Home > Home State Bank > Total Deposits

Home State Bank, Total Deposits

2023-12-31Rank
Total deposits$170,694,0003,008
Deposits held in domestic offices$170,694,0003,008
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$89,878,0002,435
Demand deposits$74,537,0002,026
Nontransaction accounts$80,815,0003,165
Money market deposit accounts (MMDAs)$19,428,0002,821
Other savings deposits (excluding MMDAs)$39,747,0001,848
Total time deposits$21,640,0003,684
Total time and savings deposits$96,156,0003,279
Noninterest-bearing deposits$71,689,0002,040
Interest-bearing deposits$99,005,0003,294
Retail deposits$162,624,0002,874
Estimated insured deposits$140,108,0002,870
IRAs and Keogh plan accounts$662,0004,089
Brokered deposits$996,0001,924
Fully insured brokered deposits$996,0001,645
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$174,629,0002,976
Deposits held in domestic offices$174,629,0002,976
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$94,588,0002,365
Demand deposits$77,776,0001,982
Nontransaction accounts$80,041,0003,169
Money market deposit accounts (MMDAs)$30,963,0002,424
Other savings deposits (excluding MMDAs)$31,072,0002,225
Total time deposits$18,006,0003,800
Total time and savings deposits$96,853,0003,254
Noninterest-bearing deposits$76,047,0001,998
Interest-bearing deposits$98,582,0003,278
Retail deposits$169,226,0002,824
Estimated insured deposits$142,236,0002,841
IRAs and Keogh plan accounts$748,0001,082
Brokered deposits$996,0001,886
Fully insured brokered deposits$996,0001,584
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$174,292,0002,992
Deposits held in domestic offices$174,292,0002,992
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$93,997,0002,391
Demand deposits$76,965,0001,999
Nontransaction accounts$80,296,0003,145
Money market deposit accounts (MMDAs)$34,426,0002,317
Other savings deposits (excluding MMDAs)$30,513,0002,311
Total time deposits$15,357,0003,898
Total time and savings deposits$97,328,0003,252
Noninterest-bearing deposits$74,524,0002,038
Interest-bearing deposits$99,768,0003,271
Retail deposits$169,980,0002,840
Estimated insured deposits$142,492,0002,849
IRAs and Keogh plan accounts$849,0004,063
Brokered deposits$996,0001,767
Fully insured brokered deposits$996,0001,491
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$171,160,0003,042
Deposits held in domestic offices$171,160,0003,042
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,672,0002,510
Demand deposits$75,118,0002,089
Nontransaction accounts$78,488,0003,224
Money market deposit accounts (MMDAs)$36,009,0002,346
Other savings deposits (excluding MMDAs)$28,828,0002,492
Total time deposits$13,651,0003,980
Total time and savings deposits$96,042,0003,320
Noninterest-bearing deposits$72,809,0002,131
Interest-bearing deposits$98,351,0003,341
Retail deposits$167,749,0002,918
Estimated insured deposits$143,219,0002,869
IRAs and Keogh plan accounts$1,108,0001,059
Brokered deposits$996,0001,702
Fully insured brokered deposits$996,0001,447
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$186,110,0002,940
Deposits held in domestic offices$186,110,0002,939
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,258,0002,418
Demand deposits$83,378,0002,010
Nontransaction accounts$84,852,0003,103
Money market deposit accounts (MMDAs)$41,620,0002,280
Other savings deposits (excluding MMDAs)$30,985,0002,450
Total time deposits$12,247,0004,040
Total time and savings deposits$102,732,0003,245
Noninterest-bearing deposits$80,688,0002,077
Interest-bearing deposits$105,422,0003,273
Retail deposits$183,448,0002,834
Estimated insured deposits$146,000,0002,814
IRAs and Keogh plan accounts$1,112,0004,030
Brokered deposits$996,0001,594
Fully insured brokered deposits$996,0001,371
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$191,310,0002,931
Deposits held in domestic offices$191,310,0002,930
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$93,331,0002,559
Demand deposits$73,338,0002,205
Nontransaction accounts$97,979,0002,953
Money market deposit accounts (MMDAs)$47,152,0002,207
Other savings deposits (excluding MMDAs)$39,114,0002,193
Total time deposits$11,713,0004,085
Total time and savings deposits$117,972,0003,064
Noninterest-bearing deposits$73,905,0002,222
Interest-bearing deposits$117,405,0003,137
Retail deposits$190,134,0002,819
Estimated insured deposits$145,178,0002,855
IRAs and Keogh plan accounts$1,149,0001,082
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$187,684,0003,010
Deposits held in domestic offices$187,684,0003,010
Individuals, partnerships, and corporations$171,084,0002,948
U.S. Government$0821
States and political subdivisions in the U.S.$16,485,0002,546
Commercial banks and other depository institutions in U.S.$115,0001,961
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,943,0002,573
Demand deposits$72,520,0002,230
Nontransaction accounts$93,741,0003,052
Money market deposit accounts (MMDAs)$46,790,0002,267
Other savings deposits (excluding MMDAs)$34,297,0002,443
Total time deposits$12,654,0004,101
Total time and savings deposits$115,164,0003,144
Noninterest-bearing deposits$73,074,0002,261
Interest-bearing deposits$114,610,0003,227
Retail deposits$186,508,0002,895
Estimated insured deposits$144,140,0002,914
IRAs and Keogh plan accounts$1,156,0004,146
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$191,358,0002,981
Deposits held in domestic offices$191,358,0002,981
Individuals, partnerships, and corporations$171,069,0002,951
U.S. Government$0814
States and political subdivisions in the U.S.$20,197,0002,330
Commercial banks and other depository institutions in U.S.$91,0001,993
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,035,0002,564
Demand deposits$72,455,0002,210
Nontransaction accounts$97,322,0003,005
Money market deposit accounts (MMDAs)$50,747,0002,172
Other savings deposits (excluding MMDAs)$32,409,0002,503
Total time deposits$14,166,0004,041
Total time and savings deposits$118,902,0003,111
Noninterest-bearing deposits$73,052,0002,255
Interest-bearing deposits$118,306,0003,183
Retail deposits$189,435,0002,882
Estimated insured deposits$145,498,0002,917
IRAs and Keogh plan accounts$1,155,0001,122
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$187,355,0002,991
Deposits held in domestic offices$187,355,0002,991
Individuals, partnerships, and corporations$165,837,0002,987
U.S. Government$0909
States and political subdivisions in the U.S.$21,422,0002,289
Commercial banks and other depository institutions in U.S.$96,0002,023
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,874,0002,529
Demand deposits$74,882,0002,135
Nontransaction accounts$92,481,0003,071
Money market deposit accounts (MMDAs)$49,596,0002,172
Other savings deposits (excluding MMDAs)$27,742,0002,671
Total time deposits$15,142,0004,039
Total time and savings deposits$112,473,0003,181
Noninterest-bearing deposits$75,432,0002,194
Interest-bearing deposits$111,923,0003,247
Retail deposits$183,684,0002,912
Estimated insured deposits$138,821,0002,979
IRAs and Keogh plan accounts$1,084,0004,237
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$173,356,0003,126
Deposits held in domestic offices$173,356,0003,126
Individuals, partnerships, and corporations$151,881,0003,121
U.S. Government$0842
States and political subdivisions in the U.S.$20,958,0002,251
Commercial banks and other depository institutions in U.S.$518,0001,606
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,074,0002,674
Demand deposits$63,530,0002,307
Nontransaction accounts$90,283,0003,137
Money market deposit accounts (MMDAs)$47,967,0002,197
Other savings deposits (excluding MMDAs)$27,424,0002,665
Total time deposits$14,893,0004,133
Total time and savings deposits$109,827,0003,223
Noninterest-bearing deposits$64,009,0002,381
Interest-bearing deposits$109,347,0003,294
Retail deposits$169,412,0003,040
Estimated insured deposits$134,863,0003,036
IRAs and Keogh plan accounts$1,042,0001,193
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$174,996,0003,097
Deposits held in domestic offices$174,996,0003,097
Individuals, partnerships, and corporations$153,332,0003,094
U.S. Government$0841
States and political subdivisions in the U.S.$21,546,0002,220
Commercial banks and other depository institutions in U.S.$118,0002,066
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,035,0002,594
Demand deposits$67,530,0002,191
Nontransaction accounts$89,961,0003,131
Money market deposit accounts (MMDAs)$48,881,0002,146
Other savings deposits (excluding MMDAs)$26,532,0002,677
Total time deposits$14,549,0004,192
Total time and savings deposits$107,466,0003,265
Noninterest-bearing deposits$67,942,0002,289
Interest-bearing deposits$107,054,0003,327
Retail deposits$171,052,0002,997
Estimated insured deposits$134,945,0003,038
IRAs and Keogh plan accounts$1,052,0004,351
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$175,934,0003,074
Deposits held in domestic offices$175,934,0003,074
Individuals, partnerships, and corporations$155,907,0003,062
U.S. Government$0837
States and political subdivisions in the U.S.$19,932,0002,281
Commercial banks and other depository institutions in U.S.$96,0002,106
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,101,0002,485
Demand deposits$70,637,0002,103
Nontransaction accounts$86,834,0003,179
Money market deposit accounts (MMDAs)$49,043,0002,111
Other savings deposits (excluding MMDAs)$23,900,0002,797
Total time deposits$13,891,0004,269
Total time and savings deposits$105,298,0003,292
Noninterest-bearing deposits$69,504,0002,239
Interest-bearing deposits$106,430,0003,345
Retail deposits$172,737,0002,968
Estimated insured deposits$135,950,0003,034
IRAs and Keogh plan accounts$1,066,0001,204
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$157,114,0003,162
Deposits held in domestic offices$157,114,0003,161
Individuals, partnerships, and corporations$132,368,0003,220
U.S. Government$0909
States and political subdivisions in the U.S.$24,192,0001,994
Commercial banks and other depository institutions in U.S.$555,0001,650
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,419,0002,658
Demand deposits$57,342,0002,231
Nontransaction accounts$83,696,0003,193
Money market deposit accounts (MMDAs)$46,356,0002,093
Other savings deposits (excluding MMDAs)$20,070,0002,947
Total time deposits$17,270,0004,096
Total time and savings deposits$99,773,0003,331
Noninterest-bearing deposits$56,578,0002,363
Interest-bearing deposits$100,536,0003,378
Retail deposits$149,918,0003,115
Estimated insured deposits$122,683,0003,132
IRAs and Keogh plan accounts$900,0004,491
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$151,408,0003,189
Deposits held in domestic offices$151,408,0003,188
Individuals, partnerships, and corporations$125,692,0003,253
U.S. Government$0867
States and political subdivisions in the U.S.$25,596,0001,880
Commercial banks and other depository institutions in U.S.$121,0002,106
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,041,0002,649
Demand deposits$53,701,0002,204
Nontransaction accounts$83,368,0003,191
Money market deposit accounts (MMDAs)$45,783,0002,071
Other savings deposits (excluding MMDAs)$18,307,0003,018
Total time deposits$19,276,0004,025
Total time and savings deposits$97,708,0003,309
Noninterest-bearing deposits$53,176,0002,390
Interest-bearing deposits$98,232,0003,365
Retail deposits$142,215,0003,145
Estimated insured deposits$117,039,0003,183
IRAs and Keogh plan accounts$850,0001,266
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$151,733,0003,172
Deposits held in domestic offices$151,733,0003,172
Individuals, partnerships, and corporations$125,804,0003,235
U.S. Government$0863
States and political subdivisions in the U.S.$25,862,0001,852
Commercial banks and other depository institutions in U.S.$67,0002,183
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,499,0002,581
Demand deposits$55,260,0002,151
Nontransaction accounts$82,234,0003,199
Money market deposit accounts (MMDAs)$44,753,0002,053
Other savings deposits (excluding MMDAs)$18,072,0002,983
Total time deposits$19,407,0004,054
Total time and savings deposits$96,473,0003,329
Noninterest-bearing deposits$55,007,0002,352
Interest-bearing deposits$96,726,0003,386
Retail deposits$142,542,0003,127
Estimated insured deposits$116,974,0003,181
IRAs and Keogh plan accounts$840,0004,578
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$136,026,0003,212
Deposits held in domestic offices$136,026,0003,212
Individuals, partnerships, and corporations$110,504,0003,325
U.S. Government$0886
States and political subdivisions in the U.S.$25,192,0001,847
Commercial banks and other depository institutions in U.S.$330,0001,863
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,921,0002,537
Demand deposits$46,301,0002,033
Nontransaction accounts$77,105,0003,266
Money market deposit accounts (MMDAs)$42,623,0002,031
Other savings deposits (excluding MMDAs)$15,061,0003,126
Total time deposits$19,421,0004,105
Total time and savings deposits$89,725,0003,415
Noninterest-bearing deposits$46,006,0002,264
Interest-bearing deposits$90,020,0003,451
Retail deposits$126,586,0003,171
Estimated insured deposits$103,052,0003,297
IRAs and Keogh plan accounts$838,0001,289
Brokered deposits$249,0001,888
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$129,022,0003,309
Deposits held in domestic offices$129,022,0003,308
Individuals, partnerships, and corporations$108,100,0003,366
U.S. Government$01,019
States and political subdivisions in the U.S.$20,622,0002,081
Commercial banks and other depository institutions in U.S.$300,0001,857
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,327,0002,641
Demand deposits$42,953,0002,153
Nontransaction accounts$72,695,0003,378
Money market deposit accounts (MMDAs)$43,262,0001,980
Other savings deposits (excluding MMDAs)$13,922,0003,239
Total time deposits$15,511,0004,362
Total time and savings deposits$86,069,0003,508
Noninterest-bearing deposits$42,855,0002,380
Interest-bearing deposits$86,167,0003,550
Retail deposits$124,084,0003,215
Estimated insured deposits$99,740,0003,355
IRAs and Keogh plan accounts$936,0004,636
Brokered deposits$249,0001,929
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$127,717,0003,342
Deposits held in domestic offices$127,717,0003,342
Individuals, partnerships, and corporations$108,509,0003,395
U.S. Government$0965
States and political subdivisions in the U.S.$18,663,0002,176
Commercial banks and other depository institutions in U.S.$545,0001,681
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,806,0002,571
Demand deposits$46,008,0002,031
Nontransaction accounts$69,911,0003,462
Money market deposit accounts (MMDAs)$42,169,0002,011
Other savings deposits (excluding MMDAs)$13,386,0003,330
Total time deposits$14,356,0004,497
Total time and savings deposits$81,709,0003,605
Noninterest-bearing deposits$46,072,0002,278
Interest-bearing deposits$81,645,0003,642
Retail deposits$124,546,0003,226
Estimated insured deposits$97,774,0003,426
IRAs and Keogh plan accounts$937,0001,449
Brokered deposits$483,0002,015
Fully insured brokered deposits$483,0001,722
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$123,833,0003,388
Deposits held in domestic offices$123,833,0003,388
Individuals, partnerships, and corporations$104,399,0003,452
U.S. Government$0960
States and political subdivisions in the U.S.$18,875,0002,182
Commercial banks and other depository institutions in U.S.$560,0001,691
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,337,0002,762
Demand deposits$40,125,0002,234
Nontransaction accounts$71,497,0003,449
Money market deposit accounts (MMDAs)$43,434,0001,992
Other savings deposits (excluding MMDAs)$13,682,0003,303
Total time deposits$14,381,0004,535
Total time and savings deposits$83,709,0003,585
Noninterest-bearing deposits$40,133,0002,465
Interest-bearing deposits$83,700,0003,626
Retail deposits$120,664,0003,277
Estimated insured deposits$95,604,0003,488
IRAs and Keogh plan accounts$972,0004,750
Brokered deposits$483,0002,058
Fully insured brokered deposits$483,0001,776
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$126,975,0003,394
Deposits held in domestic offices$126,975,0003,394
Individuals, partnerships, and corporations$108,066,0003,427
U.S. Government$0998
States and political subdivisions in the U.S.$18,069,0002,246
Commercial banks and other depository institutions in U.S.$840,0001,560
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,859,0002,685
Demand deposits$44,804,0002,016
Nontransaction accounts$72,116,0003,474
Money market deposit accounts (MMDAs)$40,984,0002,081
Other savings deposits (excluding MMDAs)$14,194,0003,291
Total time deposits$16,937,0004,422
Total time and savings deposits$82,171,0003,657
Noninterest-bearing deposits$44,804,0002,283
Interest-bearing deposits$82,171,0003,694
Retail deposits$122,253,0003,294
Estimated insured deposits$99,274,0003,446
IRAs and Keogh plan accounts$1,020,0004,779
Brokered deposits$732,0002,079
Fully insured brokered deposits$732,0001,779
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$126,441,0003,404
Deposits held in domestic offices$126,441,0003,403
Individuals, partnerships, and corporations$107,226,0003,458
U.S. Government$01,108
States and political subdivisions in the U.S.$18,409,0002,210
Commercial banks and other depository institutions in U.S.$806,0001,572
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,526,0002,736
Demand deposits$43,620,0002,068
Nontransaction accounts$71,915,0003,473
Money market deposit accounts (MMDAs)$41,053,0002,082
Other savings deposits (excluding MMDAs)$13,552,0003,372
Total time deposits$17,310,0004,421
Total time and savings deposits$82,821,0003,647
Noninterest-bearing deposits$43,762,0002,336
Interest-bearing deposits$82,679,0003,690
Retail deposits$121,721,0003,309
Estimated insured deposits$99,352,0003,448
IRAs and Keogh plan accounts$1,020,0004,827
Brokered deposits$732,0002,081
Fully insured brokered deposits$732,0001,792
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$120,067,0003,513
Deposits held in domestic offices$120,067,0003,512
Individuals, partnerships, and corporations$101,394,0003,576
U.S. Government$01,011
States and political subdivisions in the U.S.$17,889,0002,211
Commercial banks and other depository institutions in U.S.$784,0001,586
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,292,0002,805
Demand deposits$40,823,0002,175
Nontransaction accounts$68,775,0003,574
Money market deposit accounts (MMDAs)$38,060,0002,194
Other savings deposits (excluding MMDAs)$13,008,0003,481
Total time deposits$17,707,0004,446
Total time and savings deposits$79,244,0003,750
Noninterest-bearing deposits$40,968,0002,439
Interest-bearing deposits$79,099,0003,794
Retail deposits$115,349,0003,424
Estimated insured deposits$96,387,0003,522
IRAs and Keogh plan accounts$886,0004,969
Brokered deposits$732,0002,084
Fully insured brokered deposits$732,0001,793
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$117,827,0003,575
Deposits held in domestic offices$117,827,0003,574
Individuals, partnerships, and corporations$98,674,0003,650
U.S. Government$01,101
States and political subdivisions in the U.S.$18,327,0002,208
Commercial banks and other depository institutions in U.S.$825,0001,563
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,082,0002,946
Demand deposits$39,238,0002,281
Nontransaction accounts$68,744,0003,598
Money market deposit accounts (MMDAs)$38,131,0002,202
Other savings deposits (excluding MMDAs)$12,400,0003,602
Total time deposits$18,213,0004,442
Total time and savings deposits$78,588,0003,793
Noninterest-bearing deposits$39,417,0002,509
Interest-bearing deposits$78,410,0003,831
Retail deposits$113,110,0003,489
Estimated insured deposits$92,663,0003,622
IRAs and Keogh plan accounts$886,0005,035
Brokered deposits$732,0002,079
Fully insured brokered deposits$732,0001,821
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$122,979,0003,539
Deposits held in domestic offices$122,979,0003,538
Individuals, partnerships, and corporations$101,018,0003,658
U.S. Government$101,000299
States and political subdivisions in the U.S.$21,057,0002,017
Commercial banks and other depository institutions in U.S.$803,0001,513
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,763,0002,984
Demand deposits$38,516,0002,310
Nontransaction accounts$74,216,0003,514
Money market deposit accounts (MMDAs)$41,663,0002,118
Other savings deposits (excluding MMDAs)$12,543,0003,601
Total time deposits$20,009,0004,367
Total time and savings deposits$84,463,0003,717
Noninterest-bearing deposits$38,689,0002,545
Interest-bearing deposits$84,290,0003,750
Retail deposits$116,619,0003,463
Estimated insured deposits$94,535,0003,620
IRAs and Keogh plan accounts$866,0005,091
Brokered deposits$732,0002,369
Fully insured brokered deposits$732,0002,167
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$119,814,0003,609
Deposits held in domestic offices$119,814,0003,608
Individuals, partnerships, and corporations$97,694,0003,738
U.S. Government$101,000287
States and political subdivisions in the U.S.$21,199,0002,030
Commercial banks and other depository institutions in U.S.$820,0001,513
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,222,0003,043
Demand deposits$37,621,0002,368
Nontransaction accounts$71,592,0003,609
Money market deposit accounts (MMDAs)$38,692,0002,232
Other savings deposits (excluding MMDAs)$12,395,0003,591
Total time deposits$20,505,0004,392
Total time and savings deposits$82,193,0003,771
Noninterest-bearing deposits$37,772,0002,622
Interest-bearing deposits$82,042,0003,816
Retail deposits$113,455,0003,535
Estimated insured deposits$95,507,0003,631
IRAs and Keogh plan accounts$882,0005,157
Brokered deposits$732,0002,364
Fully insured brokered deposits$732,0002,150
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$117,971,0003,656
Deposits held in domestic offices$117,971,0003,655
Individuals, partnerships, and corporations$97,589,0003,762
U.S. Government$101,000293
States and political subdivisions in the U.S.$19,380,0002,090
Commercial banks and other depository institutions in U.S.$901,0001,510
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,823,0002,988
Demand deposits$37,064,0002,356
Nontransaction accounts$70,148,0003,683
Money market deposit accounts (MMDAs)$37,707,0002,293
Other savings deposits (excluding MMDAs)$12,209,0003,640
Total time deposits$20,233,0004,486
Total time and savings deposits$80,907,0003,840
Noninterest-bearing deposits$37,250,0002,616
Interest-bearing deposits$80,721,0003,879
Retail deposits$111,613,0003,574
Estimated insured deposits$93,886,0003,682
IRAs and Keogh plan accounts$1,007,0005,165
Brokered deposits$732,0002,388
Fully insured brokered deposits$732,0002,177
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$121,280,0003,616
Deposits held in domestic offices$121,280,0003,615
Individuals, partnerships, and corporations$98,786,0003,749
U.S. Government$101,000308
States and political subdivisions in the U.S.$21,028,0001,995
Commercial banks and other depository institutions in U.S.$1,364,0001,373
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,910,0003,055
Demand deposits$36,724,0002,367
Nontransaction accounts$74,369,0003,588
Money market deposit accounts (MMDAs)$39,045,0002,258
Other savings deposits (excluding MMDAs)$12,448,0003,624
Total time deposits$22,877,0004,325
Total time and savings deposits$84,555,0003,786
Noninterest-bearing deposits$36,888,0002,632
Interest-bearing deposits$84,392,0003,825
Retail deposits$114,424,0003,544
Estimated insured deposits$95,755,0003,672
IRAs and Keogh plan accounts$1,038,0005,209
Brokered deposits$1,230,0002,264
Fully insured brokered deposits$1,230,0002,057
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$124,440,0003,597
Deposits held in domestic offices$124,440,0003,597
Individuals, partnerships, and corporations$98,859,0003,790
U.S. Government$100,000328
States and political subdivisions in the U.S.$24,188,0001,822
Commercial banks and other depository institutions in U.S.$1,292,0001,411
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,231,0003,083
Demand deposits$37,237,0002,345
Nontransaction accounts$77,208,0003,551
Money market deposit accounts (MMDAs)$39,287,0002,280
Other savings deposits (excluding MMDAs)$11,887,0003,735
Total time deposits$26,034,0004,154
Total time and savings deposits$87,202,0003,767
Noninterest-bearing deposits$37,385,0002,610
Interest-bearing deposits$87,055,0003,799
Retail deposits$113,891,0003,592
Estimated insured deposits$95,697,0003,711
IRAs and Keogh plan accounts$1,011,0005,285
Brokered deposits$1,229,0002,234
Fully insured brokered deposits$1,229,0002,030
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$124,390,0003,594
Deposits held in domestic offices$124,390,0003,593
Individuals, partnerships, and corporations$96,360,0003,849
U.S. Government$100,000329
States and political subdivisions in the U.S.$27,078,0001,647
Commercial banks and other depository institutions in U.S.$852,0001,599
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,956,0003,154
Demand deposits$34,439,0002,490
Nontransaction accounts$79,434,0003,499
Money market deposit accounts (MMDAs)$38,207,0002,289
Other savings deposits (excluding MMDAs)$11,760,0003,711
Total time deposits$29,468,0003,943
Total time and savings deposits$89,951,0003,709
Noninterest-bearing deposits$34,597,0002,744
Interest-bearing deposits$89,793,0003,742
Retail deposits$111,822,0003,637
Estimated insured deposits$96,222,0003,703
IRAs and Keogh plan accounts$1,017,0005,332
Brokered deposits$743,0002,333
Fully insured brokered deposits$743,0002,134
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$121,163,0003,642
Deposits held in domestic offices$121,163,0003,641
Individuals, partnerships, and corporations$95,215,0003,872
U.S. Government$100,000336
States and political subdivisions in the U.S.$24,987,0001,706
Commercial banks and other depository institutions in U.S.$861,0001,606
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,526,0003,164
Demand deposits$34,607,0002,414
Nontransaction accounts$77,637,0003,566
Money market deposit accounts (MMDAs)$35,972,0002,367
Other savings deposits (excluding MMDAs)$11,066,0003,807
Total time deposits$30,601,0003,932
Total time and savings deposits$86,556,0003,784
Noninterest-bearing deposits$34,661,0002,705
Interest-bearing deposits$86,502,0003,813
Retail deposits$108,597,0003,684
Estimated insured deposits$93,498,0003,770
IRAs and Keogh plan accounts$1,030,0005,393
Brokered deposits$743,0002,362
Fully insured brokered deposits$743,0002,159
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$119,109,0003,685
Deposits held in domestic offices$119,109,0003,685
Individuals, partnerships, and corporations$93,342,0003,919
U.S. Government$100,000334
States and political subdivisions in the U.S.$24,810,0001,722
Commercial banks and other depository institutions in U.S.$857,0001,628
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,089,0003,190
Demand deposits$33,808,0002,428
Nontransaction accounts$76,020,0003,625
Money market deposit accounts (MMDAs)$36,071,0002,355
Other savings deposits (excluding MMDAs)$10,541,0003,927
Total time deposits$29,407,0004,061
Total time and savings deposits$85,301,0003,856
Noninterest-bearing deposits$33,875,0002,722
Interest-bearing deposits$85,234,0003,881
Retail deposits$106,545,0003,737
Estimated insured deposits$91,357,0003,836
IRAs and Keogh plan accounts$1,054,0005,441
Brokered deposits$743,0002,372
Fully insured brokered deposits$743,0002,164
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$118,761,0003,723
Deposits held in domestic offices$118,761,0003,723
Individuals, partnerships, and corporations$92,595,0003,965
U.S. Government$01,159
States and political subdivisions in the U.S.$24,853,0001,767
Commercial banks and other depository institutions in U.S.$1,312,0001,452
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,309,0003,262
Demand deposits$33,065,0002,467
Nontransaction accounts$76,451,0003,633
Money market deposit accounts (MMDAs)$35,003,0002,427
Other savings deposits (excluding MMDAs)$10,597,0003,933
Total time deposits$30,851,0003,999
Total time and savings deposits$85,695,0003,877
Noninterest-bearing deposits$33,130,0002,759
Interest-bearing deposits$85,631,0003,903
Retail deposits$104,685,0003,818
Estimated insured deposits$91,821,0003,858
IRAs and Keogh plan accounts$1,058,0005,487
Brokered deposits$1,193,0002,249
Fully insured brokered deposits$1,193,0002,059
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$118,247,0003,753
Deposits held in domestic offices$118,247,0003,753
Individuals, partnerships, and corporations$89,729,0004,072
U.S. Government$01,296
States and political subdivisions in the U.S.$27,454,0001,599
Commercial banks and other depository institutions in U.S.$1,064,0001,560
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,142,0003,223
Demand deposits$34,969,0002,391
Nontransaction accounts$74,105,0003,712
Money market deposit accounts (MMDAs)$33,866,0002,474
Other savings deposits (excluding MMDAs)$9,984,0003,995
Total time deposits$30,255,0004,096
Total time and savings deposits$83,278,0003,958
Noninterest-bearing deposits$35,022,0002,706
Interest-bearing deposits$83,225,0003,982
Retail deposits$104,920,0003,827
Estimated insured deposits$92,405,0003,863
IRAs and Keogh plan accounts$1,041,0005,554
Brokered deposits$948,0002,310
Fully insured brokered deposits$948,0002,131
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$116,019,0003,803
Deposits held in domestic offices$116,019,0003,803
Individuals, partnerships, and corporations$89,618,0004,081
U.S. Government$01,197
States and political subdivisions in the U.S.$25,066,0001,662
Commercial banks and other depository institutions in U.S.$1,336,0001,493
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,255,0003,198
Demand deposits$33,326,0002,417
Nontransaction accounts$73,765,0003,776
Money market deposit accounts (MMDAs)$35,248,0002,419
Other savings deposits (excluding MMDAs)$9,515,0004,093
Total time deposits$29,002,0004,259
Total time and savings deposits$82,694,0004,005
Noninterest-bearing deposits$33,376,0002,754
Interest-bearing deposits$82,643,0004,017
Retail deposits$104,442,0003,854
Estimated insured deposits$90,349,0003,928
IRAs and Keogh plan accounts$1,105,0005,588
Brokered deposits$1,197,0002,257
Fully insured brokered deposits$1,197,0002,070
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$117,365,0003,798
Deposits held in domestic offices$117,365,0003,798
Individuals, partnerships, and corporations$90,877,0004,081
U.S. Government$01,235
States and political subdivisions in the U.S.$25,185,0001,663
Commercial banks and other depository institutions in U.S.$1,304,0001,529
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,648,0003,248
Demand deposits$32,314,0002,479
Nontransaction accounts$75,718,0003,758
Money market deposit accounts (MMDAs)$37,109,0002,354
Other savings deposits (excluding MMDAs)$9,582,0004,110
Total time deposits$29,027,0004,312
Total time and savings deposits$85,052,0003,984
Noninterest-bearing deposits$32,372,0002,788
Interest-bearing deposits$84,993,0003,997
Retail deposits$105,281,0003,859
Estimated insured deposits$90,849,0003,949
IRAs and Keogh plan accounts$1,127,0005,647
Brokered deposits$1,197,0002,227
Fully insured brokered deposits$1,197,0002,050
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$121,956,0003,744
Deposits held in domestic offices$121,956,0003,744
Individuals, partnerships, and corporations$96,548,0004,008
U.S. Government$01,228
States and political subdivisions in the U.S.$24,087,0001,751
Commercial banks and other depository institutions in U.S.$1,321,0001,532
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,982,0003,137
Demand deposits$43,858,0001,828
Nontransaction accounts$77,974,0003,731
Money market deposit accounts (MMDAs)$38,591,0002,322
Other savings deposits (excluding MMDAs)$9,568,0004,120
Total time deposits$29,815,0004,318
Total time and savings deposits$78,098,0004,238
Noninterest-bearing deposits$34,435,0002,649
Interest-bearing deposits$87,521,0003,966
Retail deposits$110,166,0003,793
Estimated insured deposits$92,796,0003,955
IRAs and Keogh plan accounts$1,188,0005,663
Brokered deposits$1,197,0002,194
Fully insured brokered deposits$1,197,0002,022
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$114,227,0003,917
Deposits held in domestic offices$114,227,0003,916
Individuals, partnerships, and corporations$92,285,0004,135
U.S. Government$01,345
States and political subdivisions in the U.S.$20,660,0001,927
Commercial banks and other depository institutions in U.S.$1,282,0001,556
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,428,0002,877
Demand deposits$31,788,0002,490
Nontransaction accounts$64,799,0004,156
Money market deposit accounts (MMDAs)$29,115,0002,747
Other savings deposits (excluding MMDAs)$9,146,0004,174
Total time deposits$26,539,0004,634
Total time and savings deposits$82,439,0004,117
Noninterest-bearing deposits$31,827,0002,828
Interest-bearing deposits$82,400,0004,128
Retail deposits$106,683,0003,883
Estimated insured deposits$90,131,0004,030
IRAs and Keogh plan accounts$1,244,0005,706
Brokered deposits$1,197,0002,201
Fully insured brokered deposits$1,197,0002,032
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$114,794,0003,917
Deposits held in domestic offices$114,794,0003,917
Individuals, partnerships, and corporations$92,601,0004,141
U.S. Government$01,257
States and political subdivisions in the U.S.$20,892,0001,852
Commercial banks and other depository institutions in U.S.$1,301,0001,583
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,809,0002,800
Demand deposits$31,508,0002,434
Nontransaction accounts$65,985,0004,178
Money market deposit accounts (MMDAs)$29,492,0002,760
Other savings deposits (excluding MMDAs)$8,959,0004,224
Total time deposits$27,533,0004,648
Total time and savings deposits$83,286,0004,131
Noninterest-bearing deposits$31,540,0002,785
Interest-bearing deposits$83,254,0004,149
Retail deposits$106,750,0003,882
Estimated insured deposits$89,132,0004,101
IRAs and Keogh plan accounts$1,283,0005,759
Brokered deposits$1,197,0002,216
Fully insured brokered deposits$1,197,0002,045
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$115,273,0003,916
Deposits held in domestic offices$115,273,0003,916
Individuals, partnerships, and corporations$92,225,0004,165
U.S. Government$01,331
States and political subdivisions in the U.S.$21,751,0001,780
Commercial banks and other depository institutions in U.S.$1,297,0001,589
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,042,0002,854
Demand deposits$30,040,0002,506
Nontransaction accounts$67,231,0004,169
Money market deposit accounts (MMDAs)$30,060,0002,726
Other savings deposits (excluding MMDAs)$8,728,0004,297
Total time deposits$28,444,0004,636
Total time and savings deposits$85,233,0004,106
Noninterest-bearing deposits$30,067,0002,862
Interest-bearing deposits$85,206,0004,117
Retail deposits$106,960,0003,894
Estimated insured deposits$89,593,0004,120
IRAs and Keogh plan accounts$1,296,0005,810
Brokered deposits$1,197,0002,200
Fully insured brokered deposits$1,197,0002,037
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$118,966,0003,887
Deposits held in domestic offices$118,966,0003,887
Individuals, partnerships, and corporations$97,757,0004,091
U.S. Government$01,317
States and political subdivisions in the U.S.$19,583,0001,971
Commercial banks and other depository institutions in U.S.$1,625,0001,472
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,551,0002,953
Demand deposits$30,004,0002,479
Nontransaction accounts$72,414,0004,043
Money market deposit accounts (MMDAs)$37,045,0002,425
Other savings deposits (excluding MMDAs)$9,288,0004,191
Total time deposits$26,081,0004,888
Total time and savings deposits$88,961,0004,080
Noninterest-bearing deposits$30,017,0002,857
Interest-bearing deposits$88,949,0004,087
Retail deposits$113,714,0003,781
Estimated insured deposits$91,035,0004,139
IRAs and Keogh plan accounts$1,685,0005,661
Brokered deposits$1,545,0002,122
Fully insured brokered deposits$1,545,0001,954
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$119,187,0003,877
Deposits held in domestic offices$119,187,0003,877
Individuals, partnerships, and corporations$97,971,0004,086
U.S. Government$01,474
States and political subdivisions in the U.S.$19,307,0001,966
Commercial banks and other depository institutions in U.S.$1,909,0001,400
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,064,0002,734
Demand deposits$31,458,0002,368
Nontransaction accounts$69,123,0004,152
Money market deposit accounts (MMDAs)$33,125,0002,593
Other savings deposits (excluding MMDAs)$8,698,0004,265
Total time deposits$27,299,0004,861
Total time and savings deposits$87,729,0004,091
Noninterest-bearing deposits$31,464,0002,764
Interest-bearing deposits$87,723,0004,102
Retail deposits$113,444,0003,792
Estimated insured deposits$91,877,0004,104
IRAs and Keogh plan accounts$1,789,0005,661
Brokered deposits$1,790,0002,061
Fully insured brokered deposits$1,790,0001,898
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$108,326,0004,137
Deposits held in domestic offices$108,326,0004,137
Individuals, partnerships, and corporations$87,632,0004,391
U.S. Government$01,406
States and political subdivisions in the U.S.$18,809,0001,934
Commercial banks and other depository institutions in U.S.$1,886,0001,408
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,724,0003,010
Demand deposits$26,506,0002,708
Nontransaction accounts$64,603,0004,395
Money market deposit accounts (MMDAs)$28,102,0002,895
Other savings deposits (excluding MMDAs)$8,910,0004,215
Total time deposits$27,591,0004,928
Total time and savings deposits$81,821,0004,306
Noninterest-bearing deposits$26,509,0003,091
Interest-bearing deposits$81,817,0004,315
Retail deposits$103,083,0004,051
Estimated insured deposits$87,205,0004,291
IRAs and Keogh plan accounts$1,811,0005,720
Brokered deposits$1,790,0002,075
Fully insured brokered deposits$1,790,0001,904
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$105,900,0004,202
Deposits held in domestic offices$105,900,0004,201
Individuals, partnerships, and corporations$88,440,0004,398
U.S. Government$01,377
States and political subdivisions in the U.S.$15,229,0002,256
Commercial banks and other depository institutions in U.S.$2,231,0001,354
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,216,0002,997
Demand deposits$26,455,0002,666
Nontransaction accounts$62,684,0004,495
Money market deposit accounts (MMDAs)$26,282,0003,014
Other savings deposits (excluding MMDAs)$9,064,0004,192
Total time deposits$27,339,0005,004
Total time and savings deposits$79,445,0004,431
Noninterest-bearing deposits$26,457,0003,044
Interest-bearing deposits$79,443,0004,437
Retail deposits$101,416,0004,113
Estimated insured deposits$87,530,0004,311
IRAs and Keogh plan accounts$1,848,0005,735
Brokered deposits$2,037,0002,018
Fully insured brokered deposits$2,037,0001,857
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$112,188,0004,127
Deposits held in domestic offices$112,188,0004,126
Individuals, partnerships, and corporations$94,808,0004,275
U.S. Government$01,424
States and political subdivisions in the U.S.$14,953,0002,332
Commercial banks and other depository institutions in U.S.$2,426,0001,308
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,848,0002,888
Demand deposits$28,916,0002,424
Nontransaction accounts$66,339,0004,413
Money market deposit accounts (MMDAs)$28,568,0002,904
Other savings deposits (excluding MMDAs)$9,423,0004,125
Total time deposits$28,348,0004,976
Total time and savings deposits$83,271,0004,360
Noninterest-bearing deposits$28,921,0002,856
Interest-bearing deposits$83,267,0004,360
Retail deposits$107,555,0004,010
Estimated insured deposits$92,227,0004,207
IRAs and Keogh plan accounts$1,922,0005,721
Brokered deposits$2,186,0002,005
Fully insured brokered deposits$2,186,0001,855
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$114,104,0004,086
Deposits held in domestic offices$114,104,0004,085
Individuals, partnerships, and corporations$96,265,0004,263
U.S. Government$01,583
States and political subdivisions in the U.S.$15,146,0002,291
Commercial banks and other depository institutions in U.S.$2,692,0001,290
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,710,0002,743
Demand deposits$28,286,0002,561
Nontransaction accounts$65,393,0004,452
Money market deposit accounts (MMDAs)$25,314,0003,066
Other savings deposits (excluding MMDAs)$9,229,0004,078
Total time deposits$30,850,0004,852
Total time and savings deposits$85,817,0004,280
Noninterest-bearing deposits$28,286,0002,980
Interest-bearing deposits$85,818,0004,276
Retail deposits$109,629,0003,963
Estimated insured deposits$95,416,0004,240
IRAs and Keogh plan accounts$2,134,0005,644
Brokered deposits$2,285,0002,003
Fully insured brokered deposits$2,285,0001,859
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$102,335,0004,376
Deposits held in domestic offices$102,335,0004,376
Individuals, partnerships, and corporations$84,701,0004,561
U.S. Government$01,457
States and political subdivisions in the U.S.$14,458,0002,336
Commercial banks and other depository institutions in U.S.$3,176,0001,239
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,380,0003,133
Demand deposits$24,532,0002,744
Nontransaction accounts$62,955,0004,612
Money market deposit accounts (MMDAs)$22,566,0003,271
Other savings deposits (excluding MMDAs)$8,035,0004,346
Total time deposits$32,354,0004,830
Total time and savings deposits$77,803,0004,561
Noninterest-bearing deposits$24,532,0003,179
Interest-bearing deposits$77,803,0004,556
Retail deposits$96,906,0004,283
Estimated insured deposits$89,436,0004,422
IRAs and Keogh plan accounts$2,260,0005,657
Brokered deposits$2,985,0001,956
Fully insured brokered deposits$2,285,0001,921
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$95,868,0004,588
Deposits held in domestic offices$95,868,0004,585
Individuals, partnerships, and corporations$81,643,0004,671
U.S. Government$01,535
States and political subdivisions in the U.S.$11,030,0002,771
Commercial banks and other depository institutions in U.S.$3,194,0001,233
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,674,0003,316
Demand deposits$22,524,0002,940
Nontransaction accounts$59,193,0004,798
Money market deposit accounts (MMDAs)$16,896,0003,806
Other savings deposits (excluding MMDAs)$8,243,0004,292
Total time deposits$34,054,0004,786
Total time and savings deposits$73,343,0004,777
Noninterest-bearing deposits$22,524,0003,326
Interest-bearing deposits$73,344,0004,773
Retail deposits$89,805,0004,523
Estimated insured deposits$88,164,0004,485
IRAs and Keogh plan accounts$2,280,0005,666
Brokered deposits$2,876,0002,007
Fully insured brokered deposits$2,876,0001,856
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,695,0004,570
Deposits held in domestic offices$98,695,0004,569
Individuals, partnerships, and corporations$83,686,0004,663
U.S. Government$01,579
States and political subdivisions in the U.S.$12,597,0002,608
Commercial banks and other depository institutions in U.S.$2,412,0001,367
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,805,0003,158
Demand deposits$24,174,0002,712
Nontransaction accounts$59,890,0004,817
Money market deposit accounts (MMDAs)$15,806,0003,946
Other savings deposits (excluding MMDAs)$7,983,0004,347
Total time deposits$36,102,0004,727
Total time and savings deposits$74,521,0004,791
Noninterest-bearing deposits$24,174,0003,150
Interest-bearing deposits$74,521,0004,787
Retail deposits$91,753,0004,530
Estimated insured deposits$89,914,0004,470
IRAs and Keogh plan accounts$2,199,0005,772
Brokered deposits$2,260,0002,171
Fully insured brokered deposits$2,260,0002,019
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,239,0004,543
Deposits held in domestic offices$98,239,0004,541
Individuals, partnerships, and corporations$83,326,0004,656
U.S. Government$01,780
States and political subdivisions in the U.S.$11,229,0002,695
Commercial banks and other depository institutions in U.S.$3,684,0001,102
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,083,0003,058
Demand deposits$24,438,0002,616
Nontransaction accounts$59,156,0004,851
Money market deposit accounts (MMDAs)$14,230,0004,058
Other savings deposits (excluding MMDAs)$7,464,0004,382
Total time deposits$37,461,0004,687
Total time and savings deposits$73,801,0004,764
Noninterest-bearing deposits$24,438,0003,036
Interest-bearing deposits$73,801,0004,780
Retail deposits$90,367,0004,532
Estimated insured deposits$89,761,0004,451
IRAs and Keogh plan accounts$2,146,0005,833
Brokered deposits$3,143,0002,086
Fully insured brokered deposits$2,377,0002,068
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$94,682,0004,639
Deposits held in domestic offices$94,682,0004,638
Individuals, partnerships, and corporations$78,448,0004,814
U.S. Government$01,652
States and political subdivisions in the U.S.$12,402,0002,456
Commercial banks and other depository institutions in U.S.$3,832,0001,115
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,065,0003,158
Demand deposits$22,629,0002,689
Nontransaction accounts$58,617,0004,938
Money market deposit accounts (MMDAs)$12,116,0004,369
Other savings deposits (excluding MMDAs)$7,409,0004,363
Total time deposits$39,092,0004,651
Total time and savings deposits$72,053,0004,852
Noninterest-bearing deposits$22,629,0003,114
Interest-bearing deposits$72,053,0004,870
Retail deposits$85,718,0004,646
Estimated insured deposits$86,268,0004,565
IRAs and Keogh plan accounts$2,243,0005,809
Brokered deposits$3,242,0002,141
Fully insured brokered deposits$2,476,0002,126
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,941,0004,889
Deposits held in domestic offices$86,941,0004,888
Individuals, partnerships, and corporations$71,959,0005,062
U.S. Government$01,633
States and political subdivisions in the U.S.$10,180,0002,787
Commercial banks and other depository institutions in U.S.$4,801,0001,031
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,684,0003,483
Demand deposits$19,057,0003,072
Nontransaction accounts$55,256,0005,122
Money market deposit accounts (MMDAs)$11,486,0004,476
Other savings deposits (excluding MMDAs)$7,374,0004,380
Total time deposits$36,397,0004,917
Total time and savings deposits$67,883,0005,070
Noninterest-bearing deposits$19,057,0003,453
Interest-bearing deposits$67,884,0005,082
Retail deposits$79,264,0004,898
Estimated insured deposits$79,946,0004,798
IRAs and Keogh plan accounts$2,128,0005,935
Brokered deposits$4,191,0002,067
Fully insured brokered deposits$2,426,0002,202
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$90,186,0004,839
Deposits held in domestic offices$90,186,0004,838
Individuals, partnerships, and corporations$75,707,0004,985
U.S. Government$01,643
States and political subdivisions in the U.S.$10,566,0002,747
Commercial banks and other depository institutions in U.S.$3,913,0001,115
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,550,0003,305
Demand deposits$19,980,0002,904
Nontransaction accounts$56,636,0005,114
Money market deposit accounts (MMDAs)$12,303,0004,345
Other savings deposits (excluding MMDAs)$7,472,0004,352
Total time deposits$36,860,0004,968
Total time and savings deposits$70,206,0005,020
Noninterest-bearing deposits$19,980,0003,319
Interest-bearing deposits$70,206,0005,041
Retail deposits$81,361,0004,850
Estimated insured deposits$81,815,0004,774
IRAs and Keogh plan accounts$2,064,0006,024
Brokered deposits$3,328,0002,268
Fully insured brokered deposits$2,177,0002,328
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$92,051,0004,780
Deposits held in domestic offices$92,051,0004,779
Individuals, partnerships, and corporations$77,318,0004,929
U.S. Government$02,902
States and political subdivisions in the U.S.$10,924,0002,667
Commercial banks and other depository institutions in U.S.$3,809,0001,121
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,567,0003,273
Demand deposits$20,541,0002,782
Nontransaction accounts$58,484,0005,062
Money market deposit accounts (MMDAs)$9,809,0004,695
Other savings deposits (excluding MMDAs)$8,011,0004,101
Total time deposits$40,664,0004,771
Total time and savings deposits$71,510,0004,979
Noninterest-bearing deposits$20,541,0003,222
Interest-bearing deposits$71,510,0004,997
Retail deposits$82,831,0004,780
Estimated insured deposits$82,199,0004,739
IRAs and Keogh plan accounts$2,038,0006,102
Brokered deposits$4,429,0002,165
Fully insured brokered deposits$1,783,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$88,185,0004,926
Deposits held in domestic offices$88,185,0004,924
Individuals, partnerships, and corporations$74,690,0005,042
U.S. Government$03,279
States and political subdivisions in the U.S.$9,304,0002,929
Commercial banks and other depository institutions in U.S.$4,190,0001,089
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,209,0003,378
Demand deposits$19,187,0002,839
Nontransaction accounts$56,975,0005,205
Money market deposit accounts (MMDAs)$8,791,0004,905
Other savings deposits (excluding MMDAs)$7,168,0004,342
Total time deposits$41,016,0004,839
Total time and savings deposits$68,997,0005,117
Noninterest-bearing deposits$19,187,0003,290
Interest-bearing deposits$68,998,0005,133
Retail deposits$80,099,0004,907
Estimated insured deposits$81,465,0004,723
IRAs and Keogh plan accounts$1,992,0006,200
Brokered deposits$4,814,0002,189
Fully insured brokered deposits$2,928,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$88,701,0004,912
Deposits held in domestic offices$88,701,0004,911
Individuals, partnerships, and corporations$75,871,0005,024
U.S. Government$03,428
States and political subdivisions in the U.S.$9,087,0002,976
Commercial banks and other depository institutions in U.S.$3,743,0001,134
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,846,0003,374
Demand deposits$18,935,0002,827
Nontransaction accounts$57,855,0005,202
Money market deposit accounts (MMDAs)$8,840,0004,909
Other savings deposits (excluding MMDAs)$7,280,0004,317
Total time deposits$41,735,0004,856
Total time and savings deposits$69,766,0005,112
Noninterest-bearing deposits$18,935,0003,279
Interest-bearing deposits$69,766,0005,123
Retail deposits$81,830,0004,827
Estimated insured deposits$82,501,0004,694
IRAs and Keogh plan accounts$2,050,0006,172
Brokered deposits$5,038,0002,252
Fully insured brokered deposits$1,719,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$89,185,0004,964
Deposits held in domestic offices$89,185,0004,963
Individuals, partnerships, and corporations$77,830,0005,017
U.S. Government$03,500
States and political subdivisions in the U.S.$7,591,0003,399
Commercial banks and other depository institutions in U.S.$3,764,0001,156
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,379,0003,336
Demand deposits$18,964,0002,794
Nontransaction accounts$57,806,0005,245
Money market deposit accounts (MMDAs)$7,820,0005,157
Other savings deposits (excluding MMDAs)$6,746,0004,499
Total time deposits$43,240,0004,823
Total time and savings deposits$70,221,0005,162
Noninterest-bearing deposits$18,964,0003,277
Interest-bearing deposits$70,221,0005,179
Retail deposits$79,264,0004,979
Estimated insured deposits$83,599,0004,696
IRAs and Keogh plan accounts$2,150,0006,144
Brokered deposits$5,083,0002,344
Fully insured brokered deposits$5,083,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$91,962,0004,870
Deposits held in domestic offices$91,962,0004,869
Individuals, partnerships, and corporations$82,431,0004,869
U.S. Government$03,705
States and political subdivisions in the U.S.$4,467,0004,263
Commercial banks and other depository institutions in U.S.$5,064,0001,011
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,409,0003,090
Demand deposits$20,378,0002,701
Nontransaction accounts$57,553,0005,257
Money market deposit accounts (MMDAs)$7,933,0005,093
Other savings deposits (excluding MMDAs)$6,184,0004,606
Total time deposits$43,436,0004,834
Total time and savings deposits$71,584,0005,096
Noninterest-bearing deposits$20,378,0003,176
Interest-bearing deposits$71,584,0005,122
Retail deposits$71,674,0004,865
Estimated insured deposits$84,871,0004,651
IRAs and Keogh plan accounts$2,095,0006,167
Brokered deposits$6,552,0002,227
Fully insured brokered deposits$6,552,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$87,816,0005,001
Deposits held in domestic offices$87,816,0005,000
Individuals, partnerships, and corporations$77,858,0005,014
U.S. Government$03,620
States and political subdivisions in the U.S.$4,385,0004,245
Commercial banks and other depository institutions in U.S.$5,573,000978
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,650,0003,358
Demand deposits$18,220,0002,830
Nontransaction accounts$58,166,0005,278
Money market deposit accounts (MMDAs)$7,011,0005,309
Other savings deposits (excluding MMDAs)$6,064,0004,655
Total time deposits$45,089,0004,805
Total time and savings deposits$69,596,0005,183
Noninterest-bearing deposits$18,220,0003,304
Interest-bearing deposits$69,596,0005,199
Retail deposits$68,160,0004,965
Estimated insured deposits$82,239,0004,753
IRAs and Keogh plan accounts$2,105,0006,183
Brokered deposits$6,822,0002,297
Fully insured brokered deposits$6,822,0001,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,786,0005,095
Deposits held in domestic offices$84,786,0005,093
Individuals, partnerships, and corporations$74,014,0005,154
U.S. Government$03,557
States and political subdivisions in the U.S.$3,600,0004,615
Commercial banks and other depository institutions in U.S.$7,172,000881
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,184,0003,818
Demand deposits$16,112,0003,286
Nontransaction accounts$58,602,0005,254
Money market deposit accounts (MMDAs)$7,932,0005,081
Other savings deposits (excluding MMDAs)$4,422,0005,359
Total time deposits$46,248,0004,766
Total time and savings deposits$68,674,0005,223
Noninterest-bearing deposits$16,112,0003,668
Interest-bearing deposits$68,674,0005,240
Retail deposits$65,761,0005,077
Estimated insured deposits$71,419,0004,744
IRAs and Keogh plan accounts$2,113,0006,173
Brokered deposits$8,477,0002,227
Fully insured brokered deposits$8,477,0001,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$89,167,0004,958
Deposits held in domestic offices$89,167,0004,955
Individuals, partnerships, and corporations$76,309,0005,073
U.S. Government$03,628
States and political subdivisions in the U.S.$3,770,0004,580
Commercial banks and other depository institutions in U.S.$9,088,000781
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,251,0003,422
Demand deposits$16,950,0003,082
Nontransaction accounts$59,916,0005,185
Money market deposit accounts (MMDAs)$8,809,0004,875
Other savings deposits (excluding MMDAs)$6,350,0004,539
Total time deposits$44,757,0004,879
Total time and savings deposits$72,217,0005,080
Noninterest-bearing deposits$16,950,0003,494
Interest-bearing deposits$72,217,0005,093
Retail deposits$69,986,0004,919
Estimated insured deposits$71,461,0004,760
IRAs and Keogh plan accounts$2,055,0006,185
Brokered deposits$10,453,0002,119
Fully insured brokered deposits$10,453,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$86,104,0005,001
Deposits held in domestic offices$86,104,0004,998
Individuals, partnerships, and corporations$73,803,0005,109
U.S. Government$03,888
States and political subdivisions in the U.S.$4,041,0004,436
Commercial banks and other depository institutions in U.S.$8,260,000748
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,374,0003,148
Demand deposits$19,907,0002,669
Nontransaction accounts$54,730,0005,379
Money market deposit accounts (MMDAs)$5,937,0005,508
Other savings deposits (excluding MMDAs)$6,385,0004,413
Total time deposits$42,409,0004,977
Total time and savings deposits$66,197,0005,245
Noninterest-bearing deposits$19,907,0003,151
Interest-bearing deposits$66,197,0005,256
Retail deposits$70,823,0004,865
Estimated insured deposits$76,683,0004,497
IRAs and Keogh plan accounts$2,070,0006,106
Brokered deposits$8,146,0002,304
Fully insured brokered deposits$8,146,0002,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$86,602,0004,901
Deposits held in domestic offices$86,602,0004,898
Individuals, partnerships, and corporations$73,417,0005,095
U.S. Government$03,764
States and political subdivisions in the U.S.$4,419,0004,195
Commercial banks and other depository institutions in U.S.$8,766,000666
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,943,0003,332
Demand deposits$18,445,0002,819
Nontransaction accounts$57,659,0005,187
Money market deposit accounts (MMDAs)$4,602,0005,915
Other savings deposits (excluding MMDAs)$7,555,0004,061
Total time deposits$45,502,0004,725
Total time and savings deposits$68,157,0005,123
Noninterest-bearing deposits$18,445,0003,286
Interest-bearing deposits$68,157,0005,142
Retail deposits$71,723,0004,794
Estimated insured deposits$78,103,0004,411
IRAs and Keogh plan accounts$2,289,0005,879
Brokered deposits$11,498,0001,853
Fully insured brokered deposits$11,498,0001,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$84,272,0005,026
Deposits held in domestic offices$84,272,0005,022
Individuals, partnerships, and corporations$72,078,0005,160
U.S. Government$03,873
States and political subdivisions in the U.S.$4,517,0004,190
Commercial banks and other depository institutions in U.S.$7,677,000700
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,880,0003,556
Demand deposits$17,344,0003,101
Nontransaction accounts$56,392,0005,247
Money market deposit accounts (MMDAs)$4,602,0005,934
Other savings deposits (excluding MMDAs)$6,408,0004,488
Total time deposits$45,382,0004,702
Total time and savings deposits$66,928,0005,174
Noninterest-bearing deposits$17,344,0003,507
Interest-bearing deposits$66,928,0005,184
Retail deposits$71,537,0004,799
Estimated insured deposits$76,452,0004,481
IRAs and Keogh plan accounts$2,389,0005,812
Brokered deposits$10,223,0001,688
Fully insured brokered deposits$10,223,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$82,388,0005,093
Deposits held in domestic offices$82,388,0005,090
Individuals, partnerships, and corporations$72,188,0005,153
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$6,237,0003,595
Commercial banks and other depository institutions in U.S.$3,959,000931
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,148,0003,475
Demand deposits$18,476,0002,857
Nontransaction accounts$54,239,0005,385
Money market deposit accounts (MMDAs)$2,853,0006,596
Other savings deposits (excluding MMDAs)$6,059,0004,552
Total time deposits$45,327,0004,733
Total time and savings deposits$63,911,0005,329
Noninterest-bearing deposits$18,478,0003,281
Interest-bearing deposits$63,910,0005,348
Retail deposits$66,667,0004,978
Estimated insured deposits$73,313,0004,604
IRAs and Keogh plan accounts$2,458,0005,739
Brokered deposits$4,927,0002,171
Fully insured brokered deposits$4,927,0002,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$90,482,0004,768
Deposits held in domestic offices$90,482,0004,766
Individuals, partnerships, and corporations$79,151,0004,869
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$7,331,0003,277
Commercial banks and other depository institutions in U.S.$3,996,000837
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,923,0003,439
Demand deposits$19,020,0002,860
Nontransaction accounts$61,558,0004,962
Money market deposit accounts (MMDAs)$2,897,0006,539
Other savings deposits (excluding MMDAs)$6,088,0004,469
Total time deposits$52,573,0004,264
Total time and savings deposits$71,461,0004,967
Noninterest-bearing deposits$19,020,0003,284
Interest-bearing deposits$71,462,0004,978
Retail deposits$71,019,0004,777
Estimated insured deposits$78,753,0004,306
IRAs and Keogh plan accounts$2,445,0005,742
Brokered deposits$5,214,0002,081
Fully insured brokered deposits$5,214,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$92,214,0004,685
Deposits held in domestic offices$92,214,0004,682
Individuals, partnerships, and corporations$80,380,0004,818
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$7,986,0002,974
Commercial banks and other depository institutions in U.S.$3,846,000824
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,790,0003,557
Demand deposits$17,075,0003,103
Nontransaction accounts$65,424,0004,795
Money market deposit accounts (MMDAs)$2,413,0006,756
Other savings deposits (excluding MMDAs)$5,711,0004,670
Total time deposits$57,300,0004,036
Total time and savings deposits$75,139,0004,794
Noninterest-bearing deposits$17,075,0003,499
Interest-bearing deposits$75,139,0004,816
Retail deposits$69,874,0004,777
Estimated insured deposits$79,107,0004,268
IRAs and Keogh plan accounts$2,632,0005,590
Brokered deposits$5,127,0002,090
Fully insured brokered deposits$5,127,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$95,269,0004,573
Deposits held in domestic offices$95,269,0004,571
Individuals, partnerships, and corporations$85,823,0004,622
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$8,617,0002,847
Commercial banks and other depository institutions in U.S.$827,0001,478
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,724,0003,507
Demand deposits$18,003,0003,067
Nontransaction accounts$66,545,0004,725
Money market deposit accounts (MMDAs)$2,631,0006,675
Other savings deposits (excluding MMDAs)$6,176,0004,586
Total time deposits$57,739,0003,979
Total time and savings deposits$77,266,0004,712
Noninterest-bearing deposits$18,003,0003,429
Interest-bearing deposits$77,266,0004,723
Retail deposits$72,878,0004,679
Estimated insured deposits$84,364,0004,120
IRAs and Keogh plan accounts$2,677,0005,569
Brokered deposits$3,405,0002,362
Fully insured brokered deposits$3,405,0002,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$99,851,0004,464
Deposits held in domestic offices$99,851,0004,462
Individuals, partnerships, and corporations$91,434,0004,461
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$7,113,0003,274
Commercial banks and other depository institutions in U.S.$1,295,0001,290
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,192,0003,535
Demand deposits$17,585,0003,140
Nontransaction accounts$70,659,0004,558
Money market deposit accounts (MMDAs)$2,375,0006,812
Other savings deposits (excluding MMDAs)$6,328,0004,595
Total time deposits$61,956,0003,754
Total time and savings deposits$82,266,0004,518
Noninterest-bearing deposits$17,585,0003,475
Interest-bearing deposits$82,266,0004,535
Retail deposits$76,553,0004,581
Estimated insured deposits$88,474,0003,965
IRAs and Keogh plan accounts$3,018,0005,250
Brokered deposits$5,126,0002,065
Fully insured brokered deposits$5,126,0001,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$101,424,0004,400
Deposits held in domestic offices$101,424,0004,398
Individuals, partnerships, and corporations$91,120,0004,422
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$8,866,0002,866
Commercial banks and other depository institutions in U.S.$1,435,0001,289
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,968,0003,389
Demand deposits$18,178,0003,129
Nontransaction accounts$70,456,0004,492
Money market deposit accounts (MMDAs)$3,046,0006,475
Other savings deposits (excluding MMDAs)$5,931,0004,736
Total time deposits$61,479,0003,724
Total time and savings deposits$83,246,0004,419
Noninterest-bearing deposits$18,178,0003,473
Interest-bearing deposits$83,246,0004,440
Retail deposits$78,007,0004,404
Estimated insured deposits$89,829,0003,868
IRAs and Keogh plan accounts$2,988,0005,244
Brokered deposits$5,641,0002,013
Fully insured brokered deposits$5,641,0001,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$96,349,0004,477
Deposits held in domestic offices$96,349,0004,474
Individuals, partnerships, and corporations$85,276,0004,570
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$9,407,0002,591
Commercial banks and other depository institutions in U.S.$1,664,0001,214
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,171,0003,516
Demand deposits$17,122,0003,271
Nontransaction accounts$67,178,0004,602
Money market deposit accounts (MMDAs)$2,603,0006,710
Other savings deposits (excluding MMDAs)$6,206,0004,707
Total time deposits$58,369,0003,810
Total time and savings deposits$79,227,0004,524
Noninterest-bearing deposits$17,122,0003,597
Interest-bearing deposits$79,227,0004,553
Retail deposits$74,321,0004,480
Estimated insured deposits$85,635,0003,978
IRAs and Keogh plan accounts$3,149,0005,125
Brokered deposits$5,100,0002,061
Fully insured brokered deposits$5,100,0001,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$97,550,0004,440
Deposits held in domestic offices$97,550,0004,435
Individuals, partnerships, and corporations$85,713,0004,537
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$10,292,0002,434
Commercial banks and other depository institutions in U.S.$1,540,0001,263
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,603,0003,496
Demand deposits$15,886,0003,642
Nontransaction accounts$66,948,0004,545
Money market deposit accounts (MMDAs)$2,615,0006,718
Other savings deposits (excluding MMDAs)$6,331,0004,730
Total time deposits$58,001,0003,718
Total time and savings deposits$81,665,0004,415
Noninterest-bearing deposits$16,425,0003,771
Interest-bearing deposits$81,125,0004,462
Retail deposits$76,432,0004,426
Estimated insured deposits$86,294,0003,932
IRAs and Keogh plan accounts$2,896,0005,313
Brokered deposits$6,006,0001,846
Fully insured brokered deposits$6,006,0001,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$95,098,0004,521
Deposits held in domestic offices$95,098,0004,517
Individuals, partnerships, and corporations$84,211,0004,585
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$9,156,0002,708
Commercial banks and other depository institutions in U.S.$1,728,0001,211
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,002,0004,993
Demand deposits$15,949,0003,639
Nontransaction accounts$75,096,0004,214
Money market deposit accounts (MMDAs)$15,639,0003,522
Other savings deposits (excluding MMDAs)$6,147,0004,900
Total time deposits$53,310,0003,874
Total time and savings deposits$79,149,0004,492
Noninterest-bearing deposits$15,949,0003,859
Interest-bearing deposits$79,149,0004,518
Retail deposits$77,202,0004,413
Estimated insured deposits$90,098,0003,785
IRAs and Keogh plan accounts$2,387,0005,748
Brokered deposits$6,774,0001,625
Fully insured brokered deposits$6,774,0001,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$94,389,0004,522
Deposits held in domestic offices$94,389,0004,519
Individuals, partnerships, and corporations$84,576,0004,545
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$7,410,0003,130
Commercial banks and other depository institutions in U.S.$2,397,0001,073
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,821,0004,504
Demand deposits$19,504,0003,119
Nontransaction accounts$70,568,0004,339
Money market deposit accounts (MMDAs)$15,689,0003,482
Other savings deposits (excluding MMDAs)$6,422,0004,773
Total time deposits$48,459,0004,080
Total time and savings deposits$74,885,0004,632
Noninterest-bearing deposits$19,504,0003,374
Interest-bearing deposits$74,885,0004,652
Retail deposits$79,770,0004,316
Estimated insured deposits$89,389,0003,799
IRAs and Keogh plan accounts$2,385,0005,751
Brokered deposits$7,924,0001,467
Fully insured brokered deposits$7,924,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$90,036,0004,619
Deposits held in domestic offices$90,036,0004,615
Individuals, partnerships, and corporations$76,127,0004,817
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$6,713,0003,256
Commercial banks and other depository institutions in U.S.$7,193,000673
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,318,0005,093
Demand deposits$15,490,0003,728
Nontransaction accounts$70,718,0004,299
Money market deposit accounts (MMDAs)$16,850,0003,326
Other savings deposits (excluding MMDAs)$6,994,0004,606
Total time deposits$46,874,0004,132
Total time and savings deposits$74,546,0004,608
Noninterest-bearing deposits$16,331,0003,777
Interest-bearing deposits$73,705,0004,644
Retail deposits$74,846,0004,485
Estimated insured deposits$85,036,0003,909
IRAs and Keogh plan accounts$2,323,0005,824
Brokered deposits$6,612,0001,489
Fully insured brokered deposits$6,612,0001,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$86,053,0004,709
Deposits held in domestic offices$86,053,0004,706
Individuals, partnerships, and corporations$78,571,0004,672
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$7,477,0003,065
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$18,325,0005,244
Demand deposits$15,021,0003,752
Nontransaction accounts$67,728,0004,371
Money market deposit accounts (MMDAs)$20,542,0002,870
Other savings deposits (excluding MMDAs)$6,417,0004,894
Total time deposits$40,769,0004,467
Total time and savings deposits$71,032,0004,724
Noninterest-bearing deposits$15,528,0003,815
Interest-bearing deposits$70,525,0004,766
Retail deposits$70,147,0004,663
Estimated insured deposits$86,051,0003,826
IRAs and Keogh plan accounts$2,165,0005,979
Brokered deposits$2,454,0001,902
Fully insured brokered deposits$2,454,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$85,485,0004,753
Deposits held in domestic offices$85,485,0004,749
Individuals, partnerships, and corporations$78,246,0004,687
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$7,238,0003,183
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$18,680,0005,216
Demand deposits$15,363,0003,624
Nontransaction accounts$66,805,0004,408
Money market deposit accounts (MMDAs)$22,274,0002,803
Other savings deposits (excluding MMDAs)$6,438,0004,985
Total time deposits$38,093,0004,645
Total time and savings deposits$70,122,0004,798
Noninterest-bearing deposits$15,995,0003,676
Interest-bearing deposits$69,490,0004,847
Retail deposits$71,611,0004,643
Estimated insured deposits$84,485,0003,909
IRAs and Keogh plan accounts$2,185,0006,014
Brokered deposits$2,394,0001,805
Fully insured brokered deposits$2,394,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$87,340,0004,671
Deposits held in domestic offices$87,340,0004,667
Individuals, partnerships, and corporations$82,386,0004,526
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$4,949,0003,988
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$21,279,0004,876
Demand deposits$17,928,0003,259
Nontransaction accounts$66,061,0004,407
Money market deposit accounts (MMDAs)$23,775,0002,686
Other savings deposits (excluding MMDAs)$6,120,0005,073
Total time deposits$36,166,0004,722
Total time and savings deposits$69,412,0004,827
Noninterest-bearing deposits$17,928,0003,427
Interest-bearing deposits$69,412,0004,858
Retail deposits$75,029,0004,497
Estimated insured deposits$87,337,0003,805
IRAs and Keogh plan accounts$2,204,0006,000
Brokered deposits$1,659,0001,885
Fully insured brokered deposits$1,659,0001,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$85,941,0004,680
Deposits held in domestic offices$85,941,0004,677
Individuals, partnerships, and corporations$81,186,0004,512
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,754,0003,986
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$17,500,0005,335
Demand deposits$14,436,0003,758
Nontransaction accounts$68,441,0004,286
Money market deposit accounts (MMDAs)$26,297,0002,508
Other savings deposits (excluding MMDAs)$6,234,0005,020
Total time deposits$35,910,0004,739
Total time and savings deposits$71,505,0004,681
Noninterest-bearing deposits$14,436,0003,882
Interest-bearing deposits$71,505,0004,713
Retail deposits$73,578,0004,520
Estimated insured deposits$85,938,0003,810
IRAs and Keogh plan accounts$2,150,0006,122
Brokered deposits$2,278,0001,702
Fully insured brokered deposits$2,278,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$73,456,0005,191
Deposits held in domestic offices$73,456,0005,189
Individuals, partnerships, and corporations$67,678,0005,097
U.S. Government$04,543
States and political subdivisions in the U.S.$5,778,0003,579
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$15,720,0005,685
Demand deposits$12,847,0004,083
Nontransaction accounts$57,736,0004,805
Money market deposit accounts (MMDAs)$21,005,0002,898
Other savings deposits (excluding MMDAs)$5,402,0005,431
Total time deposits$31,329,0005,222
Total time and savings deposits$60,609,0005,222
Noninterest-bearing deposits$12,847,0004,198
Interest-bearing deposits$60,609,0005,259
Retail deposits$62,802,0005,073
Estimated insured deposits$73,455,0004,329
IRAs and Keogh plan accounts$2,125,0006,218
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$70,696,0005,335
Deposits held in domestic offices$70,696,0005,333
Individuals, partnerships, and corporations$65,428,0005,223
U.S. Government$04,568
States and political subdivisions in the U.S.$5,268,0003,796
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$16,294,0005,583
Demand deposits$12,444,0004,082
Nontransaction accounts$54,402,0005,040
Money market deposit accounts (MMDAs)$18,313,0003,175
Other savings deposits (excluding MMDAs)$5,818,0005,231
Total time deposits$30,273,0005,379
Total time and savings deposits$58,252,0005,363
Noninterest-bearing deposits$13,092,0004,032
Interest-bearing deposits$57,604,0005,451
Retail deposits$62,791,0005,088
Estimated insured deposits$70,695,0004,478
IRAs and Keogh plan accounts$2,205,0006,136
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$70,986,0005,321
Deposits held in domestic offices$70,986,0005,317
Individuals, partnerships, and corporations$65,688,0005,182
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$5,294,0003,797
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,656,0004,913
Demand deposits$13,690,0003,638
Nontransaction accounts$53,330,0004,466
Money market deposit accounts (MMDAs)$17,325,0002,906
Other savings deposits (excluding MMDAs)$5,495,0004,674
Total time deposits$30,510,0004,700
Total time and savings deposits$57,296,0005,439
Noninterest-bearing deposits$13,983,0003,911
Interest-bearing deposits$57,003,0005,472
Retail deposits$63,392,0005,039
Estimated insured deposits$70,985,0004,454
IRAs and Keogh plan accounts$2,360,0006,022
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$68,456,0005,425
Deposits held in domestic offices$68,456,0005,423
Individuals, partnerships, and corporations$63,910,0005,281
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$4,542,0003,981
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$16,249,0005,049
Demand deposits$12,864,0003,712
Nontransaction accounts$52,207,0004,542
Money market deposit accounts (MMDAs)$15,953,0003,078
Other savings deposits (excluding MMDAs)$5,549,0004,661
Total time deposits$30,705,0004,721
Total time and savings deposits$55,592,0005,547
Noninterest-bearing deposits$12,864,0004,044
Interest-bearing deposits$55,592,0005,564
Retail deposits$61,361,0005,146
Estimated insured deposits$67,456,0004,650
IRAs and Keogh plan accounts$2,373,0006,073
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$63,958,0005,653
Deposits held in domestic offices$63,958,0005,651
Individuals, partnerships, and corporations$58,908,0005,527
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$5,045,0003,748
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$14,872,0005,284
Demand deposits$11,649,0003,979
Nontransaction accounts$49,086,0004,729
Money market deposit accounts (MMDAs)$14,225,0003,240
Other savings deposits (excluding MMDAs)$5,114,0004,793
Total time deposits$29,747,0004,857
Total time and savings deposits$52,309,0005,746
Noninterest-bearing deposits$11,649,0004,321
Interest-bearing deposits$52,309,0005,770
Retail deposits$57,094,0005,367
Estimated insured deposits$62,958,0004,932
IRAs and Keogh plan accounts$2,116,0006,387
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$63,605,0005,625
Deposits held in domestic offices$63,605,0005,623
Individuals, partnerships, and corporations$61,275,0005,363
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,323,0005,395
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$15,581,0005,091
Demand deposits$11,782,0003,826
Nontransaction accounts$48,024,0004,779
Money market deposit accounts (MMDAs)$12,952,0003,416
Other savings deposits (excluding MMDAs)$5,132,0004,750
Total time deposits$29,940,0004,842
Total time and savings deposits$51,823,0005,768
Noninterest-bearing deposits$12,325,0004,019
Interest-bearing deposits$51,279,0005,829
Retail deposits$56,323,0005,366
Estimated insured deposits$62,605,0004,931
IRAs and Keogh plan accounts$1,928,0006,557
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$64,666,0005,526
Deposits held in domestic offices$64,666,0005,522
Individuals, partnerships, and corporations$61,562,0005,301
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$3,101,0004,854
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$17,500,0004,769
Demand deposits$13,028,0003,558
Nontransaction accounts$47,166,0004,758
Money market deposit accounts (MMDAs)$10,636,0003,747
Other savings deposits (excluding MMDAs)$5,106,0004,633
Total time deposits$31,424,0004,677
Total time and savings deposits$51,638,0005,732
Noninterest-bearing deposits$13,815,0003,694
Interest-bearing deposits$50,851,0005,808
Retail deposits$58,318,0005,227
Estimated insured deposits$63,666,0004,797
IRAs and Keogh plan accounts$1,965,0006,496
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$52,981,0006,112
Deposits held in domestic offices$52,981,0006,109
Individuals, partnerships, and corporations$51,142,0005,851
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$1,830,0005,772
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$14,564,0005,201
Demand deposits$9,913,0004,220
Nontransaction accounts$38,417,0005,327
Money market deposit accounts (MMDAs)$4,580,0005,284
Other savings deposits (excluding MMDAs)$4,998,0004,467
Total time deposits$28,838,0004,989
Total time and savings deposits$43,068,0006,236
Noninterest-bearing deposits$10,470,0004,366
Interest-bearing deposits$42,511,0006,315
Retail deposits$48,397,0005,797
Estimated insured deposits$49,434,0005,687
IRAs and Keogh plan accounts$2,231,0006,151
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$54,044,0005,928
Deposits held in domestic offices$54,044,0005,924
Individuals, partnerships, and corporations$51,189,0005,721
U.S. Government$05,369
States and political subdivisions in the U.S.$2,855,0004,966
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$13,804,0005,202
Demand deposits$9,690,0004,171
Nontransaction accounts$40,240,0005,069
Money market deposit accounts (MMDAs)$4,417,0005,093
Other savings deposits (excluding MMDAs)$4,588,0004,499
Total time deposits$31,235,0004,721
Total time and savings deposits$44,354,0006,031
Noninterest-bearing deposits$9,691,0004,434
Interest-bearing deposits$44,353,0006,087
Retail deposits$48,456,0005,650
Estimated insured deposits$49,810,0005,562
IRAs and Keogh plan accounts$2,176,0006,190
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$50,889,0006,171
Deposits held in domestic offices$50,889,0006,168
Individuals, partnerships, and corporations$48,638,0005,976
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$2,242,0005,496
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$13,567,0005,360
Demand deposits$9,476,0004,229
Nontransaction accounts$37,322,0005,294
Money market deposit accounts (MMDAs)$4,585,0005,125
Other savings deposits (excluding MMDAs)$5,010,0004,591
Total time deposits$27,727,0005,004
Total time and savings deposits$41,413,0006,334
Noninterest-bearing deposits$9,476,0004,473
Interest-bearing deposits$41,413,0006,382
Retail deposits$47,734,0005,822
Estimated insured deposits$48,021,0005,783
IRAs and Keogh plan accounts$2,620,0005,891
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$48,999,0006,388
Deposits held in domestic offices$48,999,0006,385
Individuals, partnerships, and corporations$46,010,0006,253
U.S. Government$06,005
States and political subdivisions in the U.S.$2,989,0004,787
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$13,795,0005,431
Demand deposits$9,333,0004,391
Nontransaction accounts$35,204,0005,494
Money market deposit accounts (MMDAs)$3,320,0005,771
Other savings deposits (excluding MMDAs)$4,913,0004,738
Total time deposits$26,971,0005,138
Total time and savings deposits$39,666,0006,558
Noninterest-bearing deposits$9,324,0004,646
Interest-bearing deposits$39,675,0006,603
Retail deposits$46,523,0006,025
Estimated insured deposits$46,986,0005,980
IRAs and Keogh plan accounts$2,470,0006,201
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$42,797,0006,993
Deposits held in domestic offices$42,797,0006,989
Individuals, partnerships, and corporations$40,708,0006,775
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$2,080,0005,853
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$11,658,0005,953
Demand deposits$7,952,0004,811
Nontransaction accounts$31,139,0005,980
Money market deposit accounts (MMDAs)$3,061,0006,012
Other savings deposits (excluding MMDAs)$4,539,0005,067
Total time deposits$23,539,0005,671
Total time and savings deposits$34,845,0007,140
Noninterest-bearing deposits$7,952,0005,090
Interest-bearing deposits$34,845,0007,207
Retail deposits$40,893,0006,609
Estimated insured deposits$40,983,0006,618
IRAs and Keogh plan accounts$2,438,0006,463
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$38,093,0007,722
Deposits held in domestic offices$38,093,0007,716
Individuals, partnerships, and corporations$36,568,0007,437
U.S. Government$32,0004,661
States and political subdivisions in the U.S.$1,493,0006,701
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$11,130,0006,365
Demand deposits$7,613,0005,112
Nontransaction accounts$26,963,0006,635
Money market deposit accounts (MMDAs)$3,218,0006,094
Other savings deposits (excluding MMDAs)$4,382,0005,492
Total time deposits$19,363,0006,451
Total time and savings deposits$30,480,0007,880
Noninterest-bearing deposits$7,612,0005,389
Interest-bearing deposits$30,481,0007,970
Retail deposits$37,182,0007,288
Estimated insured deposits$37,291,0007,299
IRAs and Keogh plan accounts$2,228,0007,057
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$36,011,0008,175
Deposits held in domestic offices$36,011,0008,171
Individuals, partnerships, and corporations$34,670,0007,889
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,337,0007,066
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$9,834,0006,949
Demand deposits$6,794,0005,549
Nontransaction accounts$26,177,0006,855
Money market deposit accounts (MMDAs)$3,236,0006,308
Other savings deposits (excluding MMDAs)$4,382,0005,678
Total time deposits$18,559,0006,708
Total time and savings deposits$29,217,0008,305
Noninterest-bearing deposits$6,794,0005,851
Interest-bearing deposits$29,217,0008,404
Retail deposits$35,064,0007,760
Estimated insured deposits$35,380,0007,761
IRAs and Keogh plan accounts$2,203,0007,317
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,979,0009,488
Deposits held in domestic offices$27,979,0009,483
Individuals, partnerships, and corporations$26,686,0009,205
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,290,0007,263
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$7,352,0008,314
Demand deposits$4,635,0007,088
Nontransaction accounts$20,627,0007,849
Money market deposit accounts (MMDAs)$3,594,0006,589
Other savings deposits (excluding MMDAs)$3,021,0007,423
Total time deposits$14,012,0007,477
Total time and savings deposits$23,344,0009,434
Noninterest-bearing deposits$4,635,0007,438
Interest-bearing deposits$23,344,0009,537
Retail deposits$27,221,0009,151
Estimated insured deposits$27,213,0009,145
IRAs and Keogh plan accounts$2,042,0007,658
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$25,027,00010,361
Deposits held in domestic offices$25,027,00010,355
Individuals, partnerships, and corporations$23,725,00010,033
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,296,0007,325
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,140,0009,174
Demand deposits$3,413,0008,262
Nontransaction accounts$18,887,0008,396
Money market deposit accounts (MMDAs)$3,579,0007,085
Other savings deposits (excluding MMDAs)$2,710,0008,068
Total time deposits$12,598,0007,984
Total time and savings deposits$21,614,00010,086
Noninterest-bearing deposits$3,413,0008,693
Interest-bearing deposits$21,614,00010,273
Retail deposits$24,155,00010,088
Estimated insured deposits$24,493,00010,033
IRAs and Keogh plan accounts$1,883,0008,330
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$24,486,00010,749
Deposits held in domestic offices$24,486,00010,745
Individuals, partnerships, and corporations$22,951,00010,678
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$1,517,0006,852
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$6,395,0009,127
Demand deposits$3,639,0008,050
Nontransaction accounts$18,091,0008,710
Money market deposit accounts (MMDAs)$3,184,0007,620
Other savings deposits (excluding MMDAs)$2,719,0007,841
Total time deposits$12,188,0008,418
Total time and savings deposits$20,847,00010,772
Noninterest-bearing deposits$3,639,0008,595
Interest-bearing deposits$20,847,00010,768
Retail deposits$23,818,00010,443
Estimated insured deposits$23,650,00010,506
IRAs and Keogh plan accounts$1,697,0009,099
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA