Home > Community State Bank > Total Deposits

Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$314,213,0002,147
Deposits held in domestic offices$314,213,0002,146
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$126,087,0001,983
Demand deposits$57,569,0002,359
Nontransaction accounts$188,126,0002,064
Money market deposit accounts (MMDAs)$13,506,0003,114
Other savings deposits (excluding MMDAs)$49,681,0001,572
Total time deposits$124,940,0001,571
Total time and savings deposits$256,644,0001,949
Noninterest-bearing deposits$55,636,0002,385
Interest-bearing deposits$258,577,0001,998
Retail deposits$281,306,0002,081
Estimated insured deposits$268,461,0001,921
IRAs and Keogh plan accounts$6,853,0002,082
Brokered deposits$2,010,0001,825
Fully insured brokered deposits$2,010,0001,557
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$308,158,0002,161
Deposits held in domestic offices$308,158,0002,160
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$131,193,0001,942
Demand deposits$56,488,0002,391
Nontransaction accounts$176,965,0002,117
Money market deposit accounts (MMDAs)$15,747,0003,034
Other savings deposits (excluding MMDAs)$51,088,0001,594
Total time deposits$110,129,0001,653
Total time and savings deposits$251,670,0001,968
Noninterest-bearing deposits$55,102,0002,413
Interest-bearing deposits$253,056,0002,009
Retail deposits$279,114,0002,099
Estimated insured deposits$258,169,0001,960
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,010,0001,784
Fully insured brokered deposits$2,010,0001,501
Deposits obtained via list services, yet not brokered$249,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$306,914,0002,173
Deposits held in domestic offices$306,914,0002,171
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,360,0001,876
Demand deposits$56,439,0002,402
Nontransaction accounts$169,554,0002,143
Money market deposit accounts (MMDAs)$10,297,0003,369
Other savings deposits (excluding MMDAs)$53,283,0001,587
Total time deposits$105,974,0001,613
Total time and savings deposits$250,475,0001,959
Noninterest-bearing deposits$58,240,0002,367
Interest-bearing deposits$248,675,0002,019
Retail deposits$280,897,0002,098
Estimated insured deposits$260,302,0001,943
IRAs and Keogh plan accounts$5,672,0002,354
Brokered deposits$2,010,0001,657
Fully insured brokered deposits$2,010,0001,405
Deposits obtained via list services, yet not brokered$249,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$310,204,0002,185
Deposits held in domestic offices$310,204,0002,184
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$136,593,0001,963
Demand deposits$58,161,0002,436
Nontransaction accounts$173,611,0002,139
Money market deposit accounts (MMDAs)$12,533,0003,322
Other savings deposits (excluding MMDAs)$53,622,0001,665
Total time deposits$107,457,0001,522
Total time and savings deposits$252,043,0001,970
Noninterest-bearing deposits$60,219,0002,400
Interest-bearing deposits$249,985,0002,043
Retail deposits$284,530,0002,141
Estimated insured deposits$266,216,0001,927
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,010,0001,609
Fully insured brokered deposits$2,010,0001,375
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$282,545,0002,345
Deposits held in domestic offices$282,545,0002,343
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$127,623,0002,111
Demand deposits$57,604,0002,507
Nontransaction accounts$154,922,0002,272
Money market deposit accounts (MMDAs)$12,063,0003,401
Other savings deposits (excluding MMDAs)$52,562,0001,746
Total time deposits$90,298,0001,548
Total time and savings deposits$224,941,0002,132
Noninterest-bearing deposits$58,693,0002,497
Interest-bearing deposits$223,853,0002,201
Retail deposits$258,478,0002,326
Estimated insured deposits$240,518,0002,069
IRAs and Keogh plan accounts$5,370,0002,487
Brokered deposits$3,510,0001,386
Fully insured brokered deposits$3,510,0001,182
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$241,844,0002,584
Deposits held in domestic offices$241,844,0002,583
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$105,722,0002,381
Demand deposits$45,158,0002,917
Nontransaction accounts$136,122,0002,473
Money market deposit accounts (MMDAs)$9,954,0003,623
Other savings deposits (excluding MMDAs)$41,722,0002,114
Total time deposits$84,446,0001,539
Total time and savings deposits$196,686,0002,337
Noninterest-bearing deposits$47,790,0002,834
Interest-bearing deposits$194,054,0002,420
Retail deposits$209,321,0002,674
Estimated insured deposits$203,628,0002,334
IRAs and Keogh plan accounts$01,156
Brokered deposits$16,510,000796
Fully insured brokered deposits$16,510,000703
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$235,432,0002,658
Deposits held in domestic offices$235,432,0002,658
Individuals, partnerships, and corporations$189,129,0002,798
U.S. Government$0821
States and political subdivisions in the U.S.$44,563,0001,417
Commercial banks and other depository institutions in U.S.$1,740,0001,256
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,657,0002,402
Demand deposits$45,126,0002,927
Nontransaction accounts$129,775,0002,571
Money market deposit accounts (MMDAs)$8,359,0003,788
Other savings deposits (excluding MMDAs)$41,837,0002,144
Total time deposits$79,579,0001,625
Total time and savings deposits$190,306,0002,414
Noninterest-bearing deposits$47,356,0002,874
Interest-bearing deposits$188,076,0002,510
Retail deposits$212,531,0002,691
Estimated insured deposits$197,165,0002,410
IRAs and Keogh plan accounts$4,612,0002,796
Brokered deposits$3,510,0001,174
Fully insured brokered deposits$3,510,0001,002
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$237,226,0002,650
Deposits held in domestic offices$237,226,0002,650
Individuals, partnerships, and corporations$194,804,0002,754
U.S. Government$0814
States and political subdivisions in the U.S.$41,180,0001,517
Commercial banks and other depository institutions in U.S.$1,242,0001,278
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,161,0002,407
Demand deposits$47,964,0002,809
Nontransaction accounts$133,065,0002,546
Money market deposit accounts (MMDAs)$9,223,0003,755
Other savings deposits (excluding MMDAs)$41,714,0002,134
Total time deposits$82,127,0001,606
Total time and savings deposits$189,262,0002,433
Noninterest-bearing deposits$49,626,0002,791
Interest-bearing deposits$187,600,0002,522
Retail deposits$214,156,0002,689
Estimated insured deposits$201,145,0002,393
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,510,0001,154
Fully insured brokered deposits$3,510,000980
Deposits obtained via list services, yet not brokered$497,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$233,598,0002,661
Deposits held in domestic offices$233,598,0002,661
Individuals, partnerships, and corporations$190,876,0002,768
U.S. Government$0909
States and political subdivisions in the U.S.$41,977,0001,487
Commercial banks and other depository institutions in U.S.$745,0001,471
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,124,0002,436
Demand deposits$46,134,0002,829
Nontransaction accounts$133,474,0002,535
Money market deposit accounts (MMDAs)$8,505,0003,798
Other savings deposits (excluding MMDAs)$41,192,0002,103
Total time deposits$83,778,0001,624
Total time and savings deposits$187,464,0002,446
Noninterest-bearing deposits$47,304,0002,848
Interest-bearing deposits$186,295,0002,533
Retail deposits$209,140,0002,705
Estimated insured deposits$195,192,0002,431
IRAs and Keogh plan accounts$4,670,0002,829
Brokered deposits$3,510,0001,165
Fully insured brokered deposits$3,510,000998
Deposits obtained via list services, yet not brokered$497,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$231,086,0002,669
Deposits held in domestic offices$231,086,0002,669
Individuals, partnerships, and corporations$187,806,0002,800
U.S. Government$0842
States and political subdivisions in the U.S.$42,535,0001,410
Commercial banks and other depository institutions in U.S.$745,0001,496
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,020,0002,452
Demand deposits$41,347,0002,952
Nontransaction accounts$135,066,0002,523
Money market deposit accounts (MMDAs)$9,777,0003,735
Other savings deposits (excluding MMDAs)$40,169,0002,115
Total time deposits$85,120,0001,666
Total time and savings deposits$189,739,0002,422
Noninterest-bearing deposits$42,071,0002,993
Interest-bearing deposits$189,015,0002,494
Retail deposits$208,194,0002,705
Estimated insured deposits$194,366,0002,458
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,510,0001,224
Fully insured brokered deposits$3,510,0001,046
Deposits obtained via list services, yet not brokered$497,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$230,666,0002,642
Deposits held in domestic offices$230,666,0002,642
Individuals, partnerships, and corporations$191,924,0002,737
U.S. Government$0841
States and political subdivisions in the U.S.$37,997,0001,527
Commercial banks and other depository institutions in U.S.$745,0001,532
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,515,0002,427
Demand deposits$42,983,0002,879
Nontransaction accounts$136,151,0002,515
Money market deposit accounts (MMDAs)$9,535,0003,749
Other savings deposits (excluding MMDAs)$39,897,0002,102
Total time deposits$86,718,0001,684
Total time and savings deposits$187,683,0002,412
Noninterest-bearing deposits$43,695,0002,915
Interest-bearing deposits$186,971,0002,482
Retail deposits$207,277,0002,691
Estimated insured deposits$195,438,0002,434
IRAs and Keogh plan accounts$4,494,0002,963
Brokered deposits$3,510,0001,245
Fully insured brokered deposits$3,510,0001,075
Deposits obtained via list services, yet not brokered$497,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$225,923,0002,656
Deposits held in domestic offices$225,923,0002,656
Individuals, partnerships, and corporations$192,163,0002,711
U.S. Government$0837
States and political subdivisions in the U.S.$32,740,0001,684
Commercial banks and other depository institutions in U.S.$1,020,0001,441
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,294,0002,442
Demand deposits$46,896,0002,728
Nontransaction accounts$134,629,0002,514
Money market deposit accounts (MMDAs)$8,319,0003,849
Other savings deposits (excluding MMDAs)$40,612,0002,040
Total time deposits$85,699,0001,736
Total time and savings deposits$179,027,0002,475
Noninterest-bearing deposits$47,704,0002,787
Interest-bearing deposits$178,219,0002,541
Retail deposits$205,268,0002,682
Estimated insured deposits$199,106,0002,399
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,510,0001,299
Fully insured brokered deposits$3,510,0001,125
Deposits obtained via list services, yet not brokered$742,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$219,495,0002,625
Deposits held in domestic offices$219,495,0002,625
Individuals, partnerships, and corporations$185,224,0002,684
U.S. Government$0909
States and political subdivisions in the U.S.$33,034,0001,611
Commercial banks and other depository institutions in U.S.$1,237,0001,399
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,612,0002,378
Demand deposits$41,877,0002,735
Nontransaction accounts$133,883,0002,490
Money market deposit accounts (MMDAs)$8,336,0003,803
Other savings deposits (excluding MMDAs)$36,807,0002,078
Total time deposits$88,740,0001,722
Total time and savings deposits$177,618,0002,420
Noninterest-bearing deposits$42,848,0002,803
Interest-bearing deposits$176,646,0002,488
Retail deposits$195,662,0002,670
Estimated insured deposits$190,595,0002,384
IRAs and Keogh plan accounts$4,416,0003,004
Brokered deposits$6,549,0001,114
Fully insured brokered deposits$6,549,000973
Deposits obtained via list services, yet not brokered$1,237,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$215,194,0002,605
Deposits held in domestic offices$215,194,0002,605
Individuals, partnerships, and corporations$172,164,0002,758
U.S. Government$0867
States and political subdivisions in the U.S.$41,545,0001,320
Commercial banks and other depository institutions in U.S.$1,485,0001,326
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,438,0002,328
Demand deposits$38,195,0002,778
Nontransaction accounts$133,756,0002,471
Money market deposit accounts (MMDAs)$7,764,0003,857
Other savings deposits (excluding MMDAs)$32,942,0002,179
Total time deposits$93,050,0001,703
Total time and savings deposits$176,999,0002,396
Noninterest-bearing deposits$38,982,0002,858
Interest-bearing deposits$176,212,0002,458
Retail deposits$186,929,0002,681
Estimated insured deposits$179,119,0002,467
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,539,0001,023
Fully insured brokered deposits$10,539,000899
Deposits obtained via list services, yet not brokered$1,237,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$211,748,0002,618
Deposits held in domestic offices$211,748,0002,618
Individuals, partnerships, and corporations$168,244,0002,772
U.S. Government$0863
States and political subdivisions in the U.S.$42,019,0001,308
Commercial banks and other depository institutions in U.S.$1,485,0001,373
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,636,0002,555
Demand deposits$35,342,0002,869
Nontransaction accounts$141,112,0002,377
Money market deposit accounts (MMDAs)$7,925,0003,831
Other savings deposits (excluding MMDAs)$32,404,0002,169
Total time deposits$100,782,0001,623
Total time and savings deposits$176,406,0002,388
Noninterest-bearing deposits$36,625,0002,955
Interest-bearing deposits$175,123,0002,455
Retail deposits$175,803,0002,751
Estimated insured deposits$180,711,0002,453
IRAs and Keogh plan accounts$4,147,0003,107
Brokered deposits$12,539,000990
Fully insured brokered deposits$12,539,000882
Deposits obtained via list services, yet not brokered$1,237,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$201,358,0002,566
Deposits held in domestic offices$201,358,0002,566
Individuals, partnerships, and corporations$162,243,0002,695
U.S. Government$0886
States and political subdivisions in the U.S.$36,645,0001,413
Commercial banks and other depository institutions in U.S.$2,470,0001,270
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,868,0002,506
Demand deposits$29,349,0002,822
Nontransaction accounts$141,490,0002,325
Money market deposit accounts (MMDAs)$6,935,0003,911
Other savings deposits (excluding MMDAs)$30,040,0002,153
Total time deposits$104,515,0001,617
Total time and savings deposits$172,009,0002,376
Noninterest-bearing deposits$30,682,0002,894
Interest-bearing deposits$170,676,0002,423
Retail deposits$161,478,0002,754
Estimated insured deposits$176,398,0002,373
IRAs and Keogh plan accounts$01,344
Brokered deposits$16,539,000878
Fully insured brokered deposits$16,539,000784
Deposits obtained via list services, yet not brokered$1,735,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$207,501,0002,508
Deposits held in domestic offices$207,501,0002,508
Individuals, partnerships, and corporations$167,627,0002,646
U.S. Government$01,019
States and political subdivisions in the U.S.$37,158,0001,372
Commercial banks and other depository institutions in U.S.$2,716,0001,170
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,276,0002,461
Demand deposits$29,121,0002,853
Nontransaction accounts$145,225,0002,287
Money market deposit accounts (MMDAs)$7,647,0003,850
Other savings deposits (excluding MMDAs)$28,539,0002,188
Total time deposits$109,038,0001,563
Total time and savings deposits$178,380,0002,313
Noninterest-bearing deposits$32,711,0002,821
Interest-bearing deposits$174,790,0002,374
Retail deposits$162,832,0002,741
Estimated insured deposits$181,524,0002,312
IRAs and Keogh plan accounts$4,246,0003,138
Brokered deposits$21,558,000789
Fully insured brokered deposits$21,558,000712
Deposits obtained via list services, yet not brokered$1,735,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$210,369,0002,492
Deposits held in domestic offices$210,369,0002,492
Individuals, partnerships, and corporations$164,926,0002,684
U.S. Government$0965
States and political subdivisions in the U.S.$42,727,0001,175
Commercial banks and other depository institutions in U.S.$2,716,0001,184
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,593,0002,431
Demand deposits$26,553,0003,001
Nontransaction accounts$147,776,0002,280
Money market deposit accounts (MMDAs)$8,266,0003,829
Other savings deposits (excluding MMDAs)$28,052,0002,213
Total time deposits$111,458,0001,555
Total time and savings deposits$183,816,0002,269
Noninterest-bearing deposits$27,331,0003,102
Interest-bearing deposits$183,038,0002,280
Retail deposits$163,451,0002,739
Estimated insured deposits$179,772,0002,330
IRAs and Keogh plan accounts$01,521
Brokered deposits$23,428,000806
Fully insured brokered deposits$23,428,000728
Deposits obtained via list services, yet not brokered$1,735,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$206,320,0002,520
Deposits held in domestic offices$206,320,0002,520
Individuals, partnerships, and corporations$162,098,0002,695
U.S. Government$0960
States and political subdivisions in the U.S.$41,995,0001,213
Commercial banks and other depository institutions in U.S.$2,227,0001,285
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,784,0002,404
Demand deposits$25,970,0003,019
Nontransaction accounts$143,536,0002,310
Money market deposit accounts (MMDAs)$9,413,0003,735
Other savings deposits (excluding MMDAs)$28,392,0002,218
Total time deposits$105,731,0001,608
Total time and savings deposits$180,350,0002,307
Noninterest-bearing deposits$27,171,0003,105
Interest-bearing deposits$179,149,0002,329
Retail deposits$164,257,0002,723
Estimated insured deposits$176,901,0002,349
IRAs and Keogh plan accounts$4,507,0003,141
Brokered deposits$22,428,000856
Fully insured brokered deposits$22,428,000779
Deposits obtained via list services, yet not brokered$1,982,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$207,101,0002,542
Deposits held in domestic offices$207,101,0002,542
Individuals, partnerships, and corporations$168,208,0002,659
U.S. Government$0998
States and political subdivisions in the U.S.$36,666,0001,376
Commercial banks and other depository institutions in U.S.$2,227,0001,255
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,246,0002,496
Demand deposits$27,109,0002,988
Nontransaction accounts$146,855,0002,302
Money market deposit accounts (MMDAs)$8,017,0003,955
Other savings deposits (excluding MMDAs)$28,909,0002,212
Total time deposits$109,929,0001,542
Total time and savings deposits$179,992,0002,343
Noninterest-bearing deposits$27,950,0003,088
Interest-bearing deposits$179,151,0002,363
Retail deposits$162,155,0002,780
Estimated insured deposits$180,322,0002,333
IRAs and Keogh plan accounts$4,195,0003,292
Brokered deposits$22,428,000867
Fully insured brokered deposits$22,428,000792
Deposits obtained via list services, yet not brokered$1,982,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$207,388,0002,528
Deposits held in domestic offices$207,388,0002,528
Individuals, partnerships, and corporations$168,232,0002,661
U.S. Government$01,108
States and political subdivisions in the U.S.$36,925,0001,360
Commercial banks and other depository institutions in U.S.$2,231,0001,256
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,317,0002,403
Demand deposits$29,438,0002,874
Nontransaction accounts$143,071,0002,312
Money market deposit accounts (MMDAs)$7,854,0003,985
Other savings deposits (excluding MMDAs)$26,714,0002,319
Total time deposits$108,504,0001,537
Total time and savings deposits$177,950,0002,319
Noninterest-bearing deposits$31,855,0002,899
Interest-bearing deposits$175,534,0002,355
Retail deposits$165,224,0002,746
Estimated insured deposits$156,356,0002,572
IRAs and Keogh plan accounts$4,150,0003,346
Brokered deposits$19,677,000938
Fully insured brokered deposits$19,677,000844
Deposits obtained via list services, yet not brokered$2,231,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$211,413,0002,487
Deposits held in domestic offices$211,413,0002,487
Individuals, partnerships, and corporations$165,340,0002,688
U.S. Government$01,011
States and political subdivisions in the U.S.$42,596,0001,152
Commercial banks and other depository institutions in U.S.$3,477,0001,108
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,447,0002,422
Demand deposits$26,545,0003,027
Nontransaction accounts$148,966,0002,273
Money market deposit accounts (MMDAs)$8,769,0003,933
Other savings deposits (excluding MMDAs)$26,201,0002,376
Total time deposits$113,997,0001,444
Total time and savings deposits$184,868,0002,261
Noninterest-bearing deposits$27,030,0003,164
Interest-bearing deposits$184,383,0002,266
Retail deposits$166,950,0002,728
Estimated insured deposits$173,106,0002,393
IRAs and Keogh plan accounts$3,918,0003,511
Brokered deposits$21,177,000897
Fully insured brokered deposits$21,177,000819
Deposits obtained via list services, yet not brokered$3,477,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$196,189,0002,624
Deposits held in domestic offices$196,189,0002,624
Individuals, partnerships, and corporations$156,747,0002,791
U.S. Government$01,101
States and political subdivisions in the U.S.$35,618,0001,362
Commercial banks and other depository institutions in U.S.$3,824,0001,064
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,758,0002,407
Demand deposits$28,357,0002,929
Nontransaction accounts$132,431,0002,451
Money market deposit accounts (MMDAs)$10,092,0003,836
Other savings deposits (excluding MMDAs)$27,680,0002,314
Total time deposits$94,659,0001,700
Total time and savings deposits$167,832,0002,416
Noninterest-bearing deposits$28,992,0003,066
Interest-bearing deposits$167,197,0002,434
Retail deposits$160,930,0002,812
Estimated insured deposits$162,731,0002,519
IRAs and Keogh plan accounts$3,637,0003,675
Brokered deposits$21,287,000878
Fully insured brokered deposits$21,287,000811
Deposits obtained via list services, yet not brokered$3,824,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$195,493,0002,653
Deposits held in domestic offices$195,493,0002,653
Individuals, partnerships, and corporations$159,711,0002,787
U.S. Government$01,097
States and political subdivisions in the U.S.$31,460,0001,514
Commercial banks and other depository institutions in U.S.$4,322,000997
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,272,0002,514
Demand deposits$27,495,0002,984
Nontransaction accounts$134,221,0002,454
Money market deposit accounts (MMDAs)$10,823,0003,816
Other savings deposits (excluding MMDAs)$28,491,0002,285
Total time deposits$94,907,0001,685
Total time and savings deposits$167,998,0002,453
Noninterest-bearing deposits$28,408,0003,106
Interest-bearing deposits$167,085,0002,481
Retail deposits$161,167,0002,835
Estimated insured deposits$165,948,0002,506
IRAs and Keogh plan accounts$3,757,0003,649
Brokered deposits$21,287,0001,055
Fully insured brokered deposits$21,287,000984
Deposits obtained via list services, yet not brokered$4,322,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$191,273,0002,702
Deposits held in domestic offices$191,273,0002,702
Individuals, partnerships, and corporations$152,260,0002,886
U.S. Government$01,191
States and political subdivisions in the U.S.$34,446,0001,422
Commercial banks and other depository institutions in U.S.$4,567,000984
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,000,0002,596
Demand deposits$25,606,0003,172
Nontransaction accounts$132,273,0002,485
Money market deposit accounts (MMDAs)$11,602,0003,765
Other savings deposits (excluding MMDAs)$26,275,0002,383
Total time deposits$94,396,0001,692
Total time and savings deposits$165,667,0002,487
Noninterest-bearing deposits$26,716,0003,262
Interest-bearing deposits$164,557,0002,512
Retail deposits$157,187,0002,898
Estimated insured deposits$162,513,0002,552
IRAs and Keogh plan accounts$3,603,0003,792
Brokered deposits$21,287,0001,044
Fully insured brokered deposits$21,287,000962
Deposits obtained via list services, yet not brokered$4,567,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$194,538,0002,670
Deposits held in domestic offices$194,538,0002,670
Individuals, partnerships, and corporations$153,342,0002,884
U.S. Government$01,147
States and political subdivisions in the U.S.$35,882,0001,297
Commercial banks and other depository institutions in U.S.$5,314,000942
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,647,0002,467
Demand deposits$24,520,0003,220
Nontransaction accounts$132,891,0002,497
Money market deposit accounts (MMDAs)$11,122,0003,875
Other savings deposits (excluding MMDAs)$26,233,0002,409
Total time deposits$95,536,0001,698
Total time and savings deposits$170,018,0002,447
Noninterest-bearing deposits$24,938,0003,359
Interest-bearing deposits$169,600,0002,451
Retail deposits$161,596,0002,837
Estimated insured deposits$164,297,0002,551
IRAs and Keogh plan accounts$3,565,0003,893
Brokered deposits$23,287,000998
Fully insured brokered deposits$23,287,000910
Deposits obtained via list services, yet not brokered$5,314,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$189,883,0002,728
Deposits held in domestic offices$189,883,0002,728
Individuals, partnerships, and corporations$156,846,0002,839
U.S. Government$01,163
States and political subdivisions in the U.S.$27,474,0001,629
Commercial banks and other depository institutions in U.S.$5,563,000929
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,719,0002,473
Demand deposits$25,783,0003,101
Nontransaction accounts$128,164,0002,569
Money market deposit accounts (MMDAs)$5,495,0004,608
Other savings deposits (excluding MMDAs)$27,052,0002,376
Total time deposits$95,617,0001,699
Total time and savings deposits$164,100,0002,515
Noninterest-bearing deposits$26,415,0003,243
Interest-bearing deposits$163,468,0002,524
Retail deposits$156,178,0002,925
Estimated insured deposits$164,727,0002,554
IRAs and Keogh plan accounts$3,541,0003,938
Brokered deposits$23,287,000980
Fully insured brokered deposits$23,287,000887
Deposits obtained via list services, yet not brokered$5,563,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$183,271,0002,843
Deposits held in domestic offices$183,271,0002,843
Individuals, partnerships, and corporations$151,822,0002,938
U.S. Government$01,186
States and political subdivisions in the U.S.$25,535,0001,750
Commercial banks and other depository institutions in U.S.$5,914,000923
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,519,0002,547
Demand deposits$27,542,0002,980
Nontransaction accounts$122,752,0002,691
Money market deposit accounts (MMDAs)$6,148,0004,582
Other savings deposits (excluding MMDAs)$27,371,0002,360
Total time deposits$89,233,0001,804
Total time and savings deposits$155,729,0002,649
Noninterest-bearing deposits$29,373,0003,075
Interest-bearing deposits$153,898,0002,689
Retail deposits$150,481,0003,045
Estimated insured deposits$158,398,0002,651
IRAs and Keogh plan accounts$3,580,0003,951
Brokered deposits$22,751,000965
Fully insured brokered deposits$22,751,000873
Deposits obtained via list services, yet not brokered$5,914,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$183,775,0002,827
Deposits held in domestic offices$183,775,0002,827
Individuals, partnerships, and corporations$150,862,0002,945
U.S. Government$01,254
States and political subdivisions in the U.S.$26,999,0001,652
Commercial banks and other depository institutions in U.S.$5,914,000928
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,583,0002,423
Demand deposits$27,563,0002,969
Nontransaction accounts$120,192,0002,711
Money market deposit accounts (MMDAs)$6,520,0004,550
Other savings deposits (excluding MMDAs)$25,655,0002,409
Total time deposits$88,016,0001,835
Total time and savings deposits$156,212,0002,637
Noninterest-bearing deposits$30,526,0003,012
Interest-bearing deposits$153,249,0002,690
Retail deposits$151,060,0003,017
Estimated insured deposits$137,062,0002,939
IRAs and Keogh plan accounts$3,463,0004,056
Brokered deposits$22,751,000964
Fully insured brokered deposits$22,751,000893
Deposits obtained via list services, yet not brokered$5,914,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$174,745,0002,911
Deposits held in domestic offices$174,745,0002,911
Individuals, partnerships, and corporations$135,785,0003,167
U.S. Government$01,248
States and political subdivisions in the U.S.$32,554,0001,373
Commercial banks and other depository institutions in U.S.$6,406,000906
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,578,0002,398
Demand deposits$24,684,0003,157
Nontransaction accounts$112,167,0002,846
Money market deposit accounts (MMDAs)$6,609,0004,567
Other savings deposits (excluding MMDAs)$25,402,0002,419
Total time deposits$80,156,0001,998
Total time and savings deposits$150,061,0002,717
Noninterest-bearing deposits$25,980,0003,266
Interest-bearing deposits$148,765,0002,736
Retail deposits$146,273,0003,061
Estimated insured deposits$128,049,0003,093
IRAs and Keogh plan accounts$3,650,0004,005
Brokered deposits$17,355,0001,087
Fully insured brokered deposits$17,355,000997
Deposits obtained via list services, yet not brokered$6,406,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$174,193,0002,927
Deposits held in domestic offices$174,193,0002,927
Individuals, partnerships, and corporations$136,526,0003,145
U.S. Government$01,147
States and political subdivisions in the U.S.$31,012,0001,445
Commercial banks and other depository institutions in U.S.$6,655,000892
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,104,0002,501
Demand deposits$25,189,0003,088
Nontransaction accounts$115,089,0002,808
Money market deposit accounts (MMDAs)$6,558,0004,611
Other savings deposits (excluding MMDAs)$25,531,0002,405
Total time deposits$83,000,0001,956
Total time and savings deposits$149,004,0002,755
Noninterest-bearing deposits$25,675,0003,258
Interest-bearing deposits$148,518,0002,762
Retail deposits$145,041,0003,079
Estimated insured deposits$128,809,0003,088
IRAs and Keogh plan accounts$3,723,0003,999
Brokered deposits$17,355,0001,083
Fully insured brokered deposits$17,355,000993
Deposits obtained via list services, yet not brokered$6,655,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$176,252,0002,905
Deposits held in domestic offices$176,252,0002,905
Individuals, partnerships, and corporations$141,267,0003,078
U.S. Government$01,159
States and political subdivisions in the U.S.$27,831,0001,617
Commercial banks and other depository institutions in U.S.$7,154,000870
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,679,0002,565
Demand deposits$26,540,0002,976
Nontransaction accounts$118,573,0002,764
Money market deposit accounts (MMDAs)$6,600,0004,648
Other savings deposits (excluding MMDAs)$26,688,0002,338
Total time deposits$85,285,0001,919
Total time and savings deposits$149,712,0002,738
Noninterest-bearing deposits$27,134,0003,158
Interest-bearing deposits$149,119,0002,754
Retail deposits$145,554,0003,088
Estimated insured deposits$132,769,0003,035
IRAs and Keogh plan accounts$3,803,0003,988
Brokered deposits$18,889,0001,014
Fully insured brokered deposits$18,889,000940
Deposits obtained via list services, yet not brokered$7,154,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$173,083,0002,938
Deposits held in domestic offices$173,083,0002,938
Individuals, partnerships, and corporations$136,164,0003,171
U.S. Government$01,296
States and political subdivisions in the U.S.$30,505,0001,458
Commercial banks and other depository institutions in U.S.$6,414,000908
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,869,0002,468
Demand deposits$27,522,0002,956
Nontransaction accounts$112,214,0002,857
Money market deposit accounts (MMDAs)$7,472,0004,537
Other savings deposits (excluding MMDAs)$24,964,0002,401
Total time deposits$79,778,0002,025
Total time and savings deposits$145,561,0002,787
Noninterest-bearing deposits$28,334,0003,139
Interest-bearing deposits$144,749,0002,813
Retail deposits$148,015,0003,057
Estimated insured deposits$130,031,0003,070
IRAs and Keogh plan accounts$3,531,0004,149
Brokered deposits$12,534,0001,198
Fully insured brokered deposits$12,534,0001,099
Deposits obtained via list services, yet not brokered$6,414,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$178,150,0002,857
Deposits held in domestic offices$178,150,0002,857
Individuals, partnerships, and corporations$136,307,0003,184
U.S. Government$01,197
States and political subdivisions in the U.S.$34,091,0001,296
Commercial banks and other depository institutions in U.S.$7,752,000832
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,711,0002,259
Demand deposits$25,495,0003,024
Nontransaction accounts$113,439,0002,877
Money market deposit accounts (MMDAs)$7,457,0004,603
Other savings deposits (excluding MMDAs)$23,878,0002,488
Total time deposits$82,104,0002,014
Total time and savings deposits$152,655,0002,706
Noninterest-bearing deposits$26,647,0003,194
Interest-bearing deposits$151,504,0002,719
Retail deposits$153,666,0002,985
Estimated insured deposits$132,717,0003,039
IRAs and Keogh plan accounts$3,304,0004,357
Brokered deposits$12,491,0001,212
Fully insured brokered deposits$12,491,0001,113
Deposits obtained via list services, yet not brokered$7,752,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$143,430,0003,336
Deposits held in domestic offices$143,430,0003,336
Individuals, partnerships, and corporations$110,590,0003,657
U.S. Government$01,235
States and political subdivisions in the U.S.$22,357,0001,832
Commercial banks and other depository institutions in U.S.$10,483,000721
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,526,0002,766
Demand deposits$15,298,0004,203
Nontransaction accounts$91,904,0003,310
Money market deposit accounts (MMDAs)$2,081,0005,588
Other savings deposits (excluding MMDAs)$18,002,0002,970
Total time deposits$71,822,0002,308
Total time and savings deposits$128,132,0003,058
Noninterest-bearing deposits$15,821,0004,259
Interest-bearing deposits$127,610,0003,064
Retail deposits$122,474,0003,492
Estimated insured deposits$106,953,0003,542
IRAs and Keogh plan accounts$1,875,0005,214
Brokered deposits$12,491,0001,188
Fully insured brokered deposits$12,491,0001,086
Deposits obtained via list services, yet not brokered$10,483,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$141,676,0003,389
Deposits held in domestic offices$141,676,0003,389
Individuals, partnerships, and corporations$113,999,0003,625
U.S. Government$01,228
States and political subdivisions in the U.S.$18,836,0002,093
Commercial banks and other depository institutions in U.S.$8,841,000789
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,515,0002,818
Demand deposits$16,127,0004,117
Nontransaction accounts$91,161,0003,362
Money market deposit accounts (MMDAs)$2,068,0005,664
Other savings deposits (excluding MMDAs)$19,097,0002,887
Total time deposits$69,996,0002,372
Total time and savings deposits$125,549,0003,146
Noninterest-bearing deposits$16,755,0004,178
Interest-bearing deposits$124,921,0003,170
Retail deposits$121,134,0003,564
Estimated insured deposits$107,538,0003,571
IRAs and Keogh plan accounts$1,882,0005,259
Brokered deposits$12,491,0001,173
Fully insured brokered deposits$12,491,0001,076
Deposits obtained via list services, yet not brokered$8,841,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$139,148,0003,443
Deposits held in domestic offices$139,148,0003,443
Individuals, partnerships, and corporations$110,327,0003,723
U.S. Government$01,345
States and political subdivisions in the U.S.$19,038,0002,062
Commercial banks and other depository institutions in U.S.$9,783,000751
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,996,0002,842
Demand deposits$15,876,0004,204
Nontransaction accounts$89,152,0003,426
Money market deposit accounts (MMDAs)$2,303,0005,673
Other savings deposits (excluding MMDAs)$16,030,0003,135
Total time deposits$70,819,0002,390
Total time and savings deposits$123,272,0003,198
Noninterest-bearing deposits$16,230,0004,309
Interest-bearing deposits$122,918,0003,217
Retail deposits$118,620,0003,615
Estimated insured deposits$104,522,0003,658
IRAs and Keogh plan accounts$1,860,0005,350
Brokered deposits$12,491,0001,136
Fully insured brokered deposits$12,491,0001,051
Deposits obtained via list services, yet not brokered$9,783,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$135,651,0003,512
Deposits held in domestic offices$135,651,0003,512
Individuals, partnerships, and corporations$102,348,0003,904
U.S. Government$01,257
States and political subdivisions in the U.S.$22,523,0001,745
Commercial banks and other depository institutions in U.S.$10,780,000708
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,069,0002,788
Demand deposits$13,766,0004,429
Nontransaction accounts$86,582,0003,540
Money market deposit accounts (MMDAs)$2,874,0005,620
Other savings deposits (excluding MMDAs)$16,573,0003,102
Total time deposits$67,135,0002,523
Total time and savings deposits$121,885,0003,241
Noninterest-bearing deposits$14,172,0004,505
Interest-bearing deposits$121,479,0003,253
Retail deposits$114,538,0003,697
Estimated insured deposits$99,622,0003,807
IRAs and Keogh plan accounts$1,835,0005,443
Brokered deposits$12,491,0001,127
Fully insured brokered deposits$12,491,0001,049
Deposits obtained via list services, yet not brokered$10,780,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$128,826,0003,665
Deposits held in domestic offices$128,826,0003,665
Individuals, partnerships, and corporations$101,640,0003,943
U.S. Government$01,331
States and political subdivisions in the U.S.$20,036,0001,903
Commercial banks and other depository institutions in U.S.$7,150,000890
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,514,0002,833
Demand deposits$14,100,0004,403
Nontransaction accounts$80,312,0003,770
Money market deposit accounts (MMDAs)$2,358,0005,803
Other savings deposits (excluding MMDAs)$16,826,0003,076
Total time deposits$61,128,0002,791
Total time and savings deposits$114,726,0003,418
Noninterest-bearing deposits$15,410,0004,355
Interest-bearing deposits$113,416,0003,434
Retail deposits$110,884,0003,801
Estimated insured deposits$97,859,0003,876
IRAs and Keogh plan accounts$1,942,0005,452
Brokered deposits$10,531,0001,192
Fully insured brokered deposits$10,531,0001,113
Deposits obtained via list services, yet not brokered$7,150,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$129,781,0003,689
Deposits held in domestic offices$129,781,0003,689
Individuals, partnerships, and corporations$105,378,0003,907
U.S. Government$01,317
States and political subdivisions in the U.S.$15,760,0002,304
Commercial banks and other depository institutions in U.S.$8,643,000788
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,500,0003,020
Demand deposits$15,426,0004,186
Nontransaction accounts$84,281,0003,686
Money market deposit accounts (MMDAs)$2,307,0005,873
Other savings deposits (excluding MMDAs)$16,956,0003,066
Total time deposits$65,018,0002,705
Total time and savings deposits$114,355,0003,462
Noninterest-bearing deposits$16,028,0004,284
Interest-bearing deposits$113,753,0003,481
Retail deposits$109,819,0003,867
Estimated insured deposits$100,776,0003,852
IRAs and Keogh plan accounts$2,033,0005,448
Brokered deposits$12,531,0001,092
Fully insured brokered deposits$12,531,0001,020
Deposits obtained via list services, yet not brokered$8,643,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$128,053,0003,710
Deposits held in domestic offices$128,053,0003,710
Individuals, partnerships, and corporations$103,360,0003,957
U.S. Government$01,474
States and political subdivisions in the U.S.$15,226,0002,355
Commercial banks and other depository institutions in U.S.$9,467,000732
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,675,0003,101
Demand deposits$14,113,0004,397
Nontransaction accounts$84,378,0003,691
Money market deposit accounts (MMDAs)$2,583,0005,857
Other savings deposits (excluding MMDAs)$15,428,0003,187
Total time deposits$66,367,0002,690
Total time and savings deposits$113,940,0003,466
Noninterest-bearing deposits$14,622,0004,503
Interest-bearing deposits$113,431,0003,473
Retail deposits$108,303,0003,910
Estimated insured deposits$98,315,0003,910
IRAs and Keogh plan accounts$2,115,0005,460
Brokered deposits$12,531,0001,076
Fully insured brokered deposits$12,531,0001,005
Deposits obtained via list services, yet not brokered$9,467,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$127,717,0003,718
Deposits held in domestic offices$127,717,0003,718
Individuals, partnerships, and corporations$99,144,0004,081
U.S. Government$01,406
States and political subdivisions in the U.S.$18,231,0001,985
Commercial banks and other depository institutions in U.S.$10,342,000703
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,887,0003,001
Demand deposits$13,408,0004,499
Nontransaction accounts$83,830,0003,777
Money market deposit accounts (MMDAs)$2,629,0005,920
Other savings deposits (excluding MMDAs)$15,478,0003,169
Total time deposits$65,723,0002,764
Total time and savings deposits$114,309,0003,497
Noninterest-bearing deposits$13,907,0004,579
Interest-bearing deposits$113,810,0003,503
Retail deposits$110,207,0003,875
Estimated insured deposits$99,943,0003,906
IRAs and Keogh plan accounts$2,353,0005,402
Brokered deposits$8,574,0001,305
Fully insured brokered deposits$8,574,0001,203
Deposits obtained via list services, yet not brokered$10,342,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$121,122,0003,876
Deposits held in domestic offices$121,122,0003,875
Individuals, partnerships, and corporations$99,602,0004,085
U.S. Government$01,377
States and political subdivisions in the U.S.$16,156,0002,157
Commercial banks and other depository institutions in U.S.$5,364,000988
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,894,0002,950
Demand deposits$13,688,0004,394
Nontransaction accounts$77,228,0003,987
Money market deposit accounts (MMDAs)$2,210,0006,057
Other savings deposits (excluding MMDAs)$16,488,0003,049
Total time deposits$58,530,0003,097
Total time and savings deposits$107,434,0003,641
Noninterest-bearing deposits$13,870,0004,550
Interest-bearing deposits$107,252,0003,640
Retail deposits$106,125,0003,994
Estimated insured deposits$94,587,0004,080
IRAs and Keogh plan accounts$2,429,0005,377
Brokered deposits$8,574,0001,295
Fully insured brokered deposits$8,574,0001,191
Deposits obtained via list services, yet not brokered$5,364,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$122,410,0003,898
Deposits held in domestic offices$122,410,0003,897
Individuals, partnerships, and corporations$104,196,0004,037
U.S. Government$01,424
States and political subdivisions in the U.S.$13,942,0002,433
Commercial banks and other depository institutions in U.S.$4,272,0001,075
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,745,0002,995
Demand deposits$14,218,0004,348
Nontransaction accounts$78,665,0003,988
Money market deposit accounts (MMDAs)$2,184,0006,136
Other savings deposits (excluding MMDAs)$17,121,0002,997
Total time deposits$59,361,0003,121
Total time and savings deposits$108,192,0003,678
Noninterest-bearing deposits$15,855,0004,294
Interest-bearing deposits$106,555,0003,711
Retail deposits$106,831,0004,025
Estimated insured deposits$99,559,0003,995
IRAs and Keogh plan accounts$2,482,0005,390
Brokered deposits$8,074,0001,317
Fully insured brokered deposits$8,074,0001,215
Deposits obtained via list services, yet not brokered$4,272,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$119,014,0003,983
Deposits held in domestic offices$119,014,0003,982
Individuals, partnerships, and corporations$98,037,0004,218
U.S. Government$01,583
States and political subdivisions in the U.S.$15,119,0002,297
Commercial banks and other depository institutions in U.S.$5,858,000945
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,305,0003,192
Demand deposits$12,461,0004,760
Nontransaction accounts$77,709,0004,019
Money market deposit accounts (MMDAs)$1,972,0006,210
Other savings deposits (excluding MMDAs)$15,375,0003,111
Total time deposits$60,363,0003,111
Total time and savings deposits$106,553,0003,709
Noninterest-bearing deposits$13,065,0004,817
Interest-bearing deposits$105,949,0003,712
Retail deposits$103,749,0004,123
Estimated insured deposits$95,684,0004,228
IRAs and Keogh plan accounts$2,558,0005,397
Brokered deposits$8,074,0001,325
Fully insured brokered deposits$8,074,0001,220
Deposits obtained via list services, yet not brokered$5,858,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$117,200,0004,004
Deposits held in domestic offices$117,200,0004,004
Individuals, partnerships, and corporations$99,334,0004,183
U.S. Government$01,457
States and political subdivisions in the U.S.$17,866,0001,998
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,501,0002,925
Demand deposits$11,514,0004,803
Nontransaction accounts$74,699,0004,168
Money market deposit accounts (MMDAs)$2,086,0006,270
Other savings deposits (excluding MMDAs)$15,697,0003,061
Total time deposits$56,916,0003,371
Total time and savings deposits$105,686,0003,754
Noninterest-bearing deposits$12,205,0004,829
Interest-bearing deposits$104,995,0003,761
Retail deposits$101,957,0004,166
Estimated insured deposits$91,180,0004,373
IRAs and Keogh plan accounts$2,580,0005,464
Brokered deposits$8,074,0001,355
Fully insured brokered deposits$8,074,0001,244
Deposits obtained via list services, yet not brokered$1,582,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$117,435,0004,000
Deposits held in domestic offices$117,435,0004,000
Individuals, partnerships, and corporations$100,703,0004,153
U.S. Government$01,535
States and political subdivisions in the U.S.$16,732,0002,114
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,950,0002,877
Demand deposits$12,977,0004,440
Nontransaction accounts$74,485,0004,223
Money market deposit accounts (MMDAs)$1,961,0006,342
Other savings deposits (excluding MMDAs)$15,516,0003,075
Total time deposits$57,007,0003,435
Total time and savings deposits$104,458,0003,814
Noninterest-bearing deposits$13,605,0004,539
Interest-bearing deposits$103,830,0003,819
Retail deposits$102,262,0004,161
Estimated insured deposits$92,645,0004,336
IRAs and Keogh plan accounts$2,589,0005,478
Brokered deposits$8,074,0001,384
Fully insured brokered deposits$8,074,0001,271
Deposits obtained via list services, yet not brokered$1,681,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$114,671,0004,131
Deposits held in domestic offices$114,671,0004,129
Individuals, partnerships, and corporations$101,310,0004,177
U.S. Government$01,579
States and political subdivisions in the U.S.$13,361,0002,505
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,689,0003,028
Demand deposits$13,697,0004,329
Nontransaction accounts$73,982,0004,301
Money market deposit accounts (MMDAs)$1,795,0006,454
Other savings deposits (excluding MMDAs)$15,208,0003,090
Total time deposits$56,979,0003,499
Total time and savings deposits$100,974,0003,961
Noninterest-bearing deposits$13,994,0004,502
Interest-bearing deposits$100,677,0003,961
Retail deposits$99,380,0004,302
Estimated insured deposits$92,737,0004,383
IRAs and Keogh plan accounts$2,419,0005,627
Brokered deposits$8,000,0001,433
Fully insured brokered deposits$8,000,0001,322
Deposits obtained via list services, yet not brokered$2,080,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$111,133,0004,185
Deposits held in domestic offices$111,133,0004,183
Individuals, partnerships, and corporations$97,994,0004,252
U.S. Government$01,780
States and political subdivisions in the U.S.$13,139,0002,442
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,545,0003,023
Demand deposits$14,500,0004,063
Nontransaction accounts$71,588,0004,367
Money market deposit accounts (MMDAs)$1,665,0006,501
Other savings deposits (excluding MMDAs)$12,585,0003,338
Total time deposits$57,338,0003,546
Total time and savings deposits$96,633,0004,021
Noninterest-bearing deposits$15,593,0004,142
Interest-bearing deposits$95,540,0004,082
Retail deposits$96,566,0004,344
Estimated insured deposits$90,629,0004,423
IRAs and Keogh plan accounts$2,343,0005,697
Brokered deposits$8,000,0001,489
Fully insured brokered deposits$8,000,0001,369
Deposits obtained via list services, yet not brokered$3,379,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$109,515,0004,222
Deposits held in domestic offices$109,515,0004,220
Individuals, partnerships, and corporations$92,855,0004,402
U.S. Government$01,652
States and political subdivisions in the U.S.$16,660,0001,991
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,937,0003,013
Demand deposits$10,899,0004,747
Nontransaction accounts$71,578,0004,409
Money market deposit accounts (MMDAs)$2,052,0006,442
Other savings deposits (excluding MMDAs)$12,510,0003,343
Total time deposits$57,017,0003,627
Total time and savings deposits$98,616,0003,990
Noninterest-bearing deposits$10,980,0004,906
Interest-bearing deposits$98,535,0004,019
Retail deposits$95,046,0004,378
Estimated insured deposits$85,887,0004,575
IRAs and Keogh plan accounts$2,381,0005,719
Brokered deposits$8,000,0001,555
Fully insured brokered deposits$8,000,0001,428
Deposits obtained via list services, yet not brokered$3,533,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$110,081,0004,220
Deposits held in domestic offices$110,081,0004,218
Individuals, partnerships, and corporations$94,455,0004,359
U.S. Government$01,633
States and political subdivisions in the U.S.$15,626,0002,090
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,781,0003,899
Demand deposits$10,877,0004,668
Nontransaction accounts$82,300,0004,090
Money market deposit accounts (MMDAs)$1,815,0006,562
Other savings deposits (excluding MMDAs)$23,411,0002,267
Total time deposits$57,074,0003,669
Total time and savings deposits$99,204,0004,012
Noninterest-bearing deposits$11,383,0004,743
Interest-bearing deposits$98,698,0004,044
Retail deposits$96,019,0004,351
Estimated insured deposits$87,251,0004,545
IRAs and Keogh plan accounts$2,160,0005,917
Brokered deposits$8,000,0001,604
Fully insured brokered deposits$8,000,0001,483
Deposits obtained via list services, yet not brokered$4,278,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$106,010,0004,366
Deposits held in domestic offices$106,010,0004,363
Individuals, partnerships, and corporations$93,278,0004,424
U.S. Government$01,643
States and political subdivisions in the U.S.$12,732,0002,439
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,087,0004,093
Demand deposits$11,687,0004,469
Nontransaction accounts$79,923,0004,220
Money market deposit accounts (MMDAs)$1,461,0006,756
Other savings deposits (excluding MMDAs)$22,500,0002,322
Total time deposits$55,961,0003,807
Total time and savings deposits$94,323,0004,197
Noninterest-bearing deposits$12,320,0004,539
Interest-bearing deposits$93,690,0004,239
Retail deposits$92,632,0004,488
Estimated insured deposits$87,878,0004,556
IRAs and Keogh plan accounts$2,169,0005,956
Brokered deposits$7,500,0001,710
Fully insured brokered deposits$7,500,0001,578
Deposits obtained via list services, yet not brokered$4,824,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$102,914,0004,454
Deposits held in domestic offices$102,914,0004,451
Individuals, partnerships, and corporations$89,111,0004,553
U.S. Government$02,902
States and political subdivisions in the U.S.$13,803,0002,294
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,855,0003,974
Demand deposits$11,449,0004,479
Nontransaction accounts$76,059,0004,378
Money market deposit accounts (MMDAs)$1,144,0006,889
Other savings deposits (excluding MMDAs)$20,819,0002,381
Total time deposits$54,095,0003,971
Total time and savings deposits$91,465,0004,291
Noninterest-bearing deposits$11,879,0004,600
Interest-bearing deposits$91,035,0004,324
Retail deposits$89,089,0004,604
Estimated insured deposits$81,943,0004,750
IRAs and Keogh plan accounts$2,113,0006,042
Brokered deposits$7,500,0001,783
Fully insured brokered deposits$7,500,0001,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,302,0004,715
Deposits held in domestic offices$95,302,0004,713
Individuals, partnerships, and corporations$83,302,0004,771
U.S. Government$03,279
States and political subdivisions in the U.S.$12,000,0002,478
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,200,0004,201
Demand deposits$10,277,0004,723
Nontransaction accounts$71,102,0004,604
Money market deposit accounts (MMDAs)$1,087,0006,992
Other savings deposits (excluding MMDAs)$19,375,0002,500
Total time deposits$50,640,0004,242
Total time and savings deposits$85,025,0004,546
Noninterest-bearing deposits$10,447,0004,882
Interest-bearing deposits$84,855,0004,566
Retail deposits$82,645,0004,796
Estimated insured deposits$75,498,0004,943
IRAs and Keogh plan accounts$1,895,0006,254
Brokered deposits$7,500,0001,887
Fully insured brokered deposits$7,500,0001,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$94,681,0004,747
Deposits held in domestic offices$94,681,0004,745
Individuals, partnerships, and corporations$80,811,0004,854
U.S. Government$03,428
States and political subdivisions in the U.S.$13,870,0002,254
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,257,0004,018
Demand deposits$10,494,0004,611
Nontransaction accounts$69,424,0004,701
Money market deposit accounts (MMDAs)$1,108,0007,030
Other savings deposits (excluding MMDAs)$19,942,0002,460
Total time deposits$48,374,0004,425
Total time and savings deposits$84,187,0004,603
Noninterest-bearing deposits$10,685,0004,783
Interest-bearing deposits$83,996,0004,620
Retail deposits$82,892,0004,784
Estimated insured deposits$73,701,0005,029
IRAs and Keogh plan accounts$1,853,0006,308
Brokered deposits$7,500,0001,983
Fully insured brokered deposits$7,500,0001,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,532,0004,916
Deposits held in domestic offices$90,532,0004,915
Individuals, partnerships, and corporations$79,083,0004,966
U.S. Government$03,500
States and political subdivisions in the U.S.$11,449,0002,676
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,891,0004,110
Demand deposits$11,615,0004,333
Nontransaction accounts$65,641,0004,915
Money market deposit accounts (MMDAs)$1,432,0006,986
Other savings deposits (excluding MMDAs)$18,998,0002,532
Total time deposits$45,210,0004,706
Total time and savings deposits$78,917,0004,850
Noninterest-bearing deposits$12,024,0004,475
Interest-bearing deposits$78,508,0004,876
Retail deposits$81,664,0004,885
Estimated insured deposits$72,619,0005,135
IRAs and Keogh plan accounts$1,874,0006,349
Brokered deposits$5,500,0002,289
Fully insured brokered deposits$5,500,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$87,083,0005,034
Deposits held in domestic offices$87,083,0005,034
Individuals, partnerships, and corporations$74,272,0005,164
U.S. Government$03,705
States and political subdivisions in the U.S.$12,811,0002,410
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,915,0004,039
Demand deposits$12,165,0004,284
Nontransaction accounts$61,168,0005,090
Money market deposit accounts (MMDAs)$1,169,0007,123
Other savings deposits (excluding MMDAs)$17,587,0002,599
Total time deposits$42,413,0004,920
Total time and savings deposits$74,918,0004,981
Noninterest-bearing deposits$12,768,0004,389
Interest-bearing deposits$74,315,0005,022
Retail deposits$72,443,0004,838
Estimated insured deposits$69,341,0005,263
IRAs and Keogh plan accounts$1,862,0006,341
Brokered deposits$8,134,0002,075
Fully insured brokered deposits$8,134,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$85,947,0005,062
Deposits held in domestic offices$85,947,0005,061
Individuals, partnerships, and corporations$75,313,0005,109
U.S. Government$03,620
States and political subdivisions in the U.S.$10,634,0002,645
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,153,0004,038
Demand deposits$10,857,0004,446
Nontransaction accounts$61,794,0005,082
Money market deposit accounts (MMDAs)$1,453,0007,094
Other savings deposits (excluding MMDAs)$18,203,0002,531
Total time deposits$42,138,0005,009
Total time and savings deposits$75,090,0004,973
Noninterest-bearing deposits$11,221,0004,593
Interest-bearing deposits$74,726,0004,996
Retail deposits$71,126,0004,851
Estimated insured deposits$73,189,0005,092
IRAs and Keogh plan accounts$1,887,0006,357
Brokered deposits$8,845,0002,117
Fully insured brokered deposits$8,845,0001,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$85,299,0005,070
Deposits held in domestic offices$85,299,0005,068
Individuals, partnerships, and corporations$72,669,0005,208
U.S. Government$03,557
States and political subdivisions in the U.S.$12,630,0002,348
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,480,0004,025
Demand deposits$10,789,0004,501
Nontransaction accounts$60,819,0005,138
Money market deposit accounts (MMDAs)$1,336,0007,208
Other savings deposits (excluding MMDAs)$18,160,0002,542
Total time deposits$41,323,0005,096
Total time and savings deposits$74,510,0005,003
Noninterest-bearing deposits$11,052,0004,664
Interest-bearing deposits$74,247,0005,025
Retail deposits$66,756,0005,024
Estimated insured deposits$58,801,0005,346
IRAs and Keogh plan accounts$1,879,0006,365
Brokered deposits$7,643,0002,301
Fully insured brokered deposits$7,643,0001,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$83,378,0005,148
Deposits held in domestic offices$83,378,0005,145
Individuals, partnerships, and corporations$73,104,0005,191
U.S. Government$03,628
States and political subdivisions in the U.S.$10,274,0002,784
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,270,0003,916
Demand deposits$11,564,0004,299
Nontransaction accounts$58,108,0005,288
Money market deposit accounts (MMDAs)$1,229,0007,293
Other savings deposits (excluding MMDAs)$16,123,0002,711
Total time deposits$40,756,0005,146
Total time and savings deposits$71,814,0005,092
Noninterest-bearing deposits$11,861,0004,486
Interest-bearing deposits$71,517,0005,115
Retail deposits$64,931,0005,129
Estimated insured deposits$59,084,0005,322
IRAs and Keogh plan accounts$1,865,0006,329
Brokered deposits$7,894,0002,353
Fully insured brokered deposits$7,894,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,931,0005,173
Deposits held in domestic offices$80,931,0005,170
Individuals, partnerships, and corporations$68,054,0005,356
U.S. Government$03,888
States and political subdivisions in the U.S.$12,877,0002,343
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,032,0004,095
Demand deposits$8,960,0005,121
Nontransaction accounts$56,899,0005,262
Money market deposit accounts (MMDAs)$1,051,0007,375
Other savings deposits (excluding MMDAs)$15,485,0002,677
Total time deposits$40,362,0005,120
Total time and savings deposits$71,971,0005,026
Noninterest-bearing deposits$9,461,0005,157
Interest-bearing deposits$71,469,0005,054
Retail deposits$63,095,0005,175
Estimated insured deposits$56,878,0005,396
IRAs and Keogh plan accounts$1,993,0006,184
Brokered deposits$6,363,0002,471
Fully insured brokered deposits$6,363,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,762,0005,354
Deposits held in domestic offices$74,762,0005,352
Individuals, partnerships, and corporations$64,806,0005,457
U.S. Government$03,764
States and political subdivisions in the U.S.$9,956,0002,732
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,253,0004,711
Demand deposits$9,488,0004,895
Nontransaction accounts$55,509,0005,303
Money market deposit accounts (MMDAs)$1,022,0007,446
Other savings deposits (excluding MMDAs)$19,535,0002,349
Total time deposits$34,952,0005,467
Total time and savings deposits$65,274,0005,259
Noninterest-bearing deposits$9,981,0004,990
Interest-bearing deposits$64,780,0005,288
Retail deposits$62,633,0005,172
Estimated insured deposits$55,774,0005,438
IRAs and Keogh plan accounts$2,001,0006,121
Brokered deposits$1,166,0003,144
Fully insured brokered deposits$1,166,0002,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$80,018,0005,166
Deposits held in domestic offices$80,018,0005,163
Individuals, partnerships, and corporations$67,036,0005,367
U.S. Government$03,873
States and political subdivisions in the U.S.$12,982,0002,254
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,340,0004,667
Demand deposits$10,437,0004,720
Nontransaction accounts$59,678,0005,072
Money market deposit accounts (MMDAs)$990,0007,502
Other savings deposits (excluding MMDAs)$23,432,0002,140
Total time deposits$35,257,0005,419
Total time and savings deposits$69,581,0005,053
Noninterest-bearing deposits$10,670,0004,873
Interest-bearing deposits$69,348,0005,077
Retail deposits$67,105,0004,985
Estimated insured deposits$56,429,0005,394
IRAs and Keogh plan accounts$2,007,0006,131
Brokered deposits$2,883,0002,540
Fully insured brokered deposits$2,883,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,409,0005,335
Deposits held in domestic offices$75,409,0005,332
Individuals, partnerships, and corporations$67,998,0005,329
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,410,0003,294
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,867,0004,687
Demand deposits$10,163,0004,750
Nontransaction accounts$55,542,0005,315
Money market deposit accounts (MMDAs)$1,075,0007,461
Other savings deposits (excluding MMDAs)$19,927,0002,308
Total time deposits$34,540,0005,515
Total time and savings deposits$65,246,0005,253
Noninterest-bearing deposits$10,714,0004,808
Interest-bearing deposits$64,695,0005,303
Retail deposits$63,161,0005,124
Estimated insured deposits$57,430,0005,342
IRAs and Keogh plan accounts$2,021,0006,119
Brokered deposits$2,871,0002,489
Fully insured brokered deposits$871,0002,781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$75,949,0005,320
Deposits held in domestic offices$75,949,0005,318
Individuals, partnerships, and corporations$66,377,0005,382
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$9,552,0002,791
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,475,0004,977
Demand deposits$9,320,0005,045
Nontransaction accounts$57,474,0005,179
Money market deposit accounts (MMDAs)$887,0007,533
Other savings deposits (excluding MMDAs)$19,468,0002,305
Total time deposits$37,120,0005,289
Total time and savings deposits$66,629,0005,170
Noninterest-bearing deposits$9,932,0005,081
Interest-bearing deposits$66,018,0005,209
Retail deposits$61,487,0005,188
Estimated insured deposits$54,680,0005,407
IRAs and Keogh plan accounts$2,240,0005,919
Brokered deposits$4,860,0002,171
Fully insured brokered deposits$4,860,0001,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,413,0005,425
Deposits held in domestic offices$72,413,0005,424
Individuals, partnerships, and corporations$66,457,0005,372
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$5,954,0003,523
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,119,0005,257
Demand deposits$8,756,0005,115
Nontransaction accounts$56,294,0005,238
Money market deposit accounts (MMDAs)$1,075,0007,458
Other savings deposits (excluding MMDAs)$17,436,0002,482
Total time deposits$37,783,0005,220
Total time and savings deposits$63,657,0005,287
Noninterest-bearing deposits$9,072,0005,236
Interest-bearing deposits$63,341,0005,311
Retail deposits$57,776,0005,339
Estimated insured deposits$53,286,0005,491
IRAs and Keogh plan accounts$2,274,0005,915
Brokered deposits$8,446,0001,718
Fully insured brokered deposits$8,446,0001,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,957,0005,633
Deposits held in domestic offices$67,957,0005,632
Individuals, partnerships, and corporations$62,645,0005,542
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$5,309,0003,795
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,815,0005,092
Demand deposits$10,038,0004,831
Nontransaction accounts$50,142,0005,553
Money market deposit accounts (MMDAs)$1,251,0007,381
Other savings deposits (excluding MMDAs)$16,950,0002,569
Total time deposits$31,941,0005,659
Total time and savings deposits$57,919,0005,569
Noninterest-bearing deposits$10,438,0004,918
Interest-bearing deposits$57,518,0005,586
Retail deposits$58,009,0005,355
Estimated insured deposits$51,295,0005,627
IRAs and Keogh plan accounts$2,264,0005,944
Brokered deposits$4,156,0002,239
Fully insured brokered deposits$4,156,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$69,359,0005,593
Deposits held in domestic offices$69,359,0005,590
Individuals, partnerships, and corporations$64,220,0005,483
U.S. Government$04,056
States and political subdivisions in the U.S.$5,139,0003,898
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,489,0005,245
Demand deposits$9,291,0005,092
Nontransaction accounts$51,870,0005,464
Money market deposit accounts (MMDAs)$1,235,0007,444
Other savings deposits (excluding MMDAs)$19,071,0002,389
Total time deposits$31,564,0005,674
Total time and savings deposits$60,068,0005,482
Noninterest-bearing deposits$9,941,0005,048
Interest-bearing deposits$59,419,0005,529
Retail deposits$59,543,0005,304
Estimated insured deposits$51,900,0005,615
IRAs and Keogh plan accounts$2,309,0005,866
Brokered deposits$4,588,0002,167
Fully insured brokered deposits$4,588,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,624,0005,810
Deposits held in domestic offices$63,624,0005,809
Individuals, partnerships, and corporations$59,994,0005,667
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$3,612,0004,537
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,552,0005,482
Demand deposits$8,691,0005,360
Nontransaction accounts$47,072,0005,670
Money market deposit accounts (MMDAs)$1,242,0007,420
Other savings deposits (excluding MMDAs)$12,716,0003,052
Total time deposits$33,114,0005,481
Total time and savings deposits$54,933,0005,710
Noninterest-bearing deposits$9,143,0005,381
Interest-bearing deposits$54,481,0005,741
Retail deposits$52,982,0005,586
Estimated insured deposits$51,393,0005,615
IRAs and Keogh plan accounts$2,298,0005,858
Brokered deposits$5,173,0002,073
Fully insured brokered deposits$5,173,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,635,0005,952
Deposits held in domestic offices$59,635,0005,950
Individuals, partnerships, and corporations$55,024,0005,878
U.S. Government$04,163
States and political subdivisions in the U.S.$4,611,0004,002
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,885,0005,335
Demand deposits$8,912,0005,219
Nontransaction accounts$42,750,0005,904
Money market deposit accounts (MMDAs)$1,247,0007,460
Other savings deposits (excluding MMDAs)$11,289,0003,326
Total time deposits$30,214,0005,708
Total time and savings deposits$50,723,0005,885
Noninterest-bearing deposits$9,323,0005,240
Interest-bearing deposits$50,312,0005,905
Retail deposits$48,692,0005,823
Estimated insured deposits$44,934,0005,978
IRAs and Keogh plan accounts$2,088,0006,073
Brokered deposits$7,461,0001,771
Fully insured brokered deposits$7,461,0001,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,841,0006,082
Deposits held in domestic offices$56,841,0006,080
Individuals, partnerships, and corporations$52,530,0006,006
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$4,305,0004,133
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,458,0005,683
Demand deposits$8,264,0005,538
Nontransaction accounts$41,383,0005,956
Money market deposit accounts (MMDAs)$5,572,0005,543
Other savings deposits (excluding MMDAs)$7,179,0004,442
Total time deposits$28,632,0005,761
Total time and savings deposits$48,577,0006,003
Noninterest-bearing deposits$8,760,0005,484
Interest-bearing deposits$48,081,0006,046
Retail deposits$48,104,0005,905
Estimated insured deposits$46,411,0005,901
IRAs and Keogh plan accounts$2,101,0006,051
Brokered deposits$5,444,0001,909
Fully insured brokered deposits$5,444,0001,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$58,389,0006,028
Deposits held in domestic offices$58,389,0006,026
Individuals, partnerships, and corporations$53,705,0005,944
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$4,673,0004,040
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,093,0005,639
Demand deposits$8,496,0005,477
Nontransaction accounts$42,296,0005,888
Money market deposit accounts (MMDAs)$6,234,0005,363
Other savings deposits (excluding MMDAs)$7,762,0004,350
Total time deposits$28,301,0005,746
Total time and savings deposits$49,893,0005,913
Noninterest-bearing deposits$9,714,0005,232
Interest-bearing deposits$48,675,0006,007
Retail deposits$50,669,0005,748
Estimated insured deposits$48,522,0005,735
IRAs and Keogh plan accounts$2,207,0005,918
Brokered deposits$4,654,0001,876
Fully insured brokered deposits$4,654,0001,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,082,0006,136
Deposits held in domestic offices$56,082,0006,134
Individuals, partnerships, and corporations$51,806,0006,048
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$4,264,0004,238
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,920,0005,579
Demand deposits$10,412,0004,990
Nontransaction accounts$39,162,0006,061
Money market deposit accounts (MMDAs)$6,625,0005,264
Other savings deposits (excluding MMDAs)$6,796,0004,629
Total time deposits$25,741,0005,931
Total time and savings deposits$45,670,0006,147
Noninterest-bearing deposits$11,054,0004,977
Interest-bearing deposits$45,028,0006,194
Retail deposits$49,639,0005,820
Estimated insured deposits$45,925,0005,914
IRAs and Keogh plan accounts$2,238,0005,906
Brokered deposits$3,079,0002,010
Fully insured brokered deposits$3,079,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$54,362,0006,188
Deposits held in domestic offices$54,362,0006,185
Individuals, partnerships, and corporations$48,609,0006,175
U.S. Government$04,317
States and political subdivisions in the U.S.$5,753,0003,550
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,531,0005,734
Demand deposits$9,396,0005,190
Nontransaction accounts$38,831,0006,080
Money market deposit accounts (MMDAs)$7,557,0004,995
Other savings deposits (excluding MMDAs)$6,796,0004,681
Total time deposits$24,478,0006,059
Total time and savings deposits$44,966,0006,184
Noninterest-bearing deposits$9,762,0005,208
Interest-bearing deposits$44,600,0006,214
Retail deposits$50,145,0005,771
Estimated insured deposits$44,647,0005,996
IRAs and Keogh plan accounts$2,283,0005,868
Brokered deposits$1,868,0002,177
Fully insured brokered deposits$1,868,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$54,535,0006,147
Deposits held in domestic offices$54,535,0006,146
Individuals, partnerships, and corporations$49,506,0006,103
U.S. Government$04,271
States and political subdivisions in the U.S.$5,029,0003,853
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,558,0006,099
Demand deposits$7,484,0005,735
Nontransaction accounts$40,977,0005,884
Money market deposit accounts (MMDAs)$7,586,0004,982
Other savings deposits (excluding MMDAs)$7,273,0004,579
Total time deposits$26,118,0005,799
Total time and savings deposits$47,051,0006,014
Noninterest-bearing deposits$7,870,0005,662
Interest-bearing deposits$46,665,0006,065
Retail deposits$50,109,0005,751
Estimated insured deposits$45,895,0005,889
IRAs and Keogh plan accounts$2,338,0005,797
Brokered deposits$1,859,0002,027
Fully insured brokered deposits$1,859,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$55,507,0006,119
Deposits held in domestic offices$55,507,0006,116
Individuals, partnerships, and corporations$51,109,0006,040
U.S. Government$04,329
States and political subdivisions in the U.S.$4,398,0004,213
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,499,0006,167
Demand deposits$7,893,0005,583
Nontransaction accounts$42,008,0005,828
Money market deposit accounts (MMDAs)$5,304,0005,800
Other savings deposits (excluding MMDAs)$7,698,0004,530
Total time deposits$29,006,0005,475
Total time and savings deposits$47,614,0006,029
Noninterest-bearing deposits$8,219,0005,560
Interest-bearing deposits$47,288,0006,081
Retail deposits$48,420,0005,914
Estimated insured deposits$47,695,0005,831
IRAs and Keogh plan accounts$2,407,0005,801
Brokered deposits$1,557,0001,968
Fully insured brokered deposits$1,557,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,906,0006,217
Deposits held in domestic offices$53,906,0006,215
Individuals, partnerships, and corporations$49,909,0006,121
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$3,994,0004,413
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,645,0005,983
Demand deposits$7,880,0005,653
Nontransaction accounts$39,261,0006,016
Money market deposit accounts (MMDAs)$4,568,0006,102
Other savings deposits (excluding MMDAs)$6,663,0004,836
Total time deposits$28,030,0005,554
Total time and savings deposits$46,026,0006,120
Noninterest-bearing deposits$8,365,0005,571
Interest-bearing deposits$45,541,0006,183
Retail deposits$47,663,0006,006
Estimated insured deposits$46,912,0005,874
IRAs and Keogh plan accounts$2,751,0005,461
Brokered deposits$1,564,0001,903
Fully insured brokered deposits$1,564,0001,670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,229,0006,286
Deposits held in domestic offices$52,229,0006,283
Individuals, partnerships, and corporations$47,740,0006,216
U.S. Government$04,404
States and political subdivisions in the U.S.$4,489,0004,112
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,358,0006,336
Demand deposits$6,650,0005,999
Nontransaction accounts$39,871,0005,985
Money market deposit accounts (MMDAs)$4,740,0006,037
Other savings deposits (excluding MMDAs)$6,679,0004,844
Total time deposits$28,452,0005,486
Total time and savings deposits$45,579,0006,134
Noninterest-bearing deposits$7,107,0005,874
Interest-bearing deposits$45,122,0006,194
Retail deposits$45,226,0006,117
Estimated insured deposits$45,230,0005,980
IRAs and Keogh plan accounts$2,851,0005,432
Brokered deposits$1,388,0001,863
Fully insured brokered deposits$1,388,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,184,0006,734
Deposits held in domestic offices$45,184,0006,733
Individuals, partnerships, and corporations$42,020,0006,603
U.S. Government$04,543
States and political subdivisions in the U.S.$3,164,0004,829
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,927,0006,678
Demand deposits$6,417,0006,063
Nontransaction accounts$34,257,0006,474
Money market deposit accounts (MMDAs)$4,205,0006,316
Other savings deposits (excluding MMDAs)$5,902,0005,201
Total time deposits$24,150,0006,022
Total time and savings deposits$38,767,0006,638
Noninterest-bearing deposits$7,368,0005,779
Interest-bearing deposits$37,816,0006,724
Retail deposits$38,788,0006,613
Estimated insured deposits$38,323,0006,552
IRAs and Keogh plan accounts$1,749,0006,646
Brokered deposits$1,878,0001,652
Fully insured brokered deposits$1,878,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,589,0006,973
Deposits held in domestic offices$41,589,0006,971
Individuals, partnerships, and corporations$38,959,0006,835
U.S. Government$04,568
States and political subdivisions in the U.S.$2,630,0005,176
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,306,0007,079
Demand deposits$5,888,0006,252
Nontransaction accounts$32,283,0006,663
Money market deposit accounts (MMDAs)$3,529,0006,617
Other savings deposits (excluding MMDAs)$5,648,0005,310
Total time deposits$23,105,0006,223
Total time and savings deposits$35,701,0006,884
Noninterest-bearing deposits$6,287,0006,116
Interest-bearing deposits$35,302,0006,930
Retail deposits$35,327,0006,896
Estimated insured deposits$36,091,0006,749
IRAs and Keogh plan accounts$1,754,0006,641
Brokered deposits$1,868,0001,564
Fully insured brokered deposits$1,868,0001,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,038,0007,096
Deposits held in domestic offices$40,038,0007,094
Individuals, partnerships, and corporations$36,981,0006,972
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,056,0004,907
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,382,0006,513
Demand deposits$5,882,0005,941
Nontransaction accounts$30,656,0006,036
Money market deposit accounts (MMDAs)$3,538,0005,951
Other savings deposits (excluding MMDAs)$5,017,0004,900
Total time deposits$22,101,0005,641
Total time and savings deposits$34,156,0007,003
Noninterest-bearing deposits$6,294,0006,177
Interest-bearing deposits$33,744,0007,045
Retail deposits$34,094,0007,026
Estimated insured deposits$34,645,0006,882
IRAs and Keogh plan accounts$1,749,0006,691
Brokered deposits$778,0001,756
Fully insured brokered deposits$778,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,424,0007,014
Deposits held in domestic offices$41,424,0007,013
Individuals, partnerships, and corporations$37,209,0006,970
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,214,0004,146
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,914,0006,531
Demand deposits$5,926,0005,810
Nontransaction accounts$32,510,0005,924
Money market deposit accounts (MMDAs)$3,641,0005,907
Other savings deposits (excluding MMDAs)$5,065,0004,874
Total time deposits$23,804,0005,481
Total time and savings deposits$35,498,0006,940
Noninterest-bearing deposits$6,231,0006,110
Interest-bearing deposits$35,193,0006,986
Retail deposits$34,513,0007,007
Estimated insured deposits$35,480,0006,860
IRAs and Keogh plan accounts$1,881,0006,600
Brokered deposits$873,0001,665
Fully insured brokered deposits$873,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,483,0006,952
Deposits held in domestic offices$42,483,0006,951
Individuals, partnerships, and corporations$39,450,0006,807
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,032,0004,854
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,930,0006,297
Demand deposits$7,275,0005,301
Nontransaction accounts$32,553,0005,929
Money market deposit accounts (MMDAs)$3,850,0005,803
Other savings deposits (excluding MMDAs)$4,782,0004,963
Total time deposits$23,921,0005,501
Total time and savings deposits$35,208,0006,978
Noninterest-bearing deposits$7,275,0005,703
Interest-bearing deposits$35,208,0007,000
Retail deposits$36,005,0006,879
Estimated insured deposits$36,967,0006,763
IRAs and Keogh plan accounts$1,979,0006,523
Brokered deposits$1,063,0001,569
Fully insured brokered deposits$1,063,0001,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,671,0007,070
Deposits held in domestic offices$40,671,0007,069
Individuals, partnerships, and corporations$37,518,0006,932
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,147,0004,834
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,598,0006,578
Demand deposits$5,725,0005,791
Nontransaction accounts$32,073,0005,967
Money market deposit accounts (MMDAs)$3,555,0005,920
Other savings deposits (excluding MMDAs)$4,540,0005,053
Total time deposits$23,978,0005,505
Total time and savings deposits$34,946,0007,006
Noninterest-bearing deposits$5,926,0006,120
Interest-bearing deposits$34,745,0007,044
Retail deposits$34,553,0006,990
Estimated insured deposits$36,638,0006,788
IRAs and Keogh plan accounts$1,866,0006,622
Brokered deposits$1,053,0001,541
Fully insured brokered deposits$1,053,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,680,0007,131
Deposits held in domestic offices$39,680,0007,128
Individuals, partnerships, and corporations$36,101,0007,001
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$3,571,0004,573
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,908,0006,539
Demand deposits$5,587,0005,876
Nontransaction accounts$30,772,0006,028
Money market deposit accounts (MMDAs)$2,666,0006,291
Other savings deposits (excluding MMDAs)$3,906,0005,306
Total time deposits$24,200,0005,482
Total time and savings deposits$34,093,0007,040
Noninterest-bearing deposits$6,048,0006,094
Interest-bearing deposits$33,632,0007,114
Retail deposits$32,969,0007,102
Estimated insured deposits$35,013,0006,892
IRAs and Keogh plan accounts$1,841,0006,633
Brokered deposits$1,044,0001,486
Fully insured brokered deposits$1,044,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,360,0007,209
Deposits held in domestic offices$38,360,0007,207
Individuals, partnerships, and corporations$35,105,0007,084
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$3,242,0004,649
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,096,0006,734
Demand deposits$5,704,0005,824
Nontransaction accounts$30,264,0006,069
Money market deposit accounts (MMDAs)$1,001,0007,354
Other savings deposits (excluding MMDAs)$4,305,0004,841
Total time deposits$24,958,0005,453
Total time and savings deposits$32,656,0007,154
Noninterest-bearing deposits$6,134,0005,995
Interest-bearing deposits$32,226,0007,229
Retail deposits$32,096,0007,181
Estimated insured deposits$34,514,0006,965
IRAs and Keogh plan accounts$1,625,0006,925
Brokered deposits$1,308,0001,231
Fully insured brokered deposits$1,308,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,878,0007,343
Deposits held in domestic offices$35,878,0007,342
Individuals, partnerships, and corporations$32,676,0007,237
U.S. Government$05,369
States and political subdivisions in the U.S.$3,202,0004,726
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,934,0006,774
Demand deposits$5,194,0005,989
Nontransaction accounts$27,944,0006,192
Money market deposit accounts (MMDAs)$1,136,0007,315
Other savings deposits (excluding MMDAs)$4,035,0004,843
Total time deposits$22,773,0005,705
Total time and savings deposits$30,684,0007,252
Noninterest-bearing deposits$5,194,0006,360
Interest-bearing deposits$30,684,0007,319
Retail deposits$29,377,0007,408
Estimated insured deposits$31,400,0007,254
IRAs and Keogh plan accounts$1,530,0007,085
Brokered deposits$1,528,0001,117
Fully insured brokered deposits$1,528,0001,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$32,121,0007,803
Deposits held in domestic offices$32,121,0007,801
Individuals, partnerships, and corporations$29,426,0007,711
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$2,680,0005,079
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,195,0007,157
Demand deposits$4,357,0006,556
Nontransaction accounts$24,926,0006,609
Money market deposit accounts (MMDAs)$1,018,0007,661
Other savings deposits (excluding MMDAs)$3,252,0005,745
Total time deposits$20,656,0005,976
Total time and savings deposits$27,764,0007,704
Noninterest-bearing deposits$4,357,0006,944
Interest-bearing deposits$27,764,0007,753
Retail deposits$26,251,0007,906
Estimated insured deposits$28,950,0007,670
IRAs and Keogh plan accounts$1,302,0007,669
Brokered deposits$1,745,000852
Fully insured brokered deposits$1,745,000757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,344,0008,319
Deposits held in domestic offices$28,344,0008,318
Individuals, partnerships, and corporations$25,380,0008,301
U.S. Government$06,005
States and political subdivisions in the U.S.$2,964,0004,810
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,273,0007,641
Demand deposits$3,884,0006,972
Nontransaction accounts$22,071,0007,007
Money market deposit accounts (MMDAs)$680,0008,112
Other savings deposits (excluding MMDAs)$3,047,0006,050
Total time deposits$18,344,0006,434
Total time and savings deposits$24,460,0008,200
Noninterest-bearing deposits$3,884,0007,384
Interest-bearing deposits$24,460,0008,257
Retail deposits$23,115,0008,471
Estimated insured deposits$25,058,0008,284
IRAs and Keogh plan accounts$1,116,0008,187
Brokered deposits$1,562,000822
Fully insured brokered deposits$1,562,000750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,188,0008,970
Deposits held in domestic offices$24,188,0008,967
Individuals, partnerships, and corporations$20,941,0009,018
U.S. Government$06,819
States and political subdivisions in the U.S.$3,247,0004,655
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,144,0008,257
Demand deposits$3,090,0007,644
Nontransaction accounts$19,044,0007,573
Money market deposit accounts (MMDAs)$584,0008,505
Other savings deposits (excluding MMDAs)$2,139,0007,191
Total time deposits$16,321,0006,923
Total time and savings deposits$21,098,0008,820
Noninterest-bearing deposits$3,090,0008,095
Interest-bearing deposits$21,098,0008,896
Retail deposits$19,701,0009,160
Estimated insured deposits$20,869,0009,051
IRAs and Keogh plan accounts$1,052,0008,649
Brokered deposits$1,028,000938
Fully insured brokered deposits$1,028,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,208,00010,484
Deposits held in domestic offices$15,208,00010,482
Individuals, partnerships, and corporations$13,471,00010,373
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,731,0006,359
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,999,0009,121
Demand deposits$2,218,0008,720
Nontransaction accounts$11,209,0009,072
Money market deposit accounts (MMDAs)$774,0008,656
Other savings deposits (excluding MMDAs)$1,710,0008,113
Total time deposits$8,725,0008,766
Total time and savings deposits$12,990,00010,308
Noninterest-bearing deposits$2,224,0009,264
Interest-bearing deposits$12,984,00010,416
Retail deposits$12,982,00010,532
Estimated insured deposits$13,593,00010,468
IRAs and Keogh plan accounts$770,0009,685
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$12,921,00011,210
Deposits held in domestic offices$12,921,00011,210
Individuals, partnerships, and corporations$10,088,00011,266
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$2,817,0004,978
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,321,0009,756
Demand deposits$1,664,0009,506
Nontransaction accounts$9,600,0009,672
Money market deposit accounts (MMDAs)$1,910,0007,623
Other savings deposits (excluding MMDAs)$2,174,0007,812
Total time deposits$5,516,0009,854
Total time and savings deposits$11,257,00011,012
Noninterest-bearing deposits$1,681,00010,139
Interest-bearing deposits$11,240,00011,137
Retail deposits$12,186,00011,116
Estimated insured deposits$11,885,00011,173
IRAs and Keogh plan accounts$725,00010,208
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$11,766,00011,892
Deposits held in domestic offices$11,766,00011,891
Individuals, partnerships, and corporations$10,217,00011,816
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,537,0006,792
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,061,00010,375
Demand deposits$1,740,0009,853
Nontransaction accounts$8,705,00010,226
Money market deposit accounts (MMDAs)$1,324,0008,918
Other savings deposits (excluding MMDAs)$2,092,0008,492
Total time deposits$5,289,00010,190
Total time and savings deposits$10,026,00011,733
Noninterest-bearing deposits$1,740,00010,487
Interest-bearing deposits$10,026,00011,850
Retail deposits$10,746,00011,876
Estimated insured deposits$11,094,00011,829
IRAs and Keogh plan accounts$705,00010,665
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$11,998,00012,482
Deposits held in domestic offices$11,998,00012,481
Individuals, partnerships, and corporations$9,971,00012,403
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$2,010,0005,967
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,126,00010,779
Demand deposits$1,627,00010,310
Nontransaction accounts$8,872,00010,624
Money market deposit accounts (MMDAs)$2,051,0008,616
Other savings deposits (excluding MMDAs)$1,615,0009,534
Total time deposits$5,206,00010,598
Total time and savings deposits$10,371,00012,199
Noninterest-bearing deposits$1,627,00010,968
Interest-bearing deposits$10,371,00012,400
Retail deposits$11,233,00012,440
Estimated insured deposits$11,053,00012,479
IRAs and Keogh plan accounts$735,00011,134
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$12,257,00012,990
Deposits held in domestic offices$12,257,00012,987
Individuals, partnerships, and corporations$10,225,00013,114
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,030,0005,847
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,179,00011,058
Demand deposits$1,527,00010,732
Nontransaction accounts$9,078,00010,903
Money market deposit accounts (MMDAs)$2,040,0008,891
Other savings deposits (excluding MMDAs)$1,550,0009,578
Total time deposits$5,488,00010,899
Total time and savings deposits$10,730,00012,889
Noninterest-bearing deposits$1,527,00011,596
Interest-bearing deposits$10,730,00012,883
Retail deposits$11,392,00012,932
Estimated insured deposits$11,326,00012,978
IRAs and Keogh plan accounts$831,00011,370
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA