Home > Community State Bank > Total Deposits

Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$156,707,0003,125
Deposits held in domestic offices$156,707,0003,124
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$103,069,0002,254
Demand deposits$37,251,0002,952
Nontransaction accounts$53,638,0003,676
Money market deposit accounts (MMDAs)$17,893,0002,899
Other savings deposits (excluding MMDAs)$20,804,0002,749
Total time deposits$14,941,0003,969
Total time and savings deposits$119,456,0002,977
Noninterest-bearing deposits$37,251,0002,932
Interest-bearing deposits$119,456,0003,037
Retail deposits$153,228,0002,960
Estimated insured deposits$90,757,0003,454
IRAs and Keogh plan accounts$2,819,0003,186
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$158,883,0003,119
Deposits held in domestic offices$158,883,0003,118
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$103,621,0002,251
Demand deposits$38,546,0002,930
Nontransaction accounts$55,262,0003,638
Money market deposit accounts (MMDAs)$18,315,0002,895
Other savings deposits (excluding MMDAs)$21,278,0002,769
Total time deposits$15,669,0003,918
Total time and savings deposits$120,337,0002,970
Noninterest-bearing deposits$38,546,0002,906
Interest-bearing deposits$120,337,0003,030
Retail deposits$154,465,0002,960
Estimated insured deposits$90,734,0003,455
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$160,199,0003,104
Deposits held in domestic offices$160,199,0003,103
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$109,425,0002,199
Demand deposits$42,572,0002,818
Nontransaction accounts$50,774,0003,732
Money market deposit accounts (MMDAs)$14,623,0003,108
Other savings deposits (excluding MMDAs)$22,133,0002,774
Total time deposits$14,018,0003,956
Total time and savings deposits$117,627,0002,998
Noninterest-bearing deposits$42,572,0002,806
Interest-bearing deposits$117,627,0003,059
Retail deposits$155,571,0002,966
Estimated insured deposits$92,576,0003,443
IRAs and Keogh plan accounts$3,456,0003,010
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$162,795,0003,114
Deposits held in domestic offices$162,795,0003,113
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$111,950,0002,233
Demand deposits$43,884,0002,844
Nontransaction accounts$50,845,0003,776
Money market deposit accounts (MMDAs)$15,159,0003,181
Other savings deposits (excluding MMDAs)$23,985,0002,778
Total time deposits$11,701,0004,082
Total time and savings deposits$118,911,0003,022
Noninterest-bearing deposits$43,884,0002,833
Interest-bearing deposits$118,911,0003,085
Retail deposits$158,712,0002,999
Estimated insured deposits$93,285,0003,474
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$161,436,0003,145
Deposits held in domestic offices$161,436,0003,144
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$103,947,0002,369
Demand deposits$44,961,0002,876
Nontransaction accounts$57,489,0003,656
Money market deposit accounts (MMDAs)$21,217,0002,946
Other savings deposits (excluding MMDAs)$24,512,0002,816
Total time deposits$11,760,0004,067
Total time and savings deposits$116,475,0003,058
Noninterest-bearing deposits$44,961,0002,879
Interest-bearing deposits$116,475,0003,129
Retail deposits$157,323,0003,059
Estimated insured deposits$94,473,0003,462
IRAs and Keogh plan accounts$3,567,0003,031
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$174,317,0003,066
Deposits held in domestic offices$174,317,0003,065
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$117,785,0002,243
Demand deposits$51,462,0002,708
Nontransaction accounts$56,532,0003,699
Money market deposit accounts (MMDAs)$21,566,0003,009
Other savings deposits (excluding MMDAs)$24,311,0002,900
Total time deposits$10,655,0004,162
Total time and savings deposits$122,855,0003,002
Noninterest-bearing deposits$51,462,0002,722
Interest-bearing deposits$122,855,0003,063
Retail deposits$171,476,0002,979
Estimated insured deposits$95,095,0003,489
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$174,734,0003,115
Deposits held in domestic offices$174,734,0003,115
Individuals, partnerships, and corporations$111,520,0003,551
U.S. Government$0821
States and political subdivisions in the U.S.$63,059,0001,065
Commercial banks and other depository institutions in U.S.$155,0001,932
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,565,0002,247
Demand deposits$48,159,0002,838
Nontransaction accounts$57,169,0003,757
Money market deposit accounts (MMDAs)$21,799,0003,056
Other savings deposits (excluding MMDAs)$24,140,0002,955
Total time deposits$11,230,0004,199
Total time and savings deposits$126,575,0003,009
Noninterest-bearing deposits$48,159,0002,853
Interest-bearing deposits$126,575,0003,079
Retail deposits$171,810,0003,025
Estimated insured deposits$95,987,0003,551
IRAs and Keogh plan accounts$3,098,0003,328
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$174,778,0003,102
Deposits held in domestic offices$174,778,0003,102
Individuals, partnerships, and corporations$112,790,0003,544
U.S. Government$0814
States and political subdivisions in the U.S.$61,841,0001,090
Commercial banks and other depository institutions in U.S.$147,0001,946
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,348,0002,269
Demand deposits$47,822,0002,814
Nontransaction accounts$60,430,0003,693
Money market deposit accounts (MMDAs)$22,906,0003,018
Other savings deposits (excluding MMDAs)$25,783,0002,855
Total time deposits$11,741,0004,215
Total time and savings deposits$126,956,0003,007
Noninterest-bearing deposits$47,822,0002,834
Interest-bearing deposits$126,956,0003,066
Retail deposits$171,598,0003,028
Estimated insured deposits$96,307,0003,564
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$170,723,0003,134
Deposits held in domestic offices$170,723,0003,133
Individuals, partnerships, and corporations$113,456,0003,530
U.S. Government$0909
States and political subdivisions in the U.S.$57,091,0001,139
Commercial banks and other depository institutions in U.S.$176,0001,961
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,388,0002,295
Demand deposits$48,115,0002,787
Nontransaction accounts$59,335,0003,721
Money market deposit accounts (MMDAs)$22,184,0003,017
Other savings deposits (excluding MMDAs)$24,949,0002,816
Total time deposits$12,202,0004,226
Total time and savings deposits$122,608,0003,049
Noninterest-bearing deposits$48,115,0002,828
Interest-bearing deposits$122,608,0003,113
Retail deposits$167,527,0003,059
Estimated insured deposits$95,697,0003,560
IRAs and Keogh plan accounts$3,435,0003,261
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$168,425,0003,163
Deposits held in domestic offices$168,425,0003,163
Individuals, partnerships, and corporations$108,287,0003,606
U.S. Government$0842
States and political subdivisions in the U.S.$60,006,0001,063
Commercial banks and other depository institutions in U.S.$132,0002,021
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,400,0002,226
Demand deposits$44,335,0002,847
Nontransaction accounts$58,025,0003,787
Money market deposit accounts (MMDAs)$20,880,0003,078
Other savings deposits (excluding MMDAs)$24,600,0002,835
Total time deposits$12,545,0004,278
Total time and savings deposits$124,090,0003,040
Noninterest-bearing deposits$44,335,0002,915
Interest-bearing deposits$124,090,0003,103
Retail deposits$165,212,0003,081
Estimated insured deposits$94,940,0003,608
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$167,969,0003,155
Deposits held in domestic offices$167,969,0003,154
Individuals, partnerships, and corporations$108,506,0003,608
U.S. Government$0841
States and political subdivisions in the U.S.$59,298,0001,071
Commercial banks and other depository institutions in U.S.$165,0002,036
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,289,0002,182
Demand deposits$44,812,0002,808
Nontransaction accounts$57,680,0003,793
Money market deposit accounts (MMDAs)$20,769,0003,063
Other savings deposits (excluding MMDAs)$23,952,0002,832
Total time deposits$12,959,0004,294
Total time and savings deposits$123,157,0003,050
Noninterest-bearing deposits$44,812,0002,872
Interest-bearing deposits$123,157,0003,111
Retail deposits$164,766,0003,066
Estimated insured deposits$96,035,0003,603
IRAs and Keogh plan accounts$3,548,0003,290
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$173,333,0003,090
Deposits held in domestic offices$173,333,0003,090
Individuals, partnerships, and corporations$113,270,0003,529
U.S. Government$0837
States and political subdivisions in the U.S.$59,848,0001,028
Commercial banks and other depository institutions in U.S.$215,0002,016
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,732,0002,121
Demand deposits$47,358,0002,720
Nontransaction accounts$61,601,0003,709
Money market deposit accounts (MMDAs)$25,486,0002,847
Other savings deposits (excluding MMDAs)$22,822,0002,871
Total time deposits$13,293,0004,301
Total time and savings deposits$125,975,0003,011
Noninterest-bearing deposits$47,358,0002,797
Interest-bearing deposits$125,975,0003,073
Retail deposits$170,141,0002,996
Estimated insured deposits$95,292,0003,626
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$161,476,0003,120
Deposits held in domestic offices$161,476,0003,119
Individuals, partnerships, and corporations$109,319,0003,510
U.S. Government$0909
States and political subdivisions in the U.S.$51,596,0001,155
Commercial banks and other depository institutions in U.S.$561,0001,644
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,265,0002,118
Demand deposits$44,266,0002,646
Nontransaction accounts$61,211,0003,663
Money market deposit accounts (MMDAs)$26,249,0002,732
Other savings deposits (excluding MMDAs)$21,096,0002,861
Total time deposits$13,866,0004,306
Total time and savings deposits$117,210,0003,077
Noninterest-bearing deposits$44,266,0002,755
Interest-bearing deposits$117,210,0003,137
Retail deposits$158,295,0003,022
Estimated insured deposits$89,991,0003,638
IRAs and Keogh plan accounts$3,387,0003,372
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$169,289,0002,989
Deposits held in domestic offices$169,289,0002,989
Individuals, partnerships, and corporations$111,295,0003,439
U.S. Government$0867
States and political subdivisions in the U.S.$57,797,000984
Commercial banks and other depository institutions in U.S.$197,0002,039
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,870,0001,866
Demand deposits$46,255,0002,465
Nontransaction accounts$62,419,0003,619
Money market deposit accounts (MMDAs)$27,752,0002,623
Other savings deposits (excluding MMDAs)$21,105,0002,805
Total time deposits$13,562,0004,345
Total time and savings deposits$123,034,0002,971
Noninterest-bearing deposits$46,255,0002,610
Interest-bearing deposits$123,034,0003,026
Retail deposits$166,344,0002,876
Estimated insured deposits$88,630,0003,646
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$164,087,0003,031
Deposits held in domestic offices$164,087,0003,031
Individuals, partnerships, and corporations$109,276,0003,459
U.S. Government$0863
States and political subdivisions in the U.S.$54,638,0001,037
Commercial banks and other depository institutions in U.S.$173,0002,073
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,394,0001,875
Demand deposits$46,866,0002,417
Nontransaction accounts$59,693,0003,704
Money market deposit accounts (MMDAs)$25,300,0002,689
Other savings deposits (excluding MMDAs)$20,743,0002,779
Total time deposits$13,650,0004,375
Total time and savings deposits$117,221,0003,027
Noninterest-bearing deposits$46,866,0002,591
Interest-bearing deposits$117,221,0003,078
Retail deposits$161,154,0002,906
Estimated insured deposits$88,750,0003,637
IRAs and Keogh plan accounts$3,671,0003,287
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$142,596,0003,133
Deposits held in domestic offices$142,596,0003,133
Individuals, partnerships, and corporations$86,249,0003,723
U.S. Government$0886
States and political subdivisions in the U.S.$56,148,000977
Commercial banks and other depository institutions in U.S.$199,0002,064
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,474,0001,718
Demand deposits$34,833,0002,527
Nontransaction accounts$49,122,0003,973
Money market deposit accounts (MMDAs)$15,148,0003,187
Other savings deposits (excluding MMDAs)$20,235,0002,706
Total time deposits$13,739,0004,407
Total time and savings deposits$107,763,0003,113
Noninterest-bearing deposits$34,833,0002,690
Interest-bearing deposits$107,763,0003,159
Retail deposits$139,675,0003,003
Estimated insured deposits$82,373,0003,671
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$134,765,0003,229
Deposits held in domestic offices$134,765,0003,228
Individuals, partnerships, and corporations$84,887,0003,776
U.S. Government$01,019
States and political subdivisions in the U.S.$49,667,0001,082
Commercial banks and other depository institutions in U.S.$211,0002,046
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,006,0001,867
Demand deposits$32,954,0002,653
Nontransaction accounts$48,759,0004,008
Money market deposit accounts (MMDAs)$15,407,0003,173
Other savings deposits (excluding MMDAs)$19,581,0002,736
Total time deposits$13,771,0004,465
Total time and savings deposits$101,811,0003,207
Noninterest-bearing deposits$32,954,0002,812
Interest-bearing deposits$101,811,0003,248
Retail deposits$131,860,0003,097
Estimated insured deposits$80,288,0003,732
IRAs and Keogh plan accounts$4,056,0003,212
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$139,251,0003,188
Deposits held in domestic offices$139,251,0003,188
Individuals, partnerships, and corporations$84,600,0003,799
U.S. Government$0965
States and political subdivisions in the U.S.$54,514,000969
Commercial banks and other depository institutions in U.S.$137,0002,098
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,831,0001,816
Demand deposits$34,199,0002,566
Nontransaction accounts$52,420,0003,946
Money market deposit accounts (MMDAs)$18,491,0003,004
Other savings deposits (excluding MMDAs)$20,025,0002,706
Total time deposits$13,904,0004,523
Total time and savings deposits$105,052,0003,173
Noninterest-bearing deposits$34,199,0002,755
Interest-bearing deposits$105,052,0003,205
Retail deposits$136,333,0003,046
Estimated insured deposits$79,920,0003,779
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$144,469,0003,133
Deposits held in domestic offices$144,469,0003,133
Individuals, partnerships, and corporations$87,601,0003,744
U.S. Government$0960
States and political subdivisions in the U.S.$56,636,000939
Commercial banks and other depository institutions in U.S.$232,0002,016
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,065,0001,666
Demand deposits$37,963,0002,334
Nontransaction accounts$52,404,0003,959
Money market deposit accounts (MMDAs)$19,682,0002,933
Other savings deposits (excluding MMDAs)$18,782,0002,830
Total time deposits$13,940,0004,563
Total time and savings deposits$106,506,0003,165
Noninterest-bearing deposits$37,963,0002,564
Interest-bearing deposits$106,506,0003,200
Retail deposits$141,564,0002,978
Estimated insured deposits$79,829,0003,792
IRAs and Keogh plan accounts$4,273,0003,224
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$145,755,0003,163
Deposits held in domestic offices$145,755,0003,163
Individuals, partnerships, and corporations$90,115,0003,750
U.S. Government$0998
States and political subdivisions in the U.S.$55,476,000971
Commercial banks and other depository institutions in U.S.$164,0002,094
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,189,0001,663
Demand deposits$37,954,0002,347
Nontransaction accounts$53,566,0003,969
Money market deposit accounts (MMDAs)$19,430,0003,002
Other savings deposits (excluding MMDAs)$19,714,0002,798
Total time deposits$14,422,0004,584
Total time and savings deposits$107,801,0003,185
Noninterest-bearing deposits$37,954,0002,582
Interest-bearing deposits$107,801,0003,223
Retail deposits$143,114,0003,008
Estimated insured deposits$82,942,0003,765
IRAs and Keogh plan accounts$4,308,0003,250
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$142,912,0003,197
Deposits held in domestic offices$142,912,0003,197
Individuals, partnerships, and corporations$95,550,0003,651
U.S. Government$01,108
States and political subdivisions in the U.S.$47,170,0001,105
Commercial banks and other depository institutions in U.S.$192,0002,079
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,223,0001,725
Demand deposits$41,408,0002,190
Nontransaction accounts$52,689,0003,991
Money market deposit accounts (MMDAs)$19,332,0003,010
Other savings deposits (excluding MMDAs)$18,764,0002,858
Total time deposits$14,593,0004,600
Total time and savings deposits$101,504,0003,281
Noninterest-bearing deposits$41,408,0002,448
Interest-bearing deposits$101,504,0003,316
Retail deposits$140,283,0003,050
Estimated insured deposits$80,327,0003,845
IRAs and Keogh plan accounts$4,530,0003,198
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$133,789,0003,301
Deposits held in domestic offices$133,789,0003,301
Individuals, partnerships, and corporations$85,984,0003,861
U.S. Government$01,011
States and political subdivisions in the U.S.$47,633,0001,057
Commercial banks and other depository institutions in U.S.$172,0002,130
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,880,0001,869
Demand deposits$34,538,0002,527
Nontransaction accounts$50,909,0004,086
Money market deposit accounts (MMDAs)$17,166,0003,193
Other savings deposits (excluding MMDAs)$18,778,0002,889
Total time deposits$14,966,0004,628
Total time and savings deposits$99,251,0003,352
Noninterest-bearing deposits$34,538,0002,750
Interest-bearing deposits$99,251,0003,382
Retail deposits$131,144,0003,169
Estimated insured deposits$79,600,0003,889
IRAs and Keogh plan accounts$4,634,0003,225
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$134,739,0003,322
Deposits held in domestic offices$134,739,0003,322
Individuals, partnerships, and corporations$84,752,0003,903
U.S. Government$01,101
States and political subdivisions in the U.S.$49,710,0001,013
Commercial banks and other depository institutions in U.S.$277,0001,908
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,872,0001,933
Demand deposits$33,542,0002,612
Nontransaction accounts$52,867,0004,060
Money market deposit accounts (MMDAs)$18,026,0003,171
Other savings deposits (excluding MMDAs)$19,669,0002,843
Total time deposits$15,171,0004,646
Total time and savings deposits$101,197,0003,334
Noninterest-bearing deposits$33,542,0002,819
Interest-bearing deposits$101,197,0003,372
Retail deposits$132,605,0003,179
Estimated insured deposits$81,196,0003,880
IRAs and Keogh plan accounts$4,651,0003,257
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$137,609,0003,322
Deposits held in domestic offices$137,609,0003,322
Individuals, partnerships, and corporations$86,280,0003,934
U.S. Government$01,097
States and political subdivisions in the U.S.$51,118,000969
Commercial banks and other depository institutions in U.S.$211,0002,058
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,438,0001,855
Demand deposits$35,065,0002,513
Nontransaction accounts$52,171,0004,129
Money market deposit accounts (MMDAs)$17,772,0003,249
Other savings deposits (excluding MMDAs)$20,132,0002,844
Total time deposits$14,268,0004,773
Total time and savings deposits$102,544,0003,367
Noninterest-bearing deposits$35,065,0002,735
Interest-bearing deposits$102,544,0003,399
Retail deposits$135,978,0003,163
Estimated insured deposits$82,344,0003,907
IRAs and Keogh plan accounts$4,726,0003,271
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$132,019,0003,416
Deposits held in domestic offices$132,019,0003,416
Individuals, partnerships, and corporations$88,969,0003,910
U.S. Government$01,191
States and political subdivisions in the U.S.$42,916,0001,156
Commercial banks and other depository institutions in U.S.$134,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,181,0002,025
Demand deposits$32,961,0002,676
Nontransaction accounts$52,838,0004,137
Money market deposit accounts (MMDAs)$17,524,0003,288
Other savings deposits (excluding MMDAs)$20,451,0002,790
Total time deposits$14,863,0004,783
Total time and savings deposits$99,058,0003,443
Noninterest-bearing deposits$32,961,0002,893
Interest-bearing deposits$99,058,0003,479
Retail deposits$130,391,0003,258
Estimated insured deposits$81,424,0003,958
IRAs and Keogh plan accounts$5,039,0003,208
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$143,479,0003,269
Deposits held in domestic offices$143,479,0003,269
Individuals, partnerships, and corporations$92,308,0003,859
U.S. Government$01,147
States and political subdivisions in the U.S.$50,975,000939
Commercial banks and other depository institutions in U.S.$196,0002,149
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,327,0001,745
Demand deposits$35,058,0002,467
Nontransaction accounts$55,152,0004,116
Money market deposit accounts (MMDAs)$19,613,0003,168
Other savings deposits (excluding MMDAs)$20,254,0002,825
Total time deposits$15,286,0004,817
Total time and savings deposits$108,421,0003,297
Noninterest-bearing deposits$35,058,0002,725
Interest-bearing deposits$108,421,0003,328
Retail deposits$141,827,0003,121
Estimated insured deposits$83,346,0003,927
IRAs and Keogh plan accounts$5,172,0003,224
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$146,581,0003,241
Deposits held in domestic offices$146,581,0003,241
Individuals, partnerships, and corporations$92,043,0003,885
U.S. Government$01,163
States and political subdivisions in the U.S.$54,372,000885
Commercial banks and other depository institutions in U.S.$166,0002,222
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,566,0001,679
Demand deposits$35,437,0002,440
Nontransaction accounts$55,015,0004,146
Money market deposit accounts (MMDAs)$19,959,0003,151
Other savings deposits (excluding MMDAs)$19,524,0002,901
Total time deposits$15,532,0004,841
Total time and savings deposits$111,144,0003,259
Noninterest-bearing deposits$35,437,0002,700
Interest-bearing deposits$111,144,0003,284
Retail deposits$144,933,0003,079
Estimated insured deposits$83,402,0003,954
IRAs and Keogh plan accounts$5,185,0003,252
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$144,792,0003,297
Deposits held in domestic offices$144,792,0003,297
Individuals, partnerships, and corporations$94,161,0003,879
U.S. Government$01,186
States and political subdivisions in the U.S.$50,464,000975
Commercial banks and other depository institutions in U.S.$167,0002,240
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,049,0001,771
Demand deposits$34,821,0002,478
Nontransaction accounts$56,743,0004,137
Money market deposit accounts (MMDAs)$20,363,0003,166
Other savings deposits (excluding MMDAs)$19,947,0002,893
Total time deposits$16,433,0004,855
Total time and savings deposits$109,971,0003,324
Noninterest-bearing deposits$34,821,0002,731
Interest-bearing deposits$109,971,0003,348
Retail deposits$143,146,0003,132
Estimated insured deposits$87,304,0003,899
IRAs and Keogh plan accounts$5,771,0003,095
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$139,238,0003,364
Deposits held in domestic offices$139,238,0003,364
Individuals, partnerships, and corporations$95,106,0003,869
U.S. Government$01,254
States and political subdivisions in the U.S.$43,974,0001,099
Commercial banks and other depository institutions in U.S.$158,0002,296
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,658,0001,895
Demand deposits$32,564,0002,607
Nontransaction accounts$57,580,0004,119
Money market deposit accounts (MMDAs)$20,082,0003,180
Other savings deposits (excluding MMDAs)$19,525,0002,864
Total time deposits$17,974,0004,802
Total time and savings deposits$106,674,0003,362
Noninterest-bearing deposits$32,564,0002,869
Interest-bearing deposits$106,674,0003,390
Retail deposits$137,596,0003,203
Estimated insured deposits$86,668,0003,913
IRAs and Keogh plan accounts$6,387,0002,932
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$140,577,0003,339
Deposits held in domestic offices$140,577,0003,339
Individuals, partnerships, and corporations$93,178,0003,907
U.S. Government$01,248
States and political subdivisions in the U.S.$47,140,000976
Commercial banks and other depository institutions in U.S.$259,0002,075
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,473,0001,830
Demand deposits$32,079,0002,585
Nontransaction accounts$58,104,0004,132
Money market deposit accounts (MMDAs)$20,694,0003,149
Other savings deposits (excluding MMDAs)$18,384,0002,939
Total time deposits$19,026,0004,777
Total time and savings deposits$108,498,0003,339
Noninterest-bearing deposits$32,079,0002,858
Interest-bearing deposits$108,498,0003,353
Retail deposits$138,913,0003,169
Estimated insured deposits$89,524,0003,861
IRAs and Keogh plan accounts$5,346,0003,301
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$142,267,0003,309
Deposits held in domestic offices$142,267,0003,309
Individuals, partnerships, and corporations$98,875,0003,813
U.S. Government$01,147
States and political subdivisions in the U.S.$43,199,0001,067
Commercial banks and other depository institutions in U.S.$193,0002,336
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,945,0001,832
Demand deposits$33,758,0002,432
Nontransaction accounts$61,322,0004,067
Money market deposit accounts (MMDAs)$23,415,0002,961
Other savings deposits (excluding MMDAs)$18,225,0002,976
Total time deposits$19,681,0004,789
Total time and savings deposits$108,509,0003,348
Noninterest-bearing deposits$33,758,0002,733
Interest-bearing deposits$108,509,0003,370
Retail deposits$140,606,0003,146
Estimated insured deposits$91,012,0003,843
IRAs and Keogh plan accounts$5,478,0003,272
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$149,137,0003,229
Deposits held in domestic offices$149,137,0003,229
Individuals, partnerships, and corporations$100,329,0003,817
U.S. Government$01,159
States and political subdivisions in the U.S.$48,645,000975
Commercial banks and other depository institutions in U.S.$163,0002,381
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,907,0001,708
Demand deposits$33,003,0002,472
Nontransaction accounts$63,230,0004,029
Money market deposit accounts (MMDAs)$23,490,0002,985
Other savings deposits (excluding MMDAs)$18,514,0002,947
Total time deposits$21,226,0004,713
Total time and savings deposits$116,134,0003,247
Noninterest-bearing deposits$33,003,0002,768
Interest-bearing deposits$116,134,0003,268
Retail deposits$147,480,0003,057
Estimated insured deposits$94,413,0003,804
IRAs and Keogh plan accounts$6,213,0003,069
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$149,857,0003,225
Deposits held in domestic offices$149,857,0003,225
Individuals, partnerships, and corporations$106,075,0003,717
U.S. Government$01,296
States and political subdivisions in the U.S.$43,584,0001,048
Commercial banks and other depository institutions in U.S.$198,0002,455
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,277,0001,704
Demand deposits$37,361,0002,265
Nontransaction accounts$63,580,0004,043
Money market deposit accounts (MMDAs)$22,501,0003,059
Other savings deposits (excluding MMDAs)$18,421,0002,913
Total time deposits$22,658,0004,655
Total time and savings deposits$112,496,0003,304
Noninterest-bearing deposits$37,361,0002,581
Interest-bearing deposits$112,496,0003,329
Retail deposits$148,203,0003,050
Estimated insured deposits$95,434,0003,790
IRAs and Keogh plan accounts$6,805,0002,914
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$154,895,0003,161
Deposits held in domestic offices$154,895,0003,161
Individuals, partnerships, and corporations$103,180,0003,787
U.S. Government$01,197
States and political subdivisions in the U.S.$51,501,000884
Commercial banks and other depository institutions in U.S.$214,0002,449
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,638,0001,540
Demand deposits$35,281,0002,282
Nontransaction accounts$65,257,0004,038
Money market deposit accounts (MMDAs)$23,265,0003,042
Other savings deposits (excluding MMDAs)$17,991,0002,947
Total time deposits$24,001,0004,636
Total time and savings deposits$119,614,0003,205
Noninterest-bearing deposits$35,281,0002,634
Interest-bearing deposits$119,614,0003,210
Retail deposits$153,219,0002,993
Estimated insured deposits$95,825,0003,801
IRAs and Keogh plan accounts$7,111,0002,879
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$157,124,0003,136
Deposits held in domestic offices$157,124,0003,136
Individuals, partnerships, and corporations$101,392,0003,851
U.S. Government$01,235
States and political subdivisions in the U.S.$55,592,000819
Commercial banks and other depository institutions in U.S.$140,0002,586
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,252,0001,449
Demand deposits$32,893,0002,443
Nontransaction accounts$62,872,0004,161
Money market deposit accounts (MMDAs)$20,030,0003,288
Other savings deposits (excluding MMDAs)$17,502,0003,016
Total time deposits$25,340,0004,583
Total time and savings deposits$124,231,0003,131
Noninterest-bearing deposits$32,893,0002,762
Interest-bearing deposits$124,231,0003,141
Retail deposits$155,452,0002,972
Estimated insured deposits$96,387,0003,812
IRAs and Keogh plan accounts$6,967,0002,936
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$159,052,0003,134
Deposits held in domestic offices$159,052,0003,134
Individuals, partnerships, and corporations$101,078,0003,907
U.S. Government$01,228
States and political subdivisions in the U.S.$57,736,000788
Commercial banks and other depository institutions in U.S.$238,0002,416
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,798,0001,418
Demand deposits$31,922,0002,474
Nontransaction accounts$63,254,0004,189
Money market deposit accounts (MMDAs)$19,718,0003,351
Other savings deposits (excluding MMDAs)$17,335,0003,041
Total time deposits$26,201,0004,563
Total time and savings deposits$127,130,0003,117
Noninterest-bearing deposits$31,922,0002,816
Interest-bearing deposits$127,130,0003,126
Retail deposits$157,383,0002,968
Estimated insured deposits$97,677,0003,821
IRAs and Keogh plan accounts$7,149,0002,916
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$156,257,0003,180
Deposits held in domestic offices$156,257,0003,180
Individuals, partnerships, and corporations$105,874,0003,807
U.S. Government$01,345
States and political subdivisions in the U.S.$50,217,000883
Commercial banks and other depository institutions in U.S.$166,0002,598
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,714,0001,505
Demand deposits$32,123,0002,467
Nontransaction accounts$65,543,0004,134
Money market deposit accounts (MMDAs)$20,853,0003,283
Other savings deposits (excluding MMDAs)$17,217,0003,030
Total time deposits$27,473,0004,566
Total time and savings deposits$124,134,0003,165
Noninterest-bearing deposits$32,123,0002,811
Interest-bearing deposits$124,134,0003,173
Retail deposits$154,592,0003,016
Estimated insured deposits$98,524,0003,809
IRAs and Keogh plan accounts$7,329,0002,913
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$145,461,0003,352
Deposits held in domestic offices$145,461,0003,352
Individuals, partnerships, and corporations$106,724,0003,804
U.S. Government$01,257
States and political subdivisions in the U.S.$38,359,0001,095
Commercial banks and other depository institutions in U.S.$378,0002,215
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,597,0001,642
Demand deposits$35,836,0002,136
Nontransaction accounts$64,864,0004,216
Money market deposit accounts (MMDAs)$19,861,0003,427
Other savings deposits (excluding MMDAs)$16,696,0003,086
Total time deposits$28,307,0004,589
Total time and savings deposits$109,625,0003,490
Noninterest-bearing deposits$35,836,0002,530
Interest-bearing deposits$109,625,0003,494
Retail deposits$143,774,0003,182
Estimated insured deposits$101,090,0003,771
IRAs and Keogh plan accounts$7,542,0002,911
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$147,428,0003,329
Deposits held in domestic offices$147,428,0003,329
Individuals, partnerships, and corporations$107,464,0003,809
U.S. Government$01,331
States and political subdivisions in the U.S.$39,505,0001,061
Commercial banks and other depository institutions in U.S.$459,0002,159
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,091,0001,590
Demand deposits$34,473,0002,195
Nontransaction accounts$66,337,0004,196
Money market deposit accounts (MMDAs)$18,885,0003,530
Other savings deposits (excluding MMDAs)$17,075,0003,044
Total time deposits$30,377,0004,475
Total time and savings deposits$112,955,0003,442
Noninterest-bearing deposits$34,472,0002,596
Interest-bearing deposits$112,956,0003,441
Retail deposits$145,745,0003,174
Estimated insured deposits$99,930,0003,825
IRAs and Keogh plan accounts$7,654,0002,927
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$150,691,0003,309
Deposits held in domestic offices$150,691,0003,309
Individuals, partnerships, and corporations$110,467,0003,785
U.S. Government$01,317
States and political subdivisions in the U.S.$39,560,0001,072
Commercial banks and other depository institutions in U.S.$664,0001,910
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,625,0001,552
Demand deposits$33,879,0002,202
Nontransaction accounts$68,066,0004,180
Money market deposit accounts (MMDAs)$19,561,0003,504
Other savings deposits (excluding MMDAs)$16,470,0003,129
Total time deposits$32,035,0004,440
Total time and savings deposits$116,812,0003,406
Noninterest-bearing deposits$33,879,0002,607
Interest-bearing deposits$116,812,0003,413
Retail deposits$149,012,0003,140
Estimated insured deposits$102,198,0003,809
IRAs and Keogh plan accounts$7,962,0002,879
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$147,115,0003,357
Deposits held in domestic offices$147,115,0003,357
Individuals, partnerships, and corporations$111,290,0003,773
U.S. Government$01,474
States and political subdivisions in the U.S.$35,303,0001,185
Commercial banks and other depository institutions in U.S.$522,0002,027
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,315,0001,728
Demand deposits$33,734,0002,193
Nontransaction accounts$71,800,0004,068
Money market deposit accounts (MMDAs)$20,071,0003,430
Other savings deposits (excluding MMDAs)$16,477,0003,060
Total time deposits$35,252,0004,277
Total time and savings deposits$113,381,0003,473
Noninterest-bearing deposits$33,734,0002,625
Interest-bearing deposits$113,381,0003,475
Retail deposits$144,140,0003,218
Estimated insured deposits$104,601,0003,744
IRAs and Keogh plan accounts$8,355,0002,812
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$60,946,0005,454
Deposits held in domestic offices$60,946,0005,453
Individuals, partnerships, and corporations$50,335,0005,602
U.S. Government$01,406
States and political subdivisions in the U.S.$10,435,0002,877
Commercial banks and other depository institutions in U.S.$176,0002,759
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,612,0003,953
Demand deposits$22,490,0003,156
Nontransaction accounts$30,334,0005,912
Money market deposit accounts (MMDAs)$13,382,0004,147
Other savings deposits (excluding MMDAs)$6,336,0004,898
Total time deposits$10,616,0006,337
Total time and savings deposits$38,456,0005,881
Noninterest-bearing deposits$22,490,0003,486
Interest-bearing deposits$38,456,0005,881
Retail deposits$60,167,0005,334
Estimated insured deposits$42,030,0005,894
IRAs and Keogh plan accounts$1,982,0005,614
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$57,749,0005,594
Deposits held in domestic offices$57,749,0005,594
Individuals, partnerships, and corporations$45,708,0005,789
U.S. Government$01,377
States and political subdivisions in the U.S.$11,811,0002,700
Commercial banks and other depository institutions in U.S.$230,0002,648
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,751,0004,308
Demand deposits$17,706,0003,705
Nontransaction accounts$30,998,0005,934
Money market deposit accounts (MMDAs)$13,376,0004,154
Other savings deposits (excluding MMDAs)$6,308,0004,919
Total time deposits$11,314,0006,342
Total time and savings deposits$40,043,0005,872
Noninterest-bearing deposits$17,706,0003,990
Interest-bearing deposits$40,043,0005,874
Retail deposits$56,671,0005,490
Estimated insured deposits$42,086,0005,940
IRAs and Keogh plan accounts$2,002,0005,629
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$57,009,0005,699
Deposits held in domestic offices$57,009,0005,699
Individuals, partnerships, and corporations$46,433,0005,833
U.S. Government$01,424
States and political subdivisions in the U.S.$10,411,0002,942
Commercial banks and other depository institutions in U.S.$165,0002,820
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,710,0004,583
Demand deposits$16,715,0003,892
Nontransaction accounts$32,299,0005,929
Money market deposit accounts (MMDAs)$14,274,0004,101
Other savings deposits (excluding MMDAs)$6,301,0004,933
Total time deposits$11,724,0006,382
Total time and savings deposits$40,294,0005,930
Noninterest-bearing deposits$16,715,0004,171
Interest-bearing deposits$40,294,0005,928
Retail deposits$55,932,0005,593
Estimated insured deposits$41,920,0006,008
IRAs and Keogh plan accounts$2,047,0005,636
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$55,684,0005,791
Deposits held in domestic offices$55,684,0005,790
Individuals, partnerships, and corporations$49,528,0005,753
U.S. Government$01,583
States and political subdivisions in the U.S.$6,037,0003,871
Commercial banks and other depository institutions in U.S.$119,0002,923
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,550,0004,731
Demand deposits$17,756,0003,815
Nontransaction accounts$32,134,0005,970
Money market deposit accounts (MMDAs)$12,878,0004,216
Other savings deposits (excluding MMDAs)$6,830,0004,700
Total time deposits$12,426,0006,386
Total time and savings deposits$37,928,0006,039
Noninterest-bearing deposits$17,756,0004,087
Interest-bearing deposits$37,928,0006,036
Retail deposits$54,608,0005,681
Estimated insured deposits$45,986,0005,927
IRAs and Keogh plan accounts$2,039,0005,704
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$53,555,0005,886
Deposits held in domestic offices$53,555,0005,886
Individuals, partnerships, and corporations$46,019,0005,920
U.S. Government$01,457
States and political subdivisions in the U.S.$7,411,0003,501
Commercial banks and other depository institutions in U.S.$125,0002,938
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,936,0004,545
Demand deposits$16,574,0003,814
Nontransaction accounts$29,619,0006,182
Money market deposit accounts (MMDAs)$11,428,0004,448
Other savings deposits (excluding MMDAs)$5,611,0005,066
Total time deposits$12,580,0006,477
Total time and savings deposits$36,981,0006,156
Noninterest-bearing deposits$16,574,0004,110
Interest-bearing deposits$36,981,0006,149
Retail deposits$52,481,0005,768
Estimated insured deposits$43,616,0006,060
IRAs and Keogh plan accounts$2,119,0005,734
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$54,817,0005,872
Deposits held in domestic offices$54,817,0005,871
Individuals, partnerships, and corporations$45,665,0005,973
U.S. Government$01,535
States and political subdivisions in the U.S.$9,014,0003,163
Commercial banks and other depository institutions in U.S.$138,0002,941
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,974,0004,421
Demand deposits$15,645,0003,948
Nontransaction accounts$29,843,0006,219
Money market deposit accounts (MMDAs)$12,285,0004,372
Other savings deposits (excluding MMDAs)$5,509,0005,099
Total time deposits$12,049,0006,603
Total time and savings deposits$39,172,0006,099
Noninterest-bearing deposits$15,645,0004,220
Interest-bearing deposits$39,172,0006,096
Retail deposits$54,045,0005,743
Estimated insured deposits$42,399,0006,149
IRAs and Keogh plan accounts$2,136,0005,765
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$56,543,0005,879
Deposits held in domestic offices$56,543,0005,878
Individuals, partnerships, and corporations$48,106,0005,938
U.S. Government$01,579
States and political subdivisions in the U.S.$8,315,0003,336
Commercial banks and other depository institutions in U.S.$122,0003,007
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,037,0004,450
Demand deposits$16,503,0003,798
Nontransaction accounts$31,506,0006,197
Money market deposit accounts (MMDAs)$12,777,0004,312
Other savings deposits (excluding MMDAs)$6,097,0004,931
Total time deposits$12,632,0006,619
Total time and savings deposits$40,040,0006,124
Noninterest-bearing deposits$16,503,0004,102
Interest-bearing deposits$40,040,0006,111
Retail deposits$55,772,0005,730
Estimated insured deposits$44,222,0006,148
IRAs and Keogh plan accounts$2,208,0005,766
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$53,507,0005,982
Deposits held in domestic offices$53,507,0005,981
Individuals, partnerships, and corporations$48,676,0005,911
U.S. Government$01,780
States and political subdivisions in the U.S.$4,751,0004,119
Commercial banks and other depository institutions in U.S.$80,0002,957
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,760,0004,762
Demand deposits$16,665,0003,676
Nontransaction accounts$31,747,0006,186
Money market deposit accounts (MMDAs)$12,811,0004,257
Other savings deposits (excluding MMDAs)$6,171,0004,771
Total time deposits$12,765,0006,649
Total time and savings deposits$36,842,0006,242
Noninterest-bearing deposits$16,665,0003,971
Interest-bearing deposits$36,842,0006,246
Retail deposits$52,738,0005,839
Estimated insured deposits$45,118,0006,103
IRAs and Keogh plan accounts$2,323,0005,718
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$54,822,0005,935
Deposits held in domestic offices$54,822,0005,934
Individuals, partnerships, and corporations$47,966,0005,963
U.S. Government$01,652
States and political subdivisions in the U.S.$6,721,0003,494
Commercial banks and other depository institutions in U.S.$135,0002,804
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,473,0004,569
Demand deposits$15,681,0003,720
Nontransaction accounts$32,349,0006,221
Money market deposit accounts (MMDAs)$13,460,0004,187
Other savings deposits (excluding MMDAs)$6,164,0004,775
Total time deposits$12,725,0006,741
Total time and savings deposits$39,141,0006,205
Noninterest-bearing deposits$15,681,0004,020
Interest-bearing deposits$39,141,0006,204
Retail deposits$54,055,0005,788
Estimated insured deposits$43,883,0006,186
IRAs and Keogh plan accounts$2,449,0005,675
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$57,220,0005,899
Deposits held in domestic offices$57,220,0005,898
Individuals, partnerships, and corporations$46,851,0006,055
U.S. Government$01,633
States and political subdivisions in the U.S.$10,203,0002,782
Commercial banks and other depository institutions in U.S.$166,0002,808
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,337,0004,284
Demand deposits$15,925,0003,586
Nontransaction accounts$32,883,0006,244
Money market deposit accounts (MMDAs)$14,095,0004,078
Other savings deposits (excluding MMDAs)$5,918,0004,873
Total time deposits$12,870,0006,797
Total time and savings deposits$41,295,0006,158
Noninterest-bearing deposits$15,925,0003,904
Interest-bearing deposits$41,295,0006,151
Retail deposits$56,455,0005,731
Estimated insured deposits$44,009,0006,225
IRAs and Keogh plan accounts$2,476,0005,695
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$61,689,0005,791
Deposits held in domestic offices$61,689,0005,789
Individuals, partnerships, and corporations$46,043,0006,158
U.S. Government$01,643
States and political subdivisions in the U.S.$15,474,0002,125
Commercial banks and other depository institutions in U.S.$172,0002,794
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,876,0004,645
Demand deposits$14,647,0003,798
Nontransaction accounts$39,813,0005,915
Money market deposit accounts (MMDAs)$21,133,0003,367
Other savings deposits (excluding MMDAs)$5,762,0004,916
Total time deposits$12,918,0006,870
Total time and savings deposits$47,042,0005,962
Noninterest-bearing deposits$14,647,0004,088
Interest-bearing deposits$47,042,0005,969
Retail deposits$60,926,0005,593
Estimated insured deposits$42,720,0006,350
IRAs and Keogh plan accounts$2,467,0005,730
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$52,755,0006,144
Deposits held in domestic offices$52,755,0006,143
Individuals, partnerships, and corporations$43,340,0006,269
U.S. Government$02,902
States and political subdivisions in the U.S.$9,307,0002,961
Commercial banks and other depository institutions in U.S.$108,0002,926
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,152,0004,980
Demand deposits$15,121,0003,681
Nontransaction accounts$33,603,0006,310
Money market deposit accounts (MMDAs)$15,132,0003,921
Other savings deposits (excluding MMDAs)$5,406,0004,938
Total time deposits$13,066,0006,922
Total time and savings deposits$37,634,0006,422
Noninterest-bearing deposits$15,121,0003,984
Interest-bearing deposits$37,634,0006,416
Retail deposits$51,996,0005,973
Estimated insured deposits$43,205,0006,332
IRAs and Keogh plan accounts$2,415,0005,811
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$52,698,0006,193
Deposits held in domestic offices$52,698,0006,192
Individuals, partnerships, and corporations$41,408,0006,417
U.S. Government$03,279
States and political subdivisions in the U.S.$11,140,0002,604
Commercial banks and other depository institutions in U.S.$150,0002,856
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,734,0004,931
Demand deposits$13,866,0003,822
Nontransaction accounts$33,964,0006,363
Money market deposit accounts (MMDAs)$15,269,0003,932
Other savings deposits (excluding MMDAs)$5,153,0005,042
Total time deposits$13,542,0006,984
Total time and savings deposits$38,832,0006,436
Noninterest-bearing deposits$13,866,0004,131
Interest-bearing deposits$38,832,0006,438
Retail deposits$51,942,0005,996
Estimated insured deposits$40,117,0006,495
IRAs and Keogh plan accounts$2,432,0005,864
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$56,714,0006,048
Deposits held in domestic offices$56,714,0006,047
Individuals, partnerships, and corporations$41,329,0006,432
U.S. Government$03,428
States and political subdivisions in the U.S.$15,255,0002,074
Commercial banks and other depository institutions in U.S.$130,0002,898
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,185,0004,557
Demand deposits$14,305,0003,665
Nontransaction accounts$35,529,0006,332
Money market deposit accounts (MMDAs)$17,237,0003,690
Other savings deposits (excluding MMDAs)$5,293,0005,012
Total time deposits$12,999,0007,092
Total time and savings deposits$42,409,0006,302
Noninterest-bearing deposits$14,305,0003,999
Interest-bearing deposits$42,409,0006,299
Retail deposits$56,212,0005,833
Estimated insured deposits$40,345,0006,511
IRAs and Keogh plan accounts$2,438,0005,890
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$55,244,0006,170
Deposits held in domestic offices$55,244,0006,168
Individuals, partnerships, and corporations$40,990,0006,521
U.S. Government$03,500
States and political subdivisions in the U.S.$14,100,0002,325
Commercial banks and other depository institutions in U.S.$154,0002,905
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,084,0004,910
Demand deposits$13,184,0003,924
Nontransaction accounts$36,160,0006,355
Money market deposit accounts (MMDAs)$17,086,0003,749
Other savings deposits (excluding MMDAs)$5,413,0004,968
Total time deposits$13,661,0007,125
Total time and savings deposits$42,060,0006,383
Noninterest-bearing deposits$13,184,0004,234
Interest-bearing deposits$42,060,0006,384
Retail deposits$54,417,0005,947
Estimated insured deposits$39,929,0006,599
IRAs and Keogh plan accounts$2,408,0005,937
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$50,043,0006,396
Deposits held in domestic offices$50,043,0006,396
Individuals, partnerships, and corporations$40,277,0006,583
U.S. Government$03,705
States and political subdivisions in the U.S.$9,687,0002,937
Commercial banks and other depository institutions in U.S.$79,0003,145
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,360,0005,435
Demand deposits$12,782,0004,115
Nontransaction accounts$33,683,0006,497
Money market deposit accounts (MMDAs)$14,949,0003,922
Other savings deposits (excluding MMDAs)$4,817,0005,136
Total time deposits$13,917,0007,151
Total time and savings deposits$37,261,0006,634
Noninterest-bearing deposits$12,782,0004,385
Interest-bearing deposits$37,261,0006,632
Retail deposits$44,593,0006,101
Estimated insured deposits$38,878,0006,677
IRAs and Keogh plan accounts$2,388,0005,941
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$52,313,0006,301
Deposits held in domestic offices$52,313,0006,301
Individuals, partnerships, and corporations$40,314,0006,600
U.S. Government$03,620
States and political subdivisions in the U.S.$11,874,0002,466
Commercial banks and other depository institutions in U.S.$125,0002,965
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,472,0005,047
Demand deposits$12,911,0003,892
Nontransaction accounts$34,841,0006,463
Money market deposit accounts (MMDAs)$16,447,0003,735
Other savings deposits (excluding MMDAs)$4,723,0005,187
Total time deposits$13,671,0007,228
Total time and savings deposits$39,402,0006,538
Noninterest-bearing deposits$12,911,0004,212
Interest-bearing deposits$39,402,0006,532
Retail deposits$47,061,0005,969
Estimated insured deposits$38,588,0006,700
IRAs and Keogh plan accounts$2,350,0005,988
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$52,683,0006,321
Deposits held in domestic offices$52,683,0006,320
Individuals, partnerships, and corporations$39,172,0006,689
U.S. Government$03,557
States and political subdivisions in the U.S.$13,354,0002,259
Commercial banks and other depository institutions in U.S.$157,0002,913
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,099,0005,019
Demand deposits$12,575,0004,061
Nontransaction accounts$34,584,0006,509
Money market deposit accounts (MMDAs)$15,834,0003,735
Other savings deposits (excluding MMDAs)$4,691,0005,249
Total time deposits$14,059,0007,266
Total time and savings deposits$40,108,0006,522
Noninterest-bearing deposits$12,575,0004,325
Interest-bearing deposits$40,108,0006,520
Retail deposits$47,224,0005,989
Estimated insured deposits$33,737,0006,712
IRAs and Keogh plan accounts$2,395,0005,960
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$52,822,0006,319
Deposits held in domestic offices$52,822,0006,319
Individuals, partnerships, and corporations$40,248,0006,650
U.S. Government$03,628
States and political subdivisions in the U.S.$12,423,0002,451
Commercial banks and other depository institutions in U.S.$151,0002,860
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,145,0004,981
Demand deposits$13,395,0003,837
Nontransaction accounts$34,677,0006,515
Money market deposit accounts (MMDAs)$16,329,0003,658
Other savings deposits (excluding MMDAs)$4,643,0005,248
Total time deposits$13,705,0007,307
Total time and savings deposits$39,427,0006,575
Noninterest-bearing deposits$13,395,0004,147
Interest-bearing deposits$39,427,0006,568
Retail deposits$47,610,0005,984
Estimated insured deposits$34,433,0006,690
IRAs and Keogh plan accounts$2,307,0005,985
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$48,880,0006,477
Deposits held in domestic offices$48,880,0006,477
Individuals, partnerships, and corporations$40,695,0006,598
U.S. Government$03,888
States and political subdivisions in the U.S.$8,089,0003,215
Commercial banks and other depository institutions in U.S.$96,0002,990
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,383,0005,149
Demand deposits$13,385,0003,901
Nontransaction accounts$31,497,0006,677
Money market deposit accounts (MMDAs)$14,255,0003,800
Other savings deposits (excluding MMDAs)$4,052,0005,420
Total time deposits$13,190,0007,353
Total time and savings deposits$35,495,0006,761
Noninterest-bearing deposits$13,385,0004,217
Interest-bearing deposits$35,495,0006,757
Retail deposits$43,860,0006,184
Estimated insured deposits$33,692,0006,727
IRAs and Keogh plan accounts$2,031,0006,140
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$50,174,0006,391
Deposits held in domestic offices$50,174,0006,390
Individuals, partnerships, and corporations$40,372,0006,603
U.S. Government$03,764
States and political subdivisions in the U.S.$9,686,0002,780
Commercial banks and other depository institutions in U.S.$116,0002,683
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,223,0004,897
Demand deposits$14,087,0003,705
Nontransaction accounts$31,951,0006,639
Money market deposit accounts (MMDAs)$13,893,0003,865
Other savings deposits (excluding MMDAs)$4,077,0005,447
Total time deposits$13,981,0007,342
Total time and savings deposits$36,087,0006,699
Noninterest-bearing deposits$14,087,0004,048
Interest-bearing deposits$36,087,0006,691
Retail deposits$44,621,0006,145
Estimated insured deposits$34,234,0006,687
IRAs and Keogh plan accounts$2,036,0006,096
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$52,368,0006,323
Deposits held in domestic offices$52,368,0006,321
Individuals, partnerships, and corporations$41,603,0006,565
U.S. Government$03,873
States and political subdivisions in the U.S.$10,673,0002,616
Commercial banks and other depository institutions in U.S.$92,0002,872
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,238,0004,841
Demand deposits$13,291,0003,987
Nontransaction accounts$33,130,0006,582
Money market deposit accounts (MMDAs)$14,015,0003,863
Other savings deposits (excluding MMDAs)$4,441,0005,312
Total time deposits$14,674,0007,284
Total time and savings deposits$39,077,0006,555
Noninterest-bearing deposits$13,291,0004,285
Interest-bearing deposits$39,077,0006,548
Retail deposits$46,175,0006,062
Estimated insured deposits$34,657,0006,682
IRAs and Keogh plan accounts$1,980,0006,148
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$51,433,0006,365
Deposits held in domestic offices$51,433,0006,364
Individuals, partnerships, and corporations$42,904,0006,514
U.S. Government$03,876
States and political subdivisions in the U.S.$8,385,0003,072
Commercial banks and other depository institutions in U.S.$144,0002,527
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,357,0004,600
Demand deposits$14,085,0003,719
Nontransaction accounts$31,076,0006,734
Money market deposit accounts (MMDAs)$10,737,0004,397
Other savings deposits (excluding MMDAs)$4,043,0005,491
Total time deposits$16,296,0007,131
Total time and savings deposits$37,348,0006,681
Noninterest-bearing deposits$14,085,0004,049
Interest-bearing deposits$37,348,0006,675
Retail deposits$43,848,0006,193
Estimated insured deposits$34,814,0006,682
IRAs and Keogh plan accounts$1,933,0006,192
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$49,260,0006,428
Deposits held in domestic offices$49,260,0006,427
Individuals, partnerships, and corporations$43,472,0006,457
U.S. Government$04,156
States and political subdivisions in the U.S.$5,677,0003,738
Commercial banks and other depository institutions in U.S.$111,0002,488
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,473,0004,979
Demand deposits$13,537,0003,931
Nontransaction accounts$30,787,0006,706
Money market deposit accounts (MMDAs)$11,040,0004,277
Other savings deposits (excluding MMDAs)$4,221,0005,333
Total time deposits$15,526,0007,198
Total time and savings deposits$35,723,0006,729
Noninterest-bearing deposits$13,537,0004,229
Interest-bearing deposits$35,723,0006,724
Retail deposits$42,416,0006,239
Estimated insured deposits$34,139,0006,649
IRAs and Keogh plan accounts$1,976,0006,162
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$48,273,0006,475
Deposits held in domestic offices$48,273,0006,474
Individuals, partnerships, and corporations$42,296,0006,530
U.S. Government$03,924
States and political subdivisions in the U.S.$5,835,0003,571
Commercial banks and other depository institutions in U.S.$142,0002,343
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,565,0004,846
Demand deposits$13,549,0003,811
Nontransaction accounts$29,708,0006,799
Money market deposit accounts (MMDAs)$9,663,0004,501
Other savings deposits (excluding MMDAs)$4,519,0005,217
Total time deposits$15,526,0007,215
Total time and savings deposits$34,724,0006,788
Noninterest-bearing deposits$13,549,0004,120
Interest-bearing deposits$34,724,0006,789
Retail deposits$41,828,0006,267
Estimated insured deposits$34,524,0006,646
IRAs and Keogh plan accounts$1,990,0006,166
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$48,134,0006,509
Deposits held in domestic offices$48,134,0006,507
Individuals, partnerships, and corporations$41,058,0006,614
U.S. Government$04,057
States and political subdivisions in the U.S.$6,912,0003,240
Commercial banks and other depository institutions in U.S.$164,0002,340
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,778,0005,258
Demand deposits$11,513,0004,440
Nontransaction accounts$31,356,0006,698
Money market deposit accounts (MMDAs)$11,089,0004,252
Other savings deposits (excluding MMDAs)$3,999,0005,617
Total time deposits$16,268,0007,150
Total time and savings deposits$36,621,0006,716
Noninterest-bearing deposits$11,543,0004,657
Interest-bearing deposits$36,591,0006,715
Retail deposits$41,111,0006,337
Estimated insured deposits$33,887,0006,717
IRAs and Keogh plan accounts$2,046,0006,157
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$47,040,0006,577
Deposits held in domestic offices$47,040,0006,575
Individuals, partnerships, and corporations$42,982,0006,527
U.S. Government$04,056
States and political subdivisions in the U.S.$3,912,0004,365
Commercial banks and other depository institutions in U.S.$146,0002,375
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,132,0005,466
Demand deposits$11,769,0004,416
Nontransaction accounts$30,908,0006,752
Money market deposit accounts (MMDAs)$10,567,0004,363
Other savings deposits (excluding MMDAs)$4,171,0005,586
Total time deposits$16,170,0007,183
Total time and savings deposits$35,271,0006,816
Noninterest-bearing deposits$11,769,0004,620
Interest-bearing deposits$35,271,0006,817
Retail deposits$40,204,0006,407
Estimated insured deposits$34,531,0006,697
IRAs and Keogh plan accounts$2,012,0006,154
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$43,196,0006,761
Deposits held in domestic offices$43,196,0006,760
Individuals, partnerships, and corporations$40,197,0006,660
U.S. Government$04,273
States and political subdivisions in the U.S.$2,853,0004,928
Commercial banks and other depository institutions in U.S.$146,0002,407
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,503,0005,642
Demand deposits$11,401,0004,591
Nontransaction accounts$27,693,0006,926
Money market deposit accounts (MMDAs)$7,874,0004,853
Other savings deposits (excluding MMDAs)$4,070,0005,612
Total time deposits$15,749,0007,189
Total time and savings deposits$31,795,0006,998
Noninterest-bearing deposits$11,401,0004,792
Interest-bearing deposits$31,795,0006,995
Retail deposits$36,629,0006,593
Estimated insured deposits$33,854,0006,739
IRAs and Keogh plan accounts$2,001,0006,131
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$43,267,0006,746
Deposits held in domestic offices$43,267,0006,744
Individuals, partnerships, and corporations$39,674,0006,659
U.S. Government$04,163
States and political subdivisions in the U.S.$3,509,0004,502
Commercial banks and other depository institutions in U.S.$84,0002,762
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,952,0005,490
Demand deposits$11,305,0004,543
Nontransaction accounts$27,315,0006,970
Money market deposit accounts (MMDAs)$7,967,0004,805
Other savings deposits (excluding MMDAs)$4,573,0005,408
Total time deposits$14,775,0007,294
Total time and savings deposits$31,962,0006,974
Noninterest-bearing deposits$11,305,0004,751
Interest-bearing deposits$31,962,0006,970
Retail deposits$37,620,0006,511
Estimated insured deposits$32,430,0006,843
IRAs and Keogh plan accounts$2,002,0006,154
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$40,983,0006,867
Deposits held in domestic offices$40,983,0006,865
Individuals, partnerships, and corporations$36,219,0006,897
U.S. Government$04,264
States and political subdivisions in the U.S.$4,656,0003,984
Commercial banks and other depository institutions in U.S.$108,0002,521
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,487,0005,508
Demand deposits$11,424,0004,654
Nontransaction accounts$24,496,0007,201
Money market deposit accounts (MMDAs)$6,934,0005,112
Other savings deposits (excluding MMDAs)$5,105,0005,248
Total time deposits$12,457,0007,541
Total time and savings deposits$29,559,0007,136
Noninterest-bearing deposits$11,424,0004,829
Interest-bearing deposits$29,559,0007,138
Retail deposits$37,668,0006,557
Estimated insured deposits$32,362,0006,861
IRAs and Keogh plan accounts$2,003,0006,147
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$40,714,0006,896
Deposits held in domestic offices$40,714,0006,894
Individuals, partnerships, and corporations$35,669,0006,941
U.S. Government$04,261
States and political subdivisions in the U.S.$4,968,0003,916
Commercial banks and other depository institutions in U.S.$77,0002,757
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,087,0005,642
Demand deposits$10,794,0004,795
Nontransaction accounts$24,627,0007,200
Money market deposit accounts (MMDAs)$6,279,0005,343
Other savings deposits (excluding MMDAs)$4,810,0005,506
Total time deposits$13,538,0007,417
Total time and savings deposits$29,920,0007,137
Noninterest-bearing deposits$10,794,0004,953
Interest-bearing deposits$29,920,0007,148
Retail deposits$36,476,0006,666
Estimated insured deposits$32,396,0006,855
IRAs and Keogh plan accounts$1,987,0006,138
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$37,295,0007,126
Deposits held in domestic offices$37,295,0007,124
Individuals, partnerships, and corporations$34,097,0007,072
U.S. Government$04,442
States and political subdivisions in the U.S.$2,885,0004,957
Commercial banks and other depository institutions in U.S.$313,0002,042
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,836,0006,138
Demand deposits$9,725,0005,192
Nontransaction accounts$23,459,0007,283
Money market deposit accounts (MMDAs)$5,786,0005,519
Other savings deposits (excluding MMDAs)$4,093,0005,899
Total time deposits$13,580,0007,408
Total time and savings deposits$27,570,0007,320
Noninterest-bearing deposits$9,725,0005,332
Interest-bearing deposits$27,570,0007,328
Retail deposits$33,273,0006,913
Estimated insured deposits$29,965,0007,065
IRAs and Keogh plan accounts$1,964,0006,155
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$39,841,0006,966
Deposits held in domestic offices$39,841,0006,964
Individuals, partnerships, and corporations$34,543,0007,032
U.S. Government$04,317
States and political subdivisions in the U.S.$4,865,0003,901
Commercial banks and other depository institutions in U.S.$433,0001,883
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,562,0005,730
Demand deposits$10,058,0005,002
Nontransaction accounts$24,279,0007,250
Money market deposit accounts (MMDAs)$5,612,0005,598
Other savings deposits (excluding MMDAs)$4,481,0005,743
Total time deposits$14,186,0007,355
Total time and savings deposits$29,783,0007,173
Noninterest-bearing deposits$10,058,0005,120
Interest-bearing deposits$29,783,0007,177
Retail deposits$35,373,0006,764
Estimated insured deposits$30,320,0007,031
IRAs and Keogh plan accounts$1,905,0006,261
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$40,802,0006,887
Deposits held in domestic offices$40,802,0006,886
Individuals, partnerships, and corporations$34,659,0006,995
U.S. Government$04,271
States and political subdivisions in the U.S.$5,763,0003,578
Commercial banks and other depository institutions in U.S.$380,0001,959
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0005,750
Demand deposits$9,645,0005,046
Nontransaction accounts$25,408,0007,126
Money market deposit accounts (MMDAs)$5,978,0005,490
Other savings deposits (excluding MMDAs)$4,606,0005,736
Total time deposits$14,824,0007,236
Total time and savings deposits$31,157,0007,074
Noninterest-bearing deposits$9,645,0005,134
Interest-bearing deposits$31,157,0007,095
Retail deposits$35,715,0006,728
Estimated insured deposits$31,282,0006,955
IRAs and Keogh plan accounts$1,860,0006,300
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$38,413,0007,104
Deposits held in domestic offices$38,413,0007,102
Individuals, partnerships, and corporations$31,694,0007,261
U.S. Government$04,329
States and political subdivisions in the U.S.$6,338,0003,446
Commercial banks and other depository institutions in U.S.$381,0001,973
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0005,801
Demand deposits$9,127,0005,189
Nontransaction accounts$23,019,0007,397
Money market deposit accounts (MMDAs)$4,508,0006,082
Other savings deposits (excluding MMDAs)$4,396,0005,917
Total time deposits$14,115,0007,350
Total time and savings deposits$29,286,0007,274
Noninterest-bearing deposits$9,127,0005,274
Interest-bearing deposits$29,286,0007,293
Retail deposits$33,863,0006,941
Estimated insured deposits$30,235,0007,118
IRAs and Keogh plan accounts$1,788,0006,442
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$37,087,0007,202
Deposits held in domestic offices$37,087,0007,200
Individuals, partnerships, and corporations$31,659,0007,304
U.S. Government$04,510
States and political subdivisions in the U.S.$5,099,0003,930
Commercial banks and other depository institutions in U.S.$329,0002,025
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,879,0005,946
Demand deposits$9,115,0005,232
Nontransaction accounts$22,208,0007,501
Money market deposit accounts (MMDAs)$4,497,0006,133
Other savings deposits (excluding MMDAs)$4,137,0006,039
Total time deposits$13,574,0007,441
Total time and savings deposits$27,972,0007,381
Noninterest-bearing deposits$9,115,0005,323
Interest-bearing deposits$27,972,0007,397
Retail deposits$33,368,0006,995
Estimated insured deposits$30,115,0007,146
IRAs and Keogh plan accounts$1,876,0006,364
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$38,322,0007,106
Deposits held in domestic offices$38,322,0007,104
Individuals, partnerships, and corporations$31,391,0007,301
U.S. Government$04,404
States and political subdivisions in the U.S.$6,582,0003,293
Commercial banks and other depository institutions in U.S.$349,0001,992
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,983,0005,801
Demand deposits$9,179,0005,108
Nontransaction accounts$23,339,0007,396
Money market deposit accounts (MMDAs)$4,752,0006,028
Other savings deposits (excluding MMDAs)$4,150,0006,031
Total time deposits$14,437,0007,340
Total time and savings deposits$29,143,0007,309
Noninterest-bearing deposits$9,179,0005,183
Interest-bearing deposits$29,143,0007,331
Retail deposits$33,750,0006,949
Estimated insured deposits$29,943,0007,151
IRAs and Keogh plan accounts$1,904,0006,385
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$41,309,0006,956
Deposits held in domestic offices$41,309,0006,955
Individuals, partnerships, and corporations$32,256,0007,282
U.S. Government$04,543
States and political subdivisions in the U.S.$8,722,0002,703
Commercial banks and other depository institutions in U.S.$331,0002,052
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,688,0005,691
Demand deposits$9,122,0005,098
Nontransaction accounts$25,621,0007,225
Money market deposit accounts (MMDAs)$5,943,0005,633
Other savings deposits (excluding MMDAs)$4,164,0006,070
Total time deposits$15,514,0007,248
Total time and savings deposits$32,187,0007,125
Noninterest-bearing deposits$9,122,0005,174
Interest-bearing deposits$32,187,0007,150
Retail deposits$35,654,0006,856
Estimated insured deposits$30,065,0007,203
IRAs and Keogh plan accounts$1,929,0006,437
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$41,167,0007,000
Deposits held in domestic offices$41,167,0006,998
Individuals, partnerships, and corporations$30,194,0007,458
U.S. Government$04,568
States and political subdivisions in the U.S.$10,543,0002,356
Commercial banks and other depository institutions in U.S.$430,0001,928
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,483,0005,731
Demand deposits$7,871,0005,492
Nontransaction accounts$25,684,0007,269
Money market deposit accounts (MMDAs)$5,481,0005,813
Other savings deposits (excluding MMDAs)$4,480,0005,901
Total time deposits$15,723,0007,247
Total time and savings deposits$33,296,0007,056
Noninterest-bearing deposits$7,871,0005,560
Interest-bearing deposits$33,296,0007,076
Retail deposits$35,532,0006,883
Estimated insured deposits$29,645,0007,268
IRAs and Keogh plan accounts$1,955,0006,413
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$38,319,0007,197
Deposits held in domestic offices$38,319,0007,195
Individuals, partnerships, and corporations$31,401,0007,369
U.S. Government$04,814
States and political subdivisions in the U.S.$6,598,0003,293
Commercial banks and other depository institutions in U.S.$320,0002,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0005,686
Demand deposits$8,582,0004,967
Nontransaction accounts$24,956,0006,533
Money market deposit accounts (MMDAs)$4,531,0005,557
Other savings deposits (excluding MMDAs)$4,408,0005,207
Total time deposits$16,017,0006,454
Total time and savings deposits$29,737,0007,345
Noninterest-bearing deposits$8,582,0005,350
Interest-bearing deposits$29,737,0007,370
Retail deposits$32,875,0007,117
Estimated insured deposits$29,659,0007,302
IRAs and Keogh plan accounts$1,947,0006,467
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$42,633,0006,926
Deposits held in domestic offices$42,633,0006,925
Individuals, partnerships, and corporations$34,649,0007,170
U.S. Government$04,647
States and political subdivisions in the U.S.$7,671,0002,855
Commercial banks and other depository institutions in U.S.$313,0002,130
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,998,0005,467
Demand deposits$8,975,0004,749
Nontransaction accounts$28,635,0006,253
Money market deposit accounts (MMDAs)$7,090,0004,712
Other savings deposits (excluding MMDAs)$4,488,0005,168
Total time deposits$17,056,0006,385
Total time and savings deposits$33,658,0007,084
Noninterest-bearing deposits$8,975,0005,110
Interest-bearing deposits$33,658,0007,104
Retail deposits$36,182,0006,866
Estimated insured deposits$30,299,0007,289
IRAs and Keogh plan accounts$1,899,0006,575
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$39,515,0007,152
Deposits held in domestic offices$39,515,0007,151
Individuals, partnerships, and corporations$32,897,0007,296
U.S. Government$04,820
States and political subdivisions in the U.S.$6,293,0003,257
Commercial banks and other depository institutions in U.S.$325,0002,109
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,067,0005,827
Demand deposits$8,227,0004,977
Nontransaction accounts$27,448,0006,399
Money market deposit accounts (MMDAs)$6,139,0004,954
Other savings deposits (excluding MMDAs)$4,695,0005,011
Total time deposits$16,614,0006,499
Total time and savings deposits$31,288,0007,280
Noninterest-bearing deposits$8,227,0005,360
Interest-bearing deposits$31,288,0007,304
Retail deposits$33,614,0007,081
Estimated insured deposits$30,257,0007,330
IRAs and Keogh plan accounts$1,870,0006,647
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$41,485,0007,010
Deposits held in domestic offices$41,485,0007,009
Individuals, partnerships, and corporations$32,983,0007,271
U.S. Government$04,819
States and political subdivisions in the U.S.$8,168,0002,760
Commercial banks and other depository institutions in U.S.$334,0002,045
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,884,0005,392
Demand deposits$8,221,0004,845
Nontransaction accounts$27,601,0006,392
Money market deposit accounts (MMDAs)$6,221,0004,914
Other savings deposits (excluding MMDAs)$4,553,0005,047
Total time deposits$16,827,0006,495
Total time and savings deposits$33,264,0007,133
Noninterest-bearing deposits$8,221,0005,204
Interest-bearing deposits$33,264,0007,162
Retail deposits$35,386,0006,936
Estimated insured deposits$30,630,0007,311
IRAs and Keogh plan accounts$1,893,0006,596
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$39,096,0007,181
Deposits held in domestic offices$39,096,0007,178
Individuals, partnerships, and corporations$33,638,0007,215
U.S. Government$04,995
States and political subdivisions in the U.S.$5,256,0003,682
Commercial banks and other depository institutions in U.S.$202,0002,252
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,722,0005,647
Demand deposits$8,445,0004,793
Nontransaction accounts$26,374,0006,483
Money market deposit accounts (MMDAs)$5,488,0005,088
Other savings deposits (excluding MMDAs)$4,510,0004,958
Total time deposits$16,376,0006,568
Total time and savings deposits$30,651,0007,324
Noninterest-bearing deposits$8,564,0005,088
Interest-bearing deposits$30,532,0007,379
Retail deposits$33,107,0007,097
Estimated insured deposits$30,032,0007,364
IRAs and Keogh plan accounts$1,899,0006,569
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$32,803,0007,657
Deposits held in domestic offices$32,803,0007,655
Individuals, partnerships, and corporations$28,369,0007,717
U.S. Government$05,263
States and political subdivisions in the U.S.$4,179,0004,082
Commercial banks and other depository institutions in U.S.$255,0002,053
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,973,0005,995
Demand deposits$7,107,0005,235
Nontransaction accounts$21,830,0006,951
Money market deposit accounts (MMDAs)$4,873,0005,154
Other savings deposits (excluding MMDAs)$3,305,0005,515
Total time deposits$13,652,0007,095
Total time and savings deposits$25,696,0007,811
Noninterest-bearing deposits$7,107,0005,580
Interest-bearing deposits$25,696,0007,854
Retail deposits$29,556,0007,408
Estimated insured deposits$28,254,0007,595
IRAs and Keogh plan accounts$1,876,0006,601
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$31,588,0007,736
Deposits held in domestic offices$31,588,0007,735
Individuals, partnerships, and corporations$27,158,0007,772
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$4,124,0004,128
Commercial banks and other depository institutions in U.S.$305,0001,666
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,833,0006,203
Demand deposits$6,198,0005,501
Nontransaction accounts$21,755,0006,908
Money market deposit accounts (MMDAs)$4,848,0004,903
Other savings deposits (excluding MMDAs)$2,831,0005,791
Total time deposits$14,076,0007,049
Total time and savings deposits$25,390,0007,823
Noninterest-bearing deposits$6,198,0005,832
Interest-bearing deposits$25,390,0007,886
Retail deposits$28,546,0007,494
Estimated insured deposits$25,747,0007,854
IRAs and Keogh plan accounts$1,734,0006,803
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$30,819,0007,920
Deposits held in domestic offices$30,819,0007,918
Individuals, partnerships, and corporations$27,349,0007,926
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$3,316,0004,571
Commercial banks and other depository institutions in U.S.$150,0002,223
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,362,0006,485
Demand deposits$5,756,0005,739
Nontransaction accounts$21,457,0007,031
Money market deposit accounts (MMDAs)$4,083,0005,385
Other savings deposits (excluding MMDAs)$2,965,0006,001
Total time deposits$14,409,0007,055
Total time and savings deposits$25,063,0007,991
Noninterest-bearing deposits$5,756,0006,073
Interest-bearing deposits$25,063,0008,046
Retail deposits$27,867,0007,758
Estimated insured deposits$27,057,0007,876
IRAs and Keogh plan accounts$1,910,0006,775
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$25,922,0008,561
Deposits held in domestic offices$25,922,0008,560
Individuals, partnerships, and corporations$23,448,0008,479
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$2,423,0005,317
Commercial banks and other depository institutions in U.S.$39,0003,039
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,548,0007,224
Demand deposits$5,007,0006,293
Nontransaction accounts$18,374,0007,506
Money market deposit accounts (MMDAs)$3,097,0005,929
Other savings deposits (excluding MMDAs)$2,771,0006,330
Total time deposits$12,506,0007,495
Total time and savings deposits$20,915,0008,615
Noninterest-bearing deposits$5,007,0006,658
Interest-bearing deposits$20,915,0008,677
Retail deposits$23,018,0008,484
Estimated insured deposits$23,341,0008,472
IRAs and Keogh plan accounts$1,565,0007,457
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$21,025,0009,355
Deposits held in domestic offices$21,025,0009,353
Individuals, partnerships, and corporations$19,679,0009,198
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,293,0006,827
Commercial banks and other depository institutions in U.S.$49,0003,139
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,296,0007,815
Demand deposits$4,368,0006,678
Nontransaction accounts$14,729,0008,202
Money market deposit accounts (MMDAs)$742,0008,311
Other savings deposits (excluding MMDAs)$2,197,0007,118
Total time deposits$11,790,0007,818
Total time and savings deposits$16,657,0009,401
Noninterest-bearing deposits$4,368,0007,050
Interest-bearing deposits$16,657,0009,480
Retail deposits$17,983,0009,395
Estimated insured deposits$19,166,0009,263
IRAs and Keogh plan accounts$1,305,0008,177
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$16,038,00010,388
Deposits held in domestic offices$16,038,00010,387
Individuals, partnerships, and corporations$15,136,00010,177
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$857,0007,682
Commercial banks and other depository institutions in U.S.$39,0003,529
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,949,0008,672
Demand deposits$3,135,0007,907
Nontransaction accounts$11,089,0009,090
Money market deposit accounts (MMDAs)$743,0008,692
Other savings deposits (excluding MMDAs)$1,763,0008,047
Total time deposits$8,583,0008,809
Total time and savings deposits$12,903,00010,321
Noninterest-bearing deposits$3,135,0008,351
Interest-bearing deposits$12,903,00010,429
Retail deposits$14,003,00010,404
Estimated insured deposits$15,506,00010,218
IRAs and Keogh plan accounts$1,146,0008,906
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$16,191,00010,806
Deposits held in domestic offices$16,191,00010,803
Individuals, partnerships, and corporations$15,216,00010,587
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$917,0007,789
Commercial banks and other depository institutions in U.S.$44,0003,623
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,359,0008,830
Demand deposits$3,090,0008,126
Nontransaction accounts$10,832,0009,468
Money market deposit accounts (MMDAs)$628,0009,210
Other savings deposits (excluding MMDAs)$2,055,0007,978
Total time deposits$8,149,0009,212
Total time and savings deposits$13,101,00010,764
Noninterest-bearing deposits$3,090,0008,600
Interest-bearing deposits$13,101,00010,884
Retail deposits$14,380,00010,821
Estimated insured deposits$15,446,00010,688
IRAs and Keogh plan accounts$1,170,0009,225
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$13,804,00011,603
Deposits held in domestic offices$13,804,00011,601
Individuals, partnerships, and corporations$13,217,00011,359
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$510,0008,928
Commercial banks and other depository institutions in U.S.$59,0003,624
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,088,0009,373
Demand deposits$2,927,0008,590
Nontransaction accounts$8,716,00010,224
Money market deposit accounts (MMDAs)$825,0009,540
Other savings deposits (excluding MMDAs)$2,028,0008,591
Total time deposits$5,863,00010,012
Total time and savings deposits$10,877,00011,590
Noninterest-bearing deposits$2,927,0009,060
Interest-bearing deposits$10,877,00011,707
Retail deposits$13,304,00011,468
Estimated insured deposits$13,551,00011,445
IRAs and Keogh plan accounts$1,079,0009,740
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,059,00012,316
Deposits held in domestic offices$13,059,00012,315
Individuals, partnerships, and corporations$12,432,00012,023
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$564,0009,057
Commercial banks and other depository institutions in U.S.$49,0004,137
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,203,0009,653
Demand deposits$2,796,0008,936
Nontransaction accounts$7,856,00010,825
Money market deposit accounts (MMDAs)$703,00010,186
Other savings deposits (excluding MMDAs)$2,205,0008,697
Total time deposits$4,948,00010,689
Total time and savings deposits$10,263,00012,223
Noninterest-bearing deposits$2,796,0009,422
Interest-bearing deposits$10,263,00012,423
Retail deposits$12,753,00012,185
Estimated insured deposits$12,784,00012,175
IRAs and Keogh plan accounts$1,037,00010,328
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$13,444,00012,777
Deposits held in domestic offices$13,444,00012,775
Individuals, partnerships, and corporations$12,873,00012,628
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$502,0009,431
Commercial banks and other depository institutions in U.S.$56,0004,150
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,253,0009,763
Demand deposits$2,822,0008,991
Nontransaction accounts$8,191,00011,100
Money market deposit accounts (MMDAs)$456,00010,839
Other savings deposits (excluding MMDAs)$1,891,0008,971
Total time deposits$5,844,00010,786
Total time and savings deposits$10,622,00012,915
Noninterest-bearing deposits$2,822,0009,623
Interest-bearing deposits$10,622,00012,909
Retail deposits$12,924,00012,638
Estimated insured deposits$13,046,00012,629
IRAs and Keogh plan accounts$1,196,00010,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA