Home > De Witt Savings Bank > Total Deposits

De Witt Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$119,167,0003,483
Deposits held in domestic offices$119,167,0003,483
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$46,992,0003,312
Demand deposits$18,189,0003,725
Nontransaction accounts$72,175,0003,320
Money market deposit accounts (MMDAs)$12,397,0003,187
Other savings deposits (excluding MMDAs)$13,769,0003,231
Total time deposits$46,009,0002,842
Total time and savings deposits$100,978,0003,215
Noninterest-bearing deposits$18,827,0003,690
Interest-bearing deposits$100,340,0003,268
Retail deposits$105,840,0003,435
Estimated insured deposits$107,037,0003,232
IRAs and Keogh plan accounts$3,255,0003,027
Brokered deposits$603,0001,946
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$119,482,0003,489
Deposits held in domestic offices$119,482,0003,489
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$43,498,0003,418
Demand deposits$15,619,0003,877
Nontransaction accounts$75,984,0003,253
Money market deposit accounts (MMDAs)$16,811,0002,980
Other savings deposits (excluding MMDAs)$13,657,0003,304
Total time deposits$45,516,0002,787
Total time and savings deposits$103,863,0003,168
Noninterest-bearing deposits$15,991,0003,834
Interest-bearing deposits$103,491,0003,224
Retail deposits$105,947,0003,449
Estimated insured deposits$105,497,0003,255
IRAs and Keogh plan accounts$01,133
Brokered deposits$804,0001,898
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$125,551,0003,429
Deposits held in domestic offices$125,551,0003,429
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$49,654,0003,307
Demand deposits$18,896,0003,735
Nontransaction accounts$75,897,0003,239
Money market deposit accounts (MMDAs)$16,560,0003,016
Other savings deposits (excluding MMDAs)$14,335,0003,310
Total time deposits$45,002,0002,724
Total time and savings deposits$106,655,0003,124
Noninterest-bearing deposits$19,028,0003,722
Interest-bearing deposits$106,523,0003,185
Retail deposits$112,079,0003,405
Estimated insured deposits$107,189,0003,252
IRAs and Keogh plan accounts$3,060,0003,160
Brokered deposits$1,446,0001,713
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$129,773,0003,403
Deposits held in domestic offices$129,773,0003,403
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$49,623,0003,386
Demand deposits$18,623,0003,832
Nontransaction accounts$80,149,0003,194
Money market deposit accounts (MMDAs)$26,176,0002,684
Other savings deposits (excluding MMDAs)$14,996,0003,367
Total time deposits$38,977,0002,834
Total time and savings deposits$111,149,0003,117
Noninterest-bearing deposits$19,665,0003,750
Interest-bearing deposits$110,108,0003,200
Retail deposits$117,709,0003,411
Estimated insured deposits$105,041,0003,307
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,056,0001,235
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$112,552,0003,627
Deposits held in domestic offices$112,552,0003,626
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$50,195,0003,426
Demand deposits$18,341,0003,898
Nontransaction accounts$62,357,0003,542
Money market deposit accounts (MMDAs)$17,572,0003,113
Other savings deposits (excluding MMDAs)$14,844,0003,427
Total time deposits$29,941,0003,077
Total time and savings deposits$94,211,0003,363
Noninterest-bearing deposits$18,581,0003,870
Interest-bearing deposits$93,971,0003,411
Retail deposits$101,388,0003,640
Estimated insured deposits$96,078,0003,442
IRAs and Keogh plan accounts$3,225,0003,182
Brokered deposits$4,037,0001,346
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$126,610,0003,499
Deposits held in domestic offices$126,610,0003,499
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$50,448,0003,452
Demand deposits$18,491,0003,908
Nontransaction accounts$76,162,0003,295
Money market deposit accounts (MMDAs)$15,886,0003,278
Other savings deposits (excluding MMDAs)$29,121,0002,628
Total time deposits$31,155,0002,976
Total time and savings deposits$108,119,0003,196
Noninterest-bearing deposits$18,528,0003,906
Interest-bearing deposits$108,082,0003,261
Retail deposits$115,154,0003,520
Estimated insured deposits$99,088,0003,440
IRAs and Keogh plan accounts$01,156
Brokered deposits$14,014,000838
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$131,282,0003,506
Deposits held in domestic offices$131,282,0003,506
Individuals, partnerships, and corporations$107,328,0003,602
U.S. Government$0821
States and political subdivisions in the U.S.$21,393,0002,269
Commercial banks and other depository institutions in U.S.$2,561,0001,107
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,944,0003,305
Demand deposits$25,478,0003,646
Nontransaction accounts$73,338,0003,410
Money market deposit accounts (MMDAs)$23,297,0002,995
Other savings deposits (excluding MMDAs)$17,803,0003,343
Total time deposits$32,238,0002,978
Total time and savings deposits$105,804,0003,293
Noninterest-bearing deposits$25,963,0003,618
Interest-bearing deposits$105,319,0003,368
Retail deposits$119,575,0003,534
Estimated insured deposits$100,706,0003,489
IRAs and Keogh plan accounts$3,718,0003,088
Brokered deposits$2,502,0001,241
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$136,180,0003,462
Deposits held in domestic offices$136,180,0003,462
Individuals, partnerships, and corporations$120,334,0003,450
U.S. Government$0814
States and political subdivisions in the U.S.$15,034,0002,664
Commercial banks and other depository institutions in U.S.$812,0001,425
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,228,0003,418
Demand deposits$20,337,0003,872
Nontransaction accounts$82,952,0003,239
Money market deposit accounts (MMDAs)$35,537,0002,554
Other savings deposits (excluding MMDAs)$15,408,0003,525
Total time deposits$32,007,0003,029
Total time and savings deposits$115,843,0003,149
Noninterest-bearing deposits$20,688,0003,863
Interest-bearing deposits$115,492,0003,215
Retail deposits$125,381,0003,468
Estimated insured deposits$102,451,0003,465
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$120,338,0003,640
Deposits held in domestic offices$120,338,0003,640
Individuals, partnerships, and corporations$114,191,0003,517
U.S. Government$0909
States and political subdivisions in the U.S.$5,295,0003,595
Commercial banks and other depository institutions in U.S.$852,0001,436
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,782,0003,100
Demand deposits$35,348,0003,225
Nontransaction accounts$54,556,0003,831
Money market deposit accounts (MMDAs)$11,548,0003,567
Other savings deposits (excluding MMDAs)$14,915,0003,530
Total time deposits$28,093,0003,287
Total time and savings deposits$84,990,0003,595
Noninterest-bearing deposits$35,953,0003,223
Interest-bearing deposits$84,385,0003,652
Retail deposits$112,000,0003,627
Estimated insured deposits$94,865,0003,574
IRAs and Keogh plan accounts$3,816,0003,111
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$103,232,0003,850
Deposits held in domestic offices$103,232,0003,850
Individuals, partnerships, and corporations$97,037,0003,754
U.S. Government$0842
States and political subdivisions in the U.S.$5,505,0003,599
Commercial banks and other depository institutions in U.S.$690,0001,540
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,645,0003,514
Demand deposits$18,543,0003,960
Nontransaction accounts$55,587,0003,838
Money market deposit accounts (MMDAs)$11,401,0003,623
Other savings deposits (excluding MMDAs)$20,317,0003,126
Total time deposits$23,869,0003,580
Total time and savings deposits$84,689,0003,620
Noninterest-bearing deposits$19,281,0003,943
Interest-bearing deposits$83,951,0003,685
Retail deposits$94,816,0003,849
Estimated insured deposits$92,823,0003,643
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$114,483,0003,730
Deposits held in domestic offices$114,483,0003,730
Individuals, partnerships, and corporations$103,490,0003,681
U.S. Government$0841
States and political subdivisions in the U.S.$9,416,0003,139
Commercial banks and other depository institutions in U.S.$1,577,0001,263
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,750,0003,420
Demand deposits$22,321,0003,778
Nontransaction accounts$62,733,0003,679
Money market deposit accounts (MMDAs)$18,297,0003,188
Other savings deposits (excluding MMDAs)$20,430,0003,088
Total time deposits$24,006,0003,621
Total time and savings deposits$92,162,0003,514
Noninterest-bearing deposits$22,716,0003,774
Interest-bearing deposits$91,767,0003,570
Retail deposits$106,367,0003,718
Estimated insured deposits$95,219,0003,617
IRAs and Keogh plan accounts$3,987,0003,131
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$112,204,0003,764
Deposits held in domestic offices$112,204,0003,764
Individuals, partnerships, and corporations$106,307,0003,642
U.S. Government$0837
States and political subdivisions in the U.S.$4,983,0003,682
Commercial banks and other depository institutions in U.S.$914,0001,497
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,540,0003,495
Demand deposits$18,378,0004,021
Nontransaction accounts$63,664,0003,658
Money market deposit accounts (MMDAs)$13,406,0003,472
Other savings deposits (excluding MMDAs)$20,835,0003,002
Total time deposits$29,423,0003,379
Total time and savings deposits$93,826,0003,493
Noninterest-bearing deposits$19,791,0003,955
Interest-bearing deposits$92,413,0003,561
Retail deposits$104,411,0003,744
Estimated insured deposits$97,439,0003,583
IRAs and Keogh plan accounts$01,269
Brokered deposits$249,0001,664
Fully insured brokered deposits$249,0001,457
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$100,081,0003,848
Deposits held in domestic offices$100,081,0003,848
Individuals, partnerships, and corporations$93,841,0003,756
U.S. Government$0909
States and political subdivisions in the U.S.$5,062,0003,666
Commercial banks and other depository institutions in U.S.$1,178,0001,423
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,380,0003,592
Demand deposits$16,861,0004,028
Nontransaction accounts$57,701,0003,773
Money market deposit accounts (MMDAs)$13,095,0003,442
Other savings deposits (excluding MMDAs)$18,666,0003,035
Total time deposits$25,940,0003,581
Total time and savings deposits$83,220,0003,619
Noninterest-bearing deposits$17,683,0003,983
Interest-bearing deposits$82,398,0003,676
Retail deposits$92,311,0003,846
Estimated insured deposits$90,042,0003,637
IRAs and Keogh plan accounts$4,308,0003,043
Brokered deposits$249,0001,716
Fully insured brokered deposits$249,0001,511
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$106,871,0003,724
Deposits held in domestic offices$106,871,0003,724
Individuals, partnerships, and corporations$100,245,0003,612
U.S. Government$0867
States and political subdivisions in the U.S.$5,547,0003,575
Commercial banks and other depository institutions in U.S.$1,079,0001,403
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,083,0003,549
Demand deposits$14,759,0004,099
Nontransaction accounts$66,788,0003,535
Money market deposit accounts (MMDAs)$15,526,0003,245
Other savings deposits (excluding MMDAs)$18,810,0002,980
Total time deposits$32,452,0003,295
Total time and savings deposits$92,112,0003,429
Noninterest-bearing deposits$15,111,0004,090
Interest-bearing deposits$91,760,0003,489
Retail deposits$97,625,0003,717
Estimated insured deposits$89,678,0003,615
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,738,0001,592
Fully insured brokered deposits$1,738,0001,374
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$106,222,0003,729
Deposits held in domestic offices$106,222,0003,729
Individuals, partnerships, and corporations$97,776,0003,632
U.S. Government$0863
States and political subdivisions in the U.S.$7,349,0003,362
Commercial banks and other depository institutions in U.S.$1,097,0001,451
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,270,0003,502
Demand deposits$13,695,0004,182
Nontransaction accounts$64,952,0003,565
Money market deposit accounts (MMDAs)$13,472,0003,363
Other savings deposits (excluding MMDAs)$16,955,0003,072
Total time deposits$34,525,0003,240
Total time and savings deposits$92,527,0003,411
Noninterest-bearing deposits$16,336,0004,043
Interest-bearing deposits$89,886,0003,513
Retail deposits$95,950,0003,742
Estimated insured deposits$90,881,0003,589
IRAs and Keogh plan accounts$4,360,0003,046
Brokered deposits$2,729,0001,527
Fully insured brokered deposits$2,729,0001,344
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$100,084,0003,724
Deposits held in domestic offices$100,084,0003,724
Individuals, partnerships, and corporations$93,830,0003,595
U.S. Government$0886
States and political subdivisions in the U.S.$4,912,0003,704
Commercial banks and other depository institutions in U.S.$1,342,0001,453
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,742,0003,488
Demand deposits$13,035,0004,077
Nontransaction accounts$64,342,0003,561
Money market deposit accounts (MMDAs)$13,667,0003,288
Other savings deposits (excluding MMDAs)$15,344,0003,094
Total time deposits$35,332,0003,264
Total time and savings deposits$87,049,0003,467
Noninterest-bearing deposits$13,297,0004,082
Interest-bearing deposits$86,787,0003,513
Retail deposits$89,257,0003,737
Estimated insured deposits$87,927,0003,567
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,729,0001,552
Fully insured brokered deposits$2,729,0001,351
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$92,373,0003,871
Deposits held in domestic offices$92,373,0003,871
Individuals, partnerships, and corporations$86,093,0003,752
U.S. Government$01,019
States and political subdivisions in the U.S.$5,199,0003,704
Commercial banks and other depository institutions in U.S.$1,081,0001,481
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,699,0003,618
Demand deposits$11,609,0004,248
Nontransaction accounts$58,674,0003,721
Money market deposit accounts (MMDAs)$11,917,0003,442
Other savings deposits (excluding MMDAs)$11,918,0003,491
Total time deposits$34,839,0003,340
Total time and savings deposits$80,764,0003,614
Noninterest-bearing deposits$12,138,0004,219
Interest-bearing deposits$80,235,0003,655
Retail deposits$81,582,0003,903
Estimated insured deposits$84,730,0003,640
IRAs and Keogh plan accounts$4,348,0003,112
Brokered deposits$2,729,0001,612
Fully insured brokered deposits$2,729,0001,404
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$96,825,0003,807
Deposits held in domestic offices$96,825,0003,807
Individuals, partnerships, and corporations$89,779,0003,704
U.S. Government$0965
States and political subdivisions in the U.S.$5,739,0003,611
Commercial banks and other depository institutions in U.S.$1,307,0001,420
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,784,0003,645
Demand deposits$26,691,0002,989
Nontransaction accounts$64,041,0003,631
Money market deposit accounts (MMDAs)$18,172,0003,022
Other savings deposits (excluding MMDAs)$13,806,0003,270
Total time deposits$32,063,0003,499
Total time and savings deposits$70,134,0003,841
Noninterest-bearing deposits$11,975,0004,260
Interest-bearing deposits$84,850,0003,572
Retail deposits$86,067,0003,821
Estimated insured deposits$83,495,0003,697
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,729,0001,723
Fully insured brokered deposits$2,729,0001,461
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$100,850,0003,761
Deposits held in domestic offices$100,850,0003,760
Individuals, partnerships, and corporations$89,399,0003,709
U.S. Government$0960
States and political subdivisions in the U.S.$10,419,0002,963
Commercial banks and other depository institutions in U.S.$1,032,0001,514
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,764,0003,515
Demand deposits$12,873,0004,171
Nontransaction accounts$65,086,0003,605
Money market deposit accounts (MMDAs)$19,888,0002,912
Other savings deposits (excluding MMDAs)$14,556,0003,206
Total time deposits$30,642,0003,574
Total time and savings deposits$87,977,0003,492
Noninterest-bearing deposits$14,041,0004,096
Interest-bearing deposits$86,809,0003,562
Retail deposits$95,011,0003,694
Estimated insured deposits$86,614,0003,642
IRAs and Keogh plan accounts$4,361,0003,189
Brokered deposits$2,978,0001,726
Fully insured brokered deposits$2,978,0001,485
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$93,810,0003,915
Deposits held in domestic offices$93,810,0003,915
Individuals, partnerships, and corporations$82,733,0003,890
U.S. Government$0998
States and political subdivisions in the U.S.$9,663,0003,100
Commercial banks and other depository institutions in U.S.$1,414,0001,412
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,192,0003,528
Demand deposits$13,769,0004,148
Nontransaction accounts$57,618,0003,838
Money market deposit accounts (MMDAs)$12,718,0003,484
Other savings deposits (excluding MMDAs)$14,527,0003,247
Total time deposits$30,373,0003,603
Total time and savings deposits$80,041,0003,714
Noninterest-bearing deposits$13,772,0004,182
Interest-bearing deposits$80,038,0003,755
Retail deposits$87,772,0003,864
Estimated insured deposits$86,998,0003,689
IRAs and Keogh plan accounts$4,362,0003,231
Brokered deposits$3,427,0001,718
Fully insured brokered deposits$3,427,0001,479
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$90,942,0003,988
Deposits held in domestic offices$90,942,0003,988
Individuals, partnerships, and corporations$82,739,0003,912
U.S. Government$01,108
States and political subdivisions in the U.S.$7,153,0003,474
Commercial banks and other depository institutions in U.S.$1,050,0001,490
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,032,0003,633
Demand deposits$13,324,0004,243
Nontransaction accounts$55,910,0003,893
Money market deposit accounts (MMDAs)$11,739,0003,582
Other savings deposits (excluding MMDAs)$13,968,0003,312
Total time deposits$30,203,0003,613
Total time and savings deposits$77,618,0003,773
Noninterest-bearing deposits$13,327,0004,275
Interest-bearing deposits$77,615,0003,804
Retail deposits$84,658,0003,938
Estimated insured deposits$83,892,0003,763
IRAs and Keogh plan accounts$4,438,0003,238
Brokered deposits$3,676,0001,706
Fully insured brokered deposits$3,676,0001,464
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$92,057,0003,971
Deposits held in domestic offices$92,057,0003,971
Individuals, partnerships, and corporations$83,417,0003,911
U.S. Government$01,011
States and political subdivisions in the U.S.$7,592,0003,393
Commercial banks and other depository institutions in U.S.$1,048,0001,495
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,650,0003,778
Demand deposits$10,985,0004,477
Nontransaction accounts$60,407,0003,792
Money market deposit accounts (MMDAs)$16,287,0003,248
Other savings deposits (excluding MMDAs)$14,742,0003,251
Total time deposits$29,378,0003,691
Total time and savings deposits$81,072,0003,696
Noninterest-bearing deposits$10,988,0004,502
Interest-bearing deposits$81,069,0003,738
Retail deposits$84,786,0003,945
Estimated insured deposits$82,503,0003,818
IRAs and Keogh plan accounts$4,515,0003,276
Brokered deposits$4,666,0001,598
Fully insured brokered deposits$4,666,0001,396
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$97,654,0003,915
Deposits held in domestic offices$97,654,0003,914
Individuals, partnerships, and corporations$86,962,0003,865
U.S. Government$01,101
States and political subdivisions in the U.S.$8,611,0003,254
Commercial banks and other depository institutions in U.S.$2,081,0001,256
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,677,0003,618
Demand deposits$13,902,0004,232
Nontransaction accounts$61,977,0003,782
Money market deposit accounts (MMDAs)$18,205,0003,156
Other savings deposits (excluding MMDAs)$15,414,0003,217
Total time deposits$28,358,0003,770
Total time and savings deposits$83,752,0003,673
Noninterest-bearing deposits$14,411,0004,225
Interest-bearing deposits$83,243,0003,728
Retail deposits$90,182,0003,889
Estimated insured deposits$84,672,0003,806
IRAs and Keogh plan accounts$4,563,0003,276
Brokered deposits$5,164,0001,512
Fully insured brokered deposits$5,164,0001,342
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$96,930,0003,986
Deposits held in domestic offices$96,930,0003,986
Individuals, partnerships, and corporations$88,234,0003,897
U.S. Government$01,097
States and political subdivisions in the U.S.$7,558,0003,425
Commercial banks and other depository institutions in U.S.$1,138,0001,404
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,705,0003,780
Demand deposits$11,507,0004,526
Nontransaction accounts$63,225,0003,803
Money market deposit accounts (MMDAs)$19,772,0003,109
Other savings deposits (excluding MMDAs)$15,515,0003,230
Total time deposits$27,938,0003,855
Total time and savings deposits$85,423,0003,698
Noninterest-bearing deposits$12,174,0004,475
Interest-bearing deposits$84,756,0003,740
Retail deposits$89,154,0003,973
Estimated insured deposits$85,451,0003,831
IRAs and Keogh plan accounts$4,709,0003,278
Brokered deposits$5,665,0001,698
Fully insured brokered deposits$5,665,0001,570
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$86,057,0004,218
Deposits held in domestic offices$86,057,0004,218
Individuals, partnerships, and corporations$77,128,0004,173
U.S. Government$01,191
States and political subdivisions in the U.S.$7,563,0003,461
Commercial banks and other depository institutions in U.S.$1,366,0001,344
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,835,0003,996
Demand deposits$11,432,0004,595
Nontransaction accounts$55,222,0004,063
Money market deposit accounts (MMDAs)$11,519,0003,772
Other savings deposits (excluding MMDAs)$15,168,0003,256
Total time deposits$28,535,0003,848
Total time and savings deposits$74,625,0003,964
Noninterest-bearing deposits$12,101,0004,547
Interest-bearing deposits$73,956,0004,004
Retail deposits$77,114,0004,251
Estimated insured deposits$81,136,0003,963
IRAs and Keogh plan accounts$4,744,0003,303
Brokered deposits$5,831,0001,690
Fully insured brokered deposits$5,831,0001,562
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$89,799,0004,170
Deposits held in domestic offices$89,799,0004,170
Individuals, partnerships, and corporations$80,407,0004,123
U.S. Government$01,147
States and political subdivisions in the U.S.$8,186,0003,327
Commercial banks and other depository institutions in U.S.$1,206,0001,411
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,337,0003,962
Demand deposits$11,446,0004,572
Nontransaction accounts$59,462,0003,967
Money market deposit accounts (MMDAs)$16,943,0003,364
Other savings deposits (excluding MMDAs)$15,165,0003,269
Total time deposits$27,354,0003,981
Total time and savings deposits$78,353,0003,909
Noninterest-bearing deposits$11,918,0004,547
Interest-bearing deposits$77,881,0003,947
Retail deposits$83,171,0004,142
Estimated insured deposits$80,829,0003,990
IRAs and Keogh plan accounts$4,639,0003,400
Brokered deposits$5,088,0001,750
Fully insured brokered deposits$5,088,0001,612
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$97,963,0004,026
Deposits held in domestic offices$97,963,0004,025
Individuals, partnerships, and corporations$85,990,0004,011
U.S. Government$01,163
States and political subdivisions in the U.S.$9,714,0003,103
Commercial banks and other depository institutions in U.S.$2,259,0001,227
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,875,0003,810
Demand deposits$14,438,0004,258
Nontransaction accounts$64,088,0003,874
Money market deposit accounts (MMDAs)$21,692,0003,044
Other savings deposits (excluding MMDAs)$14,933,0003,314
Total time deposits$27,463,0004,001
Total time and savings deposits$83,525,0003,814
Noninterest-bearing deposits$14,605,0004,289
Interest-bearing deposits$83,358,0003,857
Retail deposits$91,755,0003,987
Estimated insured deposits$82,310,0003,981
IRAs and Keogh plan accounts$3,422,0004,003
Brokered deposits$4,671,0001,805
Fully insured brokered deposits$4,671,0001,640
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$97,444,0004,092
Deposits held in domestic offices$97,444,0004,091
Individuals, partnerships, and corporations$88,028,0004,022
U.S. Government$01,186
States and political subdivisions in the U.S.$7,866,0003,440
Commercial banks and other depository institutions in U.S.$1,550,0001,344
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,555,0003,974
Demand deposits$12,509,0004,525
Nontransaction accounts$65,889,0003,856
Money market deposit accounts (MMDAs)$22,930,0002,995
Other savings deposits (excluding MMDAs)$14,462,0003,386
Total time deposits$28,497,0003,979
Total time and savings deposits$84,935,0003,818
Noninterest-bearing deposits$12,676,0004,539
Interest-bearing deposits$84,768,0003,857
Retail deposits$91,237,0004,052
Estimated insured deposits$84,656,0003,975
IRAs and Keogh plan accounts$4,649,0003,464
Brokered deposits$4,671,0001,764
Fully insured brokered deposits$4,671,0001,589
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,424,0004,318
Deposits held in domestic offices$87,424,0004,318
Individuals, partnerships, and corporations$78,181,0004,266
U.S. Government$01,254
States and political subdivisions in the U.S.$7,858,0003,456
Commercial banks and other depository institutions in U.S.$1,385,0001,406
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,650,0004,118
Demand deposits$12,097,0004,609
Nontransaction accounts$57,774,0004,111
Money market deposit accounts (MMDAs)$14,796,0003,627
Other savings deposits (excluding MMDAs)$14,197,0003,375
Total time deposits$28,781,0003,992
Total time and savings deposits$75,327,0004,071
Noninterest-bearing deposits$12,673,0004,563
Interest-bearing deposits$74,751,0004,103
Retail deposits$81,206,0004,284
Estimated insured deposits$80,684,0004,078
IRAs and Keogh plan accounts$4,605,0003,515
Brokered deposits$4,671,0001,762
Fully insured brokered deposits$4,671,0001,614
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$87,392,0004,320
Deposits held in domestic offices$87,392,0004,320
Individuals, partnerships, and corporations$77,708,0004,285
U.S. Government$01,248
States and political subdivisions in the U.S.$8,220,0003,332
Commercial banks and other depository institutions in U.S.$1,464,0001,412
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,192,0004,166
Demand deposits$11,685,0004,621
Nontransaction accounts$59,200,0004,093
Money market deposit accounts (MMDAs)$16,970,0003,448
Other savings deposits (excluding MMDAs)$13,573,0003,437
Total time deposits$28,657,0004,072
Total time and savings deposits$75,707,0004,078
Noninterest-bearing deposits$11,851,0004,644
Interest-bearing deposits$75,541,0004,096
Retail deposits$81,424,0004,285
Estimated insured deposits$79,095,0004,119
IRAs and Keogh plan accounts$4,592,0003,562
Brokered deposits$4,422,0001,783
Fully insured brokered deposits$4,422,0001,641
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$91,144,0004,257
Deposits held in domestic offices$91,144,0004,257
Individuals, partnerships, and corporations$79,574,0004,243
U.S. Government$01,147
States and political subdivisions in the U.S.$9,881,0003,104
Commercial banks and other depository institutions in U.S.$1,689,0001,376
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,393,0004,003
Demand deposits$13,577,0004,383
Nontransaction accounts$60,751,0004,084
Money market deposit accounts (MMDAs)$18,279,0003,330
Other savings deposits (excluding MMDAs)$13,705,0003,435
Total time deposits$28,767,0004,108
Total time and savings deposits$77,567,0004,063
Noninterest-bearing deposits$13,980,0004,403
Interest-bearing deposits$77,164,0004,095
Retail deposits$85,559,0004,206
Estimated insured deposits$80,380,0004,111
IRAs and Keogh plan accounts$4,690,0003,556
Brokered deposits$4,570,0001,759
Fully insured brokered deposits$4,570,0001,620
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$88,538,0004,356
Deposits held in domestic offices$88,538,0004,356
Individuals, partnerships, and corporations$79,195,0004,307
U.S. Government$01,159
States and political subdivisions in the U.S.$8,090,0003,413
Commercial banks and other depository institutions in U.S.$1,253,0001,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,749,0004,222
Demand deposits$10,885,0004,779
Nontransaction accounts$60,789,0004,123
Money market deposit accounts (MMDAs)$18,692,0003,324
Other savings deposits (excluding MMDAs)$13,590,0003,474
Total time deposits$28,507,0004,166
Total time and savings deposits$77,653,0004,107
Noninterest-bearing deposits$11,008,0004,806
Interest-bearing deposits$77,530,0004,130
Retail deposits$83,183,0004,319
Estimated insured deposits$78,884,0004,210
IRAs and Keogh plan accounts$4,730,0003,579
Brokered deposits$4,321,0001,759
Fully insured brokered deposits$4,321,0001,627
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$81,456,0004,550
Deposits held in domestic offices$81,456,0004,550
Individuals, partnerships, and corporations$71,781,0004,523
U.S. Government$01,296
States and political subdivisions in the U.S.$8,085,0003,423
Commercial banks and other depository institutions in U.S.$1,590,0001,412
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,510,0004,468
Demand deposits$10,431,0004,930
Nontransaction accounts$55,946,0004,314
Money market deposit accounts (MMDAs)$12,928,0003,885
Other savings deposits (excluding MMDAs)$13,084,0003,501
Total time deposits$29,934,0004,117
Total time and savings deposits$71,025,0004,302
Noninterest-bearing deposits$10,434,0004,951
Interest-bearing deposits$71,022,0004,317
Retail deposits$75,106,0004,541
Estimated insured deposits$76,167,0004,305
IRAs and Keogh plan accounts$4,907,0003,533
Brokered deposits$5,318,0001,635
Fully insured brokered deposits$5,318,0001,515
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$82,476,0004,553
Deposits held in domestic offices$82,476,0004,553
Individuals, partnerships, and corporations$71,929,0004,554
U.S. Government$01,197
States and political subdivisions in the U.S.$8,810,0003,234
Commercial banks and other depository institutions in U.S.$1,737,0001,388
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,188,0004,337
Demand deposits$6,595,0005,446
Nontransaction accounts$56,288,0004,356
Money market deposit accounts (MMDAs)$13,062,0003,912
Other savings deposits (excluding MMDAs)$13,432,0003,460
Total time deposits$29,794,0004,187
Total time and savings deposits$75,881,0004,218
Noninterest-bearing deposits$6,698,0005,456
Interest-bearing deposits$75,778,0004,229
Retail deposits$76,425,0004,530
Estimated insured deposits$75,822,0004,343
IRAs and Keogh plan accounts$4,819,0003,641
Brokered deposits$5,021,0001,670
Fully insured brokered deposits$5,021,0001,547
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,785,0004,417
Deposits held in domestic offices$89,785,0004,417
Individuals, partnerships, and corporations$77,551,0004,443
U.S. Government$01,235
States and political subdivisions in the U.S.$10,039,0003,056
Commercial banks and other depository institutions in U.S.$2,195,0001,328
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,304,0004,288
Demand deposits$7,515,0005,359
Nontransaction accounts$62,481,0004,171
Money market deposit accounts (MMDAs)$19,185,0003,362
Other savings deposits (excluding MMDAs)$13,759,0003,435
Total time deposits$29,537,0004,279
Total time and savings deposits$82,270,0004,062
Noninterest-bearing deposits$7,518,0005,380
Interest-bearing deposits$82,267,0004,073
Retail deposits$84,359,0004,376
Estimated insured deposits$77,405,0004,343
IRAs and Keogh plan accounts$4,608,0003,765
Brokered deposits$4,397,0001,722
Fully insured brokered deposits$4,397,0001,594
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$91,667,0004,406
Deposits held in domestic offices$91,667,0004,406
Individuals, partnerships, and corporations$80,779,0004,402
U.S. Government$01,228
States and political subdivisions in the U.S.$8,514,0003,337
Commercial banks and other depository institutions in U.S.$2,374,0001,309
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,321,0004,387
Demand deposits$6,546,0005,567
Nontransaction accounts$65,346,0004,124
Money market deposit accounts (MMDAs)$21,015,0003,245
Other savings deposits (excluding MMDAs)$14,114,0003,407
Total time deposits$30,217,0004,291
Total time and savings deposits$85,121,0004,021
Noninterest-bearing deposits$6,551,0005,587
Interest-bearing deposits$85,116,0004,031
Retail deposits$86,636,0004,357
Estimated insured deposits$80,370,0004,311
IRAs and Keogh plan accounts$4,784,0003,734
Brokered deposits$4,047,0001,745
Fully insured brokered deposits$4,047,0001,621
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,280,0004,716
Deposits held in domestic offices$81,280,0004,716
Individuals, partnerships, and corporations$70,861,0004,706
U.S. Government$01,345
States and political subdivisions in the U.S.$8,568,0003,350
Commercial banks and other depository institutions in U.S.$1,851,0001,408
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,457,0004,697
Demand deposits$5,597,0005,798
Nontransaction accounts$57,823,0004,434
Money market deposit accounts (MMDAs)$14,652,0003,818
Other savings deposits (excluding MMDAs)$13,061,0003,507
Total time deposits$30,110,0004,359
Total time and savings deposits$75,683,0004,322
Noninterest-bearing deposits$5,599,0005,816
Interest-bearing deposits$75,681,0004,339
Retail deposits$76,251,0004,668
Estimated insured deposits$75,520,0004,477
IRAs and Keogh plan accounts$4,792,0003,781
Brokered deposits$4,047,0001,728
Fully insured brokered deposits$4,047,0001,609
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$87,005,0004,575
Deposits held in domestic offices$87,005,0004,575
Individuals, partnerships, and corporations$72,672,0004,696
U.S. Government$01,257
States and political subdivisions in the U.S.$12,081,0002,718
Commercial banks and other depository institutions in U.S.$2,252,0001,364
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,374,0004,541
Demand deposits$5,448,0005,828
Nontransaction accounts$62,631,0004,302
Money market deposit accounts (MMDAs)$17,962,0003,578
Other savings deposits (excluding MMDAs)$13,479,0003,448
Total time deposits$31,190,0004,377
Total time and savings deposits$81,557,0004,192
Noninterest-bearing deposits$5,452,0005,862
Interest-bearing deposits$81,553,0004,201
Retail deposits$81,902,0004,537
Estimated insured deposits$76,657,0004,488
IRAs and Keogh plan accounts$4,761,0003,866
Brokered deposits$2,559,0001,945
Fully insured brokered deposits$2,559,0001,792
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,763,0004,385
Deposits held in domestic offices$95,763,0004,384
Individuals, partnerships, and corporations$79,862,0004,524
U.S. Government$01,331
States and political subdivisions in the U.S.$13,425,0002,538
Commercial banks and other depository institutions in U.S.$2,476,0001,296
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,346,0004,383
Demand deposits$6,005,0005,803
Nontransaction accounts$69,417,0004,081
Money market deposit accounts (MMDAs)$24,149,0003,084
Other savings deposits (excluding MMDAs)$13,740,0003,418
Total time deposits$31,528,0004,411
Total time and savings deposits$89,758,0003,977
Noninterest-bearing deposits$6,016,0005,837
Interest-bearing deposits$89,747,0003,983
Retail deposits$90,464,0004,333
Estimated insured deposits$78,098,0004,490
IRAs and Keogh plan accounts$4,798,0003,906
Brokered deposits$2,758,0001,901
Fully insured brokered deposits$2,758,0001,764
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$95,288,0004,451
Deposits held in domestic offices$95,288,0004,450
Individuals, partnerships, and corporations$81,502,0004,542
U.S. Government$01,317
States and political subdivisions in the U.S.$11,189,0002,865
Commercial banks and other depository institutions in U.S.$2,597,0001,274
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,334,0004,605
Demand deposits$6,150,0005,838
Nontransaction accounts$70,954,0004,093
Money market deposit accounts (MMDAs)$24,178,0003,141
Other savings deposits (excluding MMDAs)$13,976,0003,397
Total time deposits$32,800,0004,392
Total time and savings deposits$89,138,0004,072
Noninterest-bearing deposits$6,153,0005,880
Interest-bearing deposits$89,135,0004,081
Retail deposits$89,313,0004,421
Estimated insured deposits$81,665,0004,426
IRAs and Keogh plan accounts$4,901,0003,922
Brokered deposits$2,758,0001,895
Fully insured brokered deposits$2,758,0001,750
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,989,0004,778
Deposits held in domestic offices$83,989,0004,778
Individuals, partnerships, and corporations$75,698,0004,739
U.S. Government$01,474
States and political subdivisions in the U.S.$7,410,0003,575
Commercial banks and other depository institutions in U.S.$881,0001,754
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,822,0004,857
Demand deposits$6,228,0005,878
Nontransaction accounts$62,167,0004,426
Money market deposit accounts (MMDAs)$16,612,0003,754
Other savings deposits (excluding MMDAs)$12,692,0003,516
Total time deposits$32,863,0004,448
Total time and savings deposits$77,761,0004,427
Noninterest-bearing deposits$6,631,0005,830
Interest-bearing deposits$77,358,0004,449
Retail deposits$78,015,0004,774
Estimated insured deposits$77,763,0004,552
IRAs and Keogh plan accounts$4,898,0003,969
Brokered deposits$2,758,0001,867
Fully insured brokered deposits$2,758,0001,725
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$83,169,0004,833
Deposits held in domestic offices$83,169,0004,833
Individuals, partnerships, and corporations$74,426,0004,792
U.S. Government$01,406
States and political subdivisions in the U.S.$7,147,0003,567
Commercial banks and other depository institutions in U.S.$1,596,0001,476
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,076,0005,013
Demand deposits$5,471,0006,033
Nontransaction accounts$63,093,0004,456
Money market deposit accounts (MMDAs)$17,042,0003,758
Other savings deposits (excluding MMDAs)$12,950,0003,480
Total time deposits$33,101,0004,519
Total time and savings deposits$77,698,0004,459
Noninterest-bearing deposits$5,634,0006,038
Interest-bearing deposits$77,535,0004,468
Retail deposits$77,430,0004,802
Estimated insured deposits$74,848,0004,707
IRAs and Keogh plan accounts$5,097,0003,948
Brokered deposits$2,758,0001,876
Fully insured brokered deposits$2,758,0001,722
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,249,0004,627
Deposits held in domestic offices$91,249,0004,627
Individuals, partnerships, and corporations$82,568,0004,554
U.S. Government$01,377
States and political subdivisions in the U.S.$7,172,0003,563
Commercial banks and other depository institutions in U.S.$1,509,0001,531
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,532,0004,990
Demand deposits$5,505,0006,054
Nontransaction accounts$70,717,0004,174
Money market deposit accounts (MMDAs)$23,901,0003,152
Other savings deposits (excluding MMDAs)$13,908,0003,336
Total time deposits$32,908,0004,586
Total time and savings deposits$85,744,0004,229
Noninterest-bearing deposits$5,608,0006,071
Interest-bearing deposits$85,641,0004,244
Retail deposits$86,012,0004,567
Estimated insured deposits$77,746,0004,621
IRAs and Keogh plan accounts$5,130,0003,957
Brokered deposits$2,257,0001,975
Fully insured brokered deposits$2,257,0001,816
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$96,346,0004,553
Deposits held in domestic offices$96,346,0004,552
Individuals, partnerships, and corporations$87,704,0004,476
U.S. Government$01,424
States and political subdivisions in the U.S.$7,700,0003,478
Commercial banks and other depository institutions in U.S.$942,0001,804
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,622,0004,913
Demand deposits$6,267,0005,984
Nontransaction accounts$74,724,0004,101
Money market deposit accounts (MMDAs)$28,559,0002,905
Other savings deposits (excluding MMDAs)$13,717,0003,397
Total time deposits$32,448,0004,675
Total time and savings deposits$90,079,0004,160
Noninterest-bearing deposits$6,369,0006,006
Interest-bearing deposits$89,977,0004,160
Retail deposits$91,110,0004,474
Estimated insured deposits$78,742,0004,647
IRAs and Keogh plan accounts$5,058,0003,995
Brokered deposits$2,257,0001,992
Fully insured brokered deposits$2,257,0001,840
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,546,0004,903
Deposits held in domestic offices$83,546,0004,902
Individuals, partnerships, and corporations$74,103,0004,890
U.S. Government$01,583
States and political subdivisions in the U.S.$7,737,0003,452
Commercial banks and other depository institutions in U.S.$1,706,0001,508
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,493,0004,966
Demand deposits$6,833,0005,927
Nontransaction accounts$62,053,0004,576
Money market deposit accounts (MMDAs)$16,918,0003,765
Other savings deposits (excluding MMDAs)$12,677,0003,449
Total time deposits$32,458,0004,731
Total time and savings deposits$76,713,0004,582
Noninterest-bearing deposits$7,336,0005,887
Interest-bearing deposits$76,210,0004,592
Retail deposits$78,310,0004,875
Estimated insured deposits$73,803,0004,921
IRAs and Keogh plan accounts$5,190,0003,970
Brokered deposits$2,257,0002,011
Fully insured brokered deposits$2,257,0001,865
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$82,988,0004,931
Deposits held in domestic offices$82,988,0004,931
Individuals, partnerships, and corporations$74,156,0004,893
U.S. Government$01,457
States and political subdivisions in the U.S.$7,629,0003,443
Commercial banks and other depository institutions in U.S.$1,203,0001,701
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,351,0005,343
Demand deposits$4,612,0006,342
Nontransaction accounts$65,637,0004,488
Money market deposit accounts (MMDAs)$18,781,0003,625
Other savings deposits (excluding MMDAs)$12,271,0003,502
Total time deposits$34,585,0004,677
Total time and savings deposits$78,376,0004,531
Noninterest-bearing deposits$4,715,0006,363
Interest-bearing deposits$78,273,0004,530
Retail deposits$76,441,0004,942
Estimated insured deposits$74,319,0004,924
IRAs and Keogh plan accounts$5,158,0004,045
Brokered deposits$3,249,0001,896
Fully insured brokered deposits$3,249,0001,748
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$90,176,0004,738
Deposits held in domestic offices$90,176,0004,736
Individuals, partnerships, and corporations$80,800,0004,689
U.S. Government$01,535
States and political subdivisions in the U.S.$7,365,0003,537
Commercial banks and other depository institutions in U.S.$2,011,0001,448
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,951,0005,149
Demand deposits$5,923,0006,059
Nontransaction accounts$71,225,0004,325
Money market deposit accounts (MMDAs)$21,391,0003,363
Other savings deposits (excluding MMDAs)$11,882,0003,539
Total time deposits$37,952,0004,505
Total time and savings deposits$84,253,0004,381
Noninterest-bearing deposits$6,025,0006,090
Interest-bearing deposits$84,151,0004,389
Retail deposits$81,170,0004,800
Estimated insured deposits$79,010,0004,781
IRAs and Keogh plan accounts$5,124,0004,078
Brokered deposits$5,509,0001,632
Fully insured brokered deposits$5,509,0001,495
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$93,373,0004,706
Deposits held in domestic offices$93,373,0004,704
Individuals, partnerships, and corporations$84,673,0004,638
U.S. Government$01,579
States and political subdivisions in the U.S.$7,445,0003,552
Commercial banks and other depository institutions in U.S.$1,255,0001,704
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,909,0005,210
Demand deposits$4,871,0006,375
Nontransaction accounts$74,464,0004,287
Money market deposit accounts (MMDAs)$24,553,0003,157
Other savings deposits (excluding MMDAs)$12,235,0003,488
Total time deposits$37,676,0004,613
Total time and savings deposits$88,502,0004,320
Noninterest-bearing deposits$4,974,0006,391
Interest-bearing deposits$88,399,0004,324
Retail deposits$84,857,0004,732
Estimated insured deposits$79,753,0004,810
IRAs and Keogh plan accounts$4,861,0004,231
Brokered deposits$5,269,0001,700
Fully insured brokered deposits$5,269,0001,569
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$79,897,0005,077
Deposits held in domestic offices$79,897,0005,076
Individuals, partnerships, and corporations$72,289,0004,988
U.S. Government$01,780
States and political subdivisions in the U.S.$5,906,0003,765
Commercial banks and other depository institutions in U.S.$1,702,0001,451
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,003,0005,247
Demand deposits$4,799,0006,391
Nontransaction accounts$61,894,0004,746
Money market deposit accounts (MMDAs)$14,716,0004,003
Other savings deposits (excluding MMDAs)$10,009,0003,776
Total time deposits$37,169,0004,712
Total time and savings deposits$75,098,0004,713
Noninterest-bearing deposits$4,799,0006,442
Interest-bearing deposits$75,098,0004,733
Retail deposits$71,085,0005,161
Estimated insured deposits$73,552,0004,998
IRAs and Keogh plan accounts$4,886,0004,239
Brokered deposits$4,533,0001,862
Fully insured brokered deposits$4,533,0001,717
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$79,074,0005,124
Deposits held in domestic offices$79,074,0005,123
Individuals, partnerships, and corporations$70,962,0005,065
U.S. Government$01,652
States and political subdivisions in the U.S.$6,682,0003,506
Commercial banks and other depository institutions in U.S.$1,430,0001,596
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,986,0005,449
Demand deposits$3,969,0006,569
Nontransaction accounts$63,088,0004,740
Money market deposit accounts (MMDAs)$15,313,0003,961
Other savings deposits (excluding MMDAs)$10,444,0003,674
Total time deposits$37,331,0004,777
Total time and savings deposits$75,105,0004,727
Noninterest-bearing deposits$3,969,0006,612
Interest-bearing deposits$75,105,0004,748
Retail deposits$71,256,0005,145
Estimated insured deposits$73,622,0004,991
IRAs and Keogh plan accounts$4,945,0004,273
Brokered deposits$4,331,0001,972
Fully insured brokered deposits$4,331,0001,818
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,895,0005,159
Deposits held in domestic offices$78,895,0005,158
Individuals, partnerships, and corporations$71,683,0005,072
U.S. Government$01,633
States and political subdivisions in the U.S.$5,738,0003,777
Commercial banks and other depository institutions in U.S.$1,474,0001,603
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,019,0005,263
Demand deposits$3,971,0006,594
Nontransaction accounts$61,876,0004,842
Money market deposit accounts (MMDAs)$15,896,0003,885
Other savings deposits (excluding MMDAs)$10,418,0003,662
Total time deposits$35,562,0004,949
Total time and savings deposits$74,924,0004,769
Noninterest-bearing deposits$3,971,0006,638
Interest-bearing deposits$74,924,0004,788
Retail deposits$72,656,0005,130
Estimated insured deposits$73,631,0005,023
IRAs and Keogh plan accounts$5,104,0004,208
Brokered deposits$2,752,0002,312
Fully insured brokered deposits$2,752,0002,138
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,283,0004,931
Deposits held in domestic offices$87,283,0004,930
Individuals, partnerships, and corporations$80,383,0004,807
U.S. Government$01,643
States and political subdivisions in the U.S.$5,688,0003,804
Commercial banks and other depository institutions in U.S.$1,212,0001,680
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,218,0005,293
Demand deposits$4,702,0006,414
Nontransaction accounts$70,065,0004,555
Money market deposit accounts (MMDAs)$21,887,0003,295
Other savings deposits (excluding MMDAs)$10,901,0003,583
Total time deposits$37,277,0004,934
Total time and savings deposits$82,581,0004,573
Noninterest-bearing deposits$4,702,0006,474
Interest-bearing deposits$82,581,0004,591
Retail deposits$80,495,0004,893
Estimated insured deposits$74,927,0005,022
IRAs and Keogh plan accounts$5,292,0004,141
Brokered deposits$3,301,0002,272
Fully insured brokered deposits$3,301,0002,109
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,643,0005,282
Deposits held in domestic offices$76,643,0005,281
Individuals, partnerships, and corporations$68,953,0005,227
U.S. Government$02,902
States and political subdivisions in the U.S.$5,873,0003,756
Commercial banks and other depository institutions in U.S.$1,817,0001,501
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,337,0005,682
Demand deposits$3,959,0006,672
Nontransaction accounts$62,306,0004,887
Money market deposit accounts (MMDAs)$14,155,0004,024
Other savings deposits (excluding MMDAs)$10,271,0003,597
Total time deposits$37,880,0004,969
Total time and savings deposits$72,684,0004,937
Noninterest-bearing deposits$3,959,0006,722
Interest-bearing deposits$72,684,0004,956
Retail deposits$72,542,0005,176
Estimated insured deposits$71,435,0005,145
IRAs and Keogh plan accounts$5,315,0004,147
Brokered deposits$3,051,0002,408
Fully insured brokered deposits$614,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$77,095,0005,299
Deposits held in domestic offices$77,095,0005,297
Individuals, partnerships, and corporations$68,025,0005,314
U.S. Government$03,279
States and political subdivisions in the U.S.$6,137,0003,690
Commercial banks and other depository institutions in U.S.$2,933,0001,255
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,115,0005,684
Demand deposits$4,330,0006,537
Nontransaction accounts$62,980,0004,927
Money market deposit accounts (MMDAs)$14,956,0003,970
Other savings deposits (excluding MMDAs)$9,980,0003,644
Total time deposits$38,044,0005,049
Total time and savings deposits$72,765,0004,979
Noninterest-bearing deposits$4,330,0006,594
Interest-bearing deposits$72,765,0004,996
Retail deposits$69,547,0005,289
Estimated insured deposits$70,621,0005,146
IRAs and Keogh plan accounts$5,254,0004,238
Brokered deposits$3,547,0002,395
Fully insured brokered deposits$3,547,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$84,045,0005,057
Deposits held in domestic offices$84,045,0005,056
Individuals, partnerships, and corporations$76,410,0005,000
U.S. Government$03,428
States and political subdivisions in the U.S.$5,315,0003,948
Commercial banks and other depository institutions in U.S.$2,320,0001,378
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,937,0005,526
Demand deposits$4,551,0006,467
Nontransaction accounts$69,108,0004,711
Money market deposit accounts (MMDAs)$19,525,0003,452
Other savings deposits (excluding MMDAs)$9,819,0003,671
Total time deposits$39,764,0004,989
Total time and savings deposits$79,494,0004,748
Noninterest-bearing deposits$4,551,0006,530
Interest-bearing deposits$79,494,0004,763
Retail deposits$75,868,0005,064
Estimated insured deposits$73,085,0005,057
IRAs and Keogh plan accounts$5,025,0004,347
Brokered deposits$3,448,0002,503
Fully insured brokered deposits$3,448,0002,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$83,072,0005,167
Deposits held in domestic offices$83,072,0005,166
Individuals, partnerships, and corporations$75,350,0005,110
U.S. Government$03,500
States and political subdivisions in the U.S.$5,348,0004,003
Commercial banks and other depository institutions in U.S.$2,374,0001,377
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,661,0005,612
Demand deposits$4,117,0006,703
Nontransaction accounts$68,411,0004,809
Money market deposit accounts (MMDAs)$18,980,0003,536
Other savings deposits (excluding MMDAs)$9,490,0003,748
Total time deposits$39,941,0005,067
Total time and savings deposits$78,955,0004,849
Noninterest-bearing deposits$4,117,0006,755
Interest-bearing deposits$78,955,0004,858
Retail deposits$75,969,0005,114
Estimated insured deposits$71,157,0005,189
IRAs and Keogh plan accounts$4,947,0004,406
Brokered deposits$2,501,0002,791
Fully insured brokered deposits$2,501,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,692,0005,472
Deposits held in domestic offices$74,692,0005,472
Individuals, partnerships, and corporations$67,248,0005,414
U.S. Government$03,705
States and political subdivisions in the U.S.$5,570,0003,908
Commercial banks and other depository institutions in U.S.$1,874,0001,476
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,184,0005,971
Demand deposits$3,593,0006,990
Nontransaction accounts$61,508,0005,076
Money market deposit accounts (MMDAs)$14,362,0003,987
Other savings deposits (excluding MMDAs)$8,814,0003,835
Total time deposits$38,332,0005,202
Total time and savings deposits$71,099,0005,117
Noninterest-bearing deposits$3,593,0007,039
Interest-bearing deposits$71,099,0005,143
Retail deposits$60,160,0005,332
Estimated insured deposits$68,486,0005,306
IRAs and Keogh plan accounts$4,897,0004,412
Brokered deposits$2,352,0002,885
Fully insured brokered deposits$2,352,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,936,0005,450
Deposits held in domestic offices$74,936,0005,449
Individuals, partnerships, and corporations$67,578,0005,405
U.S. Government$03,620
States and political subdivisions in the U.S.$4,731,0004,134
Commercial banks and other depository institutions in U.S.$2,627,0001,352
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,985,0005,855
Demand deposits$4,110,0006,727
Nontransaction accounts$61,951,0005,075
Money market deposit accounts (MMDAs)$16,658,0003,702
Other savings deposits (excluding MMDAs)$9,127,0003,776
Total time deposits$36,166,0005,397
Total time and savings deposits$70,826,0005,141
Noninterest-bearing deposits$4,110,0006,789
Interest-bearing deposits$70,826,0005,156
Retail deposits$62,259,0005,200
Estimated insured deposits$67,227,0005,346
IRAs and Keogh plan accounts$4,664,0004,530
Brokered deposits$1,805,0003,123
Fully insured brokered deposits$1,805,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$75,939,0005,407
Deposits held in domestic offices$75,939,0005,405
Individuals, partnerships, and corporations$66,611,0005,445
U.S. Government$03,557
States and political subdivisions in the U.S.$5,821,0003,813
Commercial banks and other depository institutions in U.S.$3,507,0001,238
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,633,0005,593
Demand deposits$4,009,0006,814
Nontransaction accounts$61,306,0005,114
Money market deposit accounts (MMDAs)$15,954,0003,719
Other savings deposits (excluding MMDAs)$9,150,0003,759
Total time deposits$36,202,0005,438
Total time and savings deposits$71,930,0005,097
Noninterest-bearing deposits$4,009,0006,869
Interest-bearing deposits$71,930,0005,109
Retail deposits$63,864,0005,163
Estimated insured deposits$59,666,0005,293
IRAs and Keogh plan accounts$4,692,0004,508
Brokered deposits$2,824,0002,965
Fully insured brokered deposits$2,041,0002,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,793,0005,573
Deposits held in domestic offices$71,793,0005,572
Individuals, partnerships, and corporations$63,375,0005,585
U.S. Government$03,628
States and political subdivisions in the U.S.$4,664,0004,227
Commercial banks and other depository institutions in U.S.$3,754,0001,181
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,345,0005,838
Demand deposits$4,309,0006,738
Nontransaction accounts$58,448,0005,272
Money market deposit accounts (MMDAs)$12,783,0004,156
Other savings deposits (excluding MMDAs)$8,416,0003,935
Total time deposits$37,249,0005,383
Total time and savings deposits$67,484,0005,277
Noninterest-bearing deposits$4,309,0006,797
Interest-bearing deposits$67,484,0005,285
Retail deposits$58,317,0005,425
Estimated insured deposits$67,658,0004,910
IRAs and Keogh plan accounts$4,610,0004,478
Brokered deposits$2,834,0003,001
Fully insured brokered deposits$2,834,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$63,637,0005,860
Deposits held in domestic offices$63,637,0005,860
Individuals, partnerships, and corporations$53,731,0005,982
U.S. Government$03,888
States and political subdivisions in the U.S.$4,831,0004,121
Commercial banks and other depository institutions in U.S.$5,075,000962
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,821,0005,943
Demand deposits$4,950,0006,583
Nontransaction accounts$50,816,0005,580
Money market deposit accounts (MMDAs)$5,729,0005,562
Other savings deposits (excluding MMDAs)$7,926,0003,937
Total time deposits$37,161,0005,338
Total time and savings deposits$58,687,0005,602
Noninterest-bearing deposits$4,950,0006,651
Interest-bearing deposits$58,687,0005,615
Retail deposits$51,176,0005,769
Estimated insured deposits$54,832,0005,511
IRAs and Keogh plan accounts$4,517,0004,443
Brokered deposits$3,913,0002,807
Fully insured brokered deposits$3,913,0002,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$61,315,0005,924
Deposits held in domestic offices$61,315,0005,923
Individuals, partnerships, and corporations$52,479,0006,025
U.S. Government$03,764
States and political subdivisions in the U.S.$5,006,0003,998
Commercial banks and other depository institutions in U.S.$3,830,0001,020
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,678,0006,323
Demand deposits$3,081,0007,277
Nontransaction accounts$50,637,0005,555
Money market deposit accounts (MMDAs)$5,682,0005,595
Other savings deposits (excluding MMDAs)$8,056,0003,934
Total time deposits$36,899,0005,319
Total time and savings deposits$58,234,0005,585
Noninterest-bearing deposits$3,081,0007,333
Interest-bearing deposits$58,234,0005,598
Retail deposits$50,868,0005,757
Estimated insured deposits$58,613,0005,273
IRAs and Keogh plan accounts$4,451,0004,415
Brokered deposits$5,202,0002,418
Fully insured brokered deposits$5,202,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,961,0005,870
Deposits held in domestic offices$62,961,0005,869
Individuals, partnerships, and corporations$52,079,0006,054
U.S. Government$03,873
States and political subdivisions in the U.S.$5,932,0003,689
Commercial banks and other depository institutions in U.S.$4,950,000878
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,069,0005,926
Demand deposits$3,868,0007,013
Nontransaction accounts$49,892,0005,601
Money market deposit accounts (MMDAs)$3,847,0006,202
Other savings deposits (excluding MMDAs)$8,258,0003,902
Total time deposits$37,787,0005,241
Total time and savings deposits$59,093,0005,557
Noninterest-bearing deposits$3,868,0007,078
Interest-bearing deposits$59,093,0005,559
Retail deposits$52,750,0005,699
Estimated insured deposits$58,503,0005,270
IRAs and Keogh plan accounts$4,467,0004,408
Brokered deposits$5,796,0002,105
Fully insured brokered deposits$5,796,0001,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,266,0005,772
Deposits held in domestic offices$65,266,0005,771
Individuals, partnerships, and corporations$52,591,0006,032
U.S. Government$03,876
States and political subdivisions in the U.S.$6,447,0003,540
Commercial banks and other depository institutions in U.S.$6,228,000736
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,851,0005,975
Demand deposits$4,791,0006,630
Nontransaction accounts$52,415,0005,489
Money market deposit accounts (MMDAs)$4,433,0005,960
Other savings deposits (excluding MMDAs)$8,150,0003,881
Total time deposits$39,832,0005,126
Total time and savings deposits$60,475,0005,490
Noninterest-bearing deposits$4,791,0006,721
Interest-bearing deposits$60,475,0005,501
Retail deposits$53,784,0005,635
Estimated insured deposits$59,443,0005,224
IRAs and Keogh plan accounts$4,374,0004,449
Brokered deposits$6,390,0001,967
Fully insured brokered deposits$6,390,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,839,0005,793
Deposits held in domestic offices$63,839,0005,792
Individuals, partnerships, and corporations$55,674,0005,837
U.S. Government$04,156
States and political subdivisions in the U.S.$3,450,0004,624
Commercial banks and other depository institutions in U.S.$4,715,000781
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,868,0006,386
Demand deposits$3,884,0007,078
Nontransaction accounts$52,971,0005,397
Money market deposit accounts (MMDAs)$3,738,0006,173
Other savings deposits (excluding MMDAs)$7,967,0003,860
Total time deposits$41,266,0004,971
Total time and savings deposits$59,955,0005,495
Noninterest-bearing deposits$3,884,0007,148
Interest-bearing deposits$59,955,0005,496
Retail deposits$51,227,0005,710
Estimated insured deposits$57,358,0005,271
IRAs and Keogh plan accounts$4,325,0004,442
Brokered deposits$6,885,0001,904
Fully insured brokered deposits$6,885,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$66,066,0005,698
Deposits held in domestic offices$66,066,0005,697
Individuals, partnerships, and corporations$56,833,0005,793
U.S. Government$03,924
States and political subdivisions in the U.S.$3,725,0004,397
Commercial banks and other depository institutions in U.S.$5,508,000691
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,538,0006,390
Demand deposits$3,730,0007,031
Nontransaction accounts$55,528,0005,283
Money market deposit accounts (MMDAs)$4,312,0005,945
Other savings deposits (excluding MMDAs)$8,198,0003,853
Total time deposits$43,018,0004,848
Total time and savings deposits$62,336,0005,348
Noninterest-bearing deposits$3,730,0007,110
Interest-bearing deposits$62,336,0005,358
Retail deposits$52,882,0005,602
Estimated insured deposits$59,931,0005,153
IRAs and Keogh plan accounts$4,328,0004,456
Brokered deposits$8,747,0001,684
Fully insured brokered deposits$8,747,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$64,408,0005,766
Deposits held in domestic offices$64,408,0005,765
Individuals, partnerships, and corporations$55,294,0005,885
U.S. Government$04,057
States and political subdivisions in the U.S.$3,309,0004,599
Commercial banks and other depository institutions in U.S.$5,805,000703
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,996,0005,956
Demand deposits$4,192,0006,929
Nontransaction accounts$51,412,0005,488
Money market deposit accounts (MMDAs)$4,003,0006,070
Other savings deposits (excluding MMDAs)$8,227,0003,940
Total time deposits$39,182,0005,103
Total time and savings deposits$60,216,0005,450
Noninterest-bearing deposits$4,304,0006,943
Interest-bearing deposits$60,104,0005,463
Retail deposits$54,990,0005,515
Estimated insured deposits$59,202,0005,208
IRAs and Keogh plan accounts$4,309,0004,473
Brokered deposits$8,747,0001,712
Fully insured brokered deposits$8,747,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$66,856,0005,708
Deposits held in domestic offices$66,856,0005,705
Individuals, partnerships, and corporations$55,751,0005,876
U.S. Government$04,056
States and political subdivisions in the U.S.$3,914,0004,364
Commercial banks and other depository institutions in U.S.$7,191,000614
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,997,0006,208
Demand deposits$4,076,0006,989
Nontransaction accounts$54,859,0005,290
Money market deposit accounts (MMDAs)$4,926,0005,756
Other savings deposits (excluding MMDAs)$8,741,0003,844
Total time deposits$41,192,0004,924
Total time and savings deposits$62,780,0005,351
Noninterest-bearing deposits$4,226,0006,994
Interest-bearing deposits$62,630,0005,365
Retail deposits$56,483,0005,469
Estimated insured deposits$61,332,0005,069
IRAs and Keogh plan accounts$4,372,0004,401
Brokered deposits$10,530,0001,544
Fully insured brokered deposits$10,530,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$62,930,0005,834
Deposits held in domestic offices$62,930,0005,833
Individuals, partnerships, and corporations$51,264,0006,069
U.S. Government$04,273
States and political subdivisions in the U.S.$3,782,0004,464
Commercial banks and other depository institutions in U.S.$7,884,000581
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,241,0006,660
Demand deposits$3,028,0007,500
Nontransaction accounts$52,689,0005,356
Money market deposit accounts (MMDAs)$4,308,0005,960
Other savings deposits (excluding MMDAs)$7,357,0004,208
Total time deposits$41,024,0004,856
Total time and savings deposits$59,902,0005,442
Noninterest-bearing deposits$3,082,0007,536
Interest-bearing deposits$59,848,0005,446
Retail deposits$52,566,0005,607
Estimated insured deposits$58,451,0005,176
IRAs and Keogh plan accounts$4,384,0004,348
Brokered deposits$11,222,0001,506
Fully insured brokered deposits$11,222,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$63,926,0005,757
Deposits held in domestic offices$63,926,0005,755
Individuals, partnerships, and corporations$50,043,0006,118
U.S. Government$04,163
States and political subdivisions in the U.S.$6,097,0003,454
Commercial banks and other depository institutions in U.S.$7,786,000584
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,968,0006,668
Demand deposits$2,482,0007,711
Nontransaction accounts$53,958,0005,269
Money market deposit accounts (MMDAs)$4,792,0005,769
Other savings deposits (excluding MMDAs)$7,945,0004,110
Total time deposits$41,221,0004,805
Total time and savings deposits$61,444,0005,317
Noninterest-bearing deposits$2,482,0007,752
Interest-bearing deposits$61,444,0005,332
Retail deposits$52,483,0005,589
Estimated insured deposits$57,621,0005,202
IRAs and Keogh plan accounts$4,532,0004,233
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$63,018,0005,823
Deposits held in domestic offices$63,018,0005,820
Individuals, partnerships, and corporations$50,416,0006,111
U.S. Government$04,264
States and political subdivisions in the U.S.$5,115,0003,804
Commercial banks and other depository institutions in U.S.$7,487,000620
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,806,0006,604
Demand deposits$2,374,0007,803
Nontransaction accounts$52,212,0005,302
Money market deposit accounts (MMDAs)$5,017,0005,743
Other savings deposits (excluding MMDAs)$8,549,0004,018
Total time deposits$38,646,0004,910
Total time and savings deposits$60,644,0005,321
Noninterest-bearing deposits$2,374,0007,845
Interest-bearing deposits$60,644,0005,345
Retail deposits$53,615,0005,562
Estimated insured deposits$57,508,0005,228
IRAs and Keogh plan accounts$4,822,0004,064
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$63,281,0005,791
Deposits held in domestic offices$63,281,0005,789
Individuals, partnerships, and corporations$50,425,0006,113
U.S. Government$04,261
States and political subdivisions in the U.S.$5,405,0003,749
Commercial banks and other depository institutions in U.S.$7,451,000642
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,442,0006,753
Demand deposits$2,746,0007,692
Nontransaction accounts$52,839,0005,251
Money market deposit accounts (MMDAs)$5,020,0005,765
Other savings deposits (excluding MMDAs)$9,109,0003,961
Total time deposits$38,710,0004,818
Total time and savings deposits$60,535,0005,336
Noninterest-bearing deposits$2,746,0007,723
Interest-bearing deposits$60,535,0005,354
Retail deposits$53,494,0005,577
Estimated insured deposits$58,185,0005,162
IRAs and Keogh plan accounts$4,801,0004,019
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$62,533,0005,809
Deposits held in domestic offices$62,533,0005,807
Individuals, partnerships, and corporations$49,285,0006,173
U.S. Government$04,442
States and political subdivisions in the U.S.$5,599,0003,691
Commercial banks and other depository institutions in U.S.$7,649,000631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,341,0006,843
Demand deposits$2,754,0007,767
Nontransaction accounts$52,192,0005,239
Money market deposit accounts (MMDAs)$4,542,0005,948
Other savings deposits (excluding MMDAs)$8,875,0003,986
Total time deposits$38,775,0004,754
Total time and savings deposits$59,779,0005,342
Noninterest-bearing deposits$2,754,0007,810
Interest-bearing deposits$59,779,0005,362
Retail deposits$53,397,0005,581
Estimated insured deposits$58,654,0005,155
IRAs and Keogh plan accounts$4,840,0003,966
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$62,378,0005,792
Deposits held in domestic offices$62,378,0005,789
Individuals, partnerships, and corporations$49,715,0006,118
U.S. Government$04,317
States and political subdivisions in the U.S.$4,935,0003,870
Commercial banks and other depository institutions in U.S.$7,728,000647
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,956,0006,639
Demand deposits$3,196,0007,532
Nontransaction accounts$51,422,0005,248
Money market deposit accounts (MMDAs)$4,579,0005,949
Other savings deposits (excluding MMDAs)$9,147,0003,961
Total time deposits$37,696,0004,797
Total time and savings deposits$59,182,0005,348
Noninterest-bearing deposits$3,196,0007,579
Interest-bearing deposits$59,182,0005,373
Retail deposits$53,869,0005,534
Estimated insured deposits$58,689,0005,132
IRAs and Keogh plan accounts$4,828,0003,994
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$65,643,0005,568
Deposits held in domestic offices$65,643,0005,566
Individuals, partnerships, and corporations$52,453,0005,929
U.S. Government$04,271
States and political subdivisions in the U.S.$5,383,0003,704
Commercial banks and other depository institutions in U.S.$7,807,000647
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,851,0006,443
Demand deposits$2,651,0007,765
Nontransaction accounts$53,792,0005,077
Money market deposit accounts (MMDAs)$5,712,0005,570
Other savings deposits (excluding MMDAs)$9,930,0003,825
Total time deposits$38,150,0004,659
Total time and savings deposits$62,992,0005,098
Noninterest-bearing deposits$2,727,0007,768
Interest-bearing deposits$62,916,0005,133
Retail deposits$56,691,0005,337
Estimated insured deposits$60,331,0004,998
IRAs and Keogh plan accounts$4,807,0003,969
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$65,752,0005,573
Deposits held in domestic offices$65,752,0005,569
Individuals, partnerships, and corporations$52,557,0005,945
U.S. Government$04,329
States and political subdivisions in the U.S.$5,784,0003,638
Commercial banks and other depository institutions in U.S.$7,411,000689
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,977,0006,715
Demand deposits$2,540,0007,853
Nontransaction accounts$54,775,0005,043
Money market deposit accounts (MMDAs)$6,778,0005,319
Other savings deposits (excluding MMDAs)$10,307,0003,815
Total time deposits$37,690,0004,679
Total time and savings deposits$63,212,0005,143
Noninterest-bearing deposits$2,652,0007,831
Interest-bearing deposits$63,100,0005,180
Retail deposits$56,919,0005,382
Estimated insured deposits$62,484,0004,914
IRAs and Keogh plan accounts$4,817,0003,985
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$64,300,0005,650
Deposits held in domestic offices$64,300,0005,648
Individuals, partnerships, and corporations$50,107,0006,105
U.S. Government$04,510
States and political subdivisions in the U.S.$6,782,0003,313
Commercial banks and other depository institutions in U.S.$7,411,000686
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,747,0006,810
Demand deposits$2,651,0007,907
Nontransaction accounts$53,553,0005,079
Money market deposit accounts (MMDAs)$5,303,0005,820
Other savings deposits (excluding MMDAs)$10,738,0003,715
Total time deposits$37,512,0004,614
Total time and savings deposits$61,649,0005,174
Noninterest-bearing deposits$2,719,0007,896
Interest-bearing deposits$61,581,0005,221
Retail deposits$55,616,0005,460
Estimated insured deposits$62,749,0004,887
IRAs and Keogh plan accounts$4,837,0003,958
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$63,435,0005,654
Deposits held in domestic offices$63,435,0005,651
Individuals, partnerships, and corporations$49,177,0006,130
U.S. Government$04,404
States and political subdivisions in the U.S.$8,530,0002,743
Commercial banks and other depository institutions in U.S.$5,728,000779
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,465,0006,755
Demand deposits$2,083,0008,090
Nontransaction accounts$52,970,0005,105
Money market deposit accounts (MMDAs)$5,405,0005,768
Other savings deposits (excluding MMDAs)$11,844,0003,519
Total time deposits$35,721,0004,766
Total time and savings deposits$61,352,0005,168
Noninterest-bearing deposits$2,083,0008,114
Interest-bearing deposits$61,352,0005,202
Retail deposits$54,860,0005,465
Estimated insured deposits$61,160,0004,931
IRAs and Keogh plan accounts$4,880,0003,971
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$65,623,0005,565
Deposits held in domestic offices$65,623,0005,563
Individuals, partnerships, and corporations$50,868,0006,025
U.S. Government$04,543
States and political subdivisions in the U.S.$10,413,0002,337
Commercial banks and other depository institutions in U.S.$4,342,000889
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0006,792
Demand deposits$1,937,0008,192
Nontransaction accounts$55,163,0004,947
Money market deposit accounts (MMDAs)$6,333,0005,513
Other savings deposits (excluding MMDAs)$11,747,0003,555
Total time deposits$37,083,0004,654
Total time and savings deposits$63,686,0005,058
Noninterest-bearing deposits$1,937,0008,220
Interest-bearing deposits$63,686,0005,092
Retail deposits$54,584,0005,506
Estimated insured deposits$60,823,0004,994
IRAs and Keogh plan accounts$4,973,0003,970
Brokered deposits$3,000,0001,470
Fully insured brokered deposits$3,000,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$68,376,0005,435
Deposits held in domestic offices$68,376,0005,433
Individuals, partnerships, and corporations$54,597,0005,810
U.S. Government$04,568
States and political subdivisions in the U.S.$9,536,0002,543
Commercial banks and other depository institutions in U.S.$4,243,000873
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,912,0006,949
Demand deposits$1,718,0008,314
Nontransaction accounts$58,464,0004,774
Money market deposit accounts (MMDAs)$6,642,0005,416
Other savings deposits (excluding MMDAs)$11,594,0003,573
Total time deposits$40,228,0004,408
Total time and savings deposits$66,658,0004,933
Noninterest-bearing deposits$1,828,0008,294
Interest-bearing deposits$66,548,0004,979
Retail deposits$53,391,0005,601
Estimated insured deposits$63,252,0004,856
IRAs and Keogh plan accounts$5,022,0003,949
Brokered deposits$3,000,0001,392
Fully insured brokered deposits$3,000,0001,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$65,067,0005,593
Deposits held in domestic offices$65,067,0005,591
Individuals, partnerships, and corporations$53,710,0005,837
U.S. Government$04,814
States and political subdivisions in the U.S.$11,357,0002,186
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$8,611,0006,682
Demand deposits$1,574,0007,817
Nontransaction accounts$56,456,0004,271
Money market deposit accounts (MMDAs)$5,348,0005,268
Other savings deposits (excluding MMDAs)$11,164,0003,105
Total time deposits$39,944,0003,874
Total time and savings deposits$63,493,0005,093
Noninterest-bearing deposits$1,574,0008,408
Interest-bearing deposits$63,493,0005,106
Retail deposits$49,638,0005,865
Estimated insured deposits$53,496,0005,462
IRAs and Keogh plan accounts$4,989,0003,982
Brokered deposits$3,000,0001,317
Fully insured brokered deposits$3,000,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$67,335,0005,483
Deposits held in domestic offices$67,335,0005,481
Individuals, partnerships, and corporations$54,373,0005,801
U.S. Government$04,647
States and political subdivisions in the U.S.$12,962,0001,861
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$9,806,0006,352
Demand deposits$3,357,0006,973
Nontransaction accounts$57,529,0004,237
Money market deposit accounts (MMDAs)$5,911,0005,067
Other savings deposits (excluding MMDAs)$11,498,0003,033
Total time deposits$40,120,0003,893
Total time and savings deposits$63,978,0005,083
Noninterest-bearing deposits$3,357,0007,473
Interest-bearing deposits$63,978,0005,096
Retail deposits$51,787,0005,717
Estimated insured deposits$54,110,0005,449
IRAs and Keogh plan accounts$4,665,0004,204
Brokered deposits$3,000,0001,271
Fully insured brokered deposits$3,000,0001,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$70,436,0005,317
Deposits held in domestic offices$70,436,0005,314
Individuals, partnerships, and corporations$59,812,0005,472
U.S. Government$04,820
States and political subdivisions in the U.S.$10,624,0002,190
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$10,827,0006,100
Demand deposits$3,746,0006,762
Nontransaction accounts$59,609,0004,109
Money market deposit accounts (MMDAs)$7,936,0004,435
Other savings deposits (excluding MMDAs)$10,465,0003,202
Total time deposits$41,208,0003,847
Total time and savings deposits$66,690,0004,911
Noninterest-bearing deposits$3,746,0007,259
Interest-bearing deposits$66,690,0004,925
Retail deposits$54,799,0005,513
Estimated insured deposits$56,669,0005,319
IRAs and Keogh plan accounts$4,833,0004,121
Brokered deposits$3,000,0001,235
Fully insured brokered deposits$3,000,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$70,476,0005,283
Deposits held in domestic offices$70,476,0005,280
Individuals, partnerships, and corporations$58,234,0005,514
U.S. Government$04,819
States and political subdivisions in the U.S.$12,242,0001,966
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$9,672,0006,335
Demand deposits$215,0008,226
Nontransaction accounts$60,804,0004,030
Money market deposit accounts (MMDAs)$7,552,0004,528
Other savings deposits (excluding MMDAs)$10,085,0003,209
Total time deposits$43,167,0003,720
Total time and savings deposits$70,261,0004,746
Noninterest-bearing deposits$215,0008,979
Interest-bearing deposits$70,261,0004,757
Retail deposits$52,645,0005,609
Estimated insured deposits$56,589,0005,292
IRAs and Keogh plan accounts$4,873,0004,044
Brokered deposits$3,000,0001,188
Fully insured brokered deposits$3,000,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$67,912,0005,367
Deposits held in domestic offices$67,912,0005,363
Individuals, partnerships, and corporations$54,278,0005,734
U.S. Government$04,995
States and political subdivisions in the U.S.$13,634,0001,731
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$10,194,0006,204
Demand deposits$4,028,0006,671
Nontransaction accounts$57,718,0004,138
Money market deposit accounts (MMDAs)$5,001,0005,231
Other savings deposits (excluding MMDAs)$9,064,0003,304
Total time deposits$43,653,0003,663
Total time and savings deposits$63,884,0004,997
Noninterest-bearing deposits$4,028,0007,126
Interest-bearing deposits$63,884,0005,018
Retail deposits$54,195,0005,460
Estimated insured deposits$57,642,0005,167
IRAs and Keogh plan accounts$4,751,0004,073
Brokered deposits$3,000,0001,158
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$58,913,0005,754
Deposits held in domestic offices$58,913,0005,750
Individuals, partnerships, and corporations$49,084,0006,011
U.S. Government$05,263
States and political subdivisions in the U.S.$9,829,0002,195
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$5,926,0007,340
Demand deposits$794,0008,319
Nontransaction accounts$52,987,0004,294
Money market deposit accounts (MMDAs)$3,791,0005,621
Other savings deposits (excluding MMDAs)$6,650,0003,757
Total time deposits$42,546,0003,730
Total time and savings deposits$58,119,0005,202
Noninterest-bearing deposits$794,0008,996
Interest-bearing deposits$58,119,0005,230
Retail deposits$40,255,0006,418
Estimated insured deposits$48,434,0005,774
IRAs and Keogh plan accounts$4,198,0004,326
Brokered deposits$3,000,000967
Fully insured brokered deposits$3,000,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$54,895,0005,863
Deposits held in domestic offices$54,895,0005,858
Individuals, partnerships, and corporations$43,991,0006,253
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$7,925,0002,539
Commercial banks and other depository institutions in U.S.$2,972,000670
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,395,0007,188
Demand deposits$1,139,0008,416
Nontransaction accounts$48,500,0004,478
Money market deposit accounts (MMDAs)$3,284,0005,689
Other savings deposits (excluding MMDAs)$6,998,0003,470
Total time deposits$38,218,0004,049
Total time and savings deposits$53,756,0005,326
Noninterest-bearing deposits$1,139,0009,033
Interest-bearing deposits$53,756,0005,380
Retail deposits$43,209,0006,076
Estimated insured deposits$47,805,0005,732
IRAs and Keogh plan accounts$3,989,0004,446
Brokered deposits$2,972,000908
Fully insured brokered deposits$2,972,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$55,653,0005,848
Deposits held in domestic offices$55,653,0005,846
Individuals, partnerships, and corporations$43,929,0006,334
U.S. Government$05,591
States and political subdivisions in the U.S.$8,752,0002,204
Commercial banks and other depository institutions in U.S.$2,972,000647
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,273,0007,449
Demand deposits$1,268,0008,590
Nontransaction accounts$49,380,0004,378
Money market deposit accounts (MMDAs)$4,459,0005,185
Other savings deposits (excluding MMDAs)$7,928,0003,428
Total time deposits$36,993,0004,009
Total time and savings deposits$54,385,0005,325
Noninterest-bearing deposits$1,268,0009,221
Interest-bearing deposits$54,385,0005,369
Retail deposits$45,591,0005,989
Estimated insured deposits$48,108,0005,773
IRAs and Keogh plan accounts$4,174,0004,424
Brokered deposits$2,972,000692
Fully insured brokered deposits$2,972,000608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$51,342,0006,219
Deposits held in domestic offices$51,342,0006,216
Individuals, partnerships, and corporations$41,960,0006,616
U.S. Government$06,005
States and political subdivisions in the U.S.$9,382,0001,899
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,123,0008,051
Demand deposits$761,0008,996
Nontransaction accounts$46,219,0004,564
Money market deposit accounts (MMDAs)$4,313,0005,145
Other savings deposits (excluding MMDAs)$5,384,0004,474
Total time deposits$36,522,0004,070
Total time and savings deposits$50,581,0005,631
Noninterest-bearing deposits$761,0009,717
Interest-bearing deposits$50,581,0005,676
Retail deposits$39,186,0006,675
Estimated insured deposits$44,452,0006,190
IRAs and Keogh plan accounts$4,245,0004,468
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$50,386,0006,369
Deposits held in domestic offices$50,386,0006,364
Individuals, partnerships, and corporations$40,381,0006,801
U.S. Government$06,819
States and political subdivisions in the U.S.$10,005,0001,777
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$4,182,0008,662
Demand deposits$339,0009,507
Nontransaction accounts$46,204,0004,551
Money market deposit accounts (MMDAs)$3,765,0005,468
Other savings deposits (excluding MMDAs)$5,464,0004,546
Total time deposits$36,975,0004,029
Total time and savings deposits$50,047,0005,708
Noninterest-bearing deposits$339,00010,373
Interest-bearing deposits$50,047,0005,766
Retail deposits$38,657,0006,830
Estimated insured deposits$43,836,0006,357
IRAs and Keogh plan accounts$4,506,0004,437
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$51,169,0006,492
Deposits held in domestic offices$51,169,0006,483
Individuals, partnerships, and corporations$42,602,0006,832
U.S. Government$07,644
States and political subdivisions in the U.S.$8,567,0002,077
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,443,0008,897
Demand deposits$826,0009,743
Nontransaction accounts$46,726,0004,575
Money market deposit accounts (MMDAs)$4,028,0005,543
Other savings deposits (excluding MMDAs)$5,036,0005,052
Total time deposits$37,662,0003,981
Total time and savings deposits$50,343,0005,849
Noninterest-bearing deposits$826,00010,501
Interest-bearing deposits$50,343,0005,919
Retail deposits$40,564,0006,906
Estimated insured deposits$40,556,0006,931
IRAs and Keogh plan accounts$4,753,0004,529
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$49,199,0006,842
Deposits held in domestic offices$49,199,0006,837
Individuals, partnerships, and corporations$43,335,0006,936
U.S. Government$08,070
States and political subdivisions in the U.S.$5,864,0002,895
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,005,0009,449
Demand deposits$444,00010,313
Nontransaction accounts$45,194,0004,762
Money market deposit accounts (MMDAs)$4,427,0005,471
Other savings deposits (excluding MMDAs)$5,993,0004,769
Total time deposits$34,774,0004,241
Total time and savings deposits$48,755,0006,079
Noninterest-bearing deposits$444,00011,229
Interest-bearing deposits$48,755,0006,167
Retail deposits$42,845,0006,890
Estimated insured deposits$45,278,0006,652
IRAs and Keogh plan accounts$4,819,0004,613
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$47,592,0007,031
Deposits held in domestic offices$47,592,0007,023
Individuals, partnerships, and corporations$47,591,0006,617
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,350,0006,274
Noninterest-bearing deposits$259,00011,949
Interest-bearing deposits$47,333,0006,347
Retail deposits$40,944,0007,232
Estimated insured deposits$42,844,0006,974
IRAs and Keogh plan accounts$4,808,0004,582
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$48,057,0007,257
Deposits held in domestic offices$48,057,0007,249
Individuals, partnerships, and corporations$48,052,0006,786
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,873,0006,401
Noninterest-bearing deposits$220,00012,505
Interest-bearing deposits$47,837,0006,542
Retail deposits$42,751,0007,366
Estimated insured deposits$44,551,0007,071
IRAs and Keogh plan accounts$4,692,0004,904
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$49,759,0007,232
Deposits held in domestic offices$49,759,0007,225
Individuals, partnerships, and corporations$49,759,0006,912
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,595,0006,535
Noninterest-bearing deposits$164,00013,376
Interest-bearing deposits$49,595,0006,527
Retail deposits$44,518,0007,333
Estimated insured deposits$46,618,0007,064
IRAs and Keogh plan accounts$4,665,0005,178
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA