Home > Legacy State Bank > Total Deposits

Legacy State Bank, Total Deposits

2023-12-31Rank
Total deposits$134,560,0003,322
Deposits held in domestic offices$134,560,0003,322
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$45,842,0003,347
Demand deposits$45,842,0002,659
Nontransaction accounts$88,717,0003,042
Money market deposit accounts (MMDAs)$57,121,0001,805
Other savings deposits (excluding MMDAs)$4,123,0004,073
Total time deposits$27,474,0003,468
Total time and savings deposits$88,717,0003,376
Noninterest-bearing deposits$21,222,0003,575
Interest-bearing deposits$113,338,0003,111
Retail deposits$124,320,0003,235
Estimated insured deposits$91,609,0003,444
IRAs and Keogh plan accounts$3,216,0003,042
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$130,627,0003,353
Deposits held in domestic offices$130,627,0003,353
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$51,456,0003,227
Demand deposits$51,456,0002,517
Nontransaction accounts$79,171,0003,189
Money market deposit accounts (MMDAs)$47,417,0001,991
Other savings deposits (excluding MMDAs)$4,867,0004,050
Total time deposits$26,887,0003,438
Total time and savings deposits$79,171,0003,497
Noninterest-bearing deposits$26,564,0003,363
Interest-bearing deposits$104,063,0003,220
Retail deposits$120,977,0003,262
Estimated insured deposits$92,861,0003,425
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$129,961,0003,376
Deposits held in domestic offices$129,961,0003,376
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$53,194,0003,219
Demand deposits$53,194,0002,481
Nontransaction accounts$76,767,0003,222
Money market deposit accounts (MMDAs)$46,946,0002,001
Other savings deposits (excluding MMDAs)$4,956,0004,079
Total time deposits$24,865,0003,470
Total time and savings deposits$76,767,0003,535
Noninterest-bearing deposits$27,357,0003,363
Interest-bearing deposits$102,604,0003,237
Retail deposits$121,466,0003,282
Estimated insured deposits$92,766,0003,440
IRAs and Keogh plan accounts$3,172,0003,109
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$131,209,0003,391
Deposits held in domestic offices$131,209,0003,391
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$57,116,0003,226
Demand deposits$57,116,0002,459
Nontransaction accounts$74,093,0003,298
Money market deposit accounts (MMDAs)$47,329,0002,075
Other savings deposits (excluding MMDAs)$6,151,0004,068
Total time deposits$20,613,0003,622
Total time and savings deposits$74,093,0003,643
Noninterest-bearing deposits$26,164,0003,488
Interest-bearing deposits$105,045,0003,262
Retail deposits$124,028,0003,326
Estimated insured deposits$93,701,0003,467
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$135,263,0003,388
Deposits held in domestic offices$135,263,0003,388
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,885,0003,100
Demand deposits$65,885,0002,319
Nontransaction accounts$69,378,0003,409
Money market deposit accounts (MMDAs)$46,332,0002,164
Other savings deposits (excluding MMDAs)$6,029,0004,128
Total time deposits$17,017,0003,758
Total time and savings deposits$69,378,0003,744
Noninterest-bearing deposits$32,381,0003,313
Interest-bearing deposits$102,882,0003,306
Retail deposits$131,188,0003,304
Estimated insured deposits$92,701,0003,487
IRAs and Keogh plan accounts$2,070,0003,609
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$135,654,0003,406
Deposits held in domestic offices$135,654,0003,406
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$71,200,0002,990
Demand deposits$71,200,0002,256
Nontransaction accounts$64,454,0003,543
Money market deposit accounts (MMDAs)$39,747,0002,390
Other savings deposits (excluding MMDAs)$6,431,0004,144
Total time deposits$18,275,0003,678
Total time and savings deposits$64,454,0003,848
Noninterest-bearing deposits$33,213,0003,289
Interest-bearing deposits$102,441,0003,334
Retail deposits$132,810,0003,323
Estimated insured deposits$97,353,0003,465
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$138,687,0003,433
Deposits held in domestic offices$138,687,0003,433
Individuals, partnerships, and corporations$134,407,0003,285
U.S. Government$0821
States and political subdivisions in the U.S.$4,280,0003,693
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$73,700,0002,959
Demand deposits$73,700,0002,205
Nontransaction accounts$64,987,0003,592
Money market deposit accounts (MMDAs)$39,820,0002,433
Other savings deposits (excluding MMDAs)$6,064,0004,239
Total time deposits$19,103,0003,690
Total time and savings deposits$64,987,0003,897
Noninterest-bearing deposits$34,105,0003,314
Interest-bearing deposits$104,582,0003,373
Retail deposits$135,013,0003,369
Estimated insured deposits$97,665,0003,533
IRAs and Keogh plan accounts$2,105,0003,738
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$134,198,0003,484
Deposits held in domestic offices$134,198,0003,484
Individuals, partnerships, and corporations$130,070,0003,344
U.S. Government$0814
States and political subdivisions in the U.S.$4,128,0003,727
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$71,206,0002,997
Demand deposits$71,206,0002,232
Nontransaction accounts$62,992,0003,646
Money market deposit accounts (MMDAs)$31,171,0002,707
Other savings deposits (excluding MMDAs)$4,729,0004,372
Total time deposits$27,092,0003,285
Total time and savings deposits$62,992,0003,944
Noninterest-bearing deposits$34,334,0003,309
Interest-bearing deposits$99,864,0003,448
Retail deposits$124,569,0003,478
Estimated insured deposits$98,788,0003,527
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$128,285,0003,537
Deposits held in domestic offices$128,285,0003,537
Individuals, partnerships, and corporations$124,259,0003,383
U.S. Government$0909
States and political subdivisions in the U.S.$4,026,0003,767
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$63,161,0003,155
Demand deposits$63,161,0002,379
Nontransaction accounts$65,124,0003,606
Money market deposit accounts (MMDAs)$33,348,0002,587
Other savings deposits (excluding MMDAs)$4,147,0004,441
Total time deposits$27,629,0003,317
Total time and savings deposits$65,124,0003,932
Noninterest-bearing deposits$30,360,0003,444
Interest-bearing deposits$97,925,0003,455
Retail deposits$117,434,0003,548
Estimated insured deposits$95,377,0003,570
IRAs and Keogh plan accounts$2,149,0003,774
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$125,971,0003,566
Deposits held in domestic offices$125,971,0003,566
Individuals, partnerships, and corporations$122,131,0003,420
U.S. Government$0842
States and political subdivisions in the U.S.$3,841,0003,835
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$61,681,0003,146
Demand deposits$61,681,0002,357
Nontransaction accounts$64,291,0003,643
Money market deposit accounts (MMDAs)$30,985,0002,674
Other savings deposits (excluding MMDAs)$4,654,0004,442
Total time deposits$28,651,0003,336
Total time and savings deposits$64,291,0003,975
Noninterest-bearing deposits$30,491,0003,431
Interest-bearing deposits$95,480,0003,507
Retail deposits$115,485,0003,581
Estimated insured deposits$96,850,0003,573
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$124,232,0003,587
Deposits held in domestic offices$124,232,0003,587
Individuals, partnerships, and corporations$120,205,0003,436
U.S. Government$0841
States and political subdivisions in the U.S.$4,027,0003,829
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$60,375,0003,180
Demand deposits$60,375,0002,345
Nontransaction accounts$63,857,0003,652
Money market deposit accounts (MMDAs)$28,905,0002,719
Other savings deposits (excluding MMDAs)$4,402,0004,480
Total time deposits$30,550,0003,282
Total time and savings deposits$63,857,0004,006
Noninterest-bearing deposits$28,475,0003,509
Interest-bearing deposits$95,757,0003,507
Retail deposits$112,347,0003,629
Estimated insured deposits$96,600,0003,593
IRAs and Keogh plan accounts$3,279,0003,391
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$123,338,0003,616
Deposits held in domestic offices$123,338,0003,616
Individuals, partnerships, and corporations$119,371,0003,461
U.S. Government$0837
States and political subdivisions in the U.S.$3,967,0003,841
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$61,482,0003,138
Demand deposits$61,482,0002,295
Nontransaction accounts$61,856,0003,703
Money market deposit accounts (MMDAs)$26,779,0002,790
Other savings deposits (excluding MMDAs)$3,294,0004,602
Total time deposits$31,784,0003,260
Total time and savings deposits$61,856,0004,057
Noninterest-bearing deposits$30,027,0003,458
Interest-bearing deposits$93,311,0003,549
Retail deposits$111,760,0003,647
Estimated insured deposits$94,489,0003,642
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$119,251,0003,593
Deposits held in domestic offices$119,251,0003,593
Individuals, partnerships, and corporations$115,322,0003,434
U.S. Government$0909
States and political subdivisions in the U.S.$3,929,0003,840
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$56,320,0003,125
Demand deposits$56,320,0002,257
Nontransaction accounts$62,931,0003,623
Money market deposit accounts (MMDAs)$25,699,0002,746
Other savings deposits (excluding MMDAs)$2,934,0004,633
Total time deposits$34,297,0003,178
Total time and savings deposits$62,931,0003,999
Noninterest-bearing deposits$26,011,0003,547
Interest-bearing deposits$93,240,0003,489
Retail deposits$108,425,0003,608
Estimated insured deposits$93,175,0003,567
IRAs and Keogh plan accounts$3,630,0003,267
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$115,230,0003,603
Deposits held in domestic offices$115,230,0003,603
Individuals, partnerships, and corporations$111,442,0003,437
U.S. Government$0867
States and political subdivisions in the U.S.$3,788,0003,861
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$51,779,0003,160
Demand deposits$51,779,0002,272
Nontransaction accounts$63,451,0003,593
Money market deposit accounts (MMDAs)$26,420,0002,684
Other savings deposits (excluding MMDAs)$2,853,0004,660
Total time deposits$34,177,0003,222
Total time and savings deposits$63,451,0003,990
Noninterest-bearing deposits$25,477,0003,473
Interest-bearing deposits$89,753,0003,526
Retail deposits$104,937,0003,615
Estimated insured deposits$91,275,0003,581
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$115,801,0003,586
Deposits held in domestic offices$115,801,0003,586
Individuals, partnerships, and corporations$112,092,0003,417
U.S. Government$0863
States and political subdivisions in the U.S.$3,710,0003,904
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$51,418,0003,146
Demand deposits$51,418,0002,261
Nontransaction accounts$64,384,0003,579
Money market deposit accounts (MMDAs)$27,147,0002,609
Other savings deposits (excluding MMDAs)$2,886,0004,678
Total time deposits$34,351,0003,248
Total time and savings deposits$64,384,0003,965
Noninterest-bearing deposits$26,759,0003,412
Interest-bearing deposits$89,042,0003,527
Retail deposits$105,261,0003,603
Estimated insured deposits$90,704,0003,593
IRAs and Keogh plan accounts$3,179,0003,512
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$97,521,0003,762
Deposits held in domestic offices$97,521,0003,762
Individuals, partnerships, and corporations$93,855,0003,594
U.S. Government$0886
States and political subdivisions in the U.S.$3,666,0003,914
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$40,141,0003,285
Demand deposits$40,141,0002,277
Nontransaction accounts$57,380,0003,743
Money market deposit accounts (MMDAs)$20,486,0002,847
Other savings deposits (excluding MMDAs)$2,668,0004,720
Total time deposits$34,224,0003,314
Total time and savings deposits$57,380,0004,099
Noninterest-bearing deposits$18,990,0003,638
Interest-bearing deposits$78,531,0003,672
Retail deposits$87,887,0003,764
Estimated insured deposits$80,931,0003,709
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$93,145,0003,853
Deposits held in domestic offices$93,145,0003,853
Individuals, partnerships, and corporations$89,620,0003,684
U.S. Government$01,019
States and political subdivisions in the U.S.$3,525,0003,978
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$36,460,0003,486
Demand deposits$36,460,0002,455
Nontransaction accounts$56,685,0003,782
Money market deposit accounts (MMDAs)$19,604,0002,901
Other savings deposits (excluding MMDAs)$2,819,0004,748
Total time deposits$34,262,0003,368
Total time and savings deposits$56,685,0004,150
Noninterest-bearing deposits$15,771,0003,934
Interest-bearing deposits$77,374,0003,722
Retail deposits$83,569,0003,866
Estimated insured deposits$76,601,0003,811
IRAs and Keogh plan accounts$3,003,0003,666
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$95,201,0003,832
Deposits held in domestic offices$95,201,0003,832
Individuals, partnerships, and corporations$92,022,0003,670
U.S. Government$0965
States and political subdivisions in the U.S.$3,179,0004,061
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$39,606,0003,334
Demand deposits$39,606,0002,314
Nontransaction accounts$55,595,0003,855
Money market deposit accounts (MMDAs)$20,444,0002,872
Other savings deposits (excluding MMDAs)$2,723,0004,823
Total time deposits$32,429,0003,483
Total time and savings deposits$55,595,0004,212
Noninterest-bearing deposits$18,460,0003,730
Interest-bearing deposits$76,741,0003,738
Retail deposits$86,931,0003,806
Estimated insured deposits$76,727,0003,849
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$94,290,0003,861
Deposits held in domestic offices$94,290,0003,861
Individuals, partnerships, and corporations$91,232,0003,687
U.S. Government$0960
States and political subdivisions in the U.S.$3,058,0004,128
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,750,0003,182
Demand deposits$42,750,0002,110
Nontransaction accounts$51,540,0003,989
Money market deposit accounts (MMDAs)$19,933,0002,907
Other savings deposits (excluding MMDAs)$2,563,0004,881
Total time deposits$29,044,0003,661
Total time and savings deposits$51,540,0004,318
Noninterest-bearing deposits$21,143,0003,525
Interest-bearing deposits$73,147,0003,830
Retail deposits$86,570,0003,834
Estimated insured deposits$76,286,0003,877
IRAs and Keogh plan accounts$2,656,0003,930
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,671,0004,022
Deposits held in domestic offices$87,671,0004,022
Individuals, partnerships, and corporations$84,721,0003,849
U.S. Government$0998
States and political subdivisions in the U.S.$2,950,0004,191
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,872,0003,168
Demand deposits$43,872,0002,060
Nontransaction accounts$43,799,0004,270
Money market deposit accounts (MMDAs)$17,362,0003,133
Other savings deposits (excluding MMDAs)$2,860,0004,902
Total time deposits$23,576,0004,009
Total time and savings deposits$43,799,0004,567
Noninterest-bearing deposits$19,008,0003,739
Interest-bearing deposits$68,663,0003,989
Retail deposits$80,918,0003,994
Estimated insured deposits$70,462,0004,063
IRAs and Keogh plan accounts$2,445,0004,072
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,958,0004,185
Deposits held in domestic offices$80,958,0004,185
Individuals, partnerships, and corporations$78,381,0004,022
U.S. Government$01,108
States and political subdivisions in the U.S.$2,577,0004,304
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,261,0003,434
Demand deposits$39,261,0002,285
Nontransaction accounts$41,697,0004,346
Money market deposit accounts (MMDAs)$16,613,0003,199
Other savings deposits (excluding MMDAs)$3,069,0004,909
Total time deposits$22,016,0004,125
Total time and savings deposits$41,697,0004,650
Noninterest-bearing deposits$15,919,0004,064
Interest-bearing deposits$65,039,0004,080
Retail deposits$74,527,0004,154
Estimated insured deposits$66,133,0004,171
IRAs and Keogh plan accounts$2,407,0004,134
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$84,728,0004,122
Deposits held in domestic offices$84,728,0004,122
Individuals, partnerships, and corporations$82,249,0003,940
U.S. Government$01,011
States and political subdivisions in the U.S.$2,479,0004,367
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,520,0003,234
Demand deposits$42,520,0002,115
Nontransaction accounts$42,208,0004,376
Money market deposit accounts (MMDAs)$17,256,0003,188
Other savings deposits (excluding MMDAs)$3,140,0004,964
Total time deposits$21,811,0004,176
Total time and savings deposits$42,208,0004,669
Noninterest-bearing deposits$18,818,0003,792
Interest-bearing deposits$65,910,0004,088
Retail deposits$77,804,0004,111
Estimated insured deposits$67,398,0004,178
IRAs and Keogh plan accounts$2,438,0004,188
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$82,123,0004,213
Deposits held in domestic offices$82,123,0004,213
Individuals, partnerships, and corporations$81,614,0003,980
U.S. Government$01,101
States and political subdivisions in the U.S.$508,0004,871
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,457,0003,334
Demand deposits$41,457,0002,166
Nontransaction accounts$40,665,0004,473
Money market deposit accounts (MMDAs)$16,968,0003,252
Other savings deposits (excluding MMDAs)$3,263,0005,014
Total time deposits$20,435,0004,298
Total time and savings deposits$40,665,0004,764
Noninterest-bearing deposits$18,253,0003,868
Interest-bearing deposits$63,870,0004,172
Retail deposits$75,226,0004,195
Estimated insured deposits$64,652,0004,293
IRAs and Keogh plan accounts$2,102,0004,387
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,174,0004,406
Deposits held in domestic offices$75,174,0004,406
Individuals, partnerships, and corporations$74,762,0004,183
U.S. Government$01,097
States and political subdivisions in the U.S.$412,0004,959
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,691,0003,399
Demand deposits$40,691,0002,191
Nontransaction accounts$34,483,0004,752
Money market deposit accounts (MMDAs)$14,389,0003,512
Other savings deposits (excluding MMDAs)$3,759,0004,989
Total time deposits$16,335,0004,620
Total time and savings deposits$34,483,0005,022
Noninterest-bearing deposits$16,563,0004,065
Interest-bearing deposits$58,611,0004,384
Retail deposits$72,446,0004,327
Estimated insured deposits$63,355,0004,383
IRAs and Keogh plan accounts$2,081,0004,454
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$73,283,0004,485
Deposits held in domestic offices$73,283,0004,485
Individuals, partnerships, and corporations$72,981,0004,264
U.S. Government$01,191
States and political subdivisions in the U.S.$302,0005,061
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,885,0003,586
Demand deposits$37,780,0002,359
Nontransaction accounts$35,398,0004,747
Money market deposit accounts (MMDAs)$14,116,0003,551
Other savings deposits (excluding MMDAs)$3,704,0005,038
Total time deposits$17,578,0004,603
Total time and savings deposits$35,503,0005,019
Noninterest-bearing deposits$15,640,0004,193
Interest-bearing deposits$57,643,0004,438
Retail deposits$70,159,0004,417
Estimated insured deposits$62,482,0004,438
IRAs and Keogh plan accounts$2,250,0004,426
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$71,890,0004,547
Deposits held in domestic offices$71,890,0004,547
Individuals, partnerships, and corporations$71,667,0004,342
U.S. Government$01,147
States and political subdivisions in the U.S.$223,0005,160
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,815,0003,475
Demand deposits$38,815,0002,266
Nontransaction accounts$33,075,0004,899
Money market deposit accounts (MMDAs)$12,121,0003,768
Other savings deposits (excluding MMDAs)$3,739,0005,083
Total time deposits$17,216,0004,698
Total time and savings deposits$33,075,0005,155
Noninterest-bearing deposits$17,187,0004,010
Interest-bearing deposits$54,703,0004,554
Retail deposits$69,211,0004,468
Estimated insured deposits$61,674,0004,495
IRAs and Keogh plan accounts$2,285,0004,481
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$70,336,0004,599
Deposits held in domestic offices$70,336,0004,599
Individuals, partnerships, and corporations$70,201,0004,385
U.S. Government$01,163
States and political subdivisions in the U.S.$134,0005,246
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,416,0003,584
Demand deposits$37,416,0002,334
Nontransaction accounts$32,919,0004,933
Money market deposit accounts (MMDAs)$11,689,0003,864
Other savings deposits (excluding MMDAs)$3,683,0005,138
Total time deposits$17,546,0004,709
Total time and savings deposits$32,919,0005,203
Noninterest-bearing deposits$15,437,0004,211
Interest-bearing deposits$54,899,0004,590
Retail deposits$67,663,0004,530
Estimated insured deposits$62,760,0004,508
IRAs and Keogh plan accounts$2,426,0004,465
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$70,028,0004,650
Deposits held in domestic offices$70,028,0004,650
Individuals, partnerships, and corporations$69,926,0004,443
U.S. Government$01,186
States and political subdivisions in the U.S.$102,0005,299
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,238,0003,673
Demand deposits$36,238,0002,399
Nontransaction accounts$33,790,0004,968
Money market deposit accounts (MMDAs)$12,461,0003,829
Other savings deposits (excluding MMDAs)$3,523,0005,211
Total time deposits$17,806,0004,758
Total time and savings deposits$33,790,0005,246
Noninterest-bearing deposits$14,277,0004,360
Interest-bearing deposits$55,751,0004,621
Retail deposits$67,341,0004,579
Estimated insured deposits$61,710,0004,590
IRAs and Keogh plan accounts$2,475,0004,500
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$69,115,0004,704
Deposits held in domestic offices$69,115,0004,704
Individuals, partnerships, and corporations$69,013,0004,489
U.S. Government$01,254
States and political subdivisions in the U.S.$103,0005,348
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,060,0003,701
Demand deposits$13,108,0004,486
Nontransaction accounts$33,056,0005,020
Money market deposit accounts (MMDAs)$11,692,0003,931
Other savings deposits (excluding MMDAs)$3,556,0005,224
Total time deposits$17,808,0004,815
Total time and savings deposits$56,008,0004,614
Noninterest-bearing deposits$36,060,0002,675
Interest-bearing deposits$33,055,0005,300
Retail deposits$66,430,0004,637
Estimated insured deposits$60,488,0004,641
IRAs and Keogh plan accounts$2,352,0004,601
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$69,358,0004,715
Deposits held in domestic offices$69,358,0004,715
Individuals, partnerships, and corporations$69,255,0004,495
U.S. Government$01,248
States and political subdivisions in the U.S.$103,0005,396
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,683,0003,582
Demand deposits$15,623,0004,113
Nontransaction accounts$32,675,0005,086
Money market deposit accounts (MMDAs)$11,412,0003,992
Other savings deposits (excluding MMDAs)$3,394,0005,293
Total time deposits$17,868,0004,869
Total time and savings deposits$53,735,0004,710
Noninterest-bearing deposits$36,683,0002,606
Interest-bearing deposits$32,675,0005,355
Retail deposits$66,679,0004,645
Estimated insured deposits$59,505,0004,688
IRAs and Keogh plan accounts$2,434,0004,624
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,034,0004,723
Deposits held in domestic offices$71,034,0004,723
Individuals, partnerships, and corporations$70,931,0004,478
U.S. Government$01,147
States and political subdivisions in the U.S.$102,0005,474
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,758,0003,592
Demand deposits$17,260,0003,891
Nontransaction accounts$34,275,0005,084
Money market deposit accounts (MMDAs)$11,716,0003,992
Other savings deposits (excluding MMDAs)$3,341,0005,370
Total time deposits$19,219,0004,822
Total time and savings deposits$53,773,0004,758
Noninterest-bearing deposits$36,759,0002,558
Interest-bearing deposits$34,275,0005,382
Retail deposits$68,360,0004,642
Estimated insured deposits$60,523,0004,703
IRAs and Keogh plan accounts$2,477,0004,651
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,156,0004,954
Deposits held in domestic offices$63,156,0004,954
Individuals, partnerships, and corporations$63,003,0004,724
U.S. Government$01,159
States and political subdivisions in the U.S.$153,0005,497
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,383,0004,021
Demand deposits$11,930,0004,641
Nontransaction accounts$32,773,0005,196
Money market deposit accounts (MMDAs)$11,798,0004,001
Other savings deposits (excluding MMDAs)$2,634,0005,546
Total time deposits$18,342,0004,947
Total time and savings deposits$51,226,0004,889
Noninterest-bearing deposits$30,383,0002,928
Interest-bearing deposits$32,773,0005,467
Retail deposits$60,487,0004,883
Estimated insured deposits$56,851,0004,854
IRAs and Keogh plan accounts$2,390,0004,723
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,930,0005,005
Deposits held in domestic offices$62,930,0005,005
Individuals, partnerships, and corporations$62,777,0004,769
U.S. Government$01,296
States and political subdivisions in the U.S.$154,0005,535
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,157,0004,096
Demand deposits$11,030,0004,855
Nontransaction accounts$32,774,0005,221
Money market deposit accounts (MMDAs)$12,038,0003,987
Other savings deposits (excluding MMDAs)$2,522,0005,603
Total time deposits$18,213,0005,011
Total time and savings deposits$51,901,0004,890
Noninterest-bearing deposits$30,156,0003,013
Interest-bearing deposits$32,774,0005,513
Retail deposits$60,264,0004,932
Estimated insured deposits$57,621,0004,865
IRAs and Keogh plan accounts$2,369,0004,781
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$62,465,0005,047
Deposits held in domestic offices$62,465,0005,047
Individuals, partnerships, and corporations$62,364,0004,819
U.S. Government$01,197
States and political subdivisions in the U.S.$101,0005,628
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,138,0004,091
Demand deposits$11,195,0004,766
Nontransaction accounts$33,327,0005,270
Money market deposit accounts (MMDAs)$11,032,0004,150
Other savings deposits (excluding MMDAs)$2,780,0005,602
Total time deposits$19,514,0004,999
Total time and savings deposits$51,270,0004,963
Noninterest-bearing deposits$29,138,0003,004
Interest-bearing deposits$33,327,0005,560
Retail deposits$59,804,0004,971
Estimated insured deposits$57,657,0004,900
IRAs and Keogh plan accounts$2,339,0004,885
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,987,0005,107
Deposits held in domestic offices$61,987,0005,107
Individuals, partnerships, and corporations$61,935,0004,874
U.S. Government$01,235
States and political subdivisions in the U.S.$52,0005,703
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,304,0004,108
Demand deposits$11,515,0004,776
Nontransaction accounts$32,683,0005,367
Money market deposit accounts (MMDAs)$10,158,0004,277
Other savings deposits (excluding MMDAs)$2,694,0005,683
Total time deposits$19,832,0005,032
Total time and savings deposits$50,472,0005,042
Noninterest-bearing deposits$29,304,0002,995
Interest-bearing deposits$32,683,0005,642
Retail deposits$59,597,0005,031
Estimated insured deposits$57,804,0004,953
IRAs and Keogh plan accounts$2,450,0004,886
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$60,174,0005,216
Deposits held in domestic offices$60,174,0005,216
Individuals, partnerships, and corporations$59,873,0004,981
U.S. Government$01,228
States and political subdivisions in the U.S.$51,0005,752
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,690,0004,273
Demand deposits$10,483,0004,979
Nontransaction accounts$32,484,0005,437
Money market deposit accounts (MMDAs)$9,737,0004,371
Other savings deposits (excluding MMDAs)$2,354,0005,811
Total time deposits$20,392,0005,051
Total time and savings deposits$49,691,0005,125
Noninterest-bearing deposits$27,690,0003,116
Interest-bearing deposits$32,484,0005,721
Retail deposits$57,789,0005,152
Estimated insured deposits$56,133,0005,064
IRAs and Keogh plan accounts$2,576,0004,854
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$59,622,0005,293
Deposits held in domestic offices$59,622,0005,293
Individuals, partnerships, and corporations$59,321,0005,042
U.S. Government$01,345
States and political subdivisions in the U.S.$51,0005,825
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,253,0004,453
Demand deposits$9,134,0005,236
Nontransaction accounts$33,369,0005,452
Money market deposit accounts (MMDAs)$9,657,0004,424
Other savings deposits (excluding MMDAs)$2,158,0005,898
Total time deposits$21,555,0005,025
Total time and savings deposits$50,488,0005,157
Noninterest-bearing deposits$26,253,0003,251
Interest-bearing deposits$33,369,0005,753
Retail deposits$57,239,0005,225
Estimated insured deposits$55,654,0005,128
IRAs and Keogh plan accounts$2,598,0004,923
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,363,0005,274
Deposits held in domestic offices$61,363,0005,274
Individuals, partnerships, and corporations$61,062,0005,040
U.S. Government$01,257
States and political subdivisions in the U.S.$51,0005,887
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,854,0004,237
Demand deposits$10,588,0004,964
Nontransaction accounts$33,509,0005,522
Money market deposit accounts (MMDAs)$9,200,0004,531
Other savings deposits (excluding MMDAs)$2,305,0005,932
Total time deposits$22,005,0005,080
Total time and savings deposits$50,775,0005,199
Noninterest-bearing deposits$27,854,0003,053
Interest-bearing deposits$33,509,0005,819
Retail deposits$58,985,0005,206
Estimated insured deposits$57,098,0005,128
IRAs and Keogh plan accounts$2,650,0004,976
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$60,481,0005,350
Deposits held in domestic offices$60,481,0005,350
Individuals, partnerships, and corporations$60,147,0005,106
U.S. Government$01,331
States and political subdivisions in the U.S.$84,0005,929
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,338,0004,384
Demand deposits$9,110,0005,283
Nontransaction accounts$34,143,0005,563
Money market deposit accounts (MMDAs)$8,866,0004,626
Other savings deposits (excluding MMDAs)$2,181,0006,011
Total time deposits$23,095,0005,045
Total time and savings deposits$51,371,0005,226
Noninterest-bearing deposits$26,338,0003,148
Interest-bearing deposits$34,143,0005,861
Retail deposits$57,735,0005,285
Estimated insured deposits$56,883,0005,197
IRAs and Keogh plan accounts$2,633,0005,042
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$62,498,0005,352
Deposits held in domestic offices$62,498,0005,352
Individuals, partnerships, and corporations$62,164,0005,121
U.S. Government$01,317
States and political subdivisions in the U.S.$84,0005,981
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,703,0004,375
Demand deposits$8,916,0005,353
Nontransaction accounts$35,795,0005,557
Money market deposit accounts (MMDAs)$10,057,0004,510
Other savings deposits (excluding MMDAs)$2,099,0006,079
Total time deposits$23,639,0005,097
Total time and savings deposits$53,582,0005,208
Noninterest-bearing deposits$8,916,0005,414
Interest-bearing deposits$53,582,0005,218
Retail deposits$59,757,0005,291
Estimated insured deposits$58,203,0005,227
IRAs and Keogh plan accounts$2,747,0005,034
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,785,0005,421
Deposits held in domestic offices$60,785,0005,421
Individuals, partnerships, and corporations$60,451,0005,192
U.S. Government$01,474
States and political subdivisions in the U.S.$84,0006,028
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,844,0004,573
Demand deposits$7,963,0005,552
Nontransaction accounts$35,941,0005,583
Money market deposit accounts (MMDAs)$10,010,0004,522
Other savings deposits (excluding MMDAs)$1,877,0006,178
Total time deposits$24,054,0005,116
Total time and savings deposits$52,822,0005,259
Noninterest-bearing deposits$7,963,0005,609
Interest-bearing deposits$52,822,0005,263
Retail deposits$58,178,0005,365
Estimated insured deposits$56,035,0005,305
IRAs and Keogh plan accounts$2,761,0005,080
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,624,0005,433
Deposits held in domestic offices$61,624,0005,432
Individuals, partnerships, and corporations$61,290,0005,201
U.S. Government$01,406
States and political subdivisions in the U.S.$84,0006,085
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,915,0004,602
Demand deposits$7,681,0005,608
Nontransaction accounts$37,709,0005,551
Money market deposit accounts (MMDAs)$9,945,0004,583
Other savings deposits (excluding MMDAs)$2,008,0006,197
Total time deposits$25,755,0005,071
Total time and savings deposits$53,943,0005,267
Noninterest-bearing deposits$7,681,0005,662
Interest-bearing deposits$53,943,0005,273
Retail deposits$58,569,0005,383
Estimated insured deposits$58,364,0005,275
IRAs and Keogh plan accounts$2,702,0005,191
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,869,0005,464
Deposits held in domestic offices$61,869,0005,464
Individuals, partnerships, and corporations$61,535,0005,227
U.S. Government$01,377
States and political subdivisions in the U.S.$84,0006,124
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,567,0004,540
Demand deposits$7,737,0005,624
Nontransaction accounts$37,302,0005,610
Money market deposit accounts (MMDAs)$9,893,0004,621
Other savings deposits (excluding MMDAs)$1,898,0006,264
Total time deposits$25,510,0005,145
Total time and savings deposits$54,132,0005,309
Noninterest-bearing deposits$7,737,0005,677
Interest-bearing deposits$54,132,0005,314
Retail deposits$58,820,0005,411
Estimated insured deposits$58,328,0005,310
IRAs and Keogh plan accounts$2,616,0005,268
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,714,0005,555
Deposits held in domestic offices$60,714,0005,555
Individuals, partnerships, and corporations$58,784,0005,376
U.S. Government$01,424
States and political subdivisions in the U.S.$86,0006,184
Commercial banks and other depository institutions in U.S.$1,844,0001,443
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,380,0004,613
Demand deposits$6,569,0005,927
Nontransaction accounts$36,334,0005,717
Money market deposit accounts (MMDAs)$7,082,0005,104
Other savings deposits (excluding MMDAs)$1,730,0006,370
Total time deposits$27,522,0005,050
Total time and savings deposits$54,145,0005,375
Noninterest-bearing deposits$6,569,0005,966
Interest-bearing deposits$54,145,0005,384
Retail deposits$58,070,0005,499
Estimated insured deposits$59,082,0005,329
IRAs and Keogh plan accounts$2,647,0005,298
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,594,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,989,0005,596
Deposits held in domestic offices$60,989,0005,595
Individuals, partnerships, and corporations$58,250,0005,421
U.S. Government$01,583
States and political subdivisions in the U.S.$57,0006,259
Commercial banks and other depository institutions in U.S.$2,682,0001,294
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,115,0004,679
Demand deposits$6,294,0006,037
Nontransaction accounts$36,874,0005,726
Money market deposit accounts (MMDAs)$6,707,0005,144
Other savings deposits (excluding MMDAs)$1,256,0006,526
Total time deposits$28,911,0004,985
Total time and savings deposits$54,695,0005,348
Noninterest-bearing deposits$6,294,0006,078
Interest-bearing deposits$54,695,0005,347
Retail deposits$58,350,0005,520
Estimated insured deposits$60,088,0005,384
IRAs and Keogh plan accounts$2,722,0005,290
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,432,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,985,0005,578
Deposits held in domestic offices$61,985,0005,578
Individuals, partnerships, and corporations$59,251,0005,392
U.S. Government$01,457
States and political subdivisions in the U.S.$52,0006,324
Commercial banks and other depository institutions in U.S.$2,682,0001,319
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,410,0004,490
Demand deposits$5,828,0006,111
Nontransaction accounts$37,575,0005,765
Money market deposit accounts (MMDAs)$6,072,0005,326
Other savings deposits (excluding MMDAs)$1,198,0006,627
Total time deposits$30,306,0005,001
Total time and savings deposits$56,157,0005,337
Noninterest-bearing deposits$5,827,0006,155
Interest-bearing deposits$56,158,0005,336
Retail deposits$59,347,0005,492
Estimated insured deposits$61,090,0005,371
IRAs and Keogh plan accounts$2,833,0005,309
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,432,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,975,0005,609
Deposits held in domestic offices$61,975,0005,608
Individuals, partnerships, and corporations$58,793,0005,451
U.S. Government$01,535
States and political subdivisions in the U.S.$51,0006,355
Commercial banks and other depository institutions in U.S.$3,131,0001,244
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,372,0004,613
Demand deposits$5,564,0006,166
Nontransaction accounts$38,603,0005,761
Money market deposit accounts (MMDAs)$6,477,0005,268
Other savings deposits (excluding MMDAs)$1,156,0006,675
Total time deposits$30,970,0005,016
Total time and savings deposits$56,411,0005,371
Noninterest-bearing deposits$5,564,0006,206
Interest-bearing deposits$56,411,0005,376
Retail deposits$59,343,0005,525
Estimated insured deposits$60,964,0005,415
IRAs and Keogh plan accounts$2,769,0005,366
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,881,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,608,0005,624
Deposits held in domestic offices$63,608,0005,623
Individuals, partnerships, and corporations$60,473,0005,460
U.S. Government$01,579
States and political subdivisions in the U.S.$4,0006,436
Commercial banks and other depository institutions in U.S.$3,131,0001,253
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,490,0004,511
Demand deposits$6,084,0006,107
Nontransaction accounts$39,118,0005,793
Money market deposit accounts (MMDAs)$6,536,0005,297
Other savings deposits (excluding MMDAs)$1,138,0006,729
Total time deposits$31,444,0005,057
Total time and savings deposits$57,524,0005,399
Noninterest-bearing deposits$6,085,0006,154
Interest-bearing deposits$57,523,0005,401
Retail deposits$60,981,0005,542
Estimated insured deposits$62,588,0005,419
IRAs and Keogh plan accounts$2,663,0005,468
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,881,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,305,0005,587
Deposits held in domestic offices$64,305,0005,586
Individuals, partnerships, and corporations$59,035,0005,497
U.S. Government$01,780
States and political subdivisions in the U.S.$4,0006,143
Commercial banks and other depository institutions in U.S.$5,266,000948
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,108,0004,604
Demand deposits$4,665,0006,424
Nontransaction accounts$41,197,0005,686
Money market deposit accounts (MMDAs)$7,169,0005,152
Other savings deposits (excluding MMDAs)$1,034,0006,760
Total time deposits$32,994,0005,010
Total time and savings deposits$59,640,0005,284
Noninterest-bearing deposits$4,665,0006,474
Interest-bearing deposits$59,640,0005,300
Retail deposits$62,197,0005,476
Estimated insured deposits$63,296,0005,375
IRAs and Keogh plan accounts$2,585,0005,547
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$5,016,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,834,0005,548
Deposits held in domestic offices$65,834,0005,547
Individuals, partnerships, and corporations$59,323,0005,503
U.S. Government$01,652
States and political subdivisions in the U.S.$1,0006,179
Commercial banks and other depository institutions in U.S.$6,510,000874
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,565,0004,441
Demand deposits$4,412,0006,448
Nontransaction accounts$42,269,0005,681
Money market deposit accounts (MMDAs)$7,005,0005,200
Other savings deposits (excluding MMDAs)$1,149,0006,759
Total time deposits$34,114,0004,997
Total time and savings deposits$61,422,0005,247
Noninterest-bearing deposits$4,442,0006,493
Interest-bearing deposits$61,392,0005,267
Retail deposits$63,725,0005,406
Estimated insured deposits$64,924,0005,343
IRAs and Keogh plan accounts$2,650,0005,556
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$6,260,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,186,0005,571
Deposits held in domestic offices$66,186,0005,570
Individuals, partnerships, and corporations$59,675,0005,514
U.S. Government$01,633
States and political subdivisions in the U.S.$1,0006,216
Commercial banks and other depository institutions in U.S.$6,510,000888
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,261,0004,287
Demand deposits$4,232,0006,504
Nontransaction accounts$41,925,0005,738
Money market deposit accounts (MMDAs)$6,947,0005,249
Other savings deposits (excluding MMDAs)$1,101,0006,814
Total time deposits$33,877,0005,097
Total time and savings deposits$61,954,0005,268
Noninterest-bearing deposits$4,232,0006,554
Interest-bearing deposits$61,954,0005,279
Retail deposits$64,082,0005,434
Estimated insured deposits$65,266,0005,358
IRAs and Keogh plan accounts$2,423,0005,722
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,260,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,506,0005,615
Deposits held in domestic offices$66,506,0005,613
Individuals, partnerships, and corporations$57,156,0005,676
U.S. Government$01,643
States and political subdivisions in the U.S.$1,0006,251
Commercial banks and other depository institutions in U.S.$9,349,000769
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,876,0004,362
Demand deposits$3,720,0006,691
Nontransaction accounts$42,630,0005,758
Money market deposit accounts (MMDAs)$5,585,0005,584
Other savings deposits (excluding MMDAs)$1,166,0006,823
Total time deposits$35,879,0005,037
Total time and savings deposits$62,786,0005,298
Noninterest-bearing deposits$3,720,0006,742
Interest-bearing deposits$62,786,0005,310
Retail deposits$64,408,0005,465
Estimated insured deposits$65,596,0005,387
IRAs and Keogh plan accounts$2,363,0005,797
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$9,099,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,100,0005,583
Deposits held in domestic offices$68,100,0005,582
Individuals, partnerships, and corporations$61,741,0005,511
U.S. Government$02,902
States and political subdivisions in the U.S.$2,0006,294
Commercial banks and other depository institutions in U.S.$6,357,000911
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,840,0004,339
Demand deposits$3,337,0006,862
Nontransaction accounts$44,260,0005,706
Money market deposit accounts (MMDAs)$5,608,0005,562
Other savings deposits (excluding MMDAs)$881,0006,973
Total time deposits$37,771,0004,975
Total time and savings deposits$64,763,0005,233
Noninterest-bearing deposits$3,337,0006,897
Interest-bearing deposits$64,763,0005,251
Retail deposits$61,450,0005,576
Estimated insured deposits$63,348,0005,485
IRAs and Keogh plan accounts$2,577,0005,708
Brokered deposits$4,300,0002,189
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,427,0005,503
Deposits held in domestic offices$71,427,0005,502
Individuals, partnerships, and corporations$64,770,0005,429
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,0006,387
Commercial banks and other depository institutions in U.S.$6,654,000905
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,652,0004,005
Demand deposits$3,632,0006,756
Nontransaction accounts$45,775,0005,720
Money market deposit accounts (MMDAs)$6,663,0005,334
Other savings deposits (excluding MMDAs)$810,0007,070
Total time deposits$38,304,0005,033
Total time and savings deposits$67,795,0005,172
Noninterest-bearing deposits$3,632,0006,809
Interest-bearing deposits$67,795,0005,191
Retail deposits$64,986,0005,454
Estimated insured deposits$66,462,0005,330
IRAs and Keogh plan accounts$2,698,0005,679
Brokered deposits$4,300,0002,269
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$80,384,0005,191
Deposits held in domestic offices$80,384,0005,190
Individuals, partnerships, and corporations$71,981,0005,170
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,0006,428
Commercial banks and other depository institutions in U.S.$8,394,000816
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,734,0003,843
Demand deposits$3,250,0006,907
Nontransaction accounts$53,650,0005,385
Money market deposit accounts (MMDAs)$5,933,0005,511
Other savings deposits (excluding MMDAs)$799,0007,114
Total time deposits$46,919,0004,518
Total time and savings deposits$77,134,0004,838
Noninterest-bearing deposits$3,250,0006,947
Interest-bearing deposits$77,134,0004,852
Retail deposits$67,816,0005,358
Estimated insured deposits$70,278,0005,179
IRAs and Keogh plan accounts$2,944,0005,531
Brokered deposits$10,036,0001,742
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,707,0005,346
Deposits held in domestic offices$77,707,0005,345
Individuals, partnerships, and corporations$73,301,0005,177
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$4,402,0001,089
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,717,0003,407
Demand deposits$3,139,0007,037
Nontransaction accounts$46,990,0005,758
Money market deposit accounts (MMDAs)$5,060,0005,777
Other savings deposits (excluding MMDAs)$533,0007,335
Total time deposits$41,397,0004,959
Total time and savings deposits$74,568,0005,005
Noninterest-bearing deposits$3,139,0007,074
Interest-bearing deposits$74,568,0005,018
Retail deposits$65,350,0005,501
Estimated insured deposits$67,795,0005,355
IRAs and Keogh plan accounts$2,840,0005,621
Brokered deposits$10,036,0001,833
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$91,552,0004,885
Deposits held in domestic offices$91,552,0004,885
Individuals, partnerships, and corporations$85,012,0004,787
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$57,0006,524
Commercial banks and other depository institutions in U.S.$6,481,000906
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,082,0002,842
Demand deposits$3,312,0007,084
Nontransaction accounts$54,470,0005,391
Money market deposit accounts (MMDAs)$4,008,0006,072
Other savings deposits (excluding MMDAs)$410,0007,439
Total time deposits$50,052,0004,446
Total time and savings deposits$88,240,0004,503
Noninterest-bearing deposits$3,312,0007,127
Interest-bearing deposits$88,240,0004,529
Retail deposits$60,855,0005,296
Estimated insured deposits$87,282,0004,589
IRAs and Keogh plan accounts$2,920,0005,549
Brokered deposits$13,379,0001,680
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$99,489,0004,618
Deposits held in domestic offices$99,489,0004,616
Individuals, partnerships, and corporations$92,651,0004,531
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$58,0006,571
Commercial banks and other depository institutions in U.S.$6,778,000894
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,831,0002,197
Demand deposits$4,334,0006,640
Nontransaction accounts$55,658,0005,377
Money market deposit accounts (MMDAs)$4,261,0006,023
Other savings deposits (excluding MMDAs)$398,0007,495
Total time deposits$50,999,0004,451
Total time and savings deposits$95,155,0004,280
Noninterest-bearing deposits$4,334,0006,699
Interest-bearing deposits$95,155,0004,306
Retail deposits$65,039,0005,083
Estimated insured deposits$92,372,0004,412
IRAs and Keogh plan accounts$2,926,0005,559
Brokered deposits$18,682,0001,499
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$97,537,0004,690
Deposits held in domestic offices$97,537,0004,687
Individuals, partnerships, and corporations$93,597,0004,508
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$79,0006,620
Commercial banks and other depository institutions in U.S.$3,860,0001,188
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,448,0002,360
Demand deposits$4,248,0006,726
Nontransaction accounts$56,089,0005,377
Money market deposit accounts (MMDAs)$3,381,0006,352
Other savings deposits (excluding MMDAs)$409,0007,559
Total time deposits$52,299,0004,417
Total time and savings deposits$93,289,0004,339
Noninterest-bearing deposits$4,294,0006,760
Interest-bearing deposits$93,243,0004,359
Retail deposits$62,806,0005,206
Estimated insured deposits$62,775,0005,118
IRAs and Keogh plan accounts$2,909,0005,556
Brokered deposits$20,682,0001,493
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$102,767,0004,537
Deposits held in domestic offices$102,767,0004,534
Individuals, partnerships, and corporations$98,826,0004,373
U.S. Government$03,628
States and political subdivisions in the U.S.$81,0006,644
Commercial banks and other depository institutions in U.S.$3,860,0001,167
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,504,0002,395
Demand deposits$3,269,0007,150
Nontransaction accounts$62,263,0005,055
Money market deposit accounts (MMDAs)$3,419,0006,351
Other savings deposits (excluding MMDAs)$342,0007,627
Total time deposits$58,504,0004,125
Total time and savings deposits$99,498,0004,171
Noninterest-bearing deposits$3,269,0007,197
Interest-bearing deposits$99,498,0004,188
Retail deposits$63,576,0005,182
Estimated insured deposits$62,331,0005,145
IRAs and Keogh plan accounts$3,128,0005,340
Brokered deposits$24,813,0001,408
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$81,872,0005,146
Deposits held in domestic offices$81,872,0005,143
Individuals, partnerships, and corporations$76,021,0005,029
U.S. Government$03,888
States and political subdivisions in the U.S.$212,0006,519
Commercial banks and other depository institutions in U.S.$5,639,000912
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,657,0003,028
Demand deposits$3,664,0007,049
Nontransaction accounts$49,215,0005,649
Money market deposit accounts (MMDAs)$2,663,0006,634
Other savings deposits (excluding MMDAs)$280,0007,697
Total time deposits$46,272,0004,732
Total time and savings deposits$78,208,0004,783
Noninterest-bearing deposits$3,664,0007,103
Interest-bearing deposits$78,208,0004,796
Retail deposits$56,168,0005,514
Estimated insured deposits$59,091,0005,264
IRAs and Keogh plan accounts$2,293,0005,908
Brokered deposits$11,434,0002,034
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$84,410,0004,994
Deposits held in domestic offices$84,410,0004,991
Individuals, partnerships, and corporations$78,769,0004,904
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$189,0006,545
Commercial banks and other depository institutions in U.S.$5,445,000867
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,450,0002,740
Demand deposits$4,920,0006,533
Nontransaction accounts$49,960,0005,591
Money market deposit accounts (MMDAs)$4,071,0006,086
Other savings deposits (excluding MMDAs)$289,0007,744
Total time deposits$45,599,0004,716
Total time and savings deposits$79,490,0004,698
Noninterest-bearing deposits$4,920,0006,612
Interest-bearing deposits$79,490,0004,717
Retail deposits$59,259,0005,332
Estimated insured deposits$59,670,0005,214
IRAs and Keogh plan accounts$2,274,0005,894
Brokered deposits$11,218,0001,866
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$81,370,0005,126
Deposits held in domestic offices$81,370,0005,123
Individuals, partnerships, and corporations$75,718,0005,025
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$196,0006,536
Commercial banks and other depository institutions in U.S.$5,445,000841
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,720,0003,116
Demand deposits$5,759,0006,271
Nontransaction accounts$49,650,0005,615
Money market deposit accounts (MMDAs)$4,247,0006,047
Other savings deposits (excluding MMDAs)$288,0007,799
Total time deposits$45,115,0004,716
Total time and savings deposits$75,611,0004,837
Noninterest-bearing deposits$5,759,0006,369
Interest-bearing deposits$75,610,0004,853
Retail deposits$57,158,0005,447
Estimated insured deposits$56,700,0005,377
IRAs and Keogh plan accounts$2,566,0005,663
Brokered deposits$9,218,0001,787
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$82,581,0005,089
Deposits held in domestic offices$82,581,0005,086
Individuals, partnerships, and corporations$76,850,0004,980
U.S. Government$187,000381
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$5,544,000791
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,391,0003,559
Demand deposits$5,500,0006,344
Nontransaction accounts$55,190,0005,336
Money market deposit accounts (MMDAs)$3,880,0006,167
Other savings deposits (excluding MMDAs)$274,0007,843
Total time deposits$51,036,0004,402
Total time and savings deposits$77,081,0004,804
Noninterest-bearing deposits$5,500,0006,445
Interest-bearing deposits$77,081,0004,817
Retail deposits$53,882,0005,625
Estimated insured deposits$54,611,0005,488
IRAs and Keogh plan accounts$2,388,0005,811
Brokered deposits$13,285,0001,429
Fully insured brokered deposits$13,285,0001,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,820,0005,043
Deposits held in domestic offices$82,820,0005,041
Individuals, partnerships, and corporations$81,447,0004,791
U.S. Government$183,000542
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$1,190,0001,355
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,846,0003,121
Demand deposits$4,734,0006,722
Nontransaction accounts$50,974,0005,515
Money market deposit accounts (MMDAs)$2,867,0006,553
Other savings deposits (excluding MMDAs)$258,0007,889
Total time deposits$47,849,0004,535
Total time and savings deposits$78,086,0004,709
Noninterest-bearing deposits$4,734,0006,806
Interest-bearing deposits$78,086,0004,724
Retail deposits$54,913,0005,509
Estimated insured deposits$54,754,0005,402
IRAs and Keogh plan accounts$2,216,0005,933
Brokered deposits$13,285,0001,385
Fully insured brokered deposits$13,285,0001,278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$86,086,0004,882
Deposits held in domestic offices$86,086,0004,879
Individuals, partnerships, and corporations$85,705,0004,628
U.S. Government$183,000386
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,506,0002,940
Demand deposits$4,373,0006,757
Nontransaction accounts$53,580,0005,373
Money market deposit accounts (MMDAs)$4,073,0006,027
Other savings deposits (excluding MMDAs)$260,0007,931
Total time deposits$49,247,0004,452
Total time and savings deposits$81,713,0004,540
Noninterest-bearing deposits$4,373,0006,847
Interest-bearing deposits$81,713,0004,558
Retail deposits$58,779,0005,285
Estimated insured deposits$57,562,0005,271
IRAs and Keogh plan accounts$2,328,0005,860
Brokered deposits$12,610,0001,410
Fully insured brokered deposits$12,610,0001,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,999,0005,358
Deposits held in domestic offices$73,999,0005,356
Individuals, partnerships, and corporations$73,626,0005,069
U.S. Government$175,000437
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$198,0002,244
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,476,0003,648
Demand deposits$5,185,0006,525
Nontransaction accounts$46,523,0005,762
Money market deposit accounts (MMDAs)$2,478,0006,757
Other savings deposits (excluding MMDAs)$256,0007,998
Total time deposits$43,789,0004,760
Total time and savings deposits$68,814,0005,044
Noninterest-bearing deposits$5,185,0006,622
Interest-bearing deposits$68,813,0005,054
Retail deposits$46,638,0005,992
Estimated insured deposits$46,764,0005,887
IRAs and Keogh plan accounts$1,751,0006,423
Brokered deposits$16,169,0001,258
Fully insured brokered deposits$16,169,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,449,0006,083
Deposits held in domestic offices$57,449,0006,081
Individuals, partnerships, and corporations$57,087,0005,811
U.S. Government$164,000414
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,231,0004,020
Demand deposits$5,382,0006,438
Nontransaction accounts$32,218,0006,651
Money market deposit accounts (MMDAs)$2,575,0006,727
Other savings deposits (excluding MMDAs)$243,0008,064
Total time deposits$29,400,0005,869
Total time and savings deposits$52,067,0005,880
Noninterest-bearing deposits$5,382,0006,532
Interest-bearing deposits$52,067,0005,894
Retail deposits$41,504,0006,338
Estimated insured deposits$41,060,0006,278
IRAs and Keogh plan accounts$1,290,0006,873
Brokered deposits$7,079,0001,864
Fully insured brokered deposits$7,079,0001,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,525,0006,646
Deposits held in domestic offices$45,525,0006,645
Individuals, partnerships, and corporations$45,524,0006,366
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$06,954
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$19,506,0004,964
Demand deposits$4,402,0006,949
Nontransaction accounts$26,019,0007,064
Money market deposit accounts (MMDAs)$2,825,0006,589
Other savings deposits (excluding MMDAs)$225,0008,112
Total time deposits$22,969,0006,424
Total time and savings deposits$41,123,0006,423
Noninterest-bearing deposits$4,402,0007,009
Interest-bearing deposits$41,122,0006,430
Retail deposits$31,623,0006,917
Estimated insured deposits$31,847,0006,854
IRAs and Keogh plan accounts$1,093,0007,090
Brokered deposits$7,079,0001,840
Fully insured brokered deposits$7,079,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,551,0007,206
Deposits held in domestic offices$34,551,0007,204
Individuals, partnerships, and corporations$34,542,0006,981
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$06,998
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$19,250,0004,926
Demand deposits$4,061,0007,040
Nontransaction accounts$15,301,0007,926
Money market deposit accounts (MMDAs)$3,127,0006,446
Other savings deposits (excluding MMDAs)$327,0008,129
Total time deposits$11,847,0007,631
Total time and savings deposits$30,490,0007,070
Noninterest-bearing deposits$5,744,0006,392
Interest-bearing deposits$28,807,0007,170
Retail deposits$27,416,0007,215
Estimated insured deposits$23,886,0007,478
IRAs and Keogh plan accounts$512,0007,703
Brokered deposits$3,559,0002,306
Fully insured brokered deposits$3,559,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,705,0007,629
Deposits held in domestic offices$27,705,0007,627
Individuals, partnerships, and corporations$27,699,0007,424
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$07,031
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$13,455,0006,071
Demand deposits$2,921,0007,575
Nontransaction accounts$14,250,0008,017
Money market deposit accounts (MMDAs)$2,422,0006,832
Other savings deposits (excluding MMDAs)$339,0008,176
Total time deposits$11,490,0007,659
Total time and savings deposits$24,784,0007,493
Noninterest-bearing deposits$2,923,0007,624
Interest-bearing deposits$24,782,0007,490
Retail deposits$20,760,0007,745
Estimated insured deposits$18,334,0007,906
IRAs and Keogh plan accounts$505,0007,743
Brokered deposits$2,418,0002,382
Fully insured brokered deposits$2,418,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,877,0007,417
Deposits held in domestic offices$31,877,0007,415
Individuals, partnerships, and corporations$31,874,0007,193
U.S. Government$04,261
States and political subdivisions in the U.S.$3,0007,028
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$15,717,0005,713
Demand deposits$2,266,0007,885
Nontransaction accounts$16,160,0007,890
Money market deposit accounts (MMDAs)$3,247,0006,456
Other savings deposits (excluding MMDAs)$320,0008,234
Total time deposits$12,593,0007,525
Total time and savings deposits$29,611,0007,160
Noninterest-bearing deposits$2,266,0007,913
Interest-bearing deposits$29,611,0007,168
Retail deposits$22,920,0007,606
Estimated insured deposits$15,567,0008,122
IRAs and Keogh plan accounts$482,0007,775
Brokered deposits$2,418,0002,231
Fully insured brokered deposits$2,418,0001,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,572,0008,223
Deposits held in domestic offices$18,572,0008,222
Individuals, partnerships, and corporations$18,571,0008,072
U.S. Government$04,442
States and political subdivisions in the U.S.$1,0007,100
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$2,840,0008,385
Demand deposits$2,121,0008,009
Nontransaction accounts$15,732,0007,940
Money market deposit accounts (MMDAs)$6,901,0005,179
Other savings deposits (excluding MMDAs)$373,0008,260
Total time deposits$8,459,0008,051
Total time and savings deposits$16,451,0008,122
Noninterest-bearing deposits$2,123,0008,051
Interest-bearing deposits$16,449,0008,114
Retail deposits$13,105,0008,353
Estimated insured deposits$10,309,0008,474
IRAs and Keogh plan accounts$342,0007,965
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$20,945,0008,108
Deposits held in domestic offices$20,945,0008,106
Individuals, partnerships, and corporations$20,942,0007,948
U.S. Government$04,317
States and political subdivisions in the U.S.$3,0007,120
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$8,558,0007,168
Demand deposits$8,189,0005,561
Nontransaction accounts$12,387,0008,239
Money market deposit accounts (MMDAs)$6,959,0005,164
Other savings deposits (excluding MMDAs)$425,0008,293
Total time deposits$5,005,0008,442
Total time and savings deposits$12,756,0008,378
Noninterest-bearing deposits$8,189,0005,647
Interest-bearing deposits$12,756,0008,364
Retail deposits$18,130,0008,045
Estimated insured deposits$9,252,0008,554
IRAs and Keogh plan accounts$270,0008,073
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$5,861,0008,757
Deposits held in domestic offices$5,861,0008,756
Individuals, partnerships, and corporations$5,861,0008,715
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$2,041,0008,541
Demand deposits$1,423,0008,261
Nontransaction accounts$3,820,0008,721
Money market deposit accounts (MMDAs)$2,293,0007,007
Other savings deposits (excluding MMDAs)$241,0008,397
Total time deposits$1,286,0008,693
Total time and savings deposits$4,438,0008,731
Noninterest-bearing deposits$1,423,0008,283
Interest-bearing deposits$4,438,0008,730
Retail deposits$5,000,0008,747
Estimated insured deposits$4,060,0008,747
IRAs and Keogh plan accounts$55,0008,299
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$823,0008,884
Deposits held in domestic offices$823,0008,883
Individuals, partnerships, and corporations$823,0008,858
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$384,0008,745
Demand deposits$180,0008,658
Nontransaction accounts$439,0008,903
Money market deposit accounts (MMDAs)$314,0008,220
Other savings deposits (excluding MMDAs)$97,0008,560
Total time deposits$27,0008,855
Total time and savings deposits$643,0008,843
Noninterest-bearing deposits$180,0008,676
Interest-bearing deposits$643,0008,840
Retail deposits$823,0008,875
Estimated insured deposits$701,0008,868
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA