Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2023-12-31Rank
Total deposits$106,316,0003,618
Deposits held in domestic offices$106,316,0003,618
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,757,0003,251
Demand deposits$27,843,0003,317
Nontransaction accounts$56,559,0003,618
Money market deposit accounts (MMDAs)$27,968,0002,488
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$28,591,0003,432
Total time and savings deposits$78,473,0003,511
Noninterest-bearing deposits$27,843,0003,299
Interest-bearing deposits$78,473,0003,548
Retail deposits$86,935,0003,657
Estimated insured deposits$65,889,0003,817
IRAs and Keogh plan accounts$1,429,0003,760
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$106,065,0003,627
Deposits held in domestic offices$106,065,0003,627
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,068,0003,260
Demand deposits$27,806,0003,332
Nontransaction accounts$55,997,0003,622
Money market deposit accounts (MMDAs)$29,511,0002,467
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$26,486,0003,453
Total time and savings deposits$78,259,0003,518
Noninterest-bearing deposits$27,873,0003,296
Interest-bearing deposits$78,192,0003,568
Retail deposits$88,189,0003,650
Estimated insured deposits$65,739,0003,822
IRAs and Keogh plan accounts$1,473,0001,033
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$104,333,0003,656
Deposits held in domestic offices$104,333,0003,656
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$48,989,0003,322
Demand deposits$26,191,0003,418
Nontransaction accounts$55,344,0003,644
Money market deposit accounts (MMDAs)$29,535,0002,478
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$25,809,0003,432
Total time and savings deposits$78,142,0003,513
Noninterest-bearing deposits$26,526,0003,403
Interest-bearing deposits$77,807,0003,567
Retail deposits$86,877,0003,692
Estimated insured deposits$65,581,0003,843
IRAs and Keogh plan accounts$1,654,0003,701
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$110,527,0003,621
Deposits held in domestic offices$110,527,0003,620
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,236,0003,366
Demand deposits$25,358,0003,541
Nontransaction accounts$60,291,0003,579
Money market deposit accounts (MMDAs)$36,532,0002,334
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$23,758,0003,457
Total time and savings deposits$85,169,0003,466
Noninterest-bearing deposits$25,509,0003,516
Interest-bearing deposits$85,018,0003,523
Retail deposits$94,556,0003,675
Estimated insured deposits$66,297,0003,877
IRAs and Keogh plan accounts$1,655,0001,023
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$117,953,0003,560
Deposits held in domestic offices$117,953,0003,559
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,709,0003,178
Demand deposits$36,999,0003,154
Nontransaction accounts$56,245,0003,679
Money market deposit accounts (MMDAs)$41,577,0002,281
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$14,667,0003,890
Total time and savings deposits$80,955,0003,552
Noninterest-bearing deposits$36,999,0003,139
Interest-bearing deposits$80,954,0003,603
Retail deposits$112,339,0003,505
Estimated insured deposits$72,103,0003,801
IRAs and Keogh plan accounts$1,807,0003,724
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$121,633,0003,566
Deposits held in domestic offices$121,633,0003,566
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,384,0003,308
Demand deposits$34,989,0003,242
Nontransaction accounts$65,248,0003,524
Money market deposit accounts (MMDAs)$50,700,0002,139
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$14,550,0003,907
Total time and savings deposits$86,643,0003,487
Noninterest-bearing deposits$35,006,0003,242
Interest-bearing deposits$86,627,0003,539
Retail deposits$116,539,0003,504
Estimated insured deposits$76,485,0003,774
IRAs and Keogh plan accounts$1,864,0001,032
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$122,526,0003,609
Deposits held in domestic offices$122,526,0003,609
Individuals, partnerships, and corporations$110,172,0003,572
U.S. Government$0821
States and political subdivisions in the U.S.$12,354,0002,857
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$67,308,0003,102
Demand deposits$45,222,0002,924
Nontransaction accounts$55,218,0003,807
Money market deposit accounts (MMDAs)$39,829,0002,432
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$15,390,0003,926
Total time and savings deposits$77,304,0003,704
Noninterest-bearing deposits$45,235,0002,934
Interest-bearing deposits$77,291,0003,760
Retail deposits$116,734,0003,569
Estimated insured deposits$74,936,0003,871
IRAs and Keogh plan accounts$1,864,0003,822
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$107,905,0003,776
Deposits held in domestic offices$107,905,0003,776
Individuals, partnerships, and corporations$94,554,0003,757
U.S. Government$0814
States and political subdivisions in the U.S.$13,351,0002,789
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$45,244,0003,623
Demand deposits$28,124,0003,537
Nontransaction accounts$62,661,0003,654
Money market deposit accounts (MMDAs)$41,131,0002,406
Other savings deposits (excluding MMDAs)$6,306,0004,249
Total time deposits$15,225,0003,978
Total time and savings deposits$79,781,0003,677
Noninterest-bearing deposits$28,143,0003,545
Interest-bearing deposits$79,762,0003,728
Retail deposits$102,576,0003,742
Estimated insured deposits$72,902,0003,921
IRAs and Keogh plan accounts$2,074,0001,051
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$104,817,0003,810
Deposits held in domestic offices$104,817,0003,810
Individuals, partnerships, and corporations$92,357,0003,785
U.S. Government$0909
States and political subdivisions in the U.S.$12,459,0002,853
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$46,657,0003,573
Demand deposits$24,382,0003,684
Nontransaction accounts$58,159,0003,741
Money market deposit accounts (MMDAs)$41,144,0002,382
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$17,015,0003,925
Total time and savings deposits$80,434,0003,673
Noninterest-bearing deposits$24,432,0003,686
Interest-bearing deposits$80,385,0003,725
Retail deposits$97,775,0003,791
Estimated insured deposits$77,159,0003,851
IRAs and Keogh plan accounts$2,145,0003,776
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$104,767,00051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$93,575,0003,963
Deposits held in domestic offices$93,575,0003,963
Individuals, partnerships, and corporations$84,467,0003,912
U.S. Government$0842
States and political subdivisions in the U.S.$9,108,0003,156
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$39,021,0003,769
Demand deposits$20,850,0003,842
Nontransaction accounts$54,554,0003,870
Money market deposit accounts (MMDAs)$37,817,0002,458
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$16,737,0004,011
Total time and savings deposits$72,725,0003,835
Noninterest-bearing deposits$21,036,0003,862
Interest-bearing deposits$72,539,0003,875
Retail deposits$86,559,0003,955
Estimated insured deposits$65,131,0004,093
IRAs and Keogh plan accounts$2,267,0001,103
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,756,0003,965
Deposits held in domestic offices$94,756,0003,965
Individuals, partnerships, and corporations$83,342,0003,942
U.S. Government$0841
States and political subdivisions in the U.S.$11,414,0002,924
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$43,256,0003,654
Demand deposits$22,863,0003,742
Nontransaction accounts$51,500,0003,950
Money market deposit accounts (MMDAs)$35,864,0002,483
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$15,636,0004,123
Total time and savings deposits$71,893,0003,861
Noninterest-bearing deposits$22,863,0003,762
Interest-bearing deposits$71,893,0003,897
Retail deposits$88,704,0003,946
Estimated insured deposits$64,271,0004,127
IRAs and Keogh plan accounts$2,257,0003,825
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$92,618,0003,996
Deposits held in domestic offices$92,618,0003,996
Individuals, partnerships, and corporations$80,430,0004,002
U.S. Government$0837
States and political subdivisions in the U.S.$12,188,0002,847
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$44,777,0003,606
Demand deposits$22,790,0003,773
Nontransaction accounts$47,841,0004,036
Money market deposit accounts (MMDAs)$32,081,0002,573
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$15,760,0004,151
Total time and savings deposits$69,828,0003,906
Noninterest-bearing deposits$23,582,0003,765
Interest-bearing deposits$69,036,0003,960
Retail deposits$86,611,0003,972
Estimated insured deposits$62,760,0004,175
IRAs and Keogh plan accounts$2,242,0001,119
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$89,847,0003,985
Deposits held in domestic offices$89,847,0003,985
Individuals, partnerships, and corporations$77,854,0003,963
U.S. Government$0909
States and political subdivisions in the U.S.$11,992,0002,847
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$42,278,0003,595
Demand deposits$21,299,0003,755
Nontransaction accounts$47,568,0004,004
Money market deposit accounts (MMDAs)$28,038,0002,648
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$19,530,0003,970
Total time and savings deposits$68,547,0003,880
Noninterest-bearing deposits$21,511,0003,773
Interest-bearing deposits$68,336,0003,924
Retail deposits$83,862,0003,956
Estimated insured deposits$63,813,0004,117
IRAs and Keogh plan accounts$2,297,0003,850
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,680,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$86,149,0004,005
Deposits held in domestic offices$86,149,0004,005
Individuals, partnerships, and corporations$76,105,0003,978
U.S. Government$0867
States and political subdivisions in the U.S.$10,044,0002,991
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$39,095,0003,597
Demand deposits$20,418,0003,733
Nontransaction accounts$47,054,0004,025
Money market deposit accounts (MMDAs)$27,491,0002,634
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$19,562,0004,010
Total time and savings deposits$65,731,0003,929
Noninterest-bearing deposits$20,446,0003,768
Interest-bearing deposits$65,703,0003,969
Retail deposits$80,202,0003,980
Estimated insured deposits$61,802,0004,151
IRAs and Keogh plan accounts$2,320,0001,154
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$3,680,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$83,642,0004,044
Deposits held in domestic offices$83,642,0004,044
Individuals, partnerships, and corporations$71,100,0004,056
U.S. Government$0863
States and political subdivisions in the U.S.$12,542,0002,750
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$41,341,0003,499
Demand deposits$21,575,0003,655
Nontransaction accounts$42,301,0004,173
Money market deposit accounts (MMDAs)$23,227,0002,784
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$19,075,0004,077
Total time and savings deposits$62,067,0004,011
Noninterest-bearing deposits$21,609,0003,709
Interest-bearing deposits$62,033,0004,041
Retail deposits$79,017,0003,998
Estimated insured deposits$61,009,0004,170
IRAs and Keogh plan accounts$2,097,0003,985
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,680,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$76,839,0004,093
Deposits held in domestic offices$76,839,0004,093
Individuals, partnerships, and corporations$63,118,0004,146
U.S. Government$0886
States and political subdivisions in the U.S.$13,721,0002,633
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$38,349,0003,372
Demand deposits$17,863,0003,673
Nontransaction accounts$38,490,0004,290
Money market deposit accounts (MMDAs)$20,448,0002,848
Other savings deposits (excluding MMDAs)$11,0004,992
Total time deposits$18,031,0004,179
Total time and savings deposits$58,976,0004,062
Noninterest-bearing deposits$17,884,0003,724
Interest-bearing deposits$58,955,0004,090
Retail deposits$72,239,0004,036
Estimated insured deposits$57,087,0004,228
IRAs and Keogh plan accounts$2,151,0001,184
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$3,680,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$75,738,0004,145
Deposits held in domestic offices$75,738,0004,145
Individuals, partnerships, and corporations$62,487,0004,194
U.S. Government$01,019
States and political subdivisions in the U.S.$13,251,0002,663
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$37,008,0003,457
Demand deposits$17,065,0003,785
Nontransaction accounts$38,730,0004,311
Money market deposit accounts (MMDAs)$19,580,0002,902
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$19,150,0004,167
Total time and savings deposits$58,673,0004,106
Noninterest-bearing deposits$17,100,0003,824
Interest-bearing deposits$58,638,0004,126
Retail deposits$71,163,0004,100
Estimated insured deposits$57,460,0004,247
IRAs and Keogh plan accounts$2,184,0004,043
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,952,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$76,511,0004,164
Deposits held in domestic offices$76,511,0004,164
Individuals, partnerships, and corporations$63,116,0004,221
U.S. Government$0965
States and political subdivisions in the U.S.$13,395,0002,579
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,354,0003,476
Demand deposits$15,827,0003,894
Nontransaction accounts$40,157,0004,312
Money market deposit accounts (MMDAs)$20,825,0002,843
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$19,332,0004,210
Total time and savings deposits$60,684,0004,090
Noninterest-bearing deposits$16,108,0003,931
Interest-bearing deposits$60,403,0004,114
Retail deposits$71,961,0004,112
Estimated insured deposits$57,235,0004,301
IRAs and Keogh plan accounts$2,210,0001,332
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$4,952,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,104,0004,105
Deposits held in domestic offices$81,104,0004,105
Individuals, partnerships, and corporations$66,430,0004,169
U.S. Government$0960
States and political subdivisions in the U.S.$14,674,0002,501
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,885,0003,417
Demand deposits$16,749,0003,805
Nontransaction accounts$43,219,0004,235
Money market deposit accounts (MMDAs)$23,791,0002,690
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$19,430,0004,229
Total time and savings deposits$64,355,0004,016
Noninterest-bearing deposits$16,748,0003,865
Interest-bearing deposits$64,356,0004,045
Retail deposits$76,580,0004,025
Estimated insured deposits$58,357,0004,295
IRAs and Keogh plan accounts$2,236,0004,126
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,952,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$88,724,0004,006
Deposits held in domestic offices$88,724,0004,006
Individuals, partnerships, and corporations$71,787,0004,104
U.S. Government$0998
States and political subdivisions in the U.S.$16,937,0002,341
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,711,0003,265
Demand deposits$18,128,0003,721
Nontransaction accounts$47,013,0004,159
Money market deposit accounts (MMDAs)$27,122,0002,576
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$19,893,0004,233
Total time and savings deposits$70,596,0003,903
Noninterest-bearing deposits$18,167,0003,799
Interest-bearing deposits$70,557,0003,943
Retail deposits$84,146,0003,936
Estimated insured deposits$61,090,0004,282
IRAs and Keogh plan accounts$2,230,0004,180
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,952,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$94,067,0003,923
Deposits held in domestic offices$94,067,0003,923
Individuals, partnerships, and corporations$79,838,0003,983
U.S. Government$01,108
States and political subdivisions in the U.S.$14,230,0002,578
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,113,0003,441
Demand deposits$16,007,0004,000
Nontransaction accounts$54,955,0003,928
Money market deposit accounts (MMDAs)$30,057,0002,461
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$24,899,0003,928
Total time and savings deposits$78,061,0003,758
Noninterest-bearing deposits$16,821,0003,986
Interest-bearing deposits$77,246,0003,811
Retail deposits$88,916,0003,866
Estimated insured deposits$64,186,0004,217
IRAs and Keogh plan accounts$2,289,0004,189
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$9,219,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$88,680,0004,038
Deposits held in domestic offices$88,680,0004,038
Individuals, partnerships, and corporations$77,181,0004,056
U.S. Government$01,011
States and political subdivisions in the U.S.$11,499,0002,830
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$35,833,0003,552
Demand deposits$16,763,0003,903
Nontransaction accounts$52,847,0004,034
Money market deposit accounts (MMDAs)$27,910,0002,578
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$24,937,0003,954
Total time and savings deposits$71,917,0003,914
Noninterest-bearing deposits$16,834,0003,955
Interest-bearing deposits$71,846,0003,944
Retail deposits$83,558,0003,972
Estimated insured deposits$63,920,0004,264
IRAs and Keogh plan accounts$2,360,0004,228
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$9,219,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$93,344,0003,993
Deposits held in domestic offices$93,344,0003,993
Individuals, partnerships, and corporations$79,980,0004,017
U.S. Government$01,101
States and political subdivisions in the U.S.$13,364,0002,646
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$37,489,0003,534
Demand deposits$17,288,0003,893
Nontransaction accounts$55,855,0003,951
Money market deposit accounts (MMDAs)$27,873,0002,581
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$27,982,0003,788
Total time and savings deposits$76,056,0003,867
Noninterest-bearing deposits$17,288,0003,955
Interest-bearing deposits$76,056,0003,893
Retail deposits$88,248,0003,931
Estimated insured deposits$67,362,0004,230
IRAs and Keogh plan accounts$2,471,0004,228
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$11,604,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$91,152,0004,085
Deposits held in domestic offices$91,152,0004,085
Individuals, partnerships, and corporations$76,290,0004,143
U.S. Government$5,000642
States and political subdivisions in the U.S.$14,857,0002,488
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$40,905,0003,386
Demand deposits$17,358,0003,906
Nontransaction accounts$50,247,0004,197
Money market deposit accounts (MMDAs)$22,437,0002,930
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$27,810,0003,866
Total time and savings deposits$73,794,0003,970
Noninterest-bearing deposits$17,604,0003,964
Interest-bearing deposits$73,548,0003,995
Retail deposits$86,935,0004,012
Estimated insured deposits$67,702,0004,282
IRAs and Keogh plan accounts$2,513,0004,245
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,604,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$100,816,0003,943
Deposits held in domestic offices$100,816,0003,942
Individuals, partnerships, and corporations$86,576,0003,955
U.S. Government$2,000920
States and political subdivisions in the U.S.$14,238,0002,600
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$40,979,0003,411
Demand deposits$17,776,0003,890
Nontransaction accounts$59,837,0003,916
Money market deposit accounts (MMDAs)$20,973,0003,051
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$38,865,0003,265
Total time and savings deposits$83,040,0003,749
Noninterest-bearing deposits$17,884,0003,980
Interest-bearing deposits$82,932,0003,792
Retail deposits$96,653,0003,854
Estimated insured deposits$78,403,0004,028
IRAs and Keogh plan accounts$2,551,0004,293
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$22,078,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$93,244,0004,105
Deposits held in domestic offices$93,244,0004,104
Individuals, partnerships, and corporations$81,767,0004,100
U.S. Government$1,000928
States and political subdivisions in the U.S.$11,476,0002,835
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$34,579,0003,728
Demand deposits$15,048,0004,178
Nontransaction accounts$58,665,0003,991
Money market deposit accounts (MMDAs)$17,984,0003,288
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$40,680,0003,223
Total time and savings deposits$78,196,0003,914
Noninterest-bearing deposits$15,538,0004,192
Interest-bearing deposits$77,706,0003,952
Retail deposits$88,430,0004,034
Estimated insured deposits$76,909,0004,093
IRAs and Keogh plan accounts$2,591,0004,347
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$22,428,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$95,579,0004,080
Deposits held in domestic offices$95,579,0004,079
Individuals, partnerships, and corporations$82,827,0004,088
U.S. Government$1,000946
States and political subdivisions in the U.S.$12,751,0002,697
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$31,107,0003,971
Demand deposits$15,550,0004,135
Nontransaction accounts$64,472,0003,859
Money market deposit accounts (MMDAs)$17,617,0003,331
Other savings deposits (excluding MMDAs)$4,607,0004,977
Total time deposits$42,248,0003,178
Total time and savings deposits$80,029,0003,896
Noninterest-bearing deposits$15,893,0004,169
Interest-bearing deposits$79,687,0003,935
Retail deposits$90,781,0004,013
Estimated insured deposits$78,016,0004,098
IRAs and Keogh plan accounts$2,587,0004,388
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$24,263,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$96,164,0004,118
Deposits held in domestic offices$96,164,0004,117
Individuals, partnerships, and corporations$81,355,0004,173
U.S. Government$1,000968
States and political subdivisions in the U.S.$14,808,0002,524
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$34,547,0003,789
Demand deposits$18,275,0003,837
Nontransaction accounts$61,617,0003,979
Money market deposit accounts (MMDAs)$15,444,0003,570
Other savings deposits (excluding MMDAs)$4,743,0004,996
Total time deposits$41,430,0003,249
Total time and savings deposits$77,889,0004,006
Noninterest-bearing deposits$18,505,0003,925
Interest-bearing deposits$77,659,0004,035
Retail deposits$91,391,0004,047
Estimated insured deposits$76,972,0004,163
IRAs and Keogh plan accounts$2,590,0004,450
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$23,321,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$96,271,0004,121
Deposits held in domestic offices$96,271,0004,121
Individuals, partnerships, and corporations$85,801,0004,090
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$10,469,0003,038
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$38,661,0003,539
Demand deposits$23,461,0003,336
Nontransaction accounts$57,610,0004,117
Money market deposit accounts (MMDAs)$16,530,0003,458
Other savings deposits (excluding MMDAs)$4,552,0005,035
Total time deposits$36,527,0003,513
Total time and savings deposits$72,810,0004,148
Noninterest-bearing deposits$23,691,0003,504
Interest-bearing deposits$72,580,0004,173
Retail deposits$91,519,0004,055
Estimated insured deposits$70,994,0004,345
IRAs and Keogh plan accounts$2,613,0004,484
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$18,402,000397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$89,018,0004,276
Deposits held in domestic offices$89,018,0004,276
Individuals, partnerships, and corporations$80,793,0004,194
U.S. Government$01,248
States and political subdivisions in the U.S.$8,225,0003,330
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$30,005,0004,046
Demand deposits$16,854,0003,962
Nontransaction accounts$59,013,0004,098
Money market deposit accounts (MMDAs)$16,949,0003,453
Other savings deposits (excluding MMDAs)$4,593,0005,062
Total time deposits$37,470,0003,523
Total time and savings deposits$72,164,0004,170
Noninterest-bearing deposits$17,227,0004,023
Interest-bearing deposits$71,791,0004,195
Retail deposits$84,290,0004,215
Estimated insured deposits$71,288,0004,359
IRAs and Keogh plan accounts$2,646,0004,507
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$19,149,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$85,342,0004,379
Deposits held in domestic offices$85,342,0004,379
Individuals, partnerships, and corporations$75,799,0004,358
U.S. Government$1,000944
States and political subdivisions in the U.S.$9,542,0003,149
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$39,053,0003,429
Demand deposits$24,675,0003,127
Nontransaction accounts$46,289,0004,607
Money market deposit accounts (MMDAs)$16,992,0003,439
Other savings deposits (excluding MMDAs)$4,608,0005,101
Total time deposits$24,689,0004,404
Total time and savings deposits$60,667,0004,554
Noninterest-bearing deposits$25,040,0003,310
Interest-bearing deposits$60,302,0004,571
Retail deposits$80,645,0004,330
Estimated insured deposits$59,612,0004,731
IRAs and Keogh plan accounts$2,640,0004,568
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,916,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$84,739,0004,441
Deposits held in domestic offices$84,739,0004,441
Individuals, partnerships, and corporations$73,410,0004,455
U.S. Government$1,000949
States and political subdivisions in the U.S.$11,328,0002,896
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$45,840,0003,075
Demand deposits$29,961,0002,684
Nontransaction accounts$38,899,0004,951
Money market deposit accounts (MMDAs)$15,175,0003,644
Other savings deposits (excluding MMDAs)$4,805,0005,091
Total time deposits$18,919,0004,892
Total time and savings deposits$54,778,0004,771
Noninterest-bearing deposits$30,110,0002,947
Interest-bearing deposits$54,628,0004,793
Retail deposits$79,755,0004,397
Estimated insured deposits$54,468,0004,929
IRAs and Keogh plan accounts$2,638,0004,598
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,963,0004,760
Deposits held in domestic offices$72,963,0004,760
Individuals, partnerships, and corporations$63,664,0004,737
U.S. Government$4,000872
States and political subdivisions in the U.S.$9,295,0003,223
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$35,847,0003,725
Demand deposits$22,051,0003,461
Nontransaction accounts$37,116,0005,043
Money market deposit accounts (MMDAs)$13,005,0003,875
Other savings deposits (excluding MMDAs)$4,330,0005,192
Total time deposits$19,781,0004,882
Total time and savings deposits$50,912,0004,918
Noninterest-bearing deposits$22,262,0003,628
Interest-bearing deposits$50,701,0004,935
Retail deposits$67,555,0004,745
Estimated insured deposits$52,318,0005,026
IRAs and Keogh plan accounts$2,680,0004,622
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,743,0004,855
Deposits held in domestic offices$69,743,0004,855
Individuals, partnerships, and corporations$62,042,0004,827
U.S. Government$3,000798
States and political subdivisions in the U.S.$7,698,0003,437
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$28,185,0004,167
Demand deposits$15,578,0004,138
Nontransaction accounts$41,558,0004,937
Money market deposit accounts (MMDAs)$14,144,0003,808
Other savings deposits (excluding MMDAs)$4,322,0005,255
Total time deposits$23,091,0004,698
Total time and savings deposits$54,165,0004,868
Noninterest-bearing deposits$15,723,0004,234
Interest-bearing deposits$54,020,0004,888
Retail deposits$64,366,0004,846
Estimated insured deposits$55,356,0004,970
IRAs and Keogh plan accounts$2,711,0004,689
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,282,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$77,188,0004,734
Deposits held in domestic offices$77,188,0004,734
Individuals, partnerships, and corporations$68,221,0004,698
U.S. Government$01,235
States and political subdivisions in the U.S.$8,967,0003,239
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$29,928,0004,065
Demand deposits$16,321,0004,038
Nontransaction accounts$47,260,0004,746
Money market deposit accounts (MMDAs)$20,652,0003,236
Other savings deposits (excluding MMDAs)$4,326,0005,301
Total time deposits$22,282,0004,815
Total time and savings deposits$60,867,0004,718
Noninterest-bearing deposits$16,474,0004,161
Interest-bearing deposits$60,714,0004,720
Retail deposits$71,835,0004,698
Estimated insured deposits$55,681,0005,013
IRAs and Keogh plan accounts$2,738,0004,714
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,285,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,602,0004,798
Deposits held in domestic offices$76,602,0004,798
Individuals, partnerships, and corporations$65,910,0004,817
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$10,691,0002,982
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$31,656,0003,964
Demand deposits$16,654,0004,031
Nontransaction accounts$44,946,0004,888
Money market deposit accounts (MMDAs)$20,690,0003,264
Other savings deposits (excluding MMDAs)$4,126,0005,384
Total time deposits$20,130,0005,076
Total time and savings deposits$59,948,0004,792
Noninterest-bearing deposits$16,934,0004,160
Interest-bearing deposits$59,669,0004,810
Retail deposits$71,023,0004,787
Estimated insured deposits$52,943,0005,158
IRAs and Keogh plan accounts$2,739,0004,759
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,482,0004,843
Deposits held in domestic offices$76,482,0004,843
Individuals, partnerships, and corporations$66,526,0004,839
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$9,955,0003,111
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$31,454,0004,006
Demand deposits$16,534,0004,114
Nontransaction accounts$45,028,0004,941
Money market deposit accounts (MMDAs)$20,360,0003,329
Other savings deposits (excluding MMDAs)$3,982,0005,452
Total time deposits$20,686,0005,107
Total time and savings deposits$59,948,0004,827
Noninterest-bearing deposits$16,886,0004,225
Interest-bearing deposits$59,597,0004,852
Retail deposits$70,648,0004,831
Estimated insured deposits$54,158,0005,187
IRAs and Keogh plan accounts$2,745,0004,829
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$75,273,0004,909
Deposits held in domestic offices$75,273,0004,909
Individuals, partnerships, and corporations$67,017,0004,867
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$8,255,0003,362
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$27,857,0004,236
Demand deposits$14,994,0004,228
Nontransaction accounts$47,416,0004,909
Money market deposit accounts (MMDAs)$18,830,0003,515
Other savings deposits (excluding MMDAs)$3,950,0005,508
Total time deposits$24,635,0004,861
Total time and savings deposits$60,279,0004,871
Noninterest-bearing deposits$15,273,0004,353
Interest-bearing deposits$59,999,0004,884
Retail deposits$68,556,0004,920
Estimated insured deposits$53,023,0005,271
IRAs and Keogh plan accounts$2,937,0004,800
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,633,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,332,0005,512
Deposits held in domestic offices$55,332,0005,512
Individuals, partnerships, and corporations$47,084,0005,548
U.S. Government$13,000609
States and political subdivisions in the U.S.$8,235,0003,376
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$21,712,0004,835
Demand deposits$11,902,0004,766
Nontransaction accounts$33,620,0005,590
Money market deposit accounts (MMDAs)$10,086,0004,449
Other savings deposits (excluding MMDAs)$2,913,0005,831
Total time deposits$20,621,0005,277
Total time and savings deposits$43,430,0005,517
Noninterest-bearing deposits$11,949,0004,856
Interest-bearing deposits$43,384,0005,523
Retail deposits$49,328,0005,583
Estimated insured deposits$41,133,0005,759
IRAs and Keogh plan accounts$2,319,0005,224
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,633,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,891,0005,662
Deposits held in domestic offices$52,891,0005,662
Individuals, partnerships, and corporations$43,512,0005,728
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$9,378,0003,170
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$22,564,0004,781
Demand deposits$11,732,0004,837
Nontransaction accounts$30,327,0005,804
Money market deposit accounts (MMDAs)$10,078,0004,507
Other savings deposits (excluding MMDAs)$2,891,0005,881
Total time deposits$17,359,0005,610
Total time and savings deposits$41,159,0005,675
Noninterest-bearing deposits$11,787,0004,923
Interest-bearing deposits$41,104,0005,681
Retail deposits$47,895,0005,701
Estimated insured deposits$37,840,0005,947
IRAs and Keogh plan accounts$2,391,0005,249
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,564,0005,829
Deposits held in domestic offices$48,564,0005,829
Individuals, partnerships, and corporations$38,061,0005,962
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$10,502,0002,973
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$20,340,0005,024
Demand deposits$11,660,0004,858
Nontransaction accounts$28,224,0005,934
Money market deposit accounts (MMDAs)$7,938,0004,821
Other savings deposits (excluding MMDAs)$2,684,0005,950
Total time deposits$17,602,0005,669
Total time and savings deposits$36,904,0005,867
Noninterest-bearing deposits$11,820,0004,960
Interest-bearing deposits$36,744,0005,873
Retail deposits$43,579,0005,865
Estimated insured deposits$36,228,0006,037
IRAs and Keogh plan accounts$2,380,0005,319
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,545,0005,808
Deposits held in domestic offices$50,545,0005,807
Individuals, partnerships, and corporations$45,618,0005,761
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$4,926,0004,119
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$17,956,0005,241
Demand deposits$11,182,0004,913
Nontransaction accounts$32,589,0005,819
Money market deposit accounts (MMDAs)$6,827,0005,069
Other savings deposits (excluding MMDAs)$2,674,0005,999
Total time deposits$23,086,0005,287
Total time and savings deposits$39,363,0005,846
Noninterest-bearing deposits$11,279,0005,022
Interest-bearing deposits$39,266,0005,847
Retail deposits$44,165,0005,904
Estimated insured deposits$40,221,0005,951
IRAs and Keogh plan accounts$2,378,0005,386
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,433,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,751,0005,839
Deposits held in domestic offices$50,751,0005,839
Individuals, partnerships, and corporations$43,992,0005,853
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$6,757,0003,660
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$20,126,0005,034
Demand deposits$11,777,0004,784
Nontransaction accounts$30,625,0005,954
Money market deposit accounts (MMDAs)$5,754,0005,300
Other savings deposits (excluding MMDAs)$2,583,0006,058
Total time deposits$22,289,0005,421
Total time and savings deposits$38,974,0005,915
Noninterest-bearing deposits$11,960,0004,891
Interest-bearing deposits$38,791,0005,926
Retail deposits$44,136,0005,952
Estimated insured deposits$39,045,0006,056
IRAs and Keogh plan accounts$2,367,0005,418
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,338,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,852,0005,977
Deposits held in domestic offices$48,852,0005,977
Individuals, partnerships, and corporations$40,741,0006,039
U.S. Government$7,000778
States and political subdivisions in the U.S.$8,104,0003,381
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$21,302,0004,946
Demand deposits$11,698,0004,842
Nontransaction accounts$27,550,0006,151
Money market deposit accounts (MMDAs)$6,151,0005,281
Other savings deposits (excluding MMDAs)$2,620,0006,108
Total time deposits$18,779,0005,777
Total time and savings deposits$37,154,0006,045
Noninterest-bearing deposits$11,802,0004,970
Interest-bearing deposits$37,050,0006,049
Retail deposits$42,263,0006,077
Estimated insured deposits$35,121,0006,254
IRAs and Keogh plan accounts$2,203,0005,560
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,542,0006,100
Deposits held in domestic offices$46,542,0006,099
Individuals, partnerships, and corporations$39,682,0006,122
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$6,859,0003,669
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$19,831,0005,172
Demand deposits$11,453,0004,990
Nontransaction accounts$26,711,0006,233
Money market deposit accounts (MMDAs)$5,707,0005,350
Other savings deposits (excluding MMDAs)$2,500,0006,134
Total time deposits$18,504,0005,868
Total time and savings deposits$35,089,0006,160
Noninterest-bearing deposits$11,576,0005,097
Interest-bearing deposits$34,966,0006,160
Retail deposits$40,227,0006,188
Estimated insured deposits$38,341,0006,223
IRAs and Keogh plan accounts$2,251,0005,580
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,602,0006,203
Deposits held in domestic offices$44,602,0006,203
Individuals, partnerships, and corporations$38,658,0006,205
U.S. Government$30,000499
States and political subdivisions in the U.S.$5,914,0003,880
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,348,0005,220
Demand deposits$11,001,0004,927
Nontransaction accounts$26,254,0006,335
Money market deposit accounts (MMDAs)$5,267,0005,491
Other savings deposits (excluding MMDAs)$2,403,0006,203
Total time deposits$18,584,0005,978
Total time and savings deposits$33,601,0006,286
Noninterest-bearing deposits$11,273,0005,017
Interest-bearing deposits$33,329,0006,298
Retail deposits$39,082,0006,282
Estimated insured deposits$37,446,0006,310
IRAs and Keogh plan accounts$2,215,0005,683
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,029,0006,161
Deposits held in domestic offices$47,029,0006,160
Individuals, partnerships, and corporations$40,221,0006,181
U.S. Government$01,535
States and political subdivisions in the U.S.$6,808,0003,660
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$20,362,0004,971
Demand deposits$12,192,0004,647
Nontransaction accounts$26,667,0006,370
Money market deposit accounts (MMDAs)$5,639,0005,453
Other savings deposits (excluding MMDAs)$2,470,0006,215
Total time deposits$18,559,0006,035
Total time and savings deposits$34,837,0006,285
Noninterest-bearing deposits$12,304,0004,785
Interest-bearing deposits$34,725,0006,286
Retail deposits$41,621,0006,232
Estimated insured deposits$39,240,0006,282
IRAs and Keogh plan accounts$2,145,0005,760
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,210,0006,361
Deposits held in domestic offices$43,210,0006,360
Individuals, partnerships, and corporations$35,517,0006,439
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$7,692,0003,493
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$18,009,0005,320
Demand deposits$9,173,0005,370
Nontransaction accounts$25,201,0006,497
Money market deposit accounts (MMDAs)$3,846,0005,905
Other savings deposits (excluding MMDAs)$2,470,0006,238
Total time deposits$18,886,0006,096
Total time and savings deposits$34,037,0006,376
Noninterest-bearing deposits$9,287,0005,451
Interest-bearing deposits$33,923,0006,377
Retail deposits$37,825,0006,415
Estimated insured deposits$36,131,0006,473
IRAs and Keogh plan accounts$2,286,0005,716
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,151,0006,424
Deposits held in domestic offices$41,151,0006,422
Individuals, partnerships, and corporations$35,218,0006,443
U.S. Government$01,780
States and political subdivisions in the U.S.$5,933,0003,756
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$15,688,0005,549
Demand deposits$8,551,0005,438
Nontransaction accounts$25,463,0006,510
Money market deposit accounts (MMDAs)$3,750,0005,909
Other savings deposits (excluding MMDAs)$2,385,0006,235
Total time deposits$19,327,0006,099
Total time and savings deposits$32,600,0006,448
Noninterest-bearing deposits$8,695,0005,505
Interest-bearing deposits$32,456,0006,460
Retail deposits$35,788,0006,501
Estimated insured deposits$37,406,0006,407
IRAs and Keogh plan accounts$2,189,0005,804
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,477,0006,556
Deposits held in domestic offices$38,477,0006,554
Individuals, partnerships, and corporations$33,342,0006,580
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$5,134,0003,952
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$14,665,0005,655
Demand deposits$8,640,0005,341
Nontransaction accounts$23,812,0006,650
Money market deposit accounts (MMDAs)$3,610,0006,000
Other savings deposits (excluding MMDAs)$2,387,0006,269
Total time deposits$17,815,0006,313
Total time and savings deposits$29,837,0006,600
Noninterest-bearing deposits$8,640,0005,466
Interest-bearing deposits$29,836,0006,610
Retail deposits$34,533,0006,586
Estimated insured deposits$34,688,0006,584
IRAs and Keogh plan accounts$2,078,0005,931
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,526,0006,605
Deposits held in domestic offices$38,526,0006,603
Individuals, partnerships, and corporations$32,692,0006,648
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$5,833,0003,764
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$14,879,0005,600
Demand deposits$7,871,0005,488
Nontransaction accounts$23,647,0006,728
Money market deposit accounts (MMDAs)$4,131,0005,910
Other savings deposits (excluding MMDAs)$2,236,0006,353
Total time deposits$17,279,0006,429
Total time and savings deposits$30,655,0006,629
Noninterest-bearing deposits$7,984,0005,557
Interest-bearing deposits$30,542,0006,631
Retail deposits$35,159,0006,609
Estimated insured deposits$33,761,0006,677
IRAs and Keogh plan accounts$2,084,0005,972
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,012,0006,639
Deposits held in domestic offices$39,012,0006,637
Individuals, partnerships, and corporations$32,056,0006,736
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$6,955,0003,481
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$16,067,0005,452
Demand deposits$8,027,0005,446
Nontransaction accounts$22,945,0006,827
Money market deposit accounts (MMDAs)$3,444,0006,130
Other savings deposits (excluding MMDAs)$2,207,0006,391
Total time deposits$17,295,0006,492
Total time and savings deposits$30,985,0006,681
Noninterest-bearing deposits$8,141,0005,534
Interest-bearing deposits$30,870,0006,690
Retail deposits$35,663,0006,647
Estimated insured deposits$33,330,0006,753
IRAs and Keogh plan accounts$2,072,0006,018
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,567,0006,692
Deposits held in domestic offices$38,567,0006,690
Individuals, partnerships, and corporations$33,129,0006,718
U.S. Government$02,902
States and political subdivisions in the U.S.$5,438,0003,869
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$14,056,0005,732
Demand deposits$7,652,0005,545
Nontransaction accounts$24,511,0006,785
Money market deposit accounts (MMDAs)$3,218,0006,202
Other savings deposits (excluding MMDAs)$1,989,0006,458
Total time deposits$19,304,0006,416
Total time and savings deposits$30,915,0006,708
Noninterest-bearing deposits$7,733,0005,641
Interest-bearing deposits$30,834,0006,718
Retail deposits$35,246,0006,682
Estimated insured deposits$34,865,0006,698
IRAs and Keogh plan accounts$2,065,0006,081
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,342,0006,722
Deposits held in domestic offices$39,342,0006,721
Individuals, partnerships, and corporations$35,200,0006,674
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$4,140,0004,318
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$12,233,0006,012
Demand deposits$7,042,0005,685
Nontransaction accounts$27,109,0006,736
Money market deposit accounts (MMDAs)$2,430,0006,497
Other savings deposits (excluding MMDAs)$2,078,0006,457
Total time deposits$22,603,0006,233
Total time and savings deposits$32,300,0006,716
Noninterest-bearing deposits$7,317,0005,713
Interest-bearing deposits$32,025,0006,739
Retail deposits$36,038,0006,700
Estimated insured deposits$35,907,0006,682
IRAs and Keogh plan accounts$2,302,0005,968
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,954,0006,742
Deposits held in domestic offices$39,954,0006,742
Individuals, partnerships, and corporations$34,398,0006,742
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,554,0003,864
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$14,057,0005,673
Demand deposits$7,634,0005,464
Nontransaction accounts$25,897,0006,836
Money market deposit accounts (MMDAs)$4,077,0006,020
Other savings deposits (excluding MMDAs)$1,993,0006,547
Total time deposits$19,827,0006,530
Total time and savings deposits$32,320,0006,753
Noninterest-bearing deposits$7,822,0005,517
Interest-bearing deposits$32,132,0006,763
Retail deposits$36,651,0006,714
Estimated insured deposits$34,106,0006,786
IRAs and Keogh plan accounts$2,329,0005,973
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,967,0006,813
Deposits held in domestic offices$39,967,0006,811
Individuals, partnerships, and corporations$33,158,0006,887
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$6,807,0003,594
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$14,731,0005,594
Demand deposits$6,802,0005,774
Nontransaction accounts$25,236,0006,961
Money market deposit accounts (MMDAs)$4,720,0005,872
Other savings deposits (excluding MMDAs)$1,978,0006,604
Total time deposits$18,538,0006,724
Total time and savings deposits$33,165,0006,786
Noninterest-bearing deposits$7,055,0005,785
Interest-bearing deposits$32,912,0006,798
Retail deposits$36,431,0006,782
Estimated insured deposits$39,484,0006,623
IRAs and Keogh plan accounts$2,431,0005,917
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,647,0006,605
Deposits held in domestic offices$45,647,0006,605
Individuals, partnerships, and corporations$39,519,0006,620
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$6,126,0003,745
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$15,354,0005,594
Demand deposits$8,092,0005,465
Nontransaction accounts$30,293,0006,703
Money market deposit accounts (MMDAs)$5,930,0005,518
Other savings deposits (excluding MMDAs)$1,814,0006,660
Total time deposits$22,550,0006,402
Total time and savings deposits$37,555,0006,620
Noninterest-bearing deposits$8,327,0005,516
Interest-bearing deposits$37,320,0006,629
Retail deposits$35,210,0006,631
Estimated insured deposits$38,340,0006,699
IRAs and Keogh plan accounts$2,426,0005,916
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,355,0006,734
Deposits held in domestic offices$42,355,0006,734
Individuals, partnerships, and corporations$38,245,0006,691
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$4,109,0004,339
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$12,153,0006,010
Demand deposits$6,467,0005,846
Nontransaction accounts$30,202,0006,749
Money market deposit accounts (MMDAs)$5,745,0005,604
Other savings deposits (excluding MMDAs)$1,794,0006,703
Total time deposits$22,664,0006,440
Total time and savings deposits$35,888,0006,717
Noninterest-bearing deposits$6,609,0005,889
Interest-bearing deposits$35,746,0006,713
Retail deposits$32,601,0006,776
Estimated insured deposits$41,965,0006,514
IRAs and Keogh plan accounts$2,199,0006,093
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,127,0006,779
Deposits held in domestic offices$42,127,0006,778
Individuals, partnerships, and corporations$37,122,0006,791
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$5,003,0004,047
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$13,020,0005,898
Demand deposits$6,264,0005,999
Nontransaction accounts$29,107,0006,843
Money market deposit accounts (MMDAs)$6,359,0005,463
Other savings deposits (excluding MMDAs)$1,676,0006,812
Total time deposits$21,071,0006,635
Total time and savings deposits$35,863,0006,758
Noninterest-bearing deposits$6,456,0006,026
Interest-bearing deposits$35,671,0006,756
Retail deposits$32,433,0006,839
Estimated insured deposits$30,349,0006,940
IRAs and Keogh plan accounts$2,098,0006,189
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,490,0006,891
Deposits held in domestic offices$40,490,0006,891
Individuals, partnerships, and corporations$34,398,0006,952
U.S. Government$03,628
States and political subdivisions in the U.S.$6,092,0003,765
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$14,770,0005,570
Demand deposits$6,674,0005,835
Nontransaction accounts$25,720,0007,075
Money market deposit accounts (MMDAs)$6,122,0005,509
Other savings deposits (excluding MMDAs)$1,710,0006,823
Total time deposits$17,888,0006,946
Total time and savings deposits$33,816,0006,892
Noninterest-bearing deposits$6,819,0005,880
Interest-bearing deposits$33,671,0006,891
Retail deposits$30,667,0006,974
Estimated insured deposits$27,661,0007,110
IRAs and Keogh plan accounts$1,981,0006,240
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$42,819,0006,745
Deposits held in domestic offices$42,819,0006,745
Individuals, partnerships, and corporations$37,864,0006,748
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,954,0004,092
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$13,485,0005,815
Demand deposits$6,592,0005,933
Nontransaction accounts$29,334,0006,808
Money market deposit accounts (MMDAs)$7,338,0005,135
Other savings deposits (excluding MMDAs)$1,680,0006,798
Total time deposits$20,314,0006,714
Total time and savings deposits$36,227,0006,714
Noninterest-bearing deposits$6,846,0005,952
Interest-bearing deposits$35,973,0006,720
Retail deposits$31,266,0006,923
Estimated insured deposits$29,911,0006,961
IRAs and Keogh plan accounts$1,961,0006,213
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,219,0006,752
Deposits held in domestic offices$42,219,0006,751
Individuals, partnerships, and corporations$36,679,0006,804
U.S. Government$03,764
States and political subdivisions in the U.S.$5,540,0003,806
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$13,286,0005,804
Demand deposits$5,673,0006,239
Nontransaction accounts$28,933,0006,851
Money market deposit accounts (MMDAs)$6,509,0005,362
Other savings deposits (excluding MMDAs)$1,708,0006,847
Total time deposits$20,716,0006,691
Total time and savings deposits$36,546,0006,674
Noninterest-bearing deposits$5,994,0006,201
Interest-bearing deposits$36,226,0006,681
Retail deposits$30,411,0006,978
Estimated insured deposits$30,276,0006,953
IRAs and Keogh plan accounts$1,837,0006,275
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,448,0006,856
Deposits held in domestic offices$40,448,0006,854
Individuals, partnerships, and corporations$36,091,0006,856
U.S. Government$03,873
States and political subdivisions in the U.S.$4,357,0004,260
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$13,648,0005,805
Demand deposits$6,225,0006,074
Nontransaction accounts$26,800,0007,006
Money market deposit accounts (MMDAs)$5,990,0005,523
Other savings deposits (excluding MMDAs)$1,789,0006,844
Total time deposits$19,021,0006,844
Total time and savings deposits$34,223,0006,839
Noninterest-bearing deposits$6,605,0006,044
Interest-bearing deposits$33,843,0006,844
Retail deposits$29,577,0007,056
Estimated insured deposits$29,350,0007,037
IRAs and Keogh plan accounts$1,824,0006,308
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,007,0006,851
Deposits held in domestic offices$41,007,0006,850
Individuals, partnerships, and corporations$33,421,0007,036
U.S. Government$03,876
States and political subdivisions in the U.S.$7,586,0003,235
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$17,036,0005,194
Demand deposits$7,496,0005,577
Nontransaction accounts$23,971,0007,213
Money market deposit accounts (MMDAs)$3,103,0006,480
Other savings deposits (excluding MMDAs)$1,787,0006,853
Total time deposits$19,080,0006,859
Total time and savings deposits$33,511,0006,898
Noninterest-bearing deposits$7,781,0005,612
Interest-bearing deposits$33,226,0006,912
Retail deposits$29,916,0007,049
Estimated insured deposits$29,545,0007,032
IRAs and Keogh plan accounts$1,726,0006,403
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,359,0006,957
Deposits held in domestic offices$38,359,0006,956
Individuals, partnerships, and corporations$31,760,0007,111
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$6,597,0003,468
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$14,453,0005,657
Demand deposits$6,117,0006,175
Nontransaction accounts$23,906,0007,210
Money market deposit accounts (MMDAs)$3,195,0006,399
Other savings deposits (excluding MMDAs)$1,735,0006,864
Total time deposits$18,976,0006,847
Total time and savings deposits$32,242,0006,944
Noninterest-bearing deposits$6,263,0006,229
Interest-bearing deposits$32,096,0006,948
Retail deposits$27,201,0007,203
Estimated insured deposits$28,388,0007,064
IRAs and Keogh plan accounts$1,713,0006,415
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,141,0007,261
Deposits held in domestic offices$33,141,0007,261
Individuals, partnerships, and corporations$27,702,0007,355
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$5,435,0003,710
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$12,924,0005,852
Demand deposits$5,679,0006,237
Nontransaction accounts$20,217,0007,486
Money market deposit accounts (MMDAs)$2,380,0006,774
Other savings deposits (excluding MMDAs)$1,537,0007,074
Total time deposits$16,300,0007,122
Total time and savings deposits$27,462,0007,236
Noninterest-bearing deposits$5,811,0006,302
Interest-bearing deposits$27,330,0007,238
Retail deposits$24,436,0007,379
Estimated insured deposits$26,853,0007,191
IRAs and Keogh plan accounts$1,809,0006,352
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,435,0007,547
Deposits held in domestic offices$28,435,0007,545
Individuals, partnerships, and corporations$25,393,0007,531
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,041,0004,746
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$10,499,0006,470
Demand deposits$5,285,0006,485
Nontransaction accounts$17,936,0007,696
Money market deposit accounts (MMDAs)$2,345,0006,821
Other savings deposits (excluding MMDAs)$1,657,0007,076
Total time deposits$13,934,0007,409
Total time and savings deposits$23,150,0007,548
Noninterest-bearing deposits$5,495,0006,488
Interest-bearing deposits$22,939,0007,555
Retail deposits$21,325,0007,645
Estimated insured deposits$22,542,0007,516
IRAs and Keogh plan accounts$1,736,0006,437
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,499,0007,495
Deposits held in domestic offices$29,499,0007,493
Individuals, partnerships, and corporations$25,049,0007,567
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,449,0004,170
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$12,632,0006,095
Demand deposits$6,036,0006,186
Nontransaction accounts$16,867,0007,793
Money market deposit accounts (MMDAs)$2,593,0006,716
Other savings deposits (excluding MMDAs)$1,610,0007,181
Total time deposits$12,664,0007,561
Total time and savings deposits$23,463,0007,555
Noninterest-bearing deposits$6,210,0006,219
Interest-bearing deposits$23,289,0007,565
Retail deposits$23,183,0007,534
Estimated insured deposits$22,800,0007,518
IRAs and Keogh plan accounts$1,724,0006,428
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,923,0007,434
Deposits held in domestic offices$30,923,0007,433
Individuals, partnerships, and corporations$22,336,0007,760
U.S. Government$04,273
States and political subdivisions in the U.S.$8,587,0002,940
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$13,736,0005,958
Demand deposits$7,011,0005,952
Nontransaction accounts$17,187,0007,758
Money market deposit accounts (MMDAs)$2,399,0006,791
Other savings deposits (excluding MMDAs)$1,576,0007,220
Total time deposits$13,211,0007,482
Total time and savings deposits$23,912,0007,522
Noninterest-bearing deposits$7,011,0006,051
Interest-bearing deposits$23,912,0007,526
Retail deposits$24,411,0007,431
Estimated insured deposits$24,102,0007,436
IRAs and Keogh plan accounts$1,902,0006,248
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,234,0007,583
Deposits held in domestic offices$28,234,0007,581
Individuals, partnerships, and corporations$24,942,0007,598
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,291,0004,608
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$10,734,0006,484
Demand deposits$5,288,0006,481
Nontransaction accounts$17,500,0007,749
Money market deposit accounts (MMDAs)$2,717,0006,658
Other savings deposits (excluding MMDAs)$1,679,0007,249
Total time deposits$13,104,0007,506
Total time and savings deposits$22,946,0007,605
Noninterest-bearing deposits$5,547,0006,470
Interest-bearing deposits$22,687,0007,622
Retail deposits$22,010,0007,611
Estimated insured deposits$24,009,0007,468
IRAs and Keogh plan accounts$1,877,0006,290
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,061,0007,676
Deposits held in domestic offices$27,061,0007,674
Individuals, partnerships, and corporations$23,686,0007,685
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,371,0004,587
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$10,962,0006,571
Demand deposits$6,412,0006,156
Nontransaction accounts$16,099,0007,875
Money market deposit accounts (MMDAs)$1,842,0007,170
Other savings deposits (excluding MMDAs)$1,819,0007,260
Total time deposits$12,438,0007,546
Total time and savings deposits$20,649,0007,784
Noninterest-bearing deposits$6,412,0006,233
Interest-bearing deposits$20,648,0007,777
Retail deposits$21,218,0007,703
Estimated insured deposits$23,937,0007,498
IRAs and Keogh plan accounts$1,862,0006,289
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,867,0007,492
Deposits held in domestic offices$30,867,0007,490
Individuals, partnerships, and corporations$26,113,0007,567
U.S. Government$04,261
States and political subdivisions in the U.S.$4,754,0004,003
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$13,450,0006,125
Demand deposits$7,435,0005,820
Nontransaction accounts$17,417,0007,783
Money market deposit accounts (MMDAs)$2,233,0006,974
Other savings deposits (excluding MMDAs)$1,930,0007,267
Total time deposits$13,254,0007,446
Total time and savings deposits$23,432,0007,623
Noninterest-bearing deposits$7,792,0005,780
Interest-bearing deposits$23,075,0007,644
Retail deposits$24,387,0007,514
Estimated insured deposits$25,452,0007,392
IRAs and Keogh plan accounts$1,733,0006,421
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,795,0007,576
Deposits held in domestic offices$29,795,0007,575
Individuals, partnerships, and corporations$24,870,0007,677
U.S. Government$04,442
States and political subdivisions in the U.S.$4,925,0003,967
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$12,000,0006,524
Demand deposits$5,854,0006,516
Nontransaction accounts$17,795,0007,769
Money market deposit accounts (MMDAs)$1,966,0007,119
Other savings deposits (excluding MMDAs)$1,606,0007,489
Total time deposits$14,223,0007,325
Total time and savings deposits$23,941,0007,585
Noninterest-bearing deposits$6,060,0006,517
Interest-bearing deposits$23,735,0007,602
Retail deposits$22,498,0007,702
Estimated insured deposits$25,159,0007,442
IRAs and Keogh plan accounts$1,733,0006,422
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,428,0007,712
Deposits held in domestic offices$27,428,0007,710
Individuals, partnerships, and corporations$23,939,0007,728
U.S. Government$04,317
States and political subdivisions in the U.S.$3,489,0004,586
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$9,691,0006,923
Demand deposits$5,350,0006,596
Nontransaction accounts$17,737,0007,798
Money market deposit accounts (MMDAs)$2,039,0007,113
Other savings deposits (excluding MMDAs)$1,698,0007,502
Total time deposits$14,000,0007,378
Total time and savings deposits$22,078,0007,752
Noninterest-bearing deposits$5,414,0006,638
Interest-bearing deposits$22,014,0007,752
Retail deposits$20,311,0007,877
Estimated insured deposits$24,833,0007,472
IRAs and Keogh plan accounts$1,728,0006,454
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,639,0007,709
Deposits held in domestic offices$27,639,0007,708
Individuals, partnerships, and corporations$24,005,0007,725
U.S. Government$04,271
States and political subdivisions in the U.S.$3,634,0004,534
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$10,326,0006,772
Demand deposits$5,891,0006,319
Nontransaction accounts$17,313,0007,844
Money market deposit accounts (MMDAs)$2,091,0007,110
Other savings deposits (excluding MMDAs)$1,641,0007,572
Total time deposits$13,581,0007,393
Total time and savings deposits$21,748,0007,774
Noninterest-bearing deposits$6,049,0006,315
Interest-bearing deposits$21,589,0007,793
Retail deposits$20,911,0007,832
Estimated insured deposits$24,418,0007,506
IRAs and Keogh plan accounts$1,670,0006,511
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$28,673,0007,711
Deposits held in domestic offices$28,673,0007,709
Individuals, partnerships, and corporations$23,973,0007,800
U.S. Government$04,329
States and political subdivisions in the U.S.$4,700,0004,078
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$11,902,0006,505
Demand deposits$5,972,0006,313
Nontransaction accounts$16,771,0007,938
Money market deposit accounts (MMDAs)$2,130,0007,171
Other savings deposits (excluding MMDAs)$1,617,0007,683
Total time deposits$13,024,0007,514
Total time and savings deposits$22,701,0007,785
Noninterest-bearing deposits$6,366,0006,206
Interest-bearing deposits$22,307,0007,819
Retail deposits$22,252,0007,796
Estimated insured deposits$24,434,0007,591
IRAs and Keogh plan accounts$1,649,0006,584
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$26,162,0007,894
Deposits held in domestic offices$26,162,0007,892
Individuals, partnerships, and corporations$21,711,0007,983
U.S. Government$04,510
States and political subdivisions in the U.S.$4,451,0004,210
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$11,106,0006,721
Demand deposits$5,634,0006,549
Nontransaction accounts$15,056,0008,127
Money market deposit accounts (MMDAs)$1,881,0007,310
Other savings deposits (excluding MMDAs)$1,466,0007,790
Total time deposits$11,709,0007,702
Total time and savings deposits$20,528,0007,949
Noninterest-bearing deposits$5,944,0006,468
Interest-bearing deposits$20,218,0007,985
Retail deposits$21,041,0007,934
Estimated insured deposits$22,748,0007,744
IRAs and Keogh plan accounts$1,641,0006,617
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$24,608,0007,991
Deposits held in domestic offices$24,608,0007,989
Individuals, partnerships, and corporations$21,194,0008,035
U.S. Government$04,404
States and political subdivisions in the U.S.$3,414,0004,662
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$9,342,0007,032
Demand deposits$4,876,0006,724
Nontransaction accounts$15,266,0008,140
Money market deposit accounts (MMDAs)$1,781,0007,396
Other savings deposits (excluding MMDAs)$1,691,0007,688
Total time deposits$11,794,0007,725
Total time and savings deposits$19,732,0008,045
Noninterest-bearing deposits$5,115,0006,672
Interest-bearing deposits$19,494,0008,069
Retail deposits$19,480,0008,070
Estimated insured deposits$21,933,0007,832
IRAs and Keogh plan accounts$1,634,0006,669
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$26,064,0007,954
Deposits held in domestic offices$26,064,0007,953
Individuals, partnerships, and corporations$22,464,0007,990
U.S. Government$04,543
States and political subdivisions in the U.S.$3,600,0004,585
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$9,212,0007,089
Demand deposits$5,378,0006,519
Nontransaction accounts$16,852,0008,047
Money market deposit accounts (MMDAs)$2,468,0007,094
Other savings deposits (excluding MMDAs)$1,747,0007,707
Total time deposits$12,637,0007,637
Total time and savings deposits$20,686,0008,020
Noninterest-bearing deposits$5,641,0006,453
Interest-bearing deposits$20,423,0008,044
Retail deposits$20,154,0008,077
Estimated insured deposits$22,964,0007,800
IRAs and Keogh plan accounts$1,629,0006,775
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$25,318,0008,029
Deposits held in domestic offices$25,318,0008,027
Individuals, partnerships, and corporations$21,128,0008,116
U.S. Government$04,568
States and political subdivisions in the U.S.$4,190,0004,295
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$9,052,0007,141
Demand deposits$4,836,0006,758
Nontransaction accounts$16,266,0008,133
Money market deposit accounts (MMDAs)$2,193,0007,247
Other savings deposits (excluding MMDAs)$1,718,0007,732
Total time deposits$12,355,0007,743
Total time and savings deposits$20,482,0008,082
Noninterest-bearing deposits$4,877,0006,777
Interest-bearing deposits$20,442,0008,092
Retail deposits$19,516,0008,169
Estimated insured deposits$22,354,0007,891
IRAs and Keogh plan accounts$1,589,0006,834
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$25,390,0008,060
Deposits held in domestic offices$25,390,0008,059
Individuals, partnerships, and corporations$21,368,0008,108
U.S. Government$04,814
States and political subdivisions in the U.S.$4,022,0004,406
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$9,184,0006,554
Demand deposits$5,036,0006,318
Nontransaction accounts$16,206,0007,327
Money market deposit accounts (MMDAs)$2,124,0006,608
Other savings deposits (excluding MMDAs)$1,825,0006,857
Total time deposits$12,257,0006,976
Total time and savings deposits$20,354,0008,090
Noninterest-bearing deposits$5,036,0006,747
Interest-bearing deposits$20,354,0008,118
Retail deposits$19,695,0008,182
Estimated insured deposits$22,158,0007,947
IRAs and Keogh plan accounts$1,585,0006,884
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$25,009,0008,115
Deposits held in domestic offices$25,009,0008,114
Individuals, partnerships, and corporations$21,836,0008,105
U.S. Government$04,647
States and political subdivisions in the U.S.$3,173,0004,729
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$8,285,0006,683
Demand deposits$5,071,0006,188
Nontransaction accounts$16,724,0007,328
Money market deposit accounts (MMDAs)$1,817,0006,805
Other savings deposits (excluding MMDAs)$1,920,0006,806
Total time deposits$12,988,0006,950
Total time and savings deposits$19,938,0008,164
Noninterest-bearing deposits$5,129,0006,599
Interest-bearing deposits$19,881,0008,199
Retail deposits$19,012,0008,271
Estimated insured deposits$22,911,0007,931
IRAs and Keogh plan accounts$1,602,0006,927
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$25,784,0008,087
Deposits held in domestic offices$25,784,0008,085
Individuals, partnerships, and corporations$21,896,0008,124
U.S. Government$04,820
States and political subdivisions in the U.S.$3,888,0004,362
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$8,380,0006,631
Demand deposits$5,079,0006,148
Nontransaction accounts$17,404,0007,295
Money market deposit accounts (MMDAs)$1,780,0006,796
Other savings deposits (excluding MMDAs)$1,805,0006,887
Total time deposits$13,818,0006,870
Total time and savings deposits$20,705,0008,119
Noninterest-bearing deposits$5,079,0006,590
Interest-bearing deposits$20,705,0008,152
Retail deposits$19,190,0008,275
Estimated insured deposits$23,325,0007,925
IRAs and Keogh plan accounts$1,566,0006,991
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$26,883,0008,053
Deposits held in domestic offices$26,883,0008,052
Individuals, partnerships, and corporations$22,361,0008,112
U.S. Government$04,819
States and political subdivisions in the U.S.$4,522,0004,058
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,312,0006,408
Demand deposits$5,521,0005,885
Nontransaction accounts$17,571,0007,303
Money market deposit accounts (MMDAs)$1,909,0006,732
Other savings deposits (excluding MMDAs)$1,596,0007,047
Total time deposits$14,067,0006,879
Total time and savings deposits$21,362,0008,120
Noninterest-bearing deposits$5,521,0006,307
Interest-bearing deposits$21,362,0008,157
Retail deposits$20,204,0008,211
Estimated insured deposits$23,000,0007,979
IRAs and Keogh plan accounts$1,581,0006,959
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$26,408,0008,088
Deposits held in domestic offices$26,408,0008,086
Individuals, partnerships, and corporations$21,673,0008,176
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$4,734,0003,931
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$8,324,0006,671
Demand deposits$4,113,0006,623
Nontransaction accounts$18,084,0007,265
Money market deposit accounts (MMDAs)$1,858,0006,746
Other savings deposits (excluding MMDAs)$1,569,0007,002
Total time deposits$14,657,0006,831
Total time and savings deposits$22,295,0008,044
Noninterest-bearing deposits$4,308,0006,995
Interest-bearing deposits$22,100,0008,106
Retail deposits$19,411,0008,296
Estimated insured deposits$21,807,0008,089
IRAs and Keogh plan accounts$1,580,0006,940
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$26,286,0008,194
Deposits held in domestic offices$26,286,0008,192
Individuals, partnerships, and corporations$20,520,0008,381
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$5,765,0003,333
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$9,100,0006,452
Demand deposits$3,855,0006,782
Nontransaction accounts$17,186,0007,417
Money market deposit accounts (MMDAs)$1,658,0006,845
Other savings deposits (excluding MMDAs)$1,491,0007,037
Total time deposits$14,037,0007,037
Total time and savings deposits$22,431,0008,113
Noninterest-bearing deposits$3,855,0007,229
Interest-bearing deposits$22,431,0008,157
Retail deposits$19,884,0008,345
Estimated insured deposits$21,393,0008,241
IRAs and Keogh plan accounts$1,204,0007,490
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$25,654,0008,270
Deposits held in domestic offices$25,654,0008,269
Individuals, partnerships, and corporations$19,500,0008,516
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$6,152,0003,115
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$8,383,0006,643
Demand deposits$3,471,0007,013
Nontransaction accounts$17,271,0007,429
Money market deposit accounts (MMDAs)$2,012,0006,554
Other savings deposits (excluding MMDAs)$1,188,0007,428
Total time deposits$14,071,0007,052
Total time and savings deposits$22,183,0008,116
Noninterest-bearing deposits$3,471,0007,447
Interest-bearing deposits$22,183,0008,187
Retail deposits$19,294,0008,484
Estimated insured deposits$20,230,0008,419
IRAs and Keogh plan accounts$1,402,0007,234
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$26,595,0008,366
Deposits held in domestic offices$26,595,0008,364
Individuals, partnerships, and corporations$19,299,0008,803
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$7,295,0002,625
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$9,680,0006,401
Demand deposits$3,611,0007,041
Nontransaction accounts$16,915,0007,621
Money market deposit accounts (MMDAs)$2,058,0006,744
Other savings deposits (excluding MMDAs)$1,403,0007,553
Total time deposits$13,454,0007,221
Total time and savings deposits$22,984,0008,231
Noninterest-bearing deposits$3,611,0007,463
Interest-bearing deposits$22,984,0008,290
Retail deposits$20,772,0008,557
Estimated insured deposits$20,420,0008,641
IRAs and Keogh plan accounts$1,463,0007,423
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$25,130,0008,627
Deposits held in domestic offices$25,130,0008,626
Individuals, partnerships, and corporations$18,966,0009,011
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$6,163,0002,844
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$8,463,0006,913
Demand deposits$2,949,0007,625
Nontransaction accounts$16,667,0007,720
Money market deposit accounts (MMDAs)$2,203,0006,650
Other savings deposits (excluding MMDAs)$1,166,0008,034
Total time deposits$13,298,0007,353
Total time and savings deposits$22,181,0008,455
Noninterest-bearing deposits$2,949,0008,094
Interest-bearing deposits$22,181,0008,516
Retail deposits$19,679,0008,864
Estimated insured deposits$19,771,0008,889
IRAs and Keogh plan accounts$1,558,0007,466
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$22,510,0009,180
Deposits held in domestic offices$22,510,0009,178
Individuals, partnerships, and corporations$19,117,0009,264
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,391,0004,531
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$5,659,0008,048
Demand deposits$2,847,0007,840
Nontransaction accounts$16,851,0007,878
Money market deposit accounts (MMDAs)$2,377,0006,585
Other savings deposits (excluding MMDAs)$1,056,0008,528
Total time deposits$13,418,0007,478
Total time and savings deposits$19,663,0009,010
Noninterest-bearing deposits$2,848,0008,313
Interest-bearing deposits$19,662,0009,083
Retail deposits$17,139,0009,503
Estimated insured deposits$19,528,0009,221
IRAs and Keogh plan accounts$1,609,0007,675
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$22,193,0009,615
Deposits held in domestic offices$22,193,0009,613
Individuals, partnerships, and corporations$17,630,0009,853
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$4,562,0003,668
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$6,467,0008,069
Demand deposits$3,102,0007,941
Nontransaction accounts$15,726,0008,325
Money market deposit accounts (MMDAs)$2,150,0007,069
Other savings deposits (excluding MMDAs)$1,320,0008,615
Total time deposits$12,256,0007,951
Total time and savings deposits$19,091,0009,457
Noninterest-bearing deposits$3,104,0008,385
Interest-bearing deposits$19,089,0009,559
Retail deposits$17,454,0009,918
Estimated insured deposits$19,072,0009,709
IRAs and Keogh plan accounts$1,551,0008,156
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$20,171,00010,245
Deposits held in domestic offices$20,171,00010,243
Individuals, partnerships, and corporations$16,260,00010,440
U.S. Government$80,0003,628
States and political subdivisions in the U.S.$3,831,0004,116
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$5,411,0008,807
Demand deposits$2,450,0008,752
Nontransaction accounts$14,760,0008,747
Money market deposit accounts (MMDAs)$2,023,0007,508
Other savings deposits (excluding MMDAs)$1,314,0008,997
Total time deposits$11,423,0008,353
Total time and savings deposits$17,721,00010,029
Noninterest-bearing deposits$2,451,0009,292
Interest-bearing deposits$17,720,00010,145
Retail deposits$15,682,00010,609
Estimated insured deposits$17,256,00010,404
IRAs and Keogh plan accounts$1,205,0009,159
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$19,570,00010,696
Deposits held in domestic offices$19,570,00010,693
Individuals, partnerships, and corporations$17,045,00010,733
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,523,0005,330
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$5,536,0009,171
Demand deposits$2,778,0008,752
Nontransaction accounts$14,034,0009,127
Money market deposit accounts (MMDAs)$2,728,0007,361
Other savings deposits (excluding MMDAs)$1,340,0009,543
Total time deposits$9,966,0008,671
Total time and savings deposits$16,792,00010,551
Noninterest-bearing deposits$2,778,0009,232
Interest-bearing deposits$16,792,00010,660
Retail deposits$16,375,00010,910
Estimated insured deposits$17,596,00010,746
IRAs and Keogh plan accounts$1,115,0009,646
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$19,022,00011,324
Deposits held in domestic offices$19,022,00011,322
Individuals, partnerships, and corporations$17,549,00011,109
U.S. Government$08,951
States and political subdivisions in the U.S.$1,473,0006,959
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$5,293,0009,602
Demand deposits$2,837,0008,890
Nontransaction accounts$13,729,0009,516
Money market deposit accounts (MMDAs)$3,024,0007,570
Other savings deposits (excluding MMDAs)$1,397,0009,840
Total time deposits$9,308,0009,123
Total time and savings deposits$16,185,00011,114
Noninterest-bearing deposits$2,838,0009,373
Interest-bearing deposits$16,184,00011,311
Retail deposits$16,780,00011,434
Estimated insured deposits$17,194,00011,365
IRAs and Keogh plan accounts$1,276,0009,686
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$17,149,00012,079
Deposits held in domestic offices$17,149,00012,078
Individuals, partnerships, and corporations$16,435,00011,940
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$708,0008,796
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$4,388,00010,284
Demand deposits$2,710,0009,145
Nontransaction accounts$12,761,0009,961
Money market deposit accounts (MMDAs)$2,717,0008,101
Other savings deposits (excluding MMDAs)$1,074,00010,349
Total time deposits$8,970,0009,605
Total time and savings deposits$14,439,00012,104
Noninterest-bearing deposits$2,711,0009,789
Interest-bearing deposits$14,438,00012,102
Retail deposits$15,122,00012,182
Estimated insured deposits$16,710,00011,906
IRAs and Keogh plan accounts$1,205,00010,288
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA