679
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,894,0004,088
Demand deposits$10,192,0004,259
Nontransaction accounts$50,274,0004,579
Money market deposit accounts (MMDAs)$15,301,0002,982
Other savings deposits (excluding MMDAs)$8,542,0003,437
Total time deposits$26,431,0005,190
Total time and savings deposits$61,976,0005,085
Noninterest-bearing deposits$10,194,0004,575
Interest-bearing deposits$61,974,0005,110
Retail deposits$70,128,0004,584
Estimated insured deposits$64,229,0004,766
IRAs and Keogh plan accounts$7,428,0002,947
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$73,199,0004,978
Deposits held in domestic offices$73,199,0004,973
Individuals, partnerships, and corporations$68,256,0004,889
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$4,919,0003,707
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,339,0004,019
Demand deposits$10,542,0004,055
Nontransaction accounts$51,860,0004,374
Money market deposit accounts (MMDAs)$14,178,0002,901
Other savings deposits (excluding MMDAs)$7,389,0003,518
Total time deposits$30,292,0004,820
Total time and savings deposits$62,657,0004,943
Noninterest-bearing deposits$10,543,0004,346
Interest-bearing deposits$62,656,0004,966
Retail deposits$70,855,0004,449
Estimated insured deposits$66,230,0004,636
IRAs and Keogh plan accounts$7,476,0002,837
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$52,425,0006,022
Deposits held in domestic offices$52,425,0006,018
Individuals, partnerships, and corporations$48,647,0005,888
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$3,760,0004,350
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,660,0005,015
Demand deposits$7,651,0004,875
Nontransaction accounts$37,765,0005,266
Money market deposit accounts (MMDAs)$10,071,0003,293
Other savings deposits (excluding MMDAs)$3,145,0005,492
Total time deposits$24,549,0005,486
Total time and savings deposits$44,774,0005,992
Noninterest-bearing deposits$7,651,0005,163
Interest-bearing deposits$44,774,0006,049
Retail deposits$50,476,0005,508
Estimated insured deposits$47,970,0005,722
IRAs and Keogh plan accounts$5,194,0003,696
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$50,464,0006,214
Deposits held in domestic offices$50,464,0006,211
Individuals, partnerships, and corporations$47,967,0006,017
U.S. Government$05,591
States and political subdivisions in the U.S.$2,497,0005,259
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$13,179,0005,451
Demand deposits$6,789,0005,232
Nontransaction accounts$37,285,0005,297
Money market deposit accounts (MMDAs)$11,655,0002,986
Other savings deposits (excluding MMDAs)$3,905,0005,265
Total time deposits$21,725,0005,813
Total time and savings deposits$43,675,0006,137
Noninterest-bearing deposits$6,789,0005,540
Interest-bearing deposits$43,675,0006,184
Retail deposits$48,818,0005,732
Estimated insured deposits$45,880,0005,950
IRAs and Keogh plan accounts$5,298,0003,770
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$48,425,0006,439
Deposits held in domestic offices$48,425,0006,436
Individuals, partnerships, and corporations$45,442,0006,311
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,981,0004,793
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$14,996,0005,164
Demand deposits$8,065,0004,837
Nontransaction accounts$33,429,0005,673
Money market deposit accounts (MMDAs)$9,490,0003,324
Other savings deposits (excluding MMDAs)$4,376,0005,047
Total time deposits$19,563,0006,229
Total time and savings deposits$40,360,0006,497
Noninterest-bearing deposits$8,065,0005,111
Interest-bearing deposits$40,360,0006,540
Retail deposits$46,477,0006,027
Estimated insured deposits$43,240,0006,297
IRAs and Keogh plan accounts$5,314,0003,836
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$46,254,0006,698
Deposits held in domestic offices$46,254,0006,694
Individuals, partnerships, and corporations$43,644,0006,502
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,604,0005,254
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$14,300,0005,249
Demand deposits$7,594,0004,963
Nontransaction accounts$31,954,0005,897
Money market deposit accounts (MMDAs)$8,296,0003,565
Other savings deposits (excluding MMDAs)$5,130,0004,700
Total time deposits$18,528,0006,509
Total time and savings deposits$38,660,0006,743
Noninterest-bearing deposits$7,594,0005,248
Interest-bearing deposits$38,660,0006,803
Retail deposits$45,103,0006,238
Estimated insured deposits$41,038,0006,613
IRAs and Keogh plan accounts$5,161,0004,051
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$44,168,0007,118
Deposits held in domestic offices$44,168,0007,111
Individuals, partnerships, and corporations$42,415,0006,854
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$1,695,0006,408
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$13,514,0005,627
Demand deposits$6,841,0005,473
Nontransaction accounts$30,654,0006,169
Money market deposit accounts (MMDAs)$7,349,0003,986
Other savings deposits (excluding MMDAs)$6,285,0004,468
Total time deposits$17,020,0006,915
Total time and savings deposits$37,327,0007,088
Noninterest-bearing deposits$6,841,0005,774
Interest-bearing deposits$37,327,0007,165
Retail deposits$42,683,0006,693
Estimated insured deposits$41,087,0006,877
IRAs and Keogh plan accounts$4,940,0004,415
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$41,277,0007,581
Deposits held in domestic offices$41,277,0007,577
Individuals, partnerships, and corporations$39,119,0007,371
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$2,135,0005,807
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$12,770,0005,977
Demand deposits$5,937,0006,031
Nontransaction accounts$28,507,0006,538
Money market deposit accounts (MMDAs)$7,979,0003,809
Other savings deposits (excluding MMDAs)$6,359,0004,594
Total time deposits$14,169,0007,705
Total time and savings deposits$35,340,0007,491
Noninterest-bearing deposits$5,937,0006,359
Interest-bearing deposits$35,340,0007,582
Retail deposits$41,177,0007,063
Estimated insured deposits$38,144,0007,411
IRAs and Keogh plan accounts$4,836,0004,602
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$39,675,0007,859
Deposits held in domestic offices$39,675,0007,850
Individuals, partnerships, and corporations$37,586,0007,659
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$2,061,0005,929
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,710,0006,205
Demand deposits$6,362,0005,922
Nontransaction accounts$26,965,0006,740
Money market deposit accounts (MMDAs)$8,386,0004,017
Other savings deposits (excluding MMDAs)$6,664,0004,887
Total time deposits$11,915,0008,082
Total time and savings deposits$33,313,0007,867
Noninterest-bearing deposits$6,362,0006,211
Interest-bearing deposits$33,313,0007,951
Retail deposits$39,545,0007,398
Estimated insured deposits$36,749,0007,710
IRAs and Keogh plan accounts$4,760,0004,611
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$39,196,0008,256
Deposits held in domestic offices$39,196,0008,249
Individuals, partnerships, and corporations$37,166,0007,986
U.S. Government$45,0004,508
States and political subdivisions in the U.S.$1,947,0006,064
Commercial banks and other depository institutions in U.S.$38,0004,250
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,359,0006,448
Demand deposits$5,956,0006,149
Nontransaction accounts$26,837,0006,932
Money market deposit accounts (MMDAs)$8,414,0004,379
Other savings deposits (excluding MMDAs)$7,053,0004,935
Total time deposits$11,370,0008,398
Total time and savings deposits$33,240,0008,139
Noninterest-bearing deposits$5,956,0006,472
Interest-bearing deposits$33,240,0008,298
Retail deposits$39,064,0007,795
Estimated insured deposits$36,027,0008,137
IRAs and Keogh plan accounts$4,388,0005,141
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$39,603,0008,404
Deposits held in domestic offices$39,603,0008,397
Individuals, partnerships, and corporations$37,759,0008,285
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$1,806,0006,259
Commercial banks and other depository institutions in U.S.$20,0004,599
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,787,0006,571
Demand deposits$5,379,0006,467
Nontransaction accounts$27,816,0006,843
Money market deposit accounts (MMDAs)$9,645,0004,050
Other savings deposits (excluding MMDAs)$6,597,0004,915
Total time deposits$11,574,0008,638
Total time and savings deposits$34,224,0008,388
Noninterest-bearing deposits$5,379,0006,907
Interest-bearing deposits$34,224,0008,381
Retail deposits$39,396,0007,938
Estimated insured deposits$36,605,0008,294
IRAs and Keogh plan accounts$4,094,0005,693
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA