Home > Lafayette State Bank > Total Deposits

Lafayette State Bank, Total Deposits

2023-12-31Rank
Total deposits$203,520,0002,765
Deposits held in domestic offices$203,520,0002,765
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,515,0002,242
Demand deposits$76,726,0001,986
Nontransaction accounts$100,005,0002,905
Money market deposit accounts (MMDAs)$40,304,0002,145
Other savings deposits (excluding MMDAs)$18,106,0002,926
Total time deposits$41,595,0002,965
Total time and savings deposits$126,794,0002,919
Noninterest-bearing deposits$76,726,0001,956
Interest-bearing deposits$126,794,0002,967
Retail deposits$188,757,0002,656
Estimated insured deposits$169,115,0002,590
IRAs and Keogh plan accounts$4,121,0002,734
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$748,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$197,026,0002,820
Deposits held in domestic offices$197,026,0002,820
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$102,128,0002,268
Demand deposits$78,307,0001,973
Nontransaction accounts$94,898,0002,951
Money market deposit accounts (MMDAs)$38,046,0002,209
Other savings deposits (excluding MMDAs)$18,797,0002,945
Total time deposits$38,056,0003,011
Total time and savings deposits$118,719,0002,983
Noninterest-bearing deposits$78,307,0001,955
Interest-bearing deposits$118,719,0003,045
Retail deposits$183,895,0002,710
Estimated insured deposits$166,816,0002,606
IRAs and Keogh plan accounts$3,371,000904
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$748,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$185,581,0002,906
Deposits held in domestic offices$185,581,0002,906
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$102,040,0002,283
Demand deposits$77,024,0001,997
Nontransaction accounts$83,541,0003,100
Money market deposit accounts (MMDAs)$33,366,0002,352
Other savings deposits (excluding MMDAs)$18,721,0003,012
Total time deposits$31,454,0003,186
Total time and savings deposits$108,557,0003,099
Noninterest-bearing deposits$77,024,0002,006
Interest-bearing deposits$108,557,0003,164
Retail deposits$175,634,0002,781
Estimated insured deposits$160,323,0002,671
IRAs and Keogh plan accounts$2,863,0003,228
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$748,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$179,062,0002,963
Deposits held in domestic offices$179,062,0002,963
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$97,816,0002,416
Demand deposits$71,549,0002,152
Nontransaction accounts$81,246,0003,173
Money market deposit accounts (MMDAs)$32,530,0002,451
Other savings deposits (excluding MMDAs)$20,660,0002,989
Total time deposits$28,056,0003,282
Total time and savings deposits$107,513,0003,168
Noninterest-bearing deposits$71,548,0002,148
Interest-bearing deposits$107,513,0003,236
Retail deposits$169,737,0002,898
Estimated insured deposits$156,123,0002,733
IRAs and Keogh plan accounts$2,719,000957
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,993,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$169,706,0003,071
Deposits held in domestic offices$169,706,0003,070
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$100,072,0002,436
Demand deposits$70,305,0002,235
Nontransaction accounts$69,634,0003,404
Money market deposit accounts (MMDAs)$32,399,0002,544
Other savings deposits (excluding MMDAs)$21,564,0002,987
Total time deposits$15,671,0003,834
Total time and savings deposits$99,401,0003,294
Noninterest-bearing deposits$70,305,0002,248
Interest-bearing deposits$99,401,0003,350
Retail deposits$164,895,0002,986
Estimated insured deposits$144,577,0002,838
IRAs and Keogh plan accounts$2,606,0003,400
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$171,496,0003,088
Deposits held in domestic offices$171,496,0003,087
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$100,676,0002,455
Demand deposits$72,503,0002,223
Nontransaction accounts$70,821,0003,401
Money market deposit accounts (MMDAs)$34,352,0002,552
Other savings deposits (excluding MMDAs)$22,694,0002,981
Total time deposits$13,774,0003,954
Total time and savings deposits$98,994,0003,320
Noninterest-bearing deposits$72,456,0002,256
Interest-bearing deposits$99,040,0003,380
Retail deposits$167,141,0003,017
Estimated insured deposits$143,567,0002,882
IRAs and Keogh plan accounts$2,712,000984
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$167,984,0003,162
Deposits held in domestic offices$167,984,0003,161
Individuals, partnerships, and corporations$163,994,0003,002
U.S. Government$0821
States and political subdivisions in the U.S.$3,990,0003,730
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$101,200,0002,466
Demand deposits$74,550,0002,188
Nontransaction accounts$66,784,0003,555
Money market deposit accounts (MMDAs)$31,982,0002,687
Other savings deposits (excluding MMDAs)$21,447,0003,108
Total time deposits$13,354,0004,054
Total time and savings deposits$93,434,0003,462
Noninterest-bearing deposits$74,549,0002,226
Interest-bearing deposits$93,435,0003,514
Retail deposits$163,632,0003,097
Estimated insured deposits$138,944,0002,982
IRAs and Keogh plan accounts$2,603,0003,518
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$163,856,0003,205
Deposits held in domestic offices$163,856,0003,204
Individuals, partnerships, and corporations$158,873,0003,050
U.S. Government$0814
States and political subdivisions in the U.S.$4,983,0003,600
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$97,866,0002,500
Demand deposits$71,740,0002,223
Nontransaction accounts$65,990,0003,595
Money market deposit accounts (MMDAs)$34,016,0002,593
Other savings deposits (excluding MMDAs)$18,650,0003,293
Total time deposits$13,324,0004,104
Total time and savings deposits$92,116,0003,489
Noninterest-bearing deposits$71,740,0002,274
Interest-bearing deposits$92,116,0003,543
Retail deposits$159,756,0003,135
Estimated insured deposits$130,768,0003,091
IRAs and Keogh plan accounts$2,569,0001,021
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$164,551,0003,178
Deposits held in domestic offices$164,551,0003,177
Individuals, partnerships, and corporations$158,131,0003,055
U.S. Government$0909
States and political subdivisions in the U.S.$6,419,0003,457
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$106,657,0002,349
Demand deposits$79,917,0002,035
Nontransaction accounts$57,893,0003,746
Money market deposit accounts (MMDAs)$27,907,0002,804
Other savings deposits (excluding MMDAs)$18,273,0003,272
Total time deposits$11,714,0004,261
Total time and savings deposits$84,633,0003,600
Noninterest-bearing deposits$79,869,0002,095
Interest-bearing deposits$84,682,0003,648
Retail deposits$161,974,0003,104
Estimated insured deposits$123,756,0003,159
IRAs and Keogh plan accounts$2,047,0003,810
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$162,940,0003,207
Deposits held in domestic offices$162,940,0003,207
Individuals, partnerships, and corporations$157,702,0003,062
U.S. Government$0842
States and political subdivisions in the U.S.$5,238,0003,632
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$105,697,0002,293
Demand deposits$81,359,0001,968
Nontransaction accounts$57,243,0003,804
Money market deposit accounts (MMDAs)$27,409,0002,815
Other savings deposits (excluding MMDAs)$17,739,0003,317
Total time deposits$12,095,0004,308
Total time and savings deposits$81,581,0003,672
Noninterest-bearing deposits$81,220,0002,055
Interest-bearing deposits$81,720,0003,717
Retail deposits$161,121,0003,115
Estimated insured deposits$119,078,0003,246
IRAs and Keogh plan accounts$1,941,0001,124
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$161,276,0003,224
Deposits held in domestic offices$161,276,0003,223
Individuals, partnerships, and corporations$156,762,0003,053
U.S. Government$0841
States and political subdivisions in the U.S.$4,514,0003,739
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$108,323,0002,218
Demand deposits$85,373,0001,849
Nontransaction accounts$52,953,0003,910
Money market deposit accounts (MMDAs)$24,341,0002,911
Other savings deposits (excluding MMDAs)$16,279,0003,408
Total time deposits$12,334,0004,329
Total time and savings deposits$75,903,0003,780
Noninterest-bearing deposits$85,378,0001,963
Interest-bearing deposits$75,898,0003,823
Retail deposits$159,057,0003,118
Estimated insured deposits$114,906,0003,313
IRAs and Keogh plan accounts$1,768,0004,027
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$172,646,0003,099
Deposits held in domestic offices$172,646,0003,099
Individuals, partnerships, and corporations$168,976,0002,938
U.S. Government$0837
States and political subdivisions in the U.S.$3,669,0003,889
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,149,0001,892
Demand deposits$106,701,0001,486
Nontransaction accounts$44,496,0004,123
Money market deposit accounts (MMDAs)$18,504,0003,162
Other savings deposits (excluding MMDAs)$14,839,0003,471
Total time deposits$11,153,0004,443
Total time and savings deposits$65,944,0003,977
Noninterest-bearing deposits$106,713,0001,659
Interest-bearing deposits$65,933,0004,007
Retail deposits$171,374,0002,976
Estimated insured deposits$108,513,0003,396
IRAs and Keogh plan accounts$1,779,0001,159
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$144,091,0003,288
Deposits held in domestic offices$144,091,0003,288
Individuals, partnerships, and corporations$139,422,0003,143
U.S. Government$0909
States and political subdivisions in the U.S.$4,669,0003,725
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$104,807,0002,039
Demand deposits$83,510,0001,633
Nontransaction accounts$39,284,0004,240
Money market deposit accounts (MMDAs)$14,693,0003,335
Other savings deposits (excluding MMDAs)$13,724,0003,472
Total time deposits$10,867,0004,483
Total time and savings deposits$60,581,0004,047
Noninterest-bearing deposits$83,520,0001,818
Interest-bearing deposits$60,571,0004,072
Retail deposits$142,825,0003,185
Estimated insured deposits$95,879,0003,520
IRAs and Keogh plan accounts$1,495,0004,212
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$133,029,0003,376
Deposits held in domestic offices$133,029,0003,375
Individuals, partnerships, and corporations$129,929,0003,201
U.S. Government$0867
States and political subdivisions in the U.S.$3,101,0003,991
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,899,0002,067
Demand deposits$74,462,0001,699
Nontransaction accounts$38,131,0004,287
Money market deposit accounts (MMDAs)$12,470,0003,458
Other savings deposits (excluding MMDAs)$14,095,0003,416
Total time deposits$11,566,0004,474
Total time and savings deposits$58,568,0004,075
Noninterest-bearing deposits$74,463,0001,921
Interest-bearing deposits$58,566,0004,102
Retail deposits$131,763,0003,264
Estimated insured deposits$94,336,0003,535
IRAs and Keogh plan accounts$1,460,0001,223
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$124,005,0003,479
Deposits held in domestic offices$124,005,0003,478
Individuals, partnerships, and corporations$119,790,0003,317
U.S. Government$0863
States and political subdivisions in the U.S.$4,216,0003,826
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$87,159,0002,182
Demand deposits$67,247,0001,820
Nontransaction accounts$36,847,0004,331
Money market deposit accounts (MMDAs)$11,294,0003,521
Other savings deposits (excluding MMDAs)$14,125,0003,368
Total time deposits$11,427,0004,516
Total time and savings deposits$56,759,0004,111
Noninterest-bearing deposits$67,232,0002,042
Interest-bearing deposits$56,773,0004,135
Retail deposits$122,740,0003,345
Estimated insured deposits$94,316,0003,533
IRAs and Keogh plan accounts$1,546,0004,237
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$118,020,0003,446
Deposits held in domestic offices$118,020,0003,445
Individuals, partnerships, and corporations$113,976,0003,274
U.S. Government$0886
States and political subdivisions in the U.S.$4,044,0003,843
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$83,015,0001,936
Demand deposits$64,645,0001,473
Nontransaction accounts$35,005,0004,388
Money market deposit accounts (MMDAs)$11,151,0003,488
Other savings deposits (excluding MMDAs)$12,021,0003,481
Total time deposits$11,834,0004,538
Total time and savings deposits$53,375,0004,179
Noninterest-bearing deposits$64,586,0001,756
Interest-bearing deposits$53,434,0004,201
Retail deposits$116,506,0003,302
Estimated insured deposits$82,512,0003,670
IRAs and Keogh plan accounts$1,537,0001,247
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$99,750,0003,745
Deposits held in domestic offices$99,750,0003,745
Individuals, partnerships, and corporations$94,363,0003,608
U.S. Government$01,019
States and political subdivisions in the U.S.$5,386,0003,673
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$66,044,0002,359
Demand deposits$47,332,0001,987
Nontransaction accounts$33,705,0004,455
Money market deposit accounts (MMDAs)$10,523,0003,567
Other savings deposits (excluding MMDAs)$11,406,0003,545
Total time deposits$11,776,0004,601
Total time and savings deposits$52,417,0004,231
Noninterest-bearing deposits$47,500,0002,228
Interest-bearing deposits$52,250,0004,254
Retail deposits$98,217,0003,602
Estimated insured deposits$77,081,0003,797
IRAs and Keogh plan accounts$1,506,0004,358
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$96,336,0003,814
Deposits held in domestic offices$96,336,0003,814
Individuals, partnerships, and corporations$92,796,0003,651
U.S. Government$0965
States and political subdivisions in the U.S.$3,539,0003,998
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$63,310,0002,409
Demand deposits$45,045,0002,064
Nontransaction accounts$33,025,0004,533
Money market deposit accounts (MMDAs)$10,366,0003,617
Other savings deposits (excluding MMDAs)$11,575,0003,561
Total time deposits$11,083,0004,708
Total time and savings deposits$51,290,0004,298
Noninterest-bearing deposits$45,226,0002,303
Interest-bearing deposits$51,110,0004,316
Retail deposits$94,803,0003,668
Estimated insured deposits$77,451,0003,831
IRAs and Keogh plan accounts$1,385,0001,408
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$98,897,0003,793
Deposits held in domestic offices$98,897,0003,792
Individuals, partnerships, and corporations$94,078,0003,635
U.S. Government$0960
States and political subdivisions in the U.S.$4,574,0003,854
Commercial banks and other depository institutions in U.S.$245,0001,963
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,978,0002,280
Demand deposits$48,516,0001,880
Nontransaction accounts$31,919,0004,588
Money market deposit accounts (MMDAs)$8,787,0003,808
Other savings deposits (excluding MMDAs)$11,518,0003,585
Total time deposits$11,614,0004,711
Total time and savings deposits$50,381,0004,349
Noninterest-bearing deposits$48,733,0002,156
Interest-bearing deposits$50,164,0004,365
Retail deposits$97,364,0003,649
Estimated insured deposits$77,301,0003,850
IRAs and Keogh plan accounts$1,361,0004,557
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$245,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$103,141,0003,765
Deposits held in domestic offices$103,141,0003,764
Individuals, partnerships, and corporations$97,744,0003,604
U.S. Government$0998
States and political subdivisions in the U.S.$5,149,0003,791
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,185,0002,169
Demand deposits$51,893,0001,765
Nontransaction accounts$30,956,0004,663
Money market deposit accounts (MMDAs)$7,795,0003,979
Other savings deposits (excluding MMDAs)$11,156,0003,662
Total time deposits$12,005,0004,744
Total time and savings deposits$51,248,0004,374
Noninterest-bearing deposits$52,001,0002,065
Interest-bearing deposits$51,140,0004,390
Retail deposits$101,099,0003,634
Estimated insured deposits$76,726,0003,916
IRAs and Keogh plan accounts$1,372,0004,601
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$248,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$93,470,0003,937
Deposits held in domestic offices$93,470,0003,937
Individuals, partnerships, and corporations$86,780,0003,835
U.S. Government$01,108
States and political subdivisions in the U.S.$6,441,0003,569
Commercial banks and other depository institutions in U.S.$248,0001,961
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,748,0002,420
Demand deposits$43,726,0002,061
Nontransaction accounts$29,721,0004,738
Money market deposit accounts (MMDAs)$7,461,0004,026
Other savings deposits (excluding MMDAs)$10,098,0003,819
Total time deposits$12,163,0004,752
Total time and savings deposits$49,743,0004,441
Noninterest-bearing deposits$43,893,0002,331
Interest-bearing deposits$49,577,0004,459
Retail deposits$91,788,0003,809
Estimated insured deposits$72,370,0004,027
IRAs and Keogh plan accounts$1,427,0004,606
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$85,347,0004,112
Deposits held in domestic offices$85,347,0004,112
Individuals, partnerships, and corporations$81,674,0003,956
U.S. Government$01,011
States and political subdivisions in the U.S.$3,425,0004,129
Commercial banks and other depository institutions in U.S.$248,0001,991
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,782,0002,673
Demand deposits$38,053,0002,322
Nontransaction accounts$30,565,0004,764
Money market deposit accounts (MMDAs)$7,627,0004,060
Other savings deposits (excluding MMDAs)$10,186,0003,854
Total time deposits$12,753,0004,771
Total time and savings deposits$47,294,0004,536
Noninterest-bearing deposits$38,245,0002,549
Interest-bearing deposits$47,102,0004,554
Retail deposits$83,666,0003,969
Estimated insured deposits$72,158,0004,049
IRAs and Keogh plan accounts$1,452,0004,675
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$248,0001,333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,840,0004,153
Deposits held in domestic offices$84,840,0004,153
Individuals, partnerships, and corporations$80,582,0004,007
U.S. Government$01,101
States and political subdivisions in the U.S.$4,009,0004,062
Commercial banks and other depository institutions in U.S.$248,0001,999
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,140,0002,817
Demand deposits$35,640,0002,476
Nontransaction accounts$32,699,0004,741
Money market deposit accounts (MMDAs)$7,544,0004,136
Other savings deposits (excluding MMDAs)$10,641,0003,825
Total time deposits$14,515,0004,698
Total time and savings deposits$49,199,0004,541
Noninterest-bearing deposits$35,881,0002,678
Interest-bearing deposits$48,959,0004,557
Retail deposits$83,059,0004,040
Estimated insured deposits$71,428,0004,117
IRAs and Keogh plan accounts$1,575,0004,654
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,967,0004,265
Deposits held in domestic offices$81,967,0004,265
Individuals, partnerships, and corporations$76,929,0004,130
U.S. Government$01,097
States and political subdivisions in the U.S.$4,297,0004,001
Commercial banks and other depository institutions in U.S.$742,0001,553
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,736,0002,941
Demand deposits$31,836,0002,702
Nontransaction accounts$32,232,0004,819
Money market deposit accounts (MMDAs)$6,670,0004,324
Other savings deposits (excluding MMDAs)$10,589,0003,869
Total time deposits$14,973,0004,719
Total time and savings deposits$50,132,0004,582
Noninterest-bearing deposits$32,073,0002,907
Interest-bearing deposits$49,894,0004,599
Retail deposits$80,187,0004,149
Estimated insured deposits$72,285,0004,146
IRAs and Keogh plan accounts$1,617,0004,689
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$742,0001,264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$75,797,0004,424
Deposits held in domestic offices$75,797,0004,424
Individuals, partnerships, and corporations$69,725,0004,348
U.S. Government$01,191
States and political subdivisions in the U.S.$5,330,0003,858
Commercial banks and other depository institutions in U.S.$742,0001,559
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,838,0003,313
Demand deposits$25,376,0003,191
Nontransaction accounts$32,959,0004,832
Money market deposit accounts (MMDAs)$6,486,0004,382
Other savings deposits (excluding MMDAs)$10,705,0003,836
Total time deposits$15,767,0004,716
Total time and savings deposits$50,421,0004,618
Noninterest-bearing deposits$25,600,0003,343
Interest-bearing deposits$50,197,0004,638
Retail deposits$74,058,0004,323
Estimated insured deposits$69,955,0004,254
IRAs and Keogh plan accounts$1,665,0004,737
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$742,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$75,493,0004,466
Deposits held in domestic offices$75,493,0004,466
Individuals, partnerships, and corporations$70,935,0004,353
U.S. Government$01,147
States and political subdivisions in the U.S.$2,572,0004,450
Commercial banks and other depository institutions in U.S.$1,986,0001,245
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,346,0003,272
Demand deposits$27,050,0003,001
Nontransaction accounts$33,147,0004,892
Money market deposit accounts (MMDAs)$6,457,0004,437
Other savings deposits (excluding MMDAs)$9,671,0004,052
Total time deposits$17,019,0004,708
Total time and savings deposits$48,443,0004,708
Noninterest-bearing deposits$27,273,0003,166
Interest-bearing deposits$48,220,0004,728
Retail deposits$74,004,0004,342
Estimated insured deposits$69,465,0004,306
IRAs and Keogh plan accounts$1,639,0004,837
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,986,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$72,886,0004,557
Deposits held in domestic offices$72,886,0004,557
Individuals, partnerships, and corporations$65,014,0004,506
U.S. Government$01,163
States and political subdivisions in the U.S.$2,553,0004,494
Commercial banks and other depository institutions in U.S.$5,319,000942
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,037,0003,483
Demand deposits$24,288,0003,237
Nontransaction accounts$33,849,0004,899
Money market deposit accounts (MMDAs)$4,481,0004,749
Other savings deposits (excluding MMDAs)$8,954,0004,188
Total time deposits$20,412,0004,509
Total time and savings deposits$48,598,0004,747
Noninterest-bearing deposits$24,440,0003,390
Interest-bearing deposits$48,446,0004,762
Retail deposits$68,319,0004,512
Estimated insured deposits$70,185,0004,313
IRAs and Keogh plan accounts$1,647,0004,876
Brokered deposits$3,079,0001,970
Fully insured brokered deposits$3,079,0001,789
Deposits obtained via list services, yet not brokered$5,319,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,389,0004,594
Deposits held in domestic offices$73,389,0004,594
Individuals, partnerships, and corporations$61,492,0004,624
U.S. Government$01,186
States and political subdivisions in the U.S.$2,955,0004,413
Commercial banks and other depository institutions in U.S.$8,942,000775
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,712,0003,587
Demand deposits$22,499,0003,419
Nontransaction accounts$35,677,0004,904
Money market deposit accounts (MMDAs)$3,917,0004,886
Other savings deposits (excluding MMDAs)$8,768,0004,246
Total time deposits$22,992,0004,359
Total time and savings deposits$50,890,0004,739
Noninterest-bearing deposits$22,712,0003,553
Interest-bearing deposits$50,677,0004,757
Retail deposits$72,471,0004,476
Estimated insured deposits$71,825,0004,312
IRAs and Keogh plan accounts$1,716,0004,899
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,942,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$68,994,0004,708
Deposits held in domestic offices$68,994,0004,708
Individuals, partnerships, and corporations$60,607,0004,680
U.S. Government$01,254
States and political subdivisions in the U.S.$4,413,0004,121
Commercial banks and other depository institutions in U.S.$3,974,0001,077
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,653,0003,592
Demand deposits$21,168,0003,556
Nontransaction accounts$31,341,0005,081
Money market deposit accounts (MMDAs)$4,094,0004,890
Other savings deposits (excluding MMDAs)$8,627,0004,248
Total time deposits$18,619,0004,744
Total time and savings deposits$47,826,0004,856
Noninterest-bearing deposits$21,381,0003,693
Interest-bearing deposits$47,613,0004,877
Retail deposits$66,631,0004,632
Estimated insured deposits$65,864,0004,511
IRAs and Keogh plan accounts$1,715,0004,961
Brokered deposits$2,000,0002,079
Fully insured brokered deposits$2,000,0001,899
Deposits obtained via list services, yet not brokered$3,974,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,503,0004,623
Deposits held in domestic offices$73,503,0004,623
Individuals, partnerships, and corporations$64,679,0004,603
U.S. Government$01,248
States and political subdivisions in the U.S.$3,171,0004,416
Commercial banks and other depository institutions in U.S.$5,654,000950
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,358,0003,411
Demand deposits$24,554,0003,170
Nontransaction accounts$34,146,0005,029
Money market deposit accounts (MMDAs)$4,619,0004,871
Other savings deposits (excluding MMDAs)$8,275,0004,326
Total time deposits$21,252,0004,605
Total time and savings deposits$48,950,0004,854
Noninterest-bearing deposits$24,703,0003,361
Interest-bearing deposits$48,800,0004,862
Retail deposits$70,158,0004,547
Estimated insured deposits$68,512,0004,452
IRAs and Keogh plan accounts$1,771,0004,988
Brokered deposits$2,000,0002,088
Fully insured brokered deposits$2,000,0001,915
Deposits obtained via list services, yet not brokered$5,654,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,326,0004,713
Deposits held in domestic offices$71,326,0004,713
Individuals, partnerships, and corporations$61,841,0004,708
U.S. Government$01,147
States and political subdivisions in the U.S.$2,386,0004,670
Commercial banks and other depository institutions in U.S.$7,099,000881
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,551,0003,602
Demand deposits$22,811,0003,296
Nontransaction accounts$34,775,0005,065
Money market deposit accounts (MMDAs)$3,986,0005,019
Other savings deposits (excluding MMDAs)$8,073,0004,389
Total time deposits$22,716,0004,564
Total time and savings deposits$48,515,0004,927
Noninterest-bearing deposits$22,978,0003,477
Interest-bearing deposits$48,348,0004,944
Retail deposits$69,984,0004,598
Estimated insured deposits$68,259,0004,488
IRAs and Keogh plan accounts$1,895,0004,974
Brokered deposits$2,000,0002,096
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$7,099,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$75,428,0004,661
Deposits held in domestic offices$75,428,0004,661
Individuals, partnerships, and corporations$63,606,0004,704
U.S. Government$01,159
States and political subdivisions in the U.S.$3,477,0004,392
Commercial banks and other depository institutions in U.S.$8,345,000810
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,783,0003,640
Demand deposits$20,714,0003,522
Nontransaction accounts$39,645,0004,935
Money market deposit accounts (MMDAs)$4,482,0004,992
Other savings deposits (excluding MMDAs)$7,975,0004,439
Total time deposits$27,188,0004,267
Total time and savings deposits$54,714,0004,775
Noninterest-bearing deposits$20,895,0003,685
Interest-bearing deposits$54,533,0004,800
Retail deposits$73,791,0004,539
Estimated insured deposits$73,299,0004,369
IRAs and Keogh plan accounts$1,921,0004,997
Brokered deposits$4,000,0001,802
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,345,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,797,0004,669
Deposits held in domestic offices$76,797,0004,669
Individuals, partnerships, and corporations$62,580,0004,772
U.S. Government$01,296
States and political subdivisions in the U.S.$4,857,0004,063
Commercial banks and other depository institutions in U.S.$9,360,000745
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,960,0003,718
Demand deposits$19,814,0003,693
Nontransaction accounts$40,837,0004,907
Money market deposit accounts (MMDAs)$4,836,0004,964
Other savings deposits (excluding MMDAs)$7,261,0004,544
Total time deposits$28,738,0004,203
Total time and savings deposits$56,983,0004,738
Noninterest-bearing deposits$19,964,0003,836
Interest-bearing deposits$56,833,0004,751
Retail deposits$71,165,0004,651
Estimated insured deposits$73,157,0004,400
IRAs and Keogh plan accounts$1,939,0005,041
Brokered deposits$4,000,0001,787
Fully insured brokered deposits$4,000,0001,659
Deposits obtained via list services, yet not brokered$9,360,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$79,339,0004,625
Deposits held in domestic offices$79,339,0004,625
Individuals, partnerships, and corporations$65,759,0004,716
U.S. Government$01,197
States and political subdivisions in the U.S.$2,728,0004,638
Commercial banks and other depository institutions in U.S.$10,852,000690
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,441,0003,688
Demand deposits$19,984,0003,587
Nontransaction accounts$44,898,0004,786
Money market deposit accounts (MMDAs)$4,723,0005,042
Other savings deposits (excluding MMDAs)$7,172,0004,567
Total time deposits$33,003,0003,983
Total time and savings deposits$59,355,0004,717
Noninterest-bearing deposits$20,200,0003,760
Interest-bearing deposits$59,139,0004,728
Retail deposits$73,164,0004,614
Estimated insured deposits$76,793,0004,314
IRAs and Keogh plan accounts$1,905,0005,139
Brokered deposits$6,000,0001,586
Fully insured brokered deposits$4,000,0001,659
Deposits obtained via list services, yet not brokered$9,371,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$80,890,0004,628
Deposits held in domestic offices$80,890,0004,628
Individuals, partnerships, and corporations$65,181,0004,787
U.S. Government$01,235
States and political subdivisions in the U.S.$2,371,0004,813
Commercial banks and other depository institutions in U.S.$13,338,000634
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,009,0003,834
Demand deposits$19,339,0003,663
Nontransaction accounts$47,881,0004,724
Money market deposit accounts (MMDAs)$4,770,0005,081
Other savings deposits (excluding MMDAs)$7,025,0004,662
Total time deposits$36,087,0003,851
Total time and savings deposits$61,551,0004,690
Noninterest-bearing deposits$19,516,0003,835
Interest-bearing deposits$61,374,0004,698
Retail deposits$72,718,0004,676
Estimated insured deposits$78,419,0004,306
IRAs and Keogh plan accounts$1,665,0005,338
Brokered deposits$6,000,0001,562
Fully insured brokered deposits$6,000,0001,445
Deposits obtained via list services, yet not brokered$13,338,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$82,414,0004,649
Deposits held in domestic offices$82,414,0004,649
Individuals, partnerships, and corporations$65,720,0004,820
U.S. Government$01,228
States and political subdivisions in the U.S.$3,401,0004,523
Commercial banks and other depository institutions in U.S.$13,293,000626
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,832,0003,794
Demand deposits$19,060,0003,711
Nontransaction accounts$48,582,0004,755
Money market deposit accounts (MMDAs)$4,833,0005,132
Other savings deposits (excluding MMDAs)$6,930,0004,684
Total time deposits$36,819,0003,858
Total time and savings deposits$63,354,0004,688
Noninterest-bearing deposits$19,139,0003,905
Interest-bearing deposits$63,275,0004,694
Retail deposits$74,093,0004,692
Estimated insured deposits$78,736,0004,355
IRAs and Keogh plan accounts$1,660,0005,388
Brokered deposits$6,000,0001,543
Fully insured brokered deposits$6,000,0001,425
Deposits obtained via list services, yet not brokered$13,541,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,283,0004,652
Deposits held in domestic offices$83,283,0004,652
Individuals, partnerships, and corporations$65,221,0004,880
U.S. Government$01,345
States and political subdivisions in the U.S.$4,519,0004,228
Commercial banks and other depository institutions in U.S.$13,543,000617
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,606,0003,842
Demand deposits$17,496,0003,969
Nontransaction accounts$49,677,0004,757
Money market deposit accounts (MMDAs)$4,846,0005,179
Other savings deposits (excluding MMDAs)$6,614,0004,753
Total time deposits$38,218,0003,815
Total time and savings deposits$65,787,0004,648
Noninterest-bearing deposits$17,542,0004,138
Interest-bearing deposits$65,741,0004,648
Retail deposits$74,964,0004,710
Estimated insured deposits$79,174,0004,367
IRAs and Keogh plan accounts$1,789,0005,389
Brokered deposits$6,000,0001,534
Fully insured brokered deposits$6,000,0001,416
Deposits obtained via list services, yet not brokered$13,791,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$87,258,0004,566
Deposits held in domestic offices$87,258,0004,566
Individuals, partnerships, and corporations$71,790,0004,729
U.S. Government$01,257
States and political subdivisions in the U.S.$3,365,0004,569
Commercial banks and other depository institutions in U.S.$12,103,000674
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,009,0003,646
Demand deposits$20,272,0003,489
Nontransaction accounts$52,249,0004,708
Money market deposit accounts (MMDAs)$5,376,0005,159
Other savings deposits (excluding MMDAs)$6,635,0004,764
Total time deposits$40,238,0003,774
Total time and savings deposits$66,986,0004,648
Noninterest-bearing deposits$20,370,0003,730
Interest-bearing deposits$66,888,0004,666
Retail deposits$76,596,0004,696
Estimated insured deposits$79,874,0004,384
IRAs and Keogh plan accounts$1,822,0005,453
Brokered deposits$8,343,0001,356
Fully insured brokered deposits$8,343,0001,255
Deposits obtained via list services, yet not brokered$12,599,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$92,143,0004,479
Deposits held in domestic offices$92,143,0004,479
Individuals, partnerships, and corporations$78,003,0004,594
U.S. Government$01,331
States and political subdivisions in the U.S.$3,776,0004,489
Commercial banks and other depository institutions in U.S.$10,364,000704
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,269,0003,274
Demand deposits$24,908,0002,969
Nontransaction accounts$51,874,0004,779
Money market deposit accounts (MMDAs)$6,429,0005,009
Other savings deposits (excluding MMDAs)$6,317,0004,871
Total time deposits$39,127,0003,901
Total time and savings deposits$67,235,0004,694
Noninterest-bearing deposits$24,970,0003,289
Interest-bearing deposits$67,173,0004,700
Retail deposits$80,768,0004,620
Estimated insured deposits$81,288,0004,388
IRAs and Keogh plan accounts$1,816,0005,519
Brokered deposits$8,343,0001,346
Fully insured brokered deposits$8,343,0001,240
Deposits obtained via list services, yet not brokered$10,610,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$85,117,0004,743
Deposits held in domestic offices$85,117,0004,743
Individuals, partnerships, and corporations$75,644,0004,734
U.S. Government$01,317
States and political subdivisions in the U.S.$4,778,0004,210
Commercial banks and other depository institutions in U.S.$4,695,0001,050
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,097,0003,536
Demand deposits$20,858,0003,419
Nontransaction accounts$48,020,0005,000
Money market deposit accounts (MMDAs)$6,650,0005,033
Other savings deposits (excluding MMDAs)$6,267,0004,929
Total time deposits$35,103,0004,233
Total time and savings deposits$64,259,0004,847
Noninterest-bearing deposits$20,860,0003,702
Interest-bearing deposits$64,258,0004,858
Retail deposits$71,724,0004,943
Estimated insured deposits$74,910,0004,664
IRAs and Keogh plan accounts$1,705,0005,646
Brokered deposits$10,364,0001,195
Fully insured brokered deposits$8,364,0001,227
Deposits obtained via list services, yet not brokered$4,695,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$76,303,0004,993
Deposits held in domestic offices$76,303,0004,993
Individuals, partnerships, and corporations$71,645,0004,850
U.S. Government$01,474
States and political subdivisions in the U.S.$4,658,0004,240
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$33,519,0003,771
Demand deposits$17,796,0003,799
Nontransaction accounts$42,784,0005,248
Money market deposit accounts (MMDAs)$6,626,0005,036
Other savings deposits (excluding MMDAs)$6,074,0004,948
Total time deposits$30,084,0004,630
Total time and savings deposits$58,507,0005,061
Noninterest-bearing deposits$17,869,0004,051
Interest-bearing deposits$58,434,0005,069
Retail deposits$62,912,0005,220
Estimated insured deposits$68,001,0004,894
IRAs and Keogh plan accounts$1,601,0005,777
Brokered deposits$10,364,0001,176
Fully insured brokered deposits$8,364,0001,211
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,838,0004,978
Deposits held in domestic offices$77,838,0004,978
Individuals, partnerships, and corporations$73,079,0004,850
U.S. Government$01,406
States and political subdivisions in the U.S.$4,759,0004,184
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,787,0003,691
Demand deposits$19,473,0003,509
Nontransaction accounts$44,051,0005,272
Money market deposit accounts (MMDAs)$6,803,0005,072
Other savings deposits (excluding MMDAs)$5,656,0005,107
Total time deposits$31,592,0004,616
Total time and savings deposits$58,365,0005,101
Noninterest-bearing deposits$19,473,0003,810
Interest-bearing deposits$58,365,0005,109
Retail deposits$63,204,0005,240
Estimated insured deposits$68,031,0004,943
IRAs and Keogh plan accounts$1,629,0005,833
Brokered deposits$10,364,0001,175
Fully insured brokered deposits$8,364,0001,214
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$80,458,0004,921
Deposits held in domestic offices$80,458,0004,921
Individuals, partnerships, and corporations$75,000,0004,805
U.S. Government$01,377
States and political subdivisions in the U.S.$5,458,0003,997
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$36,155,0003,481
Demand deposits$20,933,0003,274
Nontransaction accounts$44,303,0005,300
Money market deposit accounts (MMDAs)$6,979,0005,076
Other savings deposits (excluding MMDAs)$5,362,0005,186
Total time deposits$31,962,0004,647
Total time and savings deposits$59,525,0005,103
Noninterest-bearing deposits$20,933,0003,606
Interest-bearing deposits$59,525,0005,109
Retail deposits$65,825,0005,198
Estimated insured deposits$68,454,0004,966
IRAs and Keogh plan accounts$1,710,0005,829
Brokered deposits$10,364,0001,183
Fully insured brokered deposits$8,364,0001,206
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$79,645,0005,007
Deposits held in domestic offices$79,645,0005,007
Individuals, partnerships, and corporations$74,210,0004,890
U.S. Government$01,424
States and political subdivisions in the U.S.$5,435,0004,043
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$34,647,0003,642
Demand deposits$19,234,0003,538
Nontransaction accounts$44,998,0005,322
Money market deposit accounts (MMDAs)$6,316,0005,252
Other savings deposits (excluding MMDAs)$5,514,0005,158
Total time deposits$33,168,0004,628
Total time and savings deposits$60,411,0005,141
Noninterest-bearing deposits$19,234,0003,850
Interest-bearing deposits$60,411,0005,145
Retail deposits$65,015,0005,282
Estimated insured deposits$68,084,0005,022
IRAs and Keogh plan accounts$1,819,0005,795
Brokered deposits$10,364,0001,175
Fully insured brokered deposits$8,364,0001,202
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,372,0005,055
Deposits held in domestic offices$78,372,0005,054
Individuals, partnerships, and corporations$73,020,0004,925
U.S. Government$01,583
States and political subdivisions in the U.S.$5,352,0004,082
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$32,142,0003,907
Demand deposits$17,252,0003,893
Nontransaction accounts$46,230,0005,263
Money market deposit accounts (MMDAs)$6,518,0005,184
Other savings deposits (excluding MMDAs)$5,539,0005,070
Total time deposits$34,173,0004,615
Total time and savings deposits$61,120,0005,101
Noninterest-bearing deposits$17,252,0004,154
Interest-bearing deposits$61,120,0005,106
Retail deposits$63,696,0005,333
Estimated insured deposits$74,119,0004,904
IRAs and Keogh plan accounts$1,820,0005,845
Brokered deposits$10,412,0001,171
Fully insured brokered deposits$10,412,0001,068
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$80,403,0004,992
Deposits held in domestic offices$80,403,0004,992
Individuals, partnerships, and corporations$77,474,0004,781
U.S. Government$01,457
States and political subdivisions in the U.S.$2,929,0004,863
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$32,054,0003,717
Demand deposits$18,952,0003,458
Nontransaction accounts$48,349,0005,239
Money market deposit accounts (MMDAs)$7,607,0005,047
Other savings deposits (excluding MMDAs)$4,784,0005,324
Total time deposits$35,958,0004,583
Total time and savings deposits$61,451,0005,132
Noninterest-bearing deposits$18,952,0003,792
Interest-bearing deposits$61,451,0005,135
Retail deposits$65,243,0005,291
Estimated insured deposits$75,817,0004,854
IRAs and Keogh plan accounts$2,465,0005,531
Brokered deposits$10,412,0001,188
Fully insured brokered deposits$10,412,0001,090
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,898,0005,015
Deposits held in domestic offices$80,898,0005,014
Individuals, partnerships, and corporations$77,487,0004,805
U.S. Government$01,535
States and political subdivisions in the U.S.$3,411,0004,681
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,021,0003,886
Demand deposits$17,302,0003,656
Nontransaction accounts$50,877,0005,165
Money market deposit accounts (MMDAs)$8,947,0004,845
Other savings deposits (excluding MMDAs)$4,934,0005,301
Total time deposits$36,996,0004,579
Total time and savings deposits$63,596,0005,090
Noninterest-bearing deposits$17,302,0003,952
Interest-bearing deposits$63,597,0005,101
Retail deposits$66,008,0005,291
Estimated insured deposits$75,214,0004,903
IRAs and Keogh plan accounts$2,494,0005,544
Brokered deposits$10,412,0001,215
Fully insured brokered deposits$10,412,0001,114
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$81,290,0005,069
Deposits held in domestic offices$81,290,0005,068
Individuals, partnerships, and corporations$75,319,0004,928
U.S. Government$01,579
States and political subdivisions in the U.S.$5,971,0003,918
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,786,0004,046
Demand deposits$15,185,0004,025
Nontransaction accounts$52,504,0005,149
Money market deposit accounts (MMDAs)$6,568,0005,287
Other savings deposits (excluding MMDAs)$5,600,0005,092
Total time deposits$40,336,0004,432
Total time and savings deposits$66,105,0005,072
Noninterest-bearing deposits$15,185,0004,288
Interest-bearing deposits$66,105,0005,078
Retail deposits$64,693,0005,392
Estimated insured deposits$76,166,0004,925
IRAs and Keogh plan accounts$2,659,0005,471
Brokered deposits$12,712,0001,112
Fully insured brokered deposits$12,712,0001,037
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,975,0005,103
Deposits held in domestic offices$78,975,0005,102
Individuals, partnerships, and corporations$72,747,0004,970
U.S. Government$01,780
States and political subdivisions in the U.S.$6,228,0003,675
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$27,182,0004,138
Demand deposits$13,653,0004,243
Nontransaction accounts$51,793,0005,174
Money market deposit accounts (MMDAs)$6,805,0005,221
Other savings deposits (excluding MMDAs)$4,091,0005,512
Total time deposits$40,897,0004,445
Total time and savings deposits$65,322,0005,087
Noninterest-bearing deposits$13,653,0004,480
Interest-bearing deposits$65,322,0005,108
Retail deposits$62,131,0005,480
Estimated insured deposits$74,115,0004,977
IRAs and Keogh plan accounts$2,732,0005,452
Brokered deposits$12,712,0001,158
Fully insured brokered deposits$12,712,0001,077
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$78,430,0005,141
Deposits held in domestic offices$78,430,0005,140
Individuals, partnerships, and corporations$73,060,0004,984
U.S. Government$01,652
States and political subdivisions in the U.S.$5,370,0003,877
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,487,0003,985
Demand deposits$14,987,0003,844
Nontransaction accounts$50,943,0005,275
Money market deposit accounts (MMDAs)$8,354,0004,964
Other savings deposits (excluding MMDAs)$4,201,0005,477
Total time deposits$38,388,0004,702
Total time and savings deposits$63,443,0005,175
Noninterest-bearing deposits$14,987,0004,125
Interest-bearing deposits$63,443,0005,194
Retail deposits$63,402,0005,418
Estimated insured deposits$72,351,0005,046
IRAs and Keogh plan accounts$2,684,0005,533
Brokered deposits$10,369,0001,357
Fully insured brokered deposits$10,369,0001,242
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$71,837,0005,383
Deposits held in domestic offices$71,837,0005,382
Individuals, partnerships, and corporations$66,232,0005,262
U.S. Government$01,633
States and political subdivisions in the U.S.$5,605,0003,813
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,819,0004,463
Demand deposits$11,036,0004,628
Nontransaction accounts$49,018,0005,411
Money market deposit accounts (MMDAs)$6,329,0005,378
Other savings deposits (excluding MMDAs)$4,223,0005,488
Total time deposits$38,466,0004,772
Total time and savings deposits$60,801,0005,312
Noninterest-bearing deposits$11,036,0004,814
Interest-bearing deposits$60,801,0005,324
Retail deposits$57,338,0005,688
Estimated insured deposits$67,820,0005,270
IRAs and Keogh plan accounts$2,356,0005,762
Brokered deposits$10,369,0001,409
Fully insured brokered deposits$10,369,0001,296
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$69,682,0005,498
Deposits held in domestic offices$69,682,0005,496
Individuals, partnerships, and corporations$63,795,0005,406
U.S. Government$01,643
States and political subdivisions in the U.S.$5,887,0003,749
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,157,0004,466
Demand deposits$10,849,0004,693
Nontransaction accounts$46,525,0005,583
Money market deposit accounts (MMDAs)$5,890,0005,515
Other savings deposits (excluding MMDAs)$4,133,0005,533
Total time deposits$36,502,0004,994
Total time and savings deposits$58,833,0005,455
Noninterest-bearing deposits$10,849,0004,871
Interest-bearing deposits$58,833,0005,467
Retail deposits$56,982,0005,748
Estimated insured deposits$63,896,0005,457
IRAs and Keogh plan accounts$2,085,0006,012
Brokered deposits$8,348,0001,636
Fully insured brokered deposits$6,348,0001,699
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,919,0005,657
Deposits held in domestic offices$65,919,0005,656
Individuals, partnerships, and corporations$60,420,0005,550
U.S. Government$02,902
States and political subdivisions in the U.S.$5,499,0003,850
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$22,045,0004,589
Demand deposits$9,889,0004,917
Nontransaction accounts$43,874,0005,719
Money market deposit accounts (MMDAs)$5,629,0005,559
Other savings deposits (excluding MMDAs)$3,740,0005,622
Total time deposits$34,505,0005,202
Total time and savings deposits$56,030,0005,590
Noninterest-bearing deposits$9,889,0005,083
Interest-bearing deposits$56,030,0005,601
Retail deposits$55,659,0005,825
Estimated insured deposits$60,987,0005,572
IRAs and Keogh plan accounts$1,942,0006,174
Brokered deposits$6,348,0001,909
Fully insured brokered deposits$6,348,0001,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,778,0005,695
Deposits held in domestic offices$65,778,0005,694
Individuals, partnerships, and corporations$60,213,0005,601
U.S. Government$03,279
States and political subdivisions in the U.S.$5,565,0003,851
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,675,0004,131
Demand deposits$12,441,0004,133
Nontransaction accounts$41,103,0005,959
Money market deposit accounts (MMDAs)$4,751,0005,803
Other savings deposits (excluding MMDAs)$3,761,0005,658
Total time deposits$32,591,0005,446
Total time and savings deposits$53,337,0005,764
Noninterest-bearing deposits$12,441,0004,406
Interest-bearing deposits$53,337,0005,775
Retail deposits$57,785,0005,756
Estimated insured deposits$59,578,0005,615
IRAs and Keogh plan accounts$2,024,0006,176
Brokered deposits$4,348,0002,260
Fully insured brokered deposits$4,348,0002,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,736,0005,754
Deposits held in domestic offices$64,736,0005,753
Individuals, partnerships, and corporations$58,796,0005,681
U.S. Government$03,428
States and political subdivisions in the U.S.$5,940,0003,750
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,847,0004,324
Demand deposits$10,225,0004,696
Nontransaction accounts$41,889,0005,962
Money market deposit accounts (MMDAs)$4,950,0005,758
Other savings deposits (excluding MMDAs)$3,810,0005,653
Total time deposits$33,129,0005,445
Total time and savings deposits$54,511,0005,753
Noninterest-bearing deposits$10,225,0004,899
Interest-bearing deposits$54,511,0005,762
Retail deposits$55,811,0005,846
Estimated insured deposits$55,875,0005,784
IRAs and Keogh plan accounts$2,061,0006,167
Brokered deposits$4,348,0002,348
Fully insured brokered deposits$4,348,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$61,247,0005,944
Deposits held in domestic offices$61,247,0005,942
Individuals, partnerships, and corporations$54,971,0005,897
U.S. Government$03,500
States and political subdivisions in the U.S.$6,276,0003,727
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,678,0004,246
Demand deposits$10,170,0004,721
Nontransaction accounts$37,569,0006,276
Money market deposit accounts (MMDAs)$7,668,0005,184
Other savings deposits (excluding MMDAs)$3,475,0005,829
Total time deposits$26,426,0006,047
Total time and savings deposits$51,077,0005,974
Noninterest-bearing deposits$10,170,0004,928
Interest-bearing deposits$51,077,0005,982
Retail deposits$57,583,0005,838
Estimated insured deposits$52,773,0005,982
IRAs and Keogh plan accounts$2,073,0006,203
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$59,286,0006,022
Deposits held in domestic offices$59,286,0006,022
Individuals, partnerships, and corporations$53,461,0005,984
U.S. Government$03,705
States and political subdivisions in the U.S.$5,825,0003,837
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$22,798,0004,462
Demand deposits$9,954,0004,866
Nontransaction accounts$36,488,0006,328
Money market deposit accounts (MMDAs)$7,453,0005,184
Other savings deposits (excluding MMDAs)$3,626,0005,693
Total time deposits$25,409,0006,154
Total time and savings deposits$49,332,0006,037
Noninterest-bearing deposits$9,954,0005,065
Interest-bearing deposits$49,332,0006,047
Retail deposits$46,371,0006,009
Estimated insured deposits$52,209,0006,015
IRAs and Keogh plan accounts$1,930,0006,288
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$54,315,0006,217
Deposits held in domestic offices$54,315,0006,217
Individuals, partnerships, and corporations$49,690,0006,153
U.S. Government$03,620
States and political subdivisions in the U.S.$4,625,0004,171
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,566,0004,254
Demand deposits$10,286,0004,603
Nontransaction accounts$31,749,0006,657
Money market deposit accounts (MMDAs)$4,207,0006,045
Other savings deposits (excluding MMDAs)$3,404,0005,801
Total time deposits$24,138,0006,320
Total time and savings deposits$44,029,0006,306
Noninterest-bearing deposits$10,286,0004,821
Interest-bearing deposits$44,029,0006,310
Retail deposits$43,124,0006,180
Estimated insured deposits$49,305,0006,162
IRAs and Keogh plan accounts$1,975,0006,282
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$56,709,0006,144
Deposits held in domestic offices$56,709,0006,143
Individuals, partnerships, and corporations$51,832,0006,076
U.S. Government$03,557
States and political subdivisions in the U.S.$4,877,0004,088
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,214,0004,340
Demand deposits$9,885,0004,762
Nontransaction accounts$34,495,0006,516
Money market deposit accounts (MMDAs)$5,512,0005,682
Other savings deposits (excluding MMDAs)$3,542,0005,789
Total time deposits$25,441,0006,251
Total time and savings deposits$46,824,0006,196
Noninterest-bearing deposits$9,885,0004,953
Interest-bearing deposits$46,824,0006,207
Retail deposits$45,279,0006,100
Estimated insured deposits$46,734,0005,971
IRAs and Keogh plan accounts$2,011,0006,258
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$58,516,0006,086
Deposits held in domestic offices$58,516,0006,086
Individuals, partnerships, and corporations$55,202,0005,939
U.S. Government$03,628
States and political subdivisions in the U.S.$3,314,0004,798
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,258,0004,326
Demand deposits$9,901,0004,768
Nontransaction accounts$36,258,0006,411
Money market deposit accounts (MMDAs)$6,505,0005,420
Other savings deposits (excluding MMDAs)$3,166,0005,999
Total time deposits$26,587,0006,190
Total time and savings deposits$48,615,0006,111
Noninterest-bearing deposits$9,901,0004,968
Interest-bearing deposits$48,615,0006,117
Retail deposits$47,244,0006,006
Estimated insured deposits$49,149,0005,842
IRAs and Keogh plan accounts$1,939,0006,277
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$57,921,0006,075
Deposits held in domestic offices$57,921,0006,075
Individuals, partnerships, and corporations$54,659,0005,933
U.S. Government$03,888
States and political subdivisions in the U.S.$3,262,0004,823
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$21,883,0004,376
Demand deposits$9,493,0004,946
Nontransaction accounts$36,038,0006,377
Money market deposit accounts (MMDAs)$5,931,0005,510
Other savings deposits (excluding MMDAs)$2,874,0006,068
Total time deposits$27,233,0006,115
Total time and savings deposits$48,428,0006,074
Noninterest-bearing deposits$9,493,0005,140
Interest-bearing deposits$48,428,0006,084
Retail deposits$46,375,0006,038
Estimated insured deposits$48,298,0005,844
IRAs and Keogh plan accounts$1,867,0006,286
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$52,366,0006,302
Deposits held in domestic offices$52,366,0006,301
Individuals, partnerships, and corporations$50,522,0006,095
U.S. Government$03,764
States and political subdivisions in the U.S.$1,844,0005,482
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,775,0004,801
Demand deposits$7,689,0005,473
Nontransaction accounts$33,591,0006,546
Money market deposit accounts (MMDAs)$5,196,0005,741
Other savings deposits (excluding MMDAs)$2,994,0006,053
Total time deposits$25,401,0006,245
Total time and savings deposits$44,677,0006,234
Noninterest-bearing deposits$7,689,0005,628
Interest-bearing deposits$44,676,0006,240
Retail deposits$42,430,0006,248
Estimated insured deposits$46,440,0005,952
IRAs and Keogh plan accounts$1,938,0006,175
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$56,439,0006,139
Deposits held in domestic offices$56,439,0006,138
Individuals, partnerships, and corporations$53,048,0005,996
U.S. Government$03,873
States and political subdivisions in the U.S.$3,391,0004,667
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,907,0004,560
Demand deposits$8,315,0005,356
Nontransaction accounts$35,532,0006,426
Money market deposit accounts (MMDAs)$8,819,0004,801
Other savings deposits (excluding MMDAs)$3,298,0005,933
Total time deposits$23,415,0006,416
Total time and savings deposits$48,124,0006,084
Noninterest-bearing deposits$8,315,0005,511
Interest-bearing deposits$48,124,0006,077
Retail deposits$46,614,0006,031
Estimated insured deposits$46,331,0005,957
IRAs and Keogh plan accounts$1,913,0006,213
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$55,669,0006,185
Deposits held in domestic offices$55,669,0006,184
Individuals, partnerships, and corporations$52,486,0006,037
U.S. Government$03,876
States and political subdivisions in the U.S.$3,183,0004,767
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,085,0004,492
Demand deposits$8,766,0005,171
Nontransaction accounts$34,584,0006,503
Money market deposit accounts (MMDAs)$5,900,0005,478
Other savings deposits (excluding MMDAs)$3,498,0005,797
Total time deposits$25,186,0006,308
Total time and savings deposits$46,903,0006,153
Noninterest-bearing deposits$8,766,0005,332
Interest-bearing deposits$46,903,0006,149
Retail deposits$44,796,0006,149
Estimated insured deposits$48,185,0005,850
IRAs and Keogh plan accounts$2,068,0006,072
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$53,421,0006,230
Deposits held in domestic offices$53,421,0006,229
Individuals, partnerships, and corporations$49,668,0006,134
U.S. Government$04,156
States and political subdivisions in the U.S.$3,753,0004,486
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$20,981,0004,542
Demand deposits$8,794,0005,209
Nontransaction accounts$32,440,0006,588
Money market deposit accounts (MMDAs)$6,746,0005,202
Other savings deposits (excluding MMDAs)$2,974,0006,049
Total time deposits$22,720,0006,484
Total time and savings deposits$44,627,0006,222
Noninterest-bearing deposits$8,794,0005,383
Interest-bearing deposits$44,627,0006,225
Retail deposits$43,953,0006,144
Estimated insured deposits$43,343,0006,062
IRAs and Keogh plan accounts$1,949,0006,186
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$54,289,0006,183
Deposits held in domestic offices$54,289,0006,182
Individuals, partnerships, and corporations$51,475,0006,039
U.S. Government$03,924
States and political subdivisions in the U.S.$2,814,0004,860
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,178,0004,547
Demand deposits$8,263,0005,265
Nontransaction accounts$34,111,0006,510
Money market deposit accounts (MMDAs)$6,708,0005,208
Other savings deposits (excluding MMDAs)$3,256,0005,947
Total time deposits$24,147,0006,371
Total time and savings deposits$46,026,0006,164
Noninterest-bearing deposits$8,263,0005,453
Interest-bearing deposits$46,026,0006,163
Retail deposits$44,515,0006,087
Estimated insured deposits$46,263,0005,888
IRAs and Keogh plan accounts$1,937,0006,223
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$55,254,0006,161
Deposits held in domestic offices$55,254,0006,159
Individuals, partnerships, and corporations$52,865,0005,995
U.S. Government$04,057
States and political subdivisions in the U.S.$2,389,0005,120
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,628,0004,304
Demand deposits$10,420,0004,728
Nontransaction accounts$32,626,0006,615
Money market deposit accounts (MMDAs)$6,151,0005,341
Other savings deposits (excluding MMDAs)$3,433,0005,934
Total time deposits$23,042,0006,470
Total time and savings deposits$44,834,0006,240
Noninterest-bearing deposits$10,420,0004,923
Interest-bearing deposits$44,834,0006,243
Retail deposits$46,195,0006,029
Estimated insured deposits$46,988,0005,872
IRAs and Keogh plan accounts$1,777,0006,397
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$53,709,0006,256
Deposits held in domestic offices$53,709,0006,254
Individuals, partnerships, and corporations$51,441,0006,074
U.S. Government$04,056
States and political subdivisions in the U.S.$2,268,0005,277
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,448,0004,439
Demand deposits$9,695,0004,960
Nontransaction accounts$31,261,0006,724
Money market deposit accounts (MMDAs)$5,617,0005,540
Other savings deposits (excluding MMDAs)$3,766,0005,812
Total time deposits$21,878,0006,583
Total time and savings deposits$44,014,0006,306
Noninterest-bearing deposits$9,695,0005,128
Interest-bearing deposits$44,014,0006,316
Retail deposits$45,054,0006,123
Estimated insured deposits$46,196,0005,940
IRAs and Keogh plan accounts$1,674,0006,477
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$54,056,0006,220
Deposits held in domestic offices$54,056,0006,219
Individuals, partnerships, and corporations$51,197,0006,072
U.S. Government$04,273
States and political subdivisions in the U.S.$2,859,0004,925
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$20,872,0004,735
Demand deposits$8,674,0005,369
Nontransaction accounts$33,184,0006,535
Money market deposit accounts (MMDAs)$6,732,0005,144
Other savings deposits (excluding MMDAs)$3,688,0005,855
Total time deposits$22,764,0006,442
Total time and savings deposits$45,382,0006,179
Noninterest-bearing deposits$8,674,0005,505
Interest-bearing deposits$45,382,0006,187
Retail deposits$45,113,0006,068
Estimated insured deposits$45,386,0005,976
IRAs and Keogh plan accounts$1,670,0006,474
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$53,381,0006,241
Deposits held in domestic offices$53,381,0006,239
Individuals, partnerships, and corporations$51,223,0006,059
U.S. Government$04,163
States and political subdivisions in the U.S.$2,158,0005,286
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,486,0004,717
Demand deposits$8,630,0005,295
Nontransaction accounts$32,895,0006,585
Money market deposit accounts (MMDAs)$7,077,0005,041
Other savings deposits (excluding MMDAs)$3,676,0005,952
Total time deposits$22,142,0006,490
Total time and savings deposits$44,751,0006,208
Noninterest-bearing deposits$8,630,0005,447
Interest-bearing deposits$44,751,0006,209
Retail deposits$44,392,0006,102
Estimated insured deposits$45,769,0005,922
IRAs and Keogh plan accounts$1,356,0006,827
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$50,593,0006,376
Deposits held in domestic offices$50,593,0006,374
Individuals, partnerships, and corporations$48,331,0006,211
U.S. Government$04,264
States and political subdivisions in the U.S.$2,262,0005,257
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,612,0004,676
Demand deposits$9,278,0005,214
Nontransaction accounts$28,981,0006,836
Money market deposit accounts (MMDAs)$6,238,0005,335
Other savings deposits (excluding MMDAs)$3,677,0006,071
Total time deposits$19,066,0006,786
Total time and savings deposits$41,315,0006,389
Noninterest-bearing deposits$9,278,0005,332
Interest-bearing deposits$41,315,0006,403
Retail deposits$43,496,0006,190
Estimated insured deposits$43,733,0006,077
IRAs and Keogh plan accounts$1,326,0006,866
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$51,061,0006,376
Deposits held in domestic offices$51,061,0006,374
Individuals, partnerships, and corporations$47,604,0006,272
U.S. Government$04,261
States and political subdivisions in the U.S.$3,457,0004,615
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,015,0004,395
Demand deposits$9,639,0005,118
Nontransaction accounts$27,046,0006,987
Money market deposit accounts (MMDAs)$5,621,0005,571
Other savings deposits (excluding MMDAs)$3,925,0006,000
Total time deposits$17,500,0006,954
Total time and savings deposits$41,422,0006,407
Noninterest-bearing deposits$9,639,0005,252
Interest-bearing deposits$41,422,0006,422
Retail deposits$44,409,0006,155
Estimated insured deposits$42,852,0006,110
IRAs and Keogh plan accounts$1,255,0006,917
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$50,381,0006,415
Deposits held in domestic offices$50,381,0006,413
Individuals, partnerships, and corporations$46,059,0006,356
U.S. Government$04,442
States and political subdivisions in the U.S.$4,322,0004,218
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,940,0004,488
Demand deposits$9,968,0005,128
Nontransaction accounts$26,441,0007,025
Money market deposit accounts (MMDAs)$6,183,0005,413
Other savings deposits (excluding MMDAs)$3,605,0006,174
Total time deposits$16,653,0007,035
Total time and savings deposits$40,413,0006,470
Noninterest-bearing deposits$9,968,0005,266
Interest-bearing deposits$40,413,0006,478
Retail deposits$44,130,0006,188
Estimated insured deposits$38,524,0006,422
IRAs and Keogh plan accounts$1,302,0006,886
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$47,519,0006,531
Deposits held in domestic offices$47,519,0006,528
Individuals, partnerships, and corporations$43,983,0006,441
U.S. Government$04,317
States and political subdivisions in the U.S.$3,536,0004,562
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,597,0004,748
Demand deposits$9,060,0005,293
Nontransaction accounts$25,922,0007,082
Money market deposit accounts (MMDAs)$6,013,0005,460
Other savings deposits (excluding MMDAs)$3,650,0006,221
Total time deposits$16,259,0007,087
Total time and savings deposits$38,459,0006,582
Noninterest-bearing deposits$9,060,0005,404
Interest-bearing deposits$38,459,0006,592
Retail deposits$41,786,0006,301
Estimated insured deposits$38,339,0006,434
IRAs and Keogh plan accounts$1,308,0006,924
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,004,0006,397
Deposits held in domestic offices$50,004,0006,396
Individuals, partnerships, and corporations$45,878,0006,306
U.S. Government$04,271
States and political subdivisions in the U.S.$4,126,0004,265
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,347,0004,625
Demand deposits$9,144,0005,192
Nontransaction accounts$27,657,0006,967
Money market deposit accounts (MMDAs)$6,834,0005,214
Other savings deposits (excluding MMDAs)$3,554,0006,331
Total time deposits$17,269,0006,912
Total time and savings deposits$40,860,0006,407
Noninterest-bearing deposits$9,144,0005,280
Interest-bearing deposits$40,860,0006,423
Retail deposits$43,181,0006,213
Estimated insured deposits$37,811,0006,440
IRAs and Keogh plan accounts$1,365,0006,856
Brokered deposits$983,0002,252
Fully insured brokered deposits$983,0001,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,628,0006,518
Deposits held in domestic offices$48,628,0006,516
Individuals, partnerships, and corporations$44,994,0006,410
U.S. Government$04,329
States and political subdivisions in the U.S.$3,634,0004,575
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,472,0004,942
Demand deposits$7,809,0005,618
Nontransaction accounts$28,156,0006,966
Money market deposit accounts (MMDAs)$7,696,0005,053
Other savings deposits (excluding MMDAs)$2,989,0006,763
Total time deposits$17,471,0006,900
Total time and savings deposits$40,819,0006,479
Noninterest-bearing deposits$7,809,0005,691
Interest-bearing deposits$40,819,0006,504
Retail deposits$41,846,0006,357
Estimated insured deposits$36,834,0006,613
IRAs and Keogh plan accounts$1,411,0006,866
Brokered deposits$1,594,0001,955
Fully insured brokered deposits$1,594,0001,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,082,0006,617
Deposits held in domestic offices$47,082,0006,615
Individuals, partnerships, and corporations$43,619,0006,500
U.S. Government$04,510
States and political subdivisions in the U.S.$3,463,0004,681
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,921,0004,775
Demand deposits$8,647,0005,405
Nontransaction accounts$25,161,0007,223
Money market deposit accounts (MMDAs)$4,586,0006,088
Other savings deposits (excluding MMDAs)$2,544,0007,024
Total time deposits$18,031,0006,810
Total time and savings deposits$38,435,0006,649
Noninterest-bearing deposits$8,647,0005,483
Interest-bearing deposits$38,435,0006,671
Retail deposits$39,799,0006,527
Estimated insured deposits$36,074,0006,677
IRAs and Keogh plan accounts$1,382,0006,930
Brokered deposits$1,594,0001,891
Fully insured brokered deposits$1,594,0001,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,261,0006,678
Deposits held in domestic offices$45,261,0006,676
Individuals, partnerships, and corporations$41,851,0006,569
U.S. Government$04,404
States and political subdivisions in the U.S.$3,410,0004,665
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,000,0005,070
Demand deposits$7,000,0005,868
Nontransaction accounts$26,261,0007,143
Money market deposit accounts (MMDAs)$6,146,0005,538
Other savings deposits (excluding MMDAs)$2,125,0007,368
Total time deposits$17,990,0006,857
Total time and savings deposits$38,261,0006,645
Noninterest-bearing deposits$7,000,0005,915
Interest-bearing deposits$38,261,0006,666
Retail deposits$37,700,0006,647
Estimated insured deposits$34,814,0006,767
IRAs and Keogh plan accounts$1,419,0006,930
Brokered deposits$2,175,0001,717
Fully insured brokered deposits$2,175,0001,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,915,0006,742
Deposits held in domestic offices$44,915,0006,741
Individuals, partnerships, and corporations$41,109,0006,654
U.S. Government$04,543
States and political subdivisions in the U.S.$3,806,0004,483
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,277,0005,051
Demand deposits$7,196,0005,798
Nontransaction accounts$25,638,0007,223
Money market deposit accounts (MMDAs)$6,612,0005,419
Other savings deposits (excluding MMDAs)$2,222,0007,343
Total time deposits$16,804,0007,061
Total time and savings deposits$37,719,0006,715
Noninterest-bearing deposits$7,196,0005,850
Interest-bearing deposits$37,719,0006,732
Retail deposits$38,571,0006,627
Estimated insured deposits$35,216,0006,792
IRAs and Keogh plan accounts$1,308,0007,149
Brokered deposits$581,0001,992
Fully insured brokered deposits$581,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,540,0006,977
Deposits held in domestic offices$41,540,0006,975
Individuals, partnerships, and corporations$37,580,0006,928
U.S. Government$04,568
States and political subdivisions in the U.S.$3,960,0004,408
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,440,0005,189
Demand deposits$6,512,0005,975
Nontransaction accounts$23,100,0007,508
Money market deposit accounts (MMDAs)$5,681,0005,746
Other savings deposits (excluding MMDAs)$1,931,0007,570
Total time deposits$15,488,0007,282
Total time and savings deposits$35,028,0006,924
Noninterest-bearing deposits$6,512,0006,022
Interest-bearing deposits$35,028,0006,945
Retail deposits$36,065,0006,843
Estimated insured deposits$32,773,0007,023
IRAs and Keogh plan accounts$1,273,0007,226
Brokered deposits$581,0001,907
Fully insured brokered deposits$581,0001,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,495,0007,055
Deposits held in domestic offices$40,495,0007,053
Individuals, partnerships, and corporations$36,604,0006,995
U.S. Government$04,814
States and political subdivisions in the U.S.$3,891,0004,466
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,474,0004,945
Demand deposits$6,201,0005,807
Nontransaction accounts$23,021,0006,710
Money market deposit accounts (MMDAs)$5,363,0005,263
Other savings deposits (excluding MMDAs)$1,915,0006,791
Total time deposits$15,743,0006,492
Total time and savings deposits$34,294,0006,994
Noninterest-bearing deposits$6,201,0006,211
Interest-bearing deposits$34,294,0007,015
Retail deposits$35,223,0006,946
Estimated insured deposits$31,123,0007,166
IRAs and Keogh plan accounts$1,352,0007,178
Brokered deposits$581,0001,826
Fully insured brokered deposits$581,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,853,0007,177
Deposits held in domestic offices$38,853,0007,176
Individuals, partnerships, and corporations$37,111,0006,978
U.S. Government$04,647
States and political subdivisions in the U.S.$1,742,0005,795
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,998,0005,292
Demand deposits$4,647,0006,386
Nontransaction accounts$23,855,0006,702
Money market deposit accounts (MMDAs)$4,406,0005,591
Other savings deposits (excluding MMDAs)$1,844,0006,867
Total time deposits$17,605,0006,314
Total time and savings deposits$34,206,0007,036
Noninterest-bearing deposits$4,647,0006,829
Interest-bearing deposits$34,206,0007,057
Retail deposits$31,919,0007,197
Estimated insured deposits$30,640,0007,258
IRAs and Keogh plan accounts$1,356,0007,247
Brokered deposits$2,244,0001,383
Fully insured brokered deposits$2,244,0001,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,179,0007,043
Deposits held in domestic offices$41,179,0007,042
Individuals, partnerships, and corporations$39,134,0006,826
U.S. Government$04,820
States and political subdivisions in the U.S.$2,045,0005,562
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,462,0005,174
Demand deposits$5,399,0006,001
Nontransaction accounts$25,717,0006,541
Money market deposit accounts (MMDAs)$4,846,0005,413
Other savings deposits (excluding MMDAs)$1,896,0006,804
Total time deposits$18,975,0006,181
Total time and savings deposits$35,780,0006,927
Noninterest-bearing deposits$5,399,0006,440
Interest-bearing deposits$35,780,0006,946
Retail deposits$33,205,0007,119
Estimated insured deposits$31,415,0007,232
IRAs and Keogh plan accounts$1,295,0007,353
Brokered deposits$2,244,0001,340
Fully insured brokered deposits$2,244,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,464,0007,158
Deposits held in domestic offices$39,464,0007,157
Individuals, partnerships, and corporations$36,693,0006,993
U.S. Government$04,819
States and political subdivisions in the U.S.$2,771,0005,084
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,746,0005,063
Demand deposits$5,570,0005,860
Nontransaction accounts$23,718,0006,741
Money market deposit accounts (MMDAs)$4,180,0005,634
Other savings deposits (excluding MMDAs)$1,739,0006,932
Total time deposits$17,799,0006,355
Total time and savings deposits$33,894,0007,084
Noninterest-bearing deposits$5,570,0006,283
Interest-bearing deposits$33,894,0007,112
Retail deposits$31,611,0007,239
Estimated insured deposits$29,189,0007,436
IRAs and Keogh plan accounts$1,253,0007,380
Brokered deposits$2,244,0001,301
Fully insured brokered deposits$2,244,0001,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,928,0007,384
Deposits held in domestic offices$35,928,0007,381
Individuals, partnerships, and corporations$33,172,0007,266
U.S. Government$04,995
States and political subdivisions in the U.S.$2,756,0005,058
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,459,0005,109
Demand deposits$5,494,0005,916
Nontransaction accounts$20,469,0007,055
Money market deposit accounts (MMDAs)$3,425,0005,926
Other savings deposits (excluding MMDAs)$1,740,0006,859
Total time deposits$15,304,0006,740
Total time and savings deposits$30,434,0007,356
Noninterest-bearing deposits$5,494,0006,331
Interest-bearing deposits$30,434,0007,395
Retail deposits$30,476,0007,322
Estimated insured deposits$30,289,0007,337
IRAs and Keogh plan accounts$1,128,0007,564
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$34,505,0007,500
Deposits held in domestic offices$34,505,0007,498
Individuals, partnerships, and corporations$31,294,0007,449
U.S. Government$05,263
States and political subdivisions in the U.S.$3,211,0004,676
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,253,0005,262
Demand deposits$5,249,0006,044
Nontransaction accounts$20,252,0007,134
Money market deposit accounts (MMDAs)$2,542,0006,333
Other savings deposits (excluding MMDAs)$1,440,0007,090
Total time deposits$16,270,0006,680
Total time and savings deposits$29,256,0007,466
Noninterest-bearing deposits$5,249,0006,437
Interest-bearing deposits$29,256,0007,504
Retail deposits$28,739,0007,490
Estimated insured deposits$28,828,0007,541
IRAs and Keogh plan accounts$833,0008,037
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$32,093,0007,687
Deposits held in domestic offices$32,093,0007,686
Individuals, partnerships, and corporations$29,271,0007,578
U.S. Government$05,369
States and political subdivisions in the U.S.$2,822,0004,983
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,031,0005,367
Demand deposits$5,246,0005,964
Nontransaction accounts$19,062,0007,245
Money market deposit accounts (MMDAs)$2,125,0006,474
Other savings deposits (excluding MMDAs)$1,149,0007,476
Total time deposits$15,788,0006,770
Total time and savings deposits$26,847,0007,661
Noninterest-bearing deposits$5,246,0006,332
Interest-bearing deposits$26,847,0007,728
Retail deposits$27,209,0007,635
Estimated insured deposits$27,515,0007,657
IRAs and Keogh plan accounts$848,0008,133
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$27,829,0008,220
Deposits held in domestic offices$27,829,0008,218
Individuals, partnerships, and corporations$24,757,0008,210
U.S. Government$05,591
States and political subdivisions in the U.S.$3,072,0004,759
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0005,496
Demand deposits$6,059,0005,579
Nontransaction accounts$14,867,0007,871
Money market deposit accounts (MMDAs)$2,384,0006,515
Other savings deposits (excluding MMDAs)$1,345,0007,626
Total time deposits$11,138,0007,639
Total time and savings deposits$21,770,0008,376
Noninterest-bearing deposits$6,059,0005,906
Interest-bearing deposits$21,770,0008,436
Retail deposits$23,540,0008,236
Estimated insured deposits$22,523,0008,408
IRAs and Keogh plan accounts$629,0008,779
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$26,729,0008,484
Deposits held in domestic offices$26,729,0008,483
Individuals, partnerships, and corporations$24,160,0008,414
U.S. Government$06,005
States and political subdivisions in the U.S.$2,569,0005,176
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,241,0005,805
Demand deposits$5,760,0005,863
Nontransaction accounts$14,488,0008,039
Money market deposit accounts (MMDAs)$1,394,0007,358
Other savings deposits (excluding MMDAs)$992,0008,202
Total time deposits$12,102,0007,572
Total time and savings deposits$20,969,0008,605
Noninterest-bearing deposits$5,760,0006,200
Interest-bearing deposits$20,969,0008,667
Retail deposits$21,585,0008,643
Estimated insured deposits$22,052,0008,624
IRAs and Keogh plan accounts$384,0009,418
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$24,299,0008,960
Deposits held in domestic offices$24,299,0008,957
Individuals, partnerships, and corporations$20,895,0009,026
U.S. Government$06,819
States and political subdivisions in the U.S.$3,404,0004,521
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,844,0006,178
Demand deposits$4,802,0006,407
Nontransaction accounts$13,455,0008,395
Money market deposit accounts (MMDAs)$433,0008,667
Other savings deposits (excluding MMDAs)$1,102,0008,474
Total time deposits$11,920,0007,795
Total time and savings deposits$19,497,0009,036
Noninterest-bearing deposits$4,802,0006,766
Interest-bearing deposits$19,497,0009,113
Retail deposits$19,460,0009,204
Estimated insured deposits$19,878,0009,171
IRAs and Keogh plan accounts$557,0009,573
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,861,0009,394
Deposits held in domestic offices$23,861,0009,392
Individuals, partnerships, and corporations$20,771,0009,436
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$3,084,0004,752
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,427,0006,587
Demand deposits$3,339,0007,748
Nontransaction accounts$13,434,0008,698
Money market deposit accounts (MMDAs)$534,0008,927
Other savings deposits (excluding MMDAs)$1,118,0008,880
Total time deposits$11,782,0008,062
Total time and savings deposits$20,522,0009,252
Noninterest-bearing deposits$3,339,0008,180
Interest-bearing deposits$20,522,0009,348
Retail deposits$20,119,0009,520
Estimated insured deposits$20,467,0009,512
IRAs and Keogh plan accounts$489,00010,214
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,606,0009,788
Deposits held in domestic offices$23,606,0009,785
Individuals, partnerships, and corporations$19,787,0009,907
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$3,813,0004,128
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,750,0007,364
Demand deposits$2,695,0008,504
Nontransaction accounts$14,856,0008,736
Money market deposit accounts (MMDAs)$664,0009,166
Other savings deposits (excluding MMDAs)$1,112,0009,292
Total time deposits$13,080,0007,982
Total time and savings deposits$20,911,0009,547
Noninterest-bearing deposits$2,695,0009,017
Interest-bearing deposits$20,911,0009,657
Retail deposits$19,110,00010,059
Estimated insured deposits$20,891,0009,825
IRAs and Keogh plan accounts$562,00010,551
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$23,085,00010,182
Deposits held in domestic offices$23,085,00010,177
Individuals, partnerships, and corporations$19,876,00010,263
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,207,0004,543
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,402,0007,816
Demand deposits$2,609,0008,916
Nontransaction accounts$14,683,0008,997
Money market deposit accounts (MMDAs)$502,0009,892
Other savings deposits (excluding MMDAs)$1,127,0009,852
Total time deposits$13,054,0007,731
Total time and savings deposits$20,476,0009,931
Noninterest-bearing deposits$2,609,0009,421
Interest-bearing deposits$20,476,00010,034
Retail deposits$18,762,00010,499
Estimated insured deposits$20,973,00010,175
IRAs and Keogh plan accounts$485,00011,212
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$22,362,00010,791
Deposits held in domestic offices$22,362,00010,787
Individuals, partnerships, and corporations$18,914,00010,886
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$3,446,0004,229
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0008,287
Demand deposits$2,118,0009,714
Nontransaction accounts$14,484,0009,366
Money market deposit accounts (MMDAs)$421,00010,482
Other savings deposits (excluding MMDAs)$1,073,00010,317
Total time deposits$12,990,0007,859
Total time and savings deposits$20,244,00010,368
Noninterest-bearing deposits$2,118,00010,276
Interest-bearing deposits$20,244,00010,555
Retail deposits$18,119,00011,197
Estimated insured deposits$20,097,00010,821
IRAs and Keogh plan accounts$454,00011,899
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$22,565,00011,106
Deposits held in domestic offices$22,565,00011,102
Individuals, partnerships, and corporations$19,704,00011,299
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,859,0004,698
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,710,0008,363
Demand deposits$2,331,0009,640
Nontransaction accounts$14,855,0009,480
Money market deposit accounts (MMDAs)$500,00010,787
Other savings deposits (excluding MMDAs)$948,00010,570
Total time deposits$13,407,0008,014
Total time and savings deposits$20,234,00010,902
Noninterest-bearing deposits$2,331,00010,335
Interest-bearing deposits$20,234,00010,897
Retail deposits$18,203,00011,572
Estimated insured deposits$20,460,00011,143
IRAs and Keogh plan accounts$639,00011,931
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA