Home > Northeast Security Bank > Total Deposits

Northeast Security Bank, Total Deposits

2023-12-31Rank
Total deposits$373,960,0001,904
Deposits held in domestic offices$373,960,0001,903
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$144,983,0001,779
Demand deposits$80,640,0001,931
Nontransaction accounts$228,977,0001,815
Money market deposit accounts (MMDAs)$78,100,0001,509
Other savings deposits (excluding MMDAs)$54,905,0001,439
Total time deposits$95,974,0001,891
Total time and savings deposits$293,320,0001,789
Noninterest-bearing deposits$80,640,0001,898
Interest-bearing deposits$293,320,0001,854
Retail deposits$337,297,0001,851
Estimated insured deposits$253,119,0001,995
IRAs and Keogh plan accounts$5,485,0002,376
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,941,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$356,797,0001,957
Deposits held in domestic offices$356,797,0001,955
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$128,329,0001,975
Demand deposits$78,284,0001,975
Nontransaction accounts$228,468,0001,800
Money market deposit accounts (MMDAs)$81,173,0001,482
Other savings deposits (excluding MMDAs)$56,284,0001,477
Total time deposits$91,011,0001,882
Total time and savings deposits$278,513,0001,826
Noninterest-bearing deposits$78,284,0001,956
Interest-bearing deposits$278,513,0001,889
Retail deposits$321,600,0001,913
Estimated insured deposits$250,241,0002,006
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$1,941,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$364,519,0001,929
Deposits held in domestic offices$364,519,0001,927
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$137,870,0001,873
Demand deposits$82,743,0001,906
Nontransaction accounts$226,649,0001,790
Money market deposit accounts (MMDAs)$82,111,0001,475
Other savings deposits (excluding MMDAs)$60,931,0001,432
Total time deposits$83,607,0001,911
Total time and savings deposits$281,776,0001,799
Noninterest-bearing deposits$82,743,0001,905
Interest-bearing deposits$281,776,0001,851
Retail deposits$333,355,0001,877
Estimated insured deposits$259,341,0001,948
IRAs and Keogh plan accounts$5,792,0002,327
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,941,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$368,149,0001,933
Deposits held in domestic offices$368,149,0001,932
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$137,972,0001,946
Demand deposits$83,177,0001,958
Nontransaction accounts$230,177,0001,781
Money market deposit accounts (MMDAs)$90,291,0001,455
Other savings deposits (excluding MMDAs)$61,047,0001,515
Total time deposits$78,839,0001,876
Total time and savings deposits$284,972,0001,797
Noninterest-bearing deposits$83,177,0001,976
Interest-bearing deposits$284,972,0001,867
Retail deposits$339,946,0001,910
Estimated insured deposits$259,663,0001,973
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$2,675,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$377,249,0001,920
Deposits held in domestic offices$377,249,0001,918
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$156,209,0001,806
Demand deposits$90,746,0001,897
Nontransaction accounts$221,040,0001,808
Money market deposit accounts (MMDAs)$97,984,0001,427
Other savings deposits (excluding MMDAs)$59,860,0001,577
Total time deposits$63,196,0002,016
Total time and savings deposits$286,503,0001,797
Noninterest-bearing deposits$90,746,0001,921
Interest-bearing deposits$286,503,0001,848
Retail deposits$358,343,0001,881
Estimated insured deposits$254,842,0001,975
IRAs and Keogh plan accounts$6,104,0002,301
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,281,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$369,782,0001,957
Deposits held in domestic offices$369,782,0001,955
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$147,979,0001,916
Demand deposits$89,905,0001,925
Nontransaction accounts$221,803,0001,810
Money market deposit accounts (MMDAs)$98,117,0001,462
Other savings deposits (excluding MMDAs)$63,556,0001,572
Total time deposits$60,130,0002,024
Total time and savings deposits$279,877,0001,829
Noninterest-bearing deposits$89,905,0001,971
Interest-bearing deposits$279,877,0001,885
Retail deposits$351,952,0001,928
Estimated insured deposits$252,683,0001,999
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$4,281,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$364,073,0002,000
Deposits held in domestic offices$364,073,0002,000
Individuals, partnerships, and corporations$297,237,0002,106
U.S. Government$0821
States and political subdivisions in the U.S.$66,836,0001,009
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$150,302,0001,893
Demand deposits$88,750,0001,953
Nontransaction accounts$213,771,0001,877
Money market deposit accounts (MMDAs)$93,105,0001,541
Other savings deposits (excluding MMDAs)$64,906,0001,582
Total time deposits$55,759,0002,130
Total time and savings deposits$275,323,0001,877
Noninterest-bearing deposits$88,750,0001,999
Interest-bearing deposits$275,323,0001,920
Retail deposits$350,107,0001,950
Estimated insured deposits$257,730,0001,987
IRAs and Keogh plan accounts$6,549,0002,304
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,916,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$371,517,0001,979
Deposits held in domestic offices$371,517,0001,979
Individuals, partnerships, and corporations$314,666,0002,024
U.S. Government$0814
States and political subdivisions in the U.S.$56,851,0001,170
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$156,993,0001,813
Demand deposits$94,006,0001,864
Nontransaction accounts$214,524,0001,880
Money market deposit accounts (MMDAs)$95,137,0001,509
Other savings deposits (excluding MMDAs)$67,109,0001,553
Total time deposits$52,280,0002,267
Total time and savings deposits$277,511,0001,875
Noninterest-bearing deposits$94,006,0001,917
Interest-bearing deposits$277,511,0001,914
Retail deposits$363,576,0001,906
Estimated insured deposits$268,603,0001,935
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$3,916,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$371,856,0001,966
Deposits held in domestic offices$371,856,0001,966
Individuals, partnerships, and corporations$301,280,0002,073
U.S. Government$0909
States and political subdivisions in the U.S.$70,576,000939
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$162,870,0001,699
Demand deposits$93,811,0001,824
Nontransaction accounts$208,986,0001,897
Money market deposit accounts (MMDAs)$88,241,0001,556
Other savings deposits (excluding MMDAs)$64,043,0001,565
Total time deposits$56,702,0002,193
Total time and savings deposits$278,045,0001,864
Noninterest-bearing deposits$93,811,0001,890
Interest-bearing deposits$278,045,0001,895
Retail deposits$362,473,0001,889
Estimated insured deposits$264,376,0001,942
IRAs and Keogh plan accounts$6,745,0002,305
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,879,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$360,940,0001,988
Deposits held in domestic offices$360,940,0001,988
Individuals, partnerships, and corporations$292,616,0002,111
U.S. Government$0842
States and political subdivisions in the U.S.$68,324,000952
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$148,620,0001,786
Demand deposits$43,344,0002,873
Nontransaction accounts$212,320,0001,901
Money market deposit accounts (MMDAs)$91,244,0001,539
Other savings deposits (excluding MMDAs)$62,031,0001,587
Total time deposits$59,045,0002,201
Total time and savings deposits$317,596,0001,709
Noninterest-bearing deposits$93,344,0001,876
Interest-bearing deposits$267,596,0001,938
Retail deposits$350,598,0001,915
Estimated insured deposits$261,090,0001,960
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$4,881,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$364,364,0001,960
Deposits held in domestic offices$364,364,0001,960
Individuals, partnerships, and corporations$298,786,0002,058
U.S. Government$0841
States and political subdivisions in the U.S.$65,578,000969
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$148,197,0001,718
Demand deposits$89,316,0001,784
Nontransaction accounts$216,167,0001,883
Money market deposit accounts (MMDAs)$89,354,0001,518
Other savings deposits (excluding MMDAs)$64,568,0001,536
Total time deposits$62,245,0002,162
Total time and savings deposits$275,048,0001,867
Noninterest-bearing deposits$89,316,0001,900
Interest-bearing deposits$275,048,0001,896
Retail deposits$353,799,0001,874
Estimated insured deposits$266,131,0001,929
IRAs and Keogh plan accounts$7,431,0002,224
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$5,131,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$363,632,0001,939
Deposits held in domestic offices$363,632,0001,939
Individuals, partnerships, and corporations$294,132,0002,063
U.S. Government$0837
States and political subdivisions in the U.S.$69,500,000902
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$147,160,0001,665
Demand deposits$87,416,0001,751
Nontransaction accounts$216,472,0001,882
Money market deposit accounts (MMDAs)$92,761,0001,470
Other savings deposits (excluding MMDAs)$60,002,0001,582
Total time deposits$63,709,0002,163
Total time and savings deposits$276,216,0001,852
Noninterest-bearing deposits$87,416,0001,896
Interest-bearing deposits$276,216,0001,873
Retail deposits$352,461,0001,861
Estimated insured deposits$259,415,0001,965
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$5,132,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$271,618,0002,286
Deposits held in domestic offices$271,618,0002,286
Individuals, partnerships, and corporations$212,722,0002,480
U.S. Government$0909
States and political subdivisions in the U.S.$58,896,0001,018
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,556,0002,046
Demand deposits$67,416,0001,966
Nontransaction accounts$167,062,0002,160
Money market deposit accounts (MMDAs)$76,669,0001,561
Other savings deposits (excluding MMDAs)$40,133,0001,976
Total time deposits$50,260,0002,566
Total time and savings deposits$204,202,0002,218
Noninterest-bearing deposits$67,416,0002,108
Interest-bearing deposits$204,202,0002,260
Retail deposits$263,690,0002,185
Estimated insured deposits$189,440,0002,398
IRAs and Keogh plan accounts$4,388,0003,021
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,382,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$255,237,0002,357
Deposits held in domestic offices$255,237,0002,357
Individuals, partnerships, and corporations$199,067,0002,524
U.S. Government$0867
States and political subdivisions in the U.S.$56,170,0001,017
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$86,015,0002,235
Demand deposits$59,573,0002,057
Nontransaction accounts$169,222,0002,124
Money market deposit accounts (MMDAs)$76,841,0001,532
Other savings deposits (excluding MMDAs)$38,311,0001,990
Total time deposits$54,070,0002,488
Total time and savings deposits$195,664,0002,252
Noninterest-bearing deposits$59,573,0002,239
Interest-bearing deposits$195,664,0002,283
Retail deposits$245,003,0002,271
Estimated insured deposits$180,585,0002,455
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$5,382,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$252,463,0002,352
Deposits held in domestic offices$252,463,0002,352
Individuals, partnerships, and corporations$191,320,0002,578
U.S. Government$0863
States and political subdivisions in the U.S.$61,143,000939
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$88,978,0002,146
Demand deposits$59,545,0002,030
Nontransaction accounts$163,485,0002,166
Money market deposit accounts (MMDAs)$71,192,0001,568
Other savings deposits (excluding MMDAs)$35,941,0002,026
Total time deposits$56,352,0002,480
Total time and savings deposits$192,918,0002,268
Noninterest-bearing deposits$59,545,0002,228
Interest-bearing deposits$192,918,0002,303
Retail deposits$241,306,0002,276
Estimated insured deposits$178,981,0002,465
IRAs and Keogh plan accounts$4,497,0002,993
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$5,382,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$227,192,0002,375
Deposits held in domestic offices$227,192,0002,375
Individuals, partnerships, and corporations$171,416,0002,606
U.S. Government$0886
States and political subdivisions in the U.S.$55,776,000984
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$80,136,0002,005
Demand deposits$52,757,0001,800
Nontransaction accounts$147,056,0002,274
Money market deposit accounts (MMDAs)$56,385,0001,731
Other savings deposits (excluding MMDAs)$32,167,0002,061
Total time deposits$58,504,0002,470
Total time and savings deposits$174,435,0002,353
Noninterest-bearing deposits$52,757,0002,052
Interest-bearing deposits$174,435,0002,393
Retail deposits$214,536,0002,303
Estimated insured deposits$168,369,0002,443
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$5,133,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$220,294,0002,419
Deposits held in domestic offices$220,294,0002,419
Individuals, partnerships, and corporations$165,629,0002,663
U.S. Government$01,019
States and political subdivisions in the U.S.$54,665,0001,000
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$81,605,0001,959
Demand deposits$52,379,0001,814
Nontransaction accounts$138,689,0002,350
Money market deposit accounts (MMDAs)$51,898,0001,798
Other savings deposits (excluding MMDAs)$31,347,0002,070
Total time deposits$55,444,0002,569
Total time and savings deposits$167,915,0002,411
Noninterest-bearing deposits$52,379,0002,074
Interest-bearing deposits$167,915,0002,440
Retail deposits$206,392,0002,361
Estimated insured deposits$164,081,0002,469
IRAs and Keogh plan accounts$4,406,0003,093
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,107,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$208,542,0002,509
Deposits held in domestic offices$208,542,0002,509
Individuals, partnerships, and corporations$159,385,0002,739
U.S. Government$0965
States and political subdivisions in the U.S.$49,157,0001,057
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$73,076,0002,129
Demand deposits$50,045,0001,868
Nontransaction accounts$135,466,0002,401
Money market deposit accounts (MMDAs)$49,423,0001,839
Other savings deposits (excluding MMDAs)$30,996,0002,076
Total time deposits$55,047,0002,606
Total time and savings deposits$158,497,0002,492
Noninterest-bearing deposits$50,045,0002,151
Interest-bearing deposits$158,497,0002,518
Retail deposits$194,721,0002,444
Estimated insured deposits$159,897,0002,527
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$3,107,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$217,699,0002,449
Deposits held in domestic offices$217,699,0002,449
Individuals, partnerships, and corporations$165,543,0002,656
U.S. Government$0960
States and political subdivisions in the U.S.$52,156,0001,018
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$73,915,0002,094
Demand deposits$46,995,0001,935
Nontransaction accounts$143,784,0002,306
Money market deposit accounts (MMDAs)$51,236,0001,809
Other savings deposits (excluding MMDAs)$32,648,0002,031
Total time deposits$59,900,0002,454
Total time and savings deposits$170,704,0002,396
Noninterest-bearing deposits$46,995,0002,199
Interest-bearing deposits$170,704,0002,413
Retail deposits$200,214,0002,410
Estimated insured deposits$162,576,0002,504
IRAs and Keogh plan accounts$4,528,0003,129
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,605,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$214,463,0002,485
Deposits held in domestic offices$214,463,0002,485
Individuals, partnerships, and corporations$164,655,0002,701
U.S. Government$0998
States and political subdivisions in the U.S.$49,808,0001,071
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$76,023,0002,064
Demand deposits$48,653,0001,867
Nontransaction accounts$138,440,0002,391
Money market deposit accounts (MMDAs)$52,554,0001,806
Other savings deposits (excluding MMDAs)$31,289,0002,108
Total time deposits$54,597,0002,608
Total time and savings deposits$165,810,0002,456
Noninterest-bearing deposits$48,653,0002,163
Interest-bearing deposits$165,810,0002,477
Retail deposits$203,245,0002,391
Estimated insured deposits$162,267,0002,538
IRAs and Keogh plan accounts$4,530,0003,167
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,848,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$218,418,0002,439
Deposits held in domestic offices$218,418,0002,439
Individuals, partnerships, and corporations$170,608,0002,636
U.S. Government$01,108
States and political subdivisions in the U.S.$47,810,0001,095
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$82,948,0001,907
Demand deposits$51,914,0001,779
Nontransaction accounts$135,470,0002,400
Money market deposit accounts (MMDAs)$50,679,0001,844
Other savings deposits (excluding MMDAs)$31,277,0002,099
Total time deposits$53,514,0002,608
Total time and savings deposits$166,504,0002,430
Noninterest-bearing deposits$51,915,0002,085
Interest-bearing deposits$166,503,0002,451
Retail deposits$208,524,0002,336
Estimated insured deposits$162,574,0002,507
IRAs and Keogh plan accounts$4,614,0003,178
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,848,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$195,495,0002,612
Deposits held in domestic offices$195,495,0002,612
Individuals, partnerships, and corporations$156,596,0002,795
U.S. Government$01,011
States and political subdivisions in the U.S.$38,899,0001,244
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$68,858,0002,241
Demand deposits$45,836,0001,981
Nontransaction accounts$126,637,0002,511
Money market deposit accounts (MMDAs)$44,176,0001,999
Other savings deposits (excluding MMDAs)$31,362,0002,104
Total time deposits$51,099,0002,705
Total time and savings deposits$149,659,0002,602
Noninterest-bearing deposits$45,836,0002,272
Interest-bearing deposits$149,659,0002,632
Retail deposits$186,193,0002,522
Estimated insured deposits$155,027,0002,588
IRAs and Keogh plan accounts$4,836,0003,164
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,605,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$205,600,0002,540
Deposits held in domestic offices$205,600,0002,540
Individuals, partnerships, and corporations$160,331,0002,752
U.S. Government$01,101
States and political subdivisions in the U.S.$45,269,0001,116
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$73,400,0002,145
Demand deposits$47,284,0001,945
Nontransaction accounts$132,200,0002,456
Money market deposit accounts (MMDAs)$50,226,0001,857
Other savings deposits (excluding MMDAs)$32,002,0002,098
Total time deposits$49,972,0002,743
Total time and savings deposits$158,316,0002,521
Noninterest-bearing deposits$47,284,0002,234
Interest-bearing deposits$158,316,0002,545
Retail deposits$196,688,0002,432
Estimated insured deposits$156,581,0002,588
IRAs and Keogh plan accounts$4,927,0003,158
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,601,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$201,380,0002,592
Deposits held in domestic offices$201,380,0002,592
Individuals, partnerships, and corporations$158,685,0002,797
U.S. Government$01,097
States and political subdivisions in the U.S.$42,695,0001,170
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$69,583,0002,265
Demand deposits$44,759,0002,024
Nontransaction accounts$131,797,0002,485
Money market deposit accounts (MMDAs)$49,910,0001,893
Other savings deposits (excluding MMDAs)$32,397,0002,110
Total time deposits$49,490,0002,785
Total time and savings deposits$156,621,0002,570
Noninterest-bearing deposits$44,759,0002,315
Interest-bearing deposits$156,621,0002,594
Retail deposits$192,285,0002,495
Estimated insured deposits$154,002,0002,647
IRAs and Keogh plan accounts$4,955,0003,187
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,601,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$124,209,0003,543
Deposits held in domestic offices$124,209,0003,542
Individuals, partnerships, and corporations$91,902,0003,854
U.S. Government$01,191
States and political subdivisions in the U.S.$32,307,0001,505
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$45,998,0003,154
Demand deposits$26,687,0003,084
Nontransaction accounts$78,211,0003,436
Money market deposit accounts (MMDAs)$35,361,0002,343
Other savings deposits (excluding MMDAs)$12,891,0003,516
Total time deposits$29,959,0003,767
Total time and savings deposits$97,522,0003,467
Noninterest-bearing deposits$26,687,0003,269
Interest-bearing deposits$97,522,0003,504
Retail deposits$118,693,0003,439
Estimated insured deposits$84,147,0003,887
IRAs and Keogh plan accounts$3,168,0004,004
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,601,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$117,566,0003,660
Deposits held in domestic offices$117,566,0003,659
Individuals, partnerships, and corporations$86,975,0003,978
U.S. Government$01,147
States and political subdivisions in the U.S.$30,591,0001,492
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$39,641,0003,427
Demand deposits$22,504,0003,382
Nontransaction accounts$77,925,0003,469
Money market deposit accounts (MMDAs)$35,900,0002,363
Other savings deposits (excluding MMDAs)$12,929,0003,539
Total time deposits$29,096,0003,853
Total time and savings deposits$95,062,0003,531
Noninterest-bearing deposits$22,504,0003,538
Interest-bearing deposits$95,062,0003,567
Retail deposits$112,346,0003,562
Estimated insured deposits$79,790,0004,021
IRAs and Keogh plan accounts$3,228,0004,049
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,601,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$120,286,0003,629
Deposits held in domestic offices$120,286,0003,628
Individuals, partnerships, and corporations$85,195,0004,034
U.S. Government$01,163
States and political subdivisions in the U.S.$35,091,0001,335
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$39,882,0003,431
Demand deposits$20,278,0003,591
Nontransaction accounts$80,404,0003,434
Money market deposit accounts (MMDAs)$37,422,0002,310
Other savings deposits (excluding MMDAs)$12,816,0003,582
Total time deposits$30,166,0003,826
Total time and savings deposits$100,008,0003,469
Noninterest-bearing deposits$20,278,0003,710
Interest-bearing deposits$100,008,0003,501
Retail deposits$115,079,0003,530
Estimated insured deposits$81,401,0004,002
IRAs and Keogh plan accounts$3,251,0004,076
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,601,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$116,295,0003,733
Deposits held in domestic offices$116,295,0003,732
Individuals, partnerships, and corporations$83,970,0004,109
U.S. Government$01,186
States and political subdivisions in the U.S.$32,325,0001,418
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$39,026,0003,512
Demand deposits$19,386,0003,723
Nontransaction accounts$77,269,0003,550
Money market deposit accounts (MMDAs)$35,870,0002,383
Other savings deposits (excluding MMDAs)$12,845,0003,595
Total time deposits$28,554,0003,975
Total time and savings deposits$96,909,0003,569
Noninterest-bearing deposits$19,386,0003,842
Interest-bearing deposits$96,909,0003,598
Retail deposits$112,321,0003,624
Estimated insured deposits$80,172,0004,081
IRAs and Keogh plan accounts$3,195,0004,143
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,601,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$112,433,0003,811
Deposits held in domestic offices$112,433,0003,810
Individuals, partnerships, and corporations$80,600,0004,212
U.S. Government$01,254
States and political subdivisions in the U.S.$31,833,0001,449
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$43,428,0003,240
Demand deposits$22,106,0003,466
Nontransaction accounts$69,005,0003,784
Money market deposit accounts (MMDAs)$33,106,0002,487
Other savings deposits (excluding MMDAs)$12,834,0003,561
Total time deposits$23,065,0004,416
Total time and savings deposits$90,327,0003,698
Noninterest-bearing deposits$22,106,0003,635
Interest-bearing deposits$90,327,0003,732
Retail deposits$110,815,0003,651
Estimated insured deposits$76,894,0004,176
IRAs and Keogh plan accounts$3,104,0004,231
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,413,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$107,821,0003,878
Deposits held in domestic offices$107,821,0003,877
Individuals, partnerships, and corporations$77,632,0004,286
U.S. Government$01,248
States and political subdivisions in the U.S.$30,189,0001,457
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$38,845,0003,440
Demand deposits$20,361,0003,571
Nontransaction accounts$68,976,0003,811
Money market deposit accounts (MMDAs)$32,555,0002,511
Other savings deposits (excluding MMDAs)$12,522,0003,599
Total time deposits$23,899,0004,408
Total time and savings deposits$87,460,0003,759
Noninterest-bearing deposits$20,361,0003,728
Interest-bearing deposits$87,460,0003,782
Retail deposits$105,724,0003,732
Estimated insured deposits$74,705,0004,257
IRAs and Keogh plan accounts$3,250,0004,211
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,413,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$108,593,0003,886
Deposits held in domestic offices$108,593,0003,885
Individuals, partnerships, and corporations$77,718,0004,302
U.S. Government$01,147
States and political subdivisions in the U.S.$30,875,0001,449
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$39,841,0003,360
Demand deposits$19,509,0003,632
Nontransaction accounts$68,752,0003,844
Money market deposit accounts (MMDAs)$30,813,0002,579
Other savings deposits (excluding MMDAs)$12,944,0003,551
Total time deposits$24,995,0004,369
Total time and savings deposits$89,084,0003,767
Noninterest-bearing deposits$19,509,0003,789
Interest-bearing deposits$89,084,0003,788
Retail deposits$106,832,0003,730
Estimated insured deposits$75,995,0004,249
IRAs and Keogh plan accounts$3,227,0004,250
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,155,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$109,269,0003,914
Deposits held in domestic offices$109,269,0003,913
Individuals, partnerships, and corporations$78,554,0004,325
U.S. Government$01,159
States and political subdivisions in the U.S.$30,715,0001,476
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$35,194,0003,674
Demand deposits$20,156,0003,583
Nontransaction accounts$74,075,0003,703
Money market deposit accounts (MMDAs)$31,497,0002,582
Other savings deposits (excluding MMDAs)$17,524,0003,030
Total time deposits$25,054,0004,420
Total time and savings deposits$89,113,0003,790
Noninterest-bearing deposits$20,156,0003,752
Interest-bearing deposits$89,113,0003,813
Retail deposits$107,518,0003,763
Estimated insured deposits$75,414,0004,303
IRAs and Keogh plan accounts$3,230,0004,290
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,155,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$107,829,0003,952
Deposits held in domestic offices$107,829,0003,951
Individuals, partnerships, and corporations$80,281,0004,302
U.S. Government$01,296
States and political subdivisions in the U.S.$27,548,0001,589
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$35,903,0003,721
Demand deposits$21,506,0003,509
Nontransaction accounts$71,926,0003,774
Money market deposit accounts (MMDAs)$27,421,0002,774
Other savings deposits (excluding MMDAs)$18,460,0002,911
Total time deposits$26,045,0004,394
Total time and savings deposits$86,323,0003,881
Noninterest-bearing deposits$21,506,0003,692
Interest-bearing deposits$86,323,0003,902
Retail deposits$105,731,0003,817
Estimated insured deposits$77,250,0004,274
IRAs and Keogh plan accounts$3,195,0004,335
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,155,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$95,788,0004,229
Deposits held in domestic offices$95,788,0004,228
Individuals, partnerships, and corporations$72,768,0004,528
U.S. Government$01,197
States and political subdivisions in the U.S.$23,020,0001,781
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$31,384,0003,918
Demand deposits$18,293,0003,761
Nontransaction accounts$64,404,0004,058
Money market deposit accounts (MMDAs)$23,553,0003,021
Other savings deposits (excluding MMDAs)$14,862,0003,270
Total time deposits$25,989,0004,472
Total time and savings deposits$77,495,0004,161
Noninterest-bearing deposits$18,293,0003,937
Interest-bearing deposits$77,495,0004,169
Retail deposits$93,699,0004,088
Estimated insured deposits$72,435,0004,449
IRAs and Keogh plan accounts$3,298,0004,364
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,155,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$98,795,0004,187
Deposits held in domestic offices$98,795,0004,186
Individuals, partnerships, and corporations$73,451,0004,540
U.S. Government$01,235
States and political subdivisions in the U.S.$25,344,0001,654
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$33,895,0003,764
Demand deposits$18,185,0003,812
Nontransaction accounts$64,900,0004,088
Money market deposit accounts (MMDAs)$23,946,0002,993
Other savings deposits (excluding MMDAs)$15,397,0003,220
Total time deposits$25,557,0004,566
Total time and savings deposits$80,610,0004,109
Noninterest-bearing deposits$18,185,0003,988
Interest-bearing deposits$80,610,0004,120
Retail deposits$96,708,0004,048
Estimated insured deposits$72,757,0004,483
IRAs and Keogh plan accounts$3,462,0004,328
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,412,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$98,249,0004,250
Deposits held in domestic offices$98,249,0004,249
Individuals, partnerships, and corporations$74,953,0004,552
U.S. Government$01,228
States and political subdivisions in the U.S.$23,296,0001,792
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$33,299,0003,842
Demand deposits$18,018,0003,842
Nontransaction accounts$64,950,0004,134
Money market deposit accounts (MMDAs)$22,778,0003,123
Other savings deposits (excluding MMDAs)$15,543,0003,219
Total time deposits$26,629,0004,540
Total time and savings deposits$80,231,0004,182
Noninterest-bearing deposits$18,018,0004,029
Interest-bearing deposits$80,231,0004,192
Retail deposits$95,170,0004,138
Estimated insured deposits$74,722,0004,481
IRAs and Keogh plan accounts$3,468,0004,363
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,412,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$106,398,0004,081
Deposits held in domestic offices$106,398,0004,080
Individuals, partnerships, and corporations$82,701,0004,385
U.S. Government$01,345
States and political subdivisions in the U.S.$23,697,0001,723
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$36,379,0003,646
Demand deposits$20,456,0003,566
Nontransaction accounts$70,019,0003,971
Money market deposit accounts (MMDAs)$21,968,0003,190
Other savings deposits (excluding MMDAs)$21,052,0002,676
Total time deposits$26,999,0004,599
Total time and savings deposits$85,942,0004,017
Noninterest-bearing deposits$20,456,0003,793
Interest-bearing deposits$85,942,0004,029
Retail deposits$103,321,0003,959
Estimated insured deposits$75,007,0004,489
IRAs and Keogh plan accounts$3,532,0004,396
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,412,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$93,989,0004,392
Deposits held in domestic offices$93,989,0004,391
Individuals, partnerships, and corporations$74,225,0004,653
U.S. Government$01,257
States and political subdivisions in the U.S.$19,764,0001,945
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$32,235,0003,845
Demand deposits$18,452,0003,731
Nontransaction accounts$61,754,0004,347
Money market deposit accounts (MMDAs)$21,588,0003,273
Other savings deposits (excluding MMDAs)$12,837,0003,544
Total time deposits$27,329,0004,655
Total time and savings deposits$75,537,0004,373
Noninterest-bearing deposits$18,452,0003,962
Interest-bearing deposits$75,537,0004,383
Retail deposits$90,672,0004,297
Estimated insured deposits$73,848,0004,572
IRAs and Keogh plan accounts$3,732,0004,363
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,412,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$98,841,0004,300
Deposits held in domestic offices$98,841,0004,299
Individuals, partnerships, and corporations$82,462,0004,454
U.S. Government$01,331
States and political subdivisions in the U.S.$16,379,0002,218
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$38,239,0003,413
Demand deposits$21,840,0003,297
Nontransaction accounts$60,602,0004,411
Money market deposit accounts (MMDAs)$21,317,0003,294
Other savings deposits (excluding MMDAs)$11,514,0003,757
Total time deposits$27,771,0004,689
Total time and savings deposits$77,001,0004,373
Noninterest-bearing deposits$21,840,0003,577
Interest-bearing deposits$77,001,0004,380
Retail deposits$95,777,0004,191
Estimated insured deposits$76,790,0004,530
IRAs and Keogh plan accounts$3,720,0004,427
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,412,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$98,670,0004,358
Deposits held in domestic offices$98,670,0004,357
Individuals, partnerships, and corporations$78,804,0004,628
U.S. Government$01,317
States and political subdivisions in the U.S.$19,866,0001,951
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,313,0003,517
Demand deposits$20,859,0003,418
Nontransaction accounts$61,357,0004,451
Money market deposit accounts (MMDAs)$20,981,0003,378
Other savings deposits (excluding MMDAs)$12,391,0003,624
Total time deposits$27,985,0004,731
Total time and savings deposits$77,811,0004,407
Noninterest-bearing deposits$20,859,0003,703
Interest-bearing deposits$77,811,0004,420
Retail deposits$96,115,0004,240
Estimated insured deposits$78,797,0004,526
IRAs and Keogh plan accounts$3,787,0004,437
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,412,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$99,580,0004,343
Deposits held in domestic offices$99,580,0004,342
Individuals, partnerships, and corporations$79,331,0004,610
U.S. Government$01,474
States and political subdivisions in the U.S.$20,249,0001,885
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$38,247,0003,421
Demand deposits$22,892,0003,176
Nontransaction accounts$61,333,0004,459
Money market deposit accounts (MMDAs)$21,509,0003,327
Other savings deposits (excluding MMDAs)$11,400,0003,741
Total time deposits$28,424,0004,768
Total time and savings deposits$76,688,0004,466
Noninterest-bearing deposits$22,892,0003,502
Interest-bearing deposits$76,688,0004,471
Retail deposits$97,090,0004,209
Estimated insured deposits$79,204,0004,508
IRAs and Keogh plan accounts$3,692,0004,551
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,253,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$98,240,0004,397
Deposits held in domestic offices$98,240,0004,396
Individuals, partnerships, and corporations$79,647,0004,620
U.S. Government$01,406
States and political subdivisions in the U.S.$18,593,0001,952
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$35,345,0003,562
Demand deposits$21,515,0003,265
Nontransaction accounts$62,895,0004,469
Money market deposit accounts (MMDAs)$22,508,0003,266
Other savings deposits (excluding MMDAs)$11,084,0003,794
Total time deposits$29,303,0004,782
Total time and savings deposits$76,725,0004,499
Noninterest-bearing deposits$21,515,0003,586
Interest-bearing deposits$76,725,0004,502
Retail deposits$95,418,0004,260
Estimated insured deposits$79,170,0004,539
IRAs and Keogh plan accounts$3,875,0004,510
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,253,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$101,157,0004,348
Deposits held in domestic offices$101,157,0004,347
Individuals, partnerships, and corporations$80,354,0004,621
U.S. Government$01,377
States and political subdivisions in the U.S.$20,803,0001,794
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$39,145,0003,272
Demand deposits$21,792,0003,178
Nontransaction accounts$62,012,0004,525
Money market deposit accounts (MMDAs)$21,600,0003,338
Other savings deposits (excluding MMDAs)$10,721,0003,858
Total time deposits$29,691,0004,811
Total time and savings deposits$79,365,0004,434
Noninterest-bearing deposits$21,792,0003,514
Interest-bearing deposits$79,365,0004,440
Retail deposits$98,337,0004,182
Estimated insured deposits$77,352,0004,632
IRAs and Keogh plan accounts$4,097,0004,398
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,761,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$99,390,0004,455
Deposits held in domestic offices$99,390,0004,454
Individuals, partnerships, and corporations$79,800,0004,714
U.S. Government$01,424
States and political subdivisions in the U.S.$19,590,0001,918
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$38,967,0003,327
Demand deposits$22,154,0003,159
Nontransaction accounts$60,423,0004,640
Money market deposit accounts (MMDAs)$20,112,0003,512
Other savings deposits (excluding MMDAs)$11,177,0003,798
Total time deposits$29,134,0004,917
Total time and savings deposits$77,236,0004,567
Noninterest-bearing deposits$22,154,0003,511
Interest-bearing deposits$77,237,0004,562
Retail deposits$97,087,0004,308
Estimated insured deposits$78,600,0004,650
IRAs and Keogh plan accounts$4,176,0004,390
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,761,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$101,034,0004,430
Deposits held in domestic offices$101,034,0004,428
Individuals, partnerships, and corporations$81,432,0004,656
U.S. Government$01,583
States and political subdivisions in the U.S.$19,602,0001,891
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$41,870,0003,158
Demand deposits$26,409,0002,757
Nontransaction accounts$59,164,0004,687
Money market deposit accounts (MMDAs)$18,819,0003,587
Other savings deposits (excluding MMDAs)$10,133,0003,906
Total time deposits$30,212,0004,894
Total time and savings deposits$74,625,0004,657
Noninterest-bearing deposits$26,409,0003,150
Interest-bearing deposits$74,625,0004,656
Retail deposits$98,733,0004,256
Estimated insured deposits$83,461,0004,598
IRAs and Keogh plan accounts$4,229,0004,404
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,109,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,140,0004,633
Deposits held in domestic offices$93,140,0004,632
Individuals, partnerships, and corporations$75,658,0004,841
U.S. Government$01,457
States and political subdivisions in the U.S.$17,482,0002,035
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$34,682,0003,508
Demand deposits$20,318,0003,259
Nontransaction accounts$58,458,0004,796
Money market deposit accounts (MMDAs)$18,238,0003,677
Other savings deposits (excluding MMDAs)$10,011,0003,903
Total time deposits$30,209,0005,009
Total time and savings deposits$72,822,0004,745
Noninterest-bearing deposits$20,318,0003,628
Interest-bearing deposits$72,823,0004,739
Retail deposits$91,405,0004,452
Estimated insured deposits$78,024,0004,766
IRAs and Keogh plan accounts$4,129,0004,529
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,109,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,300,0004,509
Deposits held in domestic offices$98,300,0004,506
Individuals, partnerships, and corporations$76,837,0004,827
U.S. Government$01,535
States and political subdivisions in the U.S.$21,463,0001,727
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$37,025,0003,289
Demand deposits$19,926,0003,267
Nontransaction accounts$61,275,0004,710
Money market deposit accounts (MMDAs)$19,520,0003,536
Other savings deposits (excluding MMDAs)$10,064,0003,897
Total time deposits$31,691,0004,958
Total time and savings deposits$78,374,0004,588
Noninterest-bearing deposits$19,926,0003,628
Interest-bearing deposits$78,374,0004,582
Retail deposits$96,193,0004,340
Estimated insured deposits$79,483,0004,762
IRAs and Keogh plan accounts$4,500,0004,385
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,307,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$97,640,0004,605
Deposits held in domestic offices$97,640,0004,604
Individuals, partnerships, and corporations$77,692,0004,837
U.S. Government$01,579
States and political subdivisions in the U.S.$19,948,0001,887
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$37,121,0003,302
Demand deposits$21,050,0003,132
Nontransaction accounts$60,519,0004,796
Money market deposit accounts (MMDAs)$18,878,0003,620
Other savings deposits (excluding MMDAs)$9,346,0004,040
Total time deposits$32,295,0004,989
Total time and savings deposits$76,590,0004,716
Noninterest-bearing deposits$21,050,0003,510
Interest-bearing deposits$76,590,0004,712
Retail deposits$95,263,0004,413
Estimated insured deposits$81,327,0004,747
IRAs and Keogh plan accounts$4,820,0004,256
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,307,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$95,512,0004,631
Deposits held in domestic offices$95,512,0004,630
Individuals, partnerships, and corporations$74,537,0004,920
U.S. Government$01,780
States and political subdivisions in the U.S.$20,975,0001,718
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$35,999,0003,320
Demand deposits$21,107,0003,033
Nontransaction accounts$59,513,0004,835
Money market deposit accounts (MMDAs)$17,896,0003,686
Other savings deposits (excluding MMDAs)$8,332,0004,159
Total time deposits$33,285,0004,986
Total time and savings deposits$74,405,0004,740
Noninterest-bearing deposits$21,107,0003,410
Interest-bearing deposits$74,405,0004,759
Retail deposits$92,561,0004,473
Estimated insured deposits$78,922,0004,809
IRAs and Keogh plan accounts$4,963,0004,205
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,406,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$88,715,0004,806
Deposits held in domestic offices$88,715,0004,805
Individuals, partnerships, and corporations$70,428,0005,085
U.S. Government$01,652
States and political subdivisions in the U.S.$18,287,0001,817
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$29,871,0003,732
Demand deposits$17,189,0003,478
Nontransaction accounts$58,844,0004,927
Money market deposit accounts (MMDAs)$17,425,0003,713
Other savings deposits (excluding MMDAs)$7,930,0004,239
Total time deposits$33,489,0005,039
Total time and savings deposits$71,526,0004,874
Noninterest-bearing deposits$17,189,0003,804
Interest-bearing deposits$71,526,0004,893
Retail deposits$85,776,0004,645
Estimated insured deposits$75,639,0004,928
IRAs and Keogh plan accounts$5,135,0004,179
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,604,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,738,0004,731
Deposits held in domestic offices$91,738,0004,730
Individuals, partnerships, and corporations$71,282,0005,084
U.S. Government$01,633
States and political subdivisions in the U.S.$20,456,0001,678
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$32,593,0003,395
Demand deposits$17,449,0003,307
Nontransaction accounts$59,145,0004,963
Money market deposit accounts (MMDAs)$17,102,0003,750
Other savings deposits (excluding MMDAs)$8,001,0004,212
Total time deposits$34,042,0005,080
Total time and savings deposits$74,289,0004,796
Noninterest-bearing deposits$17,449,0003,662
Interest-bearing deposits$74,289,0004,814
Retail deposits$88,814,0004,559
Estimated insured deposits$75,892,0004,955
IRAs and Keogh plan accounts$5,044,0004,240
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,703,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,796,0004,784
Deposits held in domestic offices$91,796,0004,783
Individuals, partnerships, and corporations$70,553,0005,159
U.S. Government$01,643
States and political subdivisions in the U.S.$21,243,0001,679
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$31,972,0003,453
Demand deposits$16,667,0003,394
Nontransaction accounts$59,824,0004,974
Money market deposit accounts (MMDAs)$16,590,0003,809
Other savings deposits (excluding MMDAs)$7,977,0004,222
Total time deposits$35,257,0005,085
Total time and savings deposits$75,129,0004,824
Noninterest-bearing deposits$16,667,0003,744
Interest-bearing deposits$75,129,0004,849
Retail deposits$87,690,0004,634
Estimated insured deposits$75,928,0004,983
IRAs and Keogh plan accounts$4,972,0004,273
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,703,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,141,0004,876
Deposits held in domestic offices$89,141,0004,875
Individuals, partnerships, and corporations$68,048,0005,268
U.S. Government$02,902
States and political subdivisions in the U.S.$21,093,0001,619
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$31,246,0003,511
Demand deposits$16,852,0003,360
Nontransaction accounts$57,895,0005,086
Money market deposit accounts (MMDAs)$16,069,0003,794
Other savings deposits (excluding MMDAs)$7,156,0004,330
Total time deposits$34,670,0005,194
Total time and savings deposits$72,289,0004,957
Noninterest-bearing deposits$16,852,0003,709
Interest-bearing deposits$72,289,0004,976
Retail deposits$84,550,0004,732
Estimated insured deposits$73,859,0005,044
IRAs and Keogh plan accounts$4,953,0004,311
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$84,986,0005,010
Deposits held in domestic offices$84,986,0005,008
Individuals, partnerships, and corporations$66,723,0005,359
U.S. Government$03,279
States and political subdivisions in the U.S.$18,263,0001,779
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$26,822,0003,860
Demand deposits$15,685,0003,458
Nontransaction accounts$58,164,0005,149
Money market deposit accounts (MMDAs)$16,199,0003,818
Other savings deposits (excluding MMDAs)$6,452,0004,568
Total time deposits$35,513,0005,227
Total time and savings deposits$69,301,0005,103
Noninterest-bearing deposits$15,685,0003,811
Interest-bearing deposits$69,301,0005,119
Retail deposits$80,404,0004,890
Estimated insured deposits$69,810,0005,179
IRAs and Keogh plan accounts$4,934,0004,376
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$87,946,0004,936
Deposits held in domestic offices$87,946,0004,935
Individuals, partnerships, and corporations$67,135,0005,364
U.S. Government$03,428
States and political subdivisions in the U.S.$20,811,0001,605
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$29,076,0003,573
Demand deposits$15,290,0003,447
Nontransaction accounts$58,870,0005,149
Money market deposit accounts (MMDAs)$15,710,0003,867
Other savings deposits (excluding MMDAs)$6,656,0004,512
Total time deposits$36,503,0005,208
Total time and savings deposits$72,656,0005,003
Noninterest-bearing deposits$15,290,0003,797
Interest-bearing deposits$72,656,0005,016
Retail deposits$82,586,0004,792
Estimated insured deposits$70,479,0005,171
IRAs and Keogh plan accounts$4,841,0004,431
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$85,789,0005,064
Deposits held in domestic offices$85,789,0005,063
Individuals, partnerships, and corporations$64,996,0005,492
U.S. Government$03,500
States and political subdivisions in the U.S.$20,793,0001,687
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$27,367,0003,807
Demand deposits$14,273,0003,656
Nontransaction accounts$58,422,0005,218
Money market deposit accounts (MMDAs)$15,798,0003,898
Other savings deposits (excluding MMDAs)$7,109,0004,387
Total time deposits$35,515,0005,364
Total time and savings deposits$71,516,0005,114
Noninterest-bearing deposits$14,273,0003,995
Interest-bearing deposits$71,516,0005,127
Retail deposits$80,800,0004,914
Estimated insured deposits$70,148,0005,232
IRAs and Keogh plan accounts$4,753,0004,486
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$90,468,0004,916
Deposits held in domestic offices$90,468,0004,916
Individuals, partnerships, and corporations$68,048,0005,382
U.S. Government$03,705
States and political subdivisions in the U.S.$22,420,0001,518
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$31,722,0003,380
Demand deposits$17,548,0003,145
Nontransaction accounts$58,746,0005,199
Money market deposit accounts (MMDAs)$17,119,0003,688
Other savings deposits (excluding MMDAs)$6,593,0004,472
Total time deposits$35,034,0005,426
Total time and savings deposits$72,920,0005,047
Noninterest-bearing deposits$17,548,0003,551
Interest-bearing deposits$72,920,0005,069
Retail deposits$79,139,0004,562
Estimated insured deposits$70,823,0005,193
IRAs and Keogh plan accounts$4,710,0004,489
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$88,507,0004,976
Deposits held in domestic offices$88,507,0004,975
Individuals, partnerships, and corporations$66,689,0005,430
U.S. Government$03,620
States and political subdivisions in the U.S.$21,818,0001,477
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$25,817,0003,828
Demand deposits$13,357,0003,789
Nontransaction accounts$62,690,0005,037
Money market deposit accounts (MMDAs)$17,761,0003,590
Other savings deposits (excluding MMDAs)$6,749,0004,413
Total time deposits$38,180,0005,276
Total time and savings deposits$75,150,0004,968
Noninterest-bearing deposits$13,357,0004,126
Interest-bearing deposits$75,150,0004,983
Retail deposits$76,552,0004,638
Estimated insured deposits$71,512,0005,171
IRAs and Keogh plan accounts$4,727,0004,499
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$89,995,0004,929
Deposits held in domestic offices$89,995,0004,926
Individuals, partnerships, and corporations$66,647,0005,440
U.S. Government$03,557
States and political subdivisions in the U.S.$23,348,0001,370
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$27,077,0003,702
Demand deposits$12,336,0004,128
Nontransaction accounts$62,918,0005,038
Money market deposit accounts (MMDAs)$17,387,0003,546
Other savings deposits (excluding MMDAs)$6,970,0004,355
Total time deposits$38,561,0005,267
Total time and savings deposits$77,659,0004,874
Noninterest-bearing deposits$12,336,0004,391
Interest-bearing deposits$77,659,0004,888
Retail deposits$78,689,0004,586
Estimated insured deposits$64,233,0005,054
IRAs and Keogh plan accounts$4,711,0004,495
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$89,976,0004,925
Deposits held in domestic offices$89,976,0004,922
Individuals, partnerships, and corporations$68,431,0005,374
U.S. Government$03,628
States and political subdivisions in the U.S.$21,545,0001,546
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$25,843,0003,858
Demand deposits$13,795,0003,741
Nontransaction accounts$64,133,0004,984
Money market deposit accounts (MMDAs)$13,772,0003,982
Other savings deposits (excluding MMDAs)$6,605,0004,448
Total time deposits$43,756,0004,946
Total time and savings deposits$76,181,0004,930
Noninterest-bearing deposits$13,795,0004,069
Interest-bearing deposits$76,181,0004,943
Retail deposits$74,498,0004,754
Estimated insured deposits$66,287,0004,969
IRAs and Keogh plan accounts$4,660,0004,453
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$83,945,0005,070
Deposits held in domestic offices$83,945,0005,067
Individuals, partnerships, and corporations$66,462,0005,420
U.S. Government$03,888
States and political subdivisions in the U.S.$17,483,0001,818
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$27,699,0003,605
Demand deposits$15,155,0003,527
Nontransaction accounts$56,246,0005,301
Money market deposit accounts (MMDAs)$9,674,0004,579
Other savings deposits (excluding MMDAs)$6,287,0004,439
Total time deposits$40,285,0005,127
Total time and savings deposits$68,790,0005,133
Noninterest-bearing deposits$15,155,0003,877
Interest-bearing deposits$68,790,0005,145
Retail deposits$69,468,0004,917
Estimated insured deposits$67,752,0004,854
IRAs and Keogh plan accounts$4,464,0004,466
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$76,414,0005,293
Deposits held in domestic offices$76,414,0005,291
Individuals, partnerships, and corporations$60,656,0005,625
U.S. Government$03,764
States and political subdivisions in the U.S.$15,758,0001,918
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$22,719,0004,187
Demand deposits$12,383,0004,097
Nontransaction accounts$53,695,0005,394
Money market deposit accounts (MMDAs)$11,458,0004,265
Other savings deposits (excluding MMDAs)$6,002,0004,581
Total time deposits$36,235,0005,369
Total time and savings deposits$64,031,0005,319
Noninterest-bearing deposits$12,383,0004,389
Interest-bearing deposits$64,031,0005,323
Retail deposits$64,902,0005,066
Estimated insured deposits$59,573,0005,221
IRAs and Keogh plan accounts$4,348,0004,472
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$77,039,0005,273
Deposits held in domestic offices$77,039,0005,270
Individuals, partnerships, and corporations$60,604,0005,645
U.S. Government$03,873
States and political subdivisions in the U.S.$16,435,0001,862
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$23,889,0004,113
Demand deposits$11,328,0004,471
Nontransaction accounts$53,150,0005,430
Money market deposit accounts (MMDAs)$10,071,0004,557
Other savings deposits (excluding MMDAs)$6,441,0004,477
Total time deposits$36,638,0005,308
Total time and savings deposits$65,711,0005,235
Noninterest-bearing deposits$11,328,0004,706
Interest-bearing deposits$65,711,0005,241
Retail deposits$65,235,0005,071
Estimated insured deposits$59,773,0005,199
IRAs and Keogh plan accounts$4,430,0004,425
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$52,652,0006,317
Deposits held in domestic offices$52,652,0006,316
Individuals, partnerships, and corporations$38,229,0006,748
U.S. Government$03,876
States and political subdivisions in the U.S.$14,423,0002,079
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$17,521,0005,118
Demand deposits$9,084,0005,079
Nontransaction accounts$35,131,0006,469
Money market deposit accounts (MMDAs)$8,279,0004,902
Other savings deposits (excluding MMDAs)$3,571,0005,756
Total time deposits$23,281,0006,470
Total time and savings deposits$43,568,0006,332
Noninterest-bearing deposits$9,084,0005,248
Interest-bearing deposits$43,568,0006,333
Retail deposits$44,293,0006,172
Estimated insured deposits$38,234,0006,454
IRAs and Keogh plan accounts$2,212,0005,945
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$50,657,0006,367
Deposits held in domestic offices$50,657,0006,366
Individuals, partnerships, and corporations$38,663,0006,711
U.S. Government$04,156
States and political subdivisions in the U.S.$11,994,0002,364
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$17,345,0005,156
Demand deposits$9,193,0005,072
Nontransaction accounts$33,312,0006,542
Money market deposit accounts (MMDAs)$6,540,0005,258
Other savings deposits (excluding MMDAs)$3,237,0005,884
Total time deposits$23,535,0006,410
Total time and savings deposits$41,464,0006,399
Noninterest-bearing deposits$9,193,0005,263
Interest-bearing deposits$41,464,0006,404
Retail deposits$43,228,0006,192
Estimated insured deposits$38,275,0006,389
IRAs and Keogh plan accounts$2,091,0006,059
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$48,492,0006,468
Deposits held in domestic offices$48,492,0006,467
Individuals, partnerships, and corporations$39,583,0006,664
U.S. Government$03,924
States and political subdivisions in the U.S.$8,909,0002,786
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$15,251,0005,418
Demand deposits$8,802,0005,100
Nontransaction accounts$33,241,0006,562
Money market deposit accounts (MMDAs)$6,963,0005,123
Other savings deposits (excluding MMDAs)$3,236,0005,971
Total time deposits$23,042,0006,477
Total time and savings deposits$39,690,0006,511
Noninterest-bearing deposits$8,802,0005,306
Interest-bearing deposits$39,690,0006,511
Retail deposits$42,690,0006,204
Estimated insured deposits$38,466,0006,389
IRAs and Keogh plan accounts$2,065,0006,098
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$49,320,0006,455
Deposits held in domestic offices$49,320,0006,453
Individuals, partnerships, and corporations$40,315,0006,649
U.S. Government$04,057
States and political subdivisions in the U.S.$9,005,0002,753
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$15,984,0005,418
Demand deposits$8,417,0005,338
Nontransaction accounts$33,336,0006,571
Money market deposit accounts (MMDAs)$5,765,0005,458
Other savings deposits (excluding MMDAs)$3,354,0005,970
Total time deposits$24,217,0006,358
Total time and savings deposits$40,903,0006,467
Noninterest-bearing deposits$8,417,0005,473
Interest-bearing deposits$40,903,0006,466
Retail deposits$43,142,0006,188
Estimated insured deposits$39,516,0006,353
IRAs and Keogh plan accounts$2,065,0006,144
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$48,525,0006,513
Deposits held in domestic offices$48,525,0006,511
Individuals, partnerships, and corporations$38,467,0006,767
U.S. Government$04,056
States and political subdivisions in the U.S.$10,058,0002,609
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$14,661,0005,709
Demand deposits$7,819,0005,546
Nontransaction accounts$33,864,0006,541
Money market deposit accounts (MMDAs)$5,924,0005,447
Other savings deposits (excluding MMDAs)$3,425,0006,017
Total time deposits$24,515,0006,315
Total time and savings deposits$40,706,0006,484
Noninterest-bearing deposits$7,819,0005,675
Interest-bearing deposits$40,706,0006,488
Retail deposits$42,244,0006,303
Estimated insured deposits$39,658,0006,368
IRAs and Keogh plan accounts$2,078,0006,082
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$47,388,0006,535
Deposits held in domestic offices$47,388,0006,534
Individuals, partnerships, and corporations$37,173,0006,825
U.S. Government$04,273
States and political subdivisions in the U.S.$10,215,0002,575
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$15,648,0005,619
Demand deposits$8,652,0005,380
Nontransaction accounts$31,740,0006,651
Money market deposit accounts (MMDAs)$5,522,0005,525
Other savings deposits (excluding MMDAs)$3,299,0006,089
Total time deposits$22,919,0006,432
Total time and savings deposits$38,736,0006,594
Noninterest-bearing deposits$8,652,0005,515
Interest-bearing deposits$38,736,0006,595
Retail deposits$41,389,0006,310
Estimated insured deposits$38,432,0006,421
IRAs and Keogh plan accounts$2,065,0006,085
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$44,522,0006,668
Deposits held in domestic offices$44,522,0006,666
Individuals, partnerships, and corporations$35,712,0006,917
U.S. Government$04,163
States and political subdivisions in the U.S.$8,810,0002,732
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$12,709,0006,064
Demand deposits$7,418,0005,705
Nontransaction accounts$31,813,0006,644
Money market deposit accounts (MMDAs)$6,853,0005,101
Other savings deposits (excluding MMDAs)$3,184,0006,257
Total time deposits$21,776,0006,541
Total time and savings deposits$37,104,0006,673
Noninterest-bearing deposits$7,418,0005,823
Interest-bearing deposits$37,104,0006,673
Retail deposits$38,947,0006,432
Estimated insured deposits$36,545,0006,546
IRAs and Keogh plan accounts$2,155,0006,000
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$44,072,0006,698
Deposits held in domestic offices$44,072,0006,696
Individuals, partnerships, and corporations$37,177,0006,852
U.S. Government$04,264
States and political subdivisions in the U.S.$6,895,0003,217
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$11,547,0006,445
Demand deposits$7,634,0005,741
Nontransaction accounts$32,525,0006,574
Money market deposit accounts (MMDAs)$6,421,0005,275
Other savings deposits (excluding MMDAs)$3,593,0006,118
Total time deposits$22,511,0006,393
Total time and savings deposits$36,438,0006,715
Noninterest-bearing deposits$7,635,0005,842
Interest-bearing deposits$36,438,0006,722
Retail deposits$37,623,0006,560
Estimated insured deposits$37,844,0006,476
IRAs and Keogh plan accounts$2,164,0005,992
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$43,475,0006,766
Deposits held in domestic offices$43,475,0006,764
Individuals, partnerships, and corporations$38,136,0006,790
U.S. Government$04,261
States and political subdivisions in the U.S.$5,339,0003,781
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$11,888,0006,424
Demand deposits$8,779,0005,363
Nontransaction accounts$31,587,0006,636
Money market deposit accounts (MMDAs)$5,924,0005,475
Other savings deposits (excluding MMDAs)$3,469,0006,280
Total time deposits$22,194,0006,371
Total time and savings deposits$34,696,0006,830
Noninterest-bearing deposits$8,779,0005,481
Interest-bearing deposits$34,696,0006,849
Retail deposits$37,354,0006,597
Estimated insured deposits$37,651,0006,460
IRAs and Keogh plan accounts$2,066,0006,064
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$43,818,0006,780
Deposits held in domestic offices$43,818,0006,778
Individuals, partnerships, and corporations$38,443,0006,806
U.S. Government$04,442
States and political subdivisions in the U.S.$5,375,0003,784
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$12,691,0006,379
Demand deposits$9,088,0005,364
Nontransaction accounts$31,127,0006,686
Money market deposit accounts (MMDAs)$6,188,0005,411
Other savings deposits (excluding MMDAs)$3,467,0006,269
Total time deposits$21,472,0006,425
Total time and savings deposits$34,730,0006,848
Noninterest-bearing deposits$9,088,0005,489
Interest-bearing deposits$34,730,0006,852
Retail deposits$38,335,0006,579
Estimated insured deposits$38,039,0006,452
IRAs and Keogh plan accounts$2,035,0006,079
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$43,558,0006,750
Deposits held in domestic offices$43,558,0006,747
Individuals, partnerships, and corporations$36,645,0006,897
U.S. Government$04,317
States and political subdivisions in the U.S.$6,913,0003,192
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$10,814,0006,676
Demand deposits$7,898,0005,655
Nontransaction accounts$32,744,0006,555
Money market deposit accounts (MMDAs)$8,555,0004,730
Other savings deposits (excluding MMDAs)$3,473,0006,330
Total time deposits$20,716,0006,507
Total time and savings deposits$35,660,0006,774
Noninterest-bearing deposits$7,898,0005,733
Interest-bearing deposits$35,660,0006,784
Retail deposits$38,538,0006,526
Estimated insured deposits$36,611,0006,549
IRAs and Keogh plan accounts$2,153,0006,012
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$41,125,0006,871
Deposits held in domestic offices$41,125,0006,870
Individuals, partnerships, and corporations$33,912,0007,052
U.S. Government$04,271
States and political subdivisions in the U.S.$7,213,0003,141
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$11,719,0006,468
Demand deposits$7,646,0005,680
Nontransaction accounts$29,406,0006,810
Money market deposit accounts (MMDAs)$8,349,0004,773
Other savings deposits (excluding MMDAs)$3,819,0006,164
Total time deposits$17,238,0006,919
Total time and savings deposits$33,479,0006,921
Noninterest-bearing deposits$7,646,0005,748
Interest-bearing deposits$33,479,0006,940
Retail deposits$37,850,0006,575
Estimated insured deposits$34,014,0006,737
IRAs and Keogh plan accounts$1,777,0006,399
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$42,973,0006,847
Deposits held in domestic offices$42,973,0006,845
Individuals, partnerships, and corporations$33,941,0007,112
U.S. Government$04,329
States and political subdivisions in the U.S.$9,032,0002,721
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$10,107,0006,912
Demand deposits$6,675,0006,025
Nontransaction accounts$32,866,0006,567
Money market deposit accounts (MMDAs)$9,982,0004,509
Other savings deposits (excluding MMDAs)$3,864,0006,236
Total time deposits$19,020,0006,700
Total time and savings deposits$36,298,0006,811
Noninterest-bearing deposits$6,675,0006,079
Interest-bearing deposits$36,298,0006,828
Retail deposits$38,615,0006,595
Estimated insured deposits$35,035,0006,749
IRAs and Keogh plan accounts$1,838,0006,387
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$42,576,0006,887
Deposits held in domestic offices$42,576,0006,885
Individuals, partnerships, and corporations$35,800,0007,004
U.S. Government$04,510
States and political subdivisions in the U.S.$6,776,0003,317
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$12,210,0006,482
Demand deposits$8,317,0005,507
Nontransaction accounts$30,366,0006,774
Money market deposit accounts (MMDAs)$8,121,0004,932
Other savings deposits (excluding MMDAs)$3,491,0006,410
Total time deposits$18,754,0006,729
Total time and savings deposits$34,259,0006,945
Noninterest-bearing deposits$8,317,0005,591
Interest-bearing deposits$34,259,0006,963
Retail deposits$38,521,0006,632
Estimated insured deposits$35,556,0006,706
IRAs and Keogh plan accounts$1,852,0006,392
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$43,017,0006,811
Deposits held in domestic offices$43,017,0006,809
Individuals, partnerships, and corporations$34,500,0007,084
U.S. Government$04,404
States and political subdivisions in the U.S.$8,517,0002,746
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$9,248,0007,053
Demand deposits$6,017,0006,227
Nontransaction accounts$33,769,0006,490
Money market deposit accounts (MMDAs)$10,411,0004,398
Other savings deposits (excluding MMDAs)$3,619,0006,357
Total time deposits$19,739,0006,614
Total time and savings deposits$37,000,0006,750
Noninterest-bearing deposits$6,017,0006,275
Interest-bearing deposits$37,000,0006,768
Retail deposits$38,575,0006,575
Estimated insured deposits$35,034,0006,751
IRAs and Keogh plan accounts$1,893,0006,396
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$43,266,0006,838
Deposits held in domestic offices$43,266,0006,837
Individuals, partnerships, and corporations$35,699,0007,037
U.S. Government$04,543
States and political subdivisions in the U.S.$7,567,0002,991
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$9,783,0006,950
Demand deposits$5,947,0006,256
Nontransaction accounts$33,483,0006,545
Money market deposit accounts (MMDAs)$9,722,0004,571
Other savings deposits (excluding MMDAs)$3,821,0006,263
Total time deposits$19,940,0006,604
Total time and savings deposits$37,319,0006,747
Noninterest-bearing deposits$5,947,0006,301
Interest-bearing deposits$37,319,0006,767
Retail deposits$39,226,0006,580
Estimated insured deposits$36,486,0006,685
IRAs and Keogh plan accounts$1,889,0006,483
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$42,989,0006,895
Deposits held in domestic offices$42,989,0006,892
Individuals, partnerships, and corporations$36,532,0007,005
U.S. Government$04,568
States and political subdivisions in the U.S.$6,457,0003,360
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$9,992,0006,929
Demand deposits$6,339,0006,037
Nontransaction accounts$32,997,0006,605
Money market deposit accounts (MMDAs)$8,879,0004,769
Other savings deposits (excluding MMDAs)$3,955,0006,207
Total time deposits$20,163,0006,589
Total time and savings deposits$36,650,0006,820
Noninterest-bearing deposits$6,339,0006,082
Interest-bearing deposits$36,650,0006,838
Retail deposits$39,557,0006,578
Estimated insured deposits$37,497,0006,646
IRAs and Keogh plan accounts$1,894,0006,490
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$43,358,0006,872
Deposits held in domestic offices$43,358,0006,870
Individuals, partnerships, and corporations$38,345,0006,874
U.S. Government$04,814
States and political subdivisions in the U.S.$5,013,0003,911
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$10,805,0006,219
Demand deposits$7,162,0005,458
Nontransaction accounts$32,553,0005,884
Money market deposit accounts (MMDAs)$7,062,0004,731
Other savings deposits (excluding MMDAs)$4,034,0005,403
Total time deposits$21,457,0005,706
Total time and savings deposits$36,196,0006,850
Noninterest-bearing deposits$7,162,0005,846
Interest-bearing deposits$36,196,0006,873
Retail deposits$39,588,0006,612
Estimated insured deposits$39,200,0006,533
IRAs and Keogh plan accounts$1,837,0006,582
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$43,889,0006,850
Deposits held in domestic offices$43,889,0006,849
Individuals, partnerships, and corporations$38,372,0006,876
U.S. Government$04,647
States and political subdivisions in the U.S.$5,517,0003,555
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$9,082,0006,499
Demand deposits$6,023,0005,779
Nontransaction accounts$34,807,0005,746
Money market deposit accounts (MMDAs)$8,071,0004,451
Other savings deposits (excluding MMDAs)$4,036,0005,415
Total time deposits$22,700,0005,616
Total time and savings deposits$37,866,0006,750
Noninterest-bearing deposits$6,023,0006,184
Interest-bearing deposits$37,866,0006,773
Retail deposits$40,131,0006,555
Estimated insured deposits$39,604,0006,540
IRAs and Keogh plan accounts$1,862,0006,622
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$42,669,0006,938
Deposits held in domestic offices$42,669,0006,937
Individuals, partnerships, and corporations$38,188,0006,895
U.S. Government$04,820
States and political subdivisions in the U.S.$4,481,0004,045
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$11,075,0006,039
Demand deposits$7,640,0005,174
Nontransaction accounts$31,594,0006,006
Money market deposit accounts (MMDAs)$6,252,0004,909
Other savings deposits (excluding MMDAs)$4,108,0005,348
Total time deposits$21,234,0005,857
Total time and savings deposits$35,029,0006,995
Noninterest-bearing deposits$7,640,0005,564
Interest-bearing deposits$35,029,0007,015
Retail deposits$39,835,0006,586
Estimated insured deposits$39,616,0006,550
IRAs and Keogh plan accounts$1,861,0006,660
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$42,102,0006,961
Deposits held in domestic offices$42,102,0006,960
Individuals, partnerships, and corporations$36,534,0007,006
U.S. Government$04,819
States and political subdivisions in the U.S.$5,568,0003,564
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$10,380,0006,164
Demand deposits$7,105,0005,254
Nontransaction accounts$31,722,0005,998
Money market deposit accounts (MMDAs)$7,046,0004,679
Other savings deposits (excluding MMDAs)$3,591,0005,604
Total time deposits$21,085,0005,911
Total time and savings deposits$34,997,0006,999
Noninterest-bearing deposits$7,105,0005,649
Interest-bearing deposits$34,997,0007,025
Retail deposits$39,475,0006,573
Estimated insured deposits$38,101,0006,647
IRAs and Keogh plan accounts$1,852,0006,643
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$26,985,0008,057
Deposits held in domestic offices$26,985,0008,055
Individuals, partnerships, and corporations$22,939,0008,090
U.S. Government$04,995
States and political subdivisions in the U.S.$4,046,0004,302
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$8,677,0006,590
Demand deposits$5,230,0006,059
Nontransaction accounts$18,308,0007,242
Money market deposit accounts (MMDAs)$4,773,0005,334
Other savings deposits (excluding MMDAs)$2,986,0005,884
Total time deposits$10,549,0007,392
Total time and savings deposits$21,755,0008,085
Noninterest-bearing deposits$5,230,0006,473
Interest-bearing deposits$21,755,0008,131
Retail deposits$26,044,0007,733
Estimated insured deposits$24,037,0007,904
IRAs and Keogh plan accounts$1,102,0007,606
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$27,576,0008,086
Deposits held in domestic offices$27,576,0008,084
Individuals, partnerships, and corporations$22,933,0008,184
U.S. Government$05,263
States and political subdivisions in the U.S.$4,643,0003,849
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$9,109,0006,448
Demand deposits$5,483,0005,940
Nontransaction accounts$18,467,0007,303
Money market deposit accounts (MMDAs)$3,557,0005,737
Other savings deposits (excluding MMDAs)$3,239,0005,563
Total time deposits$11,671,0007,394
Total time and savings deposits$22,093,0008,140
Noninterest-bearing deposits$5,483,0006,338
Interest-bearing deposits$22,093,0008,188
Retail deposits$25,745,0007,796
Estimated insured deposits$24,249,0007,998
IRAs and Keogh plan accounts$1,026,0007,784
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$26,285,0008,203
Deposits held in domestic offices$26,285,0008,202
Individuals, partnerships, and corporations$22,011,0008,286
U.S. Government$05,369
States and political subdivisions in the U.S.$4,274,0004,035
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$8,825,0006,503
Demand deposits$5,431,0005,870
Nontransaction accounts$17,460,0007,410
Money market deposit accounts (MMDAs)$2,606,0006,150
Other savings deposits (excluding MMDAs)$2,970,0005,664
Total time deposits$11,884,0007,411
Total time and savings deposits$20,854,0008,257
Noninterest-bearing deposits$5,431,0006,231
Interest-bearing deposits$20,854,0008,333
Retail deposits$24,439,0007,923
Estimated insured deposits$23,076,0008,140
IRAs and Keogh plan accounts$1,000,0007,871
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,113,0008,303
Deposits held in domestic offices$27,113,0008,301
Individuals, partnerships, and corporations$22,812,0008,415
U.S. Government$05,591
States and political subdivisions in the U.S.$4,301,0003,926
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$9,617,0006,413
Demand deposits$5,651,0005,804
Nontransaction accounts$17,496,0007,548
Money market deposit accounts (MMDAs)$2,226,0006,624
Other savings deposits (excluding MMDAs)$3,531,0005,533
Total time deposits$11,739,0007,519
Total time and savings deposits$21,462,0008,412
Noninterest-bearing deposits$5,651,0006,145
Interest-bearing deposits$21,462,0008,473
Retail deposits$25,118,0008,057
Estimated insured deposits$23,563,0008,285
IRAs and Keogh plan accounts$1,205,0007,830
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$24,728,0008,669
Deposits held in domestic offices$24,728,0008,668
Individuals, partnerships, and corporations$21,454,0008,725
U.S. Government$06,005
States and political subdivisions in the U.S.$3,274,0004,542
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$7,833,0007,116
Demand deposits$4,472,0006,590
Nontransaction accounts$16,895,0007,696
Money market deposit accounts (MMDAs)$1,622,0007,162
Other savings deposits (excluding MMDAs)$3,541,0005,607
Total time deposits$11,732,0007,641
Total time and savings deposits$20,256,0008,700
Noninterest-bearing deposits$4,472,0006,971
Interest-bearing deposits$20,256,0008,763
Retail deposits$22,713,0008,515
Estimated insured deposits$22,544,0008,566
IRAs and Keogh plan accounts$1,302,0007,871
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$25,347,0008,868
Deposits held in domestic offices$25,347,0008,866
Individuals, partnerships, and corporations$21,772,0008,918
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,574,0004,375
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$7,812,0007,240
Demand deposits$4,619,0006,528
Nontransaction accounts$17,535,0007,790
Money market deposit accounts (MMDAs)$1,723,0007,217
Other savings deposits (excluding MMDAs)$3,533,0005,778
Total time deposits$12,279,0007,714
Total time and savings deposits$20,728,0008,865
Noninterest-bearing deposits$4,619,0006,898
Interest-bearing deposits$20,728,0008,941
Retail deposits$23,372,0008,701
Estimated insured deposits$22,616,0008,816
IRAs and Keogh plan accounts$1,297,0008,194
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$22,442,0009,579
Deposits held in domestic offices$22,442,0009,577
Individuals, partnerships, and corporations$20,099,0009,508
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,341,0005,536
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$8,358,0007,302
Demand deposits$4,418,0006,863
Nontransaction accounts$14,084,0008,589
Money market deposit accounts (MMDAs)$723,0008,710
Other savings deposits (excluding MMDAs)$3,433,0006,224
Total time deposits$9,928,0008,481
Total time and savings deposits$18,024,0009,615
Noninterest-bearing deposits$4,418,0007,236
Interest-bearing deposits$18,024,0009,717
Retail deposits$21,671,0009,302
Estimated insured deposits$20,157,0009,558
IRAs and Keogh plan accounts$1,261,0008,686
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$21,731,00010,042
Deposits held in domestic offices$21,731,00010,040
Individuals, partnerships, and corporations$19,171,00010,018
U.S. Government$08,070
States and political subdivisions in the U.S.$2,560,0005,262
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$7,140,0008,051
Demand deposits$3,220,0007,999
Nontransaction accounts$14,591,0008,780
Money market deposit accounts (MMDAs)$933,0008,826
Other savings deposits (excluding MMDAs)$3,487,0006,413
Total time deposits$10,171,0008,691
Total time and savings deposits$18,511,0009,902
Noninterest-bearing deposits$3,220,0008,461
Interest-bearing deposits$18,511,00010,014
Retail deposits$20,885,0009,795
Estimated insured deposits$19,839,0009,999
IRAs and Keogh plan accounts$1,253,0009,057
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$22,300,00010,304
Deposits held in domestic offices$22,300,00010,299
Individuals, partnerships, and corporations$19,504,00010,317
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,795,0004,977
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$6,973,0008,488
Demand deposits$3,112,0008,396
Nontransaction accounts$15,327,0008,869
Money market deposit accounts (MMDAs)$1,062,0009,262
Other savings deposits (excluding MMDAs)$3,843,0006,634
Total time deposits$10,422,0008,531
Total time and savings deposits$19,188,00010,133
Noninterest-bearing deposits$3,112,0008,849
Interest-bearing deposits$19,188,00010,239
Retail deposits$21,014,00010,156
Estimated insured deposits$20,022,00010,331
IRAs and Keogh plan accounts$1,385,0009,022
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$21,372,00010,937
Deposits held in domestic offices$21,372,00010,935
Individuals, partnerships, and corporations$18,993,00010,875
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,377,0005,459
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,994,0008,725
Demand deposits$3,565,0008,118
Nontransaction accounts$14,378,0009,383
Money market deposit accounts (MMDAs)$1,433,0009,334
Other savings deposits (excluding MMDAs)$3,434,0007,283
Total time deposits$9,511,0009,056
Total time and savings deposits$17,807,00010,800
Noninterest-bearing deposits$3,565,0008,537
Interest-bearing deposits$17,807,00010,995
Retail deposits$20,705,00010,731
Estimated insured deposits$19,056,00011,030
IRAs and Keogh plan accounts$1,431,0009,332
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$21,413,00011,299
Deposits held in domestic offices$21,413,00011,296
Individuals, partnerships, and corporations$19,444,00011,344
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,968,0005,966
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,737,0008,905
Demand deposits$2,916,0008,878
Nontransaction accounts$14,676,0009,511
Money market deposit accounts (MMDAs)$1,346,0009,731
Other savings deposits (excluding MMDAs)$2,447,0008,183
Total time deposits$10,883,0008,899
Total time and savings deposits$18,497,00011,238
Noninterest-bearing deposits$2,916,0009,495
Interest-bearing deposits$18,497,00011,233
Retail deposits$20,933,00011,013
Estimated insured deposits$20,315,00011,181
IRAs and Keogh plan accounts$1,473,0009,601
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA