Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$166,942,0003,047
Deposits held in domestic offices$166,942,0003,047
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$52,822,0003,182
Demand deposits$36,412,0002,975
Nontransaction accounts$114,120,0002,729
Money market deposit accounts (MMDAs)$11,013,0003,284
Other savings deposits (excluding MMDAs)$5,662,0003,945
Total time deposits$97,445,0001,871
Total time and savings deposits$130,530,0002,881
Noninterest-bearing deposits$36,412,0002,956
Interest-bearing deposits$130,530,0002,925
Retail deposits$92,566,0003,581
Estimated insured deposits$135,353,0002,914
IRAs and Keogh plan accounts$2,032,0003,499
Brokered deposits$51,818,000700
Fully insured brokered deposits$51,818,000652
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$163,061,0003,082
Deposits held in domestic offices$163,061,0003,082
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$53,927,0003,176
Demand deposits$36,434,0003,011
Nontransaction accounts$109,134,0002,778
Money market deposit accounts (MMDAs)$12,247,0003,238
Other savings deposits (excluding MMDAs)$6,802,0003,901
Total time deposits$90,085,0001,896
Total time and savings deposits$126,627,0002,894
Noninterest-bearing deposits$36,947,0002,973
Interest-bearing deposits$126,114,0002,952
Retail deposits$96,544,0003,560
Estimated insured deposits$130,160,0002,980
IRAs and Keogh plan accounts$01,133
Brokered deposits$43,947,000747
Fully insured brokered deposits$43,947,000689
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$151,685,0003,176
Deposits held in domestic offices$151,685,0003,175
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$56,509,0003,148
Demand deposits$42,143,0002,827
Nontransaction accounts$95,176,0002,945
Money market deposit accounts (MMDAs)$19,194,0002,888
Other savings deposits (excluding MMDAs)$6,713,0003,940
Total time deposits$69,269,0002,135
Total time and savings deposits$109,542,0003,089
Noninterest-bearing deposits$42,143,0002,815
Interest-bearing deposits$109,542,0003,155
Retail deposits$98,641,0003,544
Estimated insured deposits$114,509,0003,150
IRAs and Keogh plan accounts$2,018,0003,550
Brokered deposits$36,853,000777
Fully insured brokered deposits$36,853,000702
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$164,950,0003,096
Deposits held in domestic offices$164,950,0003,095
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,710,0002,962
Demand deposits$49,258,0002,678
Nontransaction accounts$96,240,0002,951
Money market deposit accounts (MMDAs)$26,418,0002,676
Other savings deposits (excluding MMDAs)$7,576,0003,954
Total time deposits$62,246,0002,170
Total time and savings deposits$115,692,0003,063
Noninterest-bearing deposits$49,170,0002,681
Interest-bearing deposits$115,780,0003,127
Retail deposits$122,472,0003,354
Estimated insured deposits$113,112,0003,210
IRAs and Keogh plan accounts$01,125
Brokered deposits$33,845,000763
Fully insured brokered deposits$28,818,000738
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$157,820,0003,180
Deposits held in domestic offices$157,820,0003,180
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,197,0003,089
Demand deposits$47,642,0002,795
Nontransaction accounts$91,623,0003,005
Money market deposit accounts (MMDAs)$28,120,0002,693
Other savings deposits (excluding MMDAs)$8,065,0003,958
Total time deposits$55,438,0002,173
Total time and savings deposits$110,178,0003,140
Noninterest-bearing deposits$47,642,0002,804
Interest-bearing deposits$110,178,0003,210
Retail deposits$121,079,0003,415
Estimated insured deposits$106,820,0003,299
IRAs and Keogh plan accounts$2,178,0003,565
Brokered deposits$30,872,000699
Fully insured brokered deposits$23,818,000697
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$156,047,0003,227
Deposits held in domestic offices$156,047,0003,226
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,506,0003,053
Demand deposits$49,342,0002,774
Nontransaction accounts$87,541,0003,087
Money market deposit accounts (MMDAs)$27,406,0002,773
Other savings deposits (excluding MMDAs)$8,104,0004,012
Total time deposits$52,031,0002,203
Total time and savings deposits$106,705,0003,210
Noninterest-bearing deposits$49,342,0002,791
Interest-bearing deposits$106,705,0003,280
Retail deposits$121,094,0003,455
Estimated insured deposits$106,503,0003,337
IRAs and Keogh plan accounts$01,156
Brokered deposits$28,821,000622
Fully insured brokered deposits$23,818,000594
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$154,888,0003,282
Deposits held in domestic offices$154,888,0003,281
Individuals, partnerships, and corporations$145,319,0003,167
U.S. Government$0821
States and political subdivisions in the U.S.$9,569,0003,106
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,495,0003,039
Demand deposits$48,583,0002,825
Nontransaction accounts$85,393,0003,178
Money market deposit accounts (MMDAs)$22,488,0003,031
Other savings deposits (excluding MMDAs)$8,488,0004,055
Total time deposits$54,417,0002,172
Total time and savings deposits$106,305,0003,281
Noninterest-bearing deposits$48,582,0002,834
Interest-bearing deposits$106,306,0003,350
Retail deposits$118,382,0003,547
Estimated insured deposits$109,490,0003,356
IRAs and Keogh plan accounts$2,257,0003,679
Brokered deposits$23,818,000608
Fully insured brokered deposits$23,818,000546
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$145,624,0003,371
Deposits held in domestic offices$145,624,0003,370
Individuals, partnerships, and corporations$135,902,0003,279
U.S. Government$0814
States and political subdivisions in the U.S.$9,722,0003,077
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,893,0003,022
Demand deposits$48,417,0002,796
Nontransaction accounts$75,731,0003,373
Money market deposit accounts (MMDAs)$26,286,0002,883
Other savings deposits (excluding MMDAs)$8,373,0004,084
Total time deposits$41,072,0002,639
Total time and savings deposits$97,207,0003,426
Noninterest-bearing deposits$48,417,0002,819
Interest-bearing deposits$97,207,0003,481
Retail deposits$125,600,0003,465
Estimated insured deposits$95,915,0003,572
IRAs and Keogh plan accounts$01,192
Brokered deposits$7,061,000942
Fully insured brokered deposits$7,061,000809
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$129,177,0003,524
Deposits held in domestic offices$129,177,0003,524
Individuals, partnerships, and corporations$119,835,0003,433
U.S. Government$0909
States and political subdivisions in the U.S.$9,342,0003,132
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,937,0003,096
Demand deposits$48,221,0002,784
Nontransaction accounts$63,240,0003,644
Money market deposit accounts (MMDAs)$16,126,0003,316
Other savings deposits (excluding MMDAs)$7,154,0004,181
Total time deposits$39,961,0002,731
Total time and savings deposits$80,956,0003,659
Noninterest-bearing deposits$48,221,0002,824
Interest-bearing deposits$80,956,0003,707
Retail deposits$110,907,0003,640
Estimated insured deposits$93,303,0003,599
IRAs and Keogh plan accounts$2,439,0003,645
Brokered deposits$7,061,000961
Fully insured brokered deposits$7,061,000816
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$118,579,0003,657
Deposits held in domestic offices$118,579,0003,657
Individuals, partnerships, and corporations$108,419,0003,605
U.S. Government$0842
States and political subdivisions in the U.S.$10,160,0003,054
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,678,0003,220
Demand deposits$39,848,0003,015
Nontransaction accounts$59,901,0003,743
Money market deposit accounts (MMDAs)$13,335,0003,490
Other savings deposits (excluding MMDAs)$7,115,0004,225
Total time deposits$39,451,0002,830
Total time and savings deposits$78,731,0003,719
Noninterest-bearing deposits$39,848,0003,077
Interest-bearing deposits$78,731,0003,766
Retail deposits$106,672,0003,697
Estimated insured deposits$88,290,0003,712
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$116,663,0003,697
Deposits held in domestic offices$116,663,0003,697
Individuals, partnerships, and corporations$106,969,0003,627
U.S. Government$0841
States and political subdivisions in the U.S.$9,694,0003,102
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,088,0003,218
Demand deposits$39,780,0002,988
Nontransaction accounts$57,575,0003,796
Money market deposit accounts (MMDAs)$15,604,0003,361
Other savings deposits (excluding MMDAs)$6,930,0004,263
Total time deposits$35,041,0003,064
Total time and savings deposits$76,883,0003,757
Noninterest-bearing deposits$39,780,0003,046
Interest-bearing deposits$76,883,0003,800
Retail deposits$104,325,0003,744
Estimated insured deposits$86,055,0003,766
IRAs and Keogh plan accounts$2,525,0003,717
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$133,953,0003,493
Deposits held in domestic offices$133,953,0003,493
Individuals, partnerships, and corporations$122,736,0003,414
U.S. Government$0837
States and political subdivisions in the U.S.$11,218,0002,927
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,545,0002,881
Demand deposits$50,556,0002,613
Nontransaction accounts$62,409,0003,693
Money market deposit accounts (MMDAs)$18,106,0003,179
Other savings deposits (excluding MMDAs)$6,889,0004,264
Total time deposits$37,413,0003,003
Total time and savings deposits$83,398,0003,649
Noninterest-bearing deposits$50,556,0002,697
Interest-bearing deposits$83,397,0003,697
Retail deposits$120,223,0003,532
Estimated insured deposits$89,553,0003,721
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$131,071,0003,463
Deposits held in domestic offices$131,071,0003,463
Individuals, partnerships, and corporations$119,224,0003,378
U.S. Government$0909
States and political subdivisions in the U.S.$11,847,0002,863
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,275,0002,776
Demand deposits$47,735,0002,533
Nontransaction accounts$62,796,0003,629
Money market deposit accounts (MMDAs)$16,793,0003,209
Other savings deposits (excluding MMDAs)$7,370,0004,160
Total time deposits$38,633,0002,986
Total time and savings deposits$83,336,0003,617
Noninterest-bearing deposits$47,735,0002,642
Interest-bearing deposits$83,336,0003,660
Retail deposits$117,459,0003,485
Estimated insured deposits$89,677,0003,641
IRAs and Keogh plan accounts$2,769,0003,639
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$124,846,0003,472
Deposits held in domestic offices$124,846,0003,472
Individuals, partnerships, and corporations$111,932,0003,433
U.S. Government$0867
States and political subdivisions in the U.S.$12,914,0002,701
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,429,0002,904
Demand deposits$39,645,0002,714
Nontransaction accounts$65,417,0003,555
Money market deposit accounts (MMDAs)$16,819,0003,157
Other savings deposits (excluding MMDAs)$7,458,0004,142
Total time deposits$41,140,0002,931
Total time and savings deposits$85,201,0003,551
Noninterest-bearing deposits$39,645,0002,834
Interest-bearing deposits$85,201,0003,600
Retail deposits$110,313,0003,539
Estimated insured deposits$92,427,0003,562
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$127,819,0003,425
Deposits held in domestic offices$127,819,0003,424
Individuals, partnerships, and corporations$115,315,0003,365
U.S. Government$0863
States and political subdivisions in the U.S.$12,504,0002,754
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,495,0002,999
Demand deposits$36,619,0002,820
Nontransaction accounts$72,324,0003,398
Money market deposit accounts (MMDAs)$19,335,0003,000
Other savings deposits (excluding MMDAs)$7,823,0004,098
Total time deposits$45,166,0002,841
Total time and savings deposits$91,200,0003,438
Noninterest-bearing deposits$36,619,0002,956
Interest-bearing deposits$91,200,0003,485
Retail deposits$109,875,0003,537
Estimated insured deposits$96,368,0003,494
IRAs and Keogh plan accounts$4,171,0003,101
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$127,253,0003,321
Deposits held in domestic offices$127,253,0003,320
Individuals, partnerships, and corporations$113,189,0003,285
U.S. Government$0886
States and political subdivisions in the U.S.$14,064,0002,602
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,259,0002,630
Demand deposits$37,780,0002,386
Nontransaction accounts$70,994,0003,397
Money market deposit accounts (MMDAs)$17,502,0003,034
Other savings deposits (excluding MMDAs)$7,326,0004,106
Total time deposits$46,166,0002,845
Total time and savings deposits$89,473,0003,426
Noninterest-bearing deposits$37,780,0002,570
Interest-bearing deposits$89,473,0003,466
Retail deposits$109,219,0003,431
Estimated insured deposits$93,846,0003,451
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$127,168,0003,332
Deposits held in domestic offices$127,168,0003,331
Individuals, partnerships, and corporations$112,781,0003,304
U.S. Government$01,019
States and political subdivisions in the U.S.$14,387,0002,576
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,122,0002,690
Demand deposits$35,987,0002,471
Nontransaction accounts$72,046,0003,401
Money market deposit accounts (MMDAs)$19,730,0002,893
Other savings deposits (excluding MMDAs)$7,423,0004,106
Total time deposits$44,893,0002,903
Total time and savings deposits$91,181,0003,400
Noninterest-bearing deposits$35,987,0002,657
Interest-bearing deposits$91,181,0003,448
Retail deposits$109,731,0003,429
Estimated insured deposits$92,423,0003,493
IRAs and Keogh plan accounts$4,199,0003,153
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$125,168,0003,377
Deposits held in domestic offices$125,168,0003,377
Individuals, partnerships, and corporations$110,134,0003,360
U.S. Government$0965
States and political subdivisions in the U.S.$15,034,0002,445
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,395,0002,644
Demand deposits$37,236,0002,431
Nontransaction accounts$69,773,0003,464
Money market deposit accounts (MMDAs)$18,510,0003,003
Other savings deposits (excluding MMDAs)$7,288,0004,160
Total time deposits$43,976,0002,970
Total time and savings deposits$87,932,0003,469
Noninterest-bearing deposits$37,236,0002,624
Interest-bearing deposits$87,932,0003,511
Retail deposits$108,699,0003,457
Estimated insured deposits$91,860,0003,537
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$126,787,0003,356
Deposits held in domestic offices$126,787,0003,356
Individuals, partnerships, and corporations$112,162,0003,336
U.S. Government$0960
States and political subdivisions in the U.S.$14,625,0002,507
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,593,0002,671
Demand deposits$35,898,0002,453
Nontransaction accounts$72,194,0003,428
Money market deposit accounts (MMDAs)$21,509,0002,813
Other savings deposits (excluding MMDAs)$7,476,0004,171
Total time deposits$43,209,0002,994
Total time and savings deposits$90,889,0003,440
Noninterest-bearing deposits$35,898,0002,650
Interest-bearing deposits$90,889,0003,480
Retail deposits$111,161,0003,428
Estimated insured deposits$91,730,0003,556
IRAs and Keogh plan accounts$4,215,0003,250
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$131,929,0003,325
Deposits held in domestic offices$131,929,0003,325
Individuals, partnerships, and corporations$119,127,0003,278
U.S. Government$0998
States and political subdivisions in the U.S.$12,802,0002,725
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,171,0002,498
Demand deposits$39,695,0002,260
Nontransaction accounts$71,758,0003,485
Money market deposit accounts (MMDAs)$22,296,0002,821
Other savings deposits (excluding MMDAs)$6,641,0004,339
Total time deposits$42,821,0003,033
Total time and savings deposits$92,234,0003,467
Noninterest-bearing deposits$39,695,0002,495
Interest-bearing deposits$92,234,0003,505
Retail deposits$116,221,0003,378
Estimated insured deposits$93,174,0003,565
IRAs and Keogh plan accounts$4,185,0003,295
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$131,877,0003,325
Deposits held in domestic offices$131,877,0003,325
Individuals, partnerships, and corporations$118,710,0003,277
U.S. Government$01,108
States and political subdivisions in the U.S.$13,167,0002,688
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,872,0002,449
Demand deposits$42,637,0002,119
Nontransaction accounts$69,005,0003,539
Money market deposit accounts (MMDAs)$21,480,0002,866
Other savings deposits (excluding MMDAs)$6,879,0004,321
Total time deposits$40,646,0003,101
Total time and savings deposits$89,240,0003,512
Noninterest-bearing deposits$42,637,0002,392
Interest-bearing deposits$89,240,0003,553
Retail deposits$118,119,0003,369
Estimated insured deposits$91,134,0003,601
IRAs and Keogh plan accounts$4,172,0003,337
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$116,318,0003,576
Deposits held in domestic offices$116,318,0003,575
Individuals, partnerships, and corporations$110,475,0003,439
U.S. Government$01,011
States and political subdivisions in the U.S.$5,843,0003,666
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,183,0002,624
Demand deposits$37,104,0002,381
Nontransaction accounts$60,135,0003,799
Money market deposit accounts (MMDAs)$12,308,0003,583
Other savings deposits (excluding MMDAs)$6,921,0004,368
Total time deposits$40,906,0003,098
Total time and savings deposits$79,214,0003,751
Noninterest-bearing deposits$37,105,0002,610
Interest-bearing deposits$79,213,0003,788
Retail deposits$102,260,0003,648
Estimated insured deposits$89,131,0003,672
IRAs and Keogh plan accounts$4,019,0003,464
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$114,183,0003,632
Deposits held in domestic offices$114,183,0003,631
Individuals, partnerships, and corporations$108,242,0003,488
U.S. Government$01,101
States and political subdivisions in the U.S.$5,941,0003,700
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,935,0002,709
Demand deposits$36,582,0002,425
Nontransaction accounts$59,248,0003,849
Money market deposit accounts (MMDAs)$14,081,0003,476
Other savings deposits (excluding MMDAs)$6,346,0004,511
Total time deposits$38,821,0003,208
Total time and savings deposits$77,601,0003,821
Noninterest-bearing deposits$36,582,0002,643
Interest-bearing deposits$77,601,0003,850
Retail deposits$102,207,0003,680
Estimated insured deposits$88,565,0003,704
IRAs and Keogh plan accounts$3,687,0003,644
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$113,222,0003,690
Deposits held in domestic offices$113,222,0003,689
Individuals, partnerships, and corporations$107,699,0003,534
U.S. Government$01,097
States and political subdivisions in the U.S.$5,523,0003,771
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,958,0002,803
Demand deposits$33,832,0002,581
Nontransaction accounts$60,264,0003,873
Money market deposit accounts (MMDAs)$14,271,0003,518
Other savings deposits (excluding MMDAs)$6,705,0004,480
Total time deposits$39,288,0003,212
Total time and savings deposits$79,390,0003,836
Noninterest-bearing deposits$33,832,0002,788
Interest-bearing deposits$79,390,0003,859
Retail deposits$100,732,0003,742
Estimated insured deposits$87,760,0003,776
IRAs and Keogh plan accounts$3,694,0003,683
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$107,811,0003,798
Deposits held in domestic offices$107,811,0003,797
Individuals, partnerships, and corporations$102,725,0003,647
U.S. Government$01,191
States and political subdivisions in the U.S.$5,086,0003,902
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,917,0002,870
Demand deposits$33,133,0002,655
Nontransaction accounts$55,894,0004,044
Money market deposit accounts (MMDAs)$12,827,0003,652
Other savings deposits (excluding MMDAs)$6,388,0004,544
Total time deposits$36,679,0003,370
Total time and savings deposits$74,678,0003,963
Noninterest-bearing deposits$33,133,0002,878
Interest-bearing deposits$74,678,0003,992
Retail deposits$98,621,0003,812
Estimated insured deposits$85,958,0003,835
IRAs and Keogh plan accounts$3,633,0003,779
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$99,733,0003,965
Deposits held in domestic offices$99,733,0003,964
Individuals, partnerships, and corporations$94,374,0003,824
U.S. Government$01,147
States and political subdivisions in the U.S.$5,359,0003,813
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,084,0003,126
Demand deposits$26,335,0003,059
Nontransaction accounts$54,649,0004,134
Money market deposit accounts (MMDAs)$11,050,0003,883
Other savings deposits (excluding MMDAs)$6,215,0004,622
Total time deposits$37,384,0003,386
Total time and savings deposits$73,398,0004,039
Noninterest-bearing deposits$26,335,0003,232
Interest-bearing deposits$73,398,0004,062
Retail deposits$90,789,0003,989
Estimated insured deposits$82,853,0003,944
IRAs and Keogh plan accounts$3,638,0003,846
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$104,053,0003,906
Deposits held in domestic offices$104,053,0003,905
Individuals, partnerships, and corporations$98,267,0003,753
U.S. Government$01,163
States and political subdivisions in the U.S.$5,787,0003,767
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,870,0003,059
Demand deposits$27,531,0002,969
Nontransaction accounts$57,184,0004,068
Money market deposit accounts (MMDAs)$12,811,0003,749
Other savings deposits (excluding MMDAs)$6,326,0004,640
Total time deposits$38,047,0003,381
Total time and savings deposits$76,523,0003,998
Noninterest-bearing deposits$27,531,0003,155
Interest-bearing deposits$76,522,0004,014
Retail deposits$95,131,0003,916
Estimated insured deposits$84,411,0003,937
IRAs and Keogh plan accounts$3,656,0003,872
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$110,470,0003,826
Deposits held in domestic offices$110,470,0003,825
Individuals, partnerships, and corporations$104,684,0003,693
U.S. Government$01,186
States and political subdivisions in the U.S.$5,785,0003,808
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,692,0002,820
Demand deposits$27,811,0002,956
Nontransaction accounts$57,777,0004,099
Money market deposit accounts (MMDAs)$13,813,0003,709
Other savings deposits (excluding MMDAs)$6,127,0004,726
Total time deposits$37,837,0003,422
Total time and savings deposits$82,658,0003,871
Noninterest-bearing deposits$27,812,0003,170
Interest-bearing deposits$82,658,0003,905
Retail deposits$101,538,0003,833
Estimated insured deposits$87,033,0003,904
IRAs and Keogh plan accounts$3,621,0003,927
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$107,357,0003,891
Deposits held in domestic offices$107,357,0003,890
Individuals, partnerships, and corporations$101,162,0003,762
U.S. Government$01,254
States and political subdivisions in the U.S.$6,195,0003,738
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,286,0003,046
Demand deposits$27,475,0002,974
Nontransaction accounts$60,071,0004,027
Money market deposit accounts (MMDAs)$14,682,0003,632
Other savings deposits (excluding MMDAs)$6,118,0004,718
Total time deposits$39,271,0003,374
Total time and savings deposits$79,882,0003,945
Noninterest-bearing deposits$27,475,0003,206
Interest-bearing deposits$79,882,0003,970
Retail deposits$96,630,0003,928
Estimated insured deposits$86,049,0003,932
IRAs and Keogh plan accounts$3,526,0004,026
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,761,0003,864
Deposits held in domestic offices$108,761,0003,863
Individuals, partnerships, and corporations$102,604,0003,726
U.S. Government$01,248
States and political subdivisions in the U.S.$6,157,0003,693
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,615,0002,938
Demand deposits$28,966,0002,835
Nontransaction accounts$60,146,0004,063
Money market deposit accounts (MMDAs)$14,904,0003,640
Other savings deposits (excluding MMDAs)$6,127,0004,732
Total time deposits$39,115,0003,428
Total time and savings deposits$79,795,0003,965
Noninterest-bearing deposits$28,966,0003,067
Interest-bearing deposits$79,795,0003,986
Retail deposits$98,437,0003,896
Estimated insured deposits$85,881,0003,954
IRAs and Keogh plan accounts$3,637,0004,011
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$112,198,0003,829
Deposits held in domestic offices$112,198,0003,828
Individuals, partnerships, and corporations$105,743,0003,678
U.S. Government$01,147
States and political subdivisions in the U.S.$6,455,0003,689
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,328,0002,799
Demand deposits$29,376,0002,742
Nontransaction accounts$60,870,0004,082
Money market deposit accounts (MMDAs)$15,677,0003,573
Other savings deposits (excluding MMDAs)$6,252,0004,747
Total time deposits$38,941,0003,497
Total time and savings deposits$82,822,0003,921
Noninterest-bearing deposits$29,376,0002,998
Interest-bearing deposits$82,822,0003,939
Retail deposits$102,091,0003,841
Estimated insured deposits$87,161,0003,935
IRAs and Keogh plan accounts$3,593,0004,064
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$114,746,0003,807
Deposits held in domestic offices$114,746,0003,806
Individuals, partnerships, and corporations$107,392,0003,668
U.S. Government$01,159
States and political subdivisions in the U.S.$7,354,0003,532
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,454,0002,737
Demand deposits$31,410,0002,571
Nontransaction accounts$61,292,0004,102
Money market deposit accounts (MMDAs)$15,017,0003,662
Other savings deposits (excluding MMDAs)$6,415,0004,749
Total time deposits$39,860,0003,472
Total time and savings deposits$83,336,0003,937
Noninterest-bearing deposits$31,410,0002,854
Interest-bearing deposits$83,336,0003,962
Retail deposits$104,204,0003,833
Estimated insured deposits$88,273,0003,944
IRAs and Keogh plan accounts$3,685,0004,035
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$115,592,0003,803
Deposits held in domestic offices$115,592,0003,803
Individuals, partnerships, and corporations$108,680,0003,668
U.S. Government$01,296
States and political subdivisions in the U.S.$6,912,0003,643
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,994,0002,718
Demand deposits$34,673,0002,420
Nontransaction accounts$60,598,0004,137
Money market deposit accounts (MMDAs)$13,906,0003,784
Other savings deposits (excluding MMDAs)$6,139,0004,776
Total time deposits$40,553,0003,464
Total time and savings deposits$80,919,0004,026
Noninterest-bearing deposits$34,673,0002,728
Interest-bearing deposits$80,919,0004,051
Retail deposits$104,486,0003,830
Estimated insured deposits$90,422,0003,905
IRAs and Keogh plan accounts$3,641,0004,085
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$111,790,0003,891
Deposits held in domestic offices$111,790,0003,891
Individuals, partnerships, and corporations$105,066,0003,750
U.S. Government$01,197
States and political subdivisions in the U.S.$6,724,0003,621
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,786,0002,849
Demand deposits$30,882,0002,568
Nontransaction accounts$62,004,0004,133
Money market deposit accounts (MMDAs)$13,487,0003,872
Other savings deposits (excluding MMDAs)$5,992,0004,841
Total time deposits$42,525,0003,399
Total time and savings deposits$80,908,0004,060
Noninterest-bearing deposits$30,882,0002,895
Interest-bearing deposits$80,908,0004,076
Retail deposits$100,595,0003,937
Estimated insured deposits$90,127,0003,932
IRAs and Keogh plan accounts$3,686,0004,155
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$112,500,0003,884
Deposits held in domestic offices$112,500,0003,884
Individuals, partnerships, and corporations$104,945,0003,767
U.S. Government$01,235
States and political subdivisions in the U.S.$7,555,0003,497
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,316,0002,779
Demand deposits$31,761,0002,512
Nontransaction accounts$61,184,0004,215
Money market deposit accounts (MMDAs)$13,787,0003,859
Other savings deposits (excluding MMDAs)$5,980,0004,890
Total time deposits$41,417,0003,510
Total time and savings deposits$80,739,0004,105
Noninterest-bearing deposits$31,761,0002,827
Interest-bearing deposits$80,739,0004,116
Retail deposits$102,621,0003,912
Estimated insured deposits$87,803,0004,032
IRAs and Keogh plan accounts$3,665,0004,216
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$112,485,0003,930
Deposits held in domestic offices$112,485,0003,929
Individuals, partnerships, and corporations$105,335,0003,814
U.S. Government$01,228
States and political subdivisions in the U.S.$7,150,0003,601
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,208,0002,778
Demand deposits$30,703,0002,556
Nontransaction accounts$61,277,0004,266
Money market deposit accounts (MMDAs)$13,220,0003,967
Other savings deposits (excluding MMDAs)$6,513,0004,779
Total time deposits$41,544,0003,549
Total time and savings deposits$81,782,0004,129
Noninterest-bearing deposits$30,703,0002,891
Interest-bearing deposits$81,782,0004,139
Retail deposits$102,869,0003,949
Estimated insured deposits$89,552,0004,028
IRAs and Keogh plan accounts$3,714,0004,228
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$112,151,0003,957
Deposits held in domestic offices$112,151,0003,956
Individuals, partnerships, and corporations$105,500,0003,818
U.S. Government$01,345
States and political subdivisions in the U.S.$6,651,0003,727
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,266,0002,685
Demand deposits$32,613,0002,429
Nontransaction accounts$58,885,0004,397
Money market deposit accounts (MMDAs)$11,546,0004,179
Other savings deposits (excluding MMDAs)$6,297,0004,819
Total time deposits$41,042,0003,631
Total time and savings deposits$79,538,0004,203
Noninterest-bearing deposits$32,613,0002,776
Interest-bearing deposits$79,538,0004,217
Retail deposits$102,922,0003,966
Estimated insured deposits$90,007,0004,035
IRAs and Keogh plan accounts$3,646,0004,326
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$110,856,0003,997
Deposits held in domestic offices$110,856,0003,997
Individuals, partnerships, and corporations$104,575,0003,850
U.S. Government$01,257
States and political subdivisions in the U.S.$6,282,0003,765
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,648,0002,624
Demand deposits$32,260,0002,365
Nontransaction accounts$58,209,0004,494
Money market deposit accounts (MMDAs)$10,932,0004,310
Other savings deposits (excluding MMDAs)$6,167,0004,899
Total time deposits$41,109,0003,709
Total time and savings deposits$78,597,0004,276
Noninterest-bearing deposits$32,260,0002,730
Interest-bearing deposits$78,596,0004,290
Retail deposits$101,733,0004,011
Estimated insured deposits$88,571,0004,118
IRAs and Keogh plan accounts$3,772,0004,344
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$112,996,0003,973
Deposits held in domestic offices$112,996,0003,973
Individuals, partnerships, and corporations$105,654,0003,846
U.S. Government$01,331
States and political subdivisions in the U.S.$7,342,0003,571
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,097,0002,638
Demand deposits$31,444,0002,409
Nontransaction accounts$60,899,0004,400
Money market deposit accounts (MMDAs)$13,653,0004,009
Other savings deposits (excluding MMDAs)$5,877,0004,992
Total time deposits$41,369,0003,757
Total time and savings deposits$81,552,0004,219
Noninterest-bearing deposits$31,444,0002,777
Interest-bearing deposits$81,552,0004,231
Retail deposits$103,391,0003,988
Estimated insured deposits$90,275,0004,105
IRAs and Keogh plan accounts$3,749,0004,407
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$112,760,0004,019
Deposits held in domestic offices$112,760,0004,019
Individuals, partnerships, and corporations$105,433,0003,906
U.S. Government$01,317
States and political subdivisions in the U.S.$7,327,0003,601
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,753,0002,730
Demand deposits$30,134,0002,471
Nontransaction accounts$62,007,0004,420
Money market deposit accounts (MMDAs)$13,626,0004,076
Other savings deposits (excluding MMDAs)$5,568,0005,122
Total time deposits$42,813,0003,719
Total time and savings deposits$82,626,0004,255
Noninterest-bearing deposits$30,134,0002,851
Interest-bearing deposits$82,626,0004,265
Retail deposits$102,413,0004,057
Estimated insured deposits$90,800,0004,145
IRAs and Keogh plan accounts$3,705,0004,481
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$111,416,0004,042
Deposits held in domestic offices$111,416,0004,042
Individuals, partnerships, and corporations$103,668,0003,954
U.S. Government$01,474
States and political subdivisions in the U.S.$7,748,0003,496
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,118,0002,732
Demand deposits$29,771,0002,484
Nontransaction accounts$61,298,0004,461
Money market deposit accounts (MMDAs)$13,193,0004,113
Other savings deposits (excluding MMDAs)$5,105,0005,215
Total time deposits$43,000,0003,754
Total time and savings deposits$81,645,0004,295
Noninterest-bearing deposits$29,772,0002,886
Interest-bearing deposits$81,644,0004,305
Retail deposits$101,076,0004,098
Estimated insured deposits$90,159,0004,159
IRAs and Keogh plan accounts$3,752,0004,518
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$107,033,0004,158
Deposits held in domestic offices$107,033,0004,158
Individuals, partnerships, and corporations$98,767,0004,095
U.S. Government$01,406
States and political subdivisions in the U.S.$8,266,0003,298
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,309,0002,742
Demand deposits$28,094,0002,560
Nontransaction accounts$58,724,0004,635
Money market deposit accounts (MMDAs)$9,756,0004,608
Other savings deposits (excluding MMDAs)$5,431,0005,168
Total time deposits$43,537,0003,812
Total time and savings deposits$78,939,0004,411
Noninterest-bearing deposits$28,094,0002,956
Interest-bearing deposits$78,939,0004,416
Retail deposits$96,422,0004,229
Estimated insured deposits$88,196,0004,260
IRAs and Keogh plan accounts$3,842,0004,528
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$109,225,0004,138
Deposits held in domestic offices$109,225,0004,138
Individuals, partnerships, and corporations$98,374,0004,128
U.S. Government$01,377
States and political subdivisions in the U.S.$10,851,0002,838
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,304,0002,779
Demand deposits$27,806,0002,535
Nontransaction accounts$61,921,0004,528
Money market deposit accounts (MMDAs)$10,197,0004,563
Other savings deposits (excluding MMDAs)$5,688,0005,083
Total time deposits$46,036,0003,713
Total time and savings deposits$81,419,0004,355
Noninterest-bearing deposits$27,805,0002,928
Interest-bearing deposits$81,420,0004,365
Retail deposits$96,879,0004,239
Estimated insured deposits$88,231,0004,290
IRAs and Keogh plan accounts$3,851,0004,531
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$114,537,0004,064
Deposits held in domestic offices$114,537,0004,063
Individuals, partnerships, and corporations$104,241,0004,035
U.S. Government$01,424
States and political subdivisions in the U.S.$10,296,0002,960
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,798,0002,606
Demand deposits$31,133,0002,240
Nontransaction accounts$63,739,0004,508
Money market deposit accounts (MMDAs)$11,397,0004,443
Other savings deposits (excluding MMDAs)$5,859,0005,053
Total time deposits$46,483,0003,744
Total time and savings deposits$83,404,0004,356
Noninterest-bearing deposits$31,133,0002,692
Interest-bearing deposits$83,404,0004,357
Retail deposits$101,862,0004,176
Estimated insured deposits$90,321,0004,275
IRAs and Keogh plan accounts$3,673,0004,653
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$112,780,0004,110
Deposits held in domestic offices$112,780,0004,109
Individuals, partnerships, and corporations$103,203,0004,075
U.S. Government$01,583
States and political subdivisions in the U.S.$9,577,0003,065
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,635,0002,582
Demand deposits$32,249,0002,238
Nontransaction accounts$61,145,0004,610
Money market deposit accounts (MMDAs)$11,291,0004,438
Other savings deposits (excluding MMDAs)$5,808,0004,988
Total time deposits$44,046,0003,938
Total time and savings deposits$80,531,0004,445
Noninterest-bearing deposits$32,250,0002,675
Interest-bearing deposits$80,530,0004,444
Retail deposits$102,315,0004,160
Estimated insured deposits$99,649,0004,115
IRAs and Keogh plan accounts$3,673,0004,691
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$108,406,0004,222
Deposits held in domestic offices$108,406,0004,222
Individuals, partnerships, and corporations$98,105,0004,216
U.S. Government$01,457
States and political subdivisions in the U.S.$10,301,0002,880
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,168,0002,707
Demand deposits$27,823,0002,429
Nontransaction accounts$62,238,0004,640
Money market deposit accounts (MMDAs)$10,945,0004,499
Other savings deposits (excluding MMDAs)$5,000,0005,267
Total time deposits$46,293,0003,922
Total time and savings deposits$80,583,0004,471
Noninterest-bearing deposits$27,823,0002,882
Interest-bearing deposits$80,583,0004,470
Retail deposits$96,377,0004,298
Estimated insured deposits$93,466,0004,289
IRAs and Keogh plan accounts$3,727,0004,739
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$109,983,0004,205
Deposits held in domestic offices$109,983,0004,203
Individuals, partnerships, and corporations$96,993,0004,257
U.S. Government$01,535
States and political subdivisions in the U.S.$12,990,0002,507
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,332,0002,668
Demand deposits$26,602,0002,493
Nontransaction accounts$63,651,0004,624
Money market deposit accounts (MMDAs)$12,105,0004,390
Other savings deposits (excluding MMDAs)$5,314,0005,172
Total time deposits$46,232,0003,985
Total time and savings deposits$83,381,0004,412
Noninterest-bearing deposits$26,602,0002,912
Interest-bearing deposits$83,381,0004,419
Retail deposits$97,061,0004,310
Estimated insured deposits$92,695,0004,334
IRAs and Keogh plan accounts$3,762,0004,749
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,808,0004,236
Deposits held in domestic offices$110,808,0004,234
Individuals, partnerships, and corporations$98,342,0004,260
U.S. Government$01,579
States and political subdivisions in the U.S.$12,466,0002,619
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,305,0002,661
Demand deposits$26,856,0002,425
Nontransaction accounts$64,503,0004,638
Money market deposit accounts (MMDAs)$12,694,0004,326
Other savings deposits (excluding MMDAs)$5,973,0004,962
Total time deposits$45,836,0004,064
Total time and savings deposits$83,952,0004,462
Noninterest-bearing deposits$26,856,0002,891
Interest-bearing deposits$83,952,0004,461
Retail deposits$98,248,0004,336
Estimated insured deposits$94,189,0004,341
IRAs and Keogh plan accounts$3,382,0005,005
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$101,370,0004,439
Deposits held in domestic offices$101,370,0004,437
Individuals, partnerships, and corporations$90,564,0004,453
U.S. Government$01,780
States and political subdivisions in the U.S.$10,806,0002,768
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,832,0002,790
Demand deposits$25,711,0002,474
Nontransaction accounts$58,538,0004,875
Money market deposit accounts (MMDAs)$9,636,0004,727
Other savings deposits (excluding MMDAs)$5,347,0005,048
Total time deposits$43,555,0004,283
Total time and savings deposits$75,659,0004,691
Noninterest-bearing deposits$25,711,0002,907
Interest-bearing deposits$75,659,0004,711
Retail deposits$91,006,0004,518
Estimated insured deposits$89,977,0004,443
IRAs and Keogh plan accounts$3,320,0005,045
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$98,926,0004,521
Deposits held in domestic offices$98,926,0004,520
Individuals, partnerships, and corporations$88,617,0004,511
U.S. Government$01,652
States and political subdivisions in the U.S.$10,309,0002,753
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,701,0002,952
Demand deposits$22,012,0002,774
Nontransaction accounts$60,225,0004,856
Money market deposit accounts (MMDAs)$10,014,0004,681
Other savings deposits (excluding MMDAs)$5,249,0005,085
Total time deposits$44,962,0004,258
Total time and savings deposits$76,914,0004,655
Noninterest-bearing deposits$22,012,0003,190
Interest-bearing deposits$76,914,0004,678
Retail deposits$87,777,0004,589
Estimated insured deposits$86,975,0004,543
IRAs and Keogh plan accounts$3,512,0004,983
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$101,557,0004,462
Deposits held in domestic offices$101,557,0004,460
Individuals, partnerships, and corporations$89,060,0004,506
U.S. Government$01,633
States and political subdivisions in the U.S.$12,497,0002,451
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,101,0002,880
Demand deposits$22,135,0002,654
Nontransaction accounts$62,456,0004,819
Money market deposit accounts (MMDAs)$10,652,0004,604
Other savings deposits (excluding MMDAs)$5,194,0005,125
Total time deposits$46,610,0004,241
Total time and savings deposits$79,422,0004,615
Noninterest-bearing deposits$22,135,0003,083
Interest-bearing deposits$79,422,0004,634
Retail deposits$88,714,0004,563
Estimated insured deposits$87,466,0004,533
IRAs and Keogh plan accounts$3,481,0005,014
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,995,0004,538
Deposits held in domestic offices$99,995,0004,536
Individuals, partnerships, and corporations$87,313,0004,604
U.S. Government$01,643
States and political subdivisions in the U.S.$12,682,0002,449
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,159,0003,012
Demand deposits$19,942,0002,909
Nontransaction accounts$62,836,0004,845
Money market deposit accounts (MMDAs)$10,630,0004,610
Other savings deposits (excluding MMDAs)$5,093,0005,183
Total time deposits$47,113,0004,276
Total time and savings deposits$80,053,0004,654
Noninterest-bearing deposits$19,942,0003,324
Interest-bearing deposits$80,053,0004,677
Retail deposits$86,791,0004,668
Estimated insured deposits$85,294,0004,650
IRAs and Keogh plan accounts$3,466,0005,047
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,981,0004,668
Deposits held in domestic offices$95,981,0004,666
Individuals, partnerships, and corporations$84,875,0004,663
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$11,101,0002,649
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,589,0003,017
Demand deposits$21,093,0002,686
Nontransaction accounts$59,392,0005,025
Money market deposit accounts (MMDAs)$10,219,0004,616
Other savings deposits (excluding MMDAs)$4,711,0005,217
Total time deposits$44,462,0004,528
Total time and savings deposits$74,888,0004,841
Noninterest-bearing deposits$21,093,0003,134
Interest-bearing deposits$74,888,0004,862
Retail deposits$85,109,0004,712
Estimated insured deposits$82,971,0004,707
IRAs and Keogh plan accounts$3,504,0005,066
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$86,849,0004,962
Deposits held in domestic offices$86,849,0004,960
Individuals, partnerships, and corporations$79,772,0004,873
U.S. Government$03,279
States and political subdivisions in the U.S.$7,077,0003,446
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,267,0003,065
Demand deposits$21,269,0002,541
Nontransaction accounts$52,582,0005,400
Money market deposit accounts (MMDAs)$7,127,0005,233
Other savings deposits (excluding MMDAs)$4,057,0005,525
Total time deposits$41,398,0004,821
Total time and savings deposits$65,580,0005,262
Noninterest-bearing deposits$21,268,0003,032
Interest-bearing deposits$65,581,0005,280
Retail deposits$79,091,0004,944
Estimated insured deposits$74,622,0004,973
IRAs and Keogh plan accounts$3,461,0005,142
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$90,511,0004,858
Deposits held in domestic offices$90,511,0004,857
Individuals, partnerships, and corporations$81,229,0004,843
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$9,279,0002,941
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,111,0002,785
Demand deposits$23,994,0002,166
Nontransaction accounts$53,400,0005,399
Money market deposit accounts (MMDAs)$9,103,0004,851
Other savings deposits (excluding MMDAs)$4,005,0005,576
Total time deposits$40,292,0004,961
Total time and savings deposits$66,517,0005,233
Noninterest-bearing deposits$23,994,0002,695
Interest-bearing deposits$66,517,0005,246
Retail deposits$82,199,0004,812
Estimated insured deposits$74,932,0004,985
IRAs and Keogh plan accounts$3,404,0005,222
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,713,0004,908
Deposits held in domestic offices$90,713,0004,907
Individuals, partnerships, and corporations$81,434,0004,894
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$9,277,0003,023
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,524,0002,862
Demand deposits$24,131,0002,101
Nontransaction accounts$54,189,0005,409
Money market deposit accounts (MMDAs)$8,908,0004,913
Other savings deposits (excluding MMDAs)$3,963,0005,600
Total time deposits$41,318,0004,965
Total time and savings deposits$66,582,0005,306
Noninterest-bearing deposits$24,131,0002,663
Interest-bearing deposits$66,582,0005,324
Retail deposits$81,116,0004,901
Estimated insured deposits$73,282,0005,107
IRAs and Keogh plan accounts$3,476,0005,167
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,386,0004,958
Deposits held in domestic offices$89,386,0004,958
Individuals, partnerships, and corporations$81,997,0004,888
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,388,0003,399
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,075,0002,754
Demand deposits$25,423,0002,041
Nontransaction accounts$51,311,0005,526
Money market deposit accounts (MMDAs)$8,335,0005,015
Other savings deposits (excluding MMDAs)$3,943,0005,535
Total time deposits$39,033,0005,157
Total time and savings deposits$63,963,0005,395
Noninterest-bearing deposits$25,423,0002,592
Interest-bearing deposits$63,963,0005,412
Retail deposits$62,148,0005,249
Estimated insured deposits$72,030,0005,138
IRAs and Keogh plan accounts$3,505,0005,157
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,484,0005,235
Deposits held in domestic offices$80,484,0005,234
Individuals, partnerships, and corporations$73,512,0005,183
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$6,969,0003,439
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,558,0003,369
Demand deposits$18,258,0002,826
Nontransaction accounts$50,926,0005,586
Money market deposit accounts (MMDAs)$6,765,0005,362
Other savings deposits (excluding MMDAs)$3,892,0005,590
Total time deposits$40,269,0005,143
Total time and savings deposits$62,226,0005,488
Noninterest-bearing deposits$18,258,0003,300
Interest-bearing deposits$62,226,0005,498
Retail deposits$52,406,0005,692
Estimated insured deposits$71,719,0005,157
IRAs and Keogh plan accounts$3,518,0005,158
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$86,114,0005,041
Deposits held in domestic offices$86,114,0005,039
Individuals, partnerships, and corporations$76,687,0005,049
U.S. Government$03,557
States and political subdivisions in the U.S.$9,427,0002,880
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,231,0003,341
Demand deposits$19,101,0002,745
Nontransaction accounts$55,883,0005,390
Money market deposit accounts (MMDAs)$9,640,0004,703
Other savings deposits (excluding MMDAs)$3,825,0005,660
Total time deposits$42,418,0005,029
Total time and savings deposits$67,013,0005,298
Noninterest-bearing deposits$19,102,0003,211
Interest-bearing deposits$67,012,0005,312
Retail deposits$56,115,0005,519
Estimated insured deposits$59,678,0005,292
IRAs and Keogh plan accounts$3,360,0005,261
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$86,220,0005,044
Deposits held in domestic offices$86,220,0005,041
Individuals, partnerships, and corporations$76,694,0005,059
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$9,524,0002,922
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,930,0003,123
Demand deposits$18,438,0002,839
Nontransaction accounts$54,290,0005,456
Money market deposit accounts (MMDAs)$10,641,0004,490
Other savings deposits (excluding MMDAs)$3,934,0005,586
Total time deposits$39,715,0005,234
Total time and savings deposits$67,782,0005,259
Noninterest-bearing deposits$18,438,0003,306
Interest-bearing deposits$67,782,0005,267
Retail deposits$58,827,0005,403
Estimated insured deposits$59,923,0005,278
IRAs and Keogh plan accounts$2,982,0005,458
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$86,494,0004,989
Deposits held in domestic offices$86,494,0004,986
Individuals, partnerships, and corporations$79,564,0004,901
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$6,916,0003,500
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,630,0002,929
Demand deposits$21,577,0002,430
Nontransaction accounts$52,864,0005,472
Money market deposit accounts (MMDAs)$10,774,0004,367
Other savings deposits (excluding MMDAs)$3,535,0005,694
Total time deposits$38,555,0005,242
Total time and savings deposits$64,917,0005,313
Noninterest-bearing deposits$21,577,0002,950
Interest-bearing deposits$64,917,0005,323
Retail deposits$60,826,0005,282
Estimated insured deposits$60,869,0005,173
IRAs and Keogh plan accounts$2,910,0005,432
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$83,048,0005,045
Deposits held in domestic offices$83,048,0005,042
Individuals, partnerships, and corporations$76,395,0004,983
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$6,650,0003,451
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,106,0002,975
Demand deposits$19,894,0002,583
Nontransaction accounts$50,942,0005,533
Money market deposit accounts (MMDAs)$8,751,0004,807
Other savings deposits (excluding MMDAs)$3,648,0005,679
Total time deposits$38,543,0005,205
Total time and savings deposits$63,154,0005,355
Noninterest-bearing deposits$19,894,0003,087
Interest-bearing deposits$63,154,0005,356
Retail deposits$57,453,0005,421
Estimated insured deposits$60,214,0005,190
IRAs and Keogh plan accounts$2,937,0005,380
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$82,394,0005,093
Deposits held in domestic offices$82,394,0005,089
Individuals, partnerships, and corporations$73,392,0005,105
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$9,001,0002,936
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,908,0003,091
Demand deposits$19,666,0002,712
Nontransaction accounts$50,486,0005,573
Money market deposit accounts (MMDAs)$7,930,0004,995
Other savings deposits (excluding MMDAs)$3,480,0005,813
Total time deposits$39,076,0005,149
Total time and savings deposits$62,728,0005,370
Noninterest-bearing deposits$19,666,0003,178
Interest-bearing deposits$62,728,0005,384
Retail deposits$56,186,0005,504
Estimated insured deposits$58,745,0005,258
IRAs and Keogh plan accounts$2,818,0005,453
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$80,755,0005,151
Deposits held in domestic offices$80,755,0005,148
Individuals, partnerships, and corporations$72,331,0005,148
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$8,418,0003,066
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,377,0003,236
Demand deposits$17,816,0002,984
Nontransaction accounts$50,378,0005,595
Money market deposit accounts (MMDAs)$7,184,0005,151
Other savings deposits (excluding MMDAs)$3,242,0005,951
Total time deposits$39,952,0005,121
Total time and savings deposits$62,939,0005,366
Noninterest-bearing deposits$17,816,0003,402
Interest-bearing deposits$62,939,0005,382
Retail deposits$53,394,0005,654
Estimated insured deposits$59,444,0005,223
IRAs and Keogh plan accounts$2,975,0005,329
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$81,245,0005,117
Deposits held in domestic offices$81,245,0005,115
Individuals, partnerships, and corporations$75,086,0005,027
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$6,153,0003,599
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,736,0002,717
Demand deposits$23,857,0002,177
Nontransaction accounts$45,509,0005,819
Money market deposit accounts (MMDAs)$7,307,0005,049
Other savings deposits (excluding MMDAs)$3,222,0005,890
Total time deposits$34,980,0005,445
Total time and savings deposits$57,388,0005,595
Noninterest-bearing deposits$23,857,0002,682
Interest-bearing deposits$57,388,0005,600
Retail deposits$58,685,0005,324
Estimated insured deposits$56,566,0005,311
IRAs and Keogh plan accounts$2,915,0005,362
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$70,117,0005,505
Deposits held in domestic offices$70,117,0005,504
Individuals, partnerships, and corporations$65,223,0005,426
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$4,888,0003,912
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,957,0003,413
Demand deposits$17,402,0003,047
Nontransaction accounts$42,160,0005,998
Money market deposit accounts (MMDAs)$5,989,0005,412
Other savings deposits (excluding MMDAs)$2,666,0006,328
Total time deposits$33,505,0005,560
Total time and savings deposits$52,715,0005,828
Noninterest-bearing deposits$17,402,0003,448
Interest-bearing deposits$52,715,0005,830
Retail deposits$48,397,0005,846
Estimated insured deposits$53,500,0005,477
IRAs and Keogh plan accounts$2,963,0005,355
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$69,397,0005,563
Deposits held in domestic offices$69,397,0005,562
Individuals, partnerships, and corporations$61,913,0005,575
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$7,476,0003,105
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,487,0003,645
Demand deposits$16,764,0003,285
Nontransaction accounts$41,910,0006,019
Money market deposit accounts (MMDAs)$6,028,0005,379
Other savings deposits (excluding MMDAs)$2,399,0006,600
Total time deposits$33,483,0005,531
Total time and savings deposits$52,633,0005,847
Noninterest-bearing deposits$16,764,0003,621
Interest-bearing deposits$52,633,0005,851
Retail deposits$47,595,0005,935
Estimated insured deposits$51,067,0005,640
IRAs and Keogh plan accounts$2,685,0005,559
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,117,0005,562
Deposits held in domestic offices$70,117,0005,559
Individuals, partnerships, and corporations$62,340,0005,566
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$7,770,0003,109
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,068,0003,654
Demand deposits$16,900,0003,265
Nontransaction accounts$42,049,0006,010
Money market deposit accounts (MMDAs)$6,234,0005,354
Other savings deposits (excluding MMDAs)$2,612,0006,544
Total time deposits$33,203,0005,549
Total time and savings deposits$53,217,0005,826
Noninterest-bearing deposits$16,900,0003,588
Interest-bearing deposits$53,217,0005,836
Retail deposits$48,804,0005,903
Estimated insured deposits$50,445,0005,702
IRAs and Keogh plan accounts$2,639,0005,562
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,444,0005,571
Deposits held in domestic offices$69,444,0005,569
Individuals, partnerships, and corporations$64,168,0005,483
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$5,265,0003,837
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,269,0003,353
Demand deposits$20,405,0002,810
Nontransaction accounts$38,175,0006,206
Money market deposit accounts (MMDAs)$6,053,0005,347
Other savings deposits (excluding MMDAs)$2,604,0006,556
Total time deposits$29,518,0005,792
Total time and savings deposits$49,039,0006,002
Noninterest-bearing deposits$20,405,0003,194
Interest-bearing deposits$49,039,0006,008
Retail deposits$51,627,0005,679
Estimated insured deposits$48,669,0005,776
IRAs and Keogh plan accounts$2,618,0005,550
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,795,0005,853
Deposits held in domestic offices$61,795,0005,851
Individuals, partnerships, and corporations$57,710,0005,734
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$4,073,0004,227
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,157,0003,897
Demand deposits$15,733,0003,558
Nontransaction accounts$35,638,0006,379
Money market deposit accounts (MMDAs)$5,985,0005,369
Other savings deposits (excluding MMDAs)$2,588,0006,632
Total time deposits$27,065,0005,981
Total time and savings deposits$46,062,0006,145
Noninterest-bearing deposits$15,733,0003,853
Interest-bearing deposits$46,062,0006,145
Retail deposits$46,349,0005,968
Estimated insured deposits$47,076,0005,855
IRAs and Keogh plan accounts$2,628,0005,581
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,546,0005,741
Deposits held in domestic offices$64,546,0005,738
Individuals, partnerships, and corporations$58,350,0005,709
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$6,190,0003,437
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,537,0004,010
Demand deposits$15,612,0003,695
Nontransaction accounts$38,009,0006,176
Money market deposit accounts (MMDAs)$6,101,0005,381
Other savings deposits (excluding MMDAs)$2,719,0006,667
Total time deposits$29,189,0005,720
Total time and savings deposits$48,934,0005,986
Noninterest-bearing deposits$15,612,0003,925
Interest-bearing deposits$48,934,0005,997
Retail deposits$46,509,0006,006
Estimated insured deposits$48,067,0005,801
IRAs and Keogh plan accounts$2,633,0005,558
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$66,707,0005,626
Deposits held in domestic offices$66,707,0005,623
Individuals, partnerships, and corporations$60,964,0005,578
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$5,740,0003,634
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,839,0003,776
Demand deposits$17,346,0003,385
Nontransaction accounts$37,868,0006,169
Money market deposit accounts (MMDAs)$6,286,0005,339
Other savings deposits (excluding MMDAs)$2,413,0006,959
Total time deposits$29,169,0005,667
Total time and savings deposits$49,361,0005,956
Noninterest-bearing deposits$17,346,0003,632
Interest-bearing deposits$49,361,0005,963
Retail deposits$49,314,0005,847
Estimated insured deposits$48,332,0005,749
IRAs and Keogh plan accounts$2,729,0005,446
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$61,835,0005,845
Deposits held in domestic offices$61,835,0005,843
Individuals, partnerships, and corporations$58,027,0005,712
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$3,802,0004,444
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,727,0004,000
Demand deposits$17,250,0003,466
Nontransaction accounts$34,108,0006,428
Money market deposit accounts (MMDAs)$6,246,0005,392
Other savings deposits (excluding MMDAs)$2,503,0006,874
Total time deposits$25,359,0005,977
Total time and savings deposits$44,585,0006,212
Noninterest-bearing deposits$17,250,0003,692
Interest-bearing deposits$44,585,0006,223
Retail deposits$47,805,0005,955
Estimated insured deposits$46,077,0005,903
IRAs and Keogh plan accounts$2,798,0005,364
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,543,0006,011
Deposits held in domestic offices$57,543,0006,008
Individuals, partnerships, and corporations$53,943,0005,893
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$3,591,0004,529
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,487,0004,339
Demand deposits$14,154,0004,002
Nontransaction accounts$33,056,0006,524
Money market deposit accounts (MMDAs)$5,694,0005,569
Other savings deposits (excluding MMDAs)$2,180,0007,161
Total time deposits$25,182,0005,973
Total time and savings deposits$43,389,0006,280
Noninterest-bearing deposits$14,154,0004,169
Interest-bearing deposits$43,389,0006,295
Retail deposits$43,492,0006,198
Estimated insured deposits$44,364,0006,014
IRAs and Keogh plan accounts$2,692,0005,482
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$59,145,0005,893
Deposits held in domestic offices$59,145,0005,892
Individuals, partnerships, and corporations$53,477,0005,868
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$5,661,0003,613
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,215,0004,385
Demand deposits$14,125,0003,927
Nontransaction accounts$34,930,0006,340
Money market deposit accounts (MMDAs)$6,050,0005,463
Other savings deposits (excluding MMDAs)$2,074,0007,299
Total time deposits$26,806,0005,730
Total time and savings deposits$45,020,0006,151
Noninterest-bearing deposits$14,125,0004,066
Interest-bearing deposits$45,020,0006,175
Retail deposits$43,222,0006,209
Estimated insured deposits$44,796,0005,946
IRAs and Keogh plan accounts$2,707,0005,460
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$57,511,0006,019
Deposits held in domestic offices$57,511,0006,016
Individuals, partnerships, and corporations$51,289,0006,029
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,221,0003,482
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,621,0004,623
Demand deposits$11,845,0004,414
Nontransaction accounts$34,890,0006,393
Money market deposit accounts (MMDAs)$5,500,0005,733
Other savings deposits (excluding MMDAs)$2,533,0007,057
Total time deposits$26,857,0005,711
Total time and savings deposits$45,666,0006,147
Noninterest-bearing deposits$11,845,0004,525
Interest-bearing deposits$45,666,0006,179
Retail deposits$41,457,0006,387
Estimated insured deposits$44,290,0006,058
IRAs and Keogh plan accounts$2,703,0005,486
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,079,0005,927
Deposits held in domestic offices$59,079,0005,925
Individuals, partnerships, and corporations$54,640,0005,822
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,436,0004,217
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,216,0004,205
Demand deposits$15,928,0003,582
Nontransaction accounts$32,863,0006,581
Money market deposit accounts (MMDAs)$4,924,0005,960
Other savings deposits (excluding MMDAs)$2,500,0007,058
Total time deposits$25,439,0005,860
Total time and savings deposits$43,151,0006,336
Noninterest-bearing deposits$15,928,0003,732
Interest-bearing deposits$43,151,0006,358
Retail deposits$44,460,0006,214
Estimated insured deposits$44,167,0006,070
IRAs and Keogh plan accounts$2,763,0005,446
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$54,031,0006,186
Deposits held in domestic offices$54,031,0006,183
Individuals, partnerships, and corporations$49,987,0006,070
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$4,037,0004,302
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,225,0004,742
Demand deposits$11,651,0004,385
Nontransaction accounts$32,806,0006,588
Money market deposit accounts (MMDAs)$4,444,0006,150
Other savings deposits (excluding MMDAs)$2,477,0007,100
Total time deposits$25,885,0005,788
Total time and savings deposits$42,380,0006,360
Noninterest-bearing deposits$11,651,0004,478
Interest-bearing deposits$42,380,0006,382
Retail deposits$38,978,0006,545
Estimated insured deposits$43,483,0006,107
IRAs and Keogh plan accounts$2,874,0005,405
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$56,931,0006,018
Deposits held in domestic offices$56,931,0006,016
Individuals, partnerships, and corporations$51,185,0006,004
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$5,739,0003,594
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,297,0004,910
Demand deposits$11,215,0004,506
Nontransaction accounts$36,634,0006,288
Money market deposit accounts (MMDAs)$4,955,0005,996
Other savings deposits (excluding MMDAs)$2,214,0007,349
Total time deposits$29,465,0005,406
Total time and savings deposits$45,716,0006,161
Noninterest-bearing deposits$11,215,0004,596
Interest-bearing deposits$45,716,0006,187
Retail deposits$38,958,0006,597
Estimated insured deposits$44,650,0006,056
IRAs and Keogh plan accounts$2,778,0005,552
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,000,0006,097
Deposits held in domestic offices$56,000,0006,094
Individuals, partnerships, and corporations$51,614,0005,987
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$4,382,0004,190
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,629,0004,840
Demand deposits$10,582,0004,593
Nontransaction accounts$35,371,0006,402
Money market deposit accounts (MMDAs)$4,649,0006,117
Other savings deposits (excluding MMDAs)$2,285,0007,304
Total time deposits$28,437,0005,580
Total time and savings deposits$45,418,0006,217
Noninterest-bearing deposits$10,582,0004,684
Interest-bearing deposits$45,418,0006,245
Retail deposits$39,282,0006,604
Estimated insured deposits$44,675,0006,089
IRAs and Keogh plan accounts$2,882,0005,462
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,985,0006,044
Deposits held in domestic offices$56,985,0006,042
Individuals, partnerships, and corporations$54,320,0005,804
U.S. Government$38,0001,873
States and political subdivisions in the U.S.$2,627,0005,176
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,513,0003,975
Demand deposits$14,348,0003,501
Nontransaction accounts$32,472,0005,896
Money market deposit accounts (MMDAs)$4,469,0005,576
Other savings deposits (excluding MMDAs)$2,342,0006,469
Total time deposits$25,661,0005,200
Total time and savings deposits$42,637,0006,414
Noninterest-bearing deposits$14,348,0003,842
Interest-bearing deposits$42,637,0006,439
Retail deposits$43,178,0006,351
Estimated insured deposits$44,106,0006,131
IRAs and Keogh plan accounts$2,903,0005,473
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$53,894,0006,211
Deposits held in domestic offices$53,894,0006,210
Individuals, partnerships, and corporations$52,192,0005,947
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$1,695,0005,828
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,222,0004,288
Demand deposits$11,402,0004,069
Nontransaction accounts$32,672,0005,909
Money market deposit accounts (MMDAs)$4,413,0005,587
Other savings deposits (excluding MMDAs)$2,463,0006,390
Total time deposits$25,796,0005,246
Total time and savings deposits$42,492,0006,410
Noninterest-bearing deposits$11,402,0004,409
Interest-bearing deposits$42,492,0006,434
Retail deposits$39,873,0006,579
Estimated insured deposits$43,110,0006,236
IRAs and Keogh plan accounts$2,922,0005,514
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$53,117,0006,270
Deposits held in domestic offices$53,117,0006,269
Individuals, partnerships, and corporations$49,599,0006,104
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$3,512,0004,572
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,267,0004,707
Demand deposits$9,625,0004,500
Nontransaction accounts$34,850,0005,759
Money market deposit accounts (MMDAs)$4,341,0005,596
Other savings deposits (excluding MMDAs)$2,553,0006,311
Total time deposits$27,956,0005,042
Total time and savings deposits$43,492,0006,339
Noninterest-bearing deposits$9,625,0004,855
Interest-bearing deposits$43,492,0006,366
Retail deposits$37,167,0006,784
Estimated insured deposits$42,478,0006,303
IRAs and Keogh plan accounts$2,939,0005,516
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$53,995,0006,179
Deposits held in domestic offices$53,995,0006,178
Individuals, partnerships, and corporations$50,427,0006,011
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,562,0004,581
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,645,0004,575
Demand deposits$10,169,0004,253
Nontransaction accounts$35,350,0005,693
Money market deposit accounts (MMDAs)$4,481,0005,520
Other savings deposits (excluding MMDAs)$2,848,0006,091
Total time deposits$28,021,0005,039
Total time and savings deposits$43,826,0006,301
Noninterest-bearing deposits$10,169,0004,588
Interest-bearing deposits$43,826,0006,329
Retail deposits$37,835,0006,710
Estimated insured deposits$42,934,0006,230
IRAs and Keogh plan accounts$2,940,0005,442
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$52,811,0006,212
Deposits held in domestic offices$52,811,0006,209
Individuals, partnerships, and corporations$50,990,0005,934
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,816,0005,788
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,332,0004,177
Demand deposits$12,898,0003,585
Nontransaction accounts$31,479,0005,970
Money market deposit accounts (MMDAs)$3,950,0005,665
Other savings deposits (excluding MMDAs)$2,727,0006,081
Total time deposits$24,802,0005,394
Total time and savings deposits$39,913,0006,562
Noninterest-bearing deposits$12,898,0003,884
Interest-bearing deposits$39,913,0006,597
Retail deposits$39,978,0006,499
Estimated insured deposits$42,005,0006,277
IRAs and Keogh plan accounts$2,963,0005,393
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$55,123,0005,976
Deposits held in domestic offices$55,123,0005,972
Individuals, partnerships, and corporations$53,424,0005,724
U.S. Government$56,0001,650
States and political subdivisions in the U.S.$1,643,0005,952
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,415,0004,313
Demand deposits$10,403,0004,088
Nontransaction accounts$35,708,0005,559
Money market deposit accounts (MMDAs)$4,836,0005,171
Other savings deposits (excluding MMDAs)$1,945,0006,617
Total time deposits$28,927,0004,980
Total time and savings deposits$44,720,0006,114
Noninterest-bearing deposits$10,403,0004,388
Interest-bearing deposits$44,720,0006,147
Retail deposits$39,586,0006,469
Estimated insured deposits$44,558,0006,055
IRAs and Keogh plan accounts$2,999,0005,297
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$56,910,0005,748
Deposits held in domestic offices$56,910,0005,743
Individuals, partnerships, and corporations$50,219,0005,794
U.S. Government$38,0001,990
States and political subdivisions in the U.S.$6,653,0002,947
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,002,0004,033
Demand deposits$10,977,0003,799
Nontransaction accounts$36,908,0005,338
Money market deposit accounts (MMDAs)$3,967,0005,323
Other savings deposits (excluding MMDAs)$1,891,0006,681
Total time deposits$31,050,0004,747
Total time and savings deposits$45,933,0005,900
Noninterest-bearing deposits$10,977,0004,053
Interest-bearing deposits$45,933,0005,956
Retail deposits$39,676,0006,384
Estimated insured deposits$45,652,0005,894
IRAs and Keogh plan accounts$2,878,0005,408
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$58,525,0005,657
Deposits held in domestic offices$58,525,0005,655
Individuals, partnerships, and corporations$51,766,0005,752
U.S. Government$25,0002,237
States and political subdivisions in the U.S.$6,734,0002,805
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$22,126,0003,757
Demand deposits$12,852,0003,316
Nontransaction accounts$36,399,0005,371
Money market deposit accounts (MMDAs)$4,012,0005,423
Other savings deposits (excluding MMDAs)$2,003,0006,913
Total time deposits$30,384,0004,672
Total time and savings deposits$45,673,0005,947
Noninterest-bearing deposits$12,852,0003,523
Interest-bearing deposits$45,673,0005,990
Retail deposits$41,100,0006,381
Estimated insured deposits$46,707,0005,889
IRAs and Keogh plan accounts$2,888,0005,603
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$54,649,0005,991
Deposits held in domestic offices$54,649,0005,988
Individuals, partnerships, and corporations$48,440,0006,073
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$6,203,0002,830
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,627,0004,239
Demand deposits$11,153,0003,839
Nontransaction accounts$35,022,0005,513
Money market deposit accounts (MMDAs)$3,502,0005,619
Other savings deposits (excluding MMDAs)$1,607,0007,530
Total time deposits$29,913,0004,771
Total time and savings deposits$43,496,0006,182
Noninterest-bearing deposits$11,153,0004,065
Interest-bearing deposits$43,496,0006,225
Retail deposits$37,627,0006,837
Estimated insured deposits$45,200,0006,127
IRAs and Keogh plan accounts$2,936,0005,649
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$59,262,0005,704
Deposits held in domestic offices$59,262,0005,698
Individuals, partnerships, and corporations$51,519,0005,897
U.S. Government$56,0002,337
States and political subdivisions in the U.S.$7,687,0002,374
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,793,0003,996
Demand deposits$11,368,0003,685
Nontransaction accounts$38,469,0005,219
Money market deposit accounts (MMDAs)$3,042,0006,026
Other savings deposits (excluding MMDAs)$1,506,0007,983
Total time deposits$33,921,0004,308
Total time and savings deposits$47,894,0005,866
Noninterest-bearing deposits$11,368,0003,905
Interest-bearing deposits$47,894,0005,926
Retail deposits$38,378,0006,865
Estimated insured deposits$46,334,0006,121
IRAs and Keogh plan accounts$2,700,0006,137
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$60,013,0005,833
Deposits held in domestic offices$60,013,0005,826
Individuals, partnerships, and corporations$51,153,0006,110
U.S. Government$60,0003,818
States and political subdivisions in the U.S.$8,800,0002,019
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,899,0004,245
Demand deposits$10,563,0004,043
Nontransaction accounts$40,114,0005,155
Money market deposit accounts (MMDAs)$3,791,0005,690
Other savings deposits (excluding MMDAs)$1,580,0008,268
Total time deposits$34,743,0004,265
Total time and savings deposits$49,450,0005,925
Noninterest-bearing deposits$10,563,0004,249
Interest-bearing deposits$49,450,0005,995
Retail deposits$39,450,0007,043
Estimated insured deposits$45,582,0006,424
IRAs and Keogh plan accounts$2,384,0006,817
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$53,884,0006,432
Deposits held in domestic offices$53,884,0006,425
Individuals, partnerships, and corporations$47,254,0006,595
U.S. Government$74,0003,764
States and political subdivisions in the U.S.$6,556,0002,584
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,040,0004,863
Demand deposits$7,231,0005,339
Nontransaction accounts$36,844,0005,523
Money market deposit accounts (MMDAs)$5,574,0004,817
Other savings deposits (excluding MMDAs)$1,475,0008,797
Total time deposits$29,795,0004,805
Total time and savings deposits$46,653,0006,289
Noninterest-bearing deposits$7,231,0005,633
Interest-bearing deposits$46,653,0006,374
Retail deposits$37,829,0007,426
Estimated insured deposits$44,664,0006,713
IRAs and Keogh plan accounts$2,425,0007,005
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$53,001,0006,524
Deposits held in domestic offices$53,001,0006,518
Individuals, partnerships, and corporations$46,434,0006,747
U.S. Government$188,0002,528
States and political subdivisions in the U.S.$6,379,0002,513
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,440,0005,423
Demand deposits$6,882,0005,636
Nontransaction accounts$37,561,0005,363
Money market deposit accounts (MMDAs)$7,123,0004,483
Other savings deposits (excluding MMDAs)$1,618,0009,168
Total time deposits$28,820,0004,531
Total time and savings deposits$46,119,0006,391
Noninterest-bearing deposits$6,882,0005,906
Interest-bearing deposits$46,119,0006,460
Retail deposits$38,071,0007,560
Estimated insured deposits$44,704,0006,764
IRAs and Keogh plan accounts$2,358,0007,151
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$59,795,0006,141
Deposits held in domestic offices$59,795,0006,133
Individuals, partnerships, and corporations$51,482,0006,441
U.S. Government$205,0002,100
States and political subdivisions in the U.S.$8,103,0001,871
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,277,0004,567
Demand deposits$8,809,0004,639
Nontransaction accounts$40,518,0005,156
Money market deposit accounts (MMDAs)$8,282,0004,419
Other savings deposits (excluding MMDAs)$1,891,0009,138
Total time deposits$30,345,0004,242
Total time and savings deposits$50,986,0006,112
Noninterest-bearing deposits$8,809,0004,895
Interest-bearing deposits$50,986,0006,244
Retail deposits$42,457,0007,410
Estimated insured deposits$49,088,0006,582
IRAs and Keogh plan accounts$2,451,0007,314
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$61,339,0006,127
Deposits held in domestic offices$61,339,0006,117
Individuals, partnerships, and corporations$53,560,0006,534
U.S. Government$169,0002,887
States and political subdivisions in the U.S.$7,605,0001,912
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,596,0004,557
Demand deposits$8,192,0004,799
Nontransaction accounts$42,743,0004,967
Money market deposit accounts (MMDAs)$8,658,0004,409
Other savings deposits (excluding MMDAs)$2,200,0008,512
Total time deposits$31,885,0004,243
Total time and savings deposits$53,147,0006,163
Noninterest-bearing deposits$8,192,0005,136
Interest-bearing deposits$53,147,0006,156
Retail deposits$44,307,0007,354
Estimated insured deposits$50,933,0006,586
IRAs and Keogh plan accounts$2,364,0007,808
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA