Home > Normangee State Bank > Total Deposits

Normangee State Bank, Total Deposits

2023-12-31Rank
Total deposits$123,895,0003,436
Deposits held in domestic offices$123,895,0003,436
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$61,145,0002,986
Demand deposits$43,728,0002,725
Nontransaction accounts$62,750,0003,488
Money market deposit accounts (MMDAs)$15,499,0003,021
Other savings deposits (excluding MMDAs)$18,014,0002,931
Total time deposits$29,237,0003,405
Total time and savings deposits$80,167,0003,484
Noninterest-bearing deposits$43,728,0002,709
Interest-bearing deposits$80,167,0003,523
Retail deposits$115,834,0003,328
Estimated insured deposits$95,884,0003,391
IRAs and Keogh plan accounts$3,336,0002,994
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$126,835,0003,405
Deposits held in domestic offices$126,835,0003,405
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$70,447,0002,795
Demand deposits$48,459,0002,617
Nontransaction accounts$56,387,0003,610
Money market deposit accounts (MMDAs)$12,141,0003,244
Other savings deposits (excluding MMDAs)$17,641,0003,010
Total time deposits$26,606,0003,449
Total time and savings deposits$78,375,0003,517
Noninterest-bearing deposits$48,459,0002,590
Interest-bearing deposits$78,376,0003,566
Retail deposits$120,121,0003,266
Estimated insured deposits$94,911,0003,397
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$128,536,0003,395
Deposits held in domestic offices$128,536,0003,395
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$70,416,0002,843
Demand deposits$48,921,0002,621
Nontransaction accounts$58,120,0003,580
Money market deposit accounts (MMDAs)$13,764,0003,167
Other savings deposits (excluding MMDAs)$17,338,0003,104
Total time deposits$27,017,0003,373
Total time and savings deposits$79,615,0003,492
Noninterest-bearing deposits$48,921,0002,618
Interest-bearing deposits$79,615,0003,545
Retail deposits$122,112,0003,275
Estimated insured deposits$96,044,0003,396
IRAs and Keogh plan accounts$2,877,0003,220
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$121,420,0003,509
Deposits held in domestic offices$121,420,0003,509
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$61,161,0003,130
Demand deposits$45,182,0002,796
Nontransaction accounts$60,258,0003,581
Money market deposit accounts (MMDAs)$14,744,0003,207
Other savings deposits (excluding MMDAs)$18,415,0003,120
Total time deposits$27,099,0003,317
Total time and savings deposits$76,237,0003,602
Noninterest-bearing deposits$45,183,0002,796
Interest-bearing deposits$76,237,0003,652
Retail deposits$115,820,0003,432
Estimated insured deposits$95,545,0003,440
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$116,180,0003,578
Deposits held in domestic offices$116,180,0003,577
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$55,384,0003,308
Demand deposits$41,063,0003,016
Nontransaction accounts$60,795,0003,584
Money market deposit accounts (MMDAs)$15,622,0003,212
Other savings deposits (excluding MMDAs)$17,445,0003,233
Total time deposits$27,730,0003,194
Total time and savings deposits$75,116,0003,642
Noninterest-bearing deposits$41,063,0003,008
Interest-bearing deposits$75,117,0003,685
Retail deposits$110,889,0003,520
Estimated insured deposits$96,308,0003,437
IRAs and Keogh plan accounts$3,012,0003,249
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$123,523,0003,536
Deposits held in domestic offices$123,523,0003,536
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$60,071,0003,229
Demand deposits$46,405,0002,866
Nontransaction accounts$63,452,0003,565
Money market deposit accounts (MMDAs)$15,617,0003,284
Other savings deposits (excluding MMDAs)$18,344,0003,255
Total time deposits$29,492,0003,070
Total time and savings deposits$77,118,0003,648
Noninterest-bearing deposits$46,406,0002,873
Interest-bearing deposits$77,117,0003,691
Retail deposits$116,987,0003,500
Estimated insured deposits$98,149,0003,457
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$129,463,0003,527
Deposits held in domestic offices$129,463,0003,527
Individuals, partnerships, and corporations$123,253,0003,415
U.S. Government$0821
States and political subdivisions in the U.S.$6,209,0003,465
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$64,221,0003,182
Demand deposits$47,511,0002,858
Nontransaction accounts$65,241,0003,588
Money market deposit accounts (MMDAs)$17,096,0003,290
Other savings deposits (excluding MMDAs)$17,387,0003,370
Total time deposits$30,758,0003,053
Total time and savings deposits$81,951,0003,627
Noninterest-bearing deposits$47,511,0002,870
Interest-bearing deposits$81,952,0003,683
Retail deposits$122,256,0003,505
Estimated insured deposits$96,491,0003,544
IRAs and Keogh plan accounts$2,897,0003,409
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$124,844,0003,595
Deposits held in domestic offices$124,844,0003,595
Individuals, partnerships, and corporations$118,458,0003,478
U.S. Government$0814
States and political subdivisions in the U.S.$6,386,0003,443
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$60,689,0003,250
Demand deposits$44,362,0002,930
Nontransaction accounts$64,155,0003,624
Money market deposit accounts (MMDAs)$16,668,0003,308
Other savings deposits (excluding MMDAs)$16,618,0003,437
Total time deposits$30,869,0003,089
Total time and savings deposits$80,482,0003,670
Noninterest-bearing deposits$44,362,0002,947
Interest-bearing deposits$80,482,0003,722
Retail deposits$117,644,0003,565
Estimated insured deposits$100,439,0003,500
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$122,073,0003,616
Deposits held in domestic offices$122,073,0003,616
Individuals, partnerships, and corporations$116,546,0003,486
U.S. Government$0909
States and political subdivisions in the U.S.$5,527,0003,567
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$59,769,0003,239
Demand deposits$43,994,0002,901
Nontransaction accounts$62,304,0003,660
Money market deposit accounts (MMDAs)$15,420,0003,350
Other savings deposits (excluding MMDAs)$15,603,0003,483
Total time deposits$31,280,0003,131
Total time and savings deposits$78,079,0003,713
Noninterest-bearing deposits$43,994,0002,943
Interest-bearing deposits$78,079,0003,758
Retail deposits$115,132,0003,589
Estimated insured deposits$93,918,0003,593
IRAs and Keogh plan accounts$2,968,0003,437
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$117,769,0003,671
Deposits held in domestic offices$117,769,0003,671
Individuals, partnerships, and corporations$111,625,0003,560
U.S. Government$0842
States and political subdivisions in the U.S.$6,144,0003,506
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$56,339,0003,293
Demand deposits$42,538,0002,916
Nontransaction accounts$61,430,0003,713
Money market deposit accounts (MMDAs)$16,898,0003,291
Other savings deposits (excluding MMDAs)$14,641,0003,561
Total time deposits$29,890,0003,268
Total time and savings deposits$75,231,0003,778
Noninterest-bearing deposits$42,538,0002,980
Interest-bearing deposits$75,231,0003,820
Retail deposits$112,381,0003,634
Estimated insured deposits$91,620,0003,658
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$115,541,0003,710
Deposits held in domestic offices$115,541,0003,710
Individuals, partnerships, and corporations$110,077,0003,579
U.S. Government$0841
States and political subdivisions in the U.S.$5,463,0003,621
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$52,592,0003,399
Demand deposits$39,233,0003,023
Nontransaction accounts$62,948,0003,673
Money market deposit accounts (MMDAs)$18,399,0003,184
Other savings deposits (excluding MMDAs)$14,166,0003,579
Total time deposits$30,383,0003,291
Total time and savings deposits$76,307,0003,773
Noninterest-bearing deposits$39,233,0003,079
Interest-bearing deposits$76,308,0003,815
Retail deposits$110,159,0003,654
Estimated insured deposits$89,779,0003,700
IRAs and Keogh plan accounts$2,815,0003,601
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$117,661,0003,685
Deposits held in domestic offices$117,661,0003,685
Individuals, partnerships, and corporations$111,894,0003,557
U.S. Government$0837
States and political subdivisions in the U.S.$5,767,0003,580
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$54,889,0003,317
Demand deposits$41,374,0002,923
Nontransaction accounts$62,772,0003,682
Money market deposit accounts (MMDAs)$17,140,0003,232
Other savings deposits (excluding MMDAs)$13,284,0003,630
Total time deposits$32,348,0003,238
Total time and savings deposits$76,287,0003,776
Noninterest-bearing deposits$41,374,0002,993
Interest-bearing deposits$76,287,0003,829
Retail deposits$110,442,0003,663
Estimated insured deposits$90,953,0003,698
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$112,859,0003,679
Deposits held in domestic offices$112,859,0003,679
Individuals, partnerships, and corporations$107,686,0003,536
U.S. Government$0909
States and political subdivisions in the U.S.$5,173,0003,651
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$50,763,0003,308
Demand deposits$35,911,0002,982
Nontransaction accounts$62,096,0003,645
Money market deposit accounts (MMDAs)$16,579,0003,224
Other savings deposits (excluding MMDAs)$12,653,0003,579
Total time deposits$32,864,0003,245
Total time and savings deposits$76,948,0003,721
Noninterest-bearing deposits$35,911,0003,066
Interest-bearing deposits$76,948,0003,774
Retail deposits$105,660,0003,643
Estimated insured deposits$87,209,0003,690
IRAs and Keogh plan accounts$4,586,0002,950
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$108,533,0003,699
Deposits held in domestic offices$108,533,0003,699
Individuals, partnerships, and corporations$104,090,0003,539
U.S. Government$0867
States and political subdivisions in the U.S.$4,443,0003,760
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$47,927,0003,282
Demand deposits$36,449,0002,851
Nontransaction accounts$60,606,0003,677
Money market deposit accounts (MMDAs)$15,845,0003,222
Other savings deposits (excluding MMDAs)$12,618,0003,544
Total time deposits$32,143,0003,310
Total time and savings deposits$72,084,0003,792
Noninterest-bearing deposits$36,449,0002,958
Interest-bearing deposits$72,084,0003,839
Retail deposits$102,494,0003,648
Estimated insured deposits$85,931,0003,697
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$110,330,0003,670
Deposits held in domestic offices$110,330,0003,670
Individuals, partnerships, and corporations$104,442,0003,531
U.S. Government$0863
States and political subdivisions in the U.S.$5,888,0003,567
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$49,170,0003,230
Demand deposits$37,987,0002,769
Nontransaction accounts$61,160,0003,658
Money market deposit accounts (MMDAs)$15,285,0003,237
Other savings deposits (excluding MMDAs)$12,109,0003,581
Total time deposits$33,766,0003,263
Total time and savings deposits$72,343,0003,775
Noninterest-bearing deposits$37,987,0002,904
Interest-bearing deposits$72,343,0003,820
Retail deposits$103,807,0003,628
Estimated insured deposits$85,868,0003,697
IRAs and Keogh plan accounts$4,472,0003,001
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$100,299,0003,719
Deposits held in domestic offices$100,299,0003,719
Individuals, partnerships, and corporations$94,576,0003,584
U.S. Government$0886
States and political subdivisions in the U.S.$5,723,0003,571
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$41,760,0003,217
Demand deposits$31,157,0002,717
Nontransaction accounts$58,539,0003,702
Money market deposit accounts (MMDAs)$13,137,0003,326
Other savings deposits (excluding MMDAs)$11,578,0003,533
Total time deposits$33,823,0003,328
Total time and savings deposits$69,142,0003,824
Noninterest-bearing deposits$31,157,0002,876
Interest-bearing deposits$69,142,0003,864
Retail deposits$93,806,0003,657
Estimated insured deposits$81,781,0003,684
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$97,437,0003,788
Deposits held in domestic offices$97,437,0003,788
Individuals, partnerships, and corporations$92,549,0003,631
U.S. Government$01,019
States and political subdivisions in the U.S.$4,887,0003,749
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$40,224,0003,313
Demand deposits$29,662,0002,817
Nontransaction accounts$57,212,0003,765
Money market deposit accounts (MMDAs)$12,843,0003,371
Other savings deposits (excluding MMDAs)$11,209,0003,569
Total time deposits$33,161,0003,411
Total time and savings deposits$67,774,0003,877
Noninterest-bearing deposits$29,662,0002,974
Interest-bearing deposits$67,775,0003,910
Retail deposits$90,972,0003,736
Estimated insured deposits$79,005,0003,757
IRAs and Keogh plan accounts$4,126,0003,182
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$100,645,0003,746
Deposits held in domestic offices$100,645,0003,745
Individuals, partnerships, and corporations$93,825,0003,624
U.S. Government$0965
States and political subdivisions in the U.S.$6,820,0003,454
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$41,688,0003,237
Demand deposits$30,534,0002,762
Nontransaction accounts$58,957,0003,744
Money market deposit accounts (MMDAs)$15,262,0003,204
Other savings deposits (excluding MMDAs)$10,609,0003,673
Total time deposits$33,086,0003,452
Total time and savings deposits$70,111,0003,843
Noninterest-bearing deposits$30,534,0002,937
Interest-bearing deposits$70,111,0003,873
Retail deposits$94,070,0003,686
Estimated insured deposits$80,006,0003,777
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$97,458,0003,812
Deposits held in domestic offices$97,458,0003,812
Individuals, partnerships, and corporations$90,266,0003,695
U.S. Government$0960
States and political subdivisions in the U.S.$7,192,0003,443
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$39,871,0003,314
Demand deposits$28,578,0002,859
Nontransaction accounts$57,587,0003,810
Money market deposit accounts (MMDAs)$16,514,0003,137
Other savings deposits (excluding MMDAs)$10,638,0003,689
Total time deposits$30,435,0003,591
Total time and savings deposits$68,880,0003,905
Noninterest-bearing deposits$28,578,0003,020
Interest-bearing deposits$68,880,0003,931
Retail deposits$91,413,0003,748
Estimated insured deposits$78,852,0003,813
IRAs and Keogh plan accounts$4,150,0003,264
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$99,194,0003,837
Deposits held in domestic offices$99,194,0003,836
Individuals, partnerships, and corporations$90,707,0003,739
U.S. Government$0998
States and political subdivisions in the U.S.$8,487,0003,287
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$39,526,0003,374
Demand deposits$29,095,0002,838
Nontransaction accounts$59,668,0003,785
Money market deposit accounts (MMDAs)$17,960,0003,085
Other savings deposits (excluding MMDAs)$10,942,0003,698
Total time deposits$30,766,0003,580
Total time and savings deposits$70,099,0003,915
Noninterest-bearing deposits$29,095,0003,018
Interest-bearing deposits$70,099,0003,955
Retail deposits$92,650,0003,782
Estimated insured deposits$74,950,0003,954
IRAs and Keogh plan accounts$4,070,0003,334
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$97,796,0003,869
Deposits held in domestic offices$97,796,0003,869
Individuals, partnerships, and corporations$90,250,0003,770
U.S. Government$01,108
States and political subdivisions in the U.S.$7,546,0003,409
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$37,896,0003,498
Demand deposits$27,181,0003,011
Nontransaction accounts$59,900,0003,774
Money market deposit accounts (MMDAs)$16,735,0003,188
Other savings deposits (excluding MMDAs)$11,049,0003,688
Total time deposits$32,115,0003,513
Total time and savings deposits$70,615,0003,917
Noninterest-bearing deposits$27,181,0003,186
Interest-bearing deposits$70,615,0003,942
Retail deposits$90,251,0003,837
Estimated insured deposits$78,959,0003,882
IRAs and Keogh plan accounts$4,056,0003,384
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$101,048,0003,816
Deposits held in domestic offices$101,048,0003,815
Individuals, partnerships, and corporations$93,454,0003,718
U.S. Government$01,011
States and political subdivisions in the U.S.$7,594,0003,392
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$39,295,0003,406
Demand deposits$28,335,0002,901
Nontransaction accounts$61,753,0003,750
Money market deposit accounts (MMDAs)$17,203,0003,191
Other savings deposits (excluding MMDAs)$10,785,0003,765
Total time deposits$33,763,0003,437
Total time and savings deposits$72,713,0003,896
Noninterest-bearing deposits$28,335,0003,073
Interest-bearing deposits$72,713,0003,921
Retail deposits$92,480,0003,828
Estimated insured deposits$81,127,0003,847
IRAs and Keogh plan accounts$4,066,0003,445
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$103,589,0003,800
Deposits held in domestic offices$103,589,0003,799
Individuals, partnerships, and corporations$93,602,0003,745
U.S. Government$01,101
States and political subdivisions in the U.S.$9,987,0003,050
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$40,007,0003,413
Demand deposits$29,422,0002,838
Nontransaction accounts$63,582,0003,736
Money market deposit accounts (MMDAs)$18,086,0003,165
Other savings deposits (excluding MMDAs)$10,666,0003,821
Total time deposits$34,830,0003,412
Total time and savings deposits$74,167,0003,907
Noninterest-bearing deposits$29,422,0003,041
Interest-bearing deposits$74,167,0003,926
Retail deposits$94,441,0003,834
Estimated insured deposits$83,637,0003,827
IRAs and Keogh plan accounts$4,088,0003,461
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$106,642,0003,794
Deposits held in domestic offices$106,642,0003,793
Individuals, partnerships, and corporations$94,453,0003,775
U.S. Government$01,097
States and political subdivisions in the U.S.$12,189,0002,786
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$40,350,0003,410
Demand deposits$28,864,0002,891
Nontransaction accounts$66,292,0003,720
Money market deposit accounts (MMDAs)$19,106,0003,149
Other savings deposits (excluding MMDAs)$10,600,0003,866
Total time deposits$36,586,0003,349
Total time and savings deposits$77,778,0003,887
Noninterest-bearing deposits$28,864,0003,079
Interest-bearing deposits$77,778,0003,908
Retail deposits$96,420,0003,836
Estimated insured deposits$79,750,0003,976
IRAs and Keogh plan accounts$4,193,0003,453
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$106,500,0003,825
Deposits held in domestic offices$106,500,0003,824
Individuals, partnerships, and corporations$95,601,0003,785
U.S. Government$01,191
States and political subdivisions in the U.S.$10,899,0002,965
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$40,666,0003,425
Demand deposits$29,866,0002,877
Nontransaction accounts$65,834,0003,751
Money market deposit accounts (MMDAs)$16,463,0003,365
Other savings deposits (excluding MMDAs)$11,147,0003,761
Total time deposits$38,224,0003,292
Total time and savings deposits$76,634,0003,917
Noninterest-bearing deposits$29,866,0003,083
Interest-bearing deposits$76,634,0003,943
Retail deposits$95,614,0003,877
Estimated insured deposits$84,272,0003,883
IRAs and Keogh plan accounts$4,243,0003,497
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$108,932,0003,796
Deposits held in domestic offices$108,932,0003,795
Individuals, partnerships, and corporations$98,250,0003,751
U.S. Government$01,147
States and political subdivisions in the U.S.$10,682,0002,934
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$41,969,0003,300
Demand deposits$30,841,0002,749
Nontransaction accounts$66,963,0003,768
Money market deposit accounts (MMDAs)$16,717,0003,380
Other savings deposits (excluding MMDAs)$10,822,0003,847
Total time deposits$39,424,0003,287
Total time and savings deposits$78,091,0003,918
Noninterest-bearing deposits$30,841,0002,951
Interest-bearing deposits$78,091,0003,938
Retail deposits$98,065,0003,834
Estimated insured deposits$84,822,0003,894
IRAs and Keogh plan accounts$4,292,0003,535
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$109,593,0003,799
Deposits held in domestic offices$109,593,0003,798
Individuals, partnerships, and corporations$96,061,0003,807
U.S. Government$01,163
States and political subdivisions in the U.S.$13,532,0002,625
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$38,519,0003,516
Demand deposits$27,968,0002,930
Nontransaction accounts$71,074,0003,679
Money market deposit accounts (MMDAs)$17,612,0003,334
Other savings deposits (excluding MMDAs)$10,889,0003,857
Total time deposits$42,573,0003,170
Total time and savings deposits$81,625,0003,851
Noninterest-bearing deposits$27,968,0003,118
Interest-bearing deposits$81,625,0003,887
Retail deposits$96,202,0003,897
Estimated insured deposits$85,806,0003,897
IRAs and Keogh plan accounts$4,314,0003,572
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$102,743,0003,989
Deposits held in domestic offices$102,743,0003,988
Individuals, partnerships, and corporations$87,301,0004,037
U.S. Government$01,186
States and political subdivisions in the U.S.$15,442,0002,470
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$34,911,0003,761
Demand deposits$25,542,0003,153
Nontransaction accounts$67,832,0003,801
Money market deposit accounts (MMDAs)$14,471,0003,648
Other savings deposits (excluding MMDAs)$10,281,0003,981
Total time deposits$43,080,0003,167
Total time and savings deposits$77,201,0004,021
Noninterest-bearing deposits$25,542,0003,349
Interest-bearing deposits$77,201,0004,043
Retail deposits$89,980,0004,079
Estimated insured deposits$83,682,0003,997
IRAs and Keogh plan accounts$2,916,0004,291
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$103,639,0003,961
Deposits held in domestic offices$103,639,0003,960
Individuals, partnerships, and corporations$87,283,0004,053
U.S. Government$01,254
States and political subdivisions in the U.S.$16,356,0002,394
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$35,073,0003,765
Demand deposits$25,284,0003,172
Nontransaction accounts$68,566,0003,797
Money market deposit accounts (MMDAs)$12,748,0003,824
Other savings deposits (excluding MMDAs)$10,420,0003,922
Total time deposits$45,398,0003,066
Total time and savings deposits$78,355,0003,993
Noninterest-bearing deposits$25,284,0003,371
Interest-bearing deposits$78,355,0004,018
Retail deposits$87,335,0004,149
Estimated insured deposits$84,530,0003,980
IRAs and Keogh plan accounts$2,871,0004,349
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$103,005,0003,969
Deposits held in domestic offices$103,005,0003,968
Individuals, partnerships, and corporations$87,766,0004,028
U.S. Government$01,248
States and political subdivisions in the U.S.$15,239,0002,440
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$35,401,0003,658
Demand deposits$25,701,0003,084
Nontransaction accounts$67,604,0003,857
Money market deposit accounts (MMDAs)$11,816,0003,938
Other savings deposits (excluding MMDAs)$10,313,0003,932
Total time deposits$45,475,0003,114
Total time and savings deposits$77,304,0004,035
Noninterest-bearing deposits$77,304,0001,459
Interest-bearing deposits$25,701,0005,582
Retail deposits$87,747,0004,131
Estimated insured deposits$85,077,0003,978
IRAs and Keogh plan accounts$2,843,0004,420
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$104,292,0003,972
Deposits held in domestic offices$104,292,0003,971
Individuals, partnerships, and corporations$90,006,0003,992
U.S. Government$01,147
States and political subdivisions in the U.S.$14,286,0002,533
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$37,884,0003,508
Demand deposits$28,200,0002,837
Nontransaction accounts$66,408,0003,904
Money market deposit accounts (MMDAs)$13,139,0003,829
Other savings deposits (excluding MMDAs)$10,642,0003,904
Total time deposits$42,627,0003,293
Total time and savings deposits$76,092,0004,102
Noninterest-bearing deposits$28,200,0003,079
Interest-bearing deposits$76,092,0004,117
Retail deposits$90,038,0004,095
Estimated insured deposits$83,601,0004,046
IRAs and Keogh plan accounts$2,778,0004,492
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$109,616,0003,904
Deposits held in domestic offices$109,616,0003,903
Individuals, partnerships, and corporations$94,314,0003,928
U.S. Government$01,159
States and political subdivisions in the U.S.$15,302,0002,442
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$43,117,0003,221
Demand deposits$31,241,0002,581
Nontransaction accounts$66,499,0003,940
Money market deposit accounts (MMDAs)$13,521,0003,808
Other savings deposits (excluding MMDAs)$10,586,0003,937
Total time deposits$42,392,0003,317
Total time and savings deposits$78,375,0004,087
Noninterest-bearing deposits$31,241,0002,866
Interest-bearing deposits$78,375,0004,106
Retail deposits$95,385,0004,018
Estimated insured deposits$84,008,0004,075
IRAs and Keogh plan accounts$2,797,0004,514
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$101,300,0004,096
Deposits held in domestic offices$101,300,0004,095
Individuals, partnerships, and corporations$91,402,0004,028
U.S. Government$01,296
States and political subdivisions in the U.S.$9,898,0003,127
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$39,221,0003,501
Demand deposits$29,231,0002,821
Nontransaction accounts$62,079,0004,095
Money market deposit accounts (MMDAs)$12,037,0003,988
Other savings deposits (excluding MMDAs)$10,042,0003,980
Total time deposits$40,000,0003,500
Total time and savings deposits$72,069,0004,265
Noninterest-bearing deposits$29,231,0003,083
Interest-bearing deposits$72,069,0004,282
Retail deposits$90,378,0004,157
Estimated insured deposits$85,914,0004,024
IRAs and Keogh plan accounts$2,922,0004,491
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$101,636,0004,093
Deposits held in domestic offices$101,636,0004,092
Individuals, partnerships, and corporations$92,927,0004,020
U.S. Government$01,197
States and political subdivisions in the U.S.$8,709,0003,250
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$38,224,0003,447
Demand deposits$27,454,0002,847
Nontransaction accounts$63,412,0004,089
Money market deposit accounts (MMDAs)$13,046,0003,915
Other savings deposits (excluding MMDAs)$11,032,0003,825
Total time deposits$39,334,0003,602
Total time and savings deposits$74,182,0004,262
Noninterest-bearing deposits$27,454,0003,128
Interest-bearing deposits$74,182,0004,272
Retail deposits$91,640,0004,131
Estimated insured deposits$85,697,0004,053
IRAs and Keogh plan accounts$2,896,0004,587
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$98,510,0004,192
Deposits held in domestic offices$98,510,0004,191
Individuals, partnerships, and corporations$90,471,0004,093
U.S. Government$01,235
States and political subdivisions in the U.S.$8,039,0003,402
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$36,432,0003,579
Demand deposits$26,286,0002,955
Nontransaction accounts$62,078,0004,178
Money market deposit accounts (MMDAs)$13,204,0003,926
Other savings deposits (excluding MMDAs)$10,446,0003,959
Total time deposits$38,428,0003,699
Total time and savings deposits$72,224,0004,364
Noninterest-bearing deposits$26,286,0003,219
Interest-bearing deposits$72,224,0004,371
Retail deposits$89,522,0004,221
Estimated insured deposits$84,071,0004,149
IRAs and Keogh plan accounts$2,942,0004,606
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$99,553,0004,219
Deposits held in domestic offices$99,553,0004,218
Individuals, partnerships, and corporations$90,629,0004,142
U.S. Government$01,228
States and political subdivisions in the U.S.$8,924,0003,262
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,316,0003,561
Demand deposits$26,882,0002,885
Nontransaction accounts$62,237,0004,224
Money market deposit accounts (MMDAs)$13,802,0003,906
Other savings deposits (excluding MMDAs)$11,091,0003,861
Total time deposits$37,344,0003,816
Total time and savings deposits$72,671,0004,400
Noninterest-bearing deposits$26,882,0003,186
Interest-bearing deposits$72,671,0004,411
Retail deposits$92,176,0004,214
Estimated insured deposits$83,888,0004,218
IRAs and Keogh plan accounts$3,151,0004,527
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$97,372,0004,285
Deposits held in domestic offices$97,372,0004,285
Individuals, partnerships, and corporations$89,739,0004,206
U.S. Government$01,345
States and political subdivisions in the U.S.$7,633,0003,524
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,640,0003,627
Demand deposits$26,573,0002,929
Nontransaction accounts$60,732,0004,310
Money market deposit accounts (MMDAs)$12,739,0004,028
Other savings deposits (excluding MMDAs)$10,911,0003,864
Total time deposits$37,082,0003,904
Total time and savings deposits$70,799,0004,494
Noninterest-bearing deposits$26,573,0003,232
Interest-bearing deposits$70,799,0004,501
Retail deposits$90,256,0004,292
Estimated insured deposits$83,637,0004,239
IRAs and Keogh plan accounts$3,207,0004,560
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$94,874,0004,366
Deposits held in domestic offices$94,874,0004,365
Individuals, partnerships, and corporations$88,283,0004,259
U.S. Government$01,257
States and political subdivisions in the U.S.$6,591,0003,703
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,008,0003,418
Demand deposits$28,173,0002,697
Nontransaction accounts$56,866,0004,543
Money market deposit accounts (MMDAs)$11,841,0004,191
Other savings deposits (excluding MMDAs)$9,557,0004,107
Total time deposits$35,468,0004,086
Total time and savings deposits$66,701,0004,662
Noninterest-bearing deposits$28,173,0003,035
Interest-bearing deposits$66,701,0004,675
Retail deposits$88,521,0004,356
Estimated insured deposits$81,549,0004,329
IRAs and Keogh plan accounts$3,318,0004,579
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$89,537,0004,547
Deposits held in domestic offices$89,537,0004,547
Individuals, partnerships, and corporations$82,712,0004,442
U.S. Government$01,331
States and political subdivisions in the U.S.$6,825,0003,680
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,821,0003,809
Demand deposits$23,081,0003,183
Nontransaction accounts$56,716,0004,598
Money market deposit accounts (MMDAs)$12,484,0004,131
Other savings deposits (excluding MMDAs)$8,630,0004,325
Total time deposits$35,602,0004,130
Total time and savings deposits$66,456,0004,719
Noninterest-bearing deposits$23,081,0003,475
Interest-bearing deposits$66,456,0004,726
Retail deposits$83,936,0004,520
Estimated insured deposits$78,063,0004,492
IRAs and Keogh plan accounts$3,307,0004,636
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$89,627,0004,609
Deposits held in domestic offices$89,627,0004,609
Individuals, partnerships, and corporations$82,365,0004,518
U.S. Government$01,317
States and political subdivisions in the U.S.$7,262,0003,612
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,718,0003,847
Demand deposits$22,598,0003,219
Nontransaction accounts$56,909,0004,638
Money market deposit accounts (MMDAs)$13,503,0004,088
Other savings deposits (excluding MMDAs)$8,367,0004,411
Total time deposits$35,039,0004,240
Total time and savings deposits$67,029,0004,757
Noninterest-bearing deposits$22,598,0003,531
Interest-bearing deposits$67,029,0004,768
Retail deposits$85,559,0004,543
Estimated insured deposits$77,243,0004,583
IRAs and Keogh plan accounts$3,259,0004,717
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$84,099,0004,775
Deposits held in domestic offices$84,099,0004,775
Individuals, partnerships, and corporations$78,154,0004,652
U.S. Government$01,474
States and political subdivisions in the U.S.$5,945,0003,905
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$31,004,0003,984
Demand deposits$21,613,0003,318
Nontransaction accounts$53,095,0004,806
Money market deposit accounts (MMDAs)$10,949,0004,379
Other savings deposits (excluding MMDAs)$7,958,0004,442
Total time deposits$34,188,0004,365
Total time and savings deposits$62,486,0004,913
Noninterest-bearing deposits$21,613,0003,625
Interest-bearing deposits$62,486,0004,913
Retail deposits$79,778,0004,727
Estimated insured deposits$73,870,0004,691
IRAs and Keogh plan accounts$3,186,0004,839
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$85,540,0004,774
Deposits held in domestic offices$85,540,0004,774
Individuals, partnerships, and corporations$78,955,0004,646
U.S. Government$01,406
States and political subdivisions in the U.S.$6,585,0003,685
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$31,842,0003,857
Demand deposits$23,160,0003,080
Nontransaction accounts$53,698,0004,834
Money market deposit accounts (MMDAs)$11,739,0004,336
Other savings deposits (excluding MMDAs)$7,812,0004,497
Total time deposits$34,147,0004,438
Total time and savings deposits$62,380,0004,969
Noninterest-bearing deposits$23,160,0003,423
Interest-bearing deposits$62,380,0004,976
Retail deposits$80,951,0004,709
Estimated insured deposits$72,350,0004,784
IRAs and Keogh plan accounts$3,203,0004,885
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$87,376,0004,735
Deposits held in domestic offices$87,376,0004,735
Individuals, partnerships, and corporations$79,874,0004,634
U.S. Government$01,377
States and political subdivisions in the U.S.$7,502,0003,488
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$33,060,0003,732
Demand deposits$24,140,0002,889
Nontransaction accounts$54,316,0004,845
Money market deposit accounts (MMDAs)$12,629,0004,250
Other savings deposits (excluding MMDAs)$7,625,0004,548
Total time deposits$34,062,0004,504
Total time and savings deposits$63,236,0004,972
Noninterest-bearing deposits$24,140,0003,243
Interest-bearing deposits$63,236,0004,976
Retail deposits$83,296,0004,660
Estimated insured deposits$74,291,0004,755
IRAs and Keogh plan accounts$3,170,0004,933
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$86,858,0004,807
Deposits held in domestic offices$86,858,0004,807
Individuals, partnerships, and corporations$78,397,0004,755
U.S. Government$01,424
States and political subdivisions in the U.S.$8,461,0003,303
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$32,573,0003,808
Demand deposits$22,643,0003,104
Nontransaction accounts$54,285,0004,908
Money market deposit accounts (MMDAs)$13,327,0004,202
Other savings deposits (excluding MMDAs)$7,100,0004,729
Total time deposits$33,858,0004,580
Total time and savings deposits$64,215,0005,017
Noninterest-bearing deposits$22,643,0003,468
Interest-bearing deposits$64,215,0005,015
Retail deposits$82,529,0004,742
Estimated insured deposits$72,487,0004,870
IRAs and Keogh plan accounts$3,136,0004,973
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,329,0004,913
Deposits held in domestic offices$83,329,0004,912
Individuals, partnerships, and corporations$77,685,0004,772
U.S. Government$01,583
States and political subdivisions in the U.S.$5,644,0003,984
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$31,644,0003,955
Demand deposits$22,300,0003,213
Nontransaction accounts$51,685,0005,015
Money market deposit accounts (MMDAs)$12,229,0004,306
Other savings deposits (excluding MMDAs)$6,887,0004,689
Total time deposits$32,569,0004,723
Total time and savings deposits$61,029,0005,104
Noninterest-bearing deposits$22,300,0003,568
Interest-bearing deposits$61,029,0005,108
Retail deposits$80,774,0004,796
Estimated insured deposits$76,066,0004,850
IRAs and Keogh plan accounts$3,009,0005,104
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$81,045,0004,976
Deposits held in domestic offices$81,045,0004,976
Individuals, partnerships, and corporations$74,896,0004,873
U.S. Government$01,457
States and political subdivisions in the U.S.$6,149,0003,814
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$28,794,0003,988
Demand deposits$19,704,0003,349
Nontransaction accounts$52,251,0005,048
Money market deposit accounts (MMDAs)$12,846,0004,277
Other savings deposits (excluding MMDAs)$6,836,0004,698
Total time deposits$32,569,0004,812
Total time and savings deposits$61,341,0005,138
Noninterest-bearing deposits$19,704,0003,699
Interest-bearing deposits$61,341,0005,141
Retail deposits$77,971,0004,882
Estimated insured deposits$73,844,0004,941
IRAs and Keogh plan accounts$3,193,0005,058
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,011,0005,045
Deposits held in domestic offices$80,011,0005,044
Individuals, partnerships, and corporations$72,570,0004,956
U.S. Government$01,535
States and political subdivisions in the U.S.$7,441,0003,517
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$27,273,0004,156
Demand deposits$18,534,0003,467
Nontransaction accounts$52,738,0005,082
Money market deposit accounts (MMDAs)$13,505,0004,211
Other savings deposits (excluding MMDAs)$6,282,0004,873
Total time deposits$32,951,0004,863
Total time and savings deposits$61,477,0005,174
Noninterest-bearing deposits$18,534,0003,790
Interest-bearing deposits$61,477,0005,182
Retail deposits$76,943,0004,939
Estimated insured deposits$71,632,0005,039
IRAs and Keogh plan accounts$3,571,0004,854
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$79,465,0005,122
Deposits held in domestic offices$79,465,0005,121
Individuals, partnerships, and corporations$71,081,0005,058
U.S. Government$01,579
States and political subdivisions in the U.S.$8,384,0003,319
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$25,132,0004,438
Demand deposits$16,408,0003,810
Nontransaction accounts$54,333,0005,066
Money market deposit accounts (MMDAs)$15,080,0004,026
Other savings deposits (excluding MMDAs)$6,234,0004,890
Total time deposits$33,019,0004,933
Total time and savings deposits$63,057,0005,173
Noninterest-bearing deposits$16,408,0004,116
Interest-bearing deposits$63,057,0005,181
Retail deposits$75,855,0005,028
Estimated insured deposits$69,547,0005,168
IRAs and Keogh plan accounts$3,135,0005,147
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,527,0005,312
Deposits held in domestic offices$72,527,0005,311
Individuals, partnerships, and corporations$67,476,0005,180
U.S. Government$01,780
States and political subdivisions in the U.S.$5,051,0004,035
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$23,037,0004,608
Demand deposits$16,037,0003,783
Nontransaction accounts$49,490,0005,285
Money market deposit accounts (MMDAs)$11,715,0004,412
Other savings deposits (excluding MMDAs)$5,945,0004,850
Total time deposits$31,830,0005,097
Total time and savings deposits$56,490,0005,410
Noninterest-bearing deposits$16,037,0004,067
Interest-bearing deposits$56,490,0005,421
Retail deposits$69,921,0005,199
Estimated insured deposits$66,947,0005,241
IRAs and Keogh plan accounts$3,155,0005,158
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$77,879,0005,154
Deposits held in domestic offices$77,879,0005,153
Individuals, partnerships, and corporations$71,670,0005,041
U.S. Government$01,652
States and political subdivisions in the U.S.$6,209,0003,612
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$26,700,0004,078
Demand deposits$20,047,0003,019
Nontransaction accounts$51,179,0005,261
Money market deposit accounts (MMDAs)$12,472,0004,319
Other savings deposits (excluding MMDAs)$6,034,0004,824
Total time deposits$32,673,0005,102
Total time and savings deposits$57,832,0005,388
Noninterest-bearing deposits$20,047,0003,403
Interest-bearing deposits$57,832,0005,404
Retail deposits$75,541,0005,000
Estimated insured deposits$71,747,0005,071
IRAs and Keogh plan accounts$3,209,0005,178
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,850,0005,240
Deposits held in domestic offices$76,850,0005,239
Individuals, partnerships, and corporations$69,653,0005,147
U.S. Government$01,633
States and political subdivisions in the U.S.$7,197,0003,397
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$24,315,0004,286
Demand deposits$16,625,0003,450
Nontransaction accounts$52,535,0005,251
Money market deposit accounts (MMDAs)$13,577,0004,159
Other savings deposits (excluding MMDAs)$6,003,0004,843
Total time deposits$32,955,0005,174
Total time and savings deposits$60,225,0005,342
Noninterest-bearing deposits$16,625,0003,786
Interest-bearing deposits$60,225,0005,356
Retail deposits$74,516,0005,056
Estimated insured deposits$68,991,0005,213
IRAs and Keogh plan accounts$3,284,0005,140
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$77,546,0005,255
Deposits held in domestic offices$77,546,0005,254
Individuals, partnerships, and corporations$69,313,0005,208
U.S. Government$01,643
States and political subdivisions in the U.S.$8,233,0003,203
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$24,363,0004,291
Demand deposits$15,909,0003,563
Nontransaction accounts$53,183,0005,276
Money market deposit accounts (MMDAs)$13,701,0004,146
Other savings deposits (excluding MMDAs)$6,037,0004,823
Total time deposits$33,445,0005,205
Total time and savings deposits$61,637,0005,339
Noninterest-bearing deposits$15,909,0003,891
Interest-bearing deposits$61,637,0005,354
Retail deposits$74,954,0005,098
Estimated insured deposits$68,241,0005,291
IRAs and Keogh plan accounts$3,247,0005,210
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,651,0005,431
Deposits held in domestic offices$72,651,0005,430
Individuals, partnerships, and corporations$68,066,0005,267
U.S. Government$02,902
States and political subdivisions in the U.S.$4,585,0004,147
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$22,372,0004,536
Demand deposits$15,792,0003,569
Nontransaction accounts$50,279,0005,435
Money market deposit accounts (MMDAs)$11,059,0004,484
Other savings deposits (excluding MMDAs)$5,384,0004,946
Total time deposits$33,836,0005,246
Total time and savings deposits$56,859,0005,556
Noninterest-bearing deposits$15,793,0003,892
Interest-bearing deposits$56,858,0005,569
Retail deposits$70,066,0005,248
Estimated insured deposits$67,954,0005,290
IRAs and Keogh plan accounts$3,220,0005,247
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$73,057,0005,444
Deposits held in domestic offices$73,057,0005,443
Individuals, partnerships, and corporations$68,268,0005,308
U.S. Government$03,279
States and political subdivisions in the U.S.$4,789,0004,106
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$22,222,0004,449
Demand deposits$16,429,0003,316
Nontransaction accounts$50,835,0005,468
Money market deposit accounts (MMDAs)$11,150,0004,482
Other savings deposits (excluding MMDAs)$4,969,0005,129
Total time deposits$34,716,0005,282
Total time and savings deposits$56,628,0005,633
Noninterest-bearing deposits$16,429,0003,693
Interest-bearing deposits$56,628,0005,647
Retail deposits$70,479,0005,259
Estimated insured deposits$67,232,0005,292
IRAs and Keogh plan accounts$3,191,0005,345
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$71,703,0005,506
Deposits held in domestic offices$71,703,0005,505
Individuals, partnerships, and corporations$66,712,0005,387
U.S. Government$03,428
States and political subdivisions in the U.S.$4,991,0004,059
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$20,291,0004,683
Demand deposits$14,523,0003,614
Nontransaction accounts$51,412,0005,477
Money market deposit accounts (MMDAs)$11,021,0004,509
Other savings deposits (excluding MMDAs)$5,022,0005,116
Total time deposits$35,369,0005,287
Total time and savings deposits$57,180,0005,616
Noninterest-bearing deposits$14,523,0003,953
Interest-bearing deposits$57,180,0005,631
Retail deposits$69,395,0005,295
Estimated insured deposits$65,211,0005,401
IRAs and Keogh plan accounts$3,209,0005,344
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$72,130,0005,557
Deposits held in domestic offices$72,130,0005,556
Individuals, partnerships, and corporations$66,616,0005,429
U.S. Government$03,500
States and political subdivisions in the U.S.$5,514,0003,952
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$20,421,0004,704
Demand deposits$14,862,0003,527
Nontransaction accounts$51,709,0005,526
Money market deposit accounts (MMDAs)$11,517,0004,464
Other savings deposits (excluding MMDAs)$4,900,0005,178
Total time deposits$35,292,0005,378
Total time and savings deposits$57,268,0005,691
Noninterest-bearing deposits$14,862,0003,885
Interest-bearing deposits$57,268,0005,699
Retail deposits$69,565,0005,351
Estimated insured deposits$65,492,0005,446
IRAs and Keogh plan accounts$3,039,0005,475
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$69,789,0005,644
Deposits held in domestic offices$69,789,0005,644
Individuals, partnerships, and corporations$65,869,0005,469
U.S. Government$03,705
States and political subdivisions in the U.S.$3,920,0004,485
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$20,746,0004,752
Demand deposits$14,661,0003,709
Nontransaction accounts$49,043,0005,640
Money market deposit accounts (MMDAs)$9,575,0004,743
Other savings deposits (excluding MMDAs)$4,762,0005,164
Total time deposits$34,706,0005,449
Total time and savings deposits$55,128,0005,764
Noninterest-bearing deposits$14,661,0004,044
Interest-bearing deposits$55,128,0005,782
Retail deposits$53,281,0005,673
Estimated insured deposits$65,053,0005,455
IRAs and Keogh plan accounts$2,828,0005,615
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$66,662,0005,749
Deposits held in domestic offices$66,662,0005,748
Individuals, partnerships, and corporations$63,042,0005,593
U.S. Government$03,620
States and political subdivisions in the U.S.$3,620,0004,546
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$20,827,0004,521
Demand deposits$14,674,0003,498
Nontransaction accounts$45,835,0005,849
Money market deposit accounts (MMDAs)$9,135,0004,852
Other savings deposits (excluding MMDAs)$4,976,0005,073
Total time deposits$31,724,0005,710
Total time and savings deposits$51,988,0005,921
Noninterest-bearing deposits$14,674,0003,871
Interest-bearing deposits$51,988,0005,925
Retail deposits$52,699,0005,676
Estimated insured deposits$61,744,0005,596
IRAs and Keogh plan accounts$2,771,0005,671
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,707,0005,807
Deposits held in domestic offices$65,707,0005,806
Individuals, partnerships, and corporations$61,554,0005,667
U.S. Government$03,557
States and political subdivisions in the U.S.$4,153,0004,369
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$20,637,0004,584
Demand deposits$14,914,0003,500
Nontransaction accounts$45,070,0005,907
Money market deposit accounts (MMDAs)$9,510,0004,728
Other savings deposits (excluding MMDAs)$4,795,0005,190
Total time deposits$30,765,0005,832
Total time and savings deposits$50,793,0006,004
Noninterest-bearing deposits$14,914,0003,860
Interest-bearing deposits$50,793,0006,011
Retail deposits$52,628,0005,708
Estimated insured deposits$52,998,0005,633
IRAs and Keogh plan accounts$2,806,0005,639
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$64,987,0005,846
Deposits held in domestic offices$64,987,0005,846
Individuals, partnerships, and corporations$59,903,0005,738
U.S. Government$03,628
States and political subdivisions in the U.S.$5,084,0004,073
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$20,614,0004,587
Demand deposits$14,796,0003,536
Nontransaction accounts$44,373,0005,946
Money market deposit accounts (MMDAs)$9,037,0004,823
Other savings deposits (excluding MMDAs)$4,809,0005,161
Total time deposits$30,527,0005,872
Total time and savings deposits$50,191,0006,033
Noninterest-bearing deposits$14,796,0003,894
Interest-bearing deposits$50,191,0006,037
Retail deposits$51,984,0005,753
Estimated insured deposits$53,044,0005,636
IRAs and Keogh plan accounts$2,733,0005,645
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$62,545,0005,898
Deposits held in domestic offices$62,545,0005,898
Individuals, partnerships, and corporations$58,804,0005,746
U.S. Government$03,888
States and political subdivisions in the U.S.$3,741,0004,580
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$20,260,0004,655
Demand deposits$14,807,0003,594
Nontransaction accounts$42,285,0006,022
Money market deposit accounts (MMDAs)$8,520,0004,836
Other savings deposits (excluding MMDAs)$4,728,0005,094
Total time deposits$29,037,0005,954
Total time and savings deposits$47,738,0006,105
Noninterest-bearing deposits$14,807,0003,934
Interest-bearing deposits$47,738,0006,114
Retail deposits$50,984,0005,780
Estimated insured deposits$51,263,0005,674
IRAs and Keogh plan accounts$2,555,0005,702
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$61,297,0005,926
Deposits held in domestic offices$61,297,0005,925
Individuals, partnerships, and corporations$57,728,0005,753
U.S. Government$03,764
States and political subdivisions in the U.S.$3,569,0004,569
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$20,351,0004,528
Demand deposits$14,955,0003,507
Nontransaction accounts$40,946,0006,082
Money market deposit accounts (MMDAs)$8,223,0004,937
Other savings deposits (excluding MMDAs)$4,369,0005,294
Total time deposits$28,354,0005,976
Total time and savings deposits$46,342,0006,152
Noninterest-bearing deposits$14,955,0003,873
Interest-bearing deposits$46,342,0006,152
Retail deposits$50,786,0005,765
Estimated insured deposits$50,512,0005,710
IRAs and Keogh plan accounts$2,727,0005,535
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$61,248,0005,934
Deposits held in domestic offices$61,248,0005,933
Individuals, partnerships, and corporations$57,200,0005,801
U.S. Government$03,873
States and political subdivisions in the U.S.$4,048,0004,385
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$19,569,0004,792
Demand deposits$14,475,0003,677
Nontransaction accounts$41,679,0006,045
Money market deposit accounts (MMDAs)$8,766,0004,815
Other savings deposits (excluding MMDAs)$4,141,0005,470
Total time deposits$28,772,0005,962
Total time and savings deposits$46,773,0006,149
Noninterest-bearing deposits$14,476,0004,004
Interest-bearing deposits$46,772,0006,146
Retail deposits$50,389,0005,820
Estimated insured deposits$46,416,0005,951
IRAs and Keogh plan accounts$2,876,0005,415
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$60,341,0005,976
Deposits held in domestic offices$60,341,0005,975
Individuals, partnerships, and corporations$55,425,0005,891
U.S. Government$03,876
States and political subdivisions in the U.S.$4,916,0004,053
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$19,794,0004,697
Demand deposits$12,719,0004,061
Nontransaction accounts$40,547,0006,134
Money market deposit accounts (MMDAs)$8,587,0004,830
Other savings deposits (excluding MMDAs)$3,974,0005,526
Total time deposits$27,986,0006,058
Total time and savings deposits$47,622,0006,113
Noninterest-bearing deposits$12,719,0004,352
Interest-bearing deposits$47,622,0006,113
Retail deposits$50,243,0005,825
Estimated insured deposits$47,641,0005,880
IRAs and Keogh plan accounts$2,844,0005,430
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$61,791,0005,891
Deposits held in domestic offices$61,791,0005,890
Individuals, partnerships, and corporations$57,222,0005,765
U.S. Government$04,156
States and political subdivisions in the U.S.$4,569,0004,124
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$22,989,0004,211
Demand deposits$16,619,0003,296
Nontransaction accounts$38,802,0006,184
Money market deposit accounts (MMDAs)$8,459,0004,780
Other savings deposits (excluding MMDAs)$4,151,0005,369
Total time deposits$26,191,0006,155
Total time and savings deposits$45,172,0006,194
Noninterest-bearing deposits$16,619,0003,664
Interest-bearing deposits$45,172,0006,194
Retail deposits$52,560,0005,637
Estimated insured deposits$46,517,0005,871
IRAs and Keogh plan accounts$2,716,0005,506
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$56,681,0006,086
Deposits held in domestic offices$56,681,0006,085
Individuals, partnerships, and corporations$52,554,0006,000
U.S. Government$03,924
States and political subdivisions in the U.S.$4,127,0004,207
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$19,911,0004,593
Demand deposits$14,925,0003,524
Nontransaction accounts$36,770,0006,338
Money market deposit accounts (MMDAs)$7,451,0005,006
Other savings deposits (excluding MMDAs)$4,261,0005,347
Total time deposits$25,057,0006,280
Total time and savings deposits$41,756,0006,393
Noninterest-bearing deposits$14,925,0003,857
Interest-bearing deposits$41,756,0006,392
Retail deposits$48,229,0005,858
Estimated insured deposits$43,542,0006,069
IRAs and Keogh plan accounts$2,700,0005,538
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$53,231,0006,258
Deposits held in domestic offices$53,231,0006,256
Individuals, partnerships, and corporations$49,611,0006,151
U.S. Government$04,057
States and political subdivisions in the U.S.$3,620,0004,477
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$19,474,0004,817
Demand deposits$13,869,0003,860
Nontransaction accounts$33,757,0006,544
Money market deposit accounts (MMDAs)$6,354,0005,286
Other savings deposits (excluding MMDAs)$4,027,0005,604
Total time deposits$23,376,0006,433
Total time and savings deposits$39,362,0006,561
Noninterest-bearing deposits$13,869,0004,132
Interest-bearing deposits$39,362,0006,559
Retail deposits$45,397,0006,074
Estimated insured deposits$42,198,0006,176
IRAs and Keogh plan accounts$2,688,0005,558
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$52,281,0006,317
Deposits held in domestic offices$52,281,0006,315
Individuals, partnerships, and corporations$48,578,0006,239
U.S. Government$04,056
States and political subdivisions in the U.S.$3,703,0004,461
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$18,860,0005,005
Demand deposits$13,399,0004,010
Nontransaction accounts$33,421,0006,573
Money market deposit accounts (MMDAs)$7,289,0005,055
Other savings deposits (excluding MMDAs)$3,941,0005,720
Total time deposits$22,191,0006,558
Total time and savings deposits$38,882,0006,601
Noninterest-bearing deposits$13,399,0004,249
Interest-bearing deposits$38,882,0006,606
Retail deposits$45,063,0006,122
Estimated insured deposits$38,960,0006,410
IRAs and Keogh plan accounts$2,593,0005,599
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$52,316,0006,290
Deposits held in domestic offices$52,316,0006,289
Individuals, partnerships, and corporations$49,430,0006,159
U.S. Government$04,273
States and political subdivisions in the U.S.$2,886,0004,912
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$20,743,0004,752
Demand deposits$14,772,0003,792
Nontransaction accounts$31,573,0006,666
Money market deposit accounts (MMDAs)$6,403,0005,230
Other savings deposits (excluding MMDAs)$4,045,0005,634
Total time deposits$21,125,0006,620
Total time and savings deposits$37,544,0006,660
Noninterest-bearing deposits$14,772,0004,058
Interest-bearing deposits$37,544,0006,654
Retail deposits$45,756,0006,034
Estimated insured deposits$44,622,0006,027
IRAs and Keogh plan accounts$2,469,0005,689
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$52,011,0006,301
Deposits held in domestic offices$52,011,0006,299
Individuals, partnerships, and corporations$48,991,0006,176
U.S. Government$04,163
States and political subdivisions in the U.S.$3,020,0004,771
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$20,531,0004,710
Demand deposits$15,163,0003,676
Nontransaction accounts$31,480,0006,670
Money market deposit accounts (MMDAs)$7,195,0005,011
Other savings deposits (excluding MMDAs)$3,754,0005,899
Total time deposits$20,531,0006,677
Total time and savings deposits$36,848,0006,691
Noninterest-bearing deposits$15,163,0003,953
Interest-bearing deposits$36,848,0006,693
Retail deposits$46,068,0005,991
Estimated insured deposits$41,490,0006,201
IRAs and Keogh plan accounts$2,156,0005,997
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$48,916,0006,457
Deposits held in domestic offices$48,916,0006,455
Individuals, partnerships, and corporations$45,541,0006,372
U.S. Government$04,264
States and political subdivisions in the U.S.$3,375,0004,585
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$19,015,0005,099
Demand deposits$14,258,0003,982
Nontransaction accounts$29,901,0006,767
Money market deposit accounts (MMDAs)$6,335,0005,307
Other savings deposits (excluding MMDAs)$3,888,0005,928
Total time deposits$19,678,0006,733
Total time and savings deposits$34,658,0006,819
Noninterest-bearing deposits$14,258,0004,185
Interest-bearing deposits$34,658,0006,828
Retail deposits$43,255,0006,205
Estimated insured deposits$39,682,0006,361
IRAs and Keogh plan accounts$1,711,0006,462
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$46,040,0006,621
Deposits held in domestic offices$46,040,0006,619
Individuals, partnerships, and corporations$42,296,0006,551
U.S. Government$04,261
States and political subdivisions in the U.S.$3,744,0004,438
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$17,877,0005,315
Demand deposits$13,332,0004,184
Nontransaction accounts$28,163,0006,898
Money market deposit accounts (MMDAs)$6,368,0005,315
Other savings deposits (excluding MMDAs)$3,782,0006,078
Total time deposits$18,013,0006,882
Total time and savings deposits$32,708,0006,949
Noninterest-bearing deposits$13,332,0004,363
Interest-bearing deposits$32,708,0006,963
Retail deposits$40,871,0006,375
Estimated insured deposits$37,648,0006,461
IRAs and Keogh plan accounts$1,441,0006,725
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$44,155,0006,758
Deposits held in domestic offices$44,155,0006,756
Individuals, partnerships, and corporations$41,317,0006,629
U.S. Government$04,442
States and political subdivisions in the U.S.$2,838,0004,999
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$17,689,0005,457
Demand deposits$12,963,0004,354
Nontransaction accounts$26,466,0007,023
Money market deposit accounts (MMDAs)$5,381,0005,648
Other savings deposits (excluding MMDAs)$3,556,0006,207
Total time deposits$17,529,0006,930
Total time and savings deposits$31,192,0007,062
Noninterest-bearing deposits$12,963,0004,526
Interest-bearing deposits$31,192,0007,070
Retail deposits$39,033,0006,532
Estimated insured deposits$37,204,0006,515
IRAs and Keogh plan accounts$1,474,0006,689
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$44,440,0006,700
Deposits held in domestic offices$44,440,0006,697
Individuals, partnerships, and corporations$41,702,0006,566
U.S. Government$04,317
States and political subdivisions in the U.S.$2,738,0005,040
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$17,432,0005,403
Demand deposits$13,126,0004,211
Nontransaction accounts$27,008,0007,013
Money market deposit accounts (MMDAs)$5,584,0005,611
Other savings deposits (excluding MMDAs)$4,106,0005,945
Total time deposits$17,318,0006,948
Total time and savings deposits$31,314,0007,079
Noninterest-bearing deposits$13,126,0004,361
Interest-bearing deposits$31,314,0007,082
Retail deposits$39,336,0006,472
Estimated insured deposits$40,784,0006,270
IRAs and Keogh plan accounts$1,412,0006,811
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$42,811,0006,789
Deposits held in domestic offices$42,811,0006,788
Individuals, partnerships, and corporations$39,894,0006,673
U.S. Government$04,271
States and political subdivisions in the U.S.$2,917,0004,941
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$15,988,0005,637
Demand deposits$11,971,0004,432
Nontransaction accounts$26,823,0007,011
Money market deposit accounts (MMDAs)$5,632,0005,599
Other savings deposits (excluding MMDAs)$4,124,0005,988
Total time deposits$17,067,0006,941
Total time and savings deposits$30,840,0007,097
Noninterest-bearing deposits$11,971,0004,554
Interest-bearing deposits$30,840,0007,118
Retail deposits$37,602,0006,599
Estimated insured deposits$36,828,0006,520
IRAs and Keogh plan accounts$1,418,0006,786
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$44,325,0006,757
Deposits held in domestic offices$44,325,0006,755
Individuals, partnerships, and corporations$41,168,0006,650
U.S. Government$04,329
States and political subdivisions in the U.S.$3,157,0004,863
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$16,429,0005,613
Demand deposits$11,702,0004,442
Nontransaction accounts$27,896,0006,997
Money market deposit accounts (MMDAs)$5,899,0005,606
Other savings deposits (excluding MMDAs)$4,382,0005,926
Total time deposits$17,615,0006,879
Total time and savings deposits$32,623,0007,044
Noninterest-bearing deposits$11,702,0004,552
Interest-bearing deposits$32,623,0007,063
Retail deposits$38,899,0006,569
Estimated insured deposits$36,599,0006,632
IRAs and Keogh plan accounts$1,366,0006,923
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$44,046,0006,804
Deposits held in domestic offices$44,046,0006,802
Individuals, partnerships, and corporations$41,391,0006,654
U.S. Government$04,510
States and political subdivisions in the U.S.$2,655,0005,159
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$17,049,0005,527
Demand deposits$12,096,0004,401
Nontransaction accounts$26,997,0007,069
Money market deposit accounts (MMDAs)$5,227,0005,852
Other savings deposits (excluding MMDAs)$4,075,0006,080
Total time deposits$17,695,0006,867
Total time and savings deposits$31,950,0007,088
Noninterest-bearing deposits$12,096,0004,516
Interest-bearing deposits$31,950,0007,115
Retail deposits$38,559,0006,630
Estimated insured deposits$36,458,0006,649
IRAs and Keogh plan accounts$1,287,0007,041
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,873,0006,759
Deposits held in domestic offices$43,873,0006,757
Individuals, partnerships, and corporations$41,611,0006,589
U.S. Government$04,404
States and political subdivisions in the U.S.$2,262,0005,373
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$16,865,0005,442
Demand deposits$11,209,0004,502
Nontransaction accounts$27,008,0007,090
Money market deposit accounts (MMDAs)$4,752,0006,028
Other savings deposits (excluding MMDAs)$4,005,0006,111
Total time deposits$18,251,0006,812
Total time and savings deposits$32,664,0007,045
Noninterest-bearing deposits$11,209,0004,592
Interest-bearing deposits$32,664,0007,071
Retail deposits$38,149,0006,616
Estimated insured deposits$36,898,0006,605
IRAs and Keogh plan accounts$15,994,0001,469
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,132,0006,845
Deposits held in domestic offices$43,132,0006,844
Individuals, partnerships, and corporations$41,121,0006,653
U.S. Government$04,543
States and political subdivisions in the U.S.$2,011,0005,589
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,681,0005,696
Demand deposits$10,173,0004,783
Nontransaction accounts$27,451,0007,078
Money market deposit accounts (MMDAs)$4,858,0006,028
Other savings deposits (excluding MMDAs)$4,030,0006,143
Total time deposits$18,563,0006,807
Total time and savings deposits$32,959,0007,057
Noninterest-bearing deposits$10,173,0004,871
Interest-bearing deposits$32,959,0007,081
Retail deposits$37,538,0006,709
Estimated insured deposits$36,223,0006,700
IRAs and Keogh plan accounts$1,243,0007,228
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,108,0006,885
Deposits held in domestic offices$43,108,0006,882
Individuals, partnerships, and corporations$40,574,0006,710
U.S. Government$04,568
States and political subdivisions in the U.S.$2,534,0005,232
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$14,803,0005,851
Demand deposits$9,597,0004,882
Nontransaction accounts$28,305,0007,019
Money market deposit accounts (MMDAs)$5,354,0005,860
Other savings deposits (excluding MMDAs)$3,818,0006,284
Total time deposits$19,133,0006,760
Total time and savings deposits$33,511,0007,037
Noninterest-bearing deposits$9,597,0004,964
Interest-bearing deposits$33,511,0007,058
Retail deposits$36,908,0006,796
Estimated insured deposits$36,273,0006,731
IRAs and Keogh plan accounts$1,135,0007,408
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$42,912,0006,900
Deposits held in domestic offices$42,912,0006,898
Individuals, partnerships, and corporations$40,732,0006,725
U.S. Government$04,814
States and political subdivisions in the U.S.$2,180,0005,518
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$14,618,0005,448
Demand deposits$9,558,0004,671
Nontransaction accounts$28,294,0006,255
Money market deposit accounts (MMDAs)$5,011,0005,363
Other savings deposits (excluding MMDAs)$3,810,0005,525
Total time deposits$19,473,0005,980
Total time and savings deposits$33,354,0007,049
Noninterest-bearing deposits$9,558,0005,030
Interest-bearing deposits$33,354,0007,071
Retail deposits$36,518,0006,822
Estimated insured deposits$36,542,0006,729
IRAs and Keogh plan accounts$1,123,0007,479
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$44,206,0006,826
Deposits held in domestic offices$44,206,0006,825
Individuals, partnerships, and corporations$41,957,0006,641
U.S. Government$04,647
States and political subdivisions in the U.S.$2,249,0005,394
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$15,759,0005,137
Demand deposits$10,147,0004,384
Nontransaction accounts$28,447,0006,274
Money market deposit accounts (MMDAs)$5,290,0005,273
Other savings deposits (excluding MMDAs)$3,554,0005,670
Total time deposits$19,603,0006,052
Total time and savings deposits$34,059,0007,049
Noninterest-bearing deposits$10,147,0004,738
Interest-bearing deposits$34,059,0007,068
Retail deposits$37,679,0006,738
Estimated insured deposits$37,765,0006,693
IRAs and Keogh plan accounts$1,643,0006,890
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,176,0006,970
Deposits held in domestic offices$42,176,0006,969
Individuals, partnerships, and corporations$39,935,0006,777
U.S. Government$04,820
States and political subdivisions in the U.S.$2,241,0005,415
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$13,939,0005,427
Demand deposits$8,732,0004,765
Nontransaction accounts$28,237,0006,332
Money market deposit accounts (MMDAs)$5,053,0005,344
Other savings deposits (excluding MMDAs)$3,472,0005,703
Total time deposits$19,712,0006,083
Total time and savings deposits$33,444,0007,124
Noninterest-bearing deposits$8,732,0005,140
Interest-bearing deposits$33,444,0007,145
Retail deposits$35,869,0006,891
Estimated insured deposits$35,848,0006,853
IRAs and Keogh plan accounts$1,243,0007,416
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,568,0007,002
Deposits held in domestic offices$41,568,0007,001
Individuals, partnerships, and corporations$39,185,0006,810
U.S. Government$04,819
States and political subdivisions in the U.S.$2,383,0005,350
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$13,808,0005,412
Demand deposits$8,695,0004,691
Nontransaction accounts$27,760,0006,367
Money market deposit accounts (MMDAs)$5,052,0005,306
Other savings deposits (excluding MMDAs)$3,427,0005,694
Total time deposits$19,281,0006,164
Total time and savings deposits$32,873,0007,167
Noninterest-bearing deposits$8,695,0005,041
Interest-bearing deposits$32,873,0007,196
Retail deposits$36,026,0006,874
Estimated insured deposits$36,012,0006,841
IRAs and Keogh plan accounts$1,217,0007,423
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,876,0006,955
Deposits held in domestic offices$41,876,0006,952
Individuals, partnerships, and corporations$40,105,0006,712
U.S. Government$04,995
States and political subdivisions in the U.S.$1,771,0005,825
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$14,487,0005,288
Demand deposits$9,107,0004,559
Nontransaction accounts$27,389,0006,382
Money market deposit accounts (MMDAs)$4,446,0005,480
Other savings deposits (excluding MMDAs)$3,575,0005,487
Total time deposits$19,368,0006,149
Total time and savings deposits$32,769,0007,152
Noninterest-bearing deposits$9,107,0004,891
Interest-bearing deposits$32,769,0007,184
Retail deposits$36,557,0006,804
Estimated insured deposits$36,545,0006,759
IRAs and Keogh plan accounts$1,148,0007,527
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$38,873,0007,174
Deposits held in domestic offices$38,873,0007,172
Individuals, partnerships, and corporations$37,981,0006,840
U.S. Government$05,263
States and political subdivisions in the U.S.$892,0006,671
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$12,485,0005,622
Demand deposits$8,859,0004,554
Nontransaction accounts$26,388,0006,470
Money market deposit accounts (MMDAs)$3,324,0005,855
Other savings deposits (excluding MMDAs)$2,283,0006,330
Total time deposits$20,781,0006,011
Total time and savings deposits$30,014,0007,404
Noninterest-bearing deposits$8,867,0004,857
Interest-bearing deposits$30,006,0007,440
Retail deposits$33,507,0007,051
Estimated insured deposits$38,107,0006,619
IRAs and Keogh plan accounts$944,0007,901
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$36,990,0007,234
Deposits held in domestic offices$36,990,0007,233
Individuals, partnerships, and corporations$36,366,0006,874
U.S. Government$05,369
States and political subdivisions in the U.S.$624,0007,069
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$11,383,0005,779
Demand deposits$7,860,0004,790
Nontransaction accounts$25,607,0006,479
Money market deposit accounts (MMDAs)$2,360,0006,318
Other savings deposits (excluding MMDAs)$1,895,0006,676
Total time deposits$21,352,0005,911
Total time and savings deposits$29,130,0007,420
Noninterest-bearing deposits$7,860,0005,077
Interest-bearing deposits$29,130,0007,485
Retail deposits$31,954,0007,141
Estimated insured deposits$35,157,0006,855
IRAs and Keogh plan accounts$700,0008,359
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$35,961,0007,435
Deposits held in domestic offices$35,961,0007,433
Individuals, partnerships, and corporations$35,381,0007,089
U.S. Government$05,591
States and political subdivisions in the U.S.$580,0007,305
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$10,166,0006,254
Demand deposits$6,710,0005,259
Nontransaction accounts$25,795,0006,500
Money market deposit accounts (MMDAs)$2,719,0006,270
Other savings deposits (excluding MMDAs)$1,923,0007,009
Total time deposits$21,153,0005,881
Total time and savings deposits$29,251,0007,543
Noninterest-bearing deposits$6,710,0005,569
Interest-bearing deposits$29,251,0007,596
Retail deposits$30,488,0007,465
Estimated insured deposits$34,554,0007,023
IRAs and Keogh plan accounts$845,0008,426
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$39,969,0007,174
Deposits held in domestic offices$39,969,0007,173
Individuals, partnerships, and corporations$32,333,0007,504
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$7,622,0002,389
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$12,201,0005,816
Demand deposits$7,120,0005,192
Nontransaction accounts$27,768,0006,284
Money market deposit accounts (MMDAs)$3,593,0005,559
Other savings deposits (excluding MMDAs)$1,903,0007,220
Total time deposits$22,272,0005,794
Total time and savings deposits$32,849,0007,244
Noninterest-bearing deposits$7,120,0005,492
Interest-bearing deposits$32,849,0007,296
Retail deposits$33,864,0007,245
Estimated insured deposits$35,976,0007,021
IRAs and Keogh plan accounts$591,0009,109
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$39,557,0007,319
Deposits held in domestic offices$39,557,0007,315
Individuals, partnerships, and corporations$34,675,0007,419
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$4,876,0003,509
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$10,873,0006,167
Demand deposits$6,502,0005,456
Nontransaction accounts$28,684,0006,254
Money market deposit accounts (MMDAs)$5,196,0004,705
Other savings deposits (excluding MMDAs)$1,745,0007,692
Total time deposits$21,743,0005,934
Total time and savings deposits$33,055,0007,343
Noninterest-bearing deposits$6,502,0005,759
Interest-bearing deposits$33,055,0007,410
Retail deposits$32,470,0007,542
Estimated insured deposits$34,434,0007,333
IRAs and Keogh plan accounts$274,00010,013
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$39,217,0007,597
Deposits held in domestic offices$39,217,0007,591
Individuals, partnerships, and corporations$33,007,0007,860
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$6,182,0002,847
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,167,0006,356
Demand deposits$6,752,0005,520
Nontransaction accounts$28,050,0006,490
Money market deposit accounts (MMDAs)$5,150,0004,903
Other savings deposits (excluding MMDAs)$1,876,0007,888
Total time deposits$21,024,0006,145
Total time and savings deposits$32,465,0007,640
Noninterest-bearing deposits$6,752,0005,823
Interest-bearing deposits$32,465,0007,723
Retail deposits$32,746,0007,812
Estimated insured deposits$34,121,0007,672
IRAs and Keogh plan accounts$119,00010,764
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,961,0008,064
Deposits held in domestic offices$36,961,0008,059
Individuals, partnerships, and corporations$31,388,0008,311
U.S. Government$08,070
States and political subdivisions in the U.S.$5,573,0003,033
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$11,037,0006,530
Demand deposits$6,510,0005,707
Nontransaction accounts$25,924,0006,902
Money market deposit accounts (MMDAs)$4,587,0005,376
Other savings deposits (excluding MMDAs)$1,908,0008,186
Total time deposits$19,429,0006,540
Total time and savings deposits$30,451,0008,130
Noninterest-bearing deposits$6,510,0006,018
Interest-bearing deposits$30,451,0008,228
Retail deposits$31,406,0008,264
Estimated insured deposits$32,437,0008,150
IRAs and Keogh plan accounts$51,00011,355
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$33,511,0008,689
Deposits held in domestic offices$33,511,0008,683
Individuals, partnerships, and corporations$28,970,0008,859
U.S. Government$08,552
States and political subdivisions in the U.S.$4,541,0003,472
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$10,140,0007,097
Demand deposits$5,871,0006,222
Nontransaction accounts$23,371,0007,348
Money market deposit accounts (MMDAs)$5,446,0005,330
Other savings deposits (excluding MMDAs)$2,108,0008,467
Total time deposits$15,817,0006,982
Total time and savings deposits$27,640,0008,721
Noninterest-bearing deposits$5,871,0006,520
Interest-bearing deposits$27,640,0008,817
Retail deposits$29,335,0008,787
Estimated insured deposits$29,119,0008,826
IRAs and Keogh plan accounts$51,00011,975
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$31,500,0009,318
Deposits held in domestic offices$31,500,0009,312
Individuals, partnerships, and corporations$26,609,0009,549
U.S. Government$52,0004,271
States and political subdivisions in the U.S.$4,839,0003,207
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$9,715,0007,444
Demand deposits$5,334,0006,597
Nontransaction accounts$21,785,0007,829
Money market deposit accounts (MMDAs)$5,412,0005,815
Other savings deposits (excluding MMDAs)$1,860,0009,183
Total time deposits$14,513,0007,398
Total time and savings deposits$26,166,0009,285
Noninterest-bearing deposits$5,334,0006,938
Interest-bearing deposits$26,166,0009,458
Retail deposits$27,368,0009,508
Estimated insured deposits$27,683,0009,447
IRAs and Keogh plan accounts$51,00012,646
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$30,727,0009,688
Deposits held in domestic offices$30,727,0009,683
Individuals, partnerships, and corporations$26,572,0009,997
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$4,121,0003,533
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$9,179,0007,615
Demand deposits$5,326,0006,508
Nontransaction accounts$21,548,0007,979
Money market deposit accounts (MMDAs)$4,908,0006,240
Other savings deposits (excluding MMDAs)$1,400,0009,799
Total time deposits$15,240,0007,478
Total time and savings deposits$25,401,0009,855
Noninterest-bearing deposits$5,326,0006,951
Interest-bearing deposits$25,401,0009,847
Retail deposits$26,127,00010,000
Estimated insured deposits$27,667,0009,739
IRAs and Keogh plan accounts$52,00013,253
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA