Farmers State Bank of Hamel, Total Deposits

2023-12-31Rank
Total deposits$165,144,0003,068
Deposits held in domestic offices$165,144,0003,067
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$61,606,0002,977
Demand deposits$47,158,0002,626
Nontransaction accounts$103,538,0002,862
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$56,449,0001,417
Total time deposits$47,089,0002,813
Total time and savings deposits$117,986,0003,000
Noninterest-bearing deposits$47,158,0002,613
Interest-bearing deposits$117,986,0003,063
Retail deposits$147,692,0003,011
Estimated insured deposits$122,627,0003,061
IRAs and Keogh plan accounts$5,643,0002,330
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$170,707,0003,013
Deposits held in domestic offices$170,707,0003,013
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$66,988,0002,874
Demand deposits$49,494,0002,577
Nontransaction accounts$103,719,0002,845
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$60,687,0001,402
Total time deposits$43,032,0002,849
Total time and savings deposits$121,213,0002,958
Noninterest-bearing deposits$49,494,0002,551
Interest-bearing deposits$121,213,0003,013
Retail deposits$155,433,0002,949
Estimated insured deposits$124,457,0003,038
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$168,067,0003,049
Deposits held in domestic offices$168,067,0003,049
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$64,038,0002,985
Demand deposits$49,506,0002,602
Nontransaction accounts$104,029,0002,821
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$63,881,0001,386
Total time deposits$40,148,0002,869
Total time and savings deposits$118,561,0002,989
Noninterest-bearing deposits$49,506,0002,604
Interest-bearing deposits$118,561,0003,049
Retail deposits$154,240,0002,976
Estimated insured deposits$123,129,0003,063
IRAs and Keogh plan accounts$5,601,0002,370
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$163,807,0003,107
Deposits held in domestic offices$163,807,0003,106
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$59,362,0003,171
Demand deposits$45,012,0002,801
Nontransaction accounts$104,445,0002,852
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$70,009,0001,367
Total time deposits$34,437,0003,015
Total time and savings deposits$118,795,0003,025
Noninterest-bearing deposits$45,012,0002,798
Interest-bearing deposits$118,795,0003,087
Retail deposits$153,260,0003,051
Estimated insured deposits$122,434,0003,097
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$166,947,0003,097
Deposits held in domestic offices$166,947,0003,096
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$63,339,0003,153
Demand deposits$47,689,0002,794
Nontransaction accounts$103,608,0002,847
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$75,897,0001,347
Total time deposits$27,711,0003,196
Total time and savings deposits$119,258,0003,025
Noninterest-bearing deposits$47,689,0002,801
Interest-bearing deposits$119,258,0003,093
Retail deposits$159,733,0003,035
Estimated insured deposits$122,703,0003,092
IRAs and Keogh plan accounts$5,569,0002,443
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$175,809,0003,054
Deposits held in domestic offices$175,809,0003,053
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$68,435,0003,054
Demand deposits$53,433,0002,659
Nontransaction accounts$107,374,0002,827
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$81,230,0001,326
Total time deposits$26,145,0003,242
Total time and savings deposits$122,376,0003,005
Noninterest-bearing deposits$53,433,0002,674
Interest-bearing deposits$122,376,0003,068
Retail deposits$169,392,0003,002
Estimated insured deposits$125,329,0003,083
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$173,726,0003,117
Deposits held in domestic offices$173,726,0003,117
Individuals, partnerships, and corporations$164,130,0002,997
U.S. Government$0821
States and political subdivisions in the U.S.$9,596,0003,102
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,219,0003,023
Demand deposits$54,900,0002,632
Nontransaction accounts$103,507,0002,909
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$79,240,0001,376
Total time deposits$24,267,0003,394
Total time and savings deposits$118,826,0003,100
Noninterest-bearing deposits$54,900,0002,654
Interest-bearing deposits$118,826,0003,175
Retail deposits$168,590,0003,058
Estimated insured deposits$122,075,0003,182
IRAs and Keogh plan accounts$5,820,0002,487
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$168,018,0003,163
Deposits held in domestic offices$168,018,0003,162
Individuals, partnerships, and corporations$162,860,0003,023
U.S. Government$0814
States and political subdivisions in the U.S.$5,158,0003,588
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,392,0003,115
Demand deposits$51,747,0002,708
Nontransaction accounts$101,626,0002,945
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$77,121,0001,406
Total time deposits$24,505,0003,417
Total time and savings deposits$116,271,0003,142
Noninterest-bearing deposits$51,747,0002,744
Interest-bearing deposits$116,271,0003,202
Retail deposits$162,941,0003,107
Estimated insured deposits$121,097,0003,208
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$173,013,0003,119
Deposits held in domestic offices$173,013,0003,119
Individuals, partnerships, and corporations$166,022,0002,983
U.S. Government$0909
States and political subdivisions in the U.S.$6,991,0003,383
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,378,0002,967
Demand deposits$55,414,0002,585
Nontransaction accounts$101,635,0002,934
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$77,016,0001,383
Total time deposits$24,619,0003,468
Total time and savings deposits$117,599,0003,114
Noninterest-bearing deposits$55,414,0002,627
Interest-bearing deposits$117,598,0003,177
Retail deposits$167,960,0003,053
Estimated insured deposits$120,377,0003,209
IRAs and Keogh plan accounts$5,743,0002,553
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$180,467,0003,057
Deposits held in domestic offices$180,467,0003,057
Individuals, partnerships, and corporations$172,843,0002,931
U.S. Government$0842
States and political subdivisions in the U.S.$7,624,0003,328
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,309,0002,713
Demand deposits$64,456,0002,289
Nontransaction accounts$99,158,0003,002
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$74,484,0001,412
Total time deposits$24,674,0003,544
Total time and savings deposits$116,011,0003,139
Noninterest-bearing deposits$64,456,0002,370
Interest-bearing deposits$116,011,0003,201
Retail deposits$175,688,0002,979
Estimated insured deposits$116,904,0003,278
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$166,781,0003,167
Deposits held in domestic offices$166,781,0003,166
Individuals, partnerships, and corporations$161,272,0003,019
U.S. Government$0841
States and political subdivisions in the U.S.$5,509,0003,614
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,408,0002,798
Demand deposits$59,906,0002,362
Nontransaction accounts$91,373,0003,111
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$67,680,0001,489
Total time deposits$23,692,0003,641
Total time and savings deposits$106,875,0003,276
Noninterest-bearing deposits$59,906,0002,452
Interest-bearing deposits$106,875,0003,334
Retail deposits$162,026,0003,090
Estimated insured deposits$114,077,0003,324
IRAs and Keogh plan accounts$5,622,0002,644
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$158,582,0003,230
Deposits held in domestic offices$158,582,0003,229
Individuals, partnerships, and corporations$154,451,0003,081
U.S. Government$0837
States and political subdivisions in the U.S.$4,131,0003,807
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,806,0002,898
Demand deposits$56,394,0002,440
Nontransaction accounts$87,776,0003,164
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$63,151,0001,537
Total time deposits$24,625,0003,629
Total time and savings deposits$102,188,0003,346
Noninterest-bearing deposits$56,394,0002,529
Interest-bearing deposits$102,188,0003,403
Retail deposits$153,267,0003,159
Estimated insured deposits$112,554,0003,341
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$148,503,0003,245
Deposits held in domestic offices$148,503,0003,244
Individuals, partnerships, and corporations$144,080,0003,091
U.S. Government$0909
States and political subdivisions in the U.S.$4,423,0003,755
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,958,0002,788
Demand deposits$54,577,0002,303
Nontransaction accounts$80,545,0003,255
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$56,985,0001,570
Total time deposits$23,560,0003,719
Total time and savings deposits$93,926,0003,421
Noninterest-bearing deposits$54,577,0002,424
Interest-bearing deposits$93,925,0003,482
Retail deposits$143,219,0003,180
Estimated insured deposits$103,873,0003,393
IRAs and Keogh plan accounts$5,447,0002,703
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$145,746,0003,235
Deposits held in domestic offices$145,746,0003,234
Individuals, partnerships, and corporations$139,987,0003,088
U.S. Government$0867
States and political subdivisions in the U.S.$5,759,0003,544
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,877,0002,774
Demand deposits$51,619,0002,279
Nontransaction accounts$81,869,0003,225
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$58,139,0001,522
Total time deposits$23,729,0003,767
Total time and savings deposits$94,127,0003,395
Noninterest-bearing deposits$51,619,0002,433
Interest-bearing deposits$94,127,0003,448
Retail deposits$139,912,0003,172
Estimated insured deposits$101,056,0003,422
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$139,206,0003,288
Deposits held in domestic offices$139,206,0003,287
Individuals, partnerships, and corporations$135,316,0003,127
U.S. Government$0863
States and political subdivisions in the U.S.$3,890,0003,872
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,893,0002,704
Demand deposits$53,208,0002,212
Nontransaction accounts$74,313,0003,361
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$50,894,0001,635
Total time deposits$23,418,0003,827
Total time and savings deposits$85,998,0003,541
Noninterest-bearing deposits$53,209,0002,396
Interest-bearing deposits$85,997,0003,583
Retail deposits$133,656,0003,221
Estimated insured deposits$97,520,0003,477
IRAs and Keogh plan accounts$5,161,0002,810
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$118,922,0003,424
Deposits held in domestic offices$118,922,0003,423
Individuals, partnerships, and corporations$116,420,0003,238
U.S. Government$0886
States and political subdivisions in the U.S.$2,502,0004,130
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,403,0002,905
Demand deposits$38,900,0002,327
Nontransaction accounts$69,519,0003,429
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$46,401,0001,660
Total time deposits$23,119,0003,886
Total time and savings deposits$80,022,0003,605
Noninterest-bearing deposits$38,900,0002,521
Interest-bearing deposits$80,023,0003,641
Retail deposits$113,673,0003,356
Estimated insured deposits$86,550,0003,595
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$114,480,0003,513
Deposits held in domestic offices$114,480,0003,512
Individuals, partnerships, and corporations$111,159,0003,322
U.S. Government$01,019
States and political subdivisions in the U.S.$3,321,0004,014
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,908,0002,933
Demand deposits$38,348,0002,371
Nontransaction accounts$65,572,0003,558
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$43,253,0001,711
Total time deposits$22,320,0003,992
Total time and savings deposits$76,132,0003,721
Noninterest-bearing deposits$38,347,0002,564
Interest-bearing deposits$76,133,0003,751
Retail deposits$109,829,0003,428
Estimated insured deposits$85,155,0003,630
IRAs and Keogh plan accounts$4,809,0002,970
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$118,472,0003,469
Deposits held in domestic offices$118,472,0003,468
Individuals, partnerships, and corporations$115,606,0003,285
U.S. Government$0965
States and political subdivisions in the U.S.$2,866,0004,136
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,097,0002,764
Demand deposits$40,187,0002,275
Nontransaction accounts$66,375,0003,558
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$44,257,0001,688
Total time deposits$22,118,0004,041
Total time and savings deposits$78,285,0003,678
Noninterest-bearing deposits$40,187,0002,496
Interest-bearing deposits$78,285,0003,712
Retail deposits$113,511,0003,375
Estimated insured deposits$85,404,0003,653
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$114,958,0003,530
Deposits held in domestic offices$114,958,0003,529
Individuals, partnerships, and corporations$111,182,0003,352
U.S. Government$0960
States and political subdivisions in the U.S.$3,776,0003,984
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,050,0002,936
Demand deposits$37,648,0002,358
Nontransaction accounts$66,908,0003,562
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$45,030,0001,675
Total time deposits$21,878,0004,089
Total time and savings deposits$77,310,0003,727
Noninterest-bearing deposits$37,649,0002,579
Interest-bearing deposits$77,309,0003,760
Retail deposits$110,811,0003,433
Estimated insured deposits$82,633,0003,726
IRAs and Keogh plan accounts$4,705,0003,077
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$118,479,0003,517
Deposits held in domestic offices$118,479,0003,516
Individuals, partnerships, and corporations$112,316,0003,374
U.S. Government$0998
States and political subdivisions in the U.S.$6,163,0003,630
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,199,0003,011
Demand deposits$35,330,0002,462
Nontransaction accounts$71,280,0003,493
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$49,396,0001,610
Total time deposits$21,884,0004,122
Total time and savings deposits$83,149,0003,635
Noninterest-bearing deposits$35,330,0002,689
Interest-bearing deposits$83,149,0003,676
Retail deposits$114,374,0003,408
Estimated insured deposits$84,269,0003,737
IRAs and Keogh plan accounts$4,673,0003,112
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,152,0003,538
Deposits held in domestic offices$118,152,0003,537
Individuals, partnerships, and corporations$107,517,0003,454
U.S. Government$01,108
States and political subdivisions in the U.S.$10,635,0002,988
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,175,0003,090
Demand deposits$33,748,0002,583
Nontransaction accounts$71,977,0003,470
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$49,298,0001,607
Total time deposits$22,679,0004,078
Total time and savings deposits$84,404,0003,611
Noninterest-bearing deposits$33,748,0002,791
Interest-bearing deposits$84,405,0003,649
Retail deposits$113,793,0003,435
Estimated insured deposits$85,365,0003,734
IRAs and Keogh plan accounts$4,747,0003,125
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$124,427,0003,447
Deposits held in domestic offices$124,427,0003,447
Individuals, partnerships, and corporations$114,508,0003,357
U.S. Government$01,011
States and political subdivisions in the U.S.$9,919,0003,045
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,002,0002,869
Demand deposits$37,784,0002,335
Nontransaction accounts$74,425,0003,445
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$51,591,0001,584
Total time deposits$22,834,0004,107
Total time and savings deposits$86,643,0003,587
Noninterest-bearing deposits$37,784,0002,569
Interest-bearing deposits$86,644,0003,626
Retail deposits$120,080,0003,333
Estimated insured deposits$87,565,0003,701
IRAs and Keogh plan accounts$4,789,0003,178
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$122,556,0003,506
Deposits held in domestic offices$122,556,0003,505
Individuals, partnerships, and corporations$113,551,0003,396
U.S. Government$01,101
States and political subdivisions in the U.S.$9,005,0003,185
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,931,0003,000
Demand deposits$37,329,0002,378
Nontransaction accounts$74,625,0003,456
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$51,164,0001,596
Total time deposits$23,461,0004,092
Total time and savings deposits$85,227,0003,650
Noninterest-bearing deposits$37,329,0002,599
Interest-bearing deposits$85,227,0003,692
Retail deposits$118,221,0003,394
Estimated insured deposits$86,237,0003,768
IRAs and Keogh plan accounts$5,234,0003,053
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$115,495,0003,654
Deposits held in domestic offices$115,495,0003,653
Individuals, partnerships, and corporations$108,937,0003,509
U.S. Government$01,097
States and political subdivisions in the U.S.$6,558,0003,605
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,546,0003,253
Demand deposits$33,403,0002,601
Nontransaction accounts$71,949,0003,564
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$47,963,0001,662
Total time deposits$23,984,0004,102
Total time and savings deposits$82,092,0003,764
Noninterest-bearing deposits$33,403,0002,815
Interest-bearing deposits$82,092,0003,796
Retail deposits$111,192,0003,551
Estimated insured deposits$85,396,0003,833
IRAs and Keogh plan accounts$5,550,0002,978
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$118,685,0003,624
Deposits held in domestic offices$118,685,0003,623
Individuals, partnerships, and corporations$110,804,0003,508
U.S. Government$01,191
States and political subdivisions in the U.S.$7,881,0003,413
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,086,0003,195
Demand deposits$33,332,0002,641
Nontransaction accounts$73,599,0003,555
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$50,114,0001,618
Total time deposits$23,485,0004,185
Total time and savings deposits$85,353,0003,706
Noninterest-bearing deposits$33,332,0002,872
Interest-bearing deposits$85,354,0003,747
Retail deposits$114,375,0003,520
Estimated insured deposits$86,032,0003,834
IRAs and Keogh plan accounts$6,541,0002,733
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$119,537,0003,629
Deposits held in domestic offices$119,537,0003,628
Individuals, partnerships, and corporations$111,903,0003,501
U.S. Government$01,147
States and political subdivisions in the U.S.$7,634,0003,413
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,102,0003,124
Demand deposits$34,761,0002,484
Nontransaction accounts$74,435,0003,572
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$51,383,0001,608
Total time deposits$23,052,0004,277
Total time and savings deposits$84,776,0003,756
Noninterest-bearing deposits$34,761,0002,737
Interest-bearing deposits$84,776,0003,795
Retail deposits$115,698,0003,503
Estimated insured deposits$86,553,0003,847
IRAs and Keogh plan accounts$6,053,0002,935
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$112,486,0003,755
Deposits held in domestic offices$112,486,0003,754
Individuals, partnerships, and corporations$105,398,0003,630
U.S. Government$01,163
States and political subdivisions in the U.S.$7,088,0003,528
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,191,0003,088
Demand deposits$36,323,0002,392
Nontransaction accounts$66,295,0003,806
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$42,803,0001,786
Total time deposits$23,492,0004,282
Total time and savings deposits$76,163,0004,009
Noninterest-bearing deposits$36,323,0002,662
Interest-bearing deposits$76,163,0004,025
Retail deposits$107,841,0003,651
Estimated insured deposits$84,022,0003,942
IRAs and Keogh plan accounts$6,104,0002,954
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$107,271,0003,885
Deposits held in domestic offices$107,271,0003,884
Individuals, partnerships, and corporations$101,011,0003,755
U.S. Government$01,186
States and political subdivisions in the U.S.$6,260,0003,715
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,024,0003,397
Demand deposits$31,440,0002,720
Nontransaction accounts$66,247,0003,850
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$42,620,0001,805
Total time deposits$23,628,0004,316
Total time and savings deposits$75,831,0004,056
Noninterest-bearing deposits$31,440,0002,945
Interest-bearing deposits$75,831,0004,079
Retail deposits$102,642,0003,804
Estimated insured deposits$82,569,0004,023
IRAs and Keogh plan accounts$6,364,0002,912
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$104,804,0003,937
Deposits held in domestic offices$104,804,0003,936
Individuals, partnerships, and corporations$97,359,0003,815
U.S. Government$01,254
States and political subdivisions in the U.S.$7,445,0003,528
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,912,0003,639
Demand deposits$26,577,0003,057
Nontransaction accounts$67,892,0003,813
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$43,662,0001,755
Total time deposits$24,230,0004,331
Total time and savings deposits$78,227,0003,995
Noninterest-bearing deposits$26,576,0003,271
Interest-bearing deposits$78,228,0004,020
Retail deposits$99,671,0003,876
Estimated insured deposits$82,202,0004,032
IRAs and Keogh plan accounts$6,773,0002,831
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,196,0003,873
Deposits held in domestic offices$108,196,0003,872
Individuals, partnerships, and corporations$100,498,0003,769
U.S. Government$01,248
States and political subdivisions in the U.S.$7,698,0003,425
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,696,0003,394
Demand deposits$28,968,0002,834
Nontransaction accounts$68,500,0003,827
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$44,023,0001,742
Total time deposits$24,477,0004,366
Total time and savings deposits$79,228,0003,982
Noninterest-bearing deposits$28,968,0003,066
Interest-bearing deposits$79,228,0004,003
Retail deposits$103,910,0003,763
Estimated insured deposits$84,208,0004,000
IRAs and Keogh plan accounts$6,834,0002,848
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$105,743,0003,936
Deposits held in domestic offices$105,743,0003,935
Individuals, partnerships, and corporations$97,580,0003,846
U.S. Government$01,147
States and political subdivisions in the U.S.$8,163,0003,386
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,917,0003,583
Demand deposits$27,017,0002,920
Nontransaction accounts$68,826,0003,842
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$44,197,0001,743
Total time deposits$24,629,0004,409
Total time and savings deposits$78,726,0004,029
Noninterest-bearing deposits$27,017,0003,154
Interest-bearing deposits$78,726,0004,054
Retail deposits$101,134,0003,868
Estimated insured deposits$81,068,0004,101
IRAs and Keogh plan accounts$6,802,0002,887
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$103,982,0004,017
Deposits held in domestic offices$103,982,0004,016
Individuals, partnerships, and corporations$98,683,0003,852
U.S. Government$01,159
States and political subdivisions in the U.S.$5,299,0003,967
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,208,0003,618
Demand deposits$26,105,0003,004
Nontransaction accounts$67,774,0003,904
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$42,733,0001,777
Total time deposits$25,041,0004,421
Total time and savings deposits$77,877,0004,099
Noninterest-bearing deposits$26,105,0003,232
Interest-bearing deposits$77,877,0004,118
Retail deposits$99,403,0003,934
Estimated insured deposits$81,844,0004,124
IRAs and Keogh plan accounts$6,970,0002,852
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$104,417,0004,029
Deposits held in domestic offices$104,417,0004,028
Individuals, partnerships, and corporations$98,104,0003,889
U.S. Government$01,296
States and political subdivisions in the U.S.$6,313,0003,747
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,824,0003,651
Demand deposits$27,040,0002,997
Nontransaction accounts$67,593,0003,915
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$42,574,0001,757
Total time deposits$25,019,0004,468
Total time and savings deposits$77,377,0004,119
Noninterest-bearing deposits$27,040,0003,236
Interest-bearing deposits$77,377,0004,148
Retail deposits$99,849,0003,948
Estimated insured deposits$81,718,0004,156
IRAs and Keogh plan accounts$6,839,0002,901
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$104,736,0004,034
Deposits held in domestic offices$104,736,0004,033
Individuals, partnerships, and corporations$99,491,0003,871
U.S. Government$3,000798
States and political subdivisions in the U.S.$5,242,0003,971
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,103,0003,509
Demand deposits$26,688,0002,920
Nontransaction accounts$67,633,0003,961
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$41,993,0001,764
Total time deposits$25,640,0004,499
Total time and savings deposits$78,048,0004,151
Noninterest-bearing deposits$26,687,0003,189
Interest-bearing deposits$78,049,0004,159
Retail deposits$100,181,0003,950
Estimated insured deposits$81,702,0004,177
IRAs and Keogh plan accounts$6,932,0002,920
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$100,169,0004,149
Deposits held in domestic offices$100,169,0004,148
Individuals, partnerships, and corporations$95,032,0003,998
U.S. Government$3,000820
States and political subdivisions in the U.S.$5,135,0004,040
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,309,0003,730
Demand deposits$25,054,0003,060
Nontransaction accounts$65,861,0004,057
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$39,610,0001,831
Total time deposits$26,250,0004,515
Total time and savings deposits$75,116,0004,285
Noninterest-bearing deposits$25,054,0003,309
Interest-bearing deposits$75,115,0004,290
Retail deposits$95,627,0004,064
Estimated insured deposits$77,930,0004,325
IRAs and Keogh plan accounts$6,960,0002,938
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,426,0004,267
Deposits held in domestic offices$97,426,0004,266
Individuals, partnerships, and corporations$93,572,0004,082
U.S. Government$2,000890
States and political subdivisions in the U.S.$3,852,0004,393
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,645,0004,057
Demand deposits$21,846,0003,387
Nontransaction accounts$66,781,0004,070
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$39,981,0001,823
Total time deposits$26,800,0004,530
Total time and savings deposits$75,580,0004,316
Noninterest-bearing deposits$21,846,0003,628
Interest-bearing deposits$75,580,0004,327
Retail deposits$92,658,0004,200
Estimated insured deposits$79,527,0004,333
IRAs and Keogh plan accounts$7,010,0002,948
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$98,058,0004,270
Deposits held in domestic offices$98,058,0004,270
Individuals, partnerships, and corporations$92,559,0004,128
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$5,498,0003,989
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,421,0004,189
Demand deposits$20,937,0003,508
Nontransaction accounts$68,637,0004,027
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$41,912,0001,760
Total time deposits$26,725,0004,622
Total time and savings deposits$77,121,0004,290
Noninterest-bearing deposits$20,937,0003,746
Interest-bearing deposits$77,121,0004,301
Retail deposits$93,550,0004,208
Estimated insured deposits$79,275,0004,363
IRAs and Keogh plan accounts$7,174,0002,951
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$102,584,0004,181
Deposits held in domestic offices$102,584,0004,180
Individuals, partnerships, and corporations$96,626,0004,037
U.S. Government$01,257
States and political subdivisions in the U.S.$5,957,0003,846
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,248,0003,843
Demand deposits$23,695,0003,116
Nontransaction accounts$70,335,0004,021
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$43,039,0001,737
Total time deposits$27,296,0004,657
Total time and savings deposits$78,888,0004,267
Noninterest-bearing deposits$23,696,0003,405
Interest-bearing deposits$78,888,0004,283
Retail deposits$97,827,0004,094
Estimated insured deposits$79,941,0004,381
IRAs and Keogh plan accounts$7,303,0002,974
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$96,642,0004,362
Deposits held in domestic offices$96,642,0004,361
Individuals, partnerships, and corporations$92,454,0004,158
U.S. Government$01,331
States and political subdivisions in the U.S.$4,188,0004,352
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,582,0004,098
Demand deposits$20,479,0003,452
Nontransaction accounts$67,060,0004,175
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$39,556,0001,818
Total time deposits$27,504,0004,712
Total time and savings deposits$76,163,0004,397
Noninterest-bearing deposits$20,479,0003,711
Interest-bearing deposits$76,163,0004,410
Retail deposits$91,901,0004,292
Estimated insured deposits$79,019,0004,459
IRAs and Keogh plan accounts$7,523,0002,963
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$91,127,0004,570
Deposits held in domestic offices$91,127,0004,570
Individuals, partnerships, and corporations$89,627,0004,302
U.S. Government$3,000862
States and political subdivisions in the U.S.$1,497,0005,289
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,084,0004,079
Demand deposits$20,572,0003,456
Nontransaction accounts$61,043,0004,467
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$32,818,0002,040
Total time deposits$28,225,0004,711
Total time and savings deposits$70,555,0004,643
Noninterest-bearing deposits$20,572,0003,737
Interest-bearing deposits$70,555,0004,649
Retail deposits$86,113,0004,520
Estimated insured deposits$79,287,0004,507
IRAs and Keogh plan accounts$7,587,0002,996
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,725,0004,572
Deposits held in domestic offices$91,725,0004,572
Individuals, partnerships, and corporations$88,277,0004,354
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$3,447,0004,626
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,668,0004,102
Demand deposits$20,834,0003,416
Nontransaction accounts$62,057,0004,432
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$33,486,0001,978
Total time deposits$28,571,0004,751
Total time and savings deposits$70,891,0004,657
Noninterest-bearing deposits$20,834,0003,717
Interest-bearing deposits$70,891,0004,652
Retail deposits$86,724,0004,511
Estimated insured deposits$78,082,0004,541
IRAs and Keogh plan accounts$7,533,0003,051
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$92,505,0004,563
Deposits held in domestic offices$92,505,0004,562
Individuals, partnerships, and corporations$88,242,0004,382
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$4,261,0004,340
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,188,0004,082
Demand deposits$19,804,0003,457
Nontransaction accounts$63,317,0004,447
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$34,852,0001,932
Total time deposits$28,464,0004,849
Total time and savings deposits$72,701,0004,635
Noninterest-bearing deposits$19,804,0003,762
Interest-bearing deposits$72,701,0004,637
Retail deposits$87,807,0004,494
Estimated insured deposits$78,670,0004,561
IRAs and Keogh plan accounts$7,666,0003,073
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$90,274,0004,658
Deposits held in domestic offices$90,274,0004,658
Individuals, partnerships, and corporations$85,383,0004,475
U.S. Government$5,000819
States and political subdivisions in the U.S.$4,886,0004,182
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,751,0004,015
Demand deposits$21,484,0003,211
Nontransaction accounts$60,523,0004,589
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$33,583,0001,976
Total time deposits$26,941,0005,043
Total time and savings deposits$68,790,0004,800
Noninterest-bearing deposits$21,484,0003,539
Interest-bearing deposits$68,790,0004,799
Retail deposits$87,135,0004,532
Estimated insured deposits$75,993,0004,687
IRAs and Keogh plan accounts$7,532,0003,131
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$82,055,0004,946
Deposits held in domestic offices$82,055,0004,946
Individuals, partnerships, and corporations$79,207,0004,730
U.S. Government$8,000741
States and political subdivisions in the U.S.$2,840,0004,864
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,581,0004,594
Demand deposits$16,552,0003,920
Nontransaction accounts$57,474,0004,757
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$30,399,0002,096
Total time deposits$27,075,0005,085
Total time and savings deposits$65,503,0004,969
Noninterest-bearing deposits$16,552,0004,194
Interest-bearing deposits$65,503,0004,970
Retail deposits$78,941,0004,846
Estimated insured deposits$73,887,0004,826
IRAs and Keogh plan accounts$7,506,0003,156
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$80,836,0004,973
Deposits held in domestic offices$80,836,0004,972
Individuals, partnerships, and corporations$77,623,0004,775
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$3,212,0004,725
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,441,0004,541
Demand deposits$18,574,0003,684
Nontransaction accounts$55,395,0004,843
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$29,478,0002,094
Total time deposits$25,917,0005,216
Total time and savings deposits$62,262,0005,066
Noninterest-bearing deposits$18,574,0003,980
Interest-bearing deposits$62,262,0005,071
Retail deposits$77,731,0004,892
Estimated insured deposits$75,222,0004,871
IRAs and Keogh plan accounts$7,426,0003,193
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,469,0004,914
Deposits held in domestic offices$83,469,0004,914
Individuals, partnerships, and corporations$80,688,0004,684
U.S. Government$01,457
States and political subdivisions in the U.S.$2,781,0004,908
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,788,0004,213
Demand deposits$22,814,0002,947
Nontransaction accounts$56,681,0004,871
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$30,446,0002,053
Total time deposits$26,234,0005,298
Total time and savings deposits$60,655,0005,163
Noninterest-bearing deposits$22,814,0003,355
Interest-bearing deposits$60,655,0005,167
Retail deposits$79,332,0004,835
Estimated insured deposits$76,978,0004,808
IRAs and Keogh plan accounts$7,483,0003,240
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,738,0005,024
Deposits held in domestic offices$80,738,0005,023
Individuals, partnerships, and corporations$77,582,0004,802
U.S. Government$01,535
States and political subdivisions in the U.S.$3,156,0004,784
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,117,0004,509
Demand deposits$17,425,0003,637
Nontransaction accounts$56,621,0004,904
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$31,166,0002,025
Total time deposits$25,455,0005,425
Total time and savings deposits$63,313,0005,102
Noninterest-bearing deposits$17,425,0003,938
Interest-bearing deposits$63,313,0005,114
Retail deposits$77,980,0004,909
Estimated insured deposits$73,249,0004,986
IRAs and Keogh plan accounts$7,497,0003,266
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$78,242,0005,155
Deposits held in domestic offices$78,242,0005,154
Individuals, partnerships, and corporations$75,367,0004,925
U.S. Government$01,579
States and political subdivisions in the U.S.$2,875,0004,940
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,373,0004,901
Demand deposits$14,955,0004,071
Nontransaction accounts$56,869,0004,955
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$30,312,0002,039
Total time deposits$26,557,0005,407
Total time and savings deposits$63,287,0005,166
Noninterest-bearing deposits$14,955,0004,330
Interest-bearing deposits$63,287,0005,174
Retail deposits$74,700,0005,064
Estimated insured deposits$71,618,0005,100
IRAs and Keogh plan accounts$8,199,0003,063
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$79,674,0005,087
Deposits held in domestic offices$79,674,0005,086
Individuals, partnerships, and corporations$75,897,0004,866
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$3,776,0004,434
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,030,0004,610
Demand deposits$16,054,0003,780
Nontransaction accounts$56,644,0004,968
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$29,363,0002,008
Total time deposits$27,281,0005,415
Total time and savings deposits$63,620,0005,142
Noninterest-bearing deposits$16,054,0004,064
Interest-bearing deposits$63,620,0005,160
Retail deposits$75,544,0005,000
Estimated insured deposits$72,876,0005,023
IRAs and Keogh plan accounts$8,638,0002,976
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$79,155,0005,120
Deposits held in domestic offices$79,155,0005,119
Individuals, partnerships, and corporations$75,926,0004,899
U.S. Government$01,652
States and political subdivisions in the U.S.$3,229,0004,594
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,164,0004,603
Demand deposits$15,254,0003,798
Nontransaction accounts$56,991,0005,003
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$29,406,0001,991
Total time deposits$27,584,0005,473
Total time and savings deposits$63,901,0005,164
Noninterest-bearing deposits$15,254,0004,086
Interest-bearing deposits$63,901,0005,181
Retail deposits$75,143,0005,007
Estimated insured deposits$73,051,0005,015
IRAs and Keogh plan accounts$8,706,0002,993
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,989,0005,229
Deposits held in domestic offices$76,989,0005,228
Individuals, partnerships, and corporations$73,566,0005,005
U.S. Government$7,000886
States and political subdivisions in the U.S.$3,416,0004,541
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,109,0004,841
Demand deposits$13,535,0004,034
Nontransaction accounts$56,880,0005,053
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$29,547,0001,984
Total time deposits$27,333,0005,560
Total time and savings deposits$63,454,0005,230
Noninterest-bearing deposits$13,535,0004,302
Interest-bearing deposits$63,454,0005,238
Retail deposits$73,259,0005,111
Estimated insured deposits$70,554,0005,146
IRAs and Keogh plan accounts$8,609,0003,031
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$73,112,0005,390
Deposits held in domestic offices$73,112,0005,388
Individuals, partnerships, and corporations$70,151,0005,175
U.S. Government$6,000906
States and political subdivisions in the U.S.$2,955,0004,731
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,567,0005,081
Demand deposits$12,656,0004,237
Nontransaction accounts$54,545,0005,206
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$27,729,0002,062
Total time deposits$26,816,0005,676
Total time and savings deposits$60,456,0005,381
Noninterest-bearing deposits$12,656,0004,477
Interest-bearing deposits$60,456,0005,394
Retail deposits$70,171,0005,241
Estimated insured deposits$67,815,0005,307
IRAs and Keogh plan accounts$8,415,0003,109
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,696,0005,396
Deposits held in domestic offices$73,696,0005,395
Individuals, partnerships, and corporations$70,350,0005,183
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,345,0004,588
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,741,0005,036
Demand deposits$15,378,0003,640
Nontransaction accounts$54,955,0005,214
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$26,768,0002,043
Total time deposits$28,187,0005,651
Total time and savings deposits$58,318,0005,490
Noninterest-bearing deposits$15,378,0003,951
Interest-bearing deposits$58,318,0005,507
Retail deposits$70,044,0005,250
Estimated insured deposits$67,707,0005,301
IRAs and Keogh plan accounts$8,604,0003,073
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$72,172,0005,477
Deposits held in domestic offices$72,172,0005,476
Individuals, partnerships, and corporations$69,524,0005,252
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,645,0004,898
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,288,0004,861
Demand deposits$13,964,0003,800
Nontransaction accounts$52,884,0005,382
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$26,737,0002,064
Total time deposits$26,147,0005,918
Total time and savings deposits$58,208,0005,554
Noninterest-bearing deposits$13,964,0004,113
Interest-bearing deposits$58,208,0005,576
Retail deposits$68,785,0005,315
Estimated insured deposits$65,785,0005,355
IRAs and Keogh plan accounts$8,420,0003,170
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,958,0005,568
Deposits held in domestic offices$69,958,0005,567
Individuals, partnerships, and corporations$67,307,0005,353
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$2,646,0004,938
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,678,0004,942
Demand deposits$13,368,0003,876
Nontransaction accounts$51,280,0005,481
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$26,622,0002,073
Total time deposits$24,658,0006,109
Total time and savings deposits$56,590,0005,648
Noninterest-bearing deposits$13,368,0004,180
Interest-bearing deposits$56,590,0005,658
Retail deposits$66,332,0005,415
Estimated insured deposits$63,744,0005,467
IRAs and Keogh plan accounts$8,287,0003,209
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,979,0005,774
Deposits held in domestic offices$65,979,0005,773
Individuals, partnerships, and corporations$63,942,0005,544
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$2,032,0005,317
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,927,0005,254
Demand deposits$12,364,0004,128
Nontransaction accounts$49,052,0005,658
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$24,764,0002,161
Total time deposits$24,288,0006,221
Total time and savings deposits$53,615,0005,859
Noninterest-bearing deposits$12,364,0004,403
Interest-bearing deposits$53,615,0005,867
Retail deposits$62,431,0005,630
Estimated insured deposits$61,109,0005,629
IRAs and Keogh plan accounts$8,025,0003,277
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,018,0005,770
Deposits held in domestic offices$66,018,0005,770
Individuals, partnerships, and corporations$63,817,0005,560
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,200,0005,234
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,116,0005,007
Demand deposits$13,699,0003,911
Nontransaction accounts$46,902,0005,762
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$23,253,0002,195
Total time deposits$23,649,0006,307
Total time and savings deposits$52,319,0005,902
Noninterest-bearing deposits$13,699,0004,211
Interest-bearing deposits$52,319,0005,913
Retail deposits$57,756,0005,461
Estimated insured deposits$60,698,0005,649
IRAs and Keogh plan accounts$7,727,0003,364
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,508,0005,759
Deposits held in domestic offices$66,508,0005,758
Individuals, partnerships, and corporations$65,163,0005,500
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,343,0005,697
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,427,0004,578
Demand deposits$15,667,0003,292
Nontransaction accounts$46,081,0005,837
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$23,624,0002,172
Total time deposits$22,457,0006,457
Total time and savings deposits$50,841,0005,974
Noninterest-bearing deposits$15,667,0003,685
Interest-bearing deposits$50,841,0005,973
Retail deposits$58,959,0005,349
Estimated insured deposits$59,499,0005,702
IRAs and Keogh plan accounts$7,566,0003,398
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,890,0005,839
Deposits held in domestic offices$64,890,0005,838
Individuals, partnerships, and corporations$63,086,0005,605
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,800,0005,511
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,405,0004,967
Demand deposits$13,883,0003,743
Nontransaction accounts$46,485,0005,838
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$24,006,0002,154
Total time deposits$22,479,0006,505
Total time and savings deposits$51,007,0005,994
Noninterest-bearing deposits$13,883,0004,057
Interest-bearing deposits$51,007,0006,000
Retail deposits$57,402,0005,458
Estimated insured deposits$53,123,0005,618
IRAs and Keogh plan accounts$7,387,0003,432
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,302,0005,883
Deposits held in domestic offices$64,302,0005,883
Individuals, partnerships, and corporations$62,905,0005,609
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,393,0005,752
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,329,0005,139
Demand deposits$12,809,0003,976
Nontransaction accounts$46,973,0005,822
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$23,888,0002,139
Total time deposits$23,085,0006,498
Total time and savings deposits$51,493,0005,972
Noninterest-bearing deposits$12,809,0004,269
Interest-bearing deposits$51,493,0005,975
Retail deposits$56,616,0005,517
Estimated insured deposits$52,952,0005,639
IRAs and Keogh plan accounts$7,086,0003,463
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,950,0005,817
Deposits held in domestic offices$64,950,0005,815
Individuals, partnerships, and corporations$63,136,0005,559
U.S. Government$03,888
States and political subdivisions in the U.S.$1,814,0005,569
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,493,0004,975
Demand deposits$13,669,0003,832
Nontransaction accounts$46,457,0005,798
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$24,120,0002,065
Total time deposits$22,337,0006,530
Total time and savings deposits$51,281,0005,943
Noninterest-bearing deposits$13,669,0004,154
Interest-bearing deposits$51,281,0005,951
Retail deposits$57,565,0005,432
Estimated insured deposits$52,494,0005,619
IRAs and Keogh plan accounts$6,749,0003,484
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,934,0005,679
Deposits held in domestic offices$66,934,0005,678
Individuals, partnerships, and corporations$65,820,0005,415
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,113,0005,920
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,650,0004,656
Demand deposits$14,295,0003,660
Nontransaction accounts$47,284,0005,744
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$25,478,0002,037
Total time deposits$21,806,0006,577
Total time and savings deposits$52,639,0005,849
Noninterest-bearing deposits$14,295,0004,002
Interest-bearing deposits$52,639,0005,856
Retail deposits$59,562,0005,314
Estimated insured deposits$51,224,0005,672
IRAs and Keogh plan accounts$6,451,0003,538
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$65,009,0005,787
Deposits held in domestic offices$65,009,0005,786
Individuals, partnerships, and corporations$63,549,0005,528
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,458,0005,706
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,199,0004,995
Demand deposits$14,019,0003,782
Nontransaction accounts$46,810,0005,766
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$25,828,0002,033
Total time deposits$20,982,0006,661
Total time and savings deposits$50,990,0005,949
Noninterest-bearing deposits$14,021,0004,101
Interest-bearing deposits$50,988,0005,951
Retail deposits$58,313,0005,382
Estimated insured deposits$50,657,0005,712
IRAs and Keogh plan accounts$6,076,0003,645
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$60,923,0005,953
Deposits held in domestic offices$60,923,0005,952
Individuals, partnerships, and corporations$60,024,0005,678
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$897,0006,090
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,381,0004,960
Demand deposits$15,144,0003,485
Nontransaction accounts$42,542,0006,019
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$23,011,0002,131
Total time deposits$19,531,0006,822
Total time and savings deposits$45,779,0006,219
Noninterest-bearing deposits$15,144,0003,847
Interest-bearing deposits$45,779,0006,215
Retail deposits$55,672,0005,521
Estimated insured deposits$50,111,0005,743
IRAs and Keogh plan accounts$5,707,0003,782
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$59,646,0005,970
Deposits held in domestic offices$59,646,0005,969
Individuals, partnerships, and corporations$58,232,0005,719
U.S. Government$04,156
States and political subdivisions in the U.S.$1,414,0005,760
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,815,0004,908
Demand deposits$13,800,0003,877
Nontransaction accounts$40,831,0006,053
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$22,354,0002,140
Total time deposits$18,477,0006,902
Total time and savings deposits$45,846,0006,164
Noninterest-bearing deposits$13,800,0004,178
Interest-bearing deposits$45,846,0006,163
Retail deposits$54,799,0005,518
Estimated insured deposits$48,885,0005,740
IRAs and Keogh plan accounts$5,391,0003,894
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$55,864,0006,121
Deposits held in domestic offices$55,864,0006,120
Individuals, partnerships, and corporations$55,358,0005,857
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$505,0006,348
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,396,0004,882
Demand deposits$14,367,0003,634
Nontransaction accounts$37,468,0006,291
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$20,079,0002,274
Total time deposits$17,389,0007,018
Total time and savings deposits$41,497,0006,415
Noninterest-bearing deposits$14,367,0003,955
Interest-bearing deposits$41,497,0006,414
Retail deposits$51,591,0005,666
Estimated insured deposits$47,897,0005,788
IRAs and Keogh plan accounts$5,042,0004,073
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,908,0005,956
Deposits held in domestic offices$59,908,0005,955
Individuals, partnerships, and corporations$59,069,0005,704
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$837,0006,147
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,699,0004,782
Demand deposits$14,494,0003,728
Nontransaction accounts$40,209,0006,129
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$23,701,0002,112
Total time deposits$16,508,0007,122
Total time and savings deposits$45,414,0006,207
Noninterest-bearing deposits$14,494,0004,006
Interest-bearing deposits$45,414,0006,208
Retail deposits$56,208,0005,448
Estimated insured deposits$48,235,0005,795
IRAs and Keogh plan accounts$4,987,0004,105
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,322,0006,003
Deposits held in domestic offices$59,322,0006,001
Individuals, partnerships, and corporations$58,751,0005,737
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$568,0006,413
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,631,0005,380
Demand deposits$13,136,0004,075
Nontransaction accounts$42,691,0005,971
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$26,565,0001,968
Total time deposits$16,126,0007,187
Total time and savings deposits$46,186,0006,185
Noninterest-bearing deposits$13,136,0004,309
Interest-bearing deposits$46,186,0006,190
Retail deposits$55,507,0005,530
Estimated insured deposits$46,364,0005,931
IRAs and Keogh plan accounts$4,493,0004,323
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$66,357,0005,695
Deposits held in domestic offices$66,357,0005,693
Individuals, partnerships, and corporations$65,354,0005,416
U.S. Government$04,273
States and political subdivisions in the U.S.$1,003,0006,101
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,781,0004,292
Demand deposits$15,697,0003,606
Nontransaction accounts$42,576,0005,915
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$26,676,0001,945
Total time deposits$15,900,0007,176
Total time and savings deposits$50,660,0005,914
Noninterest-bearing deposits$15,697,0003,895
Interest-bearing deposits$50,660,0005,921
Retail deposits$62,197,0005,094
Estimated insured deposits$47,265,0005,859
IRAs and Keogh plan accounts$4,325,0004,379
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$57,272,0006,058
Deposits held in domestic offices$57,272,0006,056
Individuals, partnerships, and corporations$56,599,0005,795
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$672,0006,377
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,737,0005,006
Demand deposits$16,847,0003,329
Nontransaction accounts$38,535,0006,167
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$23,211,0002,126
Total time deposits$15,324,0007,239
Total time and savings deposits$40,425,0006,452
Noninterest-bearing deposits$16,847,0003,655
Interest-bearing deposits$40,425,0006,457
Retail deposits$53,516,0005,531
Estimated insured deposits$47,038,0005,857
IRAs and Keogh plan accounts$4,265,0004,386
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$56,657,0006,093
Deposits held in domestic offices$56,657,0006,091
Individuals, partnerships, and corporations$55,723,0005,845
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$932,0006,212
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,901,0004,962
Demand deposits$17,857,0003,253
Nontransaction accounts$36,756,0006,256
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$21,797,0002,259
Total time deposits$14,959,0007,259
Total time and savings deposits$38,800,0006,543
Noninterest-bearing deposits$17,857,0003,528
Interest-bearing deposits$38,800,0006,552
Retail deposits$53,124,0005,582
Estimated insured deposits$47,265,0005,857
IRAs and Keogh plan accounts$4,229,0004,391
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,591,0006,147
Deposits held in domestic offices$55,591,0006,145
Individuals, partnerships, and corporations$54,903,0005,885
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$686,0006,433
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,778,0005,024
Demand deposits$16,034,0003,628
Nontransaction accounts$35,813,0006,309
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$21,582,0002,283
Total time deposits$14,231,0007,323
Total time and savings deposits$39,557,0006,516
Noninterest-bearing deposits$16,034,0003,850
Interest-bearing deposits$39,557,0006,531
Retail deposits$52,177,0005,653
Estimated insured deposits$46,637,0005,854
IRAs and Keogh plan accounts$4,067,0004,438
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$59,878,0005,950
Deposits held in domestic offices$59,878,0005,948
Individuals, partnerships, and corporations$59,130,0005,664
U.S. Government$04,442
States and political subdivisions in the U.S.$748,0006,433
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,842,0002,580
Demand deposits$16,844,0003,549
Nontransaction accounts$16,036,0007,915
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$16,036,0007,099
Total time and savings deposits$43,034,0006,306
Noninterest-bearing deposits$16,844,0003,763
Interest-bearing deposits$43,034,0006,313
Retail deposits$54,981,0005,486
Estimated insured deposits$48,962,0005,723
IRAs and Keogh plan accounts$4,423,0004,204
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$60,099,0005,911
Deposits held in domestic offices$60,099,0005,908
Individuals, partnerships, and corporations$59,246,0005,606
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$850,0006,370
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,564,0002,505
Demand deposits$17,161,0003,419
Nontransaction accounts$15,535,0007,988
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$15,535,0007,191
Total time and savings deposits$42,938,0006,308
Noninterest-bearing deposits$17,161,0003,635
Interest-bearing deposits$42,938,0006,320
Retail deposits$55,882,0005,411
Estimated insured deposits$48,697,0005,725
IRAs and Keogh plan accounts$4,698,0004,050
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$61,829,0005,771
Deposits held in domestic offices$61,829,0005,769
Individuals, partnerships, and corporations$60,913,0005,461
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$914,0006,336
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,234,0002,424
Demand deposits$17,886,0003,256
Nontransaction accounts$15,595,0007,987
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$15,595,0007,127
Total time and savings deposits$43,943,0006,221
Noninterest-bearing deposits$17,886,0003,438
Interest-bearing deposits$43,943,0006,240
Retail deposits$57,777,0005,273
Estimated insured deposits$48,776,0005,690
IRAs and Keogh plan accounts$4,659,0004,055
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$59,060,0005,927
Deposits held in domestic offices$59,060,0005,924
Individuals, partnerships, and corporations$58,510,0005,608
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$548,0006,682
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,047,0002,564
Demand deposits$16,569,0003,413
Nontransaction accounts$15,013,0008,095
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$15,013,0007,238
Total time and savings deposits$42,491,0006,345
Noninterest-bearing deposits$16,569,0003,581
Interest-bearing deposits$42,491,0006,371
Retail deposits$55,529,0005,449
Estimated insured deposits$48,401,0005,777
IRAs and Keogh plan accounts$3,848,0004,568
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$62,958,0005,716
Deposits held in domestic offices$62,958,0005,714
Individuals, partnerships, and corporations$62,076,0005,414
U.S. Government$04,510
States and political subdivisions in the U.S.$882,0006,422
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,857,0002,372
Demand deposits$18,358,0003,192
Nontransaction accounts$15,101,0008,123
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$15,101,0007,224
Total time and savings deposits$44,600,0006,219
Noninterest-bearing deposits$18,358,0003,365
Interest-bearing deposits$44,600,0006,246
Retail deposits$59,112,0005,280
Estimated insured deposits$50,595,0005,617
IRAs and Keogh plan accounts$4,586,0004,121
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$62,296,0005,719
Deposits held in domestic offices$62,296,0005,716
Individuals, partnerships, and corporations$61,969,0005,383
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$326,0006,891
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,096,0002,389
Demand deposits$17,013,0003,301
Nontransaction accounts$16,200,0008,056
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$16,200,0007,120
Total time and savings deposits$45,283,0006,152
Noninterest-bearing deposits$17,013,0003,453
Interest-bearing deposits$45,283,0006,181
Retail deposits$57,550,0005,324
Estimated insured deposits$50,779,0005,588
IRAs and Keogh plan accounts$4,664,0004,085
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$56,613,0006,036
Deposits held in domestic offices$56,613,0006,034
Individuals, partnerships, and corporations$55,815,0005,735
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$697,0006,626
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,727,0002,752
Demand deposits$14,173,0003,766
Nontransaction accounts$15,886,0008,141
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$15,886,0007,201
Total time and savings deposits$42,440,0006,385
Noninterest-bearing deposits$14,173,0003,896
Interest-bearing deposits$42,440,0006,408
Retail deposits$52,004,0005,680
Estimated insured deposits$47,981,0005,827
IRAs and Keogh plan accounts$4,617,0004,170
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$54,701,0006,169
Deposits held in domestic offices$54,701,0006,166
Individuals, partnerships, and corporations$54,276,0005,822
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$324,0006,954
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,805,0002,788
Demand deposits$18,762,0002,975
Nontransaction accounts$14,896,0008,252
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$14,896,0007,375
Total time and savings deposits$35,939,0006,868
Noninterest-bearing deposits$18,762,0003,132
Interest-bearing deposits$35,939,0006,890
Retail deposits$51,211,0005,738
Estimated insured deposits$47,170,0005,901
IRAs and Keogh plan accounts$4,573,0004,190
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$57,916,0005,997
Deposits held in domestic offices$57,916,0005,995
Individuals, partnerships, and corporations$56,945,0005,638
U.S. Government$04,814
States and political subdivisions in the U.S.$872,0006,546
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,767,0002,327
Demand deposits$18,919,0002,782
Nontransaction accounts$15,149,0007,410
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$15,149,0006,574
Total time and savings deposits$38,997,0006,645
Noninterest-bearing deposits$18,919,0003,119
Interest-bearing deposits$38,997,0006,668
Retail deposits$54,286,0005,561
Estimated insured deposits$48,768,0005,807
IRAs and Keogh plan accounts$4,483,0004,261
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$58,017,0005,977
Deposits held in domestic offices$58,017,0005,975
Individuals, partnerships, and corporations$57,535,0005,609
U.S. Government$04,647
States and political subdivisions in the U.S.$383,0006,983
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,944,0002,252
Demand deposits$19,631,0002,633
Nontransaction accounts$15,073,0007,464
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$15,073,0006,658
Total time and savings deposits$38,386,0006,711
Noninterest-bearing deposits$19,631,0002,965
Interest-bearing deposits$38,386,0006,734
Retail deposits$54,698,0005,515
Estimated insured deposits$48,987,0005,796
IRAs and Keogh plan accounts$3,841,0004,770
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,806,0005,982
Deposits held in domestic offices$57,806,0005,980
Individuals, partnerships, and corporations$56,950,0005,634
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$756,0006,661
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,548,0002,288
Demand deposits$20,869,0002,465
Nontransaction accounts$15,258,0007,480
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$15,258,0006,692
Total time and savings deposits$36,937,0006,839
Noninterest-bearing deposits$20,869,0002,793
Interest-bearing deposits$36,937,0006,856
Retail deposits$54,512,0005,531
Estimated insured deposits$48,545,0005,844
IRAs and Keogh plan accounts$3,770,0004,823
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$55,629,0006,075
Deposits held in domestic offices$55,629,0006,074
Individuals, partnerships, and corporations$55,086,0005,705
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$542,0006,903
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$40,577,0002,311
Demand deposits$19,044,0002,569
Nontransaction accounts$15,052,0007,519
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$15,052,0006,755
Total time and savings deposits$36,585,0006,876
Noninterest-bearing deposits$19,044,0002,880
Interest-bearing deposits$36,585,0006,903
Retail deposits$52,340,0005,629
Estimated insured deposits$46,558,0005,933
IRAs and Keogh plan accounts$3,692,0004,830
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$56,462,0005,987
Deposits held in domestic offices$56,462,0005,984
Individuals, partnerships, and corporations$55,314,0005,656
U.S. Government$04,995
States and political subdivisions in the U.S.$1,148,0006,372
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$41,829,0002,222
Demand deposits$19,931,0002,453
Nontransaction accounts$14,633,0007,551
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$14,633,0006,834
Total time and savings deposits$36,531,0006,836
Noninterest-bearing deposits$19,931,0002,747
Interest-bearing deposits$36,531,0006,870
Retail deposits$53,373,0005,500
Estimated insured deposits$46,525,0005,938
IRAs and Keogh plan accounts$3,582,0004,852
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$51,761,0006,191
Deposits held in domestic offices$51,761,0006,188
Individuals, partnerships, and corporations$50,439,0005,913
U.S. Government$05,263
States and political subdivisions in the U.S.$1,322,0006,249
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$25,509,0003,471
Demand deposits$14,540,0003,136
Nontransaction accounts$26,252,0006,490
Money market deposit accounts (MMDAs)$9,000,0003,853
Other savings deposits (excluding MMDAs)$3,009,0005,737
Total time deposits$14,243,0006,999
Total time and savings deposits$37,221,0006,732
Noninterest-bearing deposits$14,540,0003,398
Interest-bearing deposits$37,221,0006,768
Retail deposits$48,602,0005,783
Estimated insured deposits$44,204,0006,077
IRAs and Keogh plan accounts$3,295,0005,033
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$45,190,0006,542
Deposits held in domestic offices$45,190,0006,540
Individuals, partnerships, and corporations$44,603,0006,206
U.S. Government$05,369
States and political subdivisions in the U.S.$587,0007,111
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,065,0003,244
Demand deposits$15,231,0002,883
Nontransaction accounts$19,125,0007,233
Money market deposit accounts (MMDAs)$7,268,0003,979
Other savings deposits (excluding MMDAs)$519,0008,073
Total time deposits$11,338,0007,497
Total time and savings deposits$29,959,0007,345
Noninterest-bearing deposits$15,231,0003,116
Interest-bearing deposits$29,959,0007,410
Retail deposits$43,751,0006,020
Estimated insured deposits$38,361,0006,521
IRAs and Keogh plan accounts$3,008,0005,300
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,068,0006,554
Deposits held in domestic offices$46,068,0006,551
Individuals, partnerships, and corporations$45,660,0006,194
U.S. Government$05,591
States and political subdivisions in the U.S.$408,0007,538
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,304,0003,260
Demand deposits$15,091,0002,941
Nontransaction accounts$19,764,0007,262
Money market deposit accounts (MMDAs)$7,547,0003,992
Other savings deposits (excluding MMDAs)$907,0008,041
Total time deposits$11,310,0007,605
Total time and savings deposits$30,977,0007,337
Noninterest-bearing deposits$15,091,0003,135
Interest-bearing deposits$30,977,0007,389
Retail deposits$44,804,0006,055
Estimated insured deposits$38,862,0006,584
IRAs and Keogh plan accounts$2,919,0005,567
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$42,817,0006,914
Deposits held in domestic offices$42,817,0006,912
Individuals, partnerships, and corporations$42,249,0006,593
U.S. Government$06,005
States and political subdivisions in the U.S.$568,0007,499
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$24,202,0003,599
Demand deposits$13,126,0003,368
Nontransaction accounts$18,615,0007,466
Money market deposit accounts (MMDAs)$6,539,0004,158
Other savings deposits (excluding MMDAs)$1,303,0007,891
Total time deposits$10,773,0007,837
Total time and savings deposits$29,691,0007,582
Noninterest-bearing deposits$13,126,0003,579
Interest-bearing deposits$29,691,0007,636
Retail deposits$42,027,0006,428
Estimated insured deposits$37,274,0006,887
IRAs and Keogh plan accounts$2,844,0005,757
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$37,057,0007,578
Deposits held in domestic offices$37,057,0007,575
Individuals, partnerships, and corporations$36,508,0007,212
U.S. Government$06,819
States and political subdivisions in the U.S.$549,0007,868
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$21,016,0003,954
Demand deposits$11,521,0003,650
Nontransaction accounts$16,041,0007,998
Money market deposit accounts (MMDAs)$5,829,0004,426
Other savings deposits (excluding MMDAs)$906,0008,679
Total time deposits$9,306,0008,356
Total time and savings deposits$25,536,0008,257
Noninterest-bearing deposits$11,521,0003,869
Interest-bearing deposits$25,536,0008,327
Retail deposits$36,212,0007,089
Estimated insured deposits$32,240,0007,598
IRAs and Keogh plan accounts$2,552,0006,309
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$34,765,0008,096
Deposits held in domestic offices$34,765,0008,091
Individuals, partnerships, and corporations$34,452,0007,683
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$282,0008,613
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$19,192,0004,373
Demand deposits$10,295,0004,115
Nontransaction accounts$15,573,0008,354
Money market deposit accounts (MMDAs)$5,906,0004,528
Other savings deposits (excluding MMDAs)$745,0009,299
Total time deposits$8,922,0008,734
Total time and savings deposits$24,470,0008,707
Noninterest-bearing deposits$10,295,0004,322
Interest-bearing deposits$24,470,0008,798
Retail deposits$34,143,0007,638
Estimated insured deposits$31,551,0007,978
IRAs and Keogh plan accounts$2,511,0006,670
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$32,682,0008,601
Deposits held in domestic offices$32,682,0008,596
Individuals, partnerships, and corporations$32,083,0008,210
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$583,0008,394
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$19,202,0004,415
Demand deposits$8,928,0004,615
Nontransaction accounts$13,480,0008,965
Money market deposit accounts (MMDAs)$5,905,0004,651
Other savings deposits (excluding MMDAs)$637,0009,834
Total time deposits$6,938,0009,508
Total time and savings deposits$23,754,0009,095
Noninterest-bearing deposits$8,928,0004,855
Interest-bearing deposits$23,754,0009,202
Retail deposits$32,067,0008,180
Estimated insured deposits$29,690,0008,518
IRAs and Keogh plan accounts$2,340,0007,112
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,987,0008,753
Deposits held in domestic offices$32,987,0008,747
Individuals, partnerships, and corporations$31,957,0008,433
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,021,0007,814
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,528,0004,498
Demand deposits$7,936,0005,082
Nontransaction accounts$13,459,0009,237
Money market deposit accounts (MMDAs)$6,093,0004,965
Other savings deposits (excluding MMDAs)$846,00010,180
Total time deposits$6,520,0009,810
Total time and savings deposits$25,051,0009,135
Noninterest-bearing deposits$7,936,0005,324
Interest-bearing deposits$25,051,0009,229
Retail deposits$32,271,0008,365
Estimated insured deposits$29,350,0008,775
IRAs and Keogh plan accounts$2,452,0006,997
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,741,0009,136
Deposits held in domestic offices$32,741,0009,130
Individuals, partnerships, and corporations$31,652,0008,745
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,087,0007,780
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,825,0004,889
Demand deposits$7,866,0005,096
Nontransaction accounts$14,916,0009,288
Money market deposit accounts (MMDAs)$6,175,0005,373
Other savings deposits (excluding MMDAs)$883,00010,558
Total time deposits$7,858,0009,660
Total time and savings deposits$24,875,0009,484
Noninterest-bearing deposits$7,866,0005,369
Interest-bearing deposits$24,875,0009,659
Retail deposits$32,235,0008,749
Estimated insured deposits$29,412,0009,147
IRAs and Keogh plan accounts$2,441,0007,327
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$30,413,0009,745
Deposits held in domestic offices$30,413,0009,740
Individuals, partnerships, and corporations$30,393,0009,372
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$11,00010,837
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,501,0005,341
Demand deposits$6,439,0005,757
Nontransaction accounts$14,912,0009,464
Money market deposit accounts (MMDAs)$5,887,0005,651
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$9,025,0009,583
Total time and savings deposits$23,974,00010,114
Noninterest-bearing deposits$6,439,0006,156
Interest-bearing deposits$23,974,00010,106
Retail deposits$29,962,0009,317
Estimated insured deposits$27,871,0009,704
IRAs and Keogh plan accounts$2,980,0006,916
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA