Home > First Security State Bank > Total Deposits

First Security State Bank, Total Deposits

2023-12-31Rank
Total deposits$82,961,0003,854
Deposits held in domestic offices$82,961,0003,854
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$41,423,0003,465
Demand deposits$36,129,0002,990
Nontransaction accounts$41,537,0003,903
Money market deposit accounts (MMDAs)$16,341,0002,986
Other savings deposits (excluding MMDAs)$54,0004,362
Total time deposits$25,142,0003,549
Total time and savings deposits$46,831,0003,982
Noninterest-bearing deposits$15,183,0003,867
Interest-bearing deposits$67,778,0003,707
Retail deposits$73,883,0003,805
Estimated insured deposits$54,754,0003,992
IRAs and Keogh plan accounts$1,478,0003,736
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$84,560,0003,848
Deposits held in domestic offices$84,560,0003,847
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,660,0003,413
Demand deposits$38,832,0002,918
Nontransaction accounts$40,900,0003,925
Money market deposit accounts (MMDAs)$17,664,0002,935
Other savings deposits (excluding MMDAs)$44,0004,396
Total time deposits$23,192,0003,580
Total time and savings deposits$45,728,0004,011
Noninterest-bearing deposits$15,546,0003,863
Interest-bearing deposits$69,014,0003,690
Retail deposits$77,277,0003,786
Estimated insured deposits$55,814,0003,978
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$84,258,0003,871
Deposits held in domestic offices$84,258,0003,870
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,352,0003,451
Demand deposits$38,930,0002,937
Nontransaction accounts$40,906,0003,933
Money market deposit accounts (MMDAs)$17,937,0002,953
Other savings deposits (excluding MMDAs)$66,0004,423
Total time deposits$22,903,0003,557
Total time and savings deposits$45,328,0004,035
Noninterest-bearing deposits$15,854,0003,886
Interest-bearing deposits$68,404,0003,713
Retail deposits$77,184,0003,809
Estimated insured deposits$55,907,0003,994
IRAs and Keogh plan accounts$1,497,0003,783
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$83,384,0003,903
Deposits held in domestic offices$83,384,0003,902
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$41,070,0003,599
Demand deposits$36,759,0003,110
Nontransaction accounts$42,314,0003,949
Money market deposit accounts (MMDAs)$20,528,0002,926
Other savings deposits (excluding MMDAs)$31,0004,496
Total time deposits$21,755,0003,548
Total time and savings deposits$46,625,0004,065
Noninterest-bearing deposits$15,937,0003,941
Interest-bearing deposits$67,447,0003,785
Retail deposits$77,383,0003,877
Estimated insured deposits$54,042,0004,068
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$82,233,0003,943
Deposits held in domestic offices$82,233,0003,942
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$42,785,0003,614
Demand deposits$38,149,0003,107
Nontransaction accounts$39,448,0004,024
Money market deposit accounts (MMDAs)$23,981,0002,844
Other savings deposits (excluding MMDAs)$34,0004,533
Total time deposits$15,433,0003,845
Total time and savings deposits$44,084,0004,129
Noninterest-bearing deposits$18,538,0003,872
Interest-bearing deposits$63,695,0003,864
Retail deposits$78,010,0003,905
Estimated insured deposits$51,138,0004,126
IRAs and Keogh plan accounts$1,493,0003,860
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$83,282,0003,960
Deposits held in domestic offices$83,282,0003,960
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$45,860,0003,568
Demand deposits$41,080,0003,050
Nontransaction accounts$37,422,0004,116
Money market deposit accounts (MMDAs)$23,093,0002,939
Other savings deposits (excluding MMDAs)$33,0004,573
Total time deposits$14,296,0003,919
Total time and savings deposits$42,202,0004,204
Noninterest-bearing deposits$21,193,0003,785
Interest-bearing deposits$62,089,0003,913
Retail deposits$79,573,0003,928
Estimated insured deposits$51,357,0004,160
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$85,049,0004,007
Deposits held in domestic offices$85,049,0004,007
Individuals, partnerships, and corporations$71,016,0004,044
U.S. Government$0821
States and political subdivisions in the U.S.$13,783,0002,741
Commercial banks and other depository institutions in U.S.$250,0001,767
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,086,0003,799
Demand deposits$34,854,0003,288
Nontransaction accounts$45,963,0003,992
Money market deposit accounts (MMDAs)$30,977,0002,714
Other savings deposits (excluding MMDAs)$49,0004,642
Total time deposits$14,937,0003,953
Total time and savings deposits$50,195,0004,140
Noninterest-bearing deposits$21,273,0003,831
Interest-bearing deposits$63,776,0003,954
Retail deposits$81,338,0003,979
Estimated insured deposits$52,417,0004,215
IRAs and Keogh plan accounts$1,670,0003,900
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$250,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$83,233,0004,040
Deposits held in domestic offices$83,233,0004,040
Individuals, partnerships, and corporations$68,568,0004,094
U.S. Government$4,000529
States and political subdivisions in the U.S.$13,870,0002,750
Commercial banks and other depository institutions in U.S.$790,0001,433
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,741,0003,835
Demand deposits$33,228,0003,343
Nontransaction accounts$45,491,0004,026
Money market deposit accounts (MMDAs)$29,554,0002,767
Other savings deposits (excluding MMDAs)$26,0004,672
Total time deposits$15,912,0003,933
Total time and savings deposits$50,004,0004,176
Noninterest-bearing deposits$20,078,0003,896
Interest-bearing deposits$63,155,0003,976
Retail deposits$79,478,0004,016
Estimated insured deposits$52,768,0004,241
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$250,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$84,512,0004,031
Deposits held in domestic offices$84,512,0004,031
Individuals, partnerships, and corporations$69,298,0004,090
U.S. Government$8,000519
States and political subdivisions in the U.S.$14,417,0002,706
Commercial banks and other depository institutions in U.S.$789,0001,447
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,951,0003,830
Demand deposits$33,468,0003,311
Nontransaction accounts$46,561,0004,002
Money market deposit accounts (MMDAs)$28,046,0002,798
Other savings deposits (excluding MMDAs)$34,0004,709
Total time deposits$18,481,0003,828
Total time and savings deposits$51,044,0004,156
Noninterest-bearing deposits$20,972,0003,852
Interest-bearing deposits$63,540,0003,978
Retail deposits$79,252,0004,017
Estimated insured deposits$55,324,0004,215
IRAs and Keogh plan accounts$1,775,0003,920
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$250,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$84,449,0004,065
Deposits held in domestic offices$84,449,0004,065
Individuals, partnerships, and corporations$68,973,0004,136
U.S. Government$0842
States and political subdivisions in the U.S.$14,287,0002,694
Commercial banks and other depository institutions in U.S.$1,189,0001,352
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,536,0003,885
Demand deposits$32,258,0003,314
Nontransaction accounts$48,913,0003,996
Money market deposit accounts (MMDAs)$27,823,0002,799
Other savings deposits (excluding MMDAs)$47,0004,782
Total time deposits$21,043,0003,755
Total time and savings deposits$52,191,0004,174
Noninterest-bearing deposits$17,938,0004,024
Interest-bearing deposits$66,511,0003,969
Retail deposits$78,427,0004,051
Estimated insured deposits$55,440,0004,265
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$250,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$85,665,0004,070
Deposits held in domestic offices$85,665,0004,070
Individuals, partnerships, and corporations$69,732,0004,132
U.S. Government$0841
States and political subdivisions in the U.S.$14,495,0002,668
Commercial banks and other depository institutions in U.S.$1,438,0001,304
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,939,0003,954
Demand deposits$29,840,0003,415
Nontransaction accounts$51,726,0003,942
Money market deposit accounts (MMDAs)$28,842,0002,721
Other savings deposits (excluding MMDAs)$55,0004,815
Total time deposits$22,829,0003,690
Total time and savings deposits$55,825,0004,132
Noninterest-bearing deposits$17,115,0004,079
Interest-bearing deposits$68,550,0003,958
Retail deposits$79,120,0004,064
Estimated insured deposits$62,870,0004,155
IRAs and Keogh plan accounts$1,882,0003,976
Brokered deposits$498,0001,549
Fully insured brokered deposits$498,0001,349
Deposits obtained via list services, yet not brokered$250,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$86,435,0004,069
Deposits held in domestic offices$86,435,0004,069
Individuals, partnerships, and corporations$70,246,0004,133
U.S. Government$0837
States and political subdivisions in the U.S.$14,504,0002,654
Commercial banks and other depository institutions in U.S.$1,685,0001,264
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,695,0004,005
Demand deposits$28,476,0003,473
Nontransaction accounts$53,740,0003,901
Money market deposit accounts (MMDAs)$29,027,0002,688
Other savings deposits (excluding MMDAs)$31,0004,843
Total time deposits$24,682,0003,626
Total time and savings deposits$57,959,0004,116
Noninterest-bearing deposits$16,147,0004,158
Interest-bearing deposits$70,288,0003,936
Retail deposits$80,154,0004,062
Estimated insured deposits$59,002,0004,248
IRAs and Keogh plan accounts$01,269
Brokered deposits$498,0001,638
Fully insured brokered deposits$498,0001,413
Deposits obtained via list services, yet not brokered$250,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$86,431,0004,020
Deposits held in domestic offices$86,431,0004,020
Individuals, partnerships, and corporations$68,903,0004,109
U.S. Government$0909
States and political subdivisions in the U.S.$14,401,0002,645
Commercial banks and other depository institutions in U.S.$3,127,0001,072
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,003,0004,058
Demand deposits$25,403,0003,518
Nontransaction accounts$57,428,0003,779
Money market deposit accounts (MMDAs)$30,913,0002,535
Other savings deposits (excluding MMDAs)$42,0004,865
Total time deposits$26,473,0003,558
Total time and savings deposits$61,028,0004,032
Noninterest-bearing deposits$14,993,0004,153
Interest-bearing deposits$71,438,0003,869
Retail deposits$79,618,0004,017
Estimated insured deposits$60,096,0004,188
IRAs and Keogh plan accounts$2,008,0003,969
Brokered deposits$2,244,0001,443
Fully insured brokered deposits$2,244,0001,248
Deposits obtained via list services, yet not brokered$1,693,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$84,689,0004,022
Deposits held in domestic offices$84,689,0004,022
Individuals, partnerships, and corporations$65,484,0004,145
U.S. Government$0867
States and political subdivisions in the U.S.$15,581,0002,478
Commercial banks and other depository institutions in U.S.$3,624,0001,025
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,629,0004,131
Demand deposits$22,252,0003,617
Nontransaction accounts$59,060,0003,731
Money market deposit accounts (MMDAs)$31,940,0002,466
Other savings deposits (excluding MMDAs)$40,0004,897
Total time deposits$27,080,0003,564
Total time and savings deposits$62,437,0004,007
Noninterest-bearing deposits$11,751,0004,318
Interest-bearing deposits$72,938,0003,823
Retail deposits$77,845,0004,012
Estimated insured deposits$59,293,0004,207
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,244,0001,525
Fully insured brokered deposits$2,244,0001,319
Deposits obtained via list services, yet not brokered$2,191,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$83,172,0004,049
Deposits held in domestic offices$83,172,0004,049
Individuals, partnerships, and corporations$67,605,0004,120
U.S. Government$0863
States and political subdivisions in the U.S.$11,097,0002,896
Commercial banks and other depository institutions in U.S.$4,470,000986
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,410,0004,075
Demand deposits$23,178,0003,557
Nontransaction accounts$55,762,0003,819
Money market deposit accounts (MMDAs)$24,699,0002,720
Other savings deposits (excluding MMDAs)$48,0004,932
Total time deposits$31,015,0003,399
Total time and savings deposits$59,994,0004,052
Noninterest-bearing deposits$12,224,0004,309
Interest-bearing deposits$70,948,0003,856
Retail deposits$74,758,0004,073
Estimated insured deposits$62,818,0004,144
IRAs and Keogh plan accounts$2,106,0003,982
Brokered deposits$2,244,0001,573
Fully insured brokered deposits$2,244,0001,380
Deposits obtained via list services, yet not brokered$2,191,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,586,0004,041
Deposits held in domestic offices$79,586,0004,041
Individuals, partnerships, and corporations$62,430,0004,159
U.S. Government$0886
States and political subdivisions in the U.S.$10,944,0002,895
Commercial banks and other depository institutions in U.S.$6,212,000905
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,316,0004,165
Demand deposits$18,290,0003,640
Nontransaction accounts$57,270,0003,747
Money market deposit accounts (MMDAs)$21,949,0002,768
Other savings deposits (excluding MMDAs)$27,0004,989
Total time deposits$35,294,0003,266
Total time and savings deposits$61,296,0004,011
Noninterest-bearing deposits$9,850,0004,353
Interest-bearing deposits$69,736,0003,850
Retail deposits$68,243,0004,119
Estimated insured deposits$62,474,0004,092
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,907,0001,466
Fully insured brokered deposits$3,907,0001,284
Deposits obtained via list services, yet not brokered$3,636,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$84,057,0004,010
Deposits held in domestic offices$84,057,0004,010
Individuals, partnerships, and corporations$66,060,0004,122
U.S. Government$01,019
States and political subdivisions in the U.S.$11,045,0002,883
Commercial banks and other depository institutions in U.S.$6,952,000834
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,331,0004,217
Demand deposits$18,508,0003,645
Nontransaction accounts$61,726,0003,637
Money market deposit accounts (MMDAs)$22,354,0002,759
Other savings deposits (excluding MMDAs)$34,0005,048
Total time deposits$39,338,0003,120
Total time and savings deposits$65,549,0003,934
Noninterest-bearing deposits$9,611,0004,444
Interest-bearing deposits$74,446,0003,780
Retail deposits$70,633,0004,110
Estimated insured deposits$67,276,0004,018
IRAs and Keogh plan accounts$1,651,0004,290
Brokered deposits$6,030,0001,312
Fully insured brokered deposits$6,030,0001,154
Deposits obtained via list services, yet not brokered$4,626,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$81,586,0004,086
Deposits held in domestic offices$81,586,0004,086
Individuals, partnerships, and corporations$64,765,0004,185
U.S. Government$1,000794
States and political subdivisions in the U.S.$9,869,0003,010
Commercial banks and other depository institutions in U.S.$6,951,000847
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,498,0004,264
Demand deposits$17,831,0003,715
Nontransaction accounts$60,088,0003,715
Money market deposit accounts (MMDAs)$20,629,0002,855
Other savings deposits (excluding MMDAs)$39,0005,128
Total time deposits$39,420,0003,158
Total time and savings deposits$63,755,0004,013
Noninterest-bearing deposits$8,821,0004,547
Interest-bearing deposits$72,765,0003,820
Retail deposits$68,203,0004,173
Estimated insured deposits$66,125,0004,084
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,030,0001,394
Fully insured brokered deposits$6,030,0001,202
Deposits obtained via list services, yet not brokered$4,626,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$84,221,0004,045
Deposits held in domestic offices$84,221,0004,045
Individuals, partnerships, and corporations$65,745,0004,178
U.S. Government$0960
States and political subdivisions in the U.S.$10,540,0002,950
Commercial banks and other depository institutions in U.S.$7,936,000820
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,238,0004,252
Demand deposits$18,523,0003,645
Nontransaction accounts$61,983,0003,688
Money market deposit accounts (MMDAs)$21,182,0002,837
Other savings deposits (excluding MMDAs)$50,0005,175
Total time deposits$40,751,0003,091
Total time and savings deposits$65,698,0003,983
Noninterest-bearing deposits$9,483,0004,521
Interest-bearing deposits$74,738,0003,807
Retail deposits$70,039,0004,168
Estimated insured deposits$68,316,0004,068
IRAs and Keogh plan accounts$1,673,0004,385
Brokered deposits$6,531,0001,408
Fully insured brokered deposits$6,531,0001,223
Deposits obtained via list services, yet not brokered$5,122,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$84,610,0004,081
Deposits held in domestic offices$84,610,0004,081
Individuals, partnerships, and corporations$63,957,0004,275
U.S. Government$0998
States and political subdivisions in the U.S.$10,829,0002,946
Commercial banks and other depository institutions in U.S.$9,824,000740
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,815,0004,389
Demand deposits$17,142,0003,834
Nontransaction accounts$63,795,0003,669
Money market deposit accounts (MMDAs)$22,788,0002,800
Other savings deposits (excluding MMDAs)$27,0005,237
Total time deposits$40,980,0003,115
Total time and savings deposits$67,468,0003,982
Noninterest-bearing deposits$9,055,0004,618
Interest-bearing deposits$75,555,0003,846
Retail deposits$71,983,0004,177
Estimated insured deposits$81,328,0003,809
IRAs and Keogh plan accounts$1,744,0004,408
Brokered deposits$7,027,0001,431
Fully insured brokered deposits$7,027,0001,242
Deposits obtained via list services, yet not brokered$6,513,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$81,755,0004,172
Deposits held in domestic offices$81,755,0004,172
Individuals, partnerships, and corporations$61,261,0004,364
U.S. Government$01,108
States and political subdivisions in the U.S.$10,821,0002,961
Commercial banks and other depository institutions in U.S.$9,673,000717
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,321,0004,363
Demand deposits$18,705,0003,718
Nontransaction accounts$59,434,0003,784
Money market deposit accounts (MMDAs)$23,016,0002,778
Other savings deposits (excluding MMDAs)$40,0005,275
Total time deposits$36,378,0003,284
Total time and savings deposits$63,050,0004,112
Noninterest-bearing deposits$10,166,0004,593
Interest-bearing deposits$71,589,0003,922
Retail deposits$70,424,0004,235
Estimated insured deposits$65,595,0004,185
IRAs and Keogh plan accounts$1,706,0004,460
Brokered deposits$6,527,0001,438
Fully insured brokered deposits$6,527,0001,255
Deposits obtained via list services, yet not brokered$6,514,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,981,0004,216
Deposits held in domestic offices$79,981,0004,216
Individuals, partnerships, and corporations$61,399,0004,391
U.S. Government$01,011
States and political subdivisions in the U.S.$9,059,0003,162
Commercial banks and other depository institutions in U.S.$9,523,000728
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,593,0004,334
Demand deposits$9,753,0004,590
Nontransaction accounts$57,388,0003,882
Money market deposit accounts (MMDAs)$22,536,0002,854
Other savings deposits (excluding MMDAs)$41,0005,347
Total time deposits$34,811,0003,392
Total time and savings deposits$70,228,0003,955
Noninterest-bearing deposits$9,753,0004,604
Interest-bearing deposits$70,228,0003,985
Retail deposits$69,466,0004,287
Estimated insured deposits$64,148,0004,256
IRAs and Keogh plan accounts$1,633,0004,572
Brokered deposits$6,527,0001,435
Fully insured brokered deposits$6,527,0001,266
Deposits obtained via list services, yet not brokered$6,365,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$79,683,0004,257
Deposits held in domestic offices$79,683,0004,257
Individuals, partnerships, and corporations$61,655,0004,410
U.S. Government$01,101
States and political subdivisions in the U.S.$8,506,0003,275
Commercial banks and other depository institutions in U.S.$9,522,000710
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,686,0004,273
Demand deposits$20,932,0003,516
Nontransaction accounts$54,997,0003,984
Money market deposit accounts (MMDAs)$22,079,0002,899
Other savings deposits (excluding MMDAs)$51,0005,408
Total time deposits$32,867,0003,508
Total time and savings deposits$58,751,0004,298
Noninterest-bearing deposits$11,088,0004,556
Interest-bearing deposits$68,595,0004,067
Retail deposits$70,703,0004,311
Estimated insured deposits$77,777,0003,964
IRAs and Keogh plan accounts$1,682,0004,593
Brokered deposits$5,533,0001,489
Fully insured brokered deposits$5,533,0001,321
Deposits obtained via list services, yet not brokered$6,365,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,064,0004,342
Deposits held in domestic offices$78,064,0004,342
Individuals, partnerships, and corporations$58,630,0004,564
U.S. Government$01,097
States and political subdivisions in the U.S.$9,663,0003,108
Commercial banks and other depository institutions in U.S.$9,771,000701
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,798,0004,450
Demand deposits$18,817,0003,737
Nontransaction accounts$55,266,0004,029
Money market deposit accounts (MMDAs)$22,170,0002,941
Other savings deposits (excluding MMDAs)$29,0005,472
Total time deposits$33,067,0003,534
Total time and savings deposits$59,247,0004,349
Noninterest-bearing deposits$9,825,0004,718
Interest-bearing deposits$68,239,0004,132
Retail deposits$69,259,0004,391
Estimated insured deposits$62,341,0004,409
IRAs and Keogh plan accounts$1,680,0004,645
Brokered deposits$4,295,0001,866
Fully insured brokered deposits$4,295,0001,714
Deposits obtained via list services, yet not brokered$8,255,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,877,0004,376
Deposits held in domestic offices$78,877,0004,376
Individuals, partnerships, and corporations$58,219,0004,608
U.S. Government$01,191
States and political subdivisions in the U.S.$9,798,0003,119
Commercial banks and other depository institutions in U.S.$10,860,000655
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,802,0004,512
Demand deposits$19,000,0003,769
Nontransaction accounts$56,075,0004,035
Money market deposit accounts (MMDAs)$21,557,0003,006
Other savings deposits (excluding MMDAs)$34,0005,532
Total time deposits$34,484,0003,474
Total time and savings deposits$59,877,0004,367
Noninterest-bearing deposits$9,660,0004,804
Interest-bearing deposits$69,217,0004,137
Retail deposits$70,118,0004,418
Estimated insured deposits$63,835,0004,400
IRAs and Keogh plan accounts$1,700,0004,722
Brokered deposits$4,295,0001,852
Fully insured brokered deposits$4,295,0001,700
Deposits obtained via list services, yet not brokered$8,501,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$78,504,0004,401
Deposits held in domestic offices$78,504,0004,401
Individuals, partnerships, and corporations$57,666,0004,646
U.S. Government$01,147
States and political subdivisions in the U.S.$9,978,0003,041
Commercial banks and other depository institutions in U.S.$10,860,000655
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,560,0004,546
Demand deposits$17,675,0003,864
Nontransaction accounts$56,944,0004,052
Money market deposit accounts (MMDAs)$22,182,0002,989
Other savings deposits (excluding MMDAs)$34,0005,596
Total time deposits$34,728,0003,523
Total time and savings deposits$60,829,0004,379
Noninterest-bearing deposits$9,716,0004,790
Interest-bearing deposits$68,788,0004,180
Retail deposits$69,758,0004,452
Estimated insured deposits$76,088,0004,109
IRAs and Keogh plan accounts$1,733,0004,785
Brokered deposits$4,295,0001,842
Fully insured brokered deposits$4,295,0001,686
Deposits obtained via list services, yet not brokered$8,501,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,766,0004,445
Deposits held in domestic offices$77,766,0004,445
Individuals, partnerships, and corporations$58,453,0004,660
U.S. Government$01,163
States and political subdivisions in the U.S.$8,814,0003,251
Commercial banks and other depository institutions in U.S.$10,499,000673
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,553,0004,605
Demand deposits$17,740,0003,859
Nontransaction accounts$56,213,0004,099
Money market deposit accounts (MMDAs)$22,397,0002,987
Other savings deposits (excluding MMDAs)$56,0005,648
Total time deposits$33,760,0003,627
Total time and savings deposits$60,026,0004,433
Noninterest-bearing deposits$9,154,0004,876
Interest-bearing deposits$68,612,0004,212
Retail deposits$68,084,0004,518
Estimated insured deposits$64,265,0004,471
IRAs and Keogh plan accounts$1,714,0004,838
Brokered deposits$5,294,0001,720
Fully insured brokered deposits$5,294,0001,570
Deposits obtained via list services, yet not brokered$9,239,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$74,412,0004,572
Deposits held in domestic offices$74,412,0004,572
Individuals, partnerships, and corporations$55,808,0004,783
U.S. Government$01,186
States and political subdivisions in the U.S.$9,002,0003,244
Commercial banks and other depository institutions in U.S.$9,602,000740
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,541,0004,711
Demand deposits$16,654,0004,022
Nontransaction accounts$53,871,0004,229
Money market deposit accounts (MMDAs)$23,900,0002,932
Other savings deposits (excluding MMDAs)$30,0005,711
Total time deposits$29,941,0003,885
Total time and savings deposits$57,758,0004,546
Noninterest-bearing deposits$8,747,0004,976
Interest-bearing deposits$65,665,0004,341
Retail deposits$66,817,0004,592
Estimated insured deposits$72,819,0004,286
IRAs and Keogh plan accounts$1,724,0004,896
Brokered deposits$4,726,0001,759
Fully insured brokered deposits$4,726,0001,585
Deposits obtained via list services, yet not brokered$6,949,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,313,0004,575
Deposits held in domestic offices$75,313,0004,575
Individuals, partnerships, and corporations$58,444,0004,734
U.S. Government$01,254
States and political subdivisions in the U.S.$8,007,0003,433
Commercial banks and other depository institutions in U.S.$8,862,000789
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,222,0004,569
Demand deposits$19,521,0003,728
Nontransaction accounts$52,091,0004,315
Money market deposit accounts (MMDAs)$23,366,0002,962
Other savings deposits (excluding MMDAs)$42,0005,763
Total time deposits$28,683,0004,004
Total time and savings deposits$55,792,0004,623
Noninterest-bearing deposits$11,146,0004,746
Interest-bearing deposits$64,167,0004,398
Retail deposits$68,523,0004,600
Estimated insured deposits$61,702,0004,613
IRAs and Keogh plan accounts$1,696,0004,972
Brokered deposits$4,726,0001,756
Fully insured brokered deposits$4,726,0001,608
Deposits obtained via list services, yet not brokered$6,953,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$74,597,0004,595
Deposits held in domestic offices$74,597,0004,595
Individuals, partnerships, and corporations$57,151,0004,790
U.S. Government$01,248
States and political subdivisions in the U.S.$8,345,0003,305
Commercial banks and other depository institutions in U.S.$9,101,000777
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,742,0004,659
Demand deposits$18,005,0003,817
Nontransaction accounts$52,855,0004,326
Money market deposit accounts (MMDAs)$23,528,0002,953
Other savings deposits (excluding MMDAs)$41,0005,834
Total time deposits$29,286,0004,025
Total time and savings deposits$56,592,0004,630
Noninterest-bearing deposits$9,195,0004,972
Interest-bearing deposits$65,402,0004,374
Retail deposits$67,813,0004,618
Estimated insured deposits$61,348,0004,635
IRAs and Keogh plan accounts$1,748,0005,002
Brokered deposits$4,726,0001,762
Fully insured brokered deposits$4,726,0001,618
Deposits obtained via list services, yet not brokered$7,193,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$75,542,0004,610
Deposits held in domestic offices$75,542,0004,610
Individuals, partnerships, and corporations$56,013,0004,857
U.S. Government$01,147
States and political subdivisions in the U.S.$10,177,0003,054
Commercial banks and other depository institutions in U.S.$9,352,000777
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,605,0004,751
Demand deposits$17,030,0003,919
Nontransaction accounts$54,937,0004,273
Money market deposit accounts (MMDAs)$24,704,0002,887
Other savings deposits (excluding MMDAs)$59,0005,911
Total time deposits$30,174,0004,004
Total time and savings deposits$58,512,0004,601
Noninterest-bearing deposits$8,933,0005,030
Interest-bearing deposits$66,609,0004,380
Retail deposits$68,763,0004,631
Estimated insured deposits$62,285,0004,660
IRAs and Keogh plan accounts$1,806,0005,033
Brokered deposits$4,726,0001,737
Fully insured brokered deposits$4,726,0001,602
Deposits obtained via list services, yet not brokered$7,939,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,025,0004,692
Deposits held in domestic offices$74,025,0004,692
Individuals, partnerships, and corporations$55,959,0004,911
U.S. Government$1,000949
States and political subdivisions in the U.S.$8,714,0003,312
Commercial banks and other depository institutions in U.S.$9,351,000761
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,130,0004,766
Demand deposits$17,381,0003,874
Nontransaction accounts$52,895,0004,383
Money market deposit accounts (MMDAs)$24,309,0002,931
Other savings deposits (excluding MMDAs)$30,0005,973
Total time deposits$28,556,0004,161
Total time and savings deposits$56,644,0004,706
Noninterest-bearing deposits$8,974,0005,073
Interest-bearing deposits$65,051,0004,485
Retail deposits$69,760,0004,652
Estimated insured deposits$59,109,0004,792
IRAs and Keogh plan accounts$1,846,0005,035
Brokered deposits$4,003,0001,799
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,437,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,103,0004,686
Deposits held in domestic offices$76,103,0004,686
Individuals, partnerships, and corporations$57,911,0004,886
U.S. Government$01,296
States and political subdivisions in the U.S.$8,842,0003,303
Commercial banks and other depository institutions in U.S.$9,350,000746
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,850,0004,749
Demand deposits$18,344,0003,866
Nontransaction accounts$54,253,0004,370
Money market deposit accounts (MMDAs)$24,646,0002,916
Other savings deposits (excluding MMDAs)$42,0006,026
Total time deposits$29,565,0004,142
Total time and savings deposits$57,759,0004,714
Noninterest-bearing deposits$10,416,0004,956
Interest-bearing deposits$65,687,0004,480
Retail deposits$71,486,0004,638
Estimated insured deposits$60,410,0004,781
IRAs and Keogh plan accounts$2,050,0004,963
Brokered deposits$3,006,0001,914
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$8,437,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$74,874,0004,737
Deposits held in domestic offices$74,874,0004,737
Individuals, partnerships, and corporations$56,813,0004,960
U.S. Government$01,197
States and political subdivisions in the U.S.$8,611,0003,270
Commercial banks and other depository institutions in U.S.$9,450,000738
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,935,0004,862
Demand deposits$16,613,0003,979
Nontransaction accounts$54,939,0004,414
Money market deposit accounts (MMDAs)$24,315,0002,966
Other savings deposits (excluding MMDAs)$34,0006,116
Total time deposits$30,590,0004,148
Total time and savings deposits$58,261,0004,741
Noninterest-bearing deposits$9,116,0005,112
Interest-bearing deposits$65,758,0004,506
Retail deposits$70,263,0004,703
Estimated insured deposits$59,481,0004,856
IRAs and Keogh plan accounts$2,122,0005,008
Brokered deposits$3,006,0001,923
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,437,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$77,280,0004,732
Deposits held in domestic offices$77,280,0004,732
Individuals, partnerships, and corporations$57,987,0004,978
U.S. Government$01,235
States and political subdivisions in the U.S.$9,005,0003,232
Commercial banks and other depository institutions in U.S.$10,288,000729
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,576,0004,937
Demand deposits$15,813,0004,124
Nontransaction accounts$57,704,0004,357
Money market deposit accounts (MMDAs)$25,763,0002,872
Other savings deposits (excluding MMDAs)$61,0006,188
Total time deposits$31,880,0004,112
Total time and savings deposits$61,467,0004,693
Noninterest-bearing deposits$8,404,0005,248
Interest-bearing deposits$68,876,0004,473
Retail deposits$72,924,0004,669
Estimated insured deposits$61,538,0004,847
IRAs and Keogh plan accounts$2,198,0005,021
Brokered deposits$3,006,0001,892
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,689,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,316,0004,806
Deposits held in domestic offices$76,316,0004,806
Individuals, partnerships, and corporations$58,893,0005,008
U.S. Government$01,228
States and political subdivisions in the U.S.$6,885,0003,655
Commercial banks and other depository institutions in U.S.$10,538,000709
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,361,0004,947
Demand deposits$16,664,0004,029
Nontransaction accounts$55,955,0004,473
Money market deposit accounts (MMDAs)$23,494,0003,070
Other savings deposits (excluding MMDAs)$37,0006,257
Total time deposits$32,423,0004,135
Total time and savings deposits$59,652,0004,802
Noninterest-bearing deposits$8,453,0005,315
Interest-bearing deposits$67,863,0004,548
Retail deposits$71,965,0004,762
Estimated insured deposits$63,090,0004,860
IRAs and Keogh plan accounts$2,212,0005,060
Brokered deposits$3,006,0001,865
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$8,939,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,104,0004,853
Deposits held in domestic offices$76,104,0004,853
Individuals, partnerships, and corporations$59,374,0005,040
U.S. Government$01,345
States and political subdivisions in the U.S.$6,791,0003,691
Commercial banks and other depository institutions in U.S.$9,939,000743
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,571,0004,778
Demand deposits$18,598,0003,809
Nontransaction accounts$53,533,0004,604
Money market deposit accounts (MMDAs)$22,292,0003,162
Other savings deposits (excluding MMDAs)$56,0006,338
Total time deposits$31,185,0004,304
Total time and savings deposits$57,506,0004,908
Noninterest-bearing deposits$10,926,0005,008
Interest-bearing deposits$65,178,0004,667
Retail deposits$72,757,0004,770
Estimated insured deposits$74,288,0004,516
IRAs and Keogh plan accounts$2,354,0005,067
Brokered deposits$2,007,0002,028
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$8,440,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$73,954,0004,942
Deposits held in domestic offices$73,954,0004,942
Individuals, partnerships, and corporations$57,315,0005,137
U.S. Government$01,257
States and political subdivisions in the U.S.$6,945,0003,621
Commercial banks and other depository institutions in U.S.$9,694,000753
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,589,0004,988
Demand deposits$16,310,0004,024
Nontransaction accounts$54,365,0004,634
Money market deposit accounts (MMDAs)$22,562,0003,191
Other savings deposits (excluding MMDAs)$52,0006,423
Total time deposits$31,751,0004,347
Total time and savings deposits$57,644,0004,971
Noninterest-bearing deposits$8,908,0005,311
Interest-bearing deposits$65,046,0004,734
Retail deposits$70,326,0004,866
Estimated insured deposits$61,133,0005,007
IRAs and Keogh plan accounts$2,401,0005,113
Brokered deposits$2,007,0002,045
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$8,195,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$72,746,0005,009
Deposits held in domestic offices$72,746,0005,009
Individuals, partnerships, and corporations$57,788,0005,177
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$7,036,0003,638
Commercial banks and other depository institutions in U.S.$7,921,000836
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,258,0004,964
Demand deposits$16,547,0003,994
Nontransaction accounts$52,488,0004,752
Money market deposit accounts (MMDAs)$22,655,0003,198
Other savings deposits (excluding MMDAs)$60,0006,489
Total time deposits$29,773,0004,519
Total time and savings deposits$56,199,0005,065
Noninterest-bearing deposits$8,688,0005,376
Interest-bearing deposits$64,058,0004,789
Retail deposits$70,134,0004,925
Estimated insured deposits$61,049,0005,053
IRAs and Keogh plan accounts$2,319,0005,224
Brokered deposits$997,0002,269
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,606,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,383,0005,145
Deposits held in domestic offices$70,383,0005,145
Individuals, partnerships, and corporations$58,191,0005,243
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$7,031,0003,661
Commercial banks and other depository institutions in U.S.$5,160,0001,004
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,671,0004,982
Demand deposits$16,984,0003,948
Nontransaction accounts$49,712,0004,940
Money market deposit accounts (MMDAs)$23,002,0003,213
Other savings deposits (excluding MMDAs)$33,0006,563
Total time deposits$26,677,0004,840
Total time and savings deposits$53,399,0005,218
Noninterest-bearing deposits$9,504,0005,290
Interest-bearing deposits$60,879,0004,980
Retail deposits$68,773,0005,029
Estimated insured deposits$59,097,0005,181
IRAs and Keogh plan accounts$2,386,0005,252
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,677,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$71,969,0005,115
Deposits held in domestic offices$71,969,0005,115
Individuals, partnerships, and corporations$60,633,0005,186
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$7,111,0003,637
Commercial banks and other depository institutions in U.S.$4,224,0001,059
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,016,0004,740
Demand deposits$19,655,0003,562
Nontransaction accounts$48,953,0004,984
Money market deposit accounts (MMDAs)$22,007,0003,284
Other savings deposits (excluding MMDAs)$36,0006,635
Total time deposits$26,910,0004,892
Total time and savings deposits$52,314,0005,274
Noninterest-bearing deposits$12,080,0004,916
Interest-bearing deposits$59,889,0005,009
Retail deposits$70,365,0004,990
Estimated insured deposits$58,308,0005,221
IRAs and Keogh plan accounts$2,728,0005,108
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,682,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$73,834,0005,086
Deposits held in domestic offices$73,834,0005,085
Individuals, partnerships, and corporations$61,789,0005,185
U.S. Government$3,000922
States and political subdivisions in the U.S.$6,611,0003,680
Commercial banks and other depository institutions in U.S.$5,431,000986
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,430,0004,977
Demand deposits$17,158,0003,832
Nontransaction accounts$53,404,0004,849
Money market deposit accounts (MMDAs)$23,943,0003,151
Other savings deposits (excluding MMDAs)$38,0006,717
Total time deposits$29,423,0004,770
Total time and savings deposits$56,676,0005,158
Noninterest-bearing deposits$9,819,0005,261
Interest-bearing deposits$64,015,0004,920
Retail deposits$72,235,0004,964
Estimated insured deposits$59,650,0005,221
IRAs and Keogh plan accounts$2,796,0005,137
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,777,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$72,597,0005,148
Deposits held in domestic offices$72,597,0005,148
Individuals, partnerships, and corporations$60,122,0005,275
U.S. Government$01,377
States and political subdivisions in the U.S.$6,828,0003,638
Commercial banks and other depository institutions in U.S.$5,647,000971
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,409,0005,006
Demand deposits$16,876,0003,829
Nontransaction accounts$52,188,0004,929
Money market deposit accounts (MMDAs)$21,789,0003,323
Other savings deposits (excluding MMDAs)$35,0006,772
Total time deposits$30,364,0004,757
Total time and savings deposits$55,721,0005,241
Noninterest-bearing deposits$9,125,0005,391
Interest-bearing deposits$63,472,0004,971
Retail deposits$71,003,0005,027
Estimated insured deposits$62,031,0005,174
IRAs and Keogh plan accounts$2,829,0005,141
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,026,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,704,0005,232
Deposits held in domestic offices$71,704,0005,232
Individuals, partnerships, and corporations$58,818,0005,374
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$7,021,0003,641
Commercial banks and other depository institutions in U.S.$5,863,000948
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,411,0005,282
Demand deposits$14,921,0004,216
Nontransaction accounts$53,293,0004,953
Money market deposit accounts (MMDAs)$22,734,0003,308
Other savings deposits (excluding MMDAs)$20,0006,852
Total time deposits$30,539,0004,808
Total time and savings deposits$56,783,0005,264
Noninterest-bearing deposits$7,414,0005,777
Interest-bearing deposits$64,290,0005,009
Retail deposits$69,866,0005,128
Estimated insured deposits$61,189,0005,243
IRAs and Keogh plan accounts$2,894,0005,132
Brokered deposits$249,0002,556
Fully insured brokered deposits$249,0002,422
Deposits obtained via list services, yet not brokered$4,125,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$69,083,0005,320
Deposits held in domestic offices$69,083,0005,319
Individuals, partnerships, and corporations$56,294,0005,499
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$7,093,0003,611
Commercial banks and other depository institutions in U.S.$5,695,000961
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,600,0005,536
Demand deposits$9,331,0005,411
Nontransaction accounts$52,483,0004,978
Money market deposit accounts (MMDAs)$21,690,0003,335
Other savings deposits (excluding MMDAs)$19,0006,908
Total time deposits$30,774,0004,855
Total time and savings deposits$59,752,0005,144
Noninterest-bearing deposits$9,331,0005,488
Interest-bearing deposits$59,752,0005,151
Retail deposits$66,206,0005,244
Estimated insured deposits$58,553,0005,445
IRAs and Keogh plan accounts$2,831,0005,225
Brokered deposits$249,0002,614
Fully insured brokered deposits$249,0002,469
Deposits obtained via list services, yet not brokered$2,687,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$66,712,0005,423
Deposits held in domestic offices$66,712,0005,423
Individuals, partnerships, and corporations$54,676,0005,595
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$6,885,0003,622
Commercial banks and other depository institutions in U.S.$5,150,0001,000
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,874,0005,656
Demand deposits$8,033,0005,592
Nontransaction accounts$51,838,0005,073
Money market deposit accounts (MMDAs)$22,200,0003,304
Other savings deposits (excluding MMDAs)$30,0007,005
Total time deposits$29,608,0005,057
Total time and savings deposits$58,679,0005,229
Noninterest-bearing deposits$8,033,0005,676
Interest-bearing deposits$58,679,0005,232
Retail deposits$64,891,0005,300
Estimated insured deposits$56,635,0005,560
IRAs and Keogh plan accounts$2,903,0005,250
Brokered deposits$249,0002,672
Fully insured brokered deposits$249,0002,525
Deposits obtained via list services, yet not brokered$1,592,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,455,0005,466
Deposits held in domestic offices$66,455,0005,465
Individuals, partnerships, and corporations$54,075,0005,646
U.S. Government$01,535
States and political subdivisions in the U.S.$6,984,0003,623
Commercial banks and other depository institutions in U.S.$5,396,000981
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,842,0005,666
Demand deposits$7,774,0005,642
Nontransaction accounts$51,613,0005,121
Money market deposit accounts (MMDAs)$21,012,0003,396
Other savings deposits (excluding MMDAs)$31,0007,067
Total time deposits$30,570,0005,052
Total time and savings deposits$58,681,0005,281
Noninterest-bearing deposits$7,774,0005,726
Interest-bearing deposits$58,681,0005,289
Retail deposits$64,919,0005,327
Estimated insured deposits$56,511,0005,610
IRAs and Keogh plan accounts$2,934,0005,257
Brokered deposits$249,0002,716
Fully insured brokered deposits$249,0002,572
Deposits obtained via list services, yet not brokered$2,081,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,268,0005,504
Deposits held in domestic offices$67,268,0005,503
Individuals, partnerships, and corporations$54,933,0005,662
U.S. Government$01,579
States and political subdivisions in the U.S.$6,992,0003,654
Commercial banks and other depository institutions in U.S.$5,343,000989
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,811,0005,728
Demand deposits$7,741,0005,723
Nontransaction accounts$52,457,0005,152
Money market deposit accounts (MMDAs)$21,199,0003,409
Other savings deposits (excluding MMDAs)$23,0007,121
Total time deposits$31,235,0005,066
Total time and savings deposits$59,527,0005,310
Noninterest-bearing deposits$7,741,0005,789
Interest-bearing deposits$59,527,0005,318
Retail deposits$65,736,0005,356
Estimated insured deposits$58,088,0005,601
IRAs and Keogh plan accounts$3,021,0005,222
Brokered deposits$249,0002,789
Fully insured brokered deposits$249,0002,653
Deposits obtained via list services, yet not brokered$2,328,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$70,059,0005,387
Deposits held in domestic offices$70,059,0005,386
Individuals, partnerships, and corporations$57,617,0005,559
U.S. Government$01,780
States and political subdivisions in the U.S.$6,527,0003,603
Commercial banks and other depository institutions in U.S.$5,915,000900
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,126,0005,238
Demand deposits$11,270,0004,789
Nontransaction accounts$51,933,0005,170
Money market deposit accounts (MMDAs)$19,729,0003,500
Other savings deposits (excluding MMDAs)$25,0007,162
Total time deposits$32,179,0005,066
Total time and savings deposits$58,789,0005,318
Noninterest-bearing deposits$11,270,0004,945
Interest-bearing deposits$58,789,0005,332
Retail deposits$68,176,0005,255
Estimated insured deposits$60,741,0005,468
IRAs and Keogh plan accounts$3,080,0005,212
Brokered deposits$249,0002,874
Fully insured brokered deposits$249,0002,730
Deposits obtained via list services, yet not brokered$2,578,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,102,0005,577
Deposits held in domestic offices$65,102,0005,576
Individuals, partnerships, and corporations$53,560,0005,724
U.S. Government$01,652
States and political subdivisions in the U.S.$5,787,0003,745
Commercial banks and other depository institutions in U.S.$5,755,000928
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,452,0005,684
Demand deposits$8,183,0005,477
Nontransaction accounts$50,650,0005,283
Money market deposit accounts (MMDAs)$18,746,0003,595
Other savings deposits (excluding MMDAs)$35,0007,229
Total time deposits$31,869,0005,164
Total time and savings deposits$56,919,0005,423
Noninterest-bearing deposits$8,183,0005,588
Interest-bearing deposits$56,919,0005,436
Retail deposits$63,225,0005,428
Estimated insured deposits$56,600,0005,653
IRAs and Keogh plan accounts$3,307,0005,107
Brokered deposits$249,0002,969
Fully insured brokered deposits$249,0002,822
Deposits obtained via list services, yet not brokered$2,677,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,758,0005,544
Deposits held in domestic offices$66,758,0005,543
Individuals, partnerships, and corporations$53,521,0005,764
U.S. Government$01,633
States and political subdivisions in the U.S.$6,326,0003,625
Commercial banks and other depository institutions in U.S.$6,911,000859
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,688,0005,788
Demand deposits$7,777,0005,517
Nontransaction accounts$53,070,0005,224
Money market deposit accounts (MMDAs)$18,397,0003,615
Other savings deposits (excluding MMDAs)$34,0007,298
Total time deposits$34,639,0005,032
Total time and savings deposits$58,981,0005,383
Noninterest-bearing deposits$7,777,0005,618
Interest-bearing deposits$58,981,0005,395
Retail deposits$63,524,0005,454
Estimated insured deposits$58,473,0005,605
IRAs and Keogh plan accounts$3,257,0005,160
Brokered deposits$749,0002,853
Fully insured brokered deposits$249,0002,888
Deposits obtained via list services, yet not brokered$3,675,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$69,396,0005,512
Deposits held in domestic offices$69,396,0005,510
Individuals, partnerships, and corporations$53,976,0005,796
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$6,885,0003,496
Commercial banks and other depository institutions in U.S.$8,533,000806
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,906,0005,806
Demand deposits$7,229,0005,682
Nontransaction accounts$55,490,0005,166
Money market deposit accounts (MMDAs)$17,697,0003,693
Other savings deposits (excluding MMDAs)$23,0007,364
Total time deposits$37,770,0004,901
Total time and savings deposits$62,167,0005,318
Noninterest-bearing deposits$7,229,0005,778
Interest-bearing deposits$62,167,0005,335
Retail deposits$64,611,0005,457
Estimated insured deposits$62,261,0005,517
IRAs and Keogh plan accounts$3,364,0005,113
Brokered deposits$797,0002,884
Fully insured brokered deposits$297,0002,911
Deposits obtained via list services, yet not brokered$3,924,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,716,0005,528
Deposits held in domestic offices$69,716,0005,527
Individuals, partnerships, and corporations$54,404,0005,802
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$7,433,0003,350
Commercial banks and other depository institutions in U.S.$7,878,000831
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,029,0005,742
Demand deposits$6,859,0005,805
Nontransaction accounts$55,687,0005,177
Money market deposit accounts (MMDAs)$17,644,0003,656
Other savings deposits (excluding MMDAs)$20,0007,437
Total time deposits$38,023,0004,960
Total time and savings deposits$62,857,0005,304
Noninterest-bearing deposits$6,859,0005,902
Interest-bearing deposits$62,857,0005,322
Retail deposits$64,494,0005,466
Estimated insured deposits$61,516,0005,558
IRAs and Keogh plan accounts$3,361,0005,148
Brokered deposits$797,0002,989
Fully insured brokered deposits$297,0003,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$73,440,0005,430
Deposits held in domestic offices$73,440,0005,429
Individuals, partnerships, and corporations$57,210,0005,726
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$7,114,0003,443
Commercial banks and other depository institutions in U.S.$9,115,000783
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,578,0005,767
Demand deposits$6,976,0005,701
Nontransaction accounts$59,862,0005,068
Money market deposit accounts (MMDAs)$17,257,0003,701
Other savings deposits (excluding MMDAs)$35,0007,524
Total time deposits$42,570,0004,728
Total time and savings deposits$66,464,0005,217
Noninterest-bearing deposits$6,976,0005,802
Interest-bearing deposits$66,464,0005,234
Retail deposits$67,992,0005,346
Estimated insured deposits$65,090,0005,383
IRAs and Keogh plan accounts$3,445,0005,156
Brokered deposits$797,0003,073
Fully insured brokered deposits$297,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$73,833,0005,438
Deposits held in domestic offices$73,833,0005,437
Individuals, partnerships, and corporations$57,538,0005,729
U.S. Government$03,428
States and political subdivisions in the U.S.$7,185,0003,422
Commercial banks and other depository institutions in U.S.$9,110,000787
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,027,0005,863
Demand deposits$6,678,0005,764
Nontransaction accounts$60,806,0005,050
Money market deposit accounts (MMDAs)$16,587,0003,767
Other savings deposits (excluding MMDAs)$38,0007,592
Total time deposits$44,181,0004,683
Total time and savings deposits$67,155,0005,204
Noninterest-bearing deposits$6,678,0005,859
Interest-bearing deposits$67,155,0005,221
Retail deposits$68,412,0005,335
Estimated insured deposits$66,434,0005,344
IRAs and Keogh plan accounts$3,405,0005,221
Brokered deposits$797,0003,154
Fully insured brokered deposits$297,0003,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,440,0005,438
Deposits held in domestic offices$75,440,0005,437
Individuals, partnerships, and corporations$59,176,0005,730
U.S. Government$03,500
States and political subdivisions in the U.S.$7,404,0003,432
Commercial banks and other depository institutions in U.S.$8,860,000788
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,577,0005,993
Demand deposits$6,499,0005,872
Nontransaction accounts$62,863,0005,039
Money market deposit accounts (MMDAs)$16,246,0003,846
Other savings deposits (excluding MMDAs)$27,0007,692
Total time deposits$46,590,0004,624
Total time and savings deposits$68,941,0005,221
Noninterest-bearing deposits$6,499,0005,960
Interest-bearing deposits$68,941,0005,240
Retail deposits$69,796,0005,343
Estimated insured deposits$68,083,0005,344
IRAs and Keogh plan accounts$3,425,0005,203
Brokered deposits$1,297,0003,101
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,509,0005,485
Deposits held in domestic offices$74,509,0005,485
Individuals, partnerships, and corporations$59,014,0005,749
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,154,0003,461
Commercial banks and other depository institutions in U.S.$8,340,000797
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,645,0005,879
Demand deposits$7,646,0005,613
Nontransaction accounts$60,864,0005,106
Money market deposit accounts (MMDAs)$15,231,0003,892
Other savings deposits (excluding MMDAs)$25,0007,757
Total time deposits$45,608,0004,703
Total time and savings deposits$66,863,0005,295
Noninterest-bearing deposits$7,646,0005,725
Interest-bearing deposits$66,863,0005,318
Retail deposits$54,561,0005,609
Estimated insured deposits$65,983,0005,413
IRAs and Keogh plan accounts$3,312,0005,289
Brokered deposits$1,297,0003,152
Fully insured brokered deposits$1,297,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,983,0005,522
Deposits held in domestic offices$72,983,0005,521
Individuals, partnerships, and corporations$58,490,0005,784
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$7,590,0003,262
Commercial banks and other depository institutions in U.S.$6,902,000888
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,021,0006,044
Demand deposits$6,339,0005,894
Nontransaction accounts$60,962,0005,140
Money market deposit accounts (MMDAs)$13,621,0004,075
Other savings deposits (excluding MMDAs)$33,0007,824
Total time deposits$47,308,0004,670
Total time and savings deposits$66,644,0005,318
Noninterest-bearing deposits$6,339,0005,988
Interest-bearing deposits$66,644,0005,327
Retail deposits$53,093,0005,661
Estimated insured deposits$65,233,0005,438
IRAs and Keogh plan accounts$3,183,0005,388
Brokered deposits$1,297,0003,231
Fully insured brokered deposits$1,297,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$72,764,0005,532
Deposits held in domestic offices$72,764,0005,530
Individuals, partnerships, and corporations$60,770,0005,703
U.S. Government$03,557
States and political subdivisions in the U.S.$7,159,0003,412
Commercial banks and other depository institutions in U.S.$4,835,0001,085
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,163,0005,868
Demand deposits$6,884,0005,759
Nontransaction accounts$59,601,0005,199
Money market deposit accounts (MMDAs)$12,030,0004,273
Other savings deposits (excluding MMDAs)$39,0007,895
Total time deposits$47,532,0004,688
Total time and savings deposits$65,880,0005,337
Noninterest-bearing deposits$6,884,0005,858
Interest-bearing deposits$65,880,0005,358
Retail deposits$54,915,0005,576
Estimated insured deposits$56,567,0005,446
IRAs and Keogh plan accounts$3,298,0005,308
Brokered deposits$1,297,0003,294
Fully insured brokered deposits$1,297,0003,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$70,367,0005,638
Deposits held in domestic offices$70,367,0005,637
Individuals, partnerships, and corporations$60,401,0005,718
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$6,939,0003,514
Commercial banks and other depository institutions in U.S.$3,025,0001,293
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,468,0006,006
Demand deposits$6,443,0005,917
Nontransaction accounts$57,899,0005,298
Money market deposit accounts (MMDAs)$12,151,0004,241
Other savings deposits (excluding MMDAs)$25,0007,964
Total time deposits$45,723,0004,817
Total time and savings deposits$63,924,0005,445
Noninterest-bearing deposits$6,443,0006,014
Interest-bearing deposits$63,924,0005,450
Retail deposits$54,897,0005,600
Estimated insured deposits$58,849,0005,342
IRAs and Keogh plan accounts$3,199,0005,297
Brokered deposits$1,297,0003,357
Fully insured brokered deposits$1,297,0003,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,683,0005,442
Deposits held in domestic offices$73,683,0005,439
Individuals, partnerships, and corporations$66,803,0005,408
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$5,588,0003,890
Commercial banks and other depository institutions in U.S.$1,291,0001,664
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,863,0005,235
Demand deposits$10,543,0004,642
Nontransaction accounts$56,820,0005,273
Money market deposit accounts (MMDAs)$13,689,0003,892
Other savings deposits (excluding MMDAs)$25,0008,012
Total time deposits$43,106,0004,942
Total time and savings deposits$63,140,0005,398
Noninterest-bearing deposits$10,543,0004,866
Interest-bearing deposits$63,140,0005,406
Retail deposits$61,128,0005,269
Estimated insured deposits$59,896,0005,226
IRAs and Keogh plan accounts$3,138,0005,271
Brokered deposits$297,0003,636
Fully insured brokered deposits$297,0003,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$69,163,0005,595
Deposits held in domestic offices$69,163,0005,593
Individuals, partnerships, and corporations$63,853,0005,501
U.S. Government$03,764
States and political subdivisions in the U.S.$4,250,0004,284
Commercial banks and other depository institutions in U.S.$1,060,0001,701
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,920,0005,679
Demand deposits$8,299,0005,258
Nontransaction accounts$55,243,0005,318
Money market deposit accounts (MMDAs)$12,916,0004,020
Other savings deposits (excluding MMDAs)$32,0008,067
Total time deposits$42,295,0004,943
Total time and savings deposits$60,864,0005,462
Noninterest-bearing deposits$8,299,0005,427
Interest-bearing deposits$60,864,0005,465
Retail deposits$57,410,0005,423
Estimated insured deposits$56,430,0005,399
IRAs and Keogh plan accounts$3,151,0005,216
Brokered deposits$1,297,0003,101
Fully insured brokered deposits$1,297,0002,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$72,423,0005,464
Deposits held in domestic offices$72,423,0005,461
Individuals, partnerships, and corporations$66,401,0005,402
U.S. Government$03,873
States and political subdivisions in the U.S.$4,869,0004,046
Commercial banks and other depository institutions in U.S.$1,153,0001,631
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,768,0005,977
Demand deposits$7,232,0005,716
Nontransaction accounts$59,655,0005,075
Money market deposit accounts (MMDAs)$15,553,0003,677
Other savings deposits (excluding MMDAs)$39,0008,103
Total time deposits$44,063,0004,787
Total time and savings deposits$65,191,0005,259
Noninterest-bearing deposits$7,232,0005,848
Interest-bearing deposits$65,191,0005,266
Retail deposits$59,761,0005,310
Estimated insured deposits$58,830,0005,250
IRAs and Keogh plan accounts$3,245,0005,134
Brokered deposits$1,297,0002,877
Fully insured brokered deposits$1,297,0002,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$72,792,0005,456
Deposits held in domestic offices$72,792,0005,453
Individuals, partnerships, and corporations$66,245,0005,412
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,175,0003,947
Commercial banks and other depository institutions in U.S.$1,371,0001,476
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,448,0006,269
Demand deposits$6,192,0006,068
Nontransaction accounts$61,344,0005,025
Money market deposit accounts (MMDAs)$16,512,0003,552
Other savings deposits (excluding MMDAs)$23,0008,175
Total time deposits$44,809,0004,769
Total time and savings deposits$66,600,0005,186
Noninterest-bearing deposits$6,192,0006,180
Interest-bearing deposits$66,600,0005,207
Retail deposits$60,534,0005,253
Estimated insured deposits$59,519,0005,218
IRAs and Keogh plan accounts$3,291,0005,076
Brokered deposits$1,297,0002,830
Fully insured brokered deposits$1,297,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$73,843,0005,391
Deposits held in domestic offices$73,843,0005,390
Individuals, partnerships, and corporations$67,271,0005,349
U.S. Government$04,156
States and political subdivisions in the U.S.$5,533,0003,775
Commercial banks and other depository institutions in U.S.$1,039,0001,411
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,515,0005,849
Demand deposits$7,922,0005,485
Nontransaction accounts$60,328,0005,023
Money market deposit accounts (MMDAs)$15,612,0003,594
Other savings deposits (excluding MMDAs)$34,0008,169
Total time deposits$44,682,0004,736
Total time and savings deposits$65,921,0005,203
Noninterest-bearing deposits$7,922,0005,635
Interest-bearing deposits$65,921,0005,216
Retail deposits$61,032,0005,215
Estimated insured deposits$59,156,0005,189
IRAs and Keogh plan accounts$3,145,0005,176
Brokered deposits$1,297,0002,830
Fully insured brokered deposits$1,297,0002,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$75,565,0005,287
Deposits held in domestic offices$75,565,0005,285
Individuals, partnerships, and corporations$68,942,0005,278
U.S. Government$03,924
States and political subdivisions in the U.S.$4,932,0003,893
Commercial banks and other depository institutions in U.S.$1,691,0001,170
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,953,0006,066
Demand deposits$6,803,0005,801
Nontransaction accounts$63,612,0004,869
Money market deposit accounts (MMDAs)$15,013,0003,645
Other savings deposits (excluding MMDAs)$39,0008,187
Total time deposits$48,560,0004,481
Total time and savings deposits$68,762,0005,061
Noninterest-bearing deposits$6,803,0005,937
Interest-bearing deposits$68,762,0005,072
Retail deposits$61,505,0005,155
Estimated insured deposits$62,509,0005,014
IRAs and Keogh plan accounts$3,162,0005,188
Brokered deposits$1,594,0002,750
Fully insured brokered deposits$1,594,0002,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$77,786,0005,201
Deposits held in domestic offices$77,786,0005,199
Individuals, partnerships, and corporations$71,753,0005,163
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$4,376,0004,131
Commercial banks and other depository institutions in U.S.$1,656,0001,201
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,627,0005,840
Demand deposits$7,055,0005,782
Nontransaction accounts$64,159,0004,841
Money market deposit accounts (MMDAs)$15,748,0003,544
Other savings deposits (excluding MMDAs)$52,0008,213
Total time deposits$48,359,0004,461
Total time and savings deposits$70,731,0004,957
Noninterest-bearing deposits$7,055,0005,900
Interest-bearing deposits$70,731,0004,968
Retail deposits$63,626,0005,080
Estimated insured deposits$56,404,0005,347
IRAs and Keogh plan accounts$3,125,0005,223
Brokered deposits$1,594,0002,755
Fully insured brokered deposits$1,594,0002,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$73,533,0005,418
Deposits held in domestic offices$73,533,0005,415
Individuals, partnerships, and corporations$67,514,0005,347
U.S. Government$04,056
States and political subdivisions in the U.S.$4,469,0004,163
Commercial banks and other depository institutions in U.S.$1,550,0001,215
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,538,0006,309
Demand deposits$6,174,0006,139
Nontransaction accounts$61,995,0004,927
Money market deposit accounts (MMDAs)$13,846,0003,821
Other savings deposits (excluding MMDAs)$26,0008,305
Total time deposits$48,123,0004,439
Total time and savings deposits$67,359,0005,140
Noninterest-bearing deposits$6,174,0006,231
Interest-bearing deposits$67,359,0005,146
Retail deposits$59,136,0005,339
Estimated insured deposits$62,521,0005,010
IRAs and Keogh plan accounts$3,088,0005,203
Brokered deposits$1,594,0002,747
Fully insured brokered deposits$1,594,0002,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$76,663,0005,265
Deposits held in domestic offices$76,663,0005,263
Individuals, partnerships, and corporations$68,177,0005,304
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,813,0004,036
Commercial banks and other depository institutions in U.S.$3,672,000867
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,733,0006,154
Demand deposits$7,015,0005,949
Nontransaction accounts$63,930,0004,763
Money market deposit accounts (MMDAs)$14,457,0003,680
Other savings deposits (excluding MMDAs)$37,0008,324
Total time deposits$49,436,0004,307
Total time and savings deposits$69,648,0004,982
Noninterest-bearing deposits$7,015,0006,049
Interest-bearing deposits$69,648,0004,996
Retail deposits$62,576,0005,076
Estimated insured deposits$64,690,0004,855
IRAs and Keogh plan accounts$2,971,0005,255
Brokered deposits$2,188,0002,585
Fully insured brokered deposits$2,188,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$76,699,0005,192
Deposits held in domestic offices$76,699,0005,189
Individuals, partnerships, and corporations$66,946,0005,321
U.S. Government$04,163
States and political subdivisions in the U.S.$4,425,0004,083
Commercial banks and other depository institutions in U.S.$5,328,000710
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,235,0006,162
Demand deposits$6,393,0006,067
Nontransaction accounts$64,464,0004,712
Money market deposit accounts (MMDAs)$14,241,0003,696
Other savings deposits (excluding MMDAs)$36,0008,390
Total time deposits$50,187,0004,245
Total time and savings deposits$70,306,0004,909
Noninterest-bearing deposits$6,393,0006,174
Interest-bearing deposits$70,306,0004,919
Retail deposits$63,147,0005,022
Estimated insured deposits$65,232,0004,797
IRAs and Keogh plan accounts$2,651,0005,554
Brokered deposits$3,753,0002,272
Fully insured brokered deposits$3,753,0002,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$77,635,0005,162
Deposits held in domestic offices$77,635,0005,159
Individuals, partnerships, and corporations$66,352,0005,328
U.S. Government$04,264
States and political subdivisions in the U.S.$5,734,0003,600
Commercial banks and other depository institutions in U.S.$5,549,000729
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0006,227
Demand deposits$6,427,0006,148
Nontransaction accounts$65,104,0004,625
Money market deposit accounts (MMDAs)$12,778,0003,926
Other savings deposits (excluding MMDAs)$54,0008,402
Total time deposits$52,272,0004,032
Total time and savings deposits$71,208,0004,842
Noninterest-bearing deposits$6,427,0006,225
Interest-bearing deposits$71,208,0004,860
Retail deposits$63,489,0005,026
Estimated insured deposits$71,954,0004,485
IRAs and Keogh plan accounts$2,632,0005,559
Brokered deposits$4,248,0002,083
Fully insured brokered deposits$4,248,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,092,0005,243
Deposits held in domestic offices$75,092,0005,239
Individuals, partnerships, and corporations$64,205,0005,435
U.S. Government$04,261
States and political subdivisions in the U.S.$5,434,0003,735
Commercial banks and other depository institutions in U.S.$5,453,000745
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,545,0006,290
Demand deposits$6,508,0006,142
Nontransaction accounts$62,547,0004,728
Money market deposit accounts (MMDAs)$12,378,0004,006
Other savings deposits (excluding MMDAs)$34,0008,449
Total time deposits$50,135,0004,082
Total time and savings deposits$68,584,0004,943
Noninterest-bearing deposits$6,508,0006,215
Interest-bearing deposits$68,584,0004,966
Retail deposits$61,600,0005,116
Estimated insured deposits$64,698,0004,807
IRAs and Keogh plan accounts$2,510,0005,637
Brokered deposits$4,644,0001,877
Fully insured brokered deposits$4,644,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,324,0005,225
Deposits held in domestic offices$75,324,0005,222
Individuals, partnerships, and corporations$63,731,0005,416
U.S. Government$04,442
States and political subdivisions in the U.S.$5,575,0003,696
Commercial banks and other depository institutions in U.S.$6,018,000724
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,422,0006,221
Demand deposits$6,953,0006,092
Nontransaction accounts$61,902,0004,718
Money market deposit accounts (MMDAs)$15,545,0003,506
Other savings deposits (excluding MMDAs)$44,0008,466
Total time deposits$46,313,0004,220
Total time and savings deposits$68,371,0004,911
Noninterest-bearing deposits$6,953,0006,185
Interest-bearing deposits$68,371,0004,935
Retail deposits$62,483,0005,083
Estimated insured deposits$58,225,0005,186
IRAs and Keogh plan accounts$2,432,0005,710
Brokered deposits$6,823,0001,554
Fully insured brokered deposits$6,823,0001,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$71,824,0005,315
Deposits held in domestic offices$71,824,0005,312
Individuals, partnerships, and corporations$59,961,0005,563
U.S. Government$04,317
States and political subdivisions in the U.S.$5,549,0003,622
Commercial banks and other depository institutions in U.S.$6,314,000727
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,916,0006,212
Demand deposits$6,416,0006,174
Nontransaction accounts$58,908,0004,835
Money market deposit accounts (MMDAs)$13,275,0003,840
Other savings deposits (excluding MMDAs)$51,0008,500
Total time deposits$45,582,0004,227
Total time and savings deposits$65,408,0005,028
Noninterest-bearing deposits$6,416,0006,261
Interest-bearing deposits$65,408,0005,054
Retail deposits$58,674,0005,261
Estimated insured deposits$56,864,0005,238
IRAs and Keogh plan accounts$2,133,0006,029
Brokered deposits$7,021,0001,457
Fully insured brokered deposits$7,021,0001,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$72,302,0005,239
Deposits held in domestic offices$72,302,0005,236
Individuals, partnerships, and corporations$59,351,0005,545
U.S. Government$04,271
States and political subdivisions in the U.S.$5,992,0003,504
Commercial banks and other depository institutions in U.S.$6,959,000703
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,131,0006,381
Demand deposits$5,964,0006,283
Nontransaction accounts$60,171,0004,727
Money market deposit accounts (MMDAs)$14,225,0003,665
Other savings deposits (excluding MMDAs)$66,0008,510
Total time deposits$45,880,0004,110
Total time and savings deposits$66,338,0004,943
Noninterest-bearing deposits$5,964,0006,340
Interest-bearing deposits$66,338,0004,973
Retail deposits$59,425,0005,180
Estimated insured deposits$58,141,0005,126
IRAs and Keogh plan accounts$2,066,0006,074
Brokered deposits$7,615,0001,319
Fully insured brokered deposits$7,615,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$73,523,0005,242
Deposits held in domestic offices$73,523,0005,238
Individuals, partnerships, and corporations$59,911,0005,525
U.S. Government$04,329
States and political subdivisions in the U.S.$5,920,0003,595
Commercial banks and other depository institutions in U.S.$7,692,000674
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0006,324
Demand deposits$5,751,0006,420
Nontransaction accounts$60,794,0004,707
Money market deposit accounts (MMDAs)$15,907,0003,516
Other savings deposits (excluding MMDAs)$37,0008,603
Total time deposits$44,850,0004,102
Total time and savings deposits$67,772,0004,900
Noninterest-bearing deposits$5,751,0006,477
Interest-bearing deposits$67,772,0004,935
Retail deposits$59,339,0005,241
Estimated insured deposits$56,067,0005,281
IRAs and Keogh plan accounts$1,925,0006,286
Brokered deposits$9,204,0001,142
Fully insured brokered deposits$8,907,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$74,993,0005,149
Deposits held in domestic offices$74,993,0005,145
Individuals, partnerships, and corporations$59,875,0005,537
U.S. Government$04,510
States and political subdivisions in the U.S.$6,906,0003,273
Commercial banks and other depository institutions in U.S.$8,212,000650
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0006,455
Demand deposits$5,630,0006,551
Nontransaction accounts$62,629,0004,548
Money market deposit accounts (MMDAs)$15,152,0003,616
Other savings deposits (excluding MMDAs)$49,0008,625
Total time deposits$47,428,0003,846
Total time and savings deposits$69,363,0004,830
Noninterest-bearing deposits$5,630,0006,602
Interest-bearing deposits$69,363,0004,861
Retail deposits$58,954,0005,294
Estimated insured deposits$55,715,0005,306
IRAs and Keogh plan accounts$2,014,0006,201
Brokered deposits$10,193,0001,017
Fully insured brokered deposits$8,907,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$69,205,0005,363
Deposits held in domestic offices$69,205,0005,360
Individuals, partnerships, and corporations$54,109,0005,824
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$6,629,0003,271
Commercial banks and other depository institutions in U.S.$8,465,000629
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,271,0006,577
Demand deposits$4,641,0006,832
Nontransaction accounts$57,934,0004,804
Money market deposit accounts (MMDAs)$9,395,0004,625
Other savings deposits (excluding MMDAs)$55,0008,669
Total time deposits$48,484,0003,796
Total time and savings deposits$64,564,0004,997
Noninterest-bearing deposits$4,641,0006,876
Interest-bearing deposits$64,564,0005,037
Retail deposits$52,650,0005,609
Estimated insured deposits$53,176,0005,434
IRAs and Keogh plan accounts$1,920,0006,366
Brokered deposits$10,189,000969
Fully insured brokered deposits$8,907,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$67,850,0005,453
Deposits held in domestic offices$67,850,0005,450
Individuals, partnerships, and corporations$52,929,0005,898
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$6,608,0003,270
Commercial banks and other depository institutions in U.S.$8,310,000622
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,897,0006,250
Demand deposits$5,738,0006,368
Nontransaction accounts$54,953,0004,968
Money market deposit accounts (MMDAs)$8,520,0004,862
Other savings deposits (excluding MMDAs)$82,0008,715
Total time deposits$46,351,0003,924
Total time and savings deposits$62,112,0005,136
Noninterest-bearing deposits$5,738,0006,412
Interest-bearing deposits$62,112,0005,174
Retail deposits$52,081,0005,675
Estimated insured deposits$49,990,0005,678
IRAs and Keogh plan accounts$1,967,0006,401
Brokered deposits$10,184,000888
Fully insured brokered deposits$10,184,000780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$65,118,0005,604
Deposits held in domestic offices$65,118,0005,602
Individuals, partnerships, and corporations$50,593,0006,054
U.S. Government$04,568
States and political subdivisions in the U.S.$6,511,0003,344
Commercial banks and other depository institutions in U.S.$8,014,000628
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,969,0006,219
Demand deposits$5,537,0006,409
Nontransaction accounts$52,149,0005,178
Money market deposit accounts (MMDAs)$8,917,0004,756
Other savings deposits (excluding MMDAs)$42,0008,770
Total time deposits$43,190,0004,183
Total time and savings deposits$59,581,0005,294
Noninterest-bearing deposits$5,537,0006,456
Interest-bearing deposits$59,581,0005,341
Retail deposits$51,773,0005,709
Estimated insured deposits$49,410,0005,756
IRAs and Keogh plan accounts$1,955,0006,413
Brokered deposits$8,007,000989
Fully insured brokered deposits$6,634,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$62,487,0005,737
Deposits held in domestic offices$62,487,0005,735
Individuals, partnerships, and corporations$52,295,0005,923
U.S. Government$04,814
States and political subdivisions in the U.S.$5,740,0003,622
Commercial banks and other depository institutions in U.S.$4,452,000840
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,634,0005,821
Demand deposits$5,684,0006,022
Nontransaction accounts$49,853,0004,663
Money market deposit accounts (MMDAs)$10,623,0003,908
Other savings deposits (excluding MMDAs)$54,0007,973
Total time deposits$39,176,0003,934
Total time and savings deposits$56,803,0005,459
Noninterest-bearing deposits$5,684,0006,431
Interest-bearing deposits$56,803,0005,482
Retail deposits$50,181,0005,825
Estimated insured deposits$46,316,0005,969
IRAs and Keogh plan accounts$2,087,0006,323
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$58,885,0005,924
Deposits held in domestic offices$58,885,0005,922
Individuals, partnerships, and corporations$50,919,0006,019
U.S. Government$04,647
States and political subdivisions in the U.S.$5,205,0003,704
Commercial banks and other depository institutions in U.S.$2,761,0001,050
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,427,0005,984
Demand deposits$4,782,0006,327
Nontransaction accounts$47,458,0004,814
Money market deposit accounts (MMDAs)$9,439,0004,143
Other savings deposits (excluding MMDAs)$55,0008,020
Total time deposits$37,964,0004,069
Total time and savings deposits$54,103,0005,644
Noninterest-bearing deposits$4,782,0006,764
Interest-bearing deposits$54,103,0005,661
Retail deposits$46,802,0006,056
Estimated insured deposits$44,426,0006,147
IRAs and Keogh plan accounts$2,270,0006,183
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$60,436,0005,829
Deposits held in domestic offices$60,436,0005,827
Individuals, partnerships, and corporations$53,353,0005,863
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$5,176,0003,687
Commercial banks and other depository institutions in U.S.$1,906,0001,187
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,811,0005,891
Demand deposits$4,978,0006,187
Nontransaction accounts$48,625,0004,753
Money market deposit accounts (MMDAs)$9,479,0004,064
Other savings deposits (excluding MMDAs)$83,0008,025
Total time deposits$39,063,0004,012
Total time and savings deposits$55,458,0005,570
Noninterest-bearing deposits$4,978,0006,628
Interest-bearing deposits$55,458,0005,586
Retail deposits$48,057,0005,979
Estimated insured deposits$45,505,0006,051
IRAs and Keogh plan accounts$2,269,0006,224
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$59,000,0005,887
Deposits held in domestic offices$59,000,0005,885
Individuals, partnerships, and corporations$52,060,0005,901
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,444,0004,108
Commercial banks and other depository institutions in U.S.$2,494,0001,024
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,387,0006,163
Demand deposits$3,400,0006,916
Nontransaction accounts$48,613,0004,736
Money market deposit accounts (MMDAs)$10,804,0003,775
Other savings deposits (excluding MMDAs)$53,0008,071
Total time deposits$37,756,0004,107
Total time and savings deposits$55,600,0005,536
Noninterest-bearing deposits$3,553,0007,333
Interest-bearing deposits$55,447,0005,565
Retail deposits$48,533,0005,896
Estimated insured deposits$49,647,0005,735
IRAs and Keogh plan accounts$2,274,0006,162
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$57,959,0005,906
Deposits held in domestic offices$57,959,0005,903
Individuals, partnerships, and corporations$51,311,0005,913
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$4,159,0004,224
Commercial banks and other depository institutions in U.S.$2,488,000999
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,138,0006,000
Demand deposits$4,547,0006,408
Nontransaction accounts$46,821,0004,783
Money market deposit accounts (MMDAs)$8,799,0004,136
Other savings deposits (excluding MMDAs)$60,0008,086
Total time deposits$37,962,0004,076
Total time and savings deposits$53,412,0005,620
Noninterest-bearing deposits$4,547,0006,848
Interest-bearing deposits$53,412,0005,647
Retail deposits$47,703,0005,942
Estimated insured deposits$50,753,0005,622
IRAs and Keogh plan accounts$2,153,0006,282
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$54,666,0005,997
Deposits held in domestic offices$54,666,0005,994
Individuals, partnerships, and corporations$51,549,0005,839
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,825,0005,774
Commercial banks and other depository institutions in U.S.$1,291,0001,144
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,409,0006,123
Demand deposits$4,166,0006,601
Nontransaction accounts$44,257,0004,886
Money market deposit accounts (MMDAs)$9,238,0003,803
Other savings deposits (excluding MMDAs)$70,0008,261
Total time deposits$34,949,0004,361
Total time and savings deposits$50,500,0005,714
Noninterest-bearing deposits$4,166,0007,030
Interest-bearing deposits$50,500,0005,743
Retail deposits$47,089,0005,885
Estimated insured deposits$48,577,0005,761
IRAs and Keogh plan accounts$2,137,0006,263
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$54,651,0005,883
Deposits held in domestic offices$54,651,0005,879
Individuals, partnerships, and corporations$49,770,0005,816
U.S. Government$05,369
States and political subdivisions in the U.S.$4,746,0003,779
Commercial banks and other depository institutions in U.S.$135,0002,143
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,166,0006,116
Demand deposits$4,454,0006,425
Nontransaction accounts$44,485,0004,773
Money market deposit accounts (MMDAs)$8,974,0003,547
Other savings deposits (excluding MMDAs)$75,0008,468
Total time deposits$35,436,0004,291
Total time and savings deposits$50,197,0005,583
Noninterest-bearing deposits$4,454,0006,815
Interest-bearing deposits$50,197,0005,639
Retail deposits$46,119,0005,834
Estimated insured deposits$47,264,0005,771
IRAs and Keogh plan accounts$2,406,0005,931
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$53,277,0006,013
Deposits held in domestic offices$53,277,0006,010
Individuals, partnerships, and corporations$48,310,0006,001
U.S. Government$05,591
States and political subdivisions in the U.S.$4,967,0003,555
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,637,0007,022
Demand deposits$6,120,0005,544
Nontransaction accounts$45,640,0004,643
Money market deposit accounts (MMDAs)$8,897,0003,628
Other savings deposits (excluding MMDAs)$2,453,0006,484
Total time deposits$34,290,0004,266
Total time and savings deposits$47,157,0005,822
Noninterest-bearing deposits$6,120,0005,868
Interest-bearing deposits$47,157,0005,868
Retail deposits$44,998,0006,041
Estimated insured deposits$47,243,0005,843
IRAs and Keogh plan accounts$2,387,0006,164
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$41,516,0007,028
Deposits held in domestic offices$41,516,0007,026
Individuals, partnerships, and corporations$39,507,0006,835
U.S. Government$06,005
States and political subdivisions in the U.S.$1,909,0005,839
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,931,0007,426
Demand deposits$5,745,0005,871
Nontransaction accounts$34,585,0005,554
Money market deposit accounts (MMDAs)$7,105,0003,976
Other savings deposits (excluding MMDAs)$2,487,0006,600
Total time deposits$24,993,0005,388
Total time and savings deposits$35,771,0006,933
Noninterest-bearing deposits$5,745,0006,208
Interest-bearing deposits$35,771,0006,982
Retail deposits$37,259,0006,870
Estimated insured deposits$37,550,0006,863
IRAs and Keogh plan accounts$2,031,0006,769
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$42,527,0007,021
Deposits held in domestic offices$42,527,0007,017
Individuals, partnerships, and corporations$38,625,0006,979
U.S. Government$06,819
States and political subdivisions in the U.S.$3,777,0004,216
Commercial banks and other depository institutions in U.S.$125,0002,489
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0007,769
Demand deposits$5,242,0006,120
Nontransaction accounts$36,097,0005,441
Money market deposit accounts (MMDAs)$6,454,0004,153
Other savings deposits (excluding MMDAs)$2,487,0006,800
Total time deposits$27,156,0005,165
Total time and savings deposits$37,285,0006,877
Noninterest-bearing deposits$5,242,0006,462
Interest-bearing deposits$37,285,0006,945
Retail deposits$38,118,0006,902
Estimated insured deposits$38,604,0006,875
IRAs and Keogh plan accounts$2,465,0006,424
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$38,456,0007,676
Deposits held in domestic offices$38,456,0007,670
Individuals, partnerships, and corporations$34,814,0007,637
U.S. Government$07,644
States and political subdivisions in the U.S.$3,542,0004,356
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,633,0008,422
Demand deposits$4,594,0006,740
Nontransaction accounts$32,823,0005,892
Money market deposit accounts (MMDAs)$6,553,0004,291
Other savings deposits (excluding MMDAs)$2,146,0007,550
Total time deposits$24,124,0005,638
Total time and savings deposits$33,862,0007,472
Noninterest-bearing deposits$4,594,0007,104
Interest-bearing deposits$33,862,0007,555
Retail deposits$34,695,0007,559
Estimated insured deposits$34,593,0007,602
IRAs and Keogh plan accounts$2,089,0007,267
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$31,529,0008,745
Deposits held in domestic offices$31,529,0008,740
Individuals, partnerships, and corporations$27,120,0008,880
U.S. Government$08,070
States and political subdivisions in the U.S.$4,280,0003,769
Commercial banks and other depository institutions in U.S.$129,0002,808
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,546,0008,735
Demand deposits$4,081,0007,263
Nontransaction accounts$25,983,0006,895
Money market deposit accounts (MMDAs)$7,337,0004,045
Other savings deposits (excluding MMDAs)$2,311,0007,665
Total time deposits$16,335,0007,159
Total time and savings deposits$27,448,0008,566
Noninterest-bearing deposits$4,081,0007,660
Interest-bearing deposits$27,448,0008,668
Retail deposits$29,410,0008,531
Estimated insured deposits$27,294,0008,897
IRAs and Keogh plan accounts$1,786,0008,028
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$27,335,0009,569
Deposits held in domestic offices$27,335,0009,564
Individuals, partnerships, and corporations$23,552,0009,687
U.S. Government$08,552
States and political subdivisions in the U.S.$3,557,0004,202
Commercial banks and other depository institutions in U.S.$226,0002,420
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,146,0009,344
Demand deposits$4,001,0007,561
Nontransaction accounts$22,189,0007,551
Money market deposit accounts (MMDAs)$7,738,0004,235
Other savings deposits (excluding MMDAs)$2,301,0008,225
Total time deposits$12,150,0007,999
Total time and savings deposits$23,334,0009,438
Noninterest-bearing deposits$4,001,0007,958
Interest-bearing deposits$23,334,0009,542
Retail deposits$26,196,0009,308
Estimated insured deposits$23,761,0009,722
IRAs and Keogh plan accounts$1,690,0008,360
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$26,548,00010,090
Deposits held in domestic offices$26,548,00010,084
Individuals, partnerships, and corporations$22,456,00010,260
U.S. Government$08,951
States and political subdivisions in the U.S.$3,571,0004,123
Commercial banks and other depository institutions in U.S.$521,0001,934
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,241,0009,629
Demand deposits$3,835,0007,839
Nontransaction accounts$21,307,0007,915
Money market deposit accounts (MMDAs)$7,711,0004,658
Other savings deposits (excluding MMDAs)$2,380,0008,460
Total time deposits$11,216,0008,450
Total time and savings deposits$22,713,0009,866
Noninterest-bearing deposits$3,835,0008,244
Interest-bearing deposits$22,713,00010,053
Retail deposits$25,633,0009,827
Estimated insured deposits$23,436,00010,224
IRAs and Keogh plan accounts$1,676,0008,755
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$25,735,00010,527
Deposits held in domestic offices$25,735,00010,523
Individuals, partnerships, and corporations$22,631,00010,737
U.S. Government$09,474
States and political subdivisions in the U.S.$2,585,0005,039
Commercial banks and other depository institutions in U.S.$519,0001,865
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,641,00010,125
Demand deposits$3,541,0008,158
Nontransaction accounts$21,094,0008,064
Money market deposit accounts (MMDAs)$6,676,0005,215
Other savings deposits (excluding MMDAs)$2,809,0007,718
Total time deposits$11,609,0008,628
Total time and savings deposits$22,194,00010,498
Noninterest-bearing deposits$3,541,0008,708
Interest-bearing deposits$22,194,00010,493
Retail deposits$24,711,00010,262
Estimated insured deposits$22,792,00010,685
IRAs and Keogh plan accounts$1,805,0008,840
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA