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Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$158,012,0003,118
Deposits held in domestic offices$158,012,0003,117
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$84,673,0002,537
Demand deposits$22,291,0003,547
Nontransaction accounts$73,339,0003,305
Money market deposit accounts (MMDAs)$1,293,0004,104
Other savings deposits (excluding MMDAs)$44,468,0001,708
Total time deposits$27,578,0003,463
Total time and savings deposits$135,721,0002,816
Noninterest-bearing deposits$23,156,0003,503
Interest-bearing deposits$134,856,0002,882
Retail deposits$148,375,0003,003
Estimated insured deposits$120,952,0003,079
IRAs and Keogh plan accounts$3,651,0002,894
Brokered deposits$4,228,0001,688
Fully insured brokered deposits$4,228,0001,447
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$152,361,0003,163
Deposits held in domestic offices$152,361,0003,162
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$79,711,0002,621
Demand deposits$21,088,0003,600
Nontransaction accounts$72,651,0003,306
Money market deposit accounts (MMDAs)$648,0004,193
Other savings deposits (excluding MMDAs)$44,624,0001,769
Total time deposits$27,379,0003,420
Total time and savings deposits$131,274,0002,857
Noninterest-bearing deposits$21,632,0003,560
Interest-bearing deposits$130,729,0002,913
Retail deposits$142,887,0003,063
Estimated insured deposits$118,006,0003,102
IRAs and Keogh plan accounts$3,696,000886
Brokered deposits$4,228,0001,649
Fully insured brokered deposits$4,228,0001,397
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$158,496,0003,125
Deposits held in domestic offices$158,496,0003,124
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,211,0002,579
Demand deposits$22,299,0003,581
Nontransaction accounts$75,284,0003,249
Money market deposit accounts (MMDAs)$2,103,0004,067
Other savings deposits (excluding MMDAs)$48,788,0001,697
Total time deposits$24,393,0003,488
Total time and savings deposits$136,196,0002,796
Noninterest-bearing deposits$23,546,0003,535
Interest-bearing deposits$134,950,0002,874
Retail deposits$150,272,0003,006
Estimated insured deposits$119,681,0003,091
IRAs and Keogh plan accounts$3,791,0002,887
Brokered deposits$4,228,0001,526
Fully insured brokered deposits$4,228,0001,296
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$154,771,0003,176
Deposits held in domestic offices$154,771,0003,175
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$81,433,0002,693
Demand deposits$23,787,0003,598
Nontransaction accounts$73,339,0003,322
Money market deposit accounts (MMDAs)$2,075,0004,146
Other savings deposits (excluding MMDAs)$53,196,0001,677
Total time deposits$18,068,0003,744
Total time and savings deposits$130,985,0002,886
Noninterest-bearing deposits$24,921,0003,543
Interest-bearing deposits$129,850,0002,967
Retail deposits$151,600,0003,068
Estimated insured deposits$117,943,0003,144
IRAs and Keogh plan accounts$3,740,000891
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$165,457,0003,114
Deposits held in domestic offices$165,457,0003,113
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$91,320,0002,569
Demand deposits$26,868,0003,522
Nontransaction accounts$74,137,0003,297
Money market deposit accounts (MMDAs)$2,748,0004,115
Other savings deposits (excluding MMDAs)$54,711,0001,691
Total time deposits$16,678,0003,775
Total time and savings deposits$138,589,0002,808
Noninterest-bearing deposits$27,320,0003,496
Interest-bearing deposits$138,137,0002,885
Retail deposits$163,652,0003,000
Estimated insured deposits$120,582,0003,113
IRAs and Keogh plan accounts$4,091,0002,856
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$160,728,0003,197
Deposits held in domestic offices$160,728,0003,196
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$87,246,0002,669
Demand deposits$28,797,0003,477
Nontransaction accounts$73,482,0003,348
Money market deposit accounts (MMDAs)$1,560,0004,273
Other savings deposits (excluding MMDAs)$55,258,0001,739
Total time deposits$16,663,0003,780
Total time and savings deposits$131,931,0002,905
Noninterest-bearing deposits$30,241,0003,416
Interest-bearing deposits$130,487,0002,987
Retail deposits$158,707,0003,097
Estimated insured deposits$117,232,0003,192
IRAs and Keogh plan accounts$4,067,000895
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$161,418,0003,223
Deposits held in domestic offices$161,418,0003,222
Individuals, partnerships, and corporations$131,700,0003,318
U.S. Government$0821
States and political subdivisions in the U.S.$29,685,0001,892
Commercial banks and other depository institutions in U.S.$34,0002,040
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,717,0002,728
Demand deposits$25,739,0003,631
Nontransaction accounts$75,702,0003,362
Money market deposit accounts (MMDAs)$1,988,0004,296
Other savings deposits (excluding MMDAs)$56,163,0001,756
Total time deposits$17,551,0003,787
Total time and savings deposits$135,680,0002,912
Noninterest-bearing deposits$27,465,0003,549
Interest-bearing deposits$133,953,0003,000
Retail deposits$159,363,0003,126
Estimated insured deposits$118,001,0003,234
IRAs and Keogh plan accounts$4,159,0002,948
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$157,007,0003,278
Deposits held in domestic offices$157,007,0003,277
Individuals, partnerships, and corporations$131,219,0003,331
U.S. Government$0814
States and political subdivisions in the U.S.$25,733,0002,063
Commercial banks and other depository institutions in U.S.$55,0002,027
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,511,0002,757
Demand deposits$22,234,0003,780
Nontransaction accounts$74,496,0003,401
Money market deposit accounts (MMDAs)$1,302,0004,375
Other savings deposits (excluding MMDAs)$55,485,0001,773
Total time deposits$17,709,0003,830
Total time and savings deposits$134,773,0002,935
Noninterest-bearing deposits$23,544,0003,737
Interest-bearing deposits$133,463,0003,010
Retail deposits$154,954,0003,185
Estimated insured deposits$118,399,0003,257
IRAs and Keogh plan accounts$4,255,000912
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$155,956,0003,257
Deposits held in domestic offices$155,956,0003,256
Individuals, partnerships, and corporations$127,987,0003,346
U.S. Government$0909
States and political subdivisions in the U.S.$27,911,0001,951
Commercial banks and other depository institutions in U.S.$58,0002,059
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,101,0002,718
Demand deposits$23,496,0003,721
Nontransaction accounts$72,855,0003,419
Money market deposit accounts (MMDAs)$2,255,0004,327
Other savings deposits (excluding MMDAs)$52,970,0001,787
Total time deposits$17,631,0003,877
Total time and savings deposits$132,460,0002,944
Noninterest-bearing deposits$24,437,0003,685
Interest-bearing deposits$131,519,0003,008
Retail deposits$153,906,0003,159
Estimated insured deposits$114,918,0003,285
IRAs and Keogh plan accounts$4,268,0002,953
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$146,175,0003,367
Deposits held in domestic offices$146,175,0003,366
Individuals, partnerships, and corporations$120,157,0003,444
U.S. Government$0842
States and political subdivisions in the U.S.$25,969,0001,975
Commercial banks and other depository institutions in U.S.$50,0002,102
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,199,0002,821
Demand deposits$20,290,0003,872
Nontransaction accounts$70,977,0003,485
Money market deposit accounts (MMDAs)$1,873,0004,423
Other savings deposits (excluding MMDAs)$51,424,0001,807
Total time deposits$17,681,0003,953
Total time and savings deposits$125,886,0003,021
Noninterest-bearing deposits$21,077,0003,857
Interest-bearing deposits$125,098,0003,091
Retail deposits$144,177,0003,273
Estimated insured deposits$110,425,0003,362
IRAs and Keogh plan accounts$4,326,000963
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$146,173,0003,360
Deposits held in domestic offices$146,173,0003,359
Individuals, partnerships, and corporations$119,611,0003,440
U.S. Government$0841
States and political subdivisions in the U.S.$26,518,0001,953
Commercial banks and other depository institutions in U.S.$44,0002,139
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,880,0002,808
Demand deposits$19,207,0003,939
Nontransaction accounts$71,293,0003,490
Money market deposit accounts (MMDAs)$2,025,0004,429
Other savings deposits (excluding MMDAs)$51,458,0001,791
Total time deposits$17,811,0003,999
Total time and savings deposits$126,966,0003,006
Noninterest-bearing deposits$19,801,0003,926
Interest-bearing deposits$126,372,0003,074
Retail deposits$144,178,0003,262
Estimated insured deposits$110,127,0003,368
IRAs and Keogh plan accounts$4,371,0003,008
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$141,927,0003,402
Deposits held in domestic offices$141,927,0003,401
Individuals, partnerships, and corporations$118,182,0003,473
U.S. Government$0837
States and political subdivisions in the U.S.$23,677,0002,084
Commercial banks and other depository institutions in U.S.$69,0002,131
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,418,0002,836
Demand deposits$22,335,0003,797
Nontransaction accounts$68,510,0003,545
Money market deposit accounts (MMDAs)$2,016,0004,455
Other savings deposits (excluding MMDAs)$48,738,0001,815
Total time deposits$17,756,0004,045
Total time and savings deposits$119,593,0003,089
Noninterest-bearing deposits$22,936,0003,800
Interest-bearing deposits$118,991,0003,158
Retail deposits$140,189,0003,302
Estimated insured deposits$110,464,0003,375
IRAs and Keogh plan accounts$4,404,000963
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$134,494,0003,408
Deposits held in domestic offices$134,494,0003,408
Individuals, partnerships, and corporations$108,995,0003,514
U.S. Government$0909
States and political subdivisions in the U.S.$25,276,0001,951
Commercial banks and other depository institutions in U.S.$223,0002,012
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,933,0002,738
Demand deposits$19,208,0003,875
Nontransaction accounts$64,561,0003,586
Money market deposit accounts (MMDAs)$2,238,0004,426
Other savings deposits (excluding MMDAs)$43,604,0001,869
Total time deposits$18,721,0004,013
Total time and savings deposits$115,286,0003,096
Noninterest-bearing deposits$20,014,0003,858
Interest-bearing deposits$114,480,0003,166
Retail deposits$132,255,0003,313
Estimated insured deposits$103,042,0003,408
IRAs and Keogh plan accounts$4,401,0003,015
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$123,092,0003,498
Deposits held in domestic offices$123,092,0003,498
Individuals, partnerships, and corporations$100,972,0003,602
U.S. Government$0867
States and political subdivisions in the U.S.$22,063,0002,049
Commercial banks and other depository institutions in U.S.$57,0002,180
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,543,0002,811
Demand deposits$13,843,0004,165
Nontransaction accounts$60,549,0003,678
Money market deposit accounts (MMDAs)$1,150,0004,593
Other savings deposits (excluding MMDAs)$40,919,0001,902
Total time deposits$18,481,0004,069
Total time and savings deposits$109,249,0003,137
Noninterest-bearing deposits$17,777,0003,944
Interest-bearing deposits$105,315,0003,253
Retail deposits$121,109,0003,393
Estimated insured deposits$95,212,0003,520
IRAs and Keogh plan accounts$4,359,000996
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$120,786,0003,528
Deposits held in domestic offices$120,786,0003,528
Individuals, partnerships, and corporations$96,984,0003,650
U.S. Government$0863
States and political subdivisions in the U.S.$23,721,0001,970
Commercial banks and other depository institutions in U.S.$81,0002,166
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,547,0002,795
Demand deposits$15,185,0004,076
Nontransaction accounts$59,239,0003,722
Money market deposit accounts (MMDAs)$1,022,0004,641
Other savings deposits (excluding MMDAs)$39,579,0001,911
Total time deposits$18,640,0004,103
Total time and savings deposits$105,601,0003,175
Noninterest-bearing deposits$18,468,0003,902
Interest-bearing deposits$102,318,0003,279
Retail deposits$118,709,0003,405
Estimated insured deposits$94,759,0003,524
IRAs and Keogh plan accounts$4,357,0003,048
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$116,259,0003,471
Deposits held in domestic offices$116,259,0003,470
Individuals, partnerships, and corporations$95,602,0003,561
U.S. Government$0886
States and political subdivisions in the U.S.$20,553,0002,091
Commercial banks and other depository institutions in U.S.$103,0002,157
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,515,0002,581
Demand deposits$14,808,0003,936
Nontransaction accounts$58,743,0003,697
Money market deposit accounts (MMDAs)$1,220,0004,649
Other savings deposits (excluding MMDAs)$39,017,0001,832
Total time deposits$18,507,0004,156
Total time and savings deposits$101,450,0003,196
Noninterest-bearing deposits$16,366,0003,831
Interest-bearing deposits$99,893,0003,269
Retail deposits$114,189,0003,345
Estimated insured deposits$91,773,0003,499
IRAs and Keogh plan accounts$4,421,0001,007
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$113,011,0003,533
Deposits held in domestic offices$113,011,0003,533
Individuals, partnerships, and corporations$90,282,0003,672
U.S. Government$01,019
States and political subdivisions in the U.S.$22,668,0001,972
Commercial banks and other depository institutions in U.S.$61,0002,204
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,512,0002,636
Demand deposits$15,301,0003,931
Nontransaction accounts$56,499,0003,789
Money market deposit accounts (MMDAs)$1,179,0004,700
Other savings deposits (excluding MMDAs)$37,160,0001,871
Total time deposits$18,162,0004,221
Total time and savings deposits$97,710,0003,269
Noninterest-bearing deposits$16,310,0003,889
Interest-bearing deposits$96,701,0003,338
Retail deposits$110,935,0003,413
Estimated insured deposits$89,920,0003,540
IRAs and Keogh plan accounts$4,551,0003,047
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$107,774,0003,630
Deposits held in domestic offices$107,774,0003,629
Individuals, partnerships, and corporations$85,543,0003,779
U.S. Government$0965
States and political subdivisions in the U.S.$22,178,0001,958
Commercial banks and other depository institutions in U.S.$54,0002,219
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,909,0002,730
Demand deposits$14,633,0003,994
Nontransaction accounts$54,866,0003,875
Money market deposit accounts (MMDAs)$1,181,0004,787
Other savings deposits (excluding MMDAs)$35,404,0001,930
Total time deposits$18,283,0004,278
Total time and savings deposits$93,142,0003,384
Noninterest-bearing deposits$16,217,0003,923
Interest-bearing deposits$91,557,0003,446
Retail deposits$105,709,0003,513
Estimated insured deposits$86,139,0003,642
IRAs and Keogh plan accounts$4,626,0001,117
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$109,411,0003,614
Deposits held in domestic offices$109,411,0003,613
Individuals, partnerships, and corporations$84,723,0003,806
U.S. Government$0960
States and political subdivisions in the U.S.$24,653,0001,818
Commercial banks and other depository institutions in U.S.$35,0002,264
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,250,0002,683
Demand deposits$15,539,0003,923
Nontransaction accounts$55,161,0003,877
Money market deposit accounts (MMDAs)$1,090,0004,844
Other savings deposits (excluding MMDAs)$35,664,0001,923
Total time deposits$18,408,0004,297
Total time and savings deposits$93,872,0003,387
Noninterest-bearing deposits$16,741,0003,866
Interest-bearing deposits$92,670,0003,447
Retail deposits$107,208,0003,498
Estimated insured deposits$85,388,0003,671
IRAs and Keogh plan accounts$4,659,0003,093
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$107,584,0003,685
Deposits held in domestic offices$107,584,0003,684
Individuals, partnerships, and corporations$87,977,0003,788
U.S. Government$0998
States and political subdivisions in the U.S.$19,557,0002,154
Commercial banks and other depository institutions in U.S.$51,0002,257
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,550,0002,782
Demand deposits$16,170,0003,925
Nontransaction accounts$55,035,0003,915
Money market deposit accounts (MMDAs)$931,0004,921
Other savings deposits (excluding MMDAs)$36,149,0001,938
Total time deposits$17,955,0004,359
Total time and savings deposits$91,415,0003,482
Noninterest-bearing deposits$17,435,0003,864
Interest-bearing deposits$90,149,0003,545
Retail deposits$105,643,0003,564
Estimated insured deposits$87,116,0003,685
IRAs and Keogh plan accounts$4,538,0003,164
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$107,758,0003,678
Deposits held in domestic offices$107,758,0003,677
Individuals, partnerships, and corporations$87,274,0003,832
U.S. Government$01,108
States and political subdivisions in the U.S.$20,437,0002,080
Commercial banks and other depository institutions in U.S.$48,0002,280
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,628,0002,769
Demand deposits$15,196,0004,068
Nontransaction accounts$54,131,0003,954
Money market deposit accounts (MMDAs)$1,041,0004,933
Other savings deposits (excluding MMDAs)$35,704,0001,931
Total time deposits$17,386,0004,413
Total time and savings deposits$92,563,0003,446
Noninterest-bearing deposits$16,239,0004,040
Interest-bearing deposits$91,519,0003,504
Retail deposits$105,572,0003,571
Estimated insured deposits$85,934,0003,720
IRAs and Keogh plan accounts$4,519,0003,206
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$105,964,0003,734
Deposits held in domestic offices$105,964,0003,733
Individuals, partnerships, and corporations$86,904,0003,847
U.S. Government$01,011
States and political subdivisions in the U.S.$19,027,0002,131
Commercial banks and other depository institutions in U.S.$34,0002,326
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,191,0002,732
Demand deposits$15,405,0004,038
Nontransaction accounts$52,774,0004,038
Money market deposit accounts (MMDAs)$515,0005,086
Other savings deposits (excluding MMDAs)$34,747,0001,992
Total time deposits$17,512,0004,460
Total time and savings deposits$90,560,0003,506
Noninterest-bearing deposits$18,102,0003,854
Interest-bearing deposits$87,862,0003,611
Retail deposits$103,838,0003,618
Estimated insured deposits$83,489,0003,796
IRAs and Keogh plan accounts$4,574,0003,251
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$106,388,0003,749
Deposits held in domestic offices$106,388,0003,748
Individuals, partnerships, and corporations$84,976,0003,899
U.S. Government$01,101
States and political subdivisions in the U.S.$21,371,0001,989
Commercial banks and other depository institutions in U.S.$42,0002,330
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,725,0002,793
Demand deposits$15,043,0004,117
Nontransaction accounts$53,664,0004,036
Money market deposit accounts (MMDAs)$1,167,0005,040
Other savings deposits (excluding MMDAs)$35,285,0001,983
Total time deposits$17,212,0004,511
Total time and savings deposits$91,346,0003,523
Noninterest-bearing deposits$15,877,0004,084
Interest-bearing deposits$90,511,0003,576
Retail deposits$104,551,0003,636
Estimated insured deposits$83,546,0003,829
IRAs and Keogh plan accounts$4,636,0003,261
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$104,700,0003,839
Deposits held in domestic offices$104,700,0003,838
Individuals, partnerships, and corporations$86,769,0003,926
U.S. Government$01,097
States and political subdivisions in the U.S.$17,871,0002,233
Commercial banks and other depository institutions in U.S.$60,0002,266
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,590,0002,903
Demand deposits$15,884,0004,083
Nontransaction accounts$54,110,0004,070
Money market deposit accounts (MMDAs)$678,0005,196
Other savings deposits (excluding MMDAs)$35,936,0001,988
Total time deposits$17,496,0004,528
Total time and savings deposits$88,816,0003,627
Noninterest-bearing deposits$17,048,0004,012
Interest-bearing deposits$87,652,0003,682
Retail deposits$102,869,0003,706
Estimated insured deposits$84,799,0003,850
IRAs and Keogh plan accounts$4,689,0003,286
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$106,592,0003,818
Deposits held in domestic offices$106,592,0003,817
Individuals, partnerships, and corporations$87,216,0003,944
U.S. Government$01,191
States and political subdivisions in the U.S.$19,305,0002,151
Commercial banks and other depository institutions in U.S.$71,0002,288
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,669,0002,878
Demand deposits$15,333,0004,163
Nontransaction accounts$54,923,0004,073
Money market deposit accounts (MMDAs)$1,574,0005,096
Other savings deposits (excluding MMDAs)$35,235,0002,009
Total time deposits$18,114,0004,562
Total time and savings deposits$91,259,0003,581
Noninterest-bearing deposits$16,434,0004,118
Interest-bearing deposits$90,158,0003,643
Retail deposits$104,266,0003,701
Estimated insured deposits$83,708,0003,900
IRAs and Keogh plan accounts$4,695,0003,326
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$104,867,0003,867
Deposits held in domestic offices$104,867,0003,866
Individuals, partnerships, and corporations$86,938,0003,980
U.S. Government$01,147
States and political subdivisions in the U.S.$17,871,0002,202
Commercial banks and other depository institutions in U.S.$58,0002,340
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,885,0003,031
Demand deposits$14,381,0004,251
Nontransaction accounts$57,982,0004,018
Money market deposit accounts (MMDAs)$539,0005,340
Other savings deposits (excluding MMDAs)$34,900,0002,036
Total time deposits$22,545,0004,311
Total time and savings deposits$90,486,0003,630
Noninterest-bearing deposits$15,683,0004,171
Interest-bearing deposits$89,184,0003,696
Retail deposits$102,547,0003,745
Estimated insured deposits$84,835,0003,893
IRAs and Keogh plan accounts$4,738,0003,371
Brokered deposits$4,035,0001,860
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$108,283,0003,822
Deposits held in domestic offices$108,283,0003,821
Individuals, partnerships, and corporations$88,531,0003,957
U.S. Government$01,163
States and political subdivisions in the U.S.$19,709,0002,090
Commercial banks and other depository institutions in U.S.$42,0002,436
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,717,0002,958
Demand deposits$15,101,0004,185
Nontransaction accounts$59,565,0003,996
Money market deposit accounts (MMDAs)$814,0005,347
Other savings deposits (excluding MMDAs)$35,879,0002,002
Total time deposits$22,872,0004,326
Total time and savings deposits$93,181,0003,595
Noninterest-bearing deposits$16,360,0004,118
Interest-bearing deposits$91,923,0003,655
Retail deposits$101,934,0003,766
Estimated insured deposits$83,210,0003,961
IRAs and Keogh plan accounts$4,730,0003,411
Brokered deposits$4,035,0001,863
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$104,852,0003,941
Deposits held in domestic offices$104,852,0003,940
Individuals, partnerships, and corporations$87,474,0004,033
U.S. Government$01,186
States and political subdivisions in the U.S.$17,331,0002,306
Commercial banks and other depository institutions in U.S.$48,0002,449
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,836,0003,050
Demand deposits$16,349,0004,067
Nontransaction accounts$57,017,0004,129
Money market deposit accounts (MMDAs)$1,151,0005,353
Other savings deposits (excluding MMDAs)$35,636,0002,018
Total time deposits$20,230,0004,568
Total time and savings deposits$88,504,0003,734
Noninterest-bearing deposits$17,810,0003,989
Interest-bearing deposits$87,042,0003,800
Retail deposits$102,035,0003,818
Estimated insured deposits$85,417,0003,954
IRAs and Keogh plan accounts$4,795,0003,417
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$112,138,0003,816
Deposits held in domestic offices$112,138,0003,815
Individuals, partnerships, and corporations$93,043,0003,903
U.S. Government$01,254
States and political subdivisions in the U.S.$19,058,0002,156
Commercial banks and other depository institutions in U.S.$37,0002,491
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,789,0002,811
Demand deposits$16,857,0003,999
Nontransaction accounts$59,349,0004,053
Money market deposit accounts (MMDAs)$1,228,0005,388
Other savings deposits (excluding MMDAs)$34,433,0002,038
Total time deposits$23,688,0004,367
Total time and savings deposits$95,281,0003,595
Noninterest-bearing deposits$17,819,0004,003
Interest-bearing deposits$94,319,0003,639
Retail deposits$106,251,0003,739
Estimated insured deposits$85,701,0003,946
IRAs and Keogh plan accounts$4,780,0003,461
Brokered deposits$3,075,0001,933
Fully insured brokered deposits$3,075,0001,768
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$104,609,0003,930
Deposits held in domestic offices$104,609,0003,929
Individuals, partnerships, and corporations$86,055,0004,074
U.S. Government$01,248
States and political subdivisions in the U.S.$18,519,0002,164
Commercial banks and other depository institutions in U.S.$36,0002,540
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,092,0003,032
Demand deposits$15,356,0004,146
Nontransaction accounts$58,518,0004,114
Money market deposit accounts (MMDAs)$1,945,0005,311
Other savings deposits (excluding MMDAs)$32,660,0002,086
Total time deposits$23,913,0004,404
Total time and savings deposits$89,254,0003,721
Noninterest-bearing deposits$16,367,0004,121
Interest-bearing deposits$88,242,0003,771
Retail deposits$99,229,0003,877
Estimated insured deposits$80,676,0004,080
IRAs and Keogh plan accounts$4,673,0003,531
Brokered deposits$3,075,0001,934
Fully insured brokered deposits$3,075,0001,776
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$108,012,0003,894
Deposits held in domestic offices$108,012,0003,893
Individuals, partnerships, and corporations$88,113,0004,033
U.S. Government$75,000358
States and political subdivisions in the U.S.$19,782,0002,060
Commercial banks and other depository institutions in U.S.$42,0002,576
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,097,0002,955
Demand deposits$15,752,0004,093
Nontransaction accounts$59,915,0004,109
Money market deposit accounts (MMDAs)$1,908,0005,375
Other savings deposits (excluding MMDAs)$34,074,0002,038
Total time deposits$23,933,0004,466
Total time and savings deposits$92,260,0003,695
Noninterest-bearing deposits$16,783,0004,067
Interest-bearing deposits$91,229,0003,738
Retail deposits$102,636,0003,827
Estimated insured deposits$82,038,0004,075
IRAs and Keogh plan accounts$4,773,0003,527
Brokered deposits$3,075,0001,930
Fully insured brokered deposits$3,075,0001,765
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$106,442,0003,958
Deposits held in domestic offices$106,442,0003,957
Individuals, partnerships, and corporations$91,106,0004,000
U.S. Government$42,000408
States and political subdivisions in the U.S.$15,257,0002,451
Commercial banks and other depository institutions in U.S.$37,0002,604
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,276,0003,101
Demand deposits$16,514,0003,999
Nontransaction accounts$61,166,0004,111
Money market deposit accounts (MMDAs)$1,741,0005,466
Other savings deposits (excluding MMDAs)$35,305,0001,998
Total time deposits$24,120,0004,495
Total time and savings deposits$89,928,0003,767
Noninterest-bearing deposits$17,630,0003,984
Interest-bearing deposits$88,812,0003,826
Retail deposits$97,993,0003,961
Estimated insured deposits$83,518,0004,088
IRAs and Keogh plan accounts$4,813,0003,537
Brokered deposits$3,075,0001,907
Fully insured brokered deposits$3,075,0001,766
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$109,145,0003,931
Deposits held in domestic offices$109,145,0003,930
Individuals, partnerships, and corporations$92,577,0004,007
U.S. Government$131,000311
States and political subdivisions in the U.S.$16,404,0002,342
Commercial banks and other depository institutions in U.S.$33,0002,695
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,011,0003,026
Demand deposits$19,059,0003,790
Nontransaction accounts$61,134,0004,125
Money market deposit accounts (MMDAs)$2,433,0005,386
Other savings deposits (excluding MMDAs)$33,732,0002,007
Total time deposits$24,969,0004,478
Total time and savings deposits$90,086,0003,778
Noninterest-bearing deposits$19,718,0003,862
Interest-bearing deposits$89,427,0003,823
Retail deposits$102,573,0003,887
Estimated insured deposits$82,000,0004,150
IRAs and Keogh plan accounts$4,665,0003,638
Brokered deposits$5,284,0001,638
Fully insured brokered deposits$5,284,0001,517
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$99,649,0004,141
Deposits held in domestic offices$99,649,0004,140
Individuals, partnerships, and corporations$84,044,0004,242
U.S. Government$01,197
States and political subdivisions in the U.S.$15,452,0002,365
Commercial banks and other depository institutions in U.S.$153,0002,530
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,643,0003,176
Demand deposits$16,306,0004,024
Nontransaction accounts$57,006,0004,339
Money market deposit accounts (MMDAs)$1,972,0005,543
Other savings deposits (excluding MMDAs)$32,678,0002,052
Total time deposits$22,356,0004,750
Total time and savings deposits$83,343,0003,987
Noninterest-bearing deposits$17,629,0004,002
Interest-bearing deposits$82,020,0004,044
Retail deposits$95,871,0004,045
Estimated insured deposits$77,400,0004,296
IRAs and Keogh plan accounts$4,632,0003,725
Brokered deposits$2,209,0002,040
Fully insured brokered deposits$2,209,0001,884
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$97,657,0004,210
Deposits held in domestic offices$97,657,0004,209
Individuals, partnerships, and corporations$81,258,0004,342
U.S. Government$01,235
States and political subdivisions in the U.S.$16,242,0002,300
Commercial banks and other depository institutions in U.S.$158,0002,569
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,976,0003,167
Demand deposits$18,022,0003,829
Nontransaction accounts$54,682,0004,468
Money market deposit accounts (MMDAs)$2,002,0005,608
Other savings deposits (excluding MMDAs)$32,166,0002,065
Total time deposits$20,514,0004,962
Total time and savings deposits$79,636,0004,138
Noninterest-bearing deposits$19,223,0003,870
Interest-bearing deposits$78,434,0004,194
Retail deposits$96,090,0004,060
Estimated insured deposits$77,252,0004,347
IRAs and Keogh plan accounts$4,673,0003,733
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$94,516,0004,347
Deposits held in domestic offices$94,516,0004,347
Individuals, partnerships, and corporations$79,434,0004,430
U.S. Government$01,228
States and political subdivisions in the U.S.$14,924,0002,440
Commercial banks and other depository institutions in U.S.$157,0002,552
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,114,0003,312
Demand deposits$16,649,0004,032
Nontransaction accounts$53,401,0004,558
Money market deposit accounts (MMDAs)$1,315,0005,811
Other savings deposits (excluding MMDAs)$31,449,0002,099
Total time deposits$20,637,0005,026
Total time and savings deposits$77,866,0004,245
Noninterest-bearing deposits$18,432,0003,988
Interest-bearing deposits$76,084,0004,314
Retail deposits$92,954,0004,195
Estimated insured deposits$76,697,0004,426
IRAs and Keogh plan accounts$4,605,0003,796
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$95,468,0004,344
Deposits held in domestic offices$95,468,0004,344
Individuals, partnerships, and corporations$79,580,0004,476
U.S. Government$01,345
States and political subdivisions in the U.S.$15,734,0002,369
Commercial banks and other depository institutions in U.S.$154,0002,614
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,148,0003,216
Demand deposits$16,867,0004,060
Nontransaction accounts$52,320,0004,641
Money market deposit accounts (MMDAs)$1,720,0005,804
Other savings deposits (excluding MMDAs)$30,172,0002,114
Total time deposits$20,430,0005,137
Total time and savings deposits$78,601,0004,234
Noninterest-bearing deposits$18,448,0004,017
Interest-bearing deposits$77,020,0004,306
Retail deposits$93,909,0004,197
Estimated insured deposits$76,051,0004,456
IRAs and Keogh plan accounts$4,428,0003,936
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$96,964,0004,311
Deposits held in domestic offices$96,964,0004,310
Individuals, partnerships, and corporations$81,885,0004,427
U.S. Government$01,257
States and political subdivisions in the U.S.$14,921,0002,386
Commercial banks and other depository institutions in U.S.$158,0002,666
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,890,0003,075
Demand deposits$18,255,0003,767
Nontransaction accounts$53,074,0004,676
Money market deposit accounts (MMDAs)$1,880,0005,842
Other savings deposits (excluding MMDAs)$30,211,0002,116
Total time deposits$20,983,0005,173
Total time and savings deposits$78,709,0004,271
Noninterest-bearing deposits$20,553,0003,707
Interest-bearing deposits$76,411,0004,354
Retail deposits$95,408,0004,161
Estimated insured deposits$75,335,0004,528
IRAs and Keogh plan accounts$4,482,0003,988
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$97,940,0004,325
Deposits held in domestic offices$97,940,0004,324
Individuals, partnerships, and corporations$81,791,0004,475
U.S. Government$01,331
States and political subdivisions in the U.S.$15,881,0002,264
Commercial banks and other depository institutions in U.S.$268,0002,356
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,327,0003,063
Demand deposits$17,017,0003,926
Nontransaction accounts$53,613,0004,702
Money market deposit accounts (MMDAs)$1,429,0006,000
Other savings deposits (excluding MMDAs)$30,602,0002,100
Total time deposits$21,583,0005,194
Total time and savings deposits$80,923,0004,244
Noninterest-bearing deposits$20,233,0003,742
Interest-bearing deposits$77,707,0004,356
Retail deposits$96,388,0004,174
Estimated insured deposits$75,985,0004,556
IRAs and Keogh plan accounts$4,524,0004,033
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$97,967,0004,381
Deposits held in domestic offices$97,967,0004,380
Individuals, partnerships, and corporations$83,188,0004,498
U.S. Government$01,317
States and political subdivisions in the U.S.$14,620,0002,433
Commercial banks and other depository institutions in U.S.$160,0002,714
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,266,0003,088
Demand deposits$19,060,0003,643
Nontransaction accounts$53,702,0004,760
Money market deposit accounts (MMDAs)$1,603,0006,045
Other savings deposits (excluding MMDAs)$30,302,0002,138
Total time deposits$21,798,0005,245
Total time and savings deposits$78,908,0004,368
Noninterest-bearing deposits$21,238,0003,658
Interest-bearing deposits$76,729,0004,463
Retail deposits$96,418,0004,231
Estimated insured deposits$78,486,0004,539
IRAs and Keogh plan accounts$4,545,0004,085
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$100,106,0004,331
Deposits held in domestic offices$100,106,0004,330
Individuals, partnerships, and corporations$84,665,0004,448
U.S. Government$01,474
States and political subdivisions in the U.S.$15,283,0002,347
Commercial banks and other depository institutions in U.S.$158,0002,736
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,985,0002,956
Demand deposits$19,394,0003,598
Nontransaction accounts$54,121,0004,760
Money market deposit accounts (MMDAs)$2,026,0005,982
Other savings deposits (excluding MMDAs)$30,032,0002,104
Total time deposits$22,063,0005,294
Total time and savings deposits$80,712,0004,322
Noninterest-bearing deposits$21,399,0003,653
Interest-bearing deposits$78,707,0004,392
Retail deposits$98,819,0004,154
Estimated insured deposits$79,474,0004,499
IRAs and Keogh plan accounts$4,580,0004,113
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$95,160,0004,485
Deposits held in domestic offices$95,160,0004,484
Individuals, partnerships, and corporations$81,069,0004,577
U.S. Government$01,406
States and political subdivisions in the U.S.$13,937,0002,392
Commercial banks and other depository institutions in U.S.$155,0002,788
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,323,0003,203
Demand deposits$15,532,0004,096
Nontransaction accounts$54,838,0004,786
Money market deposit accounts (MMDAs)$1,706,0006,128
Other savings deposits (excluding MMDAs)$29,798,0002,119
Total time deposits$23,334,0005,264
Total time and savings deposits$79,629,0004,388
Noninterest-bearing deposits$18,736,0003,907
Interest-bearing deposits$76,424,0004,511
Retail deposits$93,619,0004,318
Estimated insured deposits$76,287,0004,642
IRAs and Keogh plan accounts$4,648,0004,149
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$97,979,0004,433
Deposits held in domestic offices$97,979,0004,432
Individuals, partnerships, and corporations$82,954,0004,545
U.S. Government$01,377
States and political subdivisions in the U.S.$14,816,0002,306
Commercial banks and other depository institutions in U.S.$209,0002,687
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,854,0003,023
Demand deposits$16,694,0003,857
Nontransaction accounts$55,125,0004,816
Money market deposit accounts (MMDAs)$1,821,0006,152
Other savings deposits (excluding MMDAs)$29,584,0002,128
Total time deposits$23,720,0005,302
Total time and savings deposits$81,285,0004,364
Noninterest-bearing deposits$20,114,0003,700
Interest-bearing deposits$77,865,0004,487
Retail deposits$96,442,0004,254
Estimated insured deposits$77,542,0004,626
IRAs and Keogh plan accounts$4,640,0004,168
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$102,384,0004,377
Deposits held in domestic offices$102,384,0004,376
Individuals, partnerships, and corporations$88,247,0004,458
U.S. Government$01,424
States and political subdivisions in the U.S.$13,976,0002,427
Commercial banks and other depository institutions in U.S.$162,0002,821
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,808,0002,826
Demand deposits$19,961,0003,434
Nontransaction accounts$55,577,0004,848
Money market deposit accounts (MMDAs)$1,646,0006,267
Other savings deposits (excluding MMDAs)$29,904,0002,120
Total time deposits$24,027,0005,320
Total time and savings deposits$82,424,0004,391
Noninterest-bearing deposits$23,401,0003,377
Interest-bearing deposits$78,983,0004,498
Retail deposits$100,851,0004,205
Estimated insured deposits$80,770,0004,570
IRAs and Keogh plan accounts$4,715,0004,145
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$95,317,0004,583
Deposits held in domestic offices$95,317,0004,581
Individuals, partnerships, and corporations$80,137,0004,696
U.S. Government$01,583
States and political subdivisions in the U.S.$15,023,0002,310
Commercial banks and other depository institutions in U.S.$157,0002,879
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,293,0003,121
Demand deposits$18,546,0003,692
Nontransaction accounts$53,024,0004,954
Money market deposit accounts (MMDAs)$1,741,0006,260
Other savings deposits (excluding MMDAs)$26,991,0002,206
Total time deposits$24,293,0005,353
Total time and savings deposits$76,771,0004,578
Noninterest-bearing deposits$19,735,0003,831
Interest-bearing deposits$75,582,0004,617
Retail deposits$93,788,0004,406
Estimated insured deposits$79,305,0004,734
IRAs and Keogh plan accounts$4,649,0004,200
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$91,850,0004,673
Deposits held in domestic offices$91,850,0004,672
Individuals, partnerships, and corporations$77,624,0004,776
U.S. Government$01,457
States and political subdivisions in the U.S.$14,175,0002,367
Commercial banks and other depository institutions in U.S.$52,0003,147
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,158,0003,149
Demand deposits$15,890,0003,911
Nontransaction accounts$52,693,0005,025
Money market deposit accounts (MMDAs)$2,296,0006,217
Other savings deposits (excluding MMDAs)$25,846,0002,249
Total time deposits$24,552,0005,435
Total time and savings deposits$75,961,0004,632
Noninterest-bearing deposits$17,874,0003,938
Interest-bearing deposits$73,976,0004,701
Retail deposits$90,327,0004,493
Estimated insured deposits$75,841,0004,852
IRAs and Keogh plan accounts$4,605,0004,304
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$89,992,0004,744
Deposits held in domestic offices$89,992,0004,742
Individuals, partnerships, and corporations$75,052,0004,877
U.S. Government$01,535
States and political subdivisions in the U.S.$14,885,0002,294
Commercial banks and other depository institutions in U.S.$55,0003,172
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,658,0003,165
Demand deposits$14,478,0004,155
Nontransaction accounts$51,334,0005,139
Money market deposit accounts (MMDAs)$1,570,0006,469
Other savings deposits (excluding MMDAs)$24,364,0002,312
Total time deposits$25,400,0005,433
Total time and savings deposits$75,514,0004,695
Noninterest-bearing deposits$17,494,0003,925
Interest-bearing deposits$72,498,0004,792
Retail deposits$88,472,0004,569
Estimated insured deposits$75,371,0004,898
IRAs and Keogh plan accounts$4,655,0004,306
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$89,911,0004,803
Deposits held in domestic offices$89,911,0004,801
Individuals, partnerships, and corporations$75,034,0004,940
U.S. Government$01,579
States and political subdivisions in the U.S.$14,722,0002,349
Commercial banks and other depository institutions in U.S.$156,0002,967
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,002,0003,227
Demand deposits$14,529,0004,158
Nontransaction accounts$51,910,0005,174
Money market deposit accounts (MMDAs)$1,918,0006,427
Other savings deposits (excluding MMDAs)$23,890,0002,347
Total time deposits$26,102,0005,446
Total time and savings deposits$75,383,0004,761
Noninterest-bearing deposits$16,889,0004,042
Interest-bearing deposits$73,022,0004,836
Retail deposits$87,385,0004,642
Estimated insured deposits$74,017,0005,009
IRAs and Keogh plan accounts$4,648,0004,342
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$91,670,0004,740
Deposits held in domestic offices$91,670,0004,739
Individuals, partnerships, and corporations$74,910,0004,911
U.S. Government$01,780
States and political subdivisions in the U.S.$16,339,0002,085
Commercial banks and other depository institutions in U.S.$420,0002,246
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,377,0003,107
Demand deposits$13,736,0004,226
Nontransaction accounts$53,292,0005,103
Money market deposit accounts (MMDAs)$2,311,0006,309
Other savings deposits (excluding MMDAs)$24,285,0002,230
Total time deposits$26,696,0005,466
Total time and savings deposits$77,933,0004,610
Noninterest-bearing deposits$15,912,0004,082
Interest-bearing deposits$75,758,0004,706
Retail deposits$89,400,0004,562
Estimated insured deposits$74,526,0004,969
IRAs and Keogh plan accounts$4,751,0004,306
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$86,964,0004,854
Deposits held in domestic offices$86,964,0004,853
Individuals, partnerships, and corporations$70,863,0005,067
U.S. Government$01,652
States and political subdivisions in the U.S.$16,059,0002,047
Commercial banks and other depository institutions in U.S.$43,0003,036
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,181,0003,229
Demand deposits$11,702,0004,561
Nontransaction accounts$51,784,0005,234
Money market deposit accounts (MMDAs)$1,327,0006,670
Other savings deposits (excluding MMDAs)$22,673,0002,313
Total time deposits$27,784,0005,458
Total time and savings deposits$75,263,0004,717
Noninterest-bearing deposits$14,746,0004,164
Interest-bearing deposits$72,218,0004,862
Retail deposits$83,689,0004,717
Estimated insured deposits$72,271,0005,054
IRAs and Keogh plan accounts$4,749,0004,360
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$88,054,0004,849
Deposits held in domestic offices$88,054,0004,848
Individuals, partnerships, and corporations$70,884,0005,099
U.S. Government$01,633
States and political subdivisions in the U.S.$17,078,0001,938
Commercial banks and other depository institutions in U.S.$92,0003,012
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,206,0003,185
Demand deposits$10,971,0004,646
Nontransaction accounts$52,848,0005,241
Money market deposit accounts (MMDAs)$1,932,0006,531
Other savings deposits (excluding MMDAs)$22,497,0002,328
Total time deposits$28,419,0005,478
Total time and savings deposits$77,083,0004,693
Noninterest-bearing deposits$13,734,0004,260
Interest-bearing deposits$74,320,0004,811
Retail deposits$84,672,0004,696
Estimated insured deposits$72,313,0005,076
IRAs and Keogh plan accounts$4,807,0004,336
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$86,067,0004,973
Deposits held in domestic offices$86,067,0004,972
Individuals, partnerships, and corporations$70,277,0005,171
U.S. Government$01,643
States and political subdivisions in the U.S.$15,732,0002,095
Commercial banks and other depository institutions in U.S.$58,0003,078
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,051,0003,260
Demand deposits$11,954,0004,386
Nontransaction accounts$52,016,0005,320
Money market deposit accounts (MMDAs)$1,078,0006,870
Other savings deposits (excluding MMDAs)$22,024,0002,354
Total time deposits$28,914,0005,521
Total time and savings deposits$74,113,0004,874
Noninterest-bearing deposits$13,699,0004,253
Interest-bearing deposits$72,368,0004,961
Retail deposits$80,627,0004,883
Estimated insured deposits$72,295,0005,118
IRAs and Keogh plan accounts$4,822,0004,343
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$84,300,0005,010
Deposits held in domestic offices$84,300,0005,009
Individuals, partnerships, and corporations$67,560,0005,283
U.S. Government$02,902
States and political subdivisions in the U.S.$16,623,0001,989
Commercial banks and other depository institutions in U.S.$118,0002,896
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,545,0003,368
Demand deposits$10,852,0004,640
Nontransaction accounts$51,756,0005,347
Money market deposit accounts (MMDAs)$2,040,0006,575
Other savings deposits (excluding MMDAs)$20,781,0002,386
Total time deposits$28,935,0005,605
Total time and savings deposits$73,449,0004,900
Noninterest-bearing deposits$11,990,0004,575
Interest-bearing deposits$72,310,0004,975
Retail deposits$81,186,0004,840
Estimated insured deposits$68,177,0005,285
IRAs and Keogh plan accounts$4,785,0004,387
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$85,268,0005,003
Deposits held in domestic offices$85,268,0005,001
Individuals, partnerships, and corporations$69,366,0005,260
U.S. Government$03,279
States and political subdivisions in the U.S.$15,787,0002,024
Commercial banks and other depository institutions in U.S.$116,0002,919
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,811,0003,104
Demand deposits$11,119,0004,494
Nontransaction accounts$51,458,0005,432
Money market deposit accounts (MMDAs)$1,369,0006,903
Other savings deposits (excluding MMDAs)$21,201,0002,360
Total time deposits$28,888,0005,701
Total time and savings deposits$74,150,0004,920
Noninterest-bearing deposits$14,131,0004,081
Interest-bearing deposits$71,137,0005,054
Retail deposits$82,187,0004,813
Estimated insured deposits$68,027,0005,261
IRAs and Keogh plan accounts$4,719,0004,487
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$82,553,0005,114
Deposits held in domestic offices$82,553,0005,113
Individuals, partnerships, and corporations$65,322,0005,434
U.S. Government$03,428
States and political subdivisions in the U.S.$16,720,0001,944
Commercial banks and other depository institutions in U.S.$511,0002,184
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,245,0004,019
Demand deposits$10,335,0004,664
Nontransaction accounts$57,308,0005,217
Money market deposit accounts (MMDAs)$2,451,0006,527
Other savings deposits (excluding MMDAs)$25,910,0002,103
Total time deposits$28,947,0005,744
Total time and savings deposits$72,218,0005,020
Noninterest-bearing deposits$11,745,0004,528
Interest-bearing deposits$70,808,0005,080
Retail deposits$78,713,0004,948
Estimated insured deposits$65,637,0005,376
IRAs and Keogh plan accounts$4,716,0004,491
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$81,161,0005,225
Deposits held in domestic offices$81,161,0005,224
Individuals, partnerships, and corporations$64,923,0005,496
U.S. Government$03,500
States and political subdivisions in the U.S.$15,753,0002,142
Commercial banks and other depository institutions in U.S.$485,0002,272
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,057,0004,203
Demand deposits$10,372,0004,657
Nontransaction accounts$57,104,0005,284
Money market deposit accounts (MMDAs)$2,381,0006,629
Other savings deposits (excluding MMDAs)$25,875,0002,095
Total time deposits$28,848,0005,847
Total time and savings deposits$70,789,0005,142
Noninterest-bearing deposits$10,822,0004,766
Interest-bearing deposits$70,339,0005,177
Retail deposits$76,804,0005,063
Estimated insured deposits$64,982,0005,464
IRAs and Keogh plan accounts$4,263,0004,732
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$80,910,0005,253
Deposits held in domestic offices$80,910,0005,253
Individuals, partnerships, and corporations$64,272,0005,538
U.S. Government$03,705
States and political subdivisions in the U.S.$16,567,0001,968
Commercial banks and other depository institutions in U.S.$71,0003,163
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,694,0004,063
Demand deposits$10,734,0004,662
Nontransaction accounts$55,216,0005,346
Money market deposit accounts (MMDAs)$2,865,0006,449
Other savings deposits (excluding MMDAs)$24,052,0002,152
Total time deposits$28,300,0005,919
Total time and savings deposits$70,176,0005,148
Noninterest-bearing deposits$11,905,0004,610
Interest-bearing deposits$69,005,0005,225
Retail deposits$70,173,0004,913
Estimated insured deposits$64,146,0005,497
IRAs and Keogh plan accounts$4,250,0004,712
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$79,249,0005,281
Deposits held in domestic offices$79,249,0005,280
Individuals, partnerships, and corporations$63,424,0005,579
U.S. Government$03,620
States and political subdivisions in the U.S.$15,776,0001,990
Commercial banks and other depository institutions in U.S.$49,0003,256
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,277,0003,110
Demand deposits$8,903,0004,976
Nontransaction accounts$46,972,0005,800
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$18,555,0002,502
Total time deposits$28,417,0005,978
Total time and savings deposits$70,346,0005,162
Noninterest-bearing deposits$10,097,0004,875
Interest-bearing deposits$69,152,0005,218
Retail deposits$69,107,0004,925
Estimated insured deposits$61,515,0005,609
IRAs and Keogh plan accounts$4,242,0004,738
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$77,154,0005,350
Deposits held in domestic offices$77,154,0005,348
Individuals, partnerships, and corporations$63,205,0005,598
U.S. Government$03,557
States and political subdivisions in the U.S.$13,887,0002,194
Commercial banks and other depository institutions in U.S.$62,0003,245
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,874,0004,250
Demand deposits$9,172,0004,979
Nontransaction accounts$54,280,0005,456
Money market deposit accounts (MMDAs)$3,683,0006,228
Other savings deposits (excluding MMDAs)$22,727,0002,216
Total time deposits$27,872,0006,062
Total time and savings deposits$67,982,0005,255
Noninterest-bearing deposits$11,134,0004,642
Interest-bearing deposits$66,020,0005,354
Retail deposits$67,972,0004,987
Estimated insured deposits$55,223,0005,508
IRAs and Keogh plan accounts$4,090,0004,811
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$76,079,0005,398
Deposits held in domestic offices$76,079,0005,397
Individuals, partnerships, and corporations$60,853,0005,690
U.S. Government$03,628
States and political subdivisions in the U.S.$15,156,0002,098
Commercial banks and other depository institutions in U.S.$70,0003,201
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,142,0003,438
Demand deposits$9,632,0004,846
Nontransaction accounts$46,937,0005,824
Money market deposit accounts (MMDAs)$2,511,0006,701
Other savings deposits (excluding MMDAs)$16,346,0002,695
Total time deposits$28,082,0006,059
Total time and savings deposits$66,447,0005,326
Noninterest-bearing deposits$11,217,0004,632
Interest-bearing deposits$64,862,0005,408
Retail deposits$66,719,0005,050
Estimated insured deposits$62,770,0005,117
IRAs and Keogh plan accounts$3,930,0004,832
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$75,471,0005,370
Deposits held in domestic offices$75,471,0005,367
Individuals, partnerships, and corporations$58,622,0005,755
U.S. Government$03,888
States and political subdivisions in the U.S.$16,815,0001,898
Commercial banks and other depository institutions in U.S.$34,0003,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,433,0003,057
Demand deposits$11,039,0004,514
Nontransaction accounts$43,038,0005,979
Money market deposit accounts (MMDAs)$1,249,0007,284
Other savings deposits (excluding MMDAs)$15,710,0002,656
Total time deposits$26,079,0006,221
Total time and savings deposits$64,432,0005,339
Noninterest-bearing deposits$12,080,0004,475
Interest-bearing deposits$63,391,0005,395
Retail deposits$68,210,0004,973
Estimated insured deposits$60,535,0005,189
IRAs and Keogh plan accounts$3,574,0004,961
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$68,148,0005,628
Deposits held in domestic offices$68,148,0005,627
Individuals, partnerships, and corporations$56,405,0005,819
U.S. Government$03,764
States and political subdivisions in the U.S.$11,720,0002,398
Commercial banks and other depository institutions in U.S.$23,0003,120
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,009,0003,984
Demand deposits$8,991,0005,047
Nontransaction accounts$44,139,0005,900
Money market deposit accounts (MMDAs)$2,342,0006,807
Other savings deposits (excluding MMDAs)$14,955,0002,748
Total time deposits$26,842,0006,115
Total time and savings deposits$59,157,0005,545
Noninterest-bearing deposits$9,620,0005,081
Interest-bearing deposits$58,528,0005,580
Retail deposits$60,567,0005,266
Estimated insured deposits$50,884,0005,687
IRAs and Keogh plan accounts$3,528,0004,934
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$70,635,0005,550
Deposits held in domestic offices$70,635,0005,548
Individuals, partnerships, and corporations$57,300,0005,795
U.S. Government$03,873
States and political subdivisions in the U.S.$13,312,0002,212
Commercial banks and other depository institutions in U.S.$23,0003,075
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,853,0003,816
Demand deposits$8,669,0005,237
Nontransaction accounts$44,782,0005,878
Money market deposit accounts (MMDAs)$3,367,0006,375
Other savings deposits (excluding MMDAs)$14,752,0002,807
Total time deposits$26,663,0006,142
Total time and savings deposits$61,966,0005,416
Noninterest-bearing deposits$9,210,0005,247
Interest-bearing deposits$61,425,0005,447
Retail deposits$64,319,0005,100
Estimated insured deposits$51,701,0005,634
IRAs and Keogh plan accounts$3,653,0004,855
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$69,907,0005,575
Deposits held in domestic offices$69,907,0005,573
Individuals, partnerships, and corporations$56,159,0005,865
U.S. Government$03,876
States and political subdivisions in the U.S.$13,710,0002,165
Commercial banks and other depository institutions in U.S.$38,0002,967
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,338,0003,566
Demand deposits$8,890,0005,137
Nontransaction accounts$42,569,0006,016
Money market deposit accounts (MMDAs)$2,057,0006,956
Other savings deposits (excluding MMDAs)$13,942,0002,864
Total time deposits$26,570,0006,180
Total time and savings deposits$61,017,0005,461
Noninterest-bearing deposits$9,551,0005,115
Interest-bearing deposits$60,356,0005,515
Retail deposits$63,768,0005,105
Estimated insured deposits$52,522,0005,598
IRAs and Keogh plan accounts$3,615,0004,875
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$67,855,0005,620
Deposits held in domestic offices$67,855,0005,619
Individuals, partnerships, and corporations$54,622,0005,893
U.S. Government$04,156
States and political subdivisions in the U.S.$13,217,0002,194
Commercial banks and other depository institutions in U.S.$16,0002,978
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,017,0003,536
Demand deposits$9,689,0004,931
Nontransaction accounts$39,838,0006,118
Money market deposit accounts (MMDAs)$1,299,0007,307
Other savings deposits (excluding MMDAs)$13,728,0002,839
Total time deposits$24,812,0006,281
Total time and savings deposits$58,166,0005,566
Noninterest-bearing deposits$10,249,0004,994
Interest-bearing deposits$57,606,0005,592
Retail deposits$63,494,0005,099
Estimated insured deposits$50,623,0005,640
IRAs and Keogh plan accounts$3,540,0004,891
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$63,916,0005,787
Deposits held in domestic offices$63,916,0005,786
Individuals, partnerships, and corporations$53,773,0005,934
U.S. Government$03,924
States and political subdivisions in the U.S.$10,119,0002,519
Commercial banks and other depository institutions in U.S.$24,0002,871
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,307,0004,022
Demand deposits$8,485,0005,200
Nontransaction accounts$40,609,0006,095
Money market deposit accounts (MMDAs)$2,895,0006,527
Other savings deposits (excluding MMDAs)$12,635,0002,989
Total time deposits$25,080,0006,278
Total time and savings deposits$55,431,0005,686
Noninterest-bearing deposits$9,132,0005,217
Interest-bearing deposits$54,784,0005,716
Retail deposits$59,263,0005,258
Estimated insured deposits$52,590,0005,536
IRAs and Keogh plan accounts$3,560,0004,903
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$63,551,0005,808
Deposits held in domestic offices$63,551,0005,807
Individuals, partnerships, and corporations$53,052,0005,984
U.S. Government$04,057
States and political subdivisions in the U.S.$10,474,0002,448
Commercial banks and other depository institutions in U.S.$25,0002,900
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,343,0004,209
Demand deposits$8,761,0005,233
Nontransaction accounts$40,208,0006,130
Money market deposit accounts (MMDAs)$2,911,0006,541
Other savings deposits (excluding MMDAs)$11,946,0003,168
Total time deposits$25,351,0006,249
Total time and savings deposits$54,790,0005,745
Noninterest-bearing deposits$9,631,0005,129
Interest-bearing deposits$53,920,0005,785
Retail deposits$58,784,0005,306
Estimated insured deposits$52,786,0005,541
IRAs and Keogh plan accounts$3,554,0004,933
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$62,813,0005,866
Deposits held in domestic offices$62,813,0005,864
Individuals, partnerships, and corporations$51,280,0006,079
U.S. Government$04,056
States and political subdivisions in the U.S.$11,510,0002,359
Commercial banks and other depository institutions in U.S.$23,0002,937
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,192,0004,171
Demand deposits$8,252,0005,405
Nontransaction accounts$38,621,0006,251
Money market deposit accounts (MMDAs)$1,815,0007,123
Other savings deposits (excluding MMDAs)$11,958,0003,190
Total time deposits$24,848,0006,280
Total time and savings deposits$54,561,0005,768
Noninterest-bearing deposits$8,781,0005,369
Interest-bearing deposits$54,032,0005,803
Retail deposits$57,751,0005,401
Estimated insured deposits$52,362,0005,590
IRAs and Keogh plan accounts$3,365,0005,008
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$64,571,0005,771
Deposits held in domestic offices$64,571,0005,770
Individuals, partnerships, and corporations$51,693,0006,049
U.S. Government$04,273
States and political subdivisions in the U.S.$12,857,0002,158
Commercial banks and other depository institutions in U.S.$21,0002,990
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,144,0003,958
Demand deposits$8,204,0005,520
Nontransaction accounts$38,427,0006,186
Money market deposit accounts (MMDAs)$1,276,0007,394
Other savings deposits (excluding MMDAs)$12,275,0003,122
Total time deposits$24,877,0006,222
Total time and savings deposits$56,367,0005,632
Noninterest-bearing deposits$8,835,0005,454
Interest-bearing deposits$55,736,0005,678
Retail deposits$58,776,0005,290
Estimated insured deposits$53,942,0005,445
IRAs and Keogh plan accounts$3,251,0005,058
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$58,855,0005,989
Deposits held in domestic offices$58,855,0005,987
Individuals, partnerships, and corporations$49,406,0006,155
U.S. Government$04,163
States and political subdivisions in the U.S.$9,434,0002,588
Commercial banks and other depository institutions in U.S.$15,0003,034
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,271,0004,594
Demand deposits$7,330,0005,731
Nontransaction accounts$37,584,0006,240
Money market deposit accounts (MMDAs)$1,252,0007,457
Other savings deposits (excluding MMDAs)$12,376,0003,145
Total time deposits$23,956,0006,295
Total time and savings deposits$51,525,0005,844
Noninterest-bearing deposits$7,786,0005,709
Interest-bearing deposits$51,069,0005,873
Retail deposits$52,351,0005,597
Estimated insured deposits$48,037,0005,797
IRAs and Keogh plan accounts$3,179,0005,107
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$64,536,0005,742
Deposits held in domestic offices$64,536,0005,739
Individuals, partnerships, and corporations$49,807,0006,141
U.S. Government$04,264
States and political subdivisions in the U.S.$14,714,0001,792
Commercial banks and other depository institutions in U.S.$15,0003,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,677,0003,994
Demand deposits$8,018,0005,624
Nontransaction accounts$37,859,0006,185
Money market deposit accounts (MMDAs)$1,766,0007,212
Other savings deposits (excluding MMDAs)$12,831,0003,138
Total time deposits$23,261,0006,304
Total time and savings deposits$56,518,0005,560
Noninterest-bearing deposits$8,321,0005,634
Interest-bearing deposits$56,215,0005,597
Retail deposits$58,755,0005,266
Estimated insured deposits$46,063,0005,919
IRAs and Keogh plan accounts$3,152,0005,107
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,037,0006,174
Deposits held in domestic offices$55,037,0006,172
Individuals, partnerships, and corporations$48,423,0006,215
U.S. Government$04,261
States and political subdivisions in the U.S.$6,598,0003,370
Commercial banks and other depository institutions in U.S.$16,0003,004
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,889,0004,837
Demand deposits$8,063,0005,600
Nontransaction accounts$34,148,0006,431
Money market deposit accounts (MMDAs)$962,0007,732
Other savings deposits (excluding MMDAs)$13,575,0003,084
Total time deposits$19,611,0006,693
Total time and savings deposits$46,974,0006,093
Noninterest-bearing deposits$8,290,0005,643
Interest-bearing deposits$46,747,0006,121
Retail deposits$52,426,0005,638
Estimated insured deposits$45,294,0005,940
IRAs and Keogh plan accounts$3,107,0005,113
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$58,788,0005,991
Deposits held in domestic offices$58,788,0005,989
Individuals, partnerships, and corporations$49,075,0006,186
U.S. Government$04,442
States and political subdivisions in the U.S.$9,699,0002,585
Commercial banks and other depository institutions in U.S.$14,0003,016
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,338,0004,306
Demand deposits$8,747,0005,477
Nontransaction accounts$33,450,0006,480
Money market deposit accounts (MMDAs)$1,366,0007,494
Other savings deposits (excluding MMDAs)$13,462,0003,092
Total time deposits$18,621,0006,782
Total time and savings deposits$50,041,0005,895
Noninterest-bearing deposits$9,081,0005,491
Interest-bearing deposits$49,707,0005,929
Retail deposits$57,087,0005,367
Estimated insured deposits$46,143,0005,900
IRAs and Keogh plan accounts$3,207,0005,021
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$55,020,0006,150
Deposits held in domestic offices$55,020,0006,147
Individuals, partnerships, and corporations$46,318,0006,311
U.S. Government$04,317
States and political subdivisions in the U.S.$8,687,0002,719
Commercial banks and other depository institutions in U.S.$15,0003,012
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,281,0004,788
Demand deposits$6,826,0006,014
Nontransaction accounts$33,739,0006,459
Money market deposit accounts (MMDAs)$2,126,0007,070
Other savings deposits (excluding MMDAs)$13,152,0003,192
Total time deposits$18,461,0006,815
Total time and savings deposits$48,194,0005,985
Noninterest-bearing deposits$6,971,0006,047
Interest-bearing deposits$48,049,0006,016
Retail deposits$53,416,0005,559
Estimated insured deposits$43,424,0006,086
IRAs and Keogh plan accounts$3,247,0004,997
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$57,811,0005,959
Deposits held in domestic offices$57,811,0005,958
Individuals, partnerships, and corporations$47,559,0006,208
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$10,232,0002,450
Commercial banks and other depository institutions in U.S.$15,0003,024
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,119,0004,398
Demand deposits$7,733,0005,643
Nontransaction accounts$33,692,0006,438
Money market deposit accounts (MMDAs)$2,006,0007,149
Other savings deposits (excluding MMDAs)$13,661,0003,146
Total time deposits$18,025,0006,806
Total time and savings deposits$50,078,0005,819
Noninterest-bearing deposits$8,000,0005,627
Interest-bearing deposits$49,811,0005,870
Retail deposits$56,112,0005,367
Estimated insured deposits$44,290,0005,981
IRAs and Keogh plan accounts$3,241,0004,980
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$56,798,0006,056
Deposits held in domestic offices$56,798,0006,053
Individuals, partnerships, and corporations$48,331,0006,216
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$8,447,0002,865
Commercial banks and other depository institutions in U.S.$15,0003,041
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,221,0004,533
Demand deposits$7,725,0005,652
Nontransaction accounts$33,577,0006,504
Money market deposit accounts (MMDAs)$1,177,0007,726
Other savings deposits (excluding MMDAs)$14,329,0003,112
Total time deposits$18,071,0006,814
Total time and savings deposits$49,073,0005,933
Noninterest-bearing deposits$8,077,0005,603
Interest-bearing deposits$48,721,0005,985
Retail deposits$55,313,0005,466
Estimated insured deposits$45,794,0005,952
IRAs and Keogh plan accounts$3,059,0005,164
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$57,613,0006,011
Deposits held in domestic offices$57,613,0006,009
Individuals, partnerships, and corporations$47,801,0006,253
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$9,787,0002,546
Commercial banks and other depository institutions in U.S.$15,0003,058
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,647,0004,400
Demand deposits$8,160,0005,559
Nontransaction accounts$32,966,0006,570
Money market deposit accounts (MMDAs)$200,0008,322
Other savings deposits (excluding MMDAs)$14,385,0003,087
Total time deposits$18,381,0006,758
Total time and savings deposits$49,453,0005,894
Noninterest-bearing deposits$8,608,0005,504
Interest-bearing deposits$49,005,0005,956
Retail deposits$56,032,0005,437
Estimated insured deposits$46,574,0005,902
IRAs and Keogh plan accounts$3,113,0005,120
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$54,129,0006,178
Deposits held in domestic offices$54,129,0006,175
Individuals, partnerships, and corporations$47,456,0006,228
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$6,647,0003,264
Commercial banks and other depository institutions in U.S.$16,0003,087
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,359,0005,026
Demand deposits$7,134,0005,812
Nontransaction accounts$34,770,0006,404
Money market deposit accounts (MMDAs)$1,753,0007,407
Other savings deposits (excluding MMDAs)$13,929,0003,163
Total time deposits$19,088,0006,712
Total time and savings deposits$46,995,0006,033
Noninterest-bearing deposits$7,581,0005,711
Interest-bearing deposits$46,548,0006,096
Retail deposits$52,499,0005,615
Estimated insured deposits$46,661,0005,860
IRAs and Keogh plan accounts$3,217,0005,084
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$46,115,0006,671
Deposits held in domestic offices$46,115,0006,670
Individuals, partnerships, and corporations$39,025,0006,796
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$7,061,0003,135
Commercial banks and other depository institutions in U.S.$19,0003,119
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,897,0005,489
Demand deposits$6,083,0006,191
Nontransaction accounts$29,218,0006,903
Money market deposit accounts (MMDAs)$222,0008,391
Other savings deposits (excluding MMDAs)$12,352,0003,440
Total time deposits$16,644,0007,085
Total time and savings deposits$40,032,0006,558
Noninterest-bearing deposits$6,279,0006,153
Interest-bearing deposits$39,836,0006,590
Retail deposits$44,484,0006,216
Estimated insured deposits$38,696,0006,521
IRAs and Keogh plan accounts$2,674,0005,653
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$46,508,0006,662
Deposits held in domestic offices$46,508,0006,659
Individuals, partnerships, and corporations$39,754,0006,772
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$6,727,0003,269
Commercial banks and other depository institutions in U.S.$22,0003,107
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,542,0005,343
Demand deposits$5,901,0006,247
Nontransaction accounts$28,966,0006,953
Money market deposit accounts (MMDAs)$103,0008,490
Other savings deposits (excluding MMDAs)$11,791,0003,532
Total time deposits$17,072,0007,064
Total time and savings deposits$40,607,0006,536
Noninterest-bearing deposits$6,686,0005,966
Interest-bearing deposits$39,822,0006,604
Retail deposits$44,931,0006,195
Estimated insured deposits$38,941,0006,534
IRAs and Keogh plan accounts$2,745,0005,584
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$48,904,0006,542
Deposits held in domestic offices$48,904,0006,540
Individuals, partnerships, and corporations$41,071,0006,697
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$7,806,0002,952
Commercial banks and other depository institutions in U.S.$22,0003,120
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,049,0004,716
Demand deposits$6,525,0005,692
Nontransaction accounts$29,855,0006,118
Money market deposit accounts (MMDAs)$78,0007,749
Other savings deposits (excluding MMDAs)$12,254,0002,898
Total time deposits$17,523,0006,253
Total time and savings deposits$42,379,0006,434
Noninterest-bearing deposits$6,600,0006,063
Interest-bearing deposits$42,304,0006,462
Retail deposits$47,034,0006,061
Estimated insured deposits$39,693,0006,491
IRAs and Keogh plan accounts$2,700,0005,671
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$45,178,0006,759
Deposits held in domestic offices$45,178,0006,758
Individuals, partnerships, and corporations$39,855,0006,778
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,301,0003,662
Commercial banks and other depository institutions in U.S.$17,0003,201
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,699,0005,346
Demand deposits$4,807,0006,310
Nontransaction accounts$30,479,0006,102
Money market deposit accounts (MMDAs)$160,0007,745
Other savings deposits (excluding MMDAs)$12,069,0002,924
Total time deposits$18,250,0006,235
Total time and savings deposits$40,371,0006,567
Noninterest-bearing deposits$5,241,0006,541
Interest-bearing deposits$39,937,0006,620
Retail deposits$42,900,0006,341
Estimated insured deposits$39,517,0006,547
IRAs and Keogh plan accounts$2,725,0005,708
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$46,592,0006,667
Deposits held in domestic offices$46,592,0006,666
Individuals, partnerships, and corporations$40,628,0006,722
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$5,942,0003,399
Commercial banks and other depository institutions in U.S.$17,0003,218
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,942,0005,081
Demand deposits$5,252,0006,058
Nontransaction accounts$30,650,0006,103
Money market deposit accounts (MMDAs)$123,0007,789
Other savings deposits (excluding MMDAs)$11,807,0002,939
Total time deposits$18,720,0006,207
Total time and savings deposits$41,340,0006,514
Noninterest-bearing deposits$5,393,0006,445
Interest-bearing deposits$41,199,0006,548
Retail deposits$44,776,0006,207
Estimated insured deposits$40,589,0006,467
IRAs and Keogh plan accounts$2,685,0005,757
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$46,009,0006,686
Deposits held in domestic offices$46,009,0006,685
Individuals, partnerships, and corporations$40,614,0006,722
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,381,0003,645
Commercial banks and other depository institutions in U.S.$9,0003,237
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,254,0004,974
Demand deposits$5,136,0006,046
Nontransaction accounts$29,755,0006,198
Money market deposit accounts (MMDAs)$71,0007,841
Other savings deposits (excluding MMDAs)$11,551,0002,926
Total time deposits$18,133,0006,321
Total time and savings deposits$40,873,0006,515
Noninterest-bearing deposits$5,317,0006,408
Interest-bearing deposits$40,692,0006,560
Retail deposits$45,061,0006,146
Estimated insured deposits$40,910,0006,406
IRAs and Keogh plan accounts$2,643,0005,756
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$47,080,0006,579
Deposits held in domestic offices$47,080,0006,576
Individuals, partnerships, and corporations$40,293,0006,697
U.S. Government$04,995
States and political subdivisions in the U.S.$6,778,0003,140
Commercial banks and other depository institutions in U.S.$9,0003,193
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,400,0004,789
Demand deposits$5,332,0006,010
Nontransaction accounts$29,680,0006,137
Money market deposit accounts (MMDAs)$165,0007,815
Other savings deposits (excluding MMDAs)$10,973,0002,913
Total time deposits$18,542,0006,256
Total time and savings deposits$41,748,0006,417
Noninterest-bearing deposits$5,622,0006,274
Interest-bearing deposits$41,458,0006,476
Retail deposits$46,129,0006,044
Estimated insured deposits$40,609,0006,389
IRAs and Keogh plan accounts$2,584,0005,778
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$47,290,0006,516
Deposits held in domestic offices$47,290,0006,514
Individuals, partnerships, and corporations$41,015,0006,590
U.S. Government$27,0002,389
States and political subdivisions in the U.S.$6,053,0003,220
Commercial banks and other depository institutions in U.S.$195,0002,213
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,786,0004,757
Demand deposits$5,421,0005,971
Nontransaction accounts$30,504,0006,048
Money market deposit accounts (MMDAs)$157,0007,994
Other savings deposits (excluding MMDAs)$10,112,0002,858
Total time deposits$20,235,0006,093
Total time and savings deposits$41,869,0006,328
Noninterest-bearing deposits$5,609,0006,268
Interest-bearing deposits$41,681,0006,388
Retail deposits$45,863,0005,973
Estimated insured deposits$41,457,0006,307
IRAs and Keogh plan accounts$2,378,0005,989
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$45,643,0006,515
Deposits held in domestic offices$45,643,0006,513
Individuals, partnerships, and corporations$41,072,0006,470
U.S. Government$49,0001,737
States and political subdivisions in the U.S.$4,363,0003,980
Commercial banks and other depository institutions in U.S.$159,0002,071
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,846,0004,983
Demand deposits$5,483,0005,841
Nontransaction accounts$30,797,0005,897
Money market deposit accounts (MMDAs)$2,457,0006,251
Other savings deposits (excluding MMDAs)$6,887,0003,505
Total time deposits$21,453,0005,895
Total time and savings deposits$40,160,0006,341
Noninterest-bearing deposits$5,483,0006,202
Interest-bearing deposits$40,160,0006,402
Retail deposits$43,473,0006,048
Estimated insured deposits$41,216,0006,280
IRAs and Keogh plan accounts$2,354,0005,990
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$46,930,0006,483
Deposits held in domestic offices$46,930,0006,480
Individuals, partnerships, and corporations$42,222,0006,474
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,319,0003,914
Commercial banks and other depository institutions in U.S.$388,0001,668
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,881,0005,071
Demand deposits$5,140,0006,101
Nontransaction accounts$32,049,0005,791
Money market deposit accounts (MMDAs)$3,806,0005,537
Other savings deposits (excluding MMDAs)$7,923,0003,431
Total time deposits$20,320,0006,024
Total time and savings deposits$41,790,0006,306
Noninterest-bearing deposits$5,140,0006,455
Interest-bearing deposits$41,790,0006,353
Retail deposits$45,208,0006,017
Estimated insured deposits$41,526,0006,344
IRAs and Keogh plan accounts$2,444,0006,109
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$47,327,0006,543
Deposits held in domestic offices$47,327,0006,541
Individuals, partnerships, and corporations$42,474,0006,560
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,809,0003,481
Commercial banks and other depository institutions in U.S.$43,0003,005
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,047,0005,148
Demand deposits$5,653,0005,929
Nontransaction accounts$32,280,0005,809
Money market deposit accounts (MMDAs)$3,242,0005,824
Other savings deposits (excluding MMDAs)$7,197,0003,733
Total time deposits$21,841,0005,852
Total time and savings deposits$41,674,0006,364
Noninterest-bearing deposits$5,653,0006,267
Interest-bearing deposits$41,674,0006,409
Retail deposits$45,323,0006,121
Estimated insured deposits$42,087,0006,418
IRAs and Keogh plan accounts$2,464,0006,207
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$48,311,0006,540
Deposits held in domestic offices$48,311,0006,535
Individuals, partnerships, and corporations$43,380,0006,532
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,930,0003,481
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$15,657,0004,931
Demand deposits$5,661,0005,884
Nontransaction accounts$32,654,0005,799
Money market deposit accounts (MMDAs)$4,101,0005,253
Other savings deposits (excluding MMDAs)$7,420,0003,721
Total time deposits$21,133,0006,030
Total time and savings deposits$42,650,0006,339
Noninterest-bearing deposits$5,661,0006,215
Interest-bearing deposits$42,650,0006,400
Retail deposits$47,179,0006,043
Estimated insured deposits$42,322,0006,477
IRAs and Keogh plan accounts$2,593,0006,264
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$46,693,0006,901
Deposits held in domestic offices$46,693,0006,893
Individuals, partnerships, and corporations$41,746,0006,909
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$4,946,0003,446
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$14,869,0005,300
Demand deposits$5,642,0006,088
Nontransaction accounts$31,824,0006,010
Money market deposit accounts (MMDAs)$4,496,0005,236
Other savings deposits (excluding MMDAs)$6,919,0004,183
Total time deposits$20,409,0006,277
Total time and savings deposits$41,051,0006,690
Noninterest-bearing deposits$5,665,0006,402
Interest-bearing deposits$41,028,0006,764
Retail deposits$46,182,0006,368
Estimated insured deposits$41,141,0006,869
IRAs and Keogh plan accounts$2,771,0006,340
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$34,139,0008,413
Deposits held in domestic offices$34,139,0008,409
Individuals, partnerships, and corporations$32,035,0008,219
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,102,0005,855
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,995,0007,266
Demand deposits$3,972,0007,360
Nontransaction accounts$25,144,0007,034
Money market deposit accounts (MMDAs)$3,370,0006,203
Other savings deposits (excluding MMDAs)$5,531,0004,970
Total time deposits$16,243,0007,180
Total time and savings deposits$30,167,0008,166
Noninterest-bearing deposits$3,972,0007,763
Interest-bearing deposits$30,167,0008,264
Retail deposits$33,721,0007,957
Estimated insured deposits$31,868,0008,242
IRAs and Keogh plan accounts$2,434,0006,994
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,231,0008,863
Deposits held in domestic offices$32,231,0008,857
Individuals, partnerships, and corporations$29,441,0008,791
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$2,781,0004,994
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$9,133,0007,491
Demand deposits$3,597,0007,937
Nontransaction accounts$23,098,0007,388
Money market deposit accounts (MMDAs)$3,204,0006,918
Other savings deposits (excluding MMDAs)$5,584,0005,381
Total time deposits$14,310,0007,403
Total time and savings deposits$28,634,0008,544
Noninterest-bearing deposits$3,597,0008,354
Interest-bearing deposits$28,634,0008,638
Retail deposits$31,026,0008,557
Estimated insured deposits$29,866,0008,703
IRAs and Keogh plan accounts$2,449,0007,004
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$32,806,0009,129
Deposits held in domestic offices$32,806,0009,123
Individuals, partnerships, and corporations$30,672,0008,900
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,133,0005,797
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,631,0007,919
Demand deposits$3,030,0008,676
Nontransaction accounts$24,175,0007,385
Money market deposit accounts (MMDAs)$3,998,0006,760
Other savings deposits (excluding MMDAs)$5,270,0005,862
Total time deposits$14,907,0007,273
Total time and savings deposits$29,776,0008,674
Noninterest-bearing deposits$3,030,0009,143
Interest-bearing deposits$29,776,0008,839
Retail deposits$32,303,0008,742
Estimated insured deposits$30,346,0009,007
IRAs and Keogh plan accounts$2,403,0007,401
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$32,565,0009,392
Deposits held in domestic offices$32,565,0009,387
Individuals, partnerships, and corporations$30,607,0009,343
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,957,0005,988
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0008,020
Demand deposits$2,388,0009,561
Nontransaction accounts$24,223,0007,469
Money market deposit accounts (MMDAs)$3,877,0007,020
Other savings deposits (excluding MMDAs)$4,720,0005,928
Total time deposits$15,626,0007,363
Total time and savings deposits$30,177,0009,017
Noninterest-bearing deposits$2,388,00010,253
Interest-bearing deposits$30,177,0009,009
Retail deposits$31,913,0009,001
Estimated insured deposits$30,409,0009,276
IRAs and Keogh plan accounts$2,403,0007,746
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA