Home > Grandview Bank > Total Deposits

Grandview Bank, Total Deposits

2023-12-31Rank
Total deposits$559,454,0001,398
Deposits held in domestic offices$559,454,0001,396
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$309,686,000931
Demand deposits$278,875,000712
Nontransaction accounts$249,768,0001,712
Money market deposit accounts (MMDAs)$193,206,000853
Other savings deposits (excluding MMDAs)$23,231,0002,592
Total time deposits$33,331,0003,246
Total time and savings deposits$280,579,0001,840
Noninterest-bearing deposits$278,875,000685
Interest-bearing deposits$280,579,0001,903
Retail deposits$550,277,0001,223
Estimated insured deposits$259,601,0001,967
IRAs and Keogh plan accounts$5,112,0002,455
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$480,393,0001,610
Deposits held in domestic offices$480,393,0001,608
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$246,137,0001,144
Demand deposits$211,373,000919
Nontransaction accounts$234,256,0001,773
Money market deposit accounts (MMDAs)$179,007,000919
Other savings deposits (excluding MMDAs)$24,278,0002,576
Total time deposits$30,971,0003,272
Total time and savings deposits$269,020,0001,875
Noninterest-bearing deposits$211,373,000892
Interest-bearing deposits$269,020,0001,922
Retail deposits$473,934,0001,418
Estimated insured deposits$259,984,0001,946
IRAs and Keogh plan accounts$4,993,000818
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$449,793,0001,678
Deposits held in domestic offices$449,793,0001,676
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$230,189,0001,217
Demand deposits$190,524,000994
Nontransaction accounts$219,604,0001,820
Money market deposit accounts (MMDAs)$159,895,000975
Other savings deposits (excluding MMDAs)$26,545,0002,517
Total time deposits$33,164,0003,119
Total time and savings deposits$259,269,0001,913
Noninterest-bearing deposits$190,524,000996
Interest-bearing deposits$259,269,0001,967
Retail deposits$442,533,0001,512
Estimated insured deposits$248,844,0002,009
IRAs and Keogh plan accounts$5,183,0002,470
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$441,843,0001,706
Deposits held in domestic offices$441,843,0001,704
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$239,308,0001,225
Demand deposits$196,466,0001,002
Nontransaction accounts$202,535,0001,923
Money market deposit accounts (MMDAs)$139,449,0001,104
Other savings deposits (excluding MMDAs)$28,259,0002,527
Total time deposits$34,827,0002,999
Total time and savings deposits$245,377,0002,005
Noninterest-bearing deposits$196,465,000996
Interest-bearing deposits$245,378,0002,068
Retail deposits$434,248,0001,584
Estimated insured deposits$246,348,0002,039
IRAs and Keogh plan accounts$5,086,000831
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$429,310,0001,742
Deposits held in domestic offices$429,310,0001,740
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$248,419,0001,197
Demand deposits$200,088,0001,010
Nontransaction accounts$180,891,0002,047
Money market deposit accounts (MMDAs)$106,136,0001,372
Other savings deposits (excluding MMDAs)$30,714,0002,466
Total time deposits$44,041,0002,511
Total time and savings deposits$229,222,0002,103
Noninterest-bearing deposits$200,088,0001,040
Interest-bearing deposits$229,222,0002,164
Retail deposits$414,463,0001,667
Estimated insured deposits$234,739,0002,101
IRAs and Keogh plan accounts$5,339,0002,498
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$431,728,0001,750
Deposits held in domestic offices$431,728,0001,748
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$248,871,0001,209
Demand deposits$198,933,0001,031
Nontransaction accounts$182,857,0002,042
Money market deposit accounts (MMDAs)$97,682,0001,467
Other savings deposits (excluding MMDAs)$30,187,0002,559
Total time deposits$54,988,0002,138
Total time and savings deposits$232,795,0002,089
Noninterest-bearing deposits$198,933,0001,084
Interest-bearing deposits$232,795,0002,144
Retail deposits$409,526,0001,706
Estimated insured deposits$230,161,0002,147
IRAs and Keogh plan accounts$5,335,000846
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$409,650,0001,822
Deposits held in domestic offices$409,650,0001,822
Individuals, partnerships, and corporations$402,165,0001,700
U.S. Government$0821
States and political subdivisions in the U.S.$7,485,0003,317
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$244,446,0001,217
Demand deposits$192,335,0001,051
Nontransaction accounts$165,204,0002,207
Money market deposit accounts (MMDAs)$85,205,0001,611
Other savings deposits (excluding MMDAs)$29,876,0002,640
Total time deposits$50,123,0002,298
Total time and savings deposits$217,315,0002,212
Noninterest-bearing deposits$192,335,0001,111
Interest-bearing deposits$217,315,0002,283
Retail deposits$391,921,0001,787
Estimated insured deposits$221,490,0002,232
IRAs and Keogh plan accounts$5,477,0002,574
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$382,427,0001,930
Deposits held in domestic offices$382,427,0001,930
Individuals, partnerships, and corporations$371,279,0001,809
U.S. Government$0814
States and political subdivisions in the U.S.$11,148,0002,961
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$226,063,0001,299
Demand deposits$184,544,0001,069
Nontransaction accounts$156,364,0002,305
Money market deposit accounts (MMDAs)$77,844,0001,720
Other savings deposits (excluding MMDAs)$27,023,0002,775
Total time deposits$51,497,0002,293
Total time and savings deposits$197,883,0002,369
Noninterest-bearing deposits$184,544,0001,137
Interest-bearing deposits$197,883,0002,448
Retail deposits$364,714,0001,903
Estimated insured deposits$216,073,0002,277
IRAs and Keogh plan accounts$5,471,000864
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$353,500,0002,034
Deposits held in domestic offices$353,500,0002,034
Individuals, partnerships, and corporations$342,251,0001,891
U.S. Government$0909
States and political subdivisions in the U.S.$11,249,0002,956
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$203,689,0001,404
Demand deposits$163,602,0001,160
Nontransaction accounts$149,811,0002,354
Money market deposit accounts (MMDAs)$71,524,0001,777
Other savings deposits (excluding MMDAs)$25,893,0002,764
Total time deposits$52,394,0002,326
Total time and savings deposits$189,898,0002,420
Noninterest-bearing deposits$163,602,0001,259
Interest-bearing deposits$189,898,0002,497
Retail deposits$336,045,0001,991
Estimated insured deposits$208,810,0002,314
IRAs and Keogh plan accounts$5,499,0002,610
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$357,414,0002,001
Deposits held in domestic offices$357,414,0002,001
Individuals, partnerships, and corporations$347,405,0001,868
U.S. Government$0842
States and political subdivisions in the U.S.$10,009,0003,065
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$212,867,0001,279
Demand deposits$173,951,0001,056
Nontransaction accounts$144,547,0002,431
Money market deposit accounts (MMDAs)$69,194,0001,808
Other savings deposits (excluding MMDAs)$25,586,0002,767
Total time deposits$49,767,0002,474
Total time and savings deposits$183,463,0002,475
Noninterest-bearing deposits$173,951,0001,179
Interest-bearing deposits$183,463,0002,541
Retail deposits$341,163,0001,952
Estimated insured deposits$199,909,0002,399
IRAs and Keogh plan accounts$5,670,000906
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$342,388,0002,044
Deposits held in domestic offices$342,388,0002,044
Individuals, partnerships, and corporations$334,759,0001,894
U.S. Government$0841
States and political subdivisions in the U.S.$7,629,0003,342
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$197,775,0001,297
Demand deposits$160,878,0001,059
Nontransaction accounts$144,613,0002,431
Money market deposit accounts (MMDAs)$71,170,0001,748
Other savings deposits (excluding MMDAs)$23,725,0002,851
Total time deposits$49,718,0002,502
Total time and savings deposits$181,510,0002,471
Noninterest-bearing deposits$160,878,0001,219
Interest-bearing deposits$181,510,0002,531
Retail deposits$326,126,0001,995
Estimated insured deposits$190,437,0002,485
IRAs and Keogh plan accounts$5,456,0002,699
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$298,992,0002,214
Deposits held in domestic offices$298,992,0002,214
Individuals, partnerships, and corporations$289,262,0002,086
U.S. Government$0837
States and political subdivisions in the U.S.$9,730,0003,083
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$167,822,0001,472
Demand deposits$131,591,0001,208
Nontransaction accounts$131,170,0002,558
Money market deposit accounts (MMDAs)$62,500,0001,866
Other savings deposits (excluding MMDAs)$21,596,0002,949
Total time deposits$47,074,0002,651
Total time and savings deposits$167,401,0002,576
Noninterest-bearing deposits$131,591,0001,407
Interest-bearing deposits$167,401,0002,646
Retail deposits$283,866,0002,166
Estimated insured deposits$181,661,0002,551
IRAs and Keogh plan accounts$4,616,000956
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$263,404,0002,348
Deposits held in domestic offices$263,404,0002,348
Individuals, partnerships, and corporations$256,972,0002,170
U.S. Government$0909
States and political subdivisions in the U.S.$6,432,0003,453
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$155,176,0001,407
Demand deposits$121,065,0001,157
Nontransaction accounts$108,228,0002,802
Money market deposit accounts (MMDAs)$45,586,0002,116
Other savings deposits (excluding MMDAs)$19,986,0002,952
Total time deposits$42,655,0002,850
Total time and savings deposits$142,339,0002,776
Noninterest-bearing deposits$121,065,0001,393
Interest-bearing deposits$142,339,0002,848
Retail deposits$251,955,0002,272
Estimated insured deposits$167,961,0002,585
IRAs and Keogh plan accounts$4,576,0002,953
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$260,979,0002,307
Deposits held in domestic offices$260,979,0002,307
Individuals, partnerships, and corporations$255,530,0002,130
U.S. Government$0867
States and political subdivisions in the U.S.$5,449,0003,593
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$158,265,0001,251
Demand deposits$126,909,0001,020
Nontransaction accounts$102,714,0002,879
Money market deposit accounts (MMDAs)$44,547,0002,106
Other savings deposits (excluding MMDAs)$19,958,0002,892
Total time deposits$38,209,0003,053
Total time and savings deposits$134,070,0002,837
Noninterest-bearing deposits$126,909,0001,288
Interest-bearing deposits$134,070,0002,891
Retail deposits$250,968,0002,236
Estimated insured deposits$162,781,0002,615
IRAs and Keogh plan accounts$4,579,000980
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$255,516,0002,333
Deposits held in domestic offices$255,516,0002,333
Individuals, partnerships, and corporations$245,992,0002,176
U.S. Government$0863
States and political subdivisions in the U.S.$9,524,0003,082
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$139,136,0001,394
Demand deposits$106,566,0001,158
Nontransaction accounts$116,380,0002,673
Money market deposit accounts (MMDAs)$47,591,0001,994
Other savings deposits (excluding MMDAs)$19,524,0002,869
Total time deposits$49,265,0002,693
Total time and savings deposits$148,950,0002,641
Noninterest-bearing deposits$106,566,0001,470
Interest-bearing deposits$148,950,0002,692
Retail deposits$233,974,0002,321
Estimated insured deposits$157,483,0002,662
IRAs and Keogh plan accounts$4,562,0002,976
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$240,329,0002,282
Deposits held in domestic offices$240,329,0002,282
Individuals, partnerships, and corporations$234,075,0002,113
U.S. Government$0886
States and political subdivisions in the U.S.$6,254,0003,510
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$125,865,0001,219
Demand deposits$97,524,000947
Nontransaction accounts$114,464,0002,663
Money market deposit accounts (MMDAs)$49,943,0001,859
Other savings deposits (excluding MMDAs)$17,381,0002,925
Total time deposits$47,140,0002,811
Total time and savings deposits$142,805,0002,652
Noninterest-bearing deposits$97,524,0001,283
Interest-bearing deposits$142,805,0002,697
Retail deposits$220,853,0002,265
Estimated insured deposits$141,536,0002,734
IRAs and Keogh plan accounts$4,543,000996
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$233,836,0002,329
Deposits held in domestic offices$233,836,0002,329
Individuals, partnerships, and corporations$223,059,0002,177
U.S. Government$01,019
States and political subdivisions in the U.S.$10,777,0002,930
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$126,796,0001,167
Demand deposits$97,051,000957
Nontransaction accounts$107,040,0002,764
Money market deposit accounts (MMDAs)$44,986,0001,941
Other savings deposits (excluding MMDAs)$18,107,0002,840
Total time deposits$43,947,0002,943
Total time and savings deposits$136,785,0002,723
Noninterest-bearing deposits$97,051,0001,297
Interest-bearing deposits$136,785,0002,771
Retail deposits$214,438,0002,312
Estimated insured deposits$131,900,0002,870
IRAs and Keogh plan accounts$4,359,0003,109
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$205,497,0002,529
Deposits held in domestic offices$205,497,0002,529
Individuals, partnerships, and corporations$196,667,0002,397
U.S. Government$0965
States and political subdivisions in the U.S.$8,830,0003,161
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$99,909,0001,525
Demand deposits$74,931,0001,254
Nontransaction accounts$105,588,0002,800
Money market deposit accounts (MMDAs)$44,324,0001,966
Other savings deposits (excluding MMDAs)$17,946,0002,886
Total time deposits$43,318,0002,995
Total time and savings deposits$130,566,0002,808
Noninterest-bearing deposits$74,931,0001,583
Interest-bearing deposits$130,566,0002,851
Retail deposits$186,239,0002,522
Estimated insured deposits$134,489,0002,837
IRAs and Keogh plan accounts$4,460,0001,122
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$200,807,0002,561
Deposits held in domestic offices$200,807,0002,561
Individuals, partnerships, and corporations$194,441,0002,399
U.S. Government$0960
States and political subdivisions in the U.S.$6,366,0003,579
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$101,164,0001,465
Demand deposits$75,765,0001,180
Nontransaction accounts$99,643,0002,900
Money market deposit accounts (MMDAs)$51,085,0001,813
Other savings deposits (excluding MMDAs)$17,384,0002,950
Total time deposits$31,174,0003,542
Total time and savings deposits$125,042,0002,899
Noninterest-bearing deposits$75,765,0001,540
Interest-bearing deposits$125,042,0002,938
Retail deposits$193,569,0002,453
Estimated insured deposits$133,350,0002,858
IRAs and Keogh plan accounts$4,446,0003,161
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$185,016,0002,729
Deposits held in domestic offices$185,016,0002,729
Individuals, partnerships, and corporations$176,817,0002,580
U.S. Government$0998
States and political subdivisions in the U.S.$8,199,0003,326
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$96,283,0001,568
Demand deposits$67,192,0001,360
Nontransaction accounts$88,733,0003,125
Money market deposit accounts (MMDAs)$40,155,0002,104
Other savings deposits (excluding MMDAs)$17,398,0002,987
Total time deposits$31,180,0003,559
Total time and savings deposits$117,824,0003,045
Noninterest-bearing deposits$67,192,0001,700
Interest-bearing deposits$117,824,0003,079
Retail deposits$178,247,0002,620
Estimated insured deposits$131,190,0002,912
IRAs and Keogh plan accounts$4,473,0003,183
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$183,874,0002,726
Deposits held in domestic offices$183,874,0002,726
Individuals, partnerships, and corporations$173,833,0002,597
U.S. Government$01,108
States and political subdivisions in the U.S.$10,041,0003,071
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$92,652,0001,669
Demand deposits$66,408,0001,385
Nontransaction accounts$91,222,0003,050
Money market deposit accounts (MMDAs)$39,992,0002,114
Other savings deposits (excluding MMDAs)$20,230,0002,737
Total time deposits$31,000,0003,572
Total time and savings deposits$117,466,0003,040
Noninterest-bearing deposits$66,408,0001,722
Interest-bearing deposits$117,466,0003,072
Retail deposits$176,864,0002,616
Estimated insured deposits$128,409,0002,943
IRAs and Keogh plan accounts$4,230,0003,316
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$189,191,0002,672
Deposits held in domestic offices$189,191,0002,672
Individuals, partnerships, and corporations$178,372,0002,553
U.S. Government$01,011
States and political subdivisions in the U.S.$10,819,0002,913
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$98,775,0001,506
Demand deposits$71,966,0001,257
Nontransaction accounts$90,416,0003,087
Money market deposit accounts (MMDAs)$39,156,0002,169
Other savings deposits (excluding MMDAs)$21,155,0002,700
Total time deposits$30,105,0003,645
Total time and savings deposits$117,225,0003,048
Noninterest-bearing deposits$71,965,0001,629
Interest-bearing deposits$117,226,0003,080
Retail deposits$182,845,0002,557
Estimated insured deposits$128,160,0002,963
IRAs and Keogh plan accounts$4,156,0003,408
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$189,462,0002,682
Deposits held in domestic offices$189,462,0002,682
Individuals, partnerships, and corporations$179,384,0002,548
U.S. Government$01,101
States and political subdivisions in the U.S.$10,078,0003,032
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$100,426,0001,509
Demand deposits$73,867,0001,233
Nontransaction accounts$89,036,0003,145
Money market deposit accounts (MMDAs)$38,495,0002,184
Other savings deposits (excluding MMDAs)$21,166,0002,731
Total time deposits$29,375,0003,712
Total time and savings deposits$115,595,0003,083
Noninterest-bearing deposits$73,867,0001,590
Interest-bearing deposits$115,595,0003,120
Retail deposits$184,127,0002,553
Estimated insured deposits$126,499,0003,016
IRAs and Keogh plan accounts$4,116,0003,447
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$183,207,0002,781
Deposits held in domestic offices$183,207,0002,781
Individuals, partnerships, and corporations$171,875,0002,648
U.S. Government$01,097
States and political subdivisions in the U.S.$11,332,0002,897
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$97,873,0001,583
Demand deposits$70,236,0001,288
Nontransaction accounts$85,334,0003,249
Money market deposit accounts (MMDAs)$35,531,0002,318
Other savings deposits (excluding MMDAs)$18,024,0003,009
Total time deposits$31,779,0003,619
Total time and savings deposits$112,971,0003,183
Noninterest-bearing deposits$70,236,0001,650
Interest-bearing deposits$112,971,0003,213
Retail deposits$177,629,0002,639
Estimated insured deposits$123,639,0003,099
IRAs and Keogh plan accounts$4,050,0003,524
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$177,535,0002,850
Deposits held in domestic offices$177,535,0002,850
Individuals, partnerships, and corporations$166,729,0002,730
U.S. Government$01,191
States and political subdivisions in the U.S.$10,806,0002,979
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$97,970,0001,593
Demand deposits$68,797,0001,321
Nontransaction accounts$79,565,0003,402
Money market deposit accounts (MMDAs)$27,844,0002,653
Other savings deposits (excluding MMDAs)$19,027,0002,901
Total time deposits$32,694,0003,602
Total time and savings deposits$108,738,0003,267
Noninterest-bearing deposits$68,797,0001,690
Interest-bearing deposits$108,738,0003,295
Retail deposits$172,267,0002,729
Estimated insured deposits$124,137,0003,112
IRAs and Keogh plan accounts$4,055,0003,574
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$191,693,0002,702
Deposits held in domestic offices$191,693,0002,702
Individuals, partnerships, and corporations$182,448,0002,554
U.S. Government$01,147
States and political subdivisions in the U.S.$9,245,0003,155
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$120,668,0001,168
Demand deposits$97,994,000869
Nontransaction accounts$71,025,0003,648
Money market deposit accounts (MMDAs)$24,118,0002,867
Other savings deposits (excluding MMDAs)$13,683,0003,437
Total time deposits$33,224,0003,615
Total time and savings deposits$93,699,0003,565
Noninterest-bearing deposits$97,994,0001,246
Interest-bearing deposits$93,698,0003,603
Retail deposits$186,084,0002,563
Estimated insured deposits$123,314,0003,138
IRAs and Keogh plan accounts$4,134,0003,616
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$162,868,0003,022
Deposits held in domestic offices$162,868,0003,022
Individuals, partnerships, and corporations$152,617,0002,891
U.S. Government$01,163
States and political subdivisions in the U.S.$10,251,0003,006
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$94,221,0001,629
Demand deposits$73,428,0001,192
Nontransaction accounts$68,647,0003,748
Money market deposit accounts (MMDAs)$20,633,0003,105
Other savings deposits (excluding MMDAs)$12,820,0003,581
Total time deposits$35,194,0003,537
Total time and savings deposits$89,440,0003,667
Noninterest-bearing deposits$73,428,0001,568
Interest-bearing deposits$89,440,0003,703
Retail deposits$156,976,0002,917
Estimated insured deposits$121,150,0003,190
IRAs and Keogh plan accounts$4,160,0003,647
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$162,970,0003,066
Deposits held in domestic offices$162,970,0003,066
Individuals, partnerships, and corporations$152,267,0002,934
U.S. Government$01,186
States and political subdivisions in the U.S.$10,703,0002,996
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$93,114,0001,650
Demand deposits$71,891,0001,218
Nontransaction accounts$69,856,0003,756
Money market deposit accounts (MMDAs)$20,102,0003,184
Other savings deposits (excluding MMDAs)$13,466,0003,516
Total time deposits$36,288,0003,499
Total time and savings deposits$91,079,0003,672
Noninterest-bearing deposits$71,891,0001,597
Interest-bearing deposits$91,079,0003,712
Retail deposits$156,478,0002,955
Estimated insured deposits$121,372,0003,215
IRAs and Keogh plan accounts$4,127,0003,688
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$163,796,0003,044
Deposits held in domestic offices$163,796,0003,044
Individuals, partnerships, and corporations$153,021,0002,914
U.S. Government$01,254
States and political subdivisions in the U.S.$10,775,0002,989
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$92,940,0001,624
Demand deposits$71,106,0001,207
Nontransaction accounts$70,856,0003,719
Money market deposit accounts (MMDAs)$20,382,0003,160
Other savings deposits (excluding MMDAs)$12,804,0003,567
Total time deposits$37,670,0003,471
Total time and savings deposits$92,690,0003,649
Noninterest-bearing deposits$71,106,0001,595
Interest-bearing deposits$92,690,0003,681
Retail deposits$157,388,0002,936
Estimated insured deposits$123,647,0003,166
IRAs and Keogh plan accounts$3,890,0003,845
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$163,230,0003,043
Deposits held in domestic offices$163,230,0003,043
Individuals, partnerships, and corporations$152,828,0002,908
U.S. Government$01,248
States and political subdivisions in the U.S.$10,402,0002,991
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$90,839,0001,610
Demand deposits$70,176,0001,203
Nontransaction accounts$72,391,0003,700
Money market deposit accounts (MMDAs)$20,836,0003,132
Other savings deposits (excluding MMDAs)$12,692,0003,576
Total time deposits$38,863,0003,445
Total time and savings deposits$93,054,0003,639
Noninterest-bearing deposits$70,176,0001,597
Interest-bearing deposits$93,054,0003,665
Retail deposits$156,517,0002,940
Estimated insured deposits$123,726,0003,171
IRAs and Keogh plan accounts$4,102,0003,792
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$150,261,0003,201
Deposits held in domestic offices$150,261,0003,201
Individuals, partnerships, and corporations$140,345,0003,086
U.S. Government$01,147
States and political subdivisions in the U.S.$9,916,0003,098
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$79,744,0001,856
Demand deposits$57,951,0001,449
Nontransaction accounts$70,517,0003,787
Money market deposit accounts (MMDAs)$19,806,0003,218
Other savings deposits (excluding MMDAs)$12,099,0003,671
Total time deposits$38,612,0003,514
Total time and savings deposits$92,310,0003,691
Noninterest-bearing deposits$57,951,0001,837
Interest-bearing deposits$92,310,0003,714
Retail deposits$144,111,0003,096
Estimated insured deposits$119,834,0003,242
IRAs and Keogh plan accounts$3,997,0003,869
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$147,663,0003,257
Deposits held in domestic offices$147,663,0003,257
Individuals, partnerships, and corporations$137,578,0003,145
U.S. Government$01,159
States and political subdivisions in the U.S.$10,085,0003,093
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$78,169,0001,900
Demand deposits$57,070,0001,468
Nontransaction accounts$69,494,0003,846
Money market deposit accounts (MMDAs)$18,672,0003,328
Other savings deposits (excluding MMDAs)$11,898,0003,710
Total time deposits$38,924,0003,521
Total time and savings deposits$90,593,0003,754
Noninterest-bearing deposits$57,070,0001,856
Interest-bearing deposits$90,593,0003,781
Retail deposits$141,272,0003,156
Estimated insured deposits$118,013,0003,292
IRAs and Keogh plan accounts$4,039,0003,881
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$140,185,0003,362
Deposits held in domestic offices$140,185,0003,362
Individuals, partnerships, and corporations$130,484,0003,261
U.S. Government$01,296
States and political subdivisions in the U.S.$9,701,0003,159
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$73,065,0002,071
Demand deposits$53,065,0001,608
Nontransaction accounts$67,120,0003,931
Money market deposit accounts (MMDAs)$17,829,0003,401
Other savings deposits (excluding MMDAs)$10,935,0003,839
Total time deposits$38,356,0003,603
Total time and savings deposits$87,120,0003,851
Noninterest-bearing deposits$53,065,0001,992
Interest-bearing deposits$87,120,0003,879
Retail deposits$134,386,0003,269
Estimated insured deposits$117,484,0003,308
IRAs and Keogh plan accounts$3,897,0003,966
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$136,818,0003,430
Deposits held in domestic offices$136,818,0003,430
Individuals, partnerships, and corporations$126,997,0003,333
U.S. Government$01,197
States and political subdivisions in the U.S.$9,821,0003,054
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$67,817,0002,152
Demand deposits$49,090,0001,671
Nontransaction accounts$69,001,0003,919
Money market deposit accounts (MMDAs)$18,048,0003,446
Other savings deposits (excluding MMDAs)$11,129,0003,815
Total time deposits$39,824,0003,574
Total time and savings deposits$87,728,0003,868
Noninterest-bearing deposits$49,090,0002,077
Interest-bearing deposits$87,728,0003,882
Retail deposits$130,978,0003,338
Estimated insured deposits$116,217,0003,337
IRAs and Keogh plan accounts$4,080,0003,970
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$136,684,0003,452
Deposits held in domestic offices$136,684,0003,452
Individuals, partnerships, and corporations$127,056,0003,334
U.S. Government$01,235
States and political subdivisions in the U.S.$9,628,0003,126
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$67,889,0002,147
Demand deposits$49,366,0001,643
Nontransaction accounts$68,795,0003,960
Money market deposit accounts (MMDAs)$17,975,0003,465
Other savings deposits (excluding MMDAs)$11,325,0003,806
Total time deposits$39,495,0003,636
Total time and savings deposits$87,318,0003,918
Noninterest-bearing deposits$49,366,0002,034
Interest-bearing deposits$87,318,0003,931
Retail deposits$130,597,0003,349
Estimated insured deposits$116,113,0003,360
IRAs and Keogh plan accounts$3,908,0004,086
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$131,223,0003,571
Deposits held in domestic offices$131,223,0003,571
Individuals, partnerships, and corporations$122,413,0003,452
U.S. Government$01,228
States and political subdivisions in the U.S.$8,810,0003,286
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$62,842,0002,293
Demand deposits$43,353,0001,845
Nontransaction accounts$68,381,0004,016
Money market deposit accounts (MMDAs)$17,744,0003,530
Other savings deposits (excluding MMDAs)$10,716,0003,910
Total time deposits$39,921,0003,651
Total time and savings deposits$87,870,0003,945
Noninterest-bearing deposits$43,353,0002,244
Interest-bearing deposits$87,870,0003,955
Retail deposits$124,848,0003,489
Estimated insured deposits$113,753,0003,436
IRAs and Keogh plan accounts$3,963,0004,093
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$126,204,0003,682
Deposits held in domestic offices$126,204,0003,682
Individuals, partnerships, and corporations$117,374,0003,580
U.S. Government$01,345
States and political subdivisions in the U.S.$8,830,0003,296
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$58,589,0002,467
Demand deposits$38,823,0002,081
Nontransaction accounts$67,615,0004,063
Money market deposit accounts (MMDAs)$17,253,0003,586
Other savings deposits (excluding MMDAs)$10,285,0003,962
Total time deposits$40,077,0003,696
Total time and savings deposits$87,381,0003,981
Noninterest-bearing deposits$38,823,0002,463
Interest-bearing deposits$87,381,0003,988
Retail deposits$120,389,0003,586
Estimated insured deposits$114,522,0003,435
IRAs and Keogh plan accounts$3,945,0004,167
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$128,271,0003,647
Deposits held in domestic offices$128,271,0003,647
Individuals, partnerships, and corporations$119,516,0003,548
U.S. Government$01,257
States and political subdivisions in the U.S.$8,755,0003,255
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$60,887,0002,270
Demand deposits$40,769,0001,889
Nontransaction accounts$67,384,0004,122
Money market deposit accounts (MMDAs)$17,327,0003,625
Other savings deposits (excluding MMDAs)$10,320,0003,959
Total time deposits$39,737,0003,803
Total time and savings deposits$87,502,0004,016
Noninterest-bearing deposits$40,769,0002,310
Interest-bearing deposits$87,502,0004,020
Retail deposits$122,257,0003,552
Estimated insured deposits$111,865,0003,526
IRAs and Keogh plan accounts$4,165,0004,148
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$117,116,0003,884
Deposits held in domestic offices$117,116,0003,884
Individuals, partnerships, and corporations$108,678,0003,788
U.S. Government$01,331
States and political subdivisions in the U.S.$8,438,0003,331
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$51,222,0002,691
Demand deposits$33,333,0002,278
Nontransaction accounts$65,894,0004,213
Money market deposit accounts (MMDAs)$16,700,0003,708
Other savings deposits (excluding MMDAs)$9,766,0004,084
Total time deposits$39,428,0003,875
Total time and savings deposits$83,783,0004,154
Noninterest-bearing deposits$33,333,0002,659
Interest-bearing deposits$83,783,0004,165
Retail deposits$112,999,0003,756
Estimated insured deposits$107,248,0003,654
IRAs and Keogh plan accounts$3,966,0004,285
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$116,756,0003,937
Deposits held in domestic offices$116,756,0003,937
Individuals, partnerships, and corporations$107,839,0003,853
U.S. Government$01,317
States and political subdivisions in the U.S.$8,917,0003,264
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$49,862,0002,772
Demand deposits$31,177,0002,382
Nontransaction accounts$66,894,0004,231
Money market deposit accounts (MMDAs)$16,088,0003,816
Other savings deposits (excluding MMDAs)$9,264,0004,194
Total time deposits$41,542,0003,799
Total time and savings deposits$85,579,0004,167
Noninterest-bearing deposits$49,862,0001,906
Interest-bearing deposits$66,894,0004,772
Retail deposits$111,048,0003,840
Estimated insured deposits$106,693,0003,705
IRAs and Keogh plan accounts$3,119,0004,808
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$117,611,0003,903
Deposits held in domestic offices$117,611,0003,903
Individuals, partnerships, and corporations$108,267,0003,835
U.S. Government$01,474
States and political subdivisions in the U.S.$9,344,0003,167
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$49,767,0002,747
Demand deposits$30,498,0002,433
Nontransaction accounts$67,844,0004,197
Money market deposit accounts (MMDAs)$17,378,0003,697
Other savings deposits (excluding MMDAs)$8,616,0004,283
Total time deposits$41,850,0003,821
Total time and savings deposits$87,113,0004,112
Noninterest-bearing deposits$30,498,0002,833
Interest-bearing deposits$87,113,0004,121
Retail deposits$111,077,0003,847
Estimated insured deposits$105,789,0003,713
IRAs and Keogh plan accounts$3,997,0004,374
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$122,811,0003,821
Deposits held in domestic offices$122,811,0003,821
Individuals, partnerships, and corporations$113,292,0003,750
U.S. Government$01,406
States and political subdivisions in the U.S.$9,519,0003,062
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$54,308,0002,441
Demand deposits$35,637,0002,020
Nontransaction accounts$68,503,0004,233
Money market deposit accounts (MMDAs)$17,217,0003,744
Other savings deposits (excluding MMDAs)$8,345,0004,342
Total time deposits$42,941,0003,852
Total time and savings deposits$87,174,0004,140
Noninterest-bearing deposits$35,637,0002,474
Interest-bearing deposits$87,174,0004,147
Retail deposits$116,086,0003,733
Estimated insured deposits$107,817,0003,682
IRAs and Keogh plan accounts$4,398,0004,248
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$119,677,0003,904
Deposits held in domestic offices$119,677,0003,903
Individuals, partnerships, and corporations$110,127,0003,836
U.S. Government$01,377
States and political subdivisions in the U.S.$9,550,0003,062
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$51,870,0002,532
Demand deposits$33,021,0002,124
Nontransaction accounts$67,807,0004,304
Money market deposit accounts (MMDAs)$15,978,0003,880
Other savings deposits (excluding MMDAs)$7,852,0004,480
Total time deposits$43,977,0003,846
Total time and savings deposits$86,656,0004,199
Noninterest-bearing deposits$33,021,0002,572
Interest-bearing deposits$86,656,0004,207
Retail deposits$113,212,0003,821
Estimated insured deposits$106,901,0003,735
IRAs and Keogh plan accounts$4,366,0004,285
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$116,531,0004,023
Deposits held in domestic offices$116,531,0004,022
Individuals, partnerships, and corporations$108,716,0003,930
U.S. Government$01,424
States and political subdivisions in the U.S.$7,815,0003,453
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$49,179,0002,695
Demand deposits$30,608,0002,274
Nontransaction accounts$67,352,0004,371
Money market deposit accounts (MMDAs)$15,863,0003,941
Other savings deposits (excluding MMDAs)$7,026,0004,743
Total time deposits$44,463,0003,866
Total time and savings deposits$85,923,0004,282
Noninterest-bearing deposits$30,608,0002,731
Interest-bearing deposits$85,923,0004,284
Retail deposits$110,834,0003,924
Estimated insured deposits$103,689,0003,873
IRAs and Keogh plan accounts$4,099,0004,432
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$114,168,0004,082
Deposits held in domestic offices$114,168,0004,081
Individuals, partnerships, and corporations$103,466,0004,070
U.S. Government$01,583
States and political subdivisions in the U.S.$10,702,0002,861
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$49,611,0002,693
Demand deposits$31,032,0002,329
Nontransaction accounts$64,557,0004,483
Money market deposit accounts (MMDAs)$15,100,0003,964
Other savings deposits (excluding MMDAs)$7,059,0004,621
Total time deposits$42,398,0004,047
Total time and savings deposits$83,136,0004,357
Noninterest-bearing deposits$31,032,0002,757
Interest-bearing deposits$83,136,0004,355
Retail deposits$108,754,0003,979
Estimated insured deposits$105,823,0003,956
IRAs and Keogh plan accounts$4,292,0004,368
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$113,958,0004,080
Deposits held in domestic offices$113,958,0004,080
Individuals, partnerships, and corporations$103,927,0004,055
U.S. Government$01,457
States and political subdivisions in the U.S.$10,031,0002,916
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$48,659,0002,576
Demand deposits$29,467,0002,283
Nontransaction accounts$65,299,0004,497
Money market deposit accounts (MMDAs)$15,678,0003,943
Other savings deposits (excluding MMDAs)$7,215,0004,569
Total time deposits$42,406,0004,144
Total time and savings deposits$84,491,0004,331
Noninterest-bearing deposits$29,467,0002,748
Interest-bearing deposits$84,491,0004,335
Retail deposits$108,906,0003,977
Estimated insured deposits$105,891,0003,956
IRAs and Keogh plan accounts$4,213,0004,489
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$112,484,0004,133
Deposits held in domestic offices$112,484,0004,131
Individuals, partnerships, and corporations$104,876,0004,045
U.S. Government$01,535
States and political subdivisions in the U.S.$7,608,0003,472
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,343,0002,666
Demand deposits$28,727,0002,288
Nontransaction accounts$66,141,0004,516
Money market deposit accounts (MMDAs)$16,282,0003,883
Other savings deposits (excluding MMDAs)$6,683,0004,750
Total time deposits$43,176,0004,173
Total time and savings deposits$83,757,0004,397
Noninterest-bearing deposits$28,727,0002,730
Interest-bearing deposits$83,757,0004,402
Retail deposits$107,444,0004,015
Estimated insured deposits$104,535,0004,017
IRAs and Keogh plan accounts$4,352,0004,446
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$107,944,0004,302
Deposits held in domestic offices$107,944,0004,300
Individuals, partnerships, and corporations$101,649,0004,169
U.S. Government$01,579
States and political subdivisions in the U.S.$6,295,0003,838
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$43,872,0002,816
Demand deposits$26,625,0002,444
Nontransaction accounts$64,072,0004,653
Money market deposit accounts (MMDAs)$14,084,0004,144
Other savings deposits (excluding MMDAs)$6,684,0004,739
Total time deposits$43,304,0004,247
Total time and savings deposits$81,319,0004,532
Noninterest-bearing deposits$26,625,0002,908
Interest-bearing deposits$81,320,0004,526
Retail deposits$103,918,0004,156
Estimated insured deposits$101,838,0004,127
IRAs and Keogh plan accounts$4,366,0004,468
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$99,245,0004,508
Deposits held in domestic offices$99,245,0004,506
Individuals, partnerships, and corporations$89,967,0004,472
U.S. Government$01,780
States and political subdivisions in the U.S.$9,278,0003,024
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$39,467,0003,028
Demand deposits$24,478,0002,610
Nontransaction accounts$59,778,0004,830
Money market deposit accounts (MMDAs)$16,269,0003,849
Other savings deposits (excluding MMDAs)$6,247,0004,736
Total time deposits$37,262,0004,707
Total time and savings deposits$74,767,0004,726
Noninterest-bearing deposits$24,478,0003,032
Interest-bearing deposits$74,767,0004,745
Retail deposits$95,279,0004,381
Estimated insured deposits$93,089,0004,344
IRAs and Keogh plan accounts$4,683,0004,343
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$99,264,0004,514
Deposits held in domestic offices$99,264,0004,513
Individuals, partnerships, and corporations$93,275,0004,384
U.S. Government$01,652
States and political subdivisions in the U.S.$5,989,0003,671
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$39,607,0002,877
Demand deposits$25,236,0002,407
Nontransaction accounts$59,657,0004,882
Money market deposit accounts (MMDAs)$16,368,0003,833
Other savings deposits (excluding MMDAs)$6,483,0004,646
Total time deposits$36,806,0004,820
Total time and savings deposits$74,028,0004,773
Noninterest-bearing deposits$25,236,0002,866
Interest-bearing deposits$74,028,0004,792
Retail deposits$95,543,0004,356
Estimated insured deposits$92,921,0004,366
IRAs and Keogh plan accounts$4,426,0004,490
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$101,288,0004,473
Deposits held in domestic offices$101,288,0004,471
Individuals, partnerships, and corporations$94,876,0004,350
U.S. Government$01,633
States and political subdivisions in the U.S.$6,412,0003,598
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,669,0002,833
Demand deposits$25,467,0002,271
Nontransaction accounts$61,619,0004,851
Money market deposit accounts (MMDAs)$17,662,0003,686
Other savings deposits (excluding MMDAs)$6,603,0004,610
Total time deposits$37,354,0004,850
Total time and savings deposits$75,821,0004,742
Noninterest-bearing deposits$25,467,0002,750
Interest-bearing deposits$75,821,0004,756
Retail deposits$97,580,0004,305
Estimated insured deposits$92,072,0004,396
IRAs and Keogh plan accounts$4,450,0004,498
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$93,393,0004,732
Deposits held in domestic offices$93,393,0004,730
Individuals, partnerships, and corporations$90,830,0004,494
U.S. Government$01,643
States and political subdivisions in the U.S.$2,563,0004,888
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$35,175,0003,163
Demand deposits$21,679,0002,667
Nontransaction accounts$58,218,0005,052
Money market deposit accounts (MMDAs)$16,928,0003,771
Other savings deposits (excluding MMDAs)$5,983,0004,840
Total time deposits$35,307,0005,079
Total time and savings deposits$71,714,0004,962
Noninterest-bearing deposits$21,679,0003,108
Interest-bearing deposits$71,714,0004,983
Retail deposits$90,638,0004,543
Estimated insured deposits$88,512,0004,538
IRAs and Keogh plan accounts$4,476,0004,516
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$90,993,0004,828
Deposits held in domestic offices$90,993,0004,827
Individuals, partnerships, and corporations$86,178,0004,639
U.S. Government$02,902
States and political subdivisions in the U.S.$4,815,0004,066
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$34,974,0003,162
Demand deposits$20,742,0002,738
Nontransaction accounts$56,019,0005,156
Money market deposit accounts (MMDAs)$15,739,0003,842
Other savings deposits (excluding MMDAs)$5,643,0004,838
Total time deposits$34,636,0005,196
Total time and savings deposits$70,251,0005,028
Noninterest-bearing deposits$20,742,0003,185
Interest-bearing deposits$70,251,0005,047
Retail deposits$87,942,0004,638
Estimated insured deposits$85,138,0004,636
IRAs and Keogh plan accounts$4,264,0004,654
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$87,595,0004,942
Deposits held in domestic offices$87,595,0004,940
Individuals, partnerships, and corporations$83,448,0004,769
U.S. Government$03,279
States and political subdivisions in the U.S.$4,147,0004,315
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,587,0003,032
Demand deposits$21,328,0002,530
Nontransaction accounts$53,008,0005,379
Money market deposit accounts (MMDAs)$15,085,0003,955
Other savings deposits (excluding MMDAs)$5,639,0004,871
Total time deposits$32,283,0005,470
Total time and savings deposits$66,267,0005,230
Noninterest-bearing deposits$21,329,0003,021
Interest-bearing deposits$66,266,0005,244
Retail deposits$84,942,0004,738
Estimated insured deposits$81,286,0004,727
IRAs and Keogh plan accounts$4,086,0004,807
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$83,288,0005,085
Deposits held in domestic offices$83,288,0005,084
Individuals, partnerships, and corporations$78,636,0004,927
U.S. Government$03,428
States and political subdivisions in the U.S.$4,652,0004,159
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$32,917,0003,168
Demand deposits$19,697,0002,724
Nontransaction accounts$50,371,0005,520
Money market deposit accounts (MMDAs)$14,845,0003,975
Other savings deposits (excluding MMDAs)$5,960,0004,748
Total time deposits$29,566,0005,699
Total time and savings deposits$63,591,0005,366
Noninterest-bearing deposits$19,697,0003,187
Interest-bearing deposits$63,591,0005,383
Retail deposits$80,891,0004,859
Estimated insured deposits$77,463,0004,883
IRAs and Keogh plan accounts$3,624,0005,079
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$81,456,0005,215
Deposits held in domestic offices$81,456,0005,214
Individuals, partnerships, and corporations$77,994,0005,006
U.S. Government$03,500
States and political subdivisions in the U.S.$3,462,0004,679
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$33,074,0003,169
Demand deposits$19,812,0002,671
Nontransaction accounts$48,382,0005,687
Money market deposit accounts (MMDAs)$15,328,0003,963
Other savings deposits (excluding MMDAs)$5,812,0004,823
Total time deposits$27,241,0005,976
Total time and savings deposits$61,644,0005,499
Noninterest-bearing deposits$19,812,0003,175
Interest-bearing deposits$61,644,0005,511
Retail deposits$79,069,0004,982
Estimated insured deposits$74,775,0005,049
IRAs and Keogh plan accounts$3,479,0005,166
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$79,198,0005,314
Deposits held in domestic offices$79,198,0005,314
Individuals, partnerships, and corporations$75,719,0005,107
U.S. Government$03,705
States and political subdivisions in the U.S.$3,479,0004,646
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$33,351,0003,220
Demand deposits$19,559,0002,831
Nontransaction accounts$45,847,0005,807
Money market deposit accounts (MMDAs)$15,357,0003,874
Other savings deposits (excluding MMDAs)$5,813,0004,724
Total time deposits$24,677,0006,211
Total time and savings deposits$59,639,0005,571
Noninterest-bearing deposits$33,351,0001,986
Interest-bearing deposits$45,847,0006,204
Retail deposits$69,773,0004,929
Estimated insured deposits$72,014,0005,139
IRAs and Keogh plan accounts$3,408,0005,222
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$75,766,0005,414
Deposits held in domestic offices$75,766,0005,413
Individuals, partnerships, and corporations$73,339,0005,191
U.S. Government$03,620
States and political subdivisions in the U.S.$2,427,0005,116
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$32,108,0003,125
Demand deposits$19,701,0002,581
Nontransaction accounts$43,658,0005,976
Money market deposit accounts (MMDAs)$15,125,0003,882
Other savings deposits (excluding MMDAs)$6,052,0004,663
Total time deposits$22,481,0006,455
Total time and savings deposits$56,065,0005,740
Noninterest-bearing deposits$19,701,0003,089
Interest-bearing deposits$56,065,0005,756
Retail deposits$67,493,0004,984
Estimated insured deposits$68,774,0005,285
IRAs and Keogh plan accounts$3,129,0005,426
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$77,071,0005,354
Deposits held in domestic offices$77,071,0005,352
Individuals, partnerships, and corporations$74,418,0005,136
U.S. Government$03,557
States and political subdivisions in the U.S.$2,653,0005,057
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$33,187,0003,035
Demand deposits$20,618,0002,510
Nontransaction accounts$43,884,0005,967
Money market deposit accounts (MMDAs)$15,583,0003,771
Other savings deposits (excluding MMDAs)$6,226,0004,613
Total time deposits$22,075,0006,541
Total time and savings deposits$56,453,0005,738
Noninterest-bearing deposits$20,619,0003,004
Interest-bearing deposits$56,452,0005,752
Retail deposits$68,946,0004,942
Estimated insured deposits$62,137,0005,151
IRAs and Keogh plan accounts$3,025,0005,492
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$80,992,0005,223
Deposits held in domestic offices$80,992,0005,221
Individuals, partnerships, and corporations$77,840,0005,022
U.S. Government$03,628
States and political subdivisions in the U.S.$3,152,0004,873
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$34,672,0002,858
Demand deposits$21,889,0002,330
Nontransaction accounts$46,320,0005,866
Money market deposit accounts (MMDAs)$16,832,0003,594
Other savings deposits (excluding MMDAs)$6,167,0004,607
Total time deposits$23,322,0006,468
Total time and savings deposits$59,103,0005,648
Noninterest-bearing deposits$21,889,0002,869
Interest-bearing deposits$59,103,0005,661
Retail deposits$71,853,0004,848
Estimated insured deposits$64,661,0005,037
IRAs and Keogh plan accounts$3,024,0005,423
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$80,998,0005,171
Deposits held in domestic offices$80,998,0005,168
Individuals, partnerships, and corporations$78,437,0004,944
U.S. Government$03,888
States and political subdivisions in the U.S.$2,561,0005,161
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,661,0002,927
Demand deposits$20,224,0002,619
Nontransaction accounts$47,337,0005,747
Money market deposit accounts (MMDAs)$17,360,0003,408
Other savings deposits (excluding MMDAs)$6,008,0004,542
Total time deposits$23,969,0006,392
Total time and savings deposits$60,774,0005,501
Noninterest-bearing deposits$20,224,0003,104
Interest-bearing deposits$60,774,0005,510
Retail deposits$71,916,0004,808
Estimated insured deposits$64,516,0005,005
IRAs and Keogh plan accounts$3,139,0005,267
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$79,851,0005,173
Deposits held in domestic offices$79,851,0005,171
Individuals, partnerships, and corporations$75,764,0005,005
U.S. Government$03,764
States and political subdivisions in the U.S.$4,087,0004,347
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$34,801,0002,710
Demand deposits$21,788,0002,349
Nontransaction accounts$45,050,0005,855
Money market deposit accounts (MMDAs)$16,554,0003,510
Other savings deposits (excluding MMDAs)$4,957,0005,014
Total time deposits$23,539,0006,402
Total time and savings deposits$58,063,0005,590
Noninterest-bearing deposits$21,788,0002,875
Interest-bearing deposits$58,063,0005,605
Retail deposits$71,189,0004,818
Estimated insured deposits$62,976,0005,058
IRAs and Keogh plan accounts$2,920,0005,392
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$75,513,0005,339
Deposits held in domestic offices$75,513,0005,336
Individuals, partnerships, and corporations$72,187,0005,152
U.S. Government$03,873
States and political subdivisions in the U.S.$3,326,0004,697
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$32,452,0003,033
Demand deposits$21,252,0002,486
Nontransaction accounts$43,061,0005,961
Money market deposit accounts (MMDAs)$14,338,0003,812
Other savings deposits (excluding MMDAs)$4,406,0005,323
Total time deposits$24,317,0006,335
Total time and savings deposits$54,261,0005,792
Noninterest-bearing deposits$32,452,0002,002
Interest-bearing deposits$43,061,0006,341
Retail deposits$65,860,0005,042
Estimated insured deposits$60,719,0005,151
IRAs and Keogh plan accounts$2,936,0005,372
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$74,165,0005,400
Deposits held in domestic offices$74,165,0005,397
Individuals, partnerships, and corporations$70,690,0005,208
U.S. Government$03,876
States and political subdivisions in the U.S.$3,475,0004,620
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$29,560,0003,317
Demand deposits$18,015,0002,941
Nontransaction accounts$44,605,0005,908
Money market deposit accounts (MMDAs)$14,846,0003,756
Other savings deposits (excluding MMDAs)$4,001,0005,509
Total time deposits$25,758,0006,254
Total time and savings deposits$56,150,0005,714
Noninterest-bearing deposits$18,015,0003,359
Interest-bearing deposits$56,150,0005,729
Retail deposits$62,835,0005,136
Estimated insured deposits$59,693,0005,209
IRAs and Keogh plan accounts$2,825,0005,450
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$67,575,0005,636
Deposits held in domestic offices$67,575,0005,635
Individuals, partnerships, and corporations$64,830,0005,442
U.S. Government$04,156
States and political subdivisions in the U.S.$2,745,0004,975
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$28,059,0003,534
Demand deposits$17,453,0003,129
Nontransaction accounts$39,516,0006,132
Money market deposit accounts (MMDAs)$10,760,0004,328
Other savings deposits (excluding MMDAs)$4,040,0005,436
Total time deposits$24,716,0006,296
Total time and savings deposits$50,122,0005,947
Noninterest-bearing deposits$28,059,0002,301
Interest-bearing deposits$39,516,0006,516
Retail deposits$56,736,0005,414
Estimated insured deposits$55,433,0005,369
IRAs and Keogh plan accounts$2,754,0005,477
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$67,256,0005,628
Deposits held in domestic offices$67,256,0005,627
Individuals, partnerships, and corporations$64,510,0005,455
U.S. Government$03,924
States and political subdivisions in the U.S.$2,746,0004,906
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$29,583,0003,235
Demand deposits$18,825,0002,789
Nontransaction accounts$37,673,0006,278
Money market deposit accounts (MMDAs)$9,342,0004,569
Other savings deposits (excluding MMDAs)$4,115,0005,437
Total time deposits$24,216,0006,361
Total time and savings deposits$48,431,0006,044
Noninterest-bearing deposits$29,583,0002,154
Interest-bearing deposits$37,673,0006,620
Retail deposits$57,044,0005,370
Estimated insured deposits$55,146,0005,395
IRAs and Keogh plan accounts$2,803,0005,465
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$65,796,0005,715
Deposits held in domestic offices$65,796,0005,714
Individuals, partnerships, and corporations$62,331,0005,559
U.S. Government$04,057
States and political subdivisions in the U.S.$3,465,0004,533
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$30,775,0003,292
Demand deposits$20,906,0002,645
Nontransaction accounts$35,021,0006,467
Money market deposit accounts (MMDAs)$8,071,0004,853
Other savings deposits (excluding MMDAs)$4,280,0005,446
Total time deposits$22,670,0006,508
Total time and savings deposits$44,890,0006,236
Noninterest-bearing deposits$20,906,0003,065
Interest-bearing deposits$44,890,0006,240
Retail deposits$56,750,0005,424
Estimated insured deposits$53,497,0005,502
IRAs and Keogh plan accounts$2,456,0005,759
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$62,757,0005,868
Deposits held in domestic offices$62,757,0005,866
Individuals, partnerships, and corporations$60,263,0005,668
U.S. Government$04,056
States and political subdivisions in the U.S.$2,494,0005,135
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,339,0003,623
Demand deposits$18,326,0003,014
Nontransaction accounts$34,418,0006,512
Money market deposit accounts (MMDAs)$8,801,0004,705
Other savings deposits (excluding MMDAs)$4,090,0005,635
Total time deposits$21,527,0006,619
Total time and savings deposits$44,431,0006,280
Noninterest-bearing deposits$28,339,0002,364
Interest-bearing deposits$34,418,0006,864
Retail deposits$54,321,0005,584
Estimated insured deposits$52,402,0005,586
IRAs and Keogh plan accounts$2,374,0005,789
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$61,345,0005,900
Deposits held in domestic offices$61,345,0005,899
Individuals, partnerships, and corporations$57,757,0005,762
U.S. Government$04,273
States and political subdivisions in the U.S.$3,588,0004,546
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$28,305,0003,692
Demand deposits$17,681,0003,206
Nontransaction accounts$33,040,0006,545
Money market deposit accounts (MMDAs)$7,695,0004,896
Other savings deposits (excluding MMDAs)$4,228,0005,522
Total time deposits$21,117,0006,622
Total time and savings deposits$43,664,0006,274
Noninterest-bearing deposits$17,681,0003,540
Interest-bearing deposits$43,664,0006,282
Retail deposits$53,303,0005,566
Estimated insured deposits$51,572,0005,605
IRAs and Keogh plan accounts$1,748,0006,395
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$62,319,0005,828
Deposits held in domestic offices$62,319,0005,826
Individuals, partnerships, and corporations$59,473,0005,660
U.S. Government$04,163
States and political subdivisions in the U.S.$2,846,0004,882
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$28,639,0003,574
Demand deposits$17,349,0003,228
Nontransaction accounts$33,680,0006,526
Money market deposit accounts (MMDAs)$8,416,0004,705
Other savings deposits (excluding MMDAs)$4,407,0005,504
Total time deposits$20,857,0006,641
Total time and savings deposits$44,970,0006,196
Noninterest-bearing deposits$17,349,0003,558
Interest-bearing deposits$44,970,0006,197
Retail deposits$54,627,0005,468
Estimated insured deposits$51,528,0005,572
IRAs and Keogh plan accounts$1,730,0006,426
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$57,087,0006,071
Deposits held in domestic offices$57,087,0006,069
Individuals, partnerships, and corporations$54,002,0005,923
U.S. Government$04,264
States and political subdivisions in the U.S.$3,085,0004,756
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,218,0004,051
Demand deposits$16,278,0003,563
Nontransaction accounts$30,869,0006,695
Money market deposit accounts (MMDAs)$6,612,0005,208
Other savings deposits (excluding MMDAs)$4,057,0005,824
Total time deposits$20,200,0006,657
Total time and savings deposits$40,809,0006,422
Noninterest-bearing deposits$16,278,0003,804
Interest-bearing deposits$40,809,0006,437
Retail deposits$50,341,0005,754
Estimated insured deposits$49,700,0005,703
IRAs and Keogh plan accounts$1,722,0006,446
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$54,446,0006,199
Deposits held in domestic offices$54,446,0006,197
Individuals, partnerships, and corporations$51,501,0006,061
U.S. Government$04,261
States and political subdivisions in the U.S.$2,945,0004,891
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$25,821,0004,164
Demand deposits$15,103,0003,804
Nontransaction accounts$28,625,0006,862
Money market deposit accounts (MMDAs)$7,096,0005,100
Other savings deposits (excluding MMDAs)$4,005,0005,953
Total time deposits$17,524,0006,947
Total time and savings deposits$39,343,0006,532
Noninterest-bearing deposits$15,103,0004,010
Interest-bearing deposits$39,343,0006,550
Retail deposits$50,064,0005,799
Estimated insured deposits$47,650,0005,792
IRAs and Keogh plan accounts$1,722,0006,433
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$52,251,0006,311
Deposits held in domestic offices$52,251,0006,309
Individuals, partnerships, and corporations$48,866,0006,193
U.S. Government$04,442
States and political subdivisions in the U.S.$3,385,0004,672
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$24,818,0004,371
Demand deposits$14,421,0004,015
Nontransaction accounts$27,433,0006,939
Money market deposit accounts (MMDAs)$6,489,0005,310
Other savings deposits (excluding MMDAs)$3,710,0006,117
Total time deposits$17,234,0006,965
Total time and savings deposits$37,830,0006,643
Noninterest-bearing deposits$14,421,0004,203
Interest-bearing deposits$37,830,0006,655
Retail deposits$47,854,0005,951
Estimated insured deposits$49,521,0005,680
IRAs and Keogh plan accounts$1,808,0006,336
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$50,639,0006,372
Deposits held in domestic offices$50,639,0006,369
Individuals, partnerships, and corporations$47,697,0006,227
U.S. Government$04,317
States and political subdivisions in the U.S.$2,942,0004,899
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$23,447,0004,480
Demand deposits$13,825,0004,072
Nontransaction accounts$27,192,0007,002
Money market deposit accounts (MMDAs)$6,373,0005,326
Other savings deposits (excluding MMDAs)$3,747,0006,158
Total time deposits$17,072,0006,982
Total time and savings deposits$36,814,0006,703
Noninterest-bearing deposits$13,825,0004,235
Interest-bearing deposits$36,814,0006,710
Retail deposits$46,111,0006,036
Estimated insured deposits$47,826,0005,781
IRAs and Keogh plan accounts$1,873,0006,304
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$50,444,0006,364
Deposits held in domestic offices$50,444,0006,363
Individuals, partnerships, and corporations$48,275,0006,171
U.S. Government$04,271
States and political subdivisions in the U.S.$2,169,0005,415
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$23,219,0004,513
Demand deposits$13,684,0004,017
Nontransaction accounts$27,225,0006,986
Money market deposit accounts (MMDAs)$6,843,0005,210
Other savings deposits (excluding MMDAs)$3,951,0006,078
Total time deposits$16,431,0007,018
Total time and savings deposits$36,760,0006,681
Noninterest-bearing deposits$13,684,0004,153
Interest-bearing deposits$36,760,0006,703
Retail deposits$46,224,0006,018
Estimated insured deposits$48,216,0005,726
IRAs and Keogh plan accounts$1,824,0006,332
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$49,930,0006,449
Deposits held in domestic offices$49,930,0006,447
Individuals, partnerships, and corporations$47,528,0006,263
U.S. Government$04,329
States and political subdivisions in the U.S.$2,402,0005,302
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,703,0004,604
Demand deposits$12,812,0004,167
Nontransaction accounts$27,227,0007,049
Money market deposit accounts (MMDAs)$6,599,0005,371
Other savings deposits (excluding MMDAs)$4,115,0006,096
Total time deposits$16,513,0007,044
Total time and savings deposits$37,118,0006,754
Noninterest-bearing deposits$12,812,0004,290
Interest-bearing deposits$37,118,0006,774
Retail deposits$46,014,0006,084
Estimated insured deposits$48,183,0005,790
IRAs and Keogh plan accounts$1,632,0006,608
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$48,168,0006,548
Deposits held in domestic offices$48,168,0006,546
Individuals, partnerships, and corporations$46,185,0006,357
U.S. Government$04,510
States and political subdivisions in the U.S.$1,983,0005,623
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$22,273,0004,734
Demand deposits$11,738,0004,485
Nontransaction accounts$25,895,0007,165
Money market deposit accounts (MMDAs)$5,407,0005,777
Other savings deposits (excluding MMDAs)$3,942,0006,150
Total time deposits$16,546,0007,042
Total time and savings deposits$36,430,0006,807
Noninterest-bearing deposits$11,738,0004,599
Interest-bearing deposits$36,430,0006,826
Retail deposits$44,574,0006,203
Estimated insured deposits$46,688,0005,891
IRAs and Keogh plan accounts$1,659,0006,595
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$47,901,0006,528
Deposits held in domestic offices$47,901,0006,526
Individuals, partnerships, and corporations$45,717,0006,339
U.S. Government$04,404
States and political subdivisions in the U.S.$2,184,0005,430
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,990,0004,620
Demand deposits$11,478,0004,428
Nontransaction accounts$25,911,0007,173
Money market deposit accounts (MMDAs)$5,145,0005,874
Other savings deposits (excluding MMDAs)$3,814,0006,238
Total time deposits$16,952,0006,997
Total time and savings deposits$36,423,0006,788
Noninterest-bearing deposits$11,478,0004,519
Interest-bearing deposits$36,423,0006,808
Retail deposits$44,438,0006,171
Estimated insured deposits$45,969,0005,922
IRAs and Keogh plan accounts$1,811,0006,477
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$47,332,0006,592
Deposits held in domestic offices$47,332,0006,591
Individuals, partnerships, and corporations$45,106,0006,409
U.S. Government$04,543
States and political subdivisions in the U.S.$2,226,0005,436
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$22,186,0004,606
Demand deposits$11,851,0004,315
Nontransaction accounts$25,146,0007,277
Money market deposit accounts (MMDAs)$4,461,0006,207
Other savings deposits (excluding MMDAs)$3,602,0006,397
Total time deposits$17,083,0007,017
Total time and savings deposits$35,481,0006,872
Noninterest-bearing deposits$11,853,0004,418
Interest-bearing deposits$35,479,0006,892
Retail deposits$43,541,0006,282
Estimated insured deposits$45,861,0005,961
IRAs and Keogh plan accounts$1,806,0006,568
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,415,0006,605
Deposits held in domestic offices$47,415,0006,602
Individuals, partnerships, and corporations$44,830,0006,458
U.S. Government$04,568
States and political subdivisions in the U.S.$2,585,0005,195
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$21,547,0004,704
Demand deposits$11,208,0004,409
Nontransaction accounts$25,868,0007,246
Money market deposit accounts (MMDAs)$5,139,0005,937
Other savings deposits (excluding MMDAs)$3,409,0006,534
Total time deposits$17,320,0007,027
Total time and savings deposits$36,207,0006,849
Noninterest-bearing deposits$11,208,0004,502
Interest-bearing deposits$36,207,0006,871
Retail deposits$43,210,0006,327
Estimated insured deposits$45,853,0006,005
IRAs and Keogh plan accounts$1,863,0006,519
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$47,927,0006,591
Deposits held in domestic offices$47,927,0006,589
Individuals, partnerships, and corporations$44,844,0006,421
U.S. Government$04,814
States and political subdivisions in the U.S.$3,083,0004,890
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$21,406,0004,349
Demand deposits$11,024,0004,277
Nontransaction accounts$26,521,0006,406
Money market deposit accounts (MMDAs)$5,063,0005,351
Other savings deposits (excluding MMDAs)$3,342,0005,795
Total time deposits$18,116,0006,177
Total time and savings deposits$36,903,0006,788
Noninterest-bearing deposits$11,024,0004,617
Interest-bearing deposits$36,903,0006,811
Retail deposits$43,522,0006,321
Estimated insured deposits$46,454,0005,961
IRAs and Keogh plan accounts$1,933,0006,483
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$49,810,0006,466
Deposits held in domestic offices$49,810,0006,465
Individuals, partnerships, and corporations$46,582,0006,307
U.S. Government$04,647
States and political subdivisions in the U.S.$3,228,0004,693
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,387,0004,267
Demand deposits$11,189,0004,133
Nontransaction accounts$28,423,0006,277
Money market deposit accounts (MMDAs)$6,199,0004,964
Other savings deposits (excluding MMDAs)$3,557,0005,669
Total time deposits$18,667,0006,180
Total time and savings deposits$38,621,0006,690
Noninterest-bearing deposits$11,191,0004,470
Interest-bearing deposits$38,619,0006,711
Retail deposits$44,989,0006,192
Estimated insured deposits$48,160,0005,852
IRAs and Keogh plan accounts$1,950,0006,530
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$47,111,0006,641
Deposits held in domestic offices$47,111,0006,640
Individuals, partnerships, and corporations$43,745,0006,516
U.S. Government$04,820
States and political subdivisions in the U.S.$3,366,0004,660
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$20,229,0004,411
Demand deposits$10,438,0004,287
Nontransaction accounts$26,882,0006,449
Money market deposit accounts (MMDAs)$5,069,0005,335
Other savings deposits (excluding MMDAs)$3,340,0005,791
Total time deposits$18,473,0006,243
Total time and savings deposits$36,673,0006,859
Noninterest-bearing deposits$10,438,0004,646
Interest-bearing deposits$36,673,0006,884
Retail deposits$42,489,0006,366
Estimated insured deposits$46,092,0006,003
IRAs and Keogh plan accounts$1,987,0006,512
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$46,375,0006,663
Deposits held in domestic offices$46,375,0006,662
Individuals, partnerships, and corporations$43,254,0006,511
U.S. Government$04,819
States and political subdivisions in the U.S.$3,121,0004,847
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$19,562,0004,434
Demand deposits$10,177,0004,250
Nontransaction accounts$26,813,0006,463
Money market deposit accounts (MMDAs)$4,957,0005,333
Other savings deposits (excluding MMDAs)$3,542,0005,627
Total time deposits$18,314,0006,298
Total time and savings deposits$36,198,0006,904
Noninterest-bearing deposits$10,283,0004,553
Interest-bearing deposits$36,092,0006,937
Retail deposits$41,832,0006,369
Estimated insured deposits$45,045,0006,063
IRAs and Keogh plan accounts$2,644,0005,753
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$45,048,0006,720
Deposits held in domestic offices$45,048,0006,717
Individuals, partnerships, and corporations$42,035,0006,562
U.S. Government$04,995
States and political subdivisions in the U.S.$3,013,0004,905
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$18,662,0004,551
Demand deposits$9,072,0004,573
Nontransaction accounts$26,386,0006,482
Money market deposit accounts (MMDAs)$4,907,0005,279
Other savings deposits (excluding MMDAs)$3,355,0005,627
Total time deposits$18,124,0006,322
Total time and savings deposits$35,976,0006,878
Noninterest-bearing deposits$9,613,0004,729
Interest-bearing deposits$35,435,0006,955
Retail deposits$40,491,0006,450
Estimated insured deposits$43,122,0006,191
IRAs and Keogh plan accounts$2,511,0005,852
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,804,0006,918
Deposits held in domestic offices$41,804,0006,916
Individuals, partnerships, and corporations$38,650,0006,789
U.S. Government$05,263
States and political subdivisions in the U.S.$3,154,0004,711
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$15,201,0005,067
Demand deposits$7,018,0005,258
Nontransaction accounts$26,603,0006,440
Money market deposit accounts (MMDAs)$5,653,0004,848
Other savings deposits (excluding MMDAs)$3,031,0005,726
Total time deposits$17,919,0006,434
Total time and savings deposits$34,786,0006,953
Noninterest-bearing deposits$7,018,0005,610
Interest-bearing deposits$34,786,0006,983
Retail deposits$37,004,0006,714
Estimated insured deposits$39,673,0006,472
IRAs and Keogh plan accounts$2,078,0006,340
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$34,283,0007,488
Deposits held in domestic offices$34,283,0007,487
Individuals, partnerships, and corporations$32,013,0007,319
U.S. Government$05,369
States and political subdivisions in the U.S.$2,270,0005,421
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$13,061,0005,364
Demand deposits$6,686,0005,295
Nontransaction accounts$21,222,0006,974
Money market deposit accounts (MMDAs)$4,295,0005,149
Other savings deposits (excluding MMDAs)$2,409,0006,177
Total time deposits$14,518,0006,977
Total time and savings deposits$27,597,0007,577
Noninterest-bearing deposits$6,686,0005,614
Interest-bearing deposits$27,597,0007,642
Retail deposits$30,793,0007,260
Estimated insured deposits$34,093,0006,956
IRAs and Keogh plan accounts$1,892,0006,585
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$26,989,0008,311
Deposits held in domestic offices$26,989,0008,309
Individuals, partnerships, and corporations$26,134,0008,073
U.S. Government$05,591
States and political subdivisions in the U.S.$855,0006,994
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$11,513,0005,853
Demand deposits$5,587,0005,852
Nontransaction accounts$15,476,0007,795
Money market deposit accounts (MMDAs)$2,228,0006,622
Other savings deposits (excluding MMDAs)$2,104,0006,821
Total time deposits$11,144,0007,637
Total time and savings deposits$21,402,0008,418
Noninterest-bearing deposits$5,587,0006,192
Interest-bearing deposits$21,402,0008,480
Retail deposits$24,860,0008,088
Estimated insured deposits$26,761,0007,919
IRAs and Keogh plan accounts$1,298,0007,671
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$19,645,0009,208
Deposits held in domestic offices$19,645,0009,208
Individuals, partnerships, and corporations$17,776,0009,139
U.S. Government$06,005
States and political subdivisions in the U.S.$1,869,0005,864
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$9,158,0006,682
Demand deposits$4,821,0006,401
Nontransaction accounts$10,487,0008,551
Money market deposit accounts (MMDAs)$229,0008,517
Other savings deposits (excluding MMDAs)$1,748,0007,396
Total time deposits$8,510,0008,280
Total time and savings deposits$14,824,0009,337
Noninterest-bearing deposits$4,821,0006,774
Interest-bearing deposits$14,824,0009,407
Retail deposits$17,993,0009,087
Estimated insured deposits$18,993,0008,991
IRAs and Keogh plan accounts$949,0008,460
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$16,732,0009,849
Deposits held in domestic offices$16,732,0009,848
Individuals, partnerships, and corporations$15,955,0009,637
U.S. Government$06,819
States and political subdivisions in the U.S.$777,0007,544
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$8,197,0007,093
Demand deposits$3,829,0007,069
Nontransaction accounts$8,535,0009,106
Money market deposit accounts (MMDAs)$70,0008,995
Other savings deposits (excluding MMDAs)$1,716,0007,729
Total time deposits$6,749,0008,885
Total time and savings deposits$12,903,0009,891
Noninterest-bearing deposits$3,829,0007,465
Interest-bearing deposits$12,903,0009,970
Retail deposits$16,325,0009,621
Estimated insured deposits$16,725,0009,590
IRAs and Keogh plan accounts$951,0008,848
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$17,158,00010,253
Deposits held in domestic offices$17,158,00010,251
Individuals, partnerships, and corporations$15,697,00010,100
U.S. Government$07,644
States and political subdivisions in the U.S.$1,461,0006,743
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$8,570,0007,222
Demand deposits$3,946,0007,231
Nontransaction accounts$8,588,0009,471
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,862,0007,906
Total time deposits$6,726,0009,226
Total time and savings deposits$13,212,00010,292
Noninterest-bearing deposits$3,946,0007,625
Interest-bearing deposits$13,212,00010,399
Retail deposits$16,816,0009,996
Estimated insured deposits$17,116,0009,992
IRAs and Keogh plan accounts$1,058,0009,072
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$15,830,00010,855
Deposits held in domestic offices$15,830,00010,852
Individuals, partnerships, and corporations$14,642,00010,669
U.S. Government$08,070
States and political subdivisions in the U.S.$1,188,0007,318
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$7,212,0008,020
Demand deposits$2,880,0008,330
Nontransaction accounts$8,618,0009,848
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,308,0007,671
Total time deposits$6,310,0009,650
Total time and savings deposits$12,950,00010,790
Noninterest-bearing deposits$2,880,0008,819
Interest-bearing deposits$12,950,00010,910
Retail deposits$15,626,00010,620
Estimated insured deposits$15,826,00010,617
IRAs and Keogh plan accounts$1,062,0009,440
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$16,647,00011,185
Deposits held in domestic offices$16,647,00011,182
Individuals, partnerships, and corporations$15,098,00011,057
U.S. Government$08,552
States and political subdivisions in the U.S.$1,549,0006,769
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,495,0008,236
Demand deposits$2,628,0008,895
Nontransaction accounts$9,152,00010,131
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,165,0008,394
Total time deposits$6,987,0009,659
Total time and savings deposits$14,019,00011,052
Noninterest-bearing deposits$2,628,0009,397
Interest-bearing deposits$14,019,00011,164
Retail deposits$15,838,00011,019
Estimated insured deposits$16,643,00010,900
IRAs and Keogh plan accounts$946,00010,063
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$17,615,00011,561
Deposits held in domestic offices$17,615,00011,559
Individuals, partnerships, and corporations$16,596,00011,279
U.S. Government$08,951
States and political subdivisions in the U.S.$1,019,0007,935
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$7,426,0008,505
Demand deposits$3,312,0008,374
Nontransaction accounts$10,189,00010,325
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,049,0007,685
Total time deposits$7,140,0009,916
Total time and savings deposits$14,303,00011,480
Noninterest-bearing deposits$3,312,0008,816
Interest-bearing deposits$14,303,00011,679
Retail deposits$16,815,00011,426
Estimated insured deposits$17,615,00011,291
IRAs and Keogh plan accounts$1,023,00010,373
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$17,487,00012,021
Deposits held in domestic offices$17,487,00012,020
Individuals, partnerships, and corporations$16,885,00011,853
U.S. Government$09,474
States and political subdivisions in the U.S.$602,0009,129
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,710,0008,931
Demand deposits$2,311,0009,676
Nontransaction accounts$10,782,00010,449
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,251,0008,450
Total time deposits$8,531,0009,779
Total time and savings deposits$15,176,00011,947
Noninterest-bearing deposits$2,311,00010,376
Interest-bearing deposits$15,176,00011,942
Retail deposits$16,087,00011,982
Estimated insured deposits$17,492,00011,738
IRAs and Keogh plan accounts$987,00010,934
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA