Kalamazoo County State Bank, Total Deposits

2023-12-31Rank
Total deposits$108,401,0003,594
Deposits held in domestic offices$108,401,0003,594
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$64,474,0002,912
Demand deposits$43,966,0002,719
Nontransaction accounts$43,927,0003,857
Money market deposit accounts (MMDAs)$5,029,0003,757
Other savings deposits (excluding MMDAs)$27,237,0002,343
Total time deposits$11,662,0004,102
Total time and savings deposits$64,435,0003,739
Noninterest-bearing deposits$43,746,0002,706
Interest-bearing deposits$64,655,0003,756
Retail deposits$104,657,0003,458
Estimated insured deposits$86,509,0003,513
IRAs and Keogh plan accounts$2,343,0003,347
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$111,155,0003,576
Deposits held in domestic offices$111,155,0003,576
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$65,573,0002,911
Demand deposits$43,752,0002,758
Nontransaction accounts$45,583,0003,837
Money market deposit accounts (MMDAs)$5,654,0003,725
Other savings deposits (excluding MMDAs)$28,027,0002,363
Total time deposits$11,903,0004,086
Total time and savings deposits$67,404,0003,697
Noninterest-bearing deposits$43,674,0002,738
Interest-bearing deposits$67,481,0003,717
Retail deposits$107,424,0003,432
Estimated insured deposits$87,429,0003,499
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$110,204,0003,601
Deposits held in domestic offices$110,204,0003,601
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$62,575,0003,020
Demand deposits$42,906,0002,806
Nontransaction accounts$47,629,0003,800
Money market deposit accounts (MMDAs)$7,356,0003,613
Other savings deposits (excluding MMDAs)$29,304,0002,366
Total time deposits$10,970,0004,114
Total time and savings deposits$67,298,0003,708
Noninterest-bearing deposits$42,896,0002,795
Interest-bearing deposits$67,308,0003,731
Retail deposits$106,491,0003,470
Estimated insured deposits$90,840,0003,461
IRAs and Keogh plan accounts$2,376,0003,404
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$113,953,0003,581
Deposits held in domestic offices$113,953,0003,581
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,305,0003,023
Demand deposits$46,336,0002,759
Nontransaction accounts$47,648,0003,845
Money market deposit accounts (MMDAs)$8,054,0003,646
Other savings deposits (excluding MMDAs)$29,815,0002,448
Total time deposits$9,777,0004,205
Total time and savings deposits$67,617,0003,750
Noninterest-bearing deposits$46,315,0002,759
Interest-bearing deposits$67,638,0003,779
Retail deposits$110,857,0003,486
Estimated insured deposits$91,519,0003,494
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$112,999,0003,617
Deposits held in domestic offices$112,999,0003,616
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$65,508,0003,112
Demand deposits$44,216,0002,894
Nontransaction accounts$47,492,0003,861
Money market deposit accounts (MMDAs)$7,256,0003,764
Other savings deposits (excluding MMDAs)$31,513,0002,433
Total time deposits$8,722,0004,270
Total time and savings deposits$68,784,0003,756
Noninterest-bearing deposits$44,193,0002,903
Interest-bearing deposits$68,806,0003,790
Retail deposits$110,581,0003,529
Estimated insured deposits$92,748,0003,484
IRAs and Keogh plan accounts$2,478,0003,445
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$114,618,0003,635
Deposits held in domestic offices$114,618,0003,634
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$65,502,0003,115
Demand deposits$43,480,0002,969
Nontransaction accounts$49,115,0003,862
Money market deposit accounts (MMDAs)$7,923,0003,763
Other savings deposits (excluding MMDAs)$32,401,0002,457
Total time deposits$8,792,0004,303
Total time and savings deposits$71,137,0003,748
Noninterest-bearing deposits$43,456,0002,961
Interest-bearing deposits$71,162,0003,785
Retail deposits$112,248,0003,554
Estimated insured deposits$93,913,0003,509
IRAs and Keogh plan accounts$01,156
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$119,045,0003,653
Deposits held in domestic offices$119,045,0003,653
Individuals, partnerships, and corporations$100,510,0003,667
U.S. Government$0821
States and political subdivisions in the U.S.$18,535,0002,434
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,245,0003,078
Demand deposits$46,839,0002,879
Nontransaction accounts$50,800,0003,889
Money market deposit accounts (MMDAs)$8,336,0003,791
Other savings deposits (excluding MMDAs)$33,438,0002,472
Total time deposits$9,027,0004,362
Total time and savings deposits$72,206,0003,790
Noninterest-bearing deposits$46,841,0002,886
Interest-bearing deposits$72,204,0003,839
Retail deposits$116,688,0003,570
Estimated insured deposits$96,918,0003,540
IRAs and Keogh plan accounts$2,547,0003,543
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$117,061,0003,675
Deposits held in domestic offices$117,061,0003,675
Individuals, partnerships, and corporations$98,438,0003,713
U.S. Government$0814
States and political subdivisions in the U.S.$18,623,0002,423
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,031,0003,172
Demand deposits$43,231,0002,963
Nontransaction accounts$53,030,0003,857
Money market deposit accounts (MMDAs)$10,261,0003,668
Other savings deposits (excluding MMDAs)$33,371,0002,457
Total time deposits$9,398,0004,366
Total time and savings deposits$73,830,0003,781
Noninterest-bearing deposits$43,231,0002,985
Interest-bearing deposits$73,830,0003,826
Retail deposits$114,503,0003,606
Estimated insured deposits$94,359,0003,590
IRAs and Keogh plan accounts$01,192
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$114,317,0003,705
Deposits held in domestic offices$114,317,0003,705
Individuals, partnerships, and corporations$97,727,0003,721
U.S. Government$0909
States and political subdivisions in the U.S.$16,590,0002,558
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,221,0003,115
Demand deposits$43,938,0002,904
Nontransaction accounts$49,096,0003,942
Money market deposit accounts (MMDAs)$7,433,0003,881
Other savings deposits (excluding MMDAs)$32,438,0002,445
Total time deposits$9,225,0004,430
Total time and savings deposits$70,379,0003,838
Noninterest-bearing deposits$43,938,0002,948
Interest-bearing deposits$70,379,0003,872
Retail deposits$111,804,0003,629
Estimated insured deposits$92,076,0003,617
IRAs and Keogh plan accounts$2,795,0003,518
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$111,142,0003,749
Deposits held in domestic offices$111,142,0003,749
Individuals, partnerships, and corporations$93,881,0003,794
U.S. Government$0842
States and political subdivisions in the U.S.$17,261,0002,480
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,421,0003,132
Demand deposits$40,906,0002,969
Nontransaction accounts$48,721,0004,002
Money market deposit accounts (MMDAs)$8,042,0003,882
Other savings deposits (excluding MMDAs)$31,398,0002,469
Total time deposits$9,281,0004,499
Total time and savings deposits$70,236,0003,871
Noninterest-bearing deposits$40,906,0003,033
Interest-bearing deposits$70,236,0003,907
Retail deposits$108,636,0003,679
Estimated insured deposits$91,519,0003,661
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$109,699,0003,779
Deposits held in domestic offices$109,699,0003,779
Individuals, partnerships, and corporations$94,029,0003,801
U.S. Government$0841
States and political subdivisions in the U.S.$15,670,0002,593
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,931,0003,143
Demand deposits$42,441,0002,893
Nontransaction accounts$47,768,0004,032
Money market deposit accounts (MMDAs)$8,099,0003,880
Other savings deposits (excluding MMDAs)$30,227,0002,496
Total time deposits$9,442,0004,528
Total time and savings deposits$67,258,0003,952
Noninterest-bearing deposits$42,441,0002,959
Interest-bearing deposits$67,258,0003,983
Retail deposits$107,203,0003,700
Estimated insured deposits$90,425,0003,687
IRAs and Keogh plan accounts$2,912,0003,552
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$108,889,0003,806
Deposits held in domestic offices$108,889,0003,806
Individuals, partnerships, and corporations$92,402,0003,838
U.S. Government$0837
States and political subdivisions in the U.S.$16,487,0002,512
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,233,0003,116
Demand deposits$42,898,0002,860
Nontransaction accounts$46,656,0004,071
Money market deposit accounts (MMDAs)$8,588,0003,833
Other savings deposits (excluding MMDAs)$28,690,0002,523
Total time deposits$9,377,0004,553
Total time and savings deposits$65,991,0003,976
Noninterest-bearing deposits$42,898,0002,928
Interest-bearing deposits$65,991,0004,006
Retail deposits$106,362,0003,726
Estimated insured deposits$88,271,0003,736
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$98,446,0003,875
Deposits held in domestic offices$98,446,0003,875
Individuals, partnerships, and corporations$83,475,0003,886
U.S. Government$0909
States and political subdivisions in the U.S.$14,970,0002,594
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,936,0003,136
Demand deposits$36,221,0002,966
Nontransaction accounts$42,509,0004,148
Money market deposit accounts (MMDAs)$5,963,0004,039
Other savings deposits (excluding MMDAs)$27,224,0002,494
Total time deposits$9,321,0004,586
Total time and savings deposits$62,224,0004,016
Noninterest-bearing deposits$36,221,0003,048
Interest-bearing deposits$62,225,0004,038
Retail deposits$95,953,0003,793
Estimated insured deposits$81,853,0003,782
IRAs and Keogh plan accounts$3,080,0003,515
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$98,812,0003,836
Deposits held in domestic offices$98,812,0003,836
Individuals, partnerships, and corporations$83,324,0003,874
U.S. Government$0867
States and political subdivisions in the U.S.$15,488,0002,485
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,265,0003,045
Demand deposits$35,687,0002,880
Nontransaction accounts$43,547,0004,123
Money market deposit accounts (MMDAs)$7,024,0003,926
Other savings deposits (excluding MMDAs)$26,783,0002,463
Total time deposits$9,741,0004,591
Total time and savings deposits$63,125,0003,997
Noninterest-bearing deposits$35,687,0002,982
Interest-bearing deposits$63,125,0004,028
Retail deposits$96,329,0003,743
Estimated insured deposits$81,330,0003,769
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$99,032,0003,832
Deposits held in domestic offices$99,032,0003,832
Individuals, partnerships, and corporations$84,569,0003,860
U.S. Government$0863
States and political subdivisions in the U.S.$14,462,0002,568
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,624,0002,963
Demand deposits$40,218,0002,664
Nontransaction accounts$42,407,0004,167
Money market deposit accounts (MMDAs)$6,599,0003,964
Other savings deposits (excluding MMDAs)$26,290,0002,432
Total time deposits$9,518,0004,644
Total time and savings deposits$58,813,0004,074
Noninterest-bearing deposits$40,218,0002,810
Interest-bearing deposits$58,814,0004,100
Retail deposits$96,554,0003,738
Estimated insured deposits$80,533,0003,789
IRAs and Keogh plan accounts$3,103,0003,552
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$86,297,0003,943
Deposits held in domestic offices$86,297,0003,943
Individuals, partnerships, and corporations$71,240,0004,001
U.S. Government$0886
States and political subdivisions in the U.S.$15,057,0002,507
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,019,0003,045
Demand deposits$29,458,0002,817
Nontransaction accounts$40,278,0004,221
Money market deposit accounts (MMDAs)$6,800,0003,930
Other savings deposits (excluding MMDAs)$23,811,0002,453
Total time deposits$9,667,0004,688
Total time and savings deposits$56,839,0004,116
Noninterest-bearing deposits$29,458,0002,957
Interest-bearing deposits$56,839,0004,138
Retail deposits$83,833,0003,843
Estimated insured deposits$71,516,0003,912
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$84,127,0004,009
Deposits held in domestic offices$84,127,0004,009
Individuals, partnerships, and corporations$71,151,0004,031
U.S. Government$01,019
States and political subdivisions in the U.S.$12,976,0002,697
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,154,0003,083
Demand deposits$28,032,0002,922
Nontransaction accounts$38,973,0004,301
Money market deposit accounts (MMDAs)$5,637,0004,091
Other savings deposits (excluding MMDAs)$23,667,0002,450
Total time deposits$9,667,0004,735
Total time and savings deposits$56,095,0004,164
Noninterest-bearing deposits$28,032,0003,066
Interest-bearing deposits$56,095,0004,186
Retail deposits$81,638,0003,902
Estimated insured deposits$71,542,0003,939
IRAs and Keogh plan accounts$3,252,0003,561
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,246,0004,057
Deposits held in domestic offices$83,246,0004,057
Individuals, partnerships, and corporations$70,944,0004,067
U.S. Government$0965
States and political subdivisions in the U.S.$12,302,0002,698
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,602,0003,142
Demand deposits$27,129,0002,958
Nontransaction accounts$39,644,0004,333
Money market deposit accounts (MMDAs)$6,063,0004,072
Other savings deposits (excluding MMDAs)$23,540,0002,471
Total time deposits$10,041,0004,781
Total time and savings deposits$56,117,0004,198
Noninterest-bearing deposits$27,129,0003,112
Interest-bearing deposits$56,117,0004,215
Retail deposits$80,767,0003,930
Estimated insured deposits$71,503,0003,979
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$86,408,0004,005
Deposits held in domestic offices$86,408,0004,005
Individuals, partnerships, and corporations$74,268,0004,024
U.S. Government$0960
States and political subdivisions in the U.S.$12,140,0002,770
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,505,0003,014
Demand deposits$29,260,0002,811
Nontransaction accounts$39,903,0004,335
Money market deposit accounts (MMDAs)$6,395,0004,071
Other savings deposits (excluding MMDAs)$23,286,0002,502
Total time deposits$10,222,0004,806
Total time and savings deposits$57,148,0004,200
Noninterest-bearing deposits$29,260,0002,984
Interest-bearing deposits$57,148,0004,223
Retail deposits$83,932,0003,887
Estimated insured deposits$73,667,0003,938
IRAs and Keogh plan accounts$3,286,0003,636
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$88,027,0004,017
Deposits held in domestic offices$88,027,0004,017
Individuals, partnerships, and corporations$74,427,0004,053
U.S. Government$0998
States and political subdivisions in the U.S.$13,600,0002,633
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,017,0003,069
Demand deposits$28,311,0002,898
Nontransaction accounts$42,010,0004,330
Money market deposit accounts (MMDAs)$7,108,0004,055
Other savings deposits (excluding MMDAs)$24,374,0002,477
Total time deposits$10,527,0004,833
Total time and savings deposits$59,716,0004,188
Noninterest-bearing deposits$28,311,0003,066
Interest-bearing deposits$59,716,0004,215
Retail deposits$85,554,0003,908
Estimated insured deposits$74,338,0003,963
IRAs and Keogh plan accounts$3,397,0003,625
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$86,516,0004,074
Deposits held in domestic offices$86,516,0004,074
Individuals, partnerships, and corporations$74,022,0004,084
U.S. Government$01,108
States and political subdivisions in the U.S.$12,493,0002,752
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,681,0003,063
Demand deposits$28,016,0002,955
Nontransaction accounts$39,834,0004,400
Money market deposit accounts (MMDAs)$6,013,0004,213
Other savings deposits (excluding MMDAs)$23,103,0002,542
Total time deposits$10,719,0004,863
Total time and savings deposits$58,499,0004,222
Noninterest-bearing deposits$28,016,0003,143
Interest-bearing deposits$58,500,0004,254
Retail deposits$84,048,0003,955
Estimated insured deposits$73,008,0004,012
IRAs and Keogh plan accounts$3,253,0003,736
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$88,518,0004,048
Deposits held in domestic offices$88,518,0004,048
Individuals, partnerships, and corporations$74,615,0004,104
U.S. Government$01,011
States and political subdivisions in the U.S.$13,903,0002,552
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,383,0002,943
Demand deposits$29,141,0002,846
Nontransaction accounts$40,135,0004,443
Money market deposit accounts (MMDAs)$6,345,0004,223
Other savings deposits (excluding MMDAs)$22,319,0002,614
Total time deposits$11,471,0004,869
Total time and savings deposits$59,377,0004,238
Noninterest-bearing deposits$29,141,0003,027
Interest-bearing deposits$59,377,0004,257
Retail deposits$86,076,0003,920
Estimated insured deposits$72,810,0004,033
IRAs and Keogh plan accounts$3,276,0003,797
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,846,0004,152
Deposits held in domestic offices$84,846,0004,152
Individuals, partnerships, and corporations$73,677,0004,156
U.S. Government$01,101
States and political subdivisions in the U.S.$11,170,0002,890
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,818,0003,206
Demand deposits$27,687,0002,971
Nontransaction accounts$41,029,0004,454
Money market deposit accounts (MMDAs)$7,215,0004,174
Other savings deposits (excluding MMDAs)$22,167,0002,650
Total time deposits$11,647,0004,905
Total time and savings deposits$57,160,0004,334
Noninterest-bearing deposits$27,687,0003,149
Interest-bearing deposits$57,159,0004,358
Retail deposits$82,406,0004,058
Estimated insured deposits$73,374,0004,070
IRAs and Keogh plan accounts$3,419,0003,782
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$84,878,0004,203
Deposits held in domestic offices$84,878,0004,203
Individuals, partnerships, and corporations$72,632,0004,237
U.S. Government$01,097
States and political subdivisions in the U.S.$12,245,0002,782
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,926,0003,287
Demand deposits$26,574,0003,049
Nontransaction accounts$41,951,0004,475
Money market deposit accounts (MMDAs)$7,313,0004,229
Other savings deposits (excluding MMDAs)$22,798,0002,634
Total time deposits$11,840,0004,950
Total time and savings deposits$58,303,0004,370
Noninterest-bearing deposits$26,574,0003,221
Interest-bearing deposits$58,304,0004,390
Retail deposits$82,448,0004,107
Estimated insured deposits$73,618,0004,122
IRAs and Keogh plan accounts$3,561,0003,747
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,452,0004,262
Deposits held in domestic offices$84,452,0004,262
Individuals, partnerships, and corporations$73,718,0004,243
U.S. Government$01,191
States and political subdivisions in the U.S.$10,734,0002,988
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,418,0003,225
Demand deposits$28,581,0002,951
Nontransaction accounts$40,034,0004,589
Money market deposit accounts (MMDAs)$5,699,0004,486
Other savings deposits (excluding MMDAs)$21,705,0002,706
Total time deposits$12,630,0004,959
Total time and savings deposits$55,871,0004,463
Noninterest-bearing deposits$28,581,0003,144
Interest-bearing deposits$55,871,0004,488
Retail deposits$82,044,0004,145
Estimated insured deposits$74,056,0004,131
IRAs and Keogh plan accounts$3,902,0003,654
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,577,0004,213
Deposits held in domestic offices$87,577,0004,213
Individuals, partnerships, and corporations$74,558,0004,260
U.S. Government$01,147
States and political subdivisions in the U.S.$13,019,0002,659
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,075,0003,023
Demand deposits$28,152,0002,918
Nontransaction accounts$40,502,0004,639
Money market deposit accounts (MMDAs)$5,876,0004,522
Other savings deposits (excluding MMDAs)$21,679,0002,721
Total time deposits$12,946,0004,995
Total time and savings deposits$59,425,0004,414
Noninterest-bearing deposits$28,152,0003,111
Interest-bearing deposits$59,425,0004,433
Retail deposits$85,181,0004,093
Estimated insured deposits$74,071,0004,174
IRAs and Keogh plan accounts$3,945,0003,713
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$86,604,0004,271
Deposits held in domestic offices$86,604,0004,271
Individuals, partnerships, and corporations$76,016,0004,245
U.S. Government$01,163
States and political subdivisions in the U.S.$10,588,0002,962
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,600,0003,169
Demand deposits$28,478,0002,889
Nontransaction accounts$42,004,0004,614
Money market deposit accounts (MMDAs)$5,943,0004,543
Other savings deposits (excluding MMDAs)$22,071,0002,714
Total time deposits$13,990,0004,966
Total time and savings deposits$58,126,0004,486
Noninterest-bearing deposits$28,478,0003,087
Interest-bearing deposits$58,126,0004,502
Retail deposits$84,206,0004,156
Estimated insured deposits$74,359,0004,194
IRAs and Keogh plan accounts$4,164,0003,645
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$86,286,0004,323
Deposits held in domestic offices$86,286,0004,323
Individuals, partnerships, and corporations$74,744,0004,332
U.S. Government$01,186
States and political subdivisions in the U.S.$11,543,0002,885
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,873,0003,295
Demand deposits$27,908,0002,942
Nontransaction accounts$43,414,0004,616
Money market deposit accounts (MMDAs)$7,148,0004,449
Other savings deposits (excluding MMDAs)$21,198,0002,789
Total time deposits$15,068,0004,960
Total time and savings deposits$58,379,0004,528
Noninterest-bearing deposits$27,908,0003,157
Interest-bearing deposits$58,378,0004,545
Retail deposits$83,471,0004,218
Estimated insured deposits$75,161,0004,217
IRAs and Keogh plan accounts$4,184,0003,665
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$82,686,0004,417
Deposits held in domestic offices$82,686,0004,417
Individuals, partnerships, and corporations$71,517,0004,418
U.S. Government$01,254
States and political subdivisions in the U.S.$11,170,0002,945
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,321,0003,365
Demand deposits$26,283,0003,083
Nontransaction accounts$41,366,0004,717
Money market deposit accounts (MMDAs)$5,348,0004,710
Other savings deposits (excluding MMDAs)$21,045,0002,749
Total time deposits$14,973,0005,020
Total time and savings deposits$56,404,0004,599
Noninterest-bearing deposits$26,283,0003,294
Interest-bearing deposits$56,403,0004,613
Retail deposits$79,902,0004,317
Estimated insured deposits$73,609,0004,272
IRAs and Keogh plan accounts$4,066,0003,767
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,201,0004,298
Deposits held in domestic offices$88,201,0004,298
Individuals, partnerships, and corporations$72,849,0004,407
U.S. Government$01,248
States and political subdivisions in the U.S.$15,352,0002,427
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,882,0003,003
Demand deposits$27,475,0002,932
Nontransaction accounts$41,319,0004,753
Money market deposit accounts (MMDAs)$5,070,0004,807
Other savings deposits (excluding MMDAs)$20,538,0002,783
Total time deposits$15,711,0005,027
Total time and savings deposits$60,726,0004,503
Noninterest-bearing deposits$27,475,0003,161
Interest-bearing deposits$60,726,0004,516
Retail deposits$85,151,0004,191
Estimated insured deposits$74,503,0004,263
IRAs and Keogh plan accounts$4,114,0003,786
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$89,850,0004,286
Deposits held in domestic offices$89,850,0004,286
Individuals, partnerships, and corporations$76,043,0004,352
U.S. Government$01,147
States and political subdivisions in the U.S.$13,807,0002,587
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,624,0002,977
Demand deposits$28,598,0002,812
Nontransaction accounts$42,226,0004,775
Money market deposit accounts (MMDAs)$5,125,0004,832
Other savings deposits (excluding MMDAs)$21,160,0002,734
Total time deposits$15,942,0005,081
Total time and savings deposits$61,252,0004,532
Noninterest-bearing deposits$28,599,0003,057
Interest-bearing deposits$61,251,0004,541
Retail deposits$86,769,0004,176
Estimated insured deposits$75,837,0004,252
IRAs and Keogh plan accounts$4,163,0003,790
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$86,411,0004,394
Deposits held in domestic offices$86,411,0004,394
Individuals, partnerships, and corporations$71,648,0004,500
U.S. Government$01,159
States and political subdivisions in the U.S.$14,764,0002,500
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,319,0003,165
Demand deposits$24,981,0003,112
Nontransaction accounts$42,093,0004,821
Money market deposit accounts (MMDAs)$5,659,0004,791
Other savings deposits (excluding MMDAs)$20,680,0002,762
Total time deposits$15,754,0005,154
Total time and savings deposits$61,431,0004,577
Noninterest-bearing deposits$24,981,0003,325
Interest-bearing deposits$61,430,0004,596
Retail deposits$83,329,0004,313
Estimated insured deposits$73,288,0004,370
IRAs and Keogh plan accounts$4,174,0003,813
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,137,0004,448
Deposits held in domestic offices$86,137,0004,448
Individuals, partnerships, and corporations$72,473,0004,506
U.S. Government$01,296
States and political subdivisions in the U.S.$13,664,0002,616
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,771,0003,140
Demand deposits$26,737,0003,025
Nontransaction accounts$40,366,0004,928
Money market deposit accounts (MMDAs)$4,439,0005,028
Other savings deposits (excluding MMDAs)$19,759,0002,809
Total time deposits$16,168,0005,181
Total time and savings deposits$59,400,0004,654
Noninterest-bearing deposits$26,737,0003,262
Interest-bearing deposits$59,400,0004,664
Retail deposits$83,074,0004,356
Estimated insured deposits$73,160,0004,399
IRAs and Keogh plan accounts$4,324,0003,784
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$81,853,0004,566
Deposits held in domestic offices$81,853,0004,566
Individuals, partnerships, and corporations$69,380,0004,619
U.S. Government$01,197
States and political subdivisions in the U.S.$12,472,0002,684
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,804,0003,229
Demand deposits$24,491,0003,124
Nontransaction accounts$40,048,0005,011
Money market deposit accounts (MMDAs)$4,789,0005,032
Other savings deposits (excluding MMDAs)$18,806,0002,881
Total time deposits$16,452,0005,244
Total time and savings deposits$57,361,0004,768
Noninterest-bearing deposits$24,491,0003,363
Interest-bearing deposits$57,362,0004,778
Retail deposits$78,794,0004,472
Estimated insured deposits$71,198,0004,488
IRAs and Keogh plan accounts$4,391,0003,827
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,643,0004,505
Deposits held in domestic offices$85,643,0004,505
Individuals, partnerships, and corporations$73,904,0004,527
U.S. Government$01,235
States and political subdivisions in the U.S.$11,739,0002,803
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,976,0003,125
Demand deposits$27,275,0002,870
Nontransaction accounts$41,667,0004,995
Money market deposit accounts (MMDAs)$4,852,0005,063
Other savings deposits (excluding MMDAs)$19,867,0002,798
Total time deposits$16,948,0005,271
Total time and savings deposits$58,368,0004,785
Noninterest-bearing deposits$27,275,0003,144
Interest-bearing deposits$58,368,0004,789
Retail deposits$82,545,0004,423
Estimated insured deposits$72,594,0004,487
IRAs and Keogh plan accounts$4,377,0003,866
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$87,185,0004,516
Deposits held in domestic offices$87,185,0004,516
Individuals, partnerships, and corporations$73,369,0004,602
U.S. Government$01,228
States and political subdivisions in the U.S.$13,816,0002,575
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,339,0003,170
Demand deposits$25,775,0002,988
Nontransaction accounts$43,846,0004,943
Money market deposit accounts (MMDAs)$6,868,0004,803
Other savings deposits (excluding MMDAs)$19,619,0002,831
Total time deposits$17,359,0005,304
Total time and savings deposits$61,410,0004,759
Noninterest-bearing deposits$25,782,0003,275
Interest-bearing deposits$61,403,0004,761
Retail deposits$84,101,0004,427
Estimated insured deposits$73,462,0004,523
IRAs and Keogh plan accounts$4,424,0003,889
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,421,0004,648
Deposits held in domestic offices$83,421,0004,648
Individuals, partnerships, and corporations$70,884,0004,704
U.S. Government$01,345
States and political subdivisions in the U.S.$12,537,0002,710
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,208,0003,312
Demand deposits$25,279,0003,058
Nontransaction accounts$42,213,0005,062
Money market deposit accounts (MMDAs)$5,315,0005,080
Other savings deposits (excluding MMDAs)$18,954,0002,858
Total time deposits$17,943,0005,344
Total time and savings deposits$58,142,0004,885
Noninterest-bearing deposits$25,279,0003,335
Interest-bearing deposits$58,142,0004,895
Retail deposits$80,112,0004,563
Estimated insured deposits$72,963,0004,559
IRAs and Keogh plan accounts$4,410,0003,946
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$82,499,0004,709
Deposits held in domestic offices$82,499,0004,709
Individuals, partnerships, and corporations$68,079,0004,837
U.S. Government$01,257
States and political subdivisions in the U.S.$14,420,0002,434
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,237,0003,346
Demand deposits$21,956,0003,294
Nontransaction accounts$43,262,0005,092
Money market deposit accounts (MMDAs)$5,698,0005,093
Other savings deposits (excluding MMDAs)$19,305,0002,838
Total time deposits$18,260,0005,410
Total time and savings deposits$60,543,0004,865
Noninterest-bearing deposits$21,956,0003,558
Interest-bearing deposits$60,543,0004,873
Retail deposits$79,453,0004,605
Estimated insured deposits$71,235,0004,674
IRAs and Keogh plan accounts$4,435,0004,009
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$84,357,0004,693
Deposits held in domestic offices$84,357,0004,693
Individuals, partnerships, and corporations$72,098,0004,753
U.S. Government$01,331
States and political subdivisions in the U.S.$12,259,0002,698
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,502,0003,325
Demand deposits$23,073,0003,185
Nontransaction accounts$44,855,0005,073
Money market deposit accounts (MMDAs)$5,949,0005,089
Other savings deposits (excluding MMDAs)$20,179,0002,757
Total time deposits$18,727,0005,435
Total time and savings deposits$61,284,0004,892
Noninterest-bearing deposits$23,073,0003,476
Interest-bearing deposits$61,284,0004,894
Retail deposits$81,289,0004,602
Estimated insured deposits$74,821,0004,597
IRAs and Keogh plan accounts$4,524,0004,033
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,274,0004,796
Deposits held in domestic offices$83,274,0004,796
Individuals, partnerships, and corporations$69,263,0004,908
U.S. Government$01,317
States and political subdivisions in the U.S.$14,011,0002,507
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,553,0003,495
Demand deposits$21,043,0003,393
Nontransaction accounts$45,721,0005,110
Money market deposit accounts (MMDAs)$7,997,0004,814
Other savings deposits (excluding MMDAs)$18,943,0002,884
Total time deposits$18,781,0005,491
Total time and savings deposits$62,231,0004,920
Noninterest-bearing deposits$21,043,0003,677
Interest-bearing deposits$62,231,0004,933
Retail deposits$80,217,0004,698
Estimated insured deposits$72,730,0004,734
IRAs and Keogh plan accounts$4,496,0004,109
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$78,063,0004,947
Deposits held in domestic offices$78,063,0004,947
Individuals, partnerships, and corporations$66,060,0005,019
U.S. Government$01,474
States and political subdivisions in the U.S.$12,003,0002,732
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,402,0003,625
Demand deposits$19,775,0003,545
Nontransaction accounts$42,661,0005,257
Money market deposit accounts (MMDAs)$6,714,0005,022
Other savings deposits (excluding MMDAs)$17,864,0002,923
Total time deposits$18,082,0005,629
Total time and savings deposits$58,288,0005,067
Noninterest-bearing deposits$19,775,0003,831
Interest-bearing deposits$58,288,0005,071
Retail deposits$76,053,0004,834
Estimated insured deposits$70,754,0004,809
IRAs and Keogh plan accounts$4,409,0004,191
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$78,829,0004,945
Deposits held in domestic offices$78,829,0004,945
Individuals, partnerships, and corporations$65,921,0005,042
U.S. Government$01,406
States and political subdivisions in the U.S.$12,908,0002,535
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,085,0003,491
Demand deposits$18,666,0003,627
Nontransaction accounts$42,744,0005,323
Money market deposit accounts (MMDAs)$6,906,0005,050
Other savings deposits (excluding MMDAs)$17,317,0002,971
Total time deposits$18,519,0005,671
Total time and savings deposits$60,163,0005,035
Noninterest-bearing deposits$18,666,0003,918
Interest-bearing deposits$60,163,0005,043
Retail deposits$76,821,0004,824
Estimated insured deposits$69,855,0004,886
IRAs and Keogh plan accounts$4,523,0004,195
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$78,130,0004,990
Deposits held in domestic offices$78,130,0004,990
Individuals, partnerships, and corporations$67,060,0005,041
U.S. Government$01,377
States and political subdivisions in the U.S.$11,070,0002,812
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,162,0003,551
Demand deposits$19,407,0003,489
Nontransaction accounts$42,968,0005,359
Money market deposit accounts (MMDAs)$6,900,0005,092
Other savings deposits (excluding MMDAs)$17,517,0002,957
Total time deposits$18,551,0005,733
Total time and savings deposits$58,723,0005,123
Noninterest-bearing deposits$19,407,0003,800
Interest-bearing deposits$58,723,0005,132
Retail deposits$76,119,0004,878
Estimated insured deposits$69,994,0004,920
IRAs and Keogh plan accounts$3,262,0004,868
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$83,938,0004,892
Deposits held in domestic offices$83,938,0004,892
Individuals, partnerships, and corporations$70,710,0004,988
U.S. Government$01,424
States and political subdivisions in the U.S.$13,228,0002,539
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,342,0003,297
Demand deposits$22,897,0003,068
Nontransaction accounts$44,596,0005,341
Money market deposit accounts (MMDAs)$8,049,0004,952
Other savings deposits (excluding MMDAs)$17,791,0002,928
Total time deposits$18,756,0005,782
Total time and savings deposits$61,041,0005,120
Noninterest-bearing deposits$22,897,0003,437
Interest-bearing deposits$61,041,0005,124
Retail deposits$82,179,0004,754
Estimated insured deposits$70,846,0004,936
IRAs and Keogh plan accounts$3,243,0004,899
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,601,0005,110
Deposits held in domestic offices$76,601,0005,109
Individuals, partnerships, and corporations$65,451,0005,167
U.S. Government$01,583
States and political subdivisions in the U.S.$11,150,0002,800
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,571,0003,691
Demand deposits$19,659,0003,525
Nontransaction accounts$42,030,0005,459
Money market deposit accounts (MMDAs)$6,332,0005,225
Other savings deposits (excluding MMDAs)$16,633,0002,978
Total time deposits$19,065,0005,821
Total time and savings deposits$56,942,0005,246
Noninterest-bearing deposits$19,659,0003,845
Interest-bearing deposits$56,942,0005,250
Retail deposits$74,593,0004,992
Estimated insured deposits$68,974,0005,090
IRAs and Keogh plan accounts$3,338,0004,874
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$74,961,0005,170
Deposits held in domestic offices$74,961,0005,170
Individuals, partnerships, and corporations$63,119,0005,253
U.S. Government$01,457
States and political subdivisions in the U.S.$11,842,0002,659
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,443,0003,679
Demand deposits$16,960,0003,759
Nontransaction accounts$42,518,0005,515
Money market deposit accounts (MMDAs)$6,300,0005,279
Other savings deposits (excluding MMDAs)$15,598,0003,075
Total time deposits$20,619,0005,780
Total time and savings deposits$58,001,0005,265
Noninterest-bearing deposits$16,968,0004,063
Interest-bearing deposits$57,993,0005,265
Retail deposits$72,264,0005,069
Estimated insured deposits$66,415,0005,181
IRAs and Keogh plan accounts$4,167,0004,508
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$75,975,0005,179
Deposits held in domestic offices$75,975,0005,178
Individuals, partnerships, and corporations$64,904,0005,227
U.S. Government$01,535
States and political subdivisions in the U.S.$11,007,0002,776
Commercial banks and other depository institutions in U.S.$64,0003,153
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,784,0003,555
Demand deposits$18,853,0003,420
Nontransaction accounts$42,191,0005,588
Money market deposit accounts (MMDAs)$6,262,0005,316
Other savings deposits (excluding MMDAs)$15,147,0003,120
Total time deposits$20,784,0005,836
Total time and savings deposits$57,122,0005,333
Noninterest-bearing deposits$18,853,0003,750
Interest-bearing deposits$57,122,0005,341
Retail deposits$73,557,0005,061
Estimated insured deposits$67,270,0005,187
IRAs and Keogh plan accounts$3,882,0004,684
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$75,402,0005,243
Deposits held in domestic offices$75,402,0005,242
Individuals, partnerships, and corporations$63,097,0005,346
U.S. Government$01,579
States and political subdivisions in the U.S.$12,277,0002,645
Commercial banks and other depository institutions in U.S.$28,0003,254
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,072,0003,740
Demand deposits$17,416,0003,653
Nontransaction accounts$43,330,0005,593
Money market deposit accounts (MMDAs)$7,733,0005,082
Other savings deposits (excluding MMDAs)$14,767,0003,148
Total time deposits$20,829,0005,916
Total time and savings deposits$57,986,0005,377
Noninterest-bearing deposits$17,416,0003,976
Interest-bearing deposits$57,986,0005,380
Retail deposits$73,237,0005,109
Estimated insured deposits$65,655,0005,303
IRAs and Keogh plan accounts$3,845,0004,730
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,047,0005,301
Deposits held in domestic offices$73,047,0005,300
Individuals, partnerships, and corporations$61,589,0005,404
U.S. Government$01,780
States and political subdivisions in the U.S.$11,458,0002,663
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,539,0003,601
Demand deposits$17,840,0003,508
Nontransaction accounts$40,508,0005,719
Money market deposit accounts (MMDAs)$5,573,0005,489
Other savings deposits (excluding MMDAs)$14,507,0003,074
Total time deposits$20,428,0006,000
Total time and savings deposits$55,207,0005,472
Noninterest-bearing deposits$17,840,0003,829
Interest-bearing deposits$55,207,0005,479
Retail deposits$70,863,0005,169
Estimated insured deposits$64,445,0005,324
IRAs and Keogh plan accounts$3,858,0004,741
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,861,0005,344
Deposits held in domestic offices$71,861,0005,343
Individuals, partnerships, and corporations$60,251,0005,470
U.S. Government$01,652
States and political subdivisions in the U.S.$11,497,0002,574
Commercial banks and other depository institutions in U.S.$113,0002,836
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,516,0003,566
Demand deposits$16,092,0003,662
Nontransaction accounts$40,345,0005,790
Money market deposit accounts (MMDAs)$5,419,0005,565
Other savings deposits (excluding MMDAs)$14,299,0003,082
Total time deposits$20,626,0006,059
Total time and savings deposits$55,769,0005,473
Noninterest-bearing deposits$16,092,0003,968
Interest-bearing deposits$55,769,0005,486
Retail deposits$69,837,0005,187
Estimated insured deposits$62,960,0005,415
IRAs and Keogh plan accounts$3,865,0004,789
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$72,326,0005,367
Deposits held in domestic offices$72,326,0005,366
Individuals, partnerships, and corporations$61,030,0005,452
U.S. Government$01,633
States and political subdivisions in the U.S.$11,213,0002,612
Commercial banks and other depository institutions in U.S.$83,0003,035
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,490,0003,610
Demand deposits$15,038,0003,737
Nontransaction accounts$41,836,0005,744
Money market deposit accounts (MMDAs)$5,667,0005,532
Other savings deposits (excluding MMDAs)$15,015,0002,979
Total time deposits$21,155,0006,083
Total time and savings deposits$57,288,0005,472
Noninterest-bearing deposits$15,038,0004,043
Interest-bearing deposits$57,288,0005,476
Retail deposits$70,307,0005,204
Estimated insured deposits$63,710,0005,418
IRAs and Keogh plan accounts$4,024,0004,728
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$74,096,0005,367
Deposits held in domestic offices$74,096,0005,366
Individuals, partnerships, and corporations$60,738,0005,531
U.S. Government$01,643
States and political subdivisions in the U.S.$13,305,0002,359
Commercial banks and other depository institutions in U.S.$53,0003,090
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,762,0003,600
Demand deposits$14,465,0003,836
Nontransaction accounts$43,334,0005,726
Money market deposit accounts (MMDAs)$6,504,0005,383
Other savings deposits (excluding MMDAs)$14,943,0002,981
Total time deposits$21,887,0006,101
Total time and savings deposits$59,631,0005,423
Noninterest-bearing deposits$14,465,0004,120
Interest-bearing deposits$59,631,0005,433
Retail deposits$72,581,0005,170
Estimated insured deposits$63,533,0005,469
IRAs and Keogh plan accounts$4,136,0004,694
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,339,0005,407
Deposits held in domestic offices$73,339,0005,406
Individuals, partnerships, and corporations$61,100,0005,523
U.S. Government$18,0001,118
States and political subdivisions in the U.S.$12,221,0002,486
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,469,0003,587
Demand deposits$16,273,0003,466
Nontransaction accounts$42,870,0005,761
Money market deposit accounts (MMDAs)$5,357,0005,630
Other savings deposits (excluding MMDAs)$14,617,0002,936
Total time deposits$22,895,0006,106
Total time and savings deposits$57,066,0005,548
Noninterest-bearing deposits$16,273,0003,800
Interest-bearing deposits$57,066,0005,561
Retail deposits$70,719,0005,228
Estimated insured deposits$64,868,0005,424
IRAs and Keogh plan accounts$4,020,0004,780
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,259,0005,404
Deposits held in domestic offices$74,259,0005,403
Individuals, partnerships, and corporations$59,452,0005,633
U.S. Government$16,0001,113
States and political subdivisions in the U.S.$14,686,0002,145
Commercial banks and other depository institutions in U.S.$105,0002,946
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,688,0003,529
Demand deposits$14,915,0003,600
Nontransaction accounts$44,571,0005,781
Money market deposit accounts (MMDAs)$5,313,0005,643
Other savings deposits (excluding MMDAs)$15,836,0002,809
Total time deposits$23,421,0006,153
Total time and savings deposits$59,344,0005,505
Noninterest-bearing deposits$14,915,0003,934
Interest-bearing deposits$59,344,0005,525
Retail deposits$71,145,0005,236
Estimated insured deposits$64,211,0005,420
IRAs and Keogh plan accounts$4,166,0004,763
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$71,690,0005,507
Deposits held in domestic offices$71,690,0005,506
Individuals, partnerships, and corporations$59,844,0005,632
U.S. Government$14,0001,336
States and political subdivisions in the U.S.$11,772,0002,541
Commercial banks and other depository institutions in U.S.$60,0003,146
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,333,0003,766
Demand deposits$15,014,0003,509
Nontransaction accounts$44,357,0005,819
Money market deposit accounts (MMDAs)$4,880,0005,773
Other savings deposits (excluding MMDAs)$16,019,0002,788
Total time deposits$23,458,0006,210
Total time and savings deposits$56,676,0005,645
Noninterest-bearing deposits$15,014,0003,854
Interest-bearing deposits$56,676,0005,655
Retail deposits$68,586,0005,324
Estimated insured deposits$63,153,0005,499
IRAs and Keogh plan accounts$4,340,0004,676
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$70,036,0005,630
Deposits held in domestic offices$70,036,0005,629
Individuals, partnerships, and corporations$56,427,0005,833
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$13,588,0002,379
Commercial banks and other depository institutions in U.S.$20,0003,305
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,450,0004,031
Demand deposits$13,550,0003,833
Nontransaction accounts$44,586,0005,890
Money market deposit accounts (MMDAs)$6,332,0005,465
Other savings deposits (excluding MMDAs)$14,676,0002,925
Total time deposits$23,578,0006,281
Total time and savings deposits$56,486,0005,731
Noninterest-bearing deposits$13,550,0004,148
Interest-bearing deposits$56,486,0005,743
Retail deposits$67,192,0005,442
Estimated insured deposits$60,418,0005,660
IRAs and Keogh plan accounts$4,425,0004,647
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$67,180,0005,730
Deposits held in domestic offices$67,180,0005,730
Individuals, partnerships, and corporations$56,023,0005,874
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$11,138,0002,667
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,746,0004,060
Demand deposits$13,924,0003,868
Nontransaction accounts$41,434,0006,049
Money market deposit accounts (MMDAs)$4,568,0005,909
Other savings deposits (excluding MMDAs)$14,472,0002,892
Total time deposits$22,394,0006,417
Total time and savings deposits$53,256,0005,850
Noninterest-bearing deposits$13,924,0004,177
Interest-bearing deposits$53,256,0005,859
Retail deposits$60,208,0005,329
Estimated insured deposits$59,862,0005,689
IRAs and Keogh plan accounts$4,428,0004,634
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$63,829,0005,868
Deposits held in domestic offices$63,829,0005,867
Individuals, partnerships, and corporations$54,874,0005,934
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$8,873,0002,976
Commercial banks and other depository institutions in U.S.$70,0003,208
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,368,0004,129
Demand deposits$13,087,0003,844
Nontransaction accounts$40,461,0006,147
Money market deposit accounts (MMDAs)$4,251,0006,028
Other savings deposits (excluding MMDAs)$13,701,0002,992
Total time deposits$22,510,0006,451
Total time and savings deposits$50,742,0005,975
Noninterest-bearing deposits$13,087,0004,167
Interest-bearing deposits$50,742,0005,974
Retail deposits$56,783,0005,456
Estimated insured deposits$57,202,0005,803
IRAs and Keogh plan accounts$4,361,0004,671
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$66,686,0005,774
Deposits held in domestic offices$66,686,0005,773
Individuals, partnerships, and corporations$56,097,0005,905
U.S. Government$03,557
States and political subdivisions in the U.S.$10,539,0002,674
Commercial banks and other depository institutions in U.S.$50,0003,277
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,911,0003,850
Demand deposits$14,451,0003,604
Nontransaction accounts$40,775,0006,143
Money market deposit accounts (MMDAs)$4,337,0006,027
Other savings deposits (excluding MMDAs)$14,125,0002,931
Total time deposits$22,313,0006,521
Total time and savings deposits$52,235,0005,934
Noninterest-bearing deposits$14,451,0003,942
Interest-bearing deposits$52,235,0005,944
Retail deposits$59,620,0005,350
Estimated insured deposits$52,957,0005,634
IRAs and Keogh plan accounts$4,398,0004,654
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,477,0005,790
Deposits held in domestic offices$66,477,0005,790
Individuals, partnerships, and corporations$57,756,0005,842
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$8,703,0003,112
Commercial banks and other depository institutions in U.S.$8,0003,408
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,360,0003,908
Demand deposits$13,133,0003,897
Nontransaction accounts$41,117,0006,136
Money market deposit accounts (MMDAs)$4,763,0005,895
Other savings deposits (excluding MMDAs)$13,586,0002,971
Total time deposits$22,768,0006,525
Total time and savings deposits$53,344,0005,883
Noninterest-bearing deposits$13,133,0004,199
Interest-bearing deposits$53,344,0005,889
Retail deposits$59,095,0005,391
Estimated insured deposits$52,946,0005,640
IRAs and Keogh plan accounts$4,297,0004,638
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,122,0005,815
Deposits held in domestic offices$65,122,0005,813
Individuals, partnerships, and corporations$55,282,0005,897
U.S. Government$23,0001,757
States and political subdivisions in the U.S.$9,817,0002,856
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,622,0003,883
Demand deposits$13,656,0003,835
Nontransaction accounts$39,500,0006,167
Money market deposit accounts (MMDAs)$3,618,0006,237
Other savings deposits (excluding MMDAs)$12,934,0002,969
Total time deposits$22,949,0006,476
Total time and savings deposits$51,466,0005,930
Noninterest-bearing deposits$13,656,0004,158
Interest-bearing deposits$51,466,0005,938
Retail deposits$57,652,0005,426
Estimated insured deposits$52,018,0005,638
IRAs and Keogh plan accounts$4,207,0004,613
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,634,0005,831
Deposits held in domestic offices$63,634,0005,830
Individuals, partnerships, and corporations$54,332,0005,929
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$9,196,0002,864
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,482,0004,070
Demand deposits$12,729,0004,001
Nontransaction accounts$40,152,0006,135
Money market deposit accounts (MMDAs)$3,678,0006,245
Other savings deposits (excluding MMDAs)$12,864,0002,995
Total time deposits$23,610,0006,396
Total time and savings deposits$50,905,0005,926
Noninterest-bearing deposits$12,729,0004,302
Interest-bearing deposits$50,905,0005,934
Retail deposits$55,636,0005,514
Estimated insured deposits$51,604,0005,655
IRAs and Keogh plan accounts$4,180,0004,561
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,100,0005,825
Deposits held in domestic offices$64,100,0005,824
Individuals, partnerships, and corporations$56,021,0005,853
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$7,998,0003,137
Commercial banks and other depository institutions in U.S.$70,0002,929
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,327,0004,047
Demand deposits$14,212,0003,742
Nontransaction accounts$39,773,0006,155
Money market deposit accounts (MMDAs)$4,109,0006,109
Other savings deposits (excluding MMDAs)$12,527,0003,072
Total time deposits$23,137,0006,452
Total time and savings deposits$49,888,0005,996
Noninterest-bearing deposits$14,212,0004,063
Interest-bearing deposits$49,888,0005,994
Retail deposits$56,309,0005,495
Estimated insured deposits$51,519,0005,656
IRAs and Keogh plan accounts$4,152,0004,574
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,050,0005,913
Deposits held in domestic offices$62,050,0005,912
Individuals, partnerships, and corporations$52,993,0006,018
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$9,012,0002,926
Commercial banks and other depository institutions in U.S.$35,0002,975
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,047,0004,367
Demand deposits$12,017,0004,221
Nontransaction accounts$40,003,0006,167
Money market deposit accounts (MMDAs)$4,729,0005,863
Other savings deposits (excluding MMDAs)$12,532,0003,039
Total time deposits$22,743,0006,522
Total time and savings deposits$50,033,0006,020
Noninterest-bearing deposits$12,017,0004,484
Interest-bearing deposits$50,034,0006,018
Retail deposits$54,321,0005,600
Estimated insured deposits$50,205,0005,732
IRAs and Keogh plan accounts$4,149,0004,570
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,426,0005,943
Deposits held in domestic offices$60,426,0005,942
Individuals, partnerships, and corporations$52,347,0006,002
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$8,047,0003,095
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,686,0004,107
Demand deposits$13,846,0003,863
Nontransaction accounts$36,740,0006,310
Money market deposit accounts (MMDAs)$2,253,0006,826
Other savings deposits (excluding MMDAs)$12,146,0003,032
Total time deposits$22,340,0006,524
Total time and savings deposits$46,580,0006,119
Noninterest-bearing deposits$13,857,0004,160
Interest-bearing deposits$46,569,0006,120
Retail deposits$52,456,0005,643
Estimated insured deposits$48,970,0005,736
IRAs and Keogh plan accounts$3,502,0004,914
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,111,0005,850
Deposits held in domestic offices$62,111,0005,849
Individuals, partnerships, and corporations$53,893,0005,922
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$8,100,0002,954
Commercial banks and other depository institutions in U.S.$116,0002,401
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,091,0004,063
Demand deposits$14,357,0003,637
Nontransaction accounts$39,020,0006,193
Money market deposit accounts (MMDAs)$3,359,0006,328
Other savings deposits (excluding MMDAs)$12,514,0003,010
Total time deposits$23,147,0006,465
Total time and savings deposits$47,754,0006,075
Noninterest-bearing deposits$14,357,0003,959
Interest-bearing deposits$47,754,0006,075
Retail deposits$53,760,0005,550
Estimated insured deposits$48,851,0005,749
IRAs and Keogh plan accounts$3,533,0004,918
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$60,268,0005,944
Deposits held in domestic offices$60,268,0005,943
Individuals, partnerships, and corporations$54,077,0005,939
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$6,114,0003,489
Commercial banks and other depository institutions in U.S.$74,0002,730
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,797,0004,437
Demand deposits$13,132,0004,032
Nontransaction accounts$38,471,0006,247
Money market deposit accounts (MMDAs)$2,849,0006,571
Other savings deposits (excluding MMDAs)$12,517,0003,068
Total time deposits$23,105,0006,467
Total time and savings deposits$47,136,0006,119
Noninterest-bearing deposits$13,132,0004,298
Interest-bearing deposits$47,137,0006,127
Retail deposits$51,962,0005,663
Estimated insured deposits$50,343,0005,676
IRAs and Keogh plan accounts$3,736,0004,805
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$60,729,0005,946
Deposits held in domestic offices$60,729,0005,944
Individuals, partnerships, and corporations$53,411,0005,978
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$7,269,0003,233
Commercial banks and other depository institutions in U.S.$46,0002,828
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,792,0004,527
Demand deposits$12,888,0004,143
Nontransaction accounts$38,937,0006,224
Money market deposit accounts (MMDAs)$2,489,0006,767
Other savings deposits (excluding MMDAs)$12,534,0003,101
Total time deposits$23,915,0006,390
Total time and savings deposits$47,841,0006,104
Noninterest-bearing deposits$12,888,0004,371
Interest-bearing deposits$47,842,0006,110
Retail deposits$51,157,0005,750
Estimated insured deposits$49,992,0005,720
IRAs and Keogh plan accounts$3,709,0004,787
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,042,0005,998
Deposits held in domestic offices$59,042,0005,997
Individuals, partnerships, and corporations$52,427,0006,020
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$6,592,0003,411
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,652,0004,479
Demand deposits$12,642,0004,295
Nontransaction accounts$36,390,0006,338
Money market deposit accounts (MMDAs)$2,464,0006,763
Other savings deposits (excluding MMDAs)$12,639,0003,058
Total time deposits$21,288,0006,603
Total time and savings deposits$46,400,0006,135
Noninterest-bearing deposits$12,642,0004,523
Interest-bearing deposits$46,400,0006,144
Retail deposits$51,543,0005,684
Estimated insured deposits$51,135,0005,626
IRAs and Keogh plan accounts$3,476,0004,897
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,330,0005,917
Deposits held in domestic offices$60,330,0005,915
Individuals, partnerships, and corporations$52,347,0006,014
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$7,865,0002,961
Commercial banks and other depository institutions in U.S.$114,0002,492
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,492,0004,114
Demand deposits$13,120,0004,109
Nontransaction accounts$35,838,0006,364
Money market deposit accounts (MMDAs)$2,563,0006,729
Other savings deposits (excluding MMDAs)$12,624,0003,093
Total time deposits$20,651,0006,658
Total time and savings deposits$47,210,0006,092
Noninterest-bearing deposits$13,121,0004,337
Interest-bearing deposits$47,210,0006,088
Retail deposits$53,211,0005,554
Estimated insured deposits$49,037,0005,742
IRAs and Keogh plan accounts$3,488,0004,876
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,553,0005,686
Deposits held in domestic offices$65,553,0005,683
Individuals, partnerships, and corporations$57,832,0005,737
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$7,636,0003,015
Commercial banks and other depository institutions in U.S.$73,0002,801
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,962,0003,691
Demand deposits$18,426,0003,152
Nontransaction accounts$36,591,0006,272
Money market deposit accounts (MMDAs)$2,864,0006,605
Other savings deposits (excluding MMDAs)$12,482,0003,198
Total time deposits$21,244,0006,543
Total time and savings deposits$47,127,0006,088
Noninterest-bearing deposits$18,426,0003,437
Interest-bearing deposits$47,127,0006,099
Retail deposits$57,575,0005,325
Estimated insured deposits$49,941,0005,689
IRAs and Keogh plan accounts$3,467,0004,859
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$63,286,0005,790
Deposits held in domestic offices$63,286,0005,788
Individuals, partnerships, and corporations$53,400,0005,963
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$9,848,0002,570
Commercial banks and other depository institutions in U.S.$31,0002,919
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,357,0004,097
Demand deposits$13,026,0004,250
Nontransaction accounts$36,929,0006,229
Money market deposit accounts (MMDAs)$2,568,0006,795
Other savings deposits (excluding MMDAs)$13,315,0003,117
Total time deposits$21,046,0006,527
Total time and savings deposits$50,260,0005,890
Noninterest-bearing deposits$13,026,0004,422
Interest-bearing deposits$50,260,0005,904
Retail deposits$55,165,0005,465
Estimated insured deposits$50,275,0005,609
IRAs and Keogh plan accounts$3,227,0005,012
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$63,085,0005,780
Deposits held in domestic offices$63,085,0005,778
Individuals, partnerships, and corporations$54,926,0005,883
U.S. Government$21,0002,301
States and political subdivisions in the U.S.$8,035,0002,974
Commercial banks and other depository institutions in U.S.$103,0002,520
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,556,0003,906
Demand deposits$16,184,0003,671
Nontransaction accounts$34,529,0006,393
Money market deposit accounts (MMDAs)$2,795,0006,715
Other savings deposits (excluding MMDAs)$13,182,0003,133
Total time deposits$18,551,0006,796
Total time and savings deposits$46,901,0006,070
Noninterest-bearing deposits$16,184,0003,867
Interest-bearing deposits$46,901,0006,084
Retail deposits$56,770,0005,390
Estimated insured deposits$45,089,0005,970
IRAs and Keogh plan accounts$3,188,0005,040
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$63,587,0005,724
Deposits held in domestic offices$63,587,0005,721
Individuals, partnerships, and corporations$53,577,0005,910
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$9,893,0002,457
Commercial banks and other depository institutions in U.S.$114,0002,516
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,693,0003,944
Demand deposits$14,342,0003,965
Nontransaction accounts$35,894,0006,291
Money market deposit accounts (MMDAs)$3,148,0006,559
Other savings deposits (excluding MMDAs)$14,491,0002,986
Total time deposits$18,255,0006,835
Total time and savings deposits$49,245,0005,908
Noninterest-bearing deposits$14,342,0004,134
Interest-bearing deposits$49,245,0005,926
Retail deposits$57,511,0005,321
Estimated insured deposits$47,293,0005,814
IRAs and Keogh plan accounts$3,002,0005,211
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$61,899,0005,768
Deposits held in domestic offices$61,899,0005,766
Individuals, partnerships, and corporations$55,092,0005,779
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$6,734,0003,286
Commercial banks and other depository institutions in U.S.$72,0002,798
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,956,0004,155
Demand deposits$15,443,0003,674
Nontransaction accounts$35,943,0006,264
Money market deposit accounts (MMDAs)$3,451,0006,449
Other savings deposits (excluding MMDAs)$14,302,0003,038
Total time deposits$18,191,0006,786
Total time and savings deposits$46,456,0006,049
Noninterest-bearing deposits$15,444,0003,828
Interest-bearing deposits$46,456,0006,079
Retail deposits$55,873,0005,389
Estimated insured deposits$47,986,0005,747
IRAs and Keogh plan accounts$3,148,0005,059
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$63,895,0005,670
Deposits held in domestic offices$63,895,0005,667
Individuals, partnerships, and corporations$52,483,0005,956
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$11,371,0002,290
Commercial banks and other depository institutions in U.S.$30,0002,973
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,930,0004,060
Demand deposits$12,091,0004,344
Nontransaction accounts$36,965,0006,235
Money market deposit accounts (MMDAs)$4,211,0006,205
Other savings deposits (excluding MMDAs)$14,429,0003,094
Total time deposits$18,325,0006,778
Total time and savings deposits$51,804,0005,749
Noninterest-bearing deposits$12,091,0004,460
Interest-bearing deposits$51,804,0005,779
Retail deposits$57,930,0005,318
Estimated insured deposits$46,773,0005,889
IRAs and Keogh plan accounts$3,299,0004,952
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$64,276,0005,652
Deposits held in domestic offices$64,276,0005,650
Individuals, partnerships, and corporations$55,176,0005,792
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$9,084,0002,707
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$28,480,0003,943
Demand deposits$14,382,0003,872
Nontransaction accounts$35,796,0006,319
Money market deposit accounts (MMDAs)$2,867,0006,825
Other savings deposits (excluding MMDAs)$14,610,0003,051
Total time deposits$18,318,0006,765
Total time and savings deposits$49,894,0005,868
Noninterest-bearing deposits$14,382,0004,007
Interest-bearing deposits$49,894,0005,903
Retail deposits$58,332,0005,314
Estimated insured deposits$48,941,0005,715
IRAs and Keogh plan accounts$3,361,0004,918
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$64,096,0005,623
Deposits held in domestic offices$64,096,0005,620
Individuals, partnerships, and corporations$54,757,0005,787
U.S. Government$04,404
States and political subdivisions in the U.S.$8,802,0002,688
Commercial banks and other depository institutions in U.S.$537,0001,775
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,007,0003,858
Demand deposits$13,650,0003,916
Nontransaction accounts$36,089,0006,307
Money market deposit accounts (MMDAs)$2,761,0006,880
Other savings deposits (excluding MMDAs)$14,495,0003,074
Total time deposits$18,833,0006,745
Total time and savings deposits$50,446,0005,801
Noninterest-bearing deposits$13,651,0004,036
Interest-bearing deposits$50,445,0005,837
Retail deposits$57,995,0005,297
Estimated insured deposits$49,126,0005,697
IRAs and Keogh plan accounts$3,422,0004,930
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$65,188,0005,585
Deposits held in domestic offices$65,188,0005,583
Individuals, partnerships, and corporations$57,794,0005,610
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$7,197,0003,100
Commercial banks and other depository institutions in U.S.$189,0002,426
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,486,0003,837
Demand deposits$16,196,0003,404
Nontransaction accounts$36,702,0006,284
Money market deposit accounts (MMDAs)$3,268,0006,717
Other savings deposits (excluding MMDAs)$14,442,0003,086
Total time deposits$18,992,0006,750
Total time and savings deposits$48,992,0005,928
Noninterest-bearing deposits$16,196,0003,547
Interest-bearing deposits$48,992,0005,959
Retail deposits$59,385,0005,242
Estimated insured deposits$49,886,0005,687
IRAs and Keogh plan accounts$3,449,0004,961
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$65,436,0005,586
Deposits held in domestic offices$65,436,0005,584
Individuals, partnerships, and corporations$55,035,0005,789
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$9,962,0002,456
Commercial banks and other depository institutions in U.S.$433,0001,926
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,613,0003,815
Demand deposits$12,227,0004,139
Nontransaction accounts$36,823,0006,293
Money market deposit accounts (MMDAs)$2,955,0006,904
Other savings deposits (excluding MMDAs)$14,142,0003,113
Total time deposits$19,726,0006,655
Total time and savings deposits$53,209,0005,675
Noninterest-bearing deposits$12,227,0004,246
Interest-bearing deposits$53,209,0005,721
Retail deposits$59,568,0005,248
Estimated insured deposits$47,360,0005,888
IRAs and Keogh plan accounts$3,573,0004,863
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$65,781,0005,554
Deposits held in domestic offices$65,781,0005,552
Individuals, partnerships, and corporations$55,336,0005,736
U.S. Government$37,0001,895
States and political subdivisions in the U.S.$9,444,0002,554
Commercial banks and other depository institutions in U.S.$964,0001,509
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,021,0003,554
Demand deposits$14,276,0003,515
Nontransaction accounts$37,760,0005,484
Money market deposit accounts (MMDAs)$2,977,0006,224
Other savings deposits (excluding MMDAs)$13,993,0002,639
Total time deposits$20,790,0005,792
Total time and savings deposits$51,505,0005,794
Noninterest-bearing deposits$14,276,0003,854
Interest-bearing deposits$51,505,0005,815
Retail deposits$59,020,0005,273
Estimated insured deposits$46,654,0005,945
IRAs and Keogh plan accounts$3,586,0004,884
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$67,088,0005,496
Deposits held in domestic offices$67,088,0005,494
Individuals, partnerships, and corporations$56,088,0005,697
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$10,079,0002,283
Commercial banks and other depository institutions in U.S.$910,0001,566
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,938,0003,468
Demand deposits$13,964,0003,495
Nontransaction accounts$39,150,0005,400
Money market deposit accounts (MMDAs)$3,077,0006,168
Other savings deposits (excluding MMDAs)$14,452,0002,587
Total time deposits$21,621,0005,740
Total time and savings deposits$53,124,0005,689
Noninterest-bearing deposits$13,964,0003,818
Interest-bearing deposits$53,124,0005,709
Retail deposits$59,942,0005,222
Estimated insured deposits$47,464,0005,904
IRAs and Keogh plan accounts$3,592,0004,935
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$63,869,0005,658
Deposits held in domestic offices$63,869,0005,656
Individuals, partnerships, and corporations$56,548,0005,657
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$6,978,0003,054
Commercial banks and other depository institutions in U.S.$328,0002,107
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,104,0003,760
Demand deposits$14,534,0003,388
Nontransaction accounts$38,765,0005,419
Money market deposit accounts (MMDAs)$3,243,0006,076
Other savings deposits (excluding MMDAs)$13,622,0002,653
Total time deposits$21,900,0005,774
Total time and savings deposits$49,335,0005,946
Noninterest-bearing deposits$14,534,0003,720
Interest-bearing deposits$49,335,0005,971
Retail deposits$56,758,0005,388
Estimated insured deposits$47,628,0005,891
IRAs and Keogh plan accounts$3,643,0004,894
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$65,092,0005,551
Deposits held in domestic offices$65,092,0005,549
Individuals, partnerships, and corporations$54,531,0005,740
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$10,187,0002,316
Commercial banks and other depository institutions in U.S.$371,0002,013
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,270,0003,560
Demand deposits$11,946,0003,788
Nontransaction accounts$38,822,0005,407
Money market deposit accounts (MMDAs)$3,547,0005,927
Other savings deposits (excluding MMDAs)$13,424,0002,631
Total time deposits$21,851,0005,799
Total time and savings deposits$53,146,0005,688
Noninterest-bearing deposits$11,946,0004,109
Interest-bearing deposits$53,146,0005,715
Retail deposits$58,041,0005,279
Estimated insured deposits$47,175,0005,898
IRAs and Keogh plan accounts$3,624,0004,882
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$64,643,0005,528
Deposits held in domestic offices$64,643,0005,524
Individuals, partnerships, and corporations$55,097,0005,673
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$9,119,0002,504
Commercial banks and other depository institutions in U.S.$418,0001,869
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,426,0003,506
Demand deposits$14,239,0003,313
Nontransaction accounts$38,217,0005,392
Money market deposit accounts (MMDAs)$3,200,0006,043
Other savings deposits (excluding MMDAs)$13,327,0002,545
Total time deposits$21,690,0005,807
Total time and savings deposits$50,404,0005,818
Noninterest-bearing deposits$14,239,0003,609
Interest-bearing deposits$50,404,0005,846
Retail deposits$57,745,0005,264
Estimated insured deposits$46,766,0005,923
IRAs and Keogh plan accounts$3,563,0004,868
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$62,685,0005,534
Deposits held in domestic offices$62,685,0005,530
Individuals, partnerships, and corporations$54,757,0005,633
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$7,722,0002,706
Commercial banks and other depository institutions in U.S.$190,0002,228
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,044,0003,415
Demand deposits$14,387,0003,160
Nontransaction accounts$36,641,0005,483
Money market deposit accounts (MMDAs)$2,717,0006,218
Other savings deposits (excluding MMDAs)$11,778,0002,574
Total time deposits$22,146,0005,840
Total time and savings deposits$48,298,0005,863
Noninterest-bearing deposits$14,387,0003,424
Interest-bearing deposits$48,298,0005,895
Retail deposits$55,940,0005,259
Estimated insured deposits$50,704,0005,574
IRAs and Keogh plan accounts$3,176,0005,136
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$54,127,0005,922
Deposits held in domestic offices$54,127,0005,918
Individuals, partnerships, and corporations$46,876,0006,029
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$6,838,0002,884
Commercial banks and other depository institutions in U.S.$398,0001,503
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,132,0004,006
Demand deposits$10,268,0003,992
Nontransaction accounts$33,995,0005,598
Money market deposit accounts (MMDAs)$2,327,0006,336
Other savings deposits (excluding MMDAs)$11,509,0002,473
Total time deposits$20,159,0006,072
Total time and savings deposits$43,859,0006,072
Noninterest-bearing deposits$10,268,0004,248
Interest-bearing deposits$43,859,0006,131
Retail deposits$48,209,0005,669
Estimated insured deposits$46,075,0005,873
IRAs and Keogh plan accounts$2,763,0005,524
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$54,890,0005,913
Deposits held in domestic offices$54,890,0005,910
Individuals, partnerships, and corporations$47,033,0006,077
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$7,596,0002,535
Commercial banks and other depository institutions in U.S.$254,0001,912
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,060,0003,772
Demand deposits$10,369,0003,963
Nontransaction accounts$32,830,0005,715
Money market deposit accounts (MMDAs)$2,232,0006,619
Other savings deposits (excluding MMDAs)$11,437,0002,662
Total time deposits$19,161,0006,204
Total time and savings deposits$44,521,0006,065
Noninterest-bearing deposits$10,369,0004,197
Interest-bearing deposits$44,521,0006,109
Retail deposits$49,973,0005,645
Estimated insured deposits$44,886,0006,036
IRAs and Keogh plan accounts$2,776,0005,721
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$51,998,0006,171
Deposits held in domestic offices$51,998,0006,168
Individuals, partnerships, and corporations$45,154,0006,334
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$6,433,0002,746
Commercial banks and other depository institutions in U.S.$384,0001,699
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,411,0004,114
Demand deposits$10,992,0003,885
Nontransaction accounts$31,587,0005,877
Money market deposit accounts (MMDAs)$1,964,0006,854
Other savings deposits (excluding MMDAs)$10,271,0002,914
Total time deposits$19,352,0006,264
Total time and savings deposits$41,006,0006,426
Noninterest-bearing deposits$10,992,0004,113
Interest-bearing deposits$41,006,0006,469
Retail deposits$46,553,0006,021
Estimated insured deposits$43,466,0006,278
IRAs and Keogh plan accounts$3,139,0005,439
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$43,481,0006,932
Deposits held in domestic offices$43,481,0006,928
Individuals, partnerships, and corporations$39,230,0006,928
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$3,919,0004,124
Commercial banks and other depository institutions in U.S.$321,0001,821
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,891,0005,115
Demand deposits$8,689,0004,506
Nontransaction accounts$28,590,0006,264
Money market deposit accounts (MMDAs)$2,230,0006,741
Other savings deposits (excluding MMDAs)$9,297,0003,187
Total time deposits$17,063,0006,789
Total time and savings deposits$34,792,0007,149
Noninterest-bearing deposits$8,689,0004,775
Interest-bearing deposits$34,792,0007,218
Retail deposits$39,448,0006,771
Estimated insured deposits$38,527,0006,882
IRAs and Keogh plan accounts$2,713,0006,114
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$44,522,0007,088
Deposits held in domestic offices$44,522,0007,081
Individuals, partnerships, and corporations$39,294,0007,152
U.S. Government$65,0003,701
States and political subdivisions in the U.S.$4,524,0003,683
Commercial banks and other depository institutions in U.S.$639,0001,443
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,017,0005,020
Demand deposits$9,368,0004,425
Nontransaction accounts$28,505,0006,436
Money market deposit accounts (MMDAs)$1,478,0007,758
Other savings deposits (excluding MMDAs)$9,798,0003,272
Total time deposits$17,229,0006,875
Total time and savings deposits$35,154,0007,322
Noninterest-bearing deposits$9,368,0004,660
Interest-bearing deposits$35,154,0007,405
Retail deposits$39,964,0006,989
Estimated insured deposits$38,521,0007,155
IRAs and Keogh plan accounts$2,608,0006,540
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$43,140,0007,381
Deposits held in domestic offices$43,140,0007,377
Individuals, partnerships, and corporations$39,187,0007,362
U.S. Government$66,0003,940
States and political subdivisions in the U.S.$3,766,0004,165
Commercial banks and other depository institutions in U.S.$121,0002,852
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,373,0005,234
Demand deposits$8,996,0004,588
Nontransaction accounts$27,767,0006,635
Money market deposit accounts (MMDAs)$1,633,0007,928
Other savings deposits (excluding MMDAs)$10,380,0003,254
Total time deposits$15,754,0007,286
Total time and savings deposits$34,144,0007,620
Noninterest-bearing deposits$8,996,0004,826
Interest-bearing deposits$34,144,0007,713
Retail deposits$39,321,0007,260
Estimated insured deposits$37,465,0007,497
IRAs and Keogh plan accounts$2,554,0006,828
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$43,262,0007,490
Deposits held in domestic offices$43,262,0007,482
Individuals, partnerships, and corporations$39,762,0007,427
U.S. Government$72,0003,975
States and political subdivisions in the U.S.$3,170,0004,586
Commercial banks and other depository institutions in U.S.$258,0002,338
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,913,0005,307
Demand deposits$9,757,0004,350
Nontransaction accounts$27,349,0006,668
Money market deposit accounts (MMDAs)$1,746,0008,437
Other savings deposits (excluding MMDAs)$11,095,0003,424
Total time deposits$14,508,0007,347
Total time and savings deposits$33,505,0007,837
Noninterest-bearing deposits$9,757,0004,572
Interest-bearing deposits$33,505,0007,921
Retail deposits$39,993,0007,345
Estimated insured deposits$38,206,0007,518
IRAs and Keogh plan accounts$2,449,0007,004
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$42,374,0007,873
Deposits held in domestic offices$42,374,0007,866
Individuals, partnerships, and corporations$38,083,0007,871
U.S. Government$86,0003,438
States and political subdivisions in the U.S.$4,074,0003,699
Commercial banks and other depository institutions in U.S.$131,0003,231
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,208,0005,854
Demand deposits$7,643,0005,209
Nontransaction accounts$28,166,0006,724
Money market deposit accounts (MMDAs)$2,587,0008,061
Other savings deposits (excluding MMDAs)$10,929,0003,668
Total time deposits$14,650,0007,352
Total time and savings deposits$34,731,0007,920
Noninterest-bearing deposits$7,643,0005,484
Interest-bearing deposits$34,731,0008,077
Retail deposits$39,686,0007,726
Estimated insured deposits$37,872,0007,890
IRAs and Keogh plan accounts$2,956,0006,632
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$42,168,0008,095
Deposits held in domestic offices$42,168,0008,089
Individuals, partnerships, and corporations$38,172,0008,241
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$3,915,0003,696
Commercial banks and other depository institutions in U.S.$58,0004,138
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,725,0005,581
Demand deposits$7,634,0005,049
Nontransaction accounts$27,443,0006,913
Money market deposit accounts (MMDAs)$2,636,0008,190
Other savings deposits (excluding MMDAs)$9,924,0003,727
Total time deposits$14,883,0007,577
Total time and savings deposits$34,534,0008,335
Noninterest-bearing deposits$7,635,0005,405
Interest-bearing deposits$34,533,0008,327
Retail deposits$40,271,0007,812
Estimated insured deposits$36,973,0008,236
IRAs and Keogh plan accounts$2,848,0007,084
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA