Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$307,489,0002,171
Deposits held in domestic offices$307,489,0002,170
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$101,714,0002,275
Demand deposits$57,576,0002,357
Nontransaction accounts$205,775,0001,939
Money market deposit accounts (MMDAs)$90,088,0001,391
Other savings deposits (excluding MMDAs)$19,787,0002,806
Total time deposits$95,900,0001,892
Total time and savings deposits$249,913,0001,989
Noninterest-bearing deposits$57,576,0002,335
Interest-bearing deposits$249,913,0002,044
Retail deposits$278,508,0002,103
Estimated insured deposits$212,403,0002,249
IRAs and Keogh plan accounts$2,316,0003,358
Brokered deposits$12,402,0001,287
Fully insured brokered deposits$12,402,0001,147
Deposits obtained via list services, yet not brokered$7,863,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$284,958,0002,284
Deposits held in domestic offices$284,958,0002,283
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$88,252,0002,466
Demand deposits$48,842,0002,601
Nontransaction accounts$196,706,0001,974
Money market deposit accounts (MMDAs)$87,117,0001,421
Other savings deposits (excluding MMDAs)$20,710,0002,795
Total time deposits$88,880,0001,911
Total time and savings deposits$236,116,0002,052
Noninterest-bearing deposits$48,842,0002,576
Interest-bearing deposits$236,117,0002,108
Retail deposits$251,494,0002,258
Estimated insured deposits$200,009,0002,339
IRAs and Keogh plan accounts$2,503,000957
Brokered deposits$17,499,0001,134
Fully insured brokered deposits$17,499,0001,002
Deposits obtained via list services, yet not brokered$7,464,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$286,180,0002,279
Deposits held in domestic offices$286,180,0002,277
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$92,039,0002,425
Demand deposits$48,312,0002,632
Nontransaction accounts$194,141,0001,960
Money market deposit accounts (MMDAs)$89,982,0001,407
Other savings deposits (excluding MMDAs)$20,737,0002,877
Total time deposits$83,423,0001,912
Total time and savings deposits$237,868,0002,025
Noninterest-bearing deposits$48,312,0002,634
Interest-bearing deposits$237,868,0002,085
Retail deposits$255,050,0002,245
Estimated insured deposits$199,353,0002,349
IRAs and Keogh plan accounts$2,526,0003,335
Brokered deposits$16,430,0001,093
Fully insured brokered deposits$16,430,000964
Deposits obtained via list services, yet not brokered$7,954,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$290,729,0002,278
Deposits held in domestic offices$290,729,0002,277
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$103,833,0002,338
Demand deposits$56,047,0002,484
Nontransaction accounts$186,896,0002,035
Money market deposit accounts (MMDAs)$99,194,0001,381
Other savings deposits (excluding MMDAs)$23,354,0002,811
Total time deposits$64,348,0002,132
Total time and savings deposits$234,682,0002,071
Noninterest-bearing deposits$56,047,0002,489
Interest-bearing deposits$234,682,0002,133
Retail deposits$271,628,0002,211
Estimated insured deposits$193,206,0002,410
IRAs and Keogh plan accounts$2,567,000964
Brokered deposits$7,932,0001,269
Fully insured brokered deposits$7,932,0001,106
Deposits obtained via list services, yet not brokered$7,954,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$284,399,0002,335
Deposits held in domestic offices$284,399,0002,333
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$101,643,0002,412
Demand deposits$54,674,0002,585
Nontransaction accounts$182,756,0002,038
Money market deposit accounts (MMDAs)$106,676,0001,366
Other savings deposits (excluding MMDAs)$25,393,0002,750
Total time deposits$50,689,0002,297
Total time and savings deposits$229,725,0002,095
Noninterest-bearing deposits$54,674,0002,597
Interest-bearing deposits$229,725,0002,157
Retail deposits$269,325,0002,268
Estimated insured deposits$179,301,0002,509
IRAs and Keogh plan accounts$2,410,0003,468
Brokered deposits$7,399,0001,182
Fully insured brokered deposits$7,399,0001,015
Deposits obtained via list services, yet not brokered$5,236,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$291,944,0002,304
Deposits held in domestic offices$291,944,0002,303
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$98,254,0002,493
Demand deposits$55,792,0002,591
Nontransaction accounts$193,690,0001,970
Money market deposit accounts (MMDAs)$117,597,0001,309
Other savings deposits (excluding MMDAs)$25,218,0002,850
Total time deposits$50,876,0002,240
Total time and savings deposits$236,152,0002,060
Noninterest-bearing deposits$55,792,0002,614
Interest-bearing deposits$236,152,0002,114
Retail deposits$276,900,0002,276
Estimated insured deposits$180,824,0002,524
IRAs and Keogh plan accounts$2,863,000976
Brokered deposits$7,389,0001,044
Fully insured brokered deposits$7,389,000899
Deposits obtained via list services, yet not brokered$5,733,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$274,467,0002,413
Deposits held in domestic offices$274,467,0002,413
Individuals, partnerships, and corporations$251,350,0002,367
U.S. Government$0821
States and political subdivisions in the U.S.$23,117,0002,179
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$107,926,0002,375
Demand deposits$60,204,0002,489
Nontransaction accounts$166,541,0002,196
Money market deposit accounts (MMDAs)$85,057,0001,613
Other savings deposits (excluding MMDAs)$23,846,0002,970
Total time deposits$57,638,0002,087
Total time and savings deposits$214,263,0002,233
Noninterest-bearing deposits$60,204,0002,517
Interest-bearing deposits$214,263,0002,307
Retail deposits$256,795,0002,396
Estimated insured deposits$190,319,0002,470
IRAs and Keogh plan accounts$3,032,0003,347
Brokered deposits$9,866,000887
Fully insured brokered deposits$9,866,000761
Deposits obtained via list services, yet not brokered$8,705,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$265,483,0002,478
Deposits held in domestic offices$265,483,0002,478
Individuals, partnerships, and corporations$237,377,0002,456
U.S. Government$0814
States and political subdivisions in the U.S.$28,106,0001,959
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$107,281,0002,359
Demand deposits$50,533,0002,744
Nontransaction accounts$158,202,0002,286
Money market deposit accounts (MMDAs)$73,912,0001,769
Other savings deposits (excluding MMDAs)$24,519,0002,923
Total time deposits$59,771,0002,061
Total time and savings deposits$214,950,0002,246
Noninterest-bearing deposits$50,533,0002,772
Interest-bearing deposits$214,951,0002,321
Retail deposits$248,096,0002,469
Estimated insured deposits$187,590,0002,507
IRAs and Keogh plan accounts$3,051,000996
Brokered deposits$9,866,000882
Fully insured brokered deposits$9,866,000751
Deposits obtained via list services, yet not brokered$10,548,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$264,491,0002,465
Deposits held in domestic offices$264,491,0002,465
Individuals, partnerships, and corporations$240,667,0002,416
U.S. Government$0909
States and political subdivisions in the U.S.$23,824,0002,149
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$100,994,0002,425
Demand deposits$50,384,0002,719
Nontransaction accounts$163,497,0002,241
Money market deposit accounts (MMDAs)$78,253,0001,688
Other savings deposits (excluding MMDAs)$24,781,0002,834
Total time deposits$60,464,0002,099
Total time and savings deposits$214,107,0002,223
Noninterest-bearing deposits$50,384,0002,768
Interest-bearing deposits$214,107,0002,283
Retail deposits$247,105,0002,444
Estimated insured deposits$186,531,0002,509
IRAs and Keogh plan accounts$3,080,0003,395
Brokered deposits$9,866,000894
Fully insured brokered deposits$9,866,000755
Deposits obtained via list services, yet not brokered$10,548,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$251,393,0002,536
Deposits held in domestic offices$251,393,0002,536
Individuals, partnerships, and corporations$229,910,0002,487
U.S. Government$0842
States and political subdivisions in the U.S.$21,483,0002,223
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$91,544,0002,522
Demand deposits$45,761,0002,802
Nontransaction accounts$159,849,0002,296
Money market deposit accounts (MMDAs)$74,380,0001,740
Other savings deposits (excluding MMDAs)$22,940,0002,941
Total time deposits$62,530,0002,115
Total time and savings deposits$205,632,0002,298
Noninterest-bearing deposits$45,761,0002,868
Interest-bearing deposits$205,631,0002,353
Retail deposits$233,725,0002,529
Estimated insured deposits$180,701,0002,574
IRAs and Keogh plan accounts$3,334,0001,032
Brokered deposits$9,866,000914
Fully insured brokered deposits$9,866,000782
Deposits obtained via list services, yet not brokered$11,295,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$249,639,0002,528
Deposits held in domestic offices$249,639,0002,528
Individuals, partnerships, and corporations$225,007,0002,490
U.S. Government$0841
States and political subdivisions in the U.S.$24,632,0002,053
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$92,542,0002,455
Demand deposits$47,827,0002,714
Nontransaction accounts$157,097,0002,297
Money market deposit accounts (MMDAs)$70,732,0001,754
Other savings deposits (excluding MMDAs)$22,324,0002,950
Total time deposits$64,039,0002,124
Total time and savings deposits$201,812,0002,311
Noninterest-bearing deposits$47,827,0002,786
Interest-bearing deposits$201,811,0002,365
Retail deposits$230,929,0002,521
Estimated insured deposits$181,503,0002,562
IRAs and Keogh plan accounts$3,471,0003,322
Brokered deposits$9,866,000936
Fully insured brokered deposits$9,866,000812
Deposits obtained via list services, yet not brokered$9,805,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$252,674,0002,475
Deposits held in domestic offices$252,674,0002,475
Individuals, partnerships, and corporations$225,099,0002,468
U.S. Government$0837
States and political subdivisions in the U.S.$27,575,0001,889
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$90,769,0002,455
Demand deposits$44,579,0002,793
Nontransaction accounts$161,905,0002,237
Money market deposit accounts (MMDAs)$73,522,0001,699
Other savings deposits (excluding MMDAs)$23,684,0002,809
Total time deposits$64,699,0002,135
Total time and savings deposits$208,095,0002,257
Noninterest-bearing deposits$44,579,0002,869
Interest-bearing deposits$208,095,0002,291
Retail deposits$233,980,0002,474
Estimated insured deposits$180,460,0002,563
IRAs and Keogh plan accounts$3,480,0001,032
Brokered deposits$9,866,000986
Fully insured brokered deposits$9,866,000853
Deposits obtained via list services, yet not brokered$9,106,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$239,335,0002,478
Deposits held in domestic offices$239,335,0002,478
Individuals, partnerships, and corporations$218,981,0002,438
U.S. Government$0909
States and political subdivisions in the U.S.$20,354,0002,202
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$86,272,0002,357
Demand deposits$44,112,0002,654
Nontransaction accounts$153,063,0002,271
Money market deposit accounts (MMDAs)$62,551,0001,784
Other savings deposits (excluding MMDAs)$22,912,0002,738
Total time deposits$67,601,0002,113
Total time and savings deposits$195,223,0002,287
Noninterest-bearing deposits$44,111,0002,763
Interest-bearing deposits$195,224,0002,338
Retail deposits$220,091,0002,476
Estimated insured deposits$177,270,0002,500
IRAs and Keogh plan accounts$3,521,0003,312
Brokered deposits$9,866,0001,012
Fully insured brokered deposits$9,866,000882
Deposits obtained via list services, yet not brokered$10,491,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$232,531,0002,482
Deposits held in domestic offices$232,531,0002,482
Individuals, partnerships, and corporations$215,383,0002,416
U.S. Government$0867
States and political subdivisions in the U.S.$17,148,0002,374
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$76,860,0002,448
Demand deposits$42,754,0002,602
Nontransaction accounts$155,671,0002,235
Money market deposit accounts (MMDAs)$60,351,0001,778
Other savings deposits (excluding MMDAs)$19,761,0002,905
Total time deposits$75,559,0001,973
Total time and savings deposits$189,777,0002,294
Noninterest-bearing deposits$42,754,0002,721
Interest-bearing deposits$189,776,0002,328
Retail deposits$209,731,0002,503
Estimated insured deposits$172,379,0002,524
IRAs and Keogh plan accounts$3,519,0001,062
Brokered deposits$9,866,0001,072
Fully insured brokered deposits$9,866,000943
Deposits obtained via list services, yet not brokered$12,731,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$231,221,0002,478
Deposits held in domestic offices$231,221,0002,478
Individuals, partnerships, and corporations$213,495,0002,418
U.S. Government$0863
States and political subdivisions in the U.S.$17,726,0002,322
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$78,192,0002,396
Demand deposits$42,397,0002,575
Nontransaction accounts$153,029,0002,248
Money market deposit accounts (MMDAs)$56,002,0001,813
Other savings deposits (excluding MMDAs)$19,032,0002,913
Total time deposits$77,994,0001,983
Total time and savings deposits$188,824,0002,304
Noninterest-bearing deposits$42,397,0002,736
Interest-bearing deposits$188,825,0002,337
Retail deposits$209,809,0002,481
Estimated insured deposits$177,090,0002,479
IRAs and Keogh plan accounts$3,534,0003,350
Brokered deposits$12,287,0001,000
Fully insured brokered deposits$12,287,000888
Deposits obtained via list services, yet not brokered$15,806,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$210,325,0002,483
Deposits held in domestic offices$210,325,0002,483
Individuals, partnerships, and corporations$191,265,0002,445
U.S. Government$0886
States and political subdivisions in the U.S.$19,060,0002,187
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$62,411,0002,439
Demand deposits$31,542,0002,693
Nontransaction accounts$147,914,0002,265
Money market deposit accounts (MMDAs)$53,098,0001,793
Other savings deposits (excluding MMDAs)$18,144,0002,859
Total time deposits$76,672,0002,031
Total time and savings deposits$178,783,0002,321
Noninterest-bearing deposits$31,542,0002,849
Interest-bearing deposits$178,782,0002,348
Retail deposits$186,950,0002,519
Estimated insured deposits$165,613,0002,467
IRAs and Keogh plan accounts$3,535,0001,073
Brokered deposits$12,287,0001,005
Fully insured brokered deposits$12,287,000895
Deposits obtained via list services, yet not brokered$13,820,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$207,776,0002,503
Deposits held in domestic offices$207,776,0002,503
Individuals, partnerships, and corporations$192,359,0002,429
U.S. Government$01,019
States and political subdivisions in the U.S.$15,417,0002,495
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$62,440,0002,457
Demand deposits$33,269,0002,638
Nontransaction accounts$145,336,0002,285
Money market deposit accounts (MMDAs)$49,629,0001,833
Other savings deposits (excluding MMDAs)$18,224,0002,831
Total time deposits$77,483,0002,035
Total time and savings deposits$174,507,0002,356
Noninterest-bearing deposits$33,269,0002,803
Interest-bearing deposits$174,507,0002,378
Retail deposits$184,170,0002,544
Estimated insured deposits$164,041,0002,470
IRAs and Keogh plan accounts$3,624,0003,381
Brokered deposits$12,287,0001,024
Fully insured brokered deposits$12,287,000907
Deposits obtained via list services, yet not brokered$16,054,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$153,196,0003,038
Deposits held in domestic offices$153,196,0003,038
Individuals, partnerships, and corporations$138,404,0002,966
U.S. Government$0965
States and political subdivisions in the U.S.$11,741,0002,777
Commercial banks and other depository institutions in U.S.$3,051,0001,130
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,333,0003,388
Demand deposits$25,014,0003,110
Nontransaction accounts$114,863,0002,663
Money market deposit accounts (MMDAs)$48,749,0001,854
Other savings deposits (excluding MMDAs)$5,281,0004,477
Total time deposits$60,834,0002,432
Total time and savings deposits$128,182,0002,843
Noninterest-bearing deposits$25,014,0003,243
Interest-bearing deposits$128,182,0002,883
Retail deposits$135,490,0003,060
Estimated insured deposits$117,416,0003,085
IRAs and Keogh plan accounts$2,460,0001,307
Brokered deposits$10,421,0001,160
Fully insured brokered deposits$10,421,0001,008
Deposits obtained via list services, yet not brokered$15,308,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$150,035,0003,066
Deposits held in domestic offices$150,035,0003,066
Individuals, partnerships, and corporations$134,078,0003,029
U.S. Government$0960
States and political subdivisions in the U.S.$12,922,0002,687
Commercial banks and other depository institutions in U.S.$3,035,0001,177
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,730,0003,183
Demand deposits$33,134,0002,602
Nontransaction accounts$107,305,0002,778
Money market deposit accounts (MMDAs)$43,672,0001,982
Other savings deposits (excluding MMDAs)$5,496,0004,470
Total time deposits$58,137,0002,504
Total time and savings deposits$116,901,0003,022
Noninterest-bearing deposits$33,134,0002,784
Interest-bearing deposits$116,901,0003,061
Retail deposits$132,294,0003,111
Estimated insured deposits$116,461,0003,108
IRAs and Keogh plan accounts$2,299,0004,101
Brokered deposits$10,459,0001,195
Fully insured brokered deposits$10,459,0001,050
Deposits obtained via list services, yet not brokered$13,876,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$151,777,0003,091
Deposits held in domestic offices$151,777,0003,091
Individuals, partnerships, and corporations$133,072,0003,083
U.S. Government$0998
States and political subdivisions in the U.S.$15,686,0002,436
Commercial banks and other depository institutions in U.S.$3,019,0001,150
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,412,0003,325
Demand deposits$31,255,0002,728
Nontransaction accounts$111,365,0002,748
Money market deposit accounts (MMDAs)$49,963,0001,862
Other savings deposits (excluding MMDAs)$5,768,0004,465
Total time deposits$55,634,0002,575
Total time and savings deposits$120,522,0003,006
Noninterest-bearing deposits$31,255,0002,915
Interest-bearing deposits$120,522,0003,041
Retail deposits$134,629,0003,116
Estimated insured deposits$117,182,0003,133
IRAs and Keogh plan accounts$1,973,0004,285
Brokered deposits$10,459,0001,235
Fully insured brokered deposits$10,459,0001,075
Deposits obtained via list services, yet not brokered$12,879,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$142,964,0003,193
Deposits held in domestic offices$142,964,0003,193
Individuals, partnerships, and corporations$127,113,0003,161
U.S. Government$01,108
States and political subdivisions in the U.S.$12,848,0002,721
Commercial banks and other depository institutions in U.S.$3,003,0001,146
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,492,0003,281
Demand deposits$33,507,0002,604
Nontransaction accounts$100,472,0002,897
Money market deposit accounts (MMDAs)$41,746,0002,060
Other savings deposits (excluding MMDAs)$5,617,0004,517
Total time deposits$53,110,0002,622
Total time and savings deposits$109,457,0003,158
Noninterest-bearing deposits$33,509,0002,810
Interest-bearing deposits$109,454,0003,189
Retail deposits$124,881,0003,254
Estimated insured deposits$112,536,0003,206
IRAs and Keogh plan accounts$2,022,0004,305
Brokered deposits$10,459,0001,227
Fully insured brokered deposits$10,459,0001,078
Deposits obtained via list services, yet not brokered$9,162,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$132,943,0003,317
Deposits held in domestic offices$132,943,0003,317
Individuals, partnerships, and corporations$121,068,0003,258
U.S. Government$01,011
States and political subdivisions in the U.S.$11,875,0002,773
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$39,058,0003,419
Demand deposits$31,352,0002,710
Nontransaction accounts$93,885,0003,018
Money market deposit accounts (MMDAs)$36,854,0002,227
Other savings deposits (excluding MMDAs)$5,922,0004,522
Total time deposits$51,108,0002,704
Total time and savings deposits$101,591,0003,303
Noninterest-bearing deposits$31,360,0002,905
Interest-bearing deposits$101,582,0003,331
Retail deposits$116,617,0003,403
Estimated insured deposits$109,614,0003,273
IRAs and Keogh plan accounts$2,069,0004,361
Brokered deposits$10,459,0001,218
Fully insured brokered deposits$10,459,0001,076
Deposits obtained via list services, yet not brokered$9,149,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$137,308,0003,280
Deposits held in domestic offices$137,308,0003,280
Individuals, partnerships, and corporations$123,575,0003,234
U.S. Government$01,101
States and political subdivisions in the U.S.$13,733,0002,613
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$41,521,0003,330
Demand deposits$33,306,0002,626
Nontransaction accounts$95,787,0002,994
Money market deposit accounts (MMDAs)$38,048,0002,206
Other savings deposits (excluding MMDAs)$5,818,0004,587
Total time deposits$51,921,0002,664
Total time and savings deposits$104,002,0003,286
Noninterest-bearing deposits$33,306,0002,833
Interest-bearing deposits$104,001,0003,329
Retail deposits$121,640,0003,342
Estimated insured deposits$112,972,0003,237
IRAs and Keogh plan accounts$2,066,0004,405
Brokered deposits$10,101,0001,197
Fully insured brokered deposits$10,101,0001,071
Deposits obtained via list services, yet not brokered$10,250,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$149,421,0003,165
Deposits held in domestic offices$149,421,0003,165
Individuals, partnerships, and corporations$130,682,0003,181
U.S. Government$01,097
States and political subdivisions in the U.S.$18,739,0002,168
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,936,0003,233
Demand deposits$31,983,0002,693
Nontransaction accounts$105,485,0002,877
Money market deposit accounts (MMDAs)$45,107,0002,013
Other savings deposits (excluding MMDAs)$5,900,0004,624
Total time deposits$54,478,0002,589
Total time and savings deposits$117,438,0003,117
Noninterest-bearing deposits$31,985,0002,915
Interest-bearing deposits$117,435,0003,147
Retail deposits$131,541,0003,215
Estimated insured deposits$118,394,0003,190
IRAs and Keogh plan accounts$2,085,0004,451
Brokered deposits$12,316,0001,321
Fully insured brokered deposits$12,316,0001,222
Deposits obtained via list services, yet not brokered$31,664,000232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$152,891,0003,135
Deposits held in domestic offices$152,891,0003,135
Individuals, partnerships, and corporations$137,520,0003,098
U.S. Government$01,191
States and political subdivisions in the U.S.$15,371,0002,476
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$49,652,0002,974
Demand deposits$41,278,0002,197
Nontransaction accounts$103,239,0002,918
Money market deposit accounts (MMDAs)$39,853,0002,185
Other savings deposits (excluding MMDAs)$5,958,0004,615
Total time deposits$57,428,0002,513
Total time and savings deposits$111,613,0003,218
Noninterest-bearing deposits$41,291,0002,474
Interest-bearing deposits$111,600,0003,244
Retail deposits$132,730,0003,227
Estimated insured deposits$118,912,0003,188
IRAs and Keogh plan accounts$2,091,0004,496
Brokered deposits$12,316,0001,306
Fully insured brokered deposits$12,316,0001,200
Deposits obtained via list services, yet not brokered$10,991,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$136,087,0003,366
Deposits held in domestic offices$136,087,0003,366
Individuals, partnerships, and corporations$121,664,0003,342
U.S. Government$01,147
States and political subdivisions in the U.S.$14,423,0002,504
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$37,080,0003,582
Demand deposits$29,016,0002,876
Nontransaction accounts$99,007,0003,037
Money market deposit accounts (MMDAs)$36,719,0002,325
Other savings deposits (excluding MMDAs)$5,731,0004,712
Total time deposits$56,558,0002,570
Total time and savings deposits$107,071,0003,321
Noninterest-bearing deposits$29,017,0003,068
Interest-bearing deposits$107,070,0003,349
Retail deposits$115,938,0003,496
Estimated insured deposits$112,652,0003,323
IRAs and Keogh plan accounts$2,142,0004,547
Brokered deposits$12,316,0001,313
Fully insured brokered deposits$12,316,0001,205
Deposits obtained via list services, yet not brokered$10,001,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$134,907,0003,387
Deposits held in domestic offices$134,907,0003,387
Individuals, partnerships, and corporations$119,165,0003,393
U.S. Government$01,163
States and political subdivisions in the U.S.$15,742,0002,408
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$41,422,0003,326
Demand deposits$31,649,0002,697
Nontransaction accounts$93,485,0003,160
Money market deposit accounts (MMDAs)$30,094,0002,583
Other savings deposits (excluding MMDAs)$5,548,0004,772
Total time deposits$57,842,0002,556
Total time and savings deposits$103,258,0003,404
Noninterest-bearing deposits$31,653,0002,916
Interest-bearing deposits$103,254,0003,430
Retail deposits$114,759,0003,539
Estimated insured deposits$114,419,0003,305
IRAs and Keogh plan accounts$2,164,0004,572
Brokered deposits$12,316,0001,281
Fully insured brokered deposits$12,316,0001,167
Deposits obtained via list services, yet not brokered$11,446,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$139,107,0003,379
Deposits held in domestic offices$139,107,0003,379
Individuals, partnerships, and corporations$121,325,0003,399
U.S. Government$01,186
States and political subdivisions in the U.S.$17,782,0002,272
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$38,418,0003,554
Demand deposits$29,907,0002,829
Nontransaction accounts$100,689,0003,059
Money market deposit accounts (MMDAs)$34,432,0002,440
Other savings deposits (excluding MMDAs)$6,352,0004,689
Total time deposits$59,905,0002,505
Total time and savings deposits$109,200,0003,335
Noninterest-bearing deposits$29,908,0003,039
Interest-bearing deposits$109,199,0003,358
Retail deposits$118,228,0003,513
Estimated insured deposits$118,675,0003,271
IRAs and Keogh plan accounts$2,174,0004,643
Brokered deposits$12,316,0001,288
Fully insured brokered deposits$12,316,0001,157
Deposits obtained via list services, yet not brokered$11,691,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$139,300,0003,363
Deposits held in domestic offices$139,300,0003,363
Individuals, partnerships, and corporations$123,483,0003,357
U.S. Government$01,254
States and political subdivisions in the U.S.$15,817,0002,439
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$45,425,0003,125
Demand deposits$37,284,0002,336
Nontransaction accounts$93,875,0003,179
Money market deposit accounts (MMDAs)$30,779,0002,583
Other savings deposits (excluding MMDAs)$5,728,0004,788
Total time deposits$57,368,0002,595
Total time and savings deposits$102,016,0003,470
Noninterest-bearing deposits$37,285,0002,630
Interest-bearing deposits$102,014,0003,499
Retail deposits$121,556,0003,463
Estimated insured deposits$119,204,0003,247
IRAs and Keogh plan accounts$2,234,0004,664
Brokered deposits$12,316,0001,264
Fully insured brokered deposits$12,316,0001,157
Deposits obtained via list services, yet not brokered$11,941,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,687,0003,492
Deposits held in domestic offices$129,687,0003,492
Individuals, partnerships, and corporations$115,368,0003,485
U.S. Government$01,248
States and political subdivisions in the U.S.$14,319,0002,517
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$36,809,0003,575
Demand deposits$29,168,0002,818
Nontransaction accounts$92,878,0003,214
Money market deposit accounts (MMDAs)$30,870,0002,562
Other savings deposits (excluding MMDAs)$5,359,0004,884
Total time deposits$56,649,0002,662
Total time and savings deposits$100,519,0003,496
Noninterest-bearing deposits$29,170,0003,054
Interest-bearing deposits$100,516,0003,519
Retail deposits$112,271,0003,624
Estimated insured deposits$114,360,0003,324
IRAs and Keogh plan accounts$2,134,0004,772
Brokered deposits$12,316,0001,239
Fully insured brokered deposits$12,316,0001,137
Deposits obtained via list services, yet not brokered$12,439,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$134,160,0003,436
Deposits held in domestic offices$134,160,0003,436
Individuals, partnerships, and corporations$119,203,0003,436
U.S. Government$01,147
States and political subdivisions in the U.S.$14,957,0002,468
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$38,047,0003,500
Demand deposits$30,856,0002,629
Nontransaction accounts$96,113,0003,175
Money market deposit accounts (MMDAs)$32,423,0002,525
Other savings deposits (excluding MMDAs)$5,412,0004,914
Total time deposits$58,277,0002,611
Total time and savings deposits$103,304,0003,450
Noninterest-bearing deposits$30,857,0002,899
Interest-bearing deposits$103,303,0003,465
Retail deposits$116,750,0003,528
Estimated insured deposits$116,863,0003,303
IRAs and Keogh plan accounts$2,041,0004,885
Brokered deposits$12,316,0001,255
Fully insured brokered deposits$12,316,0001,148
Deposits obtained via list services, yet not brokered$13,561,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$134,041,0003,459
Deposits held in domestic offices$134,041,0003,459
Individuals, partnerships, and corporations$116,587,0003,492
U.S. Government$01,159
States and political subdivisions in the U.S.$17,454,0002,265
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$37,990,0003,504
Demand deposits$29,567,0002,716
Nontransaction accounts$96,051,0003,192
Money market deposit accounts (MMDAs)$33,190,0002,504
Other savings deposits (excluding MMDAs)$5,457,0004,937
Total time deposits$57,404,0002,659
Total time and savings deposits$104,474,0003,456
Noninterest-bearing deposits$29,577,0002,984
Interest-bearing deposits$104,464,0003,472
Retail deposits$116,631,0003,558
Estimated insured deposits$116,105,0003,318
IRAs and Keogh plan accounts$2,053,0004,915
Brokered deposits$12,316,0001,209
Fully insured brokered deposits$12,316,0001,118
Deposits obtained via list services, yet not brokered$13,834,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$135,775,0003,444
Deposits held in domestic offices$135,775,0003,444
Individuals, partnerships, and corporations$119,858,0003,453
U.S. Government$01,296
States and political subdivisions in the U.S.$15,917,0002,386
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$46,790,0003,084
Demand deposits$37,790,0002,242
Nontransaction accounts$88,985,0003,318
Money market deposit accounts (MMDAs)$28,105,0002,740
Other savings deposits (excluding MMDAs)$5,142,0005,002
Total time deposits$55,738,0002,746
Total time and savings deposits$97,985,0003,589
Noninterest-bearing deposits$37,792,0002,564
Interest-bearing deposits$97,984,0003,612
Retail deposits$118,086,0003,556
Estimated insured deposits$115,403,0003,342
IRAs and Keogh plan accounts$2,119,0004,918
Brokered deposits$12,316,0001,206
Fully insured brokered deposits$12,316,0001,106
Deposits obtained via list services, yet not brokered$11,703,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$123,099,0003,670
Deposits held in domestic offices$123,099,0003,670
Individuals, partnerships, and corporations$108,196,0003,691
U.S. Government$01,197
States and political subdivisions in the U.S.$14,903,0002,414
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$34,953,0003,662
Demand deposits$27,534,0002,841
Nontransaction accounts$88,146,0003,393
Money market deposit accounts (MMDAs)$29,589,0002,692
Other savings deposits (excluding MMDAs)$5,041,0005,070
Total time deposits$53,516,0002,885
Total time and savings deposits$95,565,0003,675
Noninterest-bearing deposits$27,543,0003,122
Interest-bearing deposits$95,556,0003,687
Retail deposits$106,190,0003,815
Estimated insured deposits$109,221,0003,466
IRAs and Keogh plan accounts$2,188,0004,966
Brokered deposits$12,316,0001,221
Fully insured brokered deposits$12,316,0001,119
Deposits obtained via list services, yet not brokered$9,922,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$128,569,0003,592
Deposits held in domestic offices$128,569,0003,592
Individuals, partnerships, and corporations$113,198,0003,597
U.S. Government$01,235
States and political subdivisions in the U.S.$15,371,0002,382
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$38,081,0003,470
Demand deposits$29,002,0002,726
Nontransaction accounts$90,488,0003,339
Money market deposit accounts (MMDAs)$29,332,0002,702
Other savings deposits (excluding MMDAs)$4,981,0005,140
Total time deposits$56,177,0002,814
Total time and savings deposits$99,567,0003,605
Noninterest-bearing deposits$29,003,0003,022
Interest-bearing deposits$99,566,0003,607
Retail deposits$110,764,0003,725
Estimated insured deposits$113,165,0003,424
IRAs and Keogh plan accounts$2,202,0005,015
Brokered deposits$12,395,0001,191
Fully insured brokered deposits$12,395,0001,089
Deposits obtained via list services, yet not brokered$12,013,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$129,888,0003,594
Deposits held in domestic offices$129,888,0003,594
Individuals, partnerships, and corporations$115,415,0003,599
U.S. Government$01,228
States and political subdivisions in the U.S.$14,473,0002,502
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$35,377,0003,693
Demand deposits$27,008,0002,871
Nontransaction accounts$94,511,0003,299
Money market deposit accounts (MMDAs)$32,673,0002,581
Other savings deposits (excluding MMDAs)$4,927,0005,176
Total time deposits$56,912,0002,811
Total time and savings deposits$102,880,0003,577
Noninterest-bearing deposits$27,008,0003,173
Interest-bearing deposits$102,881,0003,580
Retail deposits$111,779,0003,749
Estimated insured deposits$112,251,0003,468
IRAs and Keogh plan accounts$2,294,0005,016
Brokered deposits$12,395,0001,176
Fully insured brokered deposits$12,395,0001,080
Deposits obtained via list services, yet not brokered$12,262,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$136,024,0003,507
Deposits held in domestic offices$136,024,0003,507
Individuals, partnerships, and corporations$123,564,0003,452
U.S. Government$01,345
States and political subdivisions in the U.S.$12,460,0002,725
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$45,131,0003,111
Demand deposits$37,514,0002,145
Nontransaction accounts$90,893,0003,389
Money market deposit accounts (MMDAs)$29,400,0002,730
Other savings deposits (excluding MMDAs)$4,755,0005,236
Total time deposits$56,737,0002,852
Total time and savings deposits$98,510,0003,689
Noninterest-bearing deposits$37,520,0002,524
Interest-bearing deposits$98,504,0003,695
Retail deposits$117,919,0003,625
Estimated insured deposits$111,707,0003,506
IRAs and Keogh plan accounts$2,125,0005,194
Brokered deposits$12,395,0001,140
Fully insured brokered deposits$12,395,0001,054
Deposits obtained via list services, yet not brokered$12,361,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$116,771,0003,869
Deposits held in domestic offices$116,771,0003,869
Individuals, partnerships, and corporations$104,848,0003,842
U.S. Government$01,257
States and political subdivisions in the U.S.$11,923,0002,747
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$31,971,0003,862
Demand deposits$24,465,0003,045
Nontransaction accounts$84,800,0003,590
Money market deposit accounts (MMDAs)$28,050,0002,838
Other savings deposits (excluding MMDAs)$4,489,0005,364
Total time deposits$52,260,0003,131
Total time and savings deposits$92,306,0003,868
Noninterest-bearing deposits$24,466,0003,347
Interest-bearing deposits$92,305,0003,879
Retail deposits$103,201,0003,971
Estimated insured deposits$104,319,0003,687
IRAs and Keogh plan accounts$2,097,0005,288
Brokered deposits$7,860,0001,388
Fully insured brokered deposits$7,860,0001,281
Deposits obtained via list services, yet not brokered$12,606,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$125,848,0003,724
Deposits held in domestic offices$125,848,0003,724
Individuals, partnerships, and corporations$113,118,0003,688
U.S. Government$01,331
States and political subdivisions in the U.S.$12,730,0002,631
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$40,339,0003,270
Demand deposits$32,217,0002,346
Nontransaction accounts$85,509,0003,614
Money market deposit accounts (MMDAs)$29,074,0002,779
Other savings deposits (excluding MMDAs)$4,731,0005,326
Total time deposits$51,706,0003,206
Total time and savings deposits$93,631,0003,867
Noninterest-bearing deposits$32,218,0002,714
Interest-bearing deposits$93,631,0003,872
Retail deposits$109,498,0003,833
Estimated insured deposits$105,899,0003,681
IRAs and Keogh plan accounts$2,086,0005,359
Brokered deposits$10,648,0001,185
Fully insured brokered deposits$10,648,0001,106
Deposits obtained via list services, yet not brokered$8,837,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$126,649,0003,743
Deposits held in domestic offices$126,649,0003,743
Individuals, partnerships, and corporations$112,297,0003,740
U.S. Government$01,317
States and political subdivisions in the U.S.$14,352,0002,459
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$37,418,0003,507
Demand deposits$28,960,0002,564
Nontransaction accounts$89,231,0003,544
Money market deposit accounts (MMDAs)$31,540,0002,706
Other savings deposits (excluding MMDAs)$4,851,0005,327
Total time deposits$52,840,0003,190
Total time and savings deposits$97,689,0003,822
Noninterest-bearing deposits$28,700,0002,949
Interest-bearing deposits$97,949,0003,822
Retail deposits$110,088,0003,864
Estimated insured deposits$103,031,0003,786
IRAs and Keogh plan accounts$2,075,0005,423
Brokered deposits$10,859,0001,166
Fully insured brokered deposits$10,859,0001,088
Deposits obtained via list services, yet not brokered$8,045,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$139,282,0003,504
Deposits held in domestic offices$139,282,0003,504
Individuals, partnerships, and corporations$126,018,0003,481
U.S. Government$01,474
States and political subdivisions in the U.S.$13,264,0002,568
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$52,221,0002,608
Demand deposits$43,156,0001,694
Nontransaction accounts$87,061,0003,608
Money market deposit accounts (MMDAs)$27,080,0002,920
Other savings deposits (excluding MMDAs)$4,920,0005,261
Total time deposits$55,061,0003,139
Total time and savings deposits$96,126,0003,862
Noninterest-bearing deposits$42,914,0002,157
Interest-bearing deposits$96,368,0003,856
Retail deposits$121,921,0003,622
Estimated insured deposits$107,648,0003,664
IRAs and Keogh plan accounts$2,063,0005,492
Brokered deposits$10,858,0001,146
Fully insured brokered deposits$10,858,0001,062
Deposits obtained via list services, yet not brokered$8,621,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$120,342,0003,864
Deposits held in domestic offices$120,342,0003,864
Individuals, partnerships, and corporations$109,284,0003,831
U.S. Government$01,406
States and political subdivisions in the U.S.$11,058,0002,776
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$33,443,0003,720
Demand deposits$24,695,0002,892
Nontransaction accounts$86,899,0003,677
Money market deposit accounts (MMDAs)$26,258,0003,003
Other savings deposits (excluding MMDAs)$4,159,0005,557
Total time deposits$56,482,0003,115
Total time and savings deposits$95,647,0003,896
Noninterest-bearing deposits$24,541,0003,270
Interest-bearing deposits$95,801,0003,894
Retail deposits$103,292,0004,047
Estimated insured deposits$101,765,0003,846
IRAs and Keogh plan accounts$2,086,0005,558
Brokered deposits$10,851,0001,147
Fully insured brokered deposits$10,851,0001,058
Deposits obtained via list services, yet not brokered$9,873,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$124,380,0003,799
Deposits held in domestic offices$124,380,0003,798
Individuals, partnerships, and corporations$111,634,0003,807
U.S. Government$01,377
States and political subdivisions in the U.S.$12,746,0002,583
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$34,040,0003,638
Demand deposits$24,619,0002,840
Nontransaction accounts$90,340,0003,608
Money market deposit accounts (MMDAs)$26,461,0003,001
Other savings deposits (excluding MMDAs)$3,890,0005,667
Total time deposits$59,988,0003,035
Total time and savings deposits$99,761,0003,837
Noninterest-bearing deposits$24,185,0003,239
Interest-bearing deposits$100,194,0003,811
Retail deposits$107,340,0003,966
Estimated insured deposits$105,503,0003,770
IRAs and Keogh plan accounts$2,109,0005,566
Brokered deposits$10,850,0001,154
Fully insured brokered deposits$10,850,0001,063
Deposits obtained via list services, yet not brokered$12,362,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$131,481,0003,721
Deposits held in domestic offices$131,481,0003,720
Individuals, partnerships, and corporations$116,463,0003,750
U.S. Government$01,424
States and political subdivisions in the U.S.$15,018,0002,318
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$38,458,0003,353
Demand deposits$27,578,0002,545
Nontransaction accounts$93,023,0003,588
Money market deposit accounts (MMDAs)$28,300,0002,920
Other savings deposits (excluding MMDAs)$3,560,0005,826
Total time deposits$61,163,0003,042
Total time and savings deposits$103,903,0003,791
Noninterest-bearing deposits$27,285,0002,992
Interest-bearing deposits$104,196,0003,773
Retail deposits$114,442,0003,855
Estimated insured deposits$107,543,0003,770
IRAs and Keogh plan accounts$2,112,0005,606
Brokered deposits$10,849,0001,144
Fully insured brokered deposits$10,849,0001,048
Deposits obtained via list services, yet not brokered$13,306,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$136,797,0003,605
Deposits held in domestic offices$136,797,0003,604
Individuals, partnerships, and corporations$125,003,0003,582
U.S. Government$01,583
States and political subdivisions in the U.S.$11,794,0002,717
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$46,171,0002,885
Demand deposits$33,425,0002,145
Nontransaction accounts$90,626,0003,659
Money market deposit accounts (MMDAs)$23,692,0003,181
Other savings deposits (excluding MMDAs)$3,456,0005,815
Total time deposits$63,478,0002,990
Total time and savings deposits$103,372,0003,789
Noninterest-bearing deposits$33,425,0002,595
Interest-bearing deposits$103,372,0003,780
Retail deposits$116,999,0003,805
Estimated insured deposits$128,500,0003,430
IRAs and Keogh plan accounts$2,386,0005,500
Brokered deposits$10,848,0001,145
Fully insured brokered deposits$10,848,0001,045
Deposits obtained via list services, yet not brokered$14,550,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$110,246,0004,171
Deposits held in domestic offices$110,246,0004,171
Individuals, partnerships, and corporations$101,229,0004,131
U.S. Government$01,457
States and political subdivisions in the U.S.$9,017,0003,121
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$27,413,0004,143
Demand deposits$20,366,0003,252
Nontransaction accounts$82,833,0003,906
Money market deposit accounts (MMDAs)$19,954,0003,506
Other savings deposits (excluding MMDAs)$3,112,0005,961
Total time deposits$59,766,0003,233
Total time and savings deposits$89,880,0004,177
Noninterest-bearing deposits$20,366,0003,621
Interest-bearing deposits$89,880,0004,179
Retail deposits$91,955,0004,433
Estimated insured deposits$104,448,0004,000
IRAs and Keogh plan accounts$2,437,0005,544
Brokered deposits$10,841,0001,157
Fully insured brokered deposits$10,841,0001,063
Deposits obtained via list services, yet not brokered$13,620,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$110,062,0004,203
Deposits held in domestic offices$110,062,0004,201
Individuals, partnerships, and corporations$100,893,0004,146
U.S. Government$01,535
States and political subdivisions in the U.S.$9,169,0003,123
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$26,957,0004,187
Demand deposits$20,569,0003,183
Nontransaction accounts$83,105,0003,937
Money market deposit accounts (MMDAs)$20,865,0003,411
Other savings deposits (excluding MMDAs)$3,106,0005,990
Total time deposits$59,133,0003,337
Total time and savings deposits$89,493,0004,219
Noninterest-bearing deposits$20,574,0003,544
Interest-bearing deposits$89,489,0004,221
Retail deposits$91,677,0004,467
Estimated insured deposits$104,286,0004,028
IRAs and Keogh plan accounts$2,453,0005,568
Brokered deposits$10,840,0001,186
Fully insured brokered deposits$10,840,0001,091
Deposits obtained via list services, yet not brokered$13,747,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,883,0004,234
Deposits held in domestic offices$110,883,0004,232
Individuals, partnerships, and corporations$100,263,0004,202
U.S. Government$01,579
States and political subdivisions in the U.S.$10,620,0002,884
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$25,003,0004,457
Demand deposits$18,697,0003,441
Nontransaction accounts$85,880,0003,915
Money market deposit accounts (MMDAs)$23,398,0003,231
Other savings deposits (excluding MMDAs)$3,216,0005,962
Total time deposits$59,266,0003,388
Total time and savings deposits$92,186,0004,209
Noninterest-bearing deposits$18,697,0003,794
Interest-bearing deposits$92,185,0004,205
Retail deposits$91,950,0004,520
Estimated insured deposits$102,438,0004,108
IRAs and Keogh plan accounts$2,436,0005,613
Brokered deposits$10,839,0001,227
Fully insured brokered deposits$10,839,0001,132
Deposits obtained via list services, yet not brokered$13,182,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$110,612,0004,194
Deposits held in domestic offices$110,612,0004,192
Individuals, partnerships, and corporations$103,352,0004,101
U.S. Government$01,780
States and political subdivisions in the U.S.$7,260,0003,447
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$28,096,0004,051
Demand deposits$20,382,0003,140
Nontransaction accounts$82,516,0004,011
Money market deposit accounts (MMDAs)$20,822,0003,387
Other savings deposits (excluding MMDAs)$3,089,0005,959
Total time deposits$58,604,0003,487
Total time and savings deposits$90,230,0004,203
Noninterest-bearing deposits$20,382,0003,508
Interest-bearing deposits$90,229,0004,236
Retail deposits$92,229,0004,485
Estimated insured deposits$104,590,0004,016
IRAs and Keogh plan accounts$2,497,0005,598
Brokered deposits$10,838,0001,274
Fully insured brokered deposits$10,838,0001,167
Deposits obtained via list services, yet not brokered$11,792,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$101,159,0004,456
Deposits held in domestic offices$101,159,0004,454
Individuals, partnerships, and corporations$93,830,0004,376
U.S. Government$01,652
States and political subdivisions in the U.S.$7,329,0003,338
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,284,0004,590
Demand deposits$15,527,0003,754
Nontransaction accounts$78,875,0004,152
Money market deposit accounts (MMDAs)$18,765,0003,592
Other savings deposits (excluding MMDAs)$3,304,0005,868
Total time deposits$56,808,0003,637
Total time and savings deposits$85,632,0004,375
Noninterest-bearing deposits$15,557,0004,045
Interest-bearing deposits$85,601,0004,397
Retail deposits$86,033,0004,637
Estimated insured deposits$98,838,0004,175
IRAs and Keogh plan accounts$2,543,0005,620
Brokered deposits$10,831,0001,331
Fully insured brokered deposits$10,831,0001,218
Deposits obtained via list services, yet not brokered$11,957,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$104,025,0004,393
Deposits held in domestic offices$104,025,0004,391
Individuals, partnerships, and corporations$96,955,0004,291
U.S. Government$01,633
States and political subdivisions in the U.S.$7,070,0003,430
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$24,341,0004,283
Demand deposits$17,186,0003,355
Nontransaction accounts$79,684,0004,167
Money market deposit accounts (MMDAs)$18,566,0003,599
Other savings deposits (excluding MMDAs)$3,553,0005,776
Total time deposits$57,565,0003,649
Total time and savings deposits$86,839,0004,375
Noninterest-bearing deposits$17,187,0003,702
Interest-bearing deposits$86,839,0004,385
Retail deposits$88,506,0004,570
Estimated insured deposits$101,314,0004,127
IRAs and Keogh plan accounts$2,520,0005,672
Brokered deposits$10,830,0001,387
Fully insured brokered deposits$10,830,0001,273
Deposits obtained via list services, yet not brokered$12,211,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$105,683,0004,380
Deposits held in domestic offices$105,683,0004,377
Individuals, partnerships, and corporations$96,529,0004,329
U.S. Government$01,643
States and political subdivisions in the U.S.$9,154,0003,004
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$23,962,0004,350
Demand deposits$16,304,0003,467
Nontransaction accounts$81,721,0004,159
Money market deposit accounts (MMDAs)$20,766,0003,397
Other savings deposits (excluding MMDAs)$2,876,0006,083
Total time deposits$58,079,0003,701
Total time and savings deposits$89,379,0004,356
Noninterest-bearing deposits$16,304,0003,809
Interest-bearing deposits$89,379,0004,379
Retail deposits$89,543,0004,579
Estimated insured deposits$101,124,0004,178
IRAs and Keogh plan accounts$2,488,0005,722
Brokered deposits$10,829,0001,458
Fully insured brokered deposits$10,829,0001,339
Deposits obtained via list services, yet not brokered$11,788,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,031,0004,341
Deposits held in domestic offices$107,031,0004,338
Individuals, partnerships, and corporations$100,102,0004,231
U.S. Government$02,902
States and political subdivisions in the U.S.$6,929,0003,468
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$25,884,0004,094
Demand deposits$16,360,0003,448
Nontransaction accounts$81,147,0004,196
Money market deposit accounts (MMDAs)$17,785,0003,641
Other savings deposits (excluding MMDAs)$2,751,0006,091
Total time deposits$60,609,0003,665
Total time and savings deposits$90,671,0004,316
Noninterest-bearing deposits$16,360,0003,783
Interest-bearing deposits$90,671,0004,334
Retail deposits$88,841,0004,617
Estimated insured deposits$104,807,0004,055
IRAs and Keogh plan accounts$2,723,0005,599
Brokered deposits$13,859,0001,327
Fully insured brokered deposits$13,859,0001,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$100,975,0004,549
Deposits held in domestic offices$100,975,0004,546
Individuals, partnerships, and corporations$94,316,0004,428
U.S. Government$03,279
States and political subdivisions in the U.S.$6,659,0003,537
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$17,616,0005,116
Demand deposits$12,809,0004,047
Nontransaction accounts$83,359,0004,194
Money market deposit accounts (MMDAs)$16,707,0003,760
Other savings deposits (excluding MMDAs)$2,621,0006,206
Total time deposits$64,031,0003,622
Total time and savings deposits$88,166,0004,440
Noninterest-bearing deposits$12,810,0004,335
Interest-bearing deposits$88,165,0004,461
Retail deposits$82,643,0004,797
Estimated insured deposits$97,520,0004,226
IRAs and Keogh plan accounts$2,907,0005,531
Brokered deposits$13,850,0001,403
Fully insured brokered deposits$13,850,0001,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$98,697,0004,624
Deposits held in domestic offices$98,697,0004,622
Individuals, partnerships, and corporations$91,661,0004,529
U.S. Government$03,428
States and political subdivisions in the U.S.$7,036,0003,468
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,100,0005,030
Demand deposits$12,542,0004,068
Nontransaction accounts$80,597,0004,297
Money market deposit accounts (MMDAs)$18,846,0003,536
Other savings deposits (excluding MMDAs)$2,447,0006,328
Total time deposits$59,304,0003,895
Total time and savings deposits$86,155,0004,548
Noninterest-bearing deposits$12,546,0004,350
Interest-bearing deposits$86,151,0004,561
Retail deposits$82,370,0004,801
Estimated insured deposits$93,465,0004,367
IRAs and Keogh plan accounts$2,903,0005,563
Brokered deposits$12,080,0001,593
Fully insured brokered deposits$12,080,0001,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$100,993,0004,623
Deposits held in domestic offices$100,993,0004,621
Individuals, partnerships, and corporations$92,012,0004,571
U.S. Government$03,500
States and political subdivisions in the U.S.$8,981,0003,076
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$17,783,0005,120
Demand deposits$12,359,0004,131
Nontransaction accounts$83,210,0004,284
Money market deposit accounts (MMDAs)$22,354,0003,206
Other savings deposits (excluding MMDAs)$2,277,0006,466
Total time deposits$58,579,0003,977
Total time and savings deposits$88,634,0004,536
Noninterest-bearing deposits$12,359,0004,404
Interest-bearing deposits$88,634,0004,552
Retail deposits$84,163,0004,790
Estimated insured deposits$91,101,0004,480
IRAs and Keogh plan accounts$2,881,0005,583
Brokered deposits$12,075,0001,690
Fully insured brokered deposits$12,075,0001,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$96,408,0004,739
Deposits held in domestic offices$96,408,0004,738
Individuals, partnerships, and corporations$91,348,0004,585
U.S. Government$03,705
States and political subdivisions in the U.S.$5,060,0004,054
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$20,303,0004,816
Demand deposits$14,465,0003,745
Nontransaction accounts$76,105,0004,506
Money market deposit accounts (MMDAs)$18,965,0003,476
Other savings deposits (excluding MMDAs)$1,949,0006,609
Total time deposits$55,192,0004,172
Total time and savings deposits$81,943,0004,718
Noninterest-bearing deposits$14,465,0004,075
Interest-bearing deposits$81,943,0004,737
Retail deposits$76,867,0004,657
Estimated insured deposits$89,067,0004,537
IRAs and Keogh plan accounts$2,782,0005,654
Brokered deposits$9,088,0001,997
Fully insured brokered deposits$9,088,0001,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$88,595,0004,974
Deposits held in domestic offices$88,595,0004,973
Individuals, partnerships, and corporations$83,668,0004,817
U.S. Government$03,620
States and political subdivisions in the U.S.$4,927,0004,075
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$16,902,0005,148
Demand deposits$12,042,0004,119
Nontransaction accounts$71,693,0004,688
Money market deposit accounts (MMDAs)$19,231,0003,424
Other savings deposits (excluding MMDAs)$1,959,0006,630
Total time deposits$50,502,0004,480
Total time and savings deposits$76,553,0004,919
Noninterest-bearing deposits$12,049,0004,402
Interest-bearing deposits$76,546,0004,933
Retail deposits$73,267,0004,776
Estimated insured deposits$79,406,0004,850
IRAs and Keogh plan accounts$2,657,0005,773
Brokered deposits$8,453,0002,151
Fully insured brokered deposits$8,453,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,223,0005,123
Deposits held in domestic offices$84,223,0005,121
Individuals, partnerships, and corporations$77,006,0005,039
U.S. Government$03,557
States and political subdivisions in the U.S.$7,217,0003,395
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$16,294,0005,331
Demand deposits$11,246,0004,375
Nontransaction accounts$67,929,0004,833
Money market deposit accounts (MMDAs)$16,181,0003,692
Other savings deposits (excluding MMDAs)$1,609,0006,850
Total time deposits$50,138,0004,541
Total time and savings deposits$72,977,0005,063
Noninterest-bearing deposits$11,246,0004,615
Interest-bearing deposits$72,977,0005,073
Retail deposits$70,818,0004,872
Estimated insured deposits$71,299,0004,751
IRAs and Keogh plan accounts$2,310,0006,028
Brokered deposits$10,918,0001,995
Fully insured brokered deposits$10,918,0001,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$87,669,0005,004
Deposits held in domestic offices$87,669,0005,001
Individuals, partnerships, and corporations$78,339,0005,001
U.S. Government$03,628
States and political subdivisions in the U.S.$9,330,0002,967
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,189,0005,171
Demand deposits$11,907,0004,220
Nontransaction accounts$70,480,0004,735
Money market deposit accounts (MMDAs)$18,728,0003,366
Other savings deposits (excluding MMDAs)$1,521,0006,919
Total time deposits$50,231,0004,554
Total time and savings deposits$75,762,0004,943
Noninterest-bearing deposits$11,907,0004,474
Interest-bearing deposits$75,762,0004,957
Retail deposits$63,229,0005,200
Estimated insured deposits$61,276,0005,189
IRAs and Keogh plan accounts$2,238,0006,027
Brokered deposits$10,744,0002,090
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$84,034,0005,067
Deposits held in domestic offices$84,034,0005,064
Individuals, partnerships, and corporations$79,253,0004,915
U.S. Government$03,888
States and political subdivisions in the U.S.$4,781,0004,146
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,628,0004,951
Demand deposits$13,300,0003,923
Nontransaction accounts$65,406,0004,856
Money market deposit accounts (MMDAs)$15,033,0003,696
Other savings deposits (excluding MMDAs)$1,487,0006,908
Total time deposits$48,886,0004,581
Total time and savings deposits$70,734,0005,061
Noninterest-bearing deposits$13,300,0004,234
Interest-bearing deposits$70,734,0005,071
Retail deposits$59,842,0005,329
Estimated insured deposits$59,229,0005,262
IRAs and Keogh plan accounts$2,139,0006,045
Brokered deposits$10,737,0002,082
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$76,203,0005,299
Deposits held in domestic offices$76,203,0005,297
Individuals, partnerships, and corporations$70,153,0005,222
U.S. Government$03,764
States and political subdivisions in the U.S.$6,050,0003,630
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$14,301,0005,604
Demand deposits$9,879,0004,791
Nontransaction accounts$61,902,0004,999
Money market deposit accounts (MMDAs)$17,105,0003,443
Other savings deposits (excluding MMDAs)$1,451,0007,001
Total time deposits$43,346,0004,876
Total time and savings deposits$66,324,0005,211
Noninterest-bearing deposits$9,879,0005,015
Interest-bearing deposits$66,324,0005,223
Retail deposits$54,033,0005,588
Estimated insured deposits$54,097,0005,522
IRAs and Keogh plan accounts$2,052,0006,080
Brokered deposits$9,734,0002,006
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$71,539,0005,506
Deposits held in domestic offices$71,539,0005,503
Individuals, partnerships, and corporations$64,407,0005,487
U.S. Government$03,873
States and political subdivisions in the U.S.$7,132,0003,344
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$14,690,0005,601
Demand deposits$9,694,0004,928
Nontransaction accounts$56,849,0005,220
Money market deposit accounts (MMDAs)$18,887,0003,273
Other savings deposits (excluding MMDAs)$1,398,0007,085
Total time deposits$36,564,0005,315
Total time and savings deposits$61,845,0005,421
Noninterest-bearing deposits$9,694,0005,121
Interest-bearing deposits$61,845,0005,427
Retail deposits$55,528,0005,540
Estimated insured deposits$54,149,0005,513
IRAs and Keogh plan accounts$1,879,0006,250
Brokered deposits$4,734,0002,261
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$75,163,0005,344
Deposits held in domestic offices$75,163,0005,341
Individuals, partnerships, and corporations$66,547,0005,398
U.S. Government$03,876
States and political subdivisions in the U.S.$8,616,0003,024
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$15,158,0005,529
Demand deposits$8,637,0005,206
Nontransaction accounts$60,005,0005,085
Money market deposit accounts (MMDAs)$20,973,0003,064
Other savings deposits (excluding MMDAs)$1,280,0007,189
Total time deposits$37,752,0005,269
Total time and savings deposits$66,526,0005,189
Noninterest-bearing deposits$8,637,0005,361
Interest-bearing deposits$66,526,0005,211
Retail deposits$58,752,0005,345
Estimated insured deposits$54,713,0005,484
IRAs and Keogh plan accounts$1,804,0006,326
Brokered deposits$4,734,0002,201
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$70,669,0005,527
Deposits held in domestic offices$70,669,0005,526
Individuals, partnerships, and corporations$65,935,0005,400
U.S. Government$04,156
States and political subdivisions in the U.S.$4,734,0004,067
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$16,183,0005,368
Demand deposits$10,818,0004,589
Nontransaction accounts$54,486,0005,324
Money market deposit accounts (MMDAs)$18,027,0003,298
Other savings deposits (excluding MMDAs)$1,317,0007,153
Total time deposits$35,142,0005,437
Total time and savings deposits$59,851,0005,503
Noninterest-bearing deposits$10,818,0004,846
Interest-bearing deposits$59,851,0005,504
Retail deposits$56,196,0005,448
Estimated insured deposits$51,195,0005,608
IRAs and Keogh plan accounts$1,670,0006,455
Brokered deposits$6,475,0001,945
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$63,472,0005,799
Deposits held in domestic offices$63,472,0005,798
Individuals, partnerships, and corporations$57,967,0005,732
U.S. Government$03,924
States and political subdivisions in the U.S.$5,505,0003,689
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$12,441,0005,946
Demand deposits$8,304,0005,250
Nontransaction accounts$51,031,0005,509
Money market deposit accounts (MMDAs)$15,271,0003,618
Other savings deposits (excluding MMDAs)$1,322,0007,223
Total time deposits$34,438,0005,470
Total time and savings deposits$55,168,0005,697
Noninterest-bearing deposits$8,304,0005,443
Interest-bearing deposits$55,168,0005,703
Retail deposits$49,046,0005,798
Estimated insured deposits$46,702,0005,867
IRAs and Keogh plan accounts$1,765,0006,394
Brokered deposits$6,475,0001,917
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$62,910,0005,841
Deposits held in domestic offices$62,910,0005,840
Individuals, partnerships, and corporations$56,225,0005,839
U.S. Government$04,057
States and political subdivisions in the U.S.$6,685,0003,300
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$11,338,0006,301
Demand deposits$7,188,0005,732
Nontransaction accounts$51,572,0005,476
Money market deposit accounts (MMDAs)$17,618,0003,332
Other savings deposits (excluding MMDAs)$1,237,0007,377
Total time deposits$32,717,0005,599
Total time and savings deposits$55,722,0005,686
Noninterest-bearing deposits$7,188,0005,850
Interest-bearing deposits$55,722,0005,695
Retail deposits$50,024,0005,780
Estimated insured deposits$46,104,0005,927
IRAs and Keogh plan accounts$1,694,0006,486
Brokered deposits$6,475,0001,943
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$70,044,0005,565
Deposits held in domestic offices$70,044,0005,562
Individuals, partnerships, and corporations$62,237,0005,579
U.S. Government$04,056
States and political subdivisions in the U.S.$7,807,0003,093
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$18,930,0004,997
Demand deposits$7,053,0005,817
Nontransaction accounts$51,114,0005,512
Money market deposit accounts (MMDAs)$20,286,0003,096
Other savings deposits (excluding MMDAs)$1,332,0007,369
Total time deposits$29,496,0005,855
Total time and savings deposits$62,991,0005,338
Noninterest-bearing deposits$7,053,0005,924
Interest-bearing deposits$62,991,0005,345
Retail deposits$60,103,0005,276
Estimated insured deposits$45,789,0005,963
IRAs and Keogh plan accounts$1,718,0006,433
Brokered deposits$3,740,0002,297
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$68,080,0005,630
Deposits held in domestic offices$68,080,0005,628
Individuals, partnerships, and corporations$62,554,0005,563
U.S. Government$04,273
States and political subdivisions in the U.S.$5,526,0003,748
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$15,557,0005,635
Demand deposits$9,542,0005,106
Nontransaction accounts$52,523,0005,368
Money market deposit accounts (MMDAs)$15,739,0003,505
Other savings deposits (excluding MMDAs)$1,423,0007,333
Total time deposits$35,361,0005,282
Total time and savings deposits$58,538,0005,519
Noninterest-bearing deposits$9,542,0005,265
Interest-bearing deposits$58,538,0005,529
Retail deposits$51,809,0005,662
Estimated insured deposits$46,010,0005,938
IRAs and Keogh plan accounts$1,687,0006,460
Brokered deposits$10,100,0001,569
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$61,134,0005,883
Deposits held in domestic offices$61,134,0005,881
Individuals, partnerships, and corporations$55,942,0005,831
U.S. Government$04,163
States and political subdivisions in the U.S.$5,192,0003,784
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$12,506,0006,115
Demand deposits$7,401,0005,711
Nontransaction accounts$48,628,0005,551
Money market deposit accounts (MMDAs)$15,158,0003,566
Other savings deposits (excluding MMDAs)$1,349,0007,465
Total time deposits$32,121,0005,540
Total time and savings deposits$53,733,0005,726
Noninterest-bearing deposits$7,401,0005,830
Interest-bearing deposits$53,733,0005,732
Retail deposits$46,661,0005,948
Estimated insured deposits$42,682,0006,127
IRAs and Keogh plan accounts$1,465,0006,712
Brokered deposits$10,100,0001,525
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$61,805,0005,861
Deposits held in domestic offices$61,805,0005,858
Individuals, partnerships, and corporations$56,047,0005,830
U.S. Government$04,264
States and political subdivisions in the U.S.$5,758,0003,590
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$12,892,0006,164
Demand deposits$8,686,0005,389
Nontransaction accounts$48,913,0005,506
Money market deposit accounts (MMDAs)$16,438,0003,411
Other savings deposits (excluding MMDAs)$1,355,0007,544
Total time deposits$31,120,0005,547
Total time and savings deposits$53,119,0005,754
Noninterest-bearing deposits$8,686,0005,500
Interest-bearing deposits$53,119,0005,767
Retail deposits$47,595,0005,940
Estimated insured deposits$43,630,0006,086
IRAs and Keogh plan accounts$1,498,0006,686
Brokered deposits$10,100,0001,475
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$61,992,0005,848
Deposits held in domestic offices$61,992,0005,846
Individuals, partnerships, and corporations$54,774,0005,891
U.S. Government$04,261
States and political subdivisions in the U.S.$7,218,0003,171
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$12,594,0006,281
Demand deposits$7,207,0005,909
Nontransaction accounts$49,398,0005,448
Money market deposit accounts (MMDAs)$19,225,0003,096
Other savings deposits (excluding MMDAs)$1,346,0007,642
Total time deposits$28,827,0005,692
Total time and savings deposits$54,785,0005,642
Noninterest-bearing deposits$7,207,0005,988
Interest-bearing deposits$54,784,0005,655
Retail deposits$49,693,0005,824
Estimated insured deposits$43,648,0006,054
IRAs and Keogh plan accounts$1,379,0006,781
Brokered deposits$8,094,0001,518
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$54,838,0006,192
Deposits held in domestic offices$54,838,0006,190
Individuals, partnerships, and corporations$49,725,0006,148
U.S. Government$04,442
States and political subdivisions in the U.S.$5,113,0003,888
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$15,162,0005,898
Demand deposits$10,536,0004,959
Nontransaction accounts$39,676,0006,025
Money market deposit accounts (MMDAs)$16,585,0003,374
Other savings deposits (excluding MMDAs)$1,325,0007,672
Total time deposits$21,766,0006,393
Total time and savings deposits$44,302,0006,235
Noninterest-bearing deposits$10,536,0005,113
Interest-bearing deposits$44,302,0006,244
Retail deposits$49,173,0005,856
Estimated insured deposits$47,477,0005,813
IRAs and Keogh plan accounts$1,285,0006,902
Brokered deposits$1,734,0002,292
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$47,869,0006,513
Deposits held in domestic offices$47,869,0006,510
Individuals, partnerships, and corporations$42,831,0006,507
U.S. Government$04,317
States and political subdivisions in the U.S.$5,038,0003,835
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$11,243,0006,577
Demand deposits$7,695,0005,708
Nontransaction accounts$36,626,0006,243
Money market deposit accounts (MMDAs)$13,147,0003,862
Other savings deposits (excluding MMDAs)$1,481,0007,636
Total time deposits$21,998,0006,365
Total time and savings deposits$40,174,0006,469
Noninterest-bearing deposits$7,695,0005,788
Interest-bearing deposits$40,174,0006,481
Retail deposits$42,072,0006,284
Estimated insured deposits$42,298,0006,159
IRAs and Keogh plan accounts$1,218,0007,026
Brokered deposits$1,734,0002,196
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$49,111,0006,437
Deposits held in domestic offices$49,111,0006,436
Individuals, partnerships, and corporations$42,594,0006,501
U.S. Government$04,271
States and political subdivisions in the U.S.$6,517,0003,357
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$11,918,0006,427
Demand deposits$7,303,0005,795
Nontransaction accounts$37,193,0006,167
Money market deposit accounts (MMDAs)$14,535,0003,615
Other savings deposits (excluding MMDAs)$1,510,0007,661
Total time deposits$21,148,0006,422
Total time and savings deposits$41,808,0006,344
Noninterest-bearing deposits$7,303,0005,856
Interest-bearing deposits$41,808,0006,366
Retail deposits$43,899,0006,169
Estimated insured deposits$43,958,0006,015
IRAs and Keogh plan accounts$1,327,0006,898
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$48,658,0006,514
Deposits held in domestic offices$48,658,0006,512
Individuals, partnerships, and corporations$41,725,0006,617
U.S. Government$04,329
States and political subdivisions in the U.S.$6,933,0003,277
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$12,368,0006,391
Demand deposits$6,538,0006,078
Nontransaction accounts$36,290,0006,281
Money market deposit accounts (MMDAs)$14,298,0003,732
Other savings deposits (excluding MMDAs)$1,416,0007,804
Total time deposits$20,576,0006,491
Total time and savings deposits$42,120,0006,371
Noninterest-bearing deposits$6,538,0006,133
Interest-bearing deposits$42,120,0006,394
Retail deposits$43,748,0006,232
Estimated insured deposits$43,467,0006,112
IRAs and Keogh plan accounts$1,344,0006,948
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$47,733,0006,575
Deposits held in domestic offices$47,733,0006,573
Individuals, partnerships, and corporations$42,727,0006,565
U.S. Government$04,510
States and political subdivisions in the U.S.$5,006,0003,964
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,214,0006,063
Demand deposits$9,869,0005,008
Nontransaction accounts$33,519,0006,510
Money market deposit accounts (MMDAs)$12,958,0003,945
Other savings deposits (excluding MMDAs)$1,466,0007,790
Total time deposits$19,096,0006,689
Total time and savings deposits$37,864,0006,699
Noninterest-bearing deposits$9,869,0005,118
Interest-bearing deposits$37,864,0006,721
Retail deposits$42,937,0006,314
Estimated insured deposits$42,717,0006,178
IRAs and Keogh plan accounts$1,342,0006,975
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$44,609,0006,705
Deposits held in domestic offices$44,609,0006,703
Individuals, partnerships, and corporations$39,328,0006,744
U.S. Government$04,404
States and political subdivisions in the U.S.$5,281,0003,780
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$11,105,0006,615
Demand deposits$5,778,0006,337
Nontransaction accounts$33,504,0006,514
Money market deposit accounts (MMDAs)$12,542,0004,018
Other savings deposits (excluding MMDAs)$1,304,0007,947
Total time deposits$19,658,0006,630
Total time and savings deposits$38,831,0006,606
Noninterest-bearing deposits$5,778,0006,385
Interest-bearing deposits$38,831,0006,629
Retail deposits$39,825,0006,492
Estimated insured deposits$39,523,0006,403
IRAs and Keogh plan accounts$1,434,0006,908
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$45,314,0006,724
Deposits held in domestic offices$45,314,0006,723
Individuals, partnerships, and corporations$39,525,0006,762
U.S. Government$04,543
States and political subdivisions in the U.S.$5,789,0003,574
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$11,093,0006,633
Demand deposits$6,260,0006,112
Nontransaction accounts$34,221,0006,479
Money market deposit accounts (MMDAs)$13,743,0003,829
Other savings deposits (excluding MMDAs)$1,414,0007,925
Total time deposits$19,064,0006,741
Total time and savings deposits$39,054,0006,621
Noninterest-bearing deposits$6,260,0006,159
Interest-bearing deposits$39,054,0006,638
Retail deposits$40,741,0006,470
Estimated insured deposits$41,169,0006,307
IRAs and Keogh plan accounts$1,434,0007,006
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$47,279,0006,612
Deposits held in domestic offices$47,279,0006,609
Individuals, partnerships, and corporations$39,952,0006,758
U.S. Government$04,568
States and political subdivisions in the U.S.$7,327,0003,087
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$11,589,0006,531
Demand deposits$6,329,0006,043
Nontransaction accounts$35,690,0006,376
Money market deposit accounts (MMDAs)$15,130,0003,609
Other savings deposits (excluding MMDAs)$1,383,0007,972
Total time deposits$19,177,0006,749
Total time and savings deposits$40,950,0006,518
Noninterest-bearing deposits$6,329,0006,088
Interest-bearing deposits$40,950,0006,544
Retail deposits$42,806,0006,359
Estimated insured deposits$42,034,0006,287
IRAs and Keogh plan accounts$1,427,0007,041
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$52,002,0006,355
Deposits held in domestic offices$52,002,0006,353
Individuals, partnerships, and corporations$46,371,0006,316
U.S. Government$04,814
States and political subdivisions in the U.S.$5,631,0003,669
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$17,456,0004,948
Demand deposits$13,241,0003,735
Nontransaction accounts$34,546,0005,737
Money market deposit accounts (MMDAs)$13,547,0003,411
Other savings deposits (excluding MMDAs)$1,536,0007,071
Total time deposits$19,463,0005,982
Total time and savings deposits$38,761,0006,663
Noninterest-bearing deposits$13,241,0004,076
Interest-bearing deposits$38,761,0006,686
Retail deposits$47,552,0006,028
Estimated insured deposits$42,170,0006,289
IRAs and Keogh plan accounts$1,424,0007,080
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$46,269,0006,697
Deposits held in domestic offices$46,269,0006,696
Individuals, partnerships, and corporations$39,916,0006,776
U.S. Government$04,647
States and political subdivisions in the U.S.$6,353,0003,258
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$11,100,0006,058
Demand deposits$6,658,0005,562
Nontransaction accounts$35,169,0005,712
Money market deposit accounts (MMDAs)$14,026,0003,338
Other savings deposits (excluding MMDAs)$1,439,0007,179
Total time deposits$19,704,0006,030
Total time and savings deposits$39,611,0006,619
Noninterest-bearing deposits$6,658,0005,953
Interest-bearing deposits$39,611,0006,642
Retail deposits$41,802,0006,424
Estimated insured deposits$41,990,0006,325
IRAs and Keogh plan accounts$1,494,0007,049
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$46,266,0006,693
Deposits held in domestic offices$46,266,0006,692
Individuals, partnerships, and corporations$40,103,0006,765
U.S. Government$04,820
States and political subdivisions in the U.S.$6,163,0003,302
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,002,0006,285
Demand deposits$6,432,0005,600
Nontransaction accounts$36,264,0005,639
Money market deposit accounts (MMDAs)$15,665,0003,039
Other savings deposits (excluding MMDAs)$1,388,0007,213
Total time deposits$19,211,0006,143
Total time and savings deposits$39,834,0006,611
Noninterest-bearing deposits$6,432,0006,011
Interest-bearing deposits$39,834,0006,641
Retail deposits$42,502,0006,365
Estimated insured deposits$42,272,0006,320
IRAs and Keogh plan accounts$1,515,0007,054
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$45,664,0006,708
Deposits held in domestic offices$45,664,0006,707
Individuals, partnerships, and corporations$38,962,0006,830
U.S. Government$04,819
States and political subdivisions in the U.S.$6,702,0003,168
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$10,263,0006,192
Demand deposits$5,635,0005,828
Nontransaction accounts$35,401,0005,686
Money market deposit accounts (MMDAs)$15,364,0003,074
Other savings deposits (excluding MMDAs)$1,363,0007,231
Total time deposits$18,674,0006,243
Total time and savings deposits$40,029,0006,579
Noninterest-bearing deposits$5,635,0006,249
Interest-bearing deposits$40,029,0006,609
Retail deposits$41,800,0006,372
Estimated insured deposits$41,243,0006,374
IRAs and Keogh plan accounts$1,507,0007,045
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$45,748,0006,678
Deposits held in domestic offices$45,748,0006,675
Individuals, partnerships, and corporations$40,774,0006,652
U.S. Government$04,995
States and political subdivisions in the U.S.$4,974,0003,818
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$11,752,0005,868
Demand deposits$7,408,0005,178
Nontransaction accounts$33,996,0005,751
Money market deposit accounts (MMDAs)$14,364,0003,127
Other savings deposits (excluding MMDAs)$1,321,0007,228
Total time deposits$18,311,0006,293
Total time and savings deposits$38,340,0006,679
Noninterest-bearing deposits$7,408,0005,540
Interest-bearing deposits$38,340,0006,712
Retail deposits$41,949,0006,348
Estimated insured deposits$40,588,0006,392
IRAs and Keogh plan accounts$1,405,0007,173
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$43,415,0006,779
Deposits held in domestic offices$43,415,0006,777
Individuals, partnerships, and corporations$39,931,0006,684
U.S. Government$05,263
States and political subdivisions in the U.S.$3,484,0004,489
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$12,013,0005,736
Demand deposits$7,881,0004,913
Nontransaction accounts$31,402,0005,946
Money market deposit accounts (MMDAs)$13,581,0002,993
Other savings deposits (excluding MMDAs)$1,119,0007,405
Total time deposits$16,702,0006,617
Total time and savings deposits$35,534,0006,878
Noninterest-bearing deposits$7,881,0005,244
Interest-bearing deposits$35,534,0006,912
Retail deposits$40,966,0006,364
Estimated insured deposits$36,178,0006,785
IRAs and Keogh plan accounts$1,444,0007,131
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$37,922,0007,155
Deposits held in domestic offices$37,922,0007,154
Individuals, partnerships, and corporations$34,160,0007,087
U.S. Government$05,369
States and political subdivisions in the U.S.$3,762,0004,348
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$10,345,0006,071
Demand deposits$6,634,0005,314
Nontransaction accounts$27,577,0006,226
Money market deposit accounts (MMDAs)$8,728,0003,602
Other savings deposits (excluding MMDAs)$976,0007,648
Total time deposits$17,873,0006,439
Total time and savings deposits$31,288,0007,194
Noninterest-bearing deposits$6,634,0005,636
Interest-bearing deposits$31,288,0007,259
Retail deposits$35,150,0006,813
Estimated insured deposits$33,284,0007,039
IRAs and Keogh plan accounts$1,246,0007,471
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$34,823,0007,547
Deposits held in domestic offices$34,823,0007,545
Individuals, partnerships, and corporations$31,483,0007,479
U.S. Government$05,591
States and political subdivisions in the U.S.$3,340,0004,563
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$9,597,0006,420
Demand deposits$5,042,0006,146
Nontransaction accounts$25,226,0006,569
Money market deposit accounts (MMDAs)$9,103,0003,573
Other savings deposits (excluding MMDAs)$1,164,0007,788
Total time deposits$14,959,0006,932
Total time and savings deposits$29,781,0007,473
Noninterest-bearing deposits$5,042,0006,505
Interest-bearing deposits$29,781,0007,525
Retail deposits$33,263,0007,159
Estimated insured deposits$31,296,0007,411
IRAs and Keogh plan accounts$1,270,0007,727
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$32,704,0007,878
Deposits held in domestic offices$32,704,0007,877
Individuals, partnerships, and corporations$30,358,0007,743
U.S. Government$06,005
States and political subdivisions in the U.S.$2,346,0005,388
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$11,413,0006,009
Demand deposits$6,824,0005,339
Nontransaction accounts$21,291,0007,112
Money market deposit accounts (MMDAs)$5,731,0004,494
Other savings deposits (excluding MMDAs)$1,227,0007,966
Total time deposits$14,333,0007,167
Total time and savings deposits$25,880,0008,038
Noninterest-bearing deposits$6,824,0005,643
Interest-bearing deposits$25,880,0008,091
Retail deposits$31,644,0007,488
Estimated insured deposits$29,409,0007,768
IRAs and Keogh plan accounts$1,195,0008,043
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$29,711,0008,372
Deposits held in domestic offices$29,711,0008,370
Individuals, partnerships, and corporations$27,462,0008,241
U.S. Government$06,819
States and political subdivisions in the U.S.$2,249,0005,662
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$10,248,0006,397
Demand deposits$6,038,0005,684
Nontransaction accounts$19,463,0007,510
Money market deposit accounts (MMDAs)$2,953,0006,095
Other savings deposits (excluding MMDAs)$2,666,0006,625
Total time deposits$13,844,0007,409
Total time and savings deposits$23,673,0008,488
Noninterest-bearing deposits$6,038,0006,003
Interest-bearing deposits$23,673,0008,557
Retail deposits$28,374,0008,057
Estimated insured deposits$26,919,0008,283
IRAs and Keogh plan accounts$1,153,0008,452
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$23,370,0009,452
Deposits held in domestic offices$23,370,0009,450
Individuals, partnerships, and corporations$21,246,0009,363
U.S. Government$07,644
States and political subdivisions in the U.S.$2,124,0005,811
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$7,945,0007,460
Demand deposits$4,113,0007,111
Nontransaction accounts$15,425,0008,384
Money market deposit accounts (MMDAs)$1,952,0007,282
Other savings deposits (excluding MMDAs)$1,166,0008,805
Total time deposits$12,307,0007,934
Total time and savings deposits$19,257,0009,436
Noninterest-bearing deposits$4,113,0007,499
Interest-bearing deposits$19,257,0009,537
Retail deposits$22,546,0009,191
Estimated insured deposits$22,231,0009,260
IRAs and Keogh plan accounts$1,040,0009,102
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$23,247,0009,834
Deposits held in domestic offices$23,247,0009,832
Individuals, partnerships, and corporations$20,614,0009,796
U.S. Government$08,070
States and political subdivisions in the U.S.$2,633,0005,187
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$8,176,0007,602
Demand deposits$4,524,0006,911
Nontransaction accounts$15,071,0008,693
Money market deposit accounts (MMDAs)$2,264,0007,216
Other savings deposits (excluding MMDAs)$1,285,0009,042
Total time deposits$11,522,0008,330
Total time and savings deposits$18,723,0009,872
Noninterest-bearing deposits$4,524,0007,292
Interest-bearing deposits$18,723,0009,983
Retail deposits$22,622,0009,545
Estimated insured deposits$21,056,0009,790
IRAs and Keogh plan accounts$1,007,0009,552
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$21,202,00010,458
Deposits held in domestic offices$21,202,00010,453
Individuals, partnerships, and corporations$18,941,00010,408
U.S. Government$08,552
States and political subdivisions in the U.S.$2,261,0005,660
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$7,477,0008,246
Demand deposits$3,813,0007,740
Nontransaction accounts$13,725,0009,187
Money market deposit accounts (MMDAs)$1,908,0008,264
Other savings deposits (excluding MMDAs)$1,386,0009,479
Total time deposits$10,431,0008,529
Total time and savings deposits$17,389,00010,439
Noninterest-bearing deposits$3,813,0008,143
Interest-bearing deposits$17,389,00010,547
Retail deposits$20,837,00010,185
Estimated insured deposits$19,973,00010,339
IRAs and Keogh plan accounts$948,00010,056
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$20,944,00011,010
Deposits held in domestic offices$20,944,00011,008
Individuals, partnerships, and corporations$18,426,00010,972
U.S. Government$08,951
States and political subdivisions in the U.S.$2,518,0005,271
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,664,0008,899
Demand deposits$2,935,0008,794
Nontransaction accounts$14,280,0009,406
Money market deposit accounts (MMDAs)$1,760,0008,942
Other savings deposits (excluding MMDAs)$1,541,0009,652
Total time deposits$10,979,0008,534
Total time and savings deposits$18,009,00010,768
Noninterest-bearing deposits$2,935,0009,268
Interest-bearing deposits$18,009,00010,960
Retail deposits$19,699,00010,904
Estimated insured deposits$19,856,00010,874
IRAs and Keogh plan accounts$1,024,00010,370
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$20,954,00011,365
Deposits held in domestic offices$20,954,00011,362
Individuals, partnerships, and corporations$18,975,00011,448
U.S. Government$09,474
States and political subdivisions in the U.S.$1,979,0005,943
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,235,0009,208
Demand deposits$3,088,0008,671
Nontransaction accounts$14,719,0009,504
Money market deposit accounts (MMDAs)$2,095,0008,821
Other savings deposits (excluding MMDAs)$1,752,0009,184
Total time deposits$10,872,0008,905
Total time and savings deposits$17,866,00011,387
Noninterest-bearing deposits$3,088,0009,272
Interest-bearing deposits$17,866,00011,383
Retail deposits$20,571,00011,088
Estimated insured deposits$20,037,00011,236
IRAs and Keogh plan accounts$1,165,00010,410
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA