Security Bank of Southwest Missouri, Total Deposits

2023-12-31Rank
Total deposits$105,267,0003,635
Deposits held in domestic offices$105,267,0003,635
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$40,724,0003,481
Demand deposits$17,604,0003,750
Nontransaction accounts$64,543,0003,444
Money market deposit accounts (MMDAs)$12,908,0003,156
Other savings deposits (excluding MMDAs)$8,568,0003,694
Total time deposits$43,067,0002,923
Total time and savings deposits$87,663,0003,385
Noninterest-bearing deposits$17,604,0003,745
Interest-bearing deposits$87,663,0003,427
Retail deposits$97,703,0003,530
Estimated insured deposits$91,975,0003,438
IRAs and Keogh plan accounts$6,019,0002,243
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$106,706,0003,622
Deposits held in domestic offices$106,706,0003,622
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$42,160,0003,450
Demand deposits$16,714,0003,809
Nontransaction accounts$64,546,0003,457
Money market deposit accounts (MMDAs)$14,489,0003,101
Other savings deposits (excluding MMDAs)$8,829,0003,728
Total time deposits$41,227,0002,916
Total time and savings deposits$89,992,0003,358
Noninterest-bearing deposits$16,714,0003,788
Interest-bearing deposits$89,992,0003,411
Retail deposits$99,205,0003,534
Estimated insured deposits$94,707,0003,402
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$99,947,0003,704
Deposits held in domestic offices$99,947,0003,704
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$38,690,0003,584
Demand deposits$18,136,0003,772
Nontransaction accounts$61,257,0003,518
Money market deposit accounts (MMDAs)$16,161,0003,032
Other savings deposits (excluding MMDAs)$9,064,0003,750
Total time deposits$36,031,0003,007
Total time and savings deposits$81,811,0003,461
Noninterest-bearing deposits$18,136,0003,760
Interest-bearing deposits$81,811,0003,514
Retail deposits$93,009,0003,609
Estimated insured deposits$90,180,0003,481
IRAs and Keogh plan accounts$5,959,0002,289
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$99,008,0003,737
Deposits held in domestic offices$99,008,0003,736
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$38,910,0003,658
Demand deposits$17,796,0003,871
Nontransaction accounts$60,098,0003,584
Money market deposit accounts (MMDAs)$18,838,0002,993
Other savings deposits (excluding MMDAs)$9,379,0003,803
Total time deposits$31,881,0003,114
Total time and savings deposits$81,212,0003,521
Noninterest-bearing deposits$17,796,0003,841
Interest-bearing deposits$81,212,0003,569
Retail deposits$94,359,0003,677
Estimated insured deposits$88,868,0003,536
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$94,953,0003,810
Deposits held in domestic offices$94,953,0003,809
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$39,454,0003,705
Demand deposits$18,825,0003,879
Nontransaction accounts$55,499,0003,697
Money market deposit accounts (MMDAs)$21,020,0002,953
Other savings deposits (excluding MMDAs)$9,591,0003,829
Total time deposits$24,888,0003,315
Total time and savings deposits$76,128,0003,627
Noninterest-bearing deposits$18,825,0003,860
Interest-bearing deposits$76,128,0003,670
Retail deposits$90,995,0003,769
Estimated insured deposits$83,906,0003,616
IRAs and Keogh plan accounts$5,412,0002,475
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$96,987,0003,828
Deposits held in domestic offices$96,987,0003,827
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$41,883,0003,671
Demand deposits$19,826,0003,838
Nontransaction accounts$55,104,0003,741
Money market deposit accounts (MMDAs)$21,825,0002,997
Other savings deposits (excluding MMDAs)$10,045,0003,857
Total time deposits$23,233,0003,405
Total time and savings deposits$77,161,0003,646
Noninterest-bearing deposits$19,826,0003,843
Interest-bearing deposits$77,161,0003,690
Retail deposits$93,035,0003,785
Estimated insured deposits$85,114,0003,637
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$98,899,0003,868
Deposits held in domestic offices$98,899,0003,868
Individuals, partnerships, and corporations$87,263,0003,842
U.S. Government$0821
States and political subdivisions in the U.S.$11,636,0002,923
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$41,984,0003,717
Demand deposits$19,306,0003,919
Nontransaction accounts$56,915,0003,765
Money market deposit accounts (MMDAs)$22,555,0003,023
Other savings deposits (excluding MMDAs)$10,539,0003,890
Total time deposits$23,821,0003,423
Total time and savings deposits$79,593,0003,665
Noninterest-bearing deposits$19,306,0003,915
Interest-bearing deposits$79,593,0003,716
Retail deposits$94,952,0003,825
Estimated insured deposits$86,285,0003,688
IRAs and Keogh plan accounts$5,772,0002,499
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$100,413,0003,868
Deposits held in domestic offices$100,413,0003,868
Individuals, partnerships, and corporations$88,563,0003,833
U.S. Government$0814
States and political subdivisions in the U.S.$11,850,0002,899
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$44,087,0003,658
Demand deposits$21,147,0003,835
Nontransaction accounts$56,326,0003,786
Money market deposit accounts (MMDAs)$21,665,0003,063
Other savings deposits (excluding MMDAs)$10,191,0003,929
Total time deposits$24,469,0003,421
Total time and savings deposits$79,266,0003,688
Noninterest-bearing deposits$21,147,0003,847
Interest-bearing deposits$79,266,0003,739
Retail deposits$96,213,0003,821
Estimated insured deposits$87,023,0003,690
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$96,978,0003,901
Deposits held in domestic offices$96,978,0003,901
Individuals, partnerships, and corporations$87,315,0003,852
U.S. Government$0909
States and political subdivisions in the U.S.$9,663,0003,100
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$40,602,0003,735
Demand deposits$20,788,0003,860
Nontransaction accounts$56,376,0003,791
Money market deposit accounts (MMDAs)$22,187,0003,016
Other savings deposits (excluding MMDAs)$9,694,0003,961
Total time deposits$24,494,0003,476
Total time and savings deposits$76,190,0003,743
Noninterest-bearing deposits$20,788,0003,864
Interest-bearing deposits$76,190,0003,786
Retail deposits$92,785,0003,855
Estimated insured deposits$86,163,0003,719
IRAs and Keogh plan accounts$5,683,0002,564
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$95,534,0003,950
Deposits held in domestic offices$95,534,0003,950
Individuals, partnerships, and corporations$85,211,0003,899
U.S. Government$0842
States and political subdivisions in the U.S.$10,323,0003,037
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$40,539,0003,726
Demand deposits$20,090,0003,880
Nontransaction accounts$54,995,0003,853
Money market deposit accounts (MMDAs)$21,077,0003,063
Other savings deposits (excluding MMDAs)$9,388,0004,014
Total time deposits$24,530,0003,550
Total time and savings deposits$75,444,0003,776
Noninterest-bearing deposits$20,090,0003,907
Interest-bearing deposits$75,444,0003,819
Retail deposits$91,349,0003,900
Estimated insured deposits$85,247,0003,772
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$97,036,0003,942
Deposits held in domestic offices$97,036,0003,942
Individuals, partnerships, and corporations$86,766,0003,899
U.S. Government$0841
States and political subdivisions in the U.S.$10,270,0003,041
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$42,437,0003,686
Demand deposits$20,790,0003,852
Nontransaction accounts$54,599,0003,870
Money market deposit accounts (MMDAs)$20,873,0003,060
Other savings deposits (excluding MMDAs)$9,319,0004,032
Total time deposits$24,408,0003,596
Total time and savings deposits$76,246,0003,775
Noninterest-bearing deposits$20,790,0003,869
Interest-bearing deposits$76,246,0003,818
Retail deposits$92,859,0003,887
Estimated insured deposits$86,850,0003,748
IRAs and Keogh plan accounts$5,560,0002,668
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$95,297,0003,966
Deposits held in domestic offices$95,297,0003,966
Individuals, partnerships, and corporations$84,984,0003,923
U.S. Government$0837
States and political subdivisions in the U.S.$10,313,0003,028
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$41,078,0003,737
Demand deposits$20,863,0003,875
Nontransaction accounts$54,219,0003,890
Money market deposit accounts (MMDAs)$19,803,0003,091
Other savings deposits (excluding MMDAs)$9,470,0004,005
Total time deposits$24,944,0003,612
Total time and savings deposits$74,434,0003,813
Noninterest-bearing deposits$20,863,0003,899
Interest-bearing deposits$74,434,0003,861
Retail deposits$91,129,0003,919
Estimated insured deposits$86,111,0003,778
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$86,290,0004,023
Deposits held in domestic offices$86,290,0004,023
Individuals, partnerships, and corporations$76,900,0003,981
U.S. Government$0909
States and political subdivisions in the U.S.$9,390,0003,098
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$36,638,0003,793
Demand deposits$17,746,0003,977
Nontransaction accounts$49,652,0003,964
Money market deposit accounts (MMDAs)$17,684,0003,148
Other savings deposits (excluding MMDAs)$7,475,0004,151
Total time deposits$24,492,0003,659
Total time and savings deposits$68,544,0003,881
Noninterest-bearing deposits$17,746,0003,977
Interest-bearing deposits$68,544,0003,918
Retail deposits$82,135,0003,975
Estimated insured deposits$78,134,0003,851
IRAs and Keogh plan accounts$5,420,0002,711
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$81,776,0004,064
Deposits held in domestic offices$81,776,0004,064
Individuals, partnerships, and corporations$75,381,0003,990
U.S. Government$0867
States and political subdivisions in the U.S.$6,395,0003,462
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$34,326,0003,791
Demand deposits$16,864,0003,967
Nontransaction accounts$47,450,0004,016
Money market deposit accounts (MMDAs)$16,758,0003,159
Other savings deposits (excluding MMDAs)$6,627,0004,250
Total time deposits$24,064,0003,747
Total time and savings deposits$64,912,0003,950
Noninterest-bearing deposits$16,864,0003,994
Interest-bearing deposits$64,912,0003,986
Retail deposits$77,636,0004,020
Estimated insured deposits$75,414,0003,876
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$76,557,0004,151
Deposits held in domestic offices$76,557,0004,151
Individuals, partnerships, and corporations$69,672,0004,084
U.S. Government$0863
States and political subdivisions in the U.S.$6,885,0003,431
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$31,041,0003,919
Demand deposits$15,890,0004,031
Nontransaction accounts$45,516,0004,074
Money market deposit accounts (MMDAs)$15,380,0003,233
Other savings deposits (excluding MMDAs)$6,703,0004,243
Total time deposits$23,433,0003,825
Total time and savings deposits$60,667,0004,036
Noninterest-bearing deposits$15,890,0004,063
Interest-bearing deposits$60,667,0004,064
Retail deposits$72,435,0004,109
Estimated insured deposits$70,898,0003,971
IRAs and Keogh plan accounts$5,167,0002,806
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,861,0004,174
Deposits held in domestic offices$71,861,0004,174
Individuals, partnerships, and corporations$65,451,0004,100
U.S. Government$0886
States and political subdivisions in the U.S.$6,410,0003,489
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$26,934,0003,923
Demand deposits$12,996,0004,084
Nontransaction accounts$44,927,0004,083
Money market deposit accounts (MMDAs)$14,832,0003,214
Other savings deposits (excluding MMDAs)$6,081,0004,265
Total time deposits$24,014,0003,854
Total time and savings deposits$58,865,0004,065
Noninterest-bearing deposits$26,934,0003,087
Interest-bearing deposits$44,927,0004,386
Retail deposits$67,400,0004,135
Estimated insured deposits$65,847,0004,027
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$68,803,0004,271
Deposits held in domestic offices$68,803,0004,271
Individuals, partnerships, and corporations$63,049,0004,182
U.S. Government$01,019
States and political subdivisions in the U.S.$5,754,0003,614
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$23,809,0004,135
Demand deposits$12,242,0004,186
Nontransaction accounts$44,994,0004,113
Money market deposit accounts (MMDAs)$15,071,0003,197
Other savings deposits (excluding MMDAs)$6,069,0004,289
Total time deposits$23,854,0003,913
Total time and savings deposits$56,561,0004,156
Noninterest-bearing deposits$12,242,0004,210
Interest-bearing deposits$56,561,0004,177
Retail deposits$64,366,0004,234
Estimated insured deposits$63,843,0004,097
IRAs and Keogh plan accounts$5,281,0002,832
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,979,0004,294
Deposits held in domestic offices$68,979,0004,294
Individuals, partnerships, and corporations$63,216,0004,218
U.S. Government$0965
States and political subdivisions in the U.S.$5,763,0003,608
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$23,624,0004,162
Demand deposits$11,898,0004,240
Nontransaction accounts$45,355,0004,149
Money market deposit accounts (MMDAs)$15,724,0003,164
Other savings deposits (excluding MMDAs)$6,074,0004,336
Total time deposits$23,556,0003,966
Total time and savings deposits$57,081,0004,179
Noninterest-bearing deposits$11,898,0004,264
Interest-bearing deposits$57,081,0004,199
Retail deposits$64,566,0004,252
Estimated insured deposits$63,047,0004,154
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$70,090,0004,300
Deposits held in domestic offices$70,090,0004,300
Individuals, partnerships, and corporations$64,022,0004,216
U.S. Government$0960
States and political subdivisions in the U.S.$6,068,0003,624
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$25,677,0004,059
Demand deposits$12,904,0004,169
Nontransaction accounts$44,413,0004,196
Money market deposit accounts (MMDAs)$14,814,0003,270
Other savings deposits (excluding MMDAs)$5,937,0004,398
Total time deposits$23,662,0003,977
Total time and savings deposits$57,186,0004,199
Noninterest-bearing deposits$12,904,0004,202
Interest-bearing deposits$57,186,0004,222
Retail deposits$65,951,0004,249
Estimated insured deposits$64,786,0004,144
IRAs and Keogh plan accounts$5,218,0002,923
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$70,763,0004,338
Deposits held in domestic offices$70,763,0004,338
Individuals, partnerships, and corporations$64,368,0004,271
U.S. Government$0998
States and political subdivisions in the U.S.$6,395,0003,602
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$26,833,0004,059
Demand deposits$12,958,0004,233
Nontransaction accounts$43,930,0004,262
Money market deposit accounts (MMDAs)$14,984,0003,304
Other savings deposits (excluding MMDAs)$5,848,0004,456
Total time deposits$23,098,0004,041
Total time and savings deposits$57,805,0004,220
Noninterest-bearing deposits$12,958,0004,261
Interest-bearing deposits$57,805,0004,258
Retail deposits$66,645,0004,285
Estimated insured deposits$64,219,0004,211
IRAs and Keogh plan accounts$5,271,0002,932
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$69,210,0004,397
Deposits held in domestic offices$69,210,0004,397
Individuals, partnerships, and corporations$63,267,0004,316
U.S. Government$01,108
States and political subdivisions in the U.S.$5,943,0003,664
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$24,870,0004,213
Demand deposits$12,075,0004,355
Nontransaction accounts$44,340,0004,257
Money market deposit accounts (MMDAs)$15,185,0003,302
Other savings deposits (excluding MMDAs)$5,686,0004,499
Total time deposits$23,469,0004,023
Total time and savings deposits$57,135,0004,253
Noninterest-bearing deposits$12,075,0004,389
Interest-bearing deposits$57,135,0004,284
Retail deposits$65,843,0004,334
Estimated insured deposits$64,138,0004,220
IRAs and Keogh plan accounts$5,597,0002,842
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$72,060,0004,369
Deposits held in domestic offices$72,060,0004,369
Individuals, partnerships, and corporations$65,078,0004,314
U.S. Government$01,011
States and political subdivisions in the U.S.$6,982,0003,483
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$26,440,0004,093
Demand deposits$11,592,0004,406
Nontransaction accounts$45,620,0004,253
Money market deposit accounts (MMDAs)$15,725,0003,305
Other savings deposits (excluding MMDAs)$5,292,0004,631
Total time deposits$24,602,0003,988
Total time and savings deposits$60,468,0004,206
Noninterest-bearing deposits$11,592,0004,438
Interest-bearing deposits$60,468,0004,229
Retail deposits$68,308,0004,308
Estimated insured deposits$64,739,0004,238
IRAs and Keogh plan accounts$5,753,0002,860
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$72,740,0004,397
Deposits held in domestic offices$72,740,0004,397
Individuals, partnerships, and corporations$66,085,0004,334
U.S. Government$01,101
States and political subdivisions in the U.S.$6,655,0003,594
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$27,200,0004,123
Demand deposits$12,026,0004,420
Nontransaction accounts$45,540,0004,303
Money market deposit accounts (MMDAs)$15,993,0003,324
Other savings deposits (excluding MMDAs)$5,104,0004,731
Total time deposits$24,444,0004,026
Total time and savings deposits$60,714,0004,243
Noninterest-bearing deposits$12,026,0004,450
Interest-bearing deposits$60,714,0004,259
Retail deposits$69,593,0004,326
Estimated insured deposits$65,808,0004,260
IRAs and Keogh plan accounts$5,812,0002,858
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$74,934,0004,415
Deposits held in domestic offices$74,934,0004,415
Individuals, partnerships, and corporations$67,759,0004,360
U.S. Government$01,097
States and political subdivisions in the U.S.$7,175,0003,494
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$28,375,0004,100
Demand deposits$12,634,0004,402
Nontransaction accounts$46,559,0004,314
Money market deposit accounts (MMDAs)$15,445,0003,430
Other savings deposits (excluding MMDAs)$5,531,0004,695
Total time deposits$25,583,0004,014
Total time and savings deposits$62,300,0004,276
Noninterest-bearing deposits$12,634,0004,433
Interest-bearing deposits$62,300,0004,293
Retail deposits$71,271,0004,352
Estimated insured deposits$68,221,0004,264
IRAs and Keogh plan accounts$5,900,0002,862
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,095,0004,518
Deposits held in domestic offices$72,095,0004,518
Individuals, partnerships, and corporations$65,430,0004,436
U.S. Government$01,191
States and political subdivisions in the U.S.$6,665,0003,619
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$25,697,0004,328
Demand deposits$11,394,0004,599
Nontransaction accounts$46,398,0004,353
Money market deposit accounts (MMDAs)$15,590,0003,444
Other savings deposits (excluding MMDAs)$5,088,0004,793
Total time deposits$25,720,0004,034
Total time and savings deposits$60,701,0004,352
Noninterest-bearing deposits$11,394,0004,632
Interest-bearing deposits$60,701,0004,368
Retail deposits$68,436,0004,452
Estimated insured deposits$66,434,0004,338
IRAs and Keogh plan accounts$6,045,0002,860
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$72,594,0004,529
Deposits held in domestic offices$72,594,0004,529
Individuals, partnerships, and corporations$66,040,0004,461
U.S. Government$01,147
States and political subdivisions in the U.S.$6,554,0003,604
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$25,285,0004,301
Demand deposits$11,797,0004,529
Nontransaction accounts$47,309,0004,382
Money market deposit accounts (MMDAs)$15,212,0003,510
Other savings deposits (excluding MMDAs)$5,649,0004,726
Total time deposits$26,448,0004,036
Total time and savings deposits$60,797,0004,381
Noninterest-bearing deposits$11,797,0004,559
Interest-bearing deposits$60,797,0004,394
Retail deposits$68,939,0004,473
Estimated insured deposits$66,882,0004,373
IRAs and Keogh plan accounts$6,293,0002,862
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,384,0004,496
Deposits held in domestic offices$75,384,0004,496
Individuals, partnerships, and corporations$68,480,0004,430
U.S. Government$01,163
States and political subdivisions in the U.S.$6,904,0003,564
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$27,541,0004,186
Demand deposits$12,562,0004,475
Nontransaction accounts$47,843,0004,396
Money market deposit accounts (MMDAs)$15,079,0003,562
Other savings deposits (excluding MMDAs)$4,999,0004,897
Total time deposits$27,764,0003,977
Total time and savings deposits$62,822,0004,351
Noninterest-bearing deposits$12,562,0004,509
Interest-bearing deposits$62,822,0004,373
Retail deposits$71,733,0004,431
Estimated insured deposits$68,445,0004,354
IRAs and Keogh plan accounts$6,366,0002,879
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,098,0004,557
Deposits held in domestic offices$75,098,0004,557
Individuals, partnerships, and corporations$68,094,0004,485
U.S. Government$01,186
States and political subdivisions in the U.S.$7,004,0003,561
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$26,397,0004,310
Demand deposits$11,632,0004,632
Nontransaction accounts$48,701,0004,413
Money market deposit accounts (MMDAs)$14,999,0003,606
Other savings deposits (excluding MMDAs)$4,766,0004,990
Total time deposits$28,936,0003,949
Total time and savings deposits$63,466,0004,393
Noninterest-bearing deposits$11,632,0004,661
Interest-bearing deposits$63,466,0004,416
Retail deposits$71,136,0004,493
Estimated insured deposits$68,162,0004,435
IRAs and Keogh plan accounts$6,504,0002,872
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,365,0004,626
Deposits held in domestic offices$73,365,0004,626
Individuals, partnerships, and corporations$66,633,0004,544
U.S. Government$01,254
States and political subdivisions in the U.S.$6,732,0003,649
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$24,789,0004,448
Demand deposits$11,277,0004,708
Nontransaction accounts$48,576,0004,435
Money market deposit accounts (MMDAs)$14,296,0003,677
Other savings deposits (excluding MMDAs)$4,557,0005,034
Total time deposits$29,722,0003,920
Total time and savings deposits$62,088,0004,452
Noninterest-bearing deposits$11,277,0004,732
Interest-bearing deposits$62,088,0004,469
Retail deposits$69,408,0004,581
Estimated insured deposits$66,924,0004,479
IRAs and Keogh plan accounts$6,522,0002,902
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$71,659,0004,668
Deposits held in domestic offices$71,659,0004,668
Individuals, partnerships, and corporations$65,099,0004,594
U.S. Government$01,248
States and political subdivisions in the U.S.$6,560,0003,610
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$22,550,0004,580
Demand deposits$10,661,0004,756
Nontransaction accounts$49,109,0004,462
Money market deposit accounts (MMDAs)$14,667,0003,653
Other savings deposits (excluding MMDAs)$4,358,0005,105
Total time deposits$30,084,0003,964
Total time and savings deposits$60,998,0004,495
Noninterest-bearing deposits$10,661,0004,791
Interest-bearing deposits$60,998,0004,505
Retail deposits$67,706,0004,619
Estimated insured deposits$66,284,0004,516
IRAs and Keogh plan accounts$6,519,0002,936
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$73,378,0004,658
Deposits held in domestic offices$73,378,0004,658
Individuals, partnerships, and corporations$66,366,0004,599
U.S. Government$01,147
States and political subdivisions in the U.S.$7,012,0003,583
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$23,391,0004,530
Demand deposits$11,206,0004,708
Nontransaction accounts$49,987,0004,453
Money market deposit accounts (MMDAs)$15,159,0003,623
Other savings deposits (excluding MMDAs)$4,511,0005,114
Total time deposits$30,317,0003,991
Total time and savings deposits$62,172,0004,501
Noninterest-bearing deposits$11,206,0004,745
Interest-bearing deposits$62,172,0004,511
Retail deposits$69,429,0004,611
Estimated insured deposits$67,402,0004,511
IRAs and Keogh plan accounts$6,546,0002,953
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,136,0004,709
Deposits held in domestic offices$73,136,0004,709
Individuals, partnerships, and corporations$65,862,0004,645
U.S. Government$01,159
States and political subdivisions in the U.S.$7,274,0003,550
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$22,904,0004,621
Demand deposits$10,375,0004,848
Nontransaction accounts$50,232,0004,496
Money market deposit accounts (MMDAs)$14,868,0003,676
Other savings deposits (excluding MMDAs)$4,535,0005,146
Total time deposits$30,829,0004,002
Total time and savings deposits$62,761,0004,531
Noninterest-bearing deposits$10,375,0004,887
Interest-bearing deposits$62,761,0004,546
Retail deposits$69,191,0004,668
Estimated insured deposits$67,800,0004,556
IRAs and Keogh plan accounts$6,458,0002,993
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$73,719,0004,741
Deposits held in domestic offices$73,719,0004,741
Individuals, partnerships, and corporations$66,548,0004,667
U.S. Government$01,296
States and political subdivisions in the U.S.$7,171,0003,585
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$22,920,0004,671
Demand deposits$10,558,0004,920
Nontransaction accounts$50,799,0004,479
Money market deposit accounts (MMDAs)$14,949,0003,672
Other savings deposits (excluding MMDAs)$4,399,0005,181
Total time deposits$31,450,0004,002
Total time and savings deposits$63,161,0004,534
Noninterest-bearing deposits$10,558,0004,937
Interest-bearing deposits$63,161,0004,552
Retail deposits$69,527,0004,699
Estimated insured deposits$68,394,0004,554
IRAs and Keogh plan accounts$6,383,0003,021
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,291,0004,804
Deposits held in domestic offices$72,291,0004,804
Individuals, partnerships, and corporations$65,008,0004,741
U.S. Government$01,197
States and political subdivisions in the U.S.$7,283,0003,502
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$21,171,0004,755
Demand deposits$9,245,0005,066
Nontransaction accounts$51,120,0004,537
Money market deposit accounts (MMDAs)$14,648,0003,759
Other savings deposits (excluding MMDAs)$4,601,0005,187
Total time deposits$31,870,0004,061
Total time and savings deposits$63,046,0004,577
Noninterest-bearing deposits$9,245,0005,096
Interest-bearing deposits$63,046,0004,589
Retail deposits$68,103,0004,756
Estimated insured deposits$67,397,0004,615
IRAs and Keogh plan accounts$6,380,0003,091
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,904,0004,858
Deposits held in domestic offices$71,904,0004,858
Individuals, partnerships, and corporations$64,034,0004,812
U.S. Government$01,235
States and political subdivisions in the U.S.$7,870,0003,427
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$21,549,0004,768
Demand deposits$9,632,0005,036
Nontransaction accounts$50,355,0004,624
Money market deposit accounts (MMDAs)$14,076,0003,827
Other savings deposits (excluding MMDAs)$4,213,0005,325
Total time deposits$32,064,0004,093
Total time and savings deposits$62,272,0004,663
Noninterest-bearing deposits$9,632,0005,071
Interest-bearing deposits$62,272,0004,669
Retail deposits$67,721,0004,805
Estimated insured deposits$67,027,0004,679
IRAs and Keogh plan accounts$6,348,0003,132
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,857,0004,917
Deposits held in domestic offices$71,857,0004,917
Individuals, partnerships, and corporations$63,933,0004,869
U.S. Government$01,228
States and political subdivisions in the U.S.$7,924,0003,441
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$21,203,0004,867
Demand deposits$9,704,0005,101
Nontransaction accounts$50,654,0004,655
Money market deposit accounts (MMDAs)$14,356,0003,843
Other savings deposits (excluding MMDAs)$4,239,0005,363
Total time deposits$32,058,0004,158
Total time and savings deposits$62,153,0004,729
Noninterest-bearing deposits$9,704,0005,137
Interest-bearing deposits$62,153,0004,733
Retail deposits$67,929,0004,862
Estimated insured deposits$67,324,0004,728
IRAs and Keogh plan accounts$6,233,0003,208
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$71,154,0004,978
Deposits held in domestic offices$71,154,0004,978
Individuals, partnerships, and corporations$64,397,0004,901
U.S. Government$01,345
States and political subdivisions in the U.S.$6,757,0003,699
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$19,591,0005,030
Demand deposits$9,021,0005,258
Nontransaction accounts$51,563,0004,670
Money market deposit accounts (MMDAs)$14,728,0003,809
Other savings deposits (excluding MMDAs)$4,203,0005,394
Total time deposits$32,632,0004,206
Total time and savings deposits$62,133,0004,749
Noninterest-bearing deposits$9,021,0005,297
Interest-bearing deposits$62,133,0004,757
Retail deposits$66,716,0004,946
Estimated insured deposits$66,766,0004,772
IRAs and Keogh plan accounts$6,229,0003,272
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$71,069,0005,013
Deposits held in domestic offices$71,069,0005,013
Individuals, partnerships, and corporations$63,850,0004,949
U.S. Government$01,257
States and political subdivisions in the U.S.$7,219,0003,564
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$18,861,0005,068
Demand deposits$8,526,0005,331
Nontransaction accounts$52,208,0004,710
Money market deposit accounts (MMDAs)$14,331,0003,909
Other savings deposits (excluding MMDAs)$3,903,0005,524
Total time deposits$33,975,0004,191
Total time and savings deposits$62,543,0004,797
Noninterest-bearing deposits$62,543,0001,605
Interest-bearing deposits$8,526,0006,506
Retail deposits$66,384,0004,991
Estimated insured deposits$68,051,0004,765
IRAs and Keogh plan accounts$6,410,0003,262
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,702,0005,042
Deposits held in domestic offices$71,702,0005,042
Individuals, partnerships, and corporations$63,990,0004,994
U.S. Government$01,331
States and political subdivisions in the U.S.$7,712,0003,487
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$19,421,0005,052
Demand deposits$8,884,0005,320
Nontransaction accounts$52,281,0004,762
Money market deposit accounts (MMDAs)$14,011,0003,972
Other savings deposits (excluding MMDAs)$3,840,0005,598
Total time deposits$34,430,0004,223
Total time and savings deposits$62,818,0004,838
Noninterest-bearing deposits$8,884,0005,360
Interest-bearing deposits$62,818,0004,845
Retail deposits$67,023,0005,023
Estimated insured deposits$67,623,0004,847
IRAs and Keogh plan accounts$6,438,0003,281
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$72,763,0005,081
Deposits held in domestic offices$72,763,0005,081
Individuals, partnerships, and corporations$65,714,0005,016
U.S. Government$01,317
States and political subdivisions in the U.S.$7,049,0003,657
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$19,383,0005,124
Demand deposits$9,302,0005,274
Nontransaction accounts$53,380,0004,771
Money market deposit accounts (MMDAs)$13,993,0004,033
Other savings deposits (excluding MMDAs)$4,042,0005,582
Total time deposits$35,345,0004,214
Total time and savings deposits$63,461,0004,876
Noninterest-bearing deposits$9,302,0005,333
Interest-bearing deposits$63,461,0004,889
Retail deposits$67,493,0005,067
Estimated insured deposits$68,138,0004,891
IRAs and Keogh plan accounts$6,652,0003,261
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,697,0005,198
Deposits held in domestic offices$68,697,0005,198
Individuals, partnerships, and corporations$64,619,0005,066
U.S. Government$01,474
States and political subdivisions in the U.S.$4,078,0004,421
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$17,768,0005,285
Demand deposits$8,281,0005,488
Nontransaction accounts$50,929,0004,896
Money market deposit accounts (MMDAs)$12,538,0004,186
Other savings deposits (excluding MMDAs)$3,556,0005,717
Total time deposits$34,835,0004,310
Total time and savings deposits$60,416,0004,986
Noninterest-bearing deposits$8,281,0005,547
Interest-bearing deposits$60,416,0004,989
Retail deposits$63,434,0005,208
Estimated insured deposits$64,440,0005,016
IRAs and Keogh plan accounts$6,738,0003,283
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,450,0005,275
Deposits held in domestic offices$67,450,0005,274
Individuals, partnerships, and corporations$62,367,0005,170
U.S. Government$01,406
States and political subdivisions in the U.S.$5,083,0004,084
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$16,647,0005,387
Demand deposits$8,541,0005,430
Nontransaction accounts$50,803,0004,958
Money market deposit accounts (MMDAs)$12,718,0004,225
Other savings deposits (excluding MMDAs)$3,427,0005,786
Total time deposits$34,658,0004,393
Total time and savings deposits$58,909,0005,084
Noninterest-bearing deposits$8,541,0005,493
Interest-bearing deposits$58,909,0005,087
Retail deposits$62,196,0005,266
Estimated insured deposits$63,449,0005,088
IRAs and Keogh plan accounts$6,910,0003,291
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,592,0005,273
Deposits held in domestic offices$68,592,0005,273
Individuals, partnerships, and corporations$62,035,0005,206
U.S. Government$01,377
States and political subdivisions in the U.S.$6,557,0003,713
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$17,319,0005,343
Demand deposits$8,833,0005,384
Nontransaction accounts$51,273,0004,971
Money market deposit accounts (MMDAs)$13,209,0004,178
Other savings deposits (excluding MMDAs)$3,392,0005,830
Total time deposits$34,672,0004,447
Total time and savings deposits$59,759,0005,094
Noninterest-bearing deposits$8,833,0005,455
Interest-bearing deposits$59,759,0005,102
Retail deposits$63,597,0005,261
Estimated insured deposits$63,517,0005,120
IRAs and Keogh plan accounts$7,095,0003,259
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,447,0005,287
Deposits held in domestic offices$69,447,0005,287
Individuals, partnerships, and corporations$63,107,0005,238
U.S. Government$01,424
States and political subdivisions in the U.S.$6,340,0003,803
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$17,485,0005,401
Demand deposits$8,725,0005,466
Nontransaction accounts$51,962,0005,004
Money market deposit accounts (MMDAs)$13,404,0004,192
Other savings deposits (excluding MMDAs)$3,429,0005,870
Total time deposits$35,128,0004,484
Total time and savings deposits$60,722,0005,128
Noninterest-bearing deposits$8,725,0005,533
Interest-bearing deposits$60,722,0005,135
Retail deposits$64,462,0005,302
Estimated insured deposits$65,129,0005,112
IRAs and Keogh plan accounts$7,072,0003,283
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,459,0005,374
Deposits held in domestic offices$67,459,0005,373
Individuals, partnerships, and corporations$62,695,0005,254
U.S. Government$01,583
States and political subdivisions in the U.S.$4,764,0004,229
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$16,870,0005,504
Demand deposits$7,638,0005,774
Nontransaction accounts$50,589,0005,072
Money market deposit accounts (MMDAs)$12,758,0004,225
Other savings deposits (excluding MMDAs)$3,066,0005,951
Total time deposits$34,764,0004,580
Total time and savings deposits$59,821,0005,140
Noninterest-bearing deposits$7,638,0005,826
Interest-bearing deposits$59,821,0005,149
Retail deposits$63,768,0005,330
Estimated insured deposits$64,285,0005,237
IRAs and Keogh plan accounts$6,840,0003,373
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,523,0005,394
Deposits held in domestic offices$67,523,0005,394
Individuals, partnerships, and corporations$63,604,0005,228
U.S. Government$01,457
States and political subdivisions in the U.S.$3,919,0004,484
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$15,567,0005,580
Demand deposits$6,990,0005,829
Nontransaction accounts$51,956,0005,066
Money market deposit accounts (MMDAs)$13,102,0004,245
Other savings deposits (excluding MMDAs)$3,082,0005,975
Total time deposits$35,771,0004,593
Total time and savings deposits$60,533,0005,166
Noninterest-bearing deposits$6,990,0005,890
Interest-bearing deposits$60,533,0005,170
Retail deposits$62,839,0005,376
Estimated insured deposits$64,293,0005,264
IRAs and Keogh plan accounts$6,619,0003,506
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,083,0005,447
Deposits held in domestic offices$67,083,0005,446
Individuals, partnerships, and corporations$64,977,0005,223
U.S. Government$01,535
States and political subdivisions in the U.S.$2,106,0005,217
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$15,494,0005,575
Demand deposits$7,143,0005,797
Nontransaction accounts$51,589,0005,123
Money market deposit accounts (MMDAs)$13,099,0004,260
Other savings deposits (excluding MMDAs)$3,052,0006,009
Total time deposits$35,438,0004,691
Total time and savings deposits$59,940,0005,231
Noninterest-bearing deposits$7,143,0005,865
Interest-bearing deposits$59,940,0005,240
Retail deposits$62,403,0005,418
Estimated insured deposits$63,972,0005,314
IRAs and Keogh plan accounts$6,595,0003,531
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,214,0005,550
Deposits held in domestic offices$66,214,0005,549
Individuals, partnerships, and corporations$64,082,0005,316
U.S. Government$01,579
States and political subdivisions in the U.S.$2,132,0005,238
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$16,012,0005,559
Demand deposits$6,951,0005,914
Nontransaction accounts$50,202,0005,252
Money market deposit accounts (MMDAs)$13,664,0004,202
Other savings deposits (excluding MMDAs)$2,876,0006,096
Total time deposits$33,661,0004,894
Total time and savings deposits$59,263,0005,325
Noninterest-bearing deposits$6,951,0005,963
Interest-bearing deposits$59,263,0005,332
Retail deposits$62,830,0005,481
Estimated insured deposits$63,227,0005,392
IRAs and Keogh plan accounts$6,651,0003,522
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$63,457,0005,618
Deposits held in domestic offices$63,457,0005,617
Individuals, partnerships, and corporations$61,500,0005,407
U.S. Government$01,780
States and political subdivisions in the U.S.$1,957,0005,119
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$14,698,0005,693
Demand deposits$6,622,0005,926
Nontransaction accounts$48,759,0005,327
Money market deposit accounts (MMDAs)$12,661,0004,274
Other savings deposits (excluding MMDAs)$2,838,0006,057
Total time deposits$33,260,0004,988
Total time and savings deposits$56,835,0005,395
Noninterest-bearing deposits$6,622,0005,993
Interest-bearing deposits$56,835,0005,408
Retail deposits$61,079,0005,515
Estimated insured deposits$62,212,0005,410
IRAs and Keogh plan accounts$6,880,0003,476
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,227,0005,615
Deposits held in domestic offices$64,227,0005,614
Individuals, partnerships, and corporations$62,217,0005,387
U.S. Government$01,652
States and political subdivisions in the U.S.$2,010,0005,078
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$14,672,0005,654
Demand deposits$6,536,0005,893
Nontransaction accounts$49,555,0005,345
Money market deposit accounts (MMDAs)$12,879,0004,257
Other savings deposits (excluding MMDAs)$2,751,0006,125
Total time deposits$33,925,0005,007
Total time and savings deposits$57,691,0005,392
Noninterest-bearing deposits$6,536,0005,984
Interest-bearing deposits$57,691,0005,409
Retail deposits$62,105,0005,470
Estimated insured deposits$62,860,0005,417
IRAs and Keogh plan accounts$7,079,0003,464
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,931,0005,662
Deposits held in domestic offices$63,931,0005,661
Individuals, partnerships, and corporations$61,456,0005,440
U.S. Government$01,633
States and political subdivisions in the U.S.$2,475,0004,909
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$14,707,0005,625
Demand deposits$6,526,0005,875
Nontransaction accounts$49,224,0005,404
Money market deposit accounts (MMDAs)$12,317,0004,345
Other savings deposits (excluding MMDAs)$2,883,0006,072
Total time deposits$34,024,0005,083
Total time and savings deposits$57,405,0005,463
Noninterest-bearing deposits$6,526,0005,951
Interest-bearing deposits$57,405,0005,467
Retail deposits$62,065,0005,511
Estimated insured deposits$62,384,0005,460
IRAs and Keogh plan accounts$6,965,0003,504
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,764,0005,679
Deposits held in domestic offices$64,764,0005,677
Individuals, partnerships, and corporations$62,666,0005,447
U.S. Government$01,643
States and political subdivisions in the U.S.$2,098,0005,107
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$15,518,0005,526
Demand deposits$7,474,0005,611
Nontransaction accounts$49,246,0005,456
Money market deposit accounts (MMDAs)$12,005,0004,382
Other savings deposits (excluding MMDAs)$2,485,0006,269
Total time deposits$34,756,0005,116
Total time and savings deposits$57,290,0005,522
Noninterest-bearing deposits$7,474,0005,712
Interest-bearing deposits$57,290,0005,534
Retail deposits$62,900,0005,518
Estimated insured deposits$63,418,0005,473
IRAs and Keogh plan accounts$7,010,0003,507
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$60,801,0005,845
Deposits held in domestic offices$60,801,0005,844
Individuals, partnerships, and corporations$59,333,0005,587
U.S. Government$02,902
States and political subdivisions in the U.S.$1,468,0005,431
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$14,169,0005,715
Demand deposits$6,703,0005,862
Nontransaction accounts$46,632,0005,593
Money market deposit accounts (MMDAs)$10,493,0004,566
Other savings deposits (excluding MMDAs)$2,195,0006,367
Total time deposits$33,944,0005,235
Total time and savings deposits$54,098,0005,680
Noninterest-bearing deposits$6,703,0005,950
Interest-bearing deposits$54,098,0005,689
Retail deposits$59,441,0005,647
Estimated insured deposits$60,222,0005,598
IRAs and Keogh plan accounts$7,184,0003,461
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$59,734,0005,926
Deposits held in domestic offices$59,734,0005,925
Individuals, partnerships, and corporations$58,767,0005,657
U.S. Government$03,279
States and political subdivisions in the U.S.$967,0005,764
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$13,615,0005,763
Demand deposits$6,038,0006,014
Nontransaction accounts$46,119,0005,703
Money market deposit accounts (MMDAs)$11,204,0004,472
Other savings deposits (excluding MMDAs)$2,205,0006,395
Total time deposits$32,710,0005,439
Total time and savings deposits$53,696,0005,748
Noninterest-bearing deposits$6,038,0006,093
Interest-bearing deposits$53,696,0005,761
Retail deposits$58,379,0005,727
Estimated insured deposits$58,487,0005,666
IRAs and Keogh plan accounts$6,995,0003,577
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$58,923,0005,975
Deposits held in domestic offices$58,923,0005,974
Individuals, partnerships, and corporations$57,558,0005,728
U.S. Government$03,428
States and political subdivisions in the U.S.$1,365,0005,613
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$14,058,0005,672
Demand deposits$6,270,0005,900
Nontransaction accounts$44,865,0005,796
Money market deposit accounts (MMDAs)$11,061,0004,496
Other savings deposits (excluding MMDAs)$2,320,0006,395
Total time deposits$31,484,0005,565
Total time and savings deposits$52,653,0005,833
Noninterest-bearing deposits$6,270,0005,994
Interest-bearing deposits$52,653,0005,840
Retail deposits$58,321,0005,754
Estimated insured deposits$57,566,0005,717
IRAs and Keogh plan accounts$6,811,0003,641
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$57,994,0006,064
Deposits held in domestic offices$57,994,0006,062
Individuals, partnerships, and corporations$56,802,0005,822
U.S. Government$03,500
States and political subdivisions in the U.S.$1,192,0005,752
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$14,599,0005,627
Demand deposits$6,828,0005,761
Nontransaction accounts$43,395,0005,954
Money market deposit accounts (MMDAs)$10,841,0004,579
Other savings deposits (excluding MMDAs)$2,243,0006,485
Total time deposits$30,311,0005,733
Total time and savings deposits$51,166,0005,968
Noninterest-bearing deposits$6,828,0005,863
Interest-bearing deposits$51,166,0005,977
Retail deposits$57,693,0005,834
Estimated insured deposits$56,036,0005,841
IRAs and Keogh plan accounts$6,498,0003,766
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,801,0006,007
Deposits held in domestic offices$59,801,0006,007
Individuals, partnerships, and corporations$58,819,0005,760
U.S. Government$03,705
States and political subdivisions in the U.S.$982,0005,915
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$15,742,0005,523
Demand deposits$7,025,0005,818
Nontransaction accounts$44,059,0005,897
Money market deposit accounts (MMDAs)$9,323,0004,795
Other savings deposits (excluding MMDAs)$2,124,0006,512
Total time deposits$32,612,0005,580
Total time and savings deposits$52,776,0005,870
Noninterest-bearing deposits$7,025,0005,912
Interest-bearing deposits$52,776,0005,881
Retail deposits$50,087,0005,832
Estimated insured deposits$56,578,0005,819
IRAs and Keogh plan accounts$6,597,0003,711
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$59,994,0005,999
Deposits held in domestic offices$59,994,0005,999
Individuals, partnerships, and corporations$58,738,0005,773
U.S. Government$03,620
States and political subdivisions in the U.S.$1,256,0005,752
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$13,630,0005,723
Demand deposits$6,842,0005,701
Nontransaction accounts$46,364,0005,828
Money market deposit accounts (MMDAs)$11,016,0004,475
Other savings deposits (excluding MMDAs)$2,305,0006,443
Total time deposits$33,043,0005,626
Total time and savings deposits$53,152,0005,861
Noninterest-bearing deposits$6,842,0005,815
Interest-bearing deposits$53,152,0005,865
Retail deposits$50,653,0005,785
Estimated insured deposits$56,654,0005,824
IRAs and Keogh plan accounts$6,605,0003,695
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$60,644,0006,003
Deposits held in domestic offices$60,644,0006,002
Individuals, partnerships, and corporations$59,513,0005,751
U.S. Government$03,557
States and political subdivisions in the U.S.$1,131,0005,902
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$12,947,0005,924
Demand deposits$6,060,0006,064
Nontransaction accounts$47,697,0005,767
Money market deposit accounts (MMDAs)$11,251,0004,410
Other savings deposits (excluding MMDAs)$2,394,0006,434
Total time deposits$34,051,0005,585
Total time and savings deposits$54,584,0005,823
Noninterest-bearing deposits$6,060,0006,144
Interest-bearing deposits$54,584,0005,833
Retail deposits$50,814,0005,803
Estimated insured deposits$53,097,0005,621
IRAs and Keogh plan accounts$6,687,0003,646
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$60,286,0006,015
Deposits held in domestic offices$60,286,0006,015
Individuals, partnerships, and corporations$58,962,0005,781
U.S. Government$03,628
States and political subdivisions in the U.S.$1,324,0005,790
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$12,672,0005,969
Demand deposits$5,918,0006,103
Nontransaction accounts$47,614,0005,788
Money market deposit accounts (MMDAs)$9,954,0004,624
Other savings deposits (excluding MMDAs)$2,350,0006,456
Total time deposits$35,310,0005,508
Total time and savings deposits$54,368,0005,840
Noninterest-bearing deposits$5,918,0006,195
Interest-bearing deposits$54,368,0005,847
Retail deposits$50,245,0005,844
Estimated insured deposits$54,112,0005,582
IRAs and Keogh plan accounts$6,828,0003,536
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$60,499,0005,977
Deposits held in domestic offices$60,499,0005,977
Individuals, partnerships, and corporations$59,129,0005,734
U.S. Government$03,888
States and political subdivisions in the U.S.$1,370,0005,803
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$12,526,0006,011
Demand deposits$6,144,0006,107
Nontransaction accounts$47,973,0005,712
Money market deposit accounts (MMDAs)$9,691,0004,577
Other savings deposits (excluding MMDAs)$1,966,0006,624
Total time deposits$36,316,0005,401
Total time and savings deposits$54,355,0005,794
Noninterest-bearing deposits$6,144,0006,206
Interest-bearing deposits$54,355,0005,806
Retail deposits$50,161,0005,820
Estimated insured deposits$54,020,0005,544
IRAs and Keogh plan accounts$6,413,0003,590
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,159,0005,856
Deposits held in domestic offices$63,159,0005,855
Individuals, partnerships, and corporations$62,092,0005,577
U.S. Government$03,764
States and political subdivisions in the U.S.$1,067,0005,955
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$13,231,0005,815
Demand deposits$7,085,0005,699
Nontransaction accounts$49,928,0005,592
Money market deposit accounts (MMDAs)$11,051,0004,336
Other savings deposits (excluding MMDAs)$2,049,0006,630
Total time deposits$36,828,0005,324
Total time and savings deposits$56,074,0005,693
Noninterest-bearing deposits$7,085,0005,826
Interest-bearing deposits$56,074,0005,708
Retail deposits$52,676,0005,657
Estimated insured deposits$55,741,0005,442
IRAs and Keogh plan accounts$6,545,0003,503
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,273,0005,819
Deposits held in domestic offices$64,273,0005,818
Individuals, partnerships, and corporations$63,072,0005,539
U.S. Government$03,873
States and political subdivisions in the U.S.$1,201,0005,861
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$13,422,0005,862
Demand deposits$7,671,0005,563
Nontransaction accounts$50,851,0005,545
Money market deposit accounts (MMDAs)$12,156,0004,162
Other savings deposits (excluding MMDAs)$1,985,0006,728
Total time deposits$36,710,0005,303
Total time and savings deposits$56,602,0005,676
Noninterest-bearing deposits$13,422,0004,246
Interest-bearing deposits$50,851,0005,955
Retail deposits$53,959,0005,621
Estimated insured deposits$56,348,0005,397
IRAs and Keogh plan accounts$6,559,0003,502
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$61,615,0005,938
Deposits held in domestic offices$61,615,0005,937
Individuals, partnerships, and corporations$60,892,0005,629
U.S. Government$03,876
States and political subdivisions in the U.S.$723,0006,196
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$12,067,0006,134
Demand deposits$6,362,0006,002
Nontransaction accounts$49,548,0005,637
Money market deposit accounts (MMDAs)$11,148,0004,312
Other savings deposits (excluding MMDAs)$1,930,0006,756
Total time deposits$36,470,0005,356
Total time and savings deposits$55,253,0005,762
Noninterest-bearing deposits$6,362,0006,116
Interest-bearing deposits$55,253,0005,772
Retail deposits$51,639,0005,745
Estimated insured deposits$55,681,0005,422
IRAs and Keogh plan accounts$6,720,0003,419
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$58,655,0006,003
Deposits held in domestic offices$58,655,0006,002
Individuals, partnerships, and corporations$57,951,0005,736
U.S. Government$04,156
States and political subdivisions in the U.S.$704,0006,230
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$11,568,0006,238
Demand deposits$5,893,0006,252
Nontransaction accounts$47,087,0005,712
Money market deposit accounts (MMDAs)$10,932,0004,296
Other savings deposits (excluding MMDAs)$1,584,0006,976
Total time deposits$34,571,0005,473
Total time and savings deposits$52,762,0005,820
Noninterest-bearing deposits$5,893,0006,357
Interest-bearing deposits$52,762,0005,827
Retail deposits$48,845,0005,841
Estimated insured deposits$52,927,0005,505
IRAs and Keogh plan accounts$6,246,0003,561
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$58,646,0005,992
Deposits held in domestic offices$58,646,0005,991
Individuals, partnerships, and corporations$57,848,0005,737
U.S. Government$03,924
States and political subdivisions in the U.S.$798,0006,142
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$11,471,0006,165
Demand deposits$5,767,0006,205
Nontransaction accounts$47,175,0005,731
Money market deposit accounts (MMDAs)$11,687,0004,128
Other savings deposits (excluding MMDAs)$1,567,0007,060
Total time deposits$33,920,0005,523
Total time and savings deposits$52,879,0005,816
Noninterest-bearing deposits$5,767,0006,324
Interest-bearing deposits$52,879,0005,819
Retail deposits$49,122,0005,792
Estimated insured deposits$54,978,0005,404
IRAs and Keogh plan accounts$5,835,0003,722
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$60,740,0005,928
Deposits held in domestic offices$60,740,0005,927
Individuals, partnerships, and corporations$58,770,0005,717
U.S. Government$04,057
States and political subdivisions in the U.S.$1,970,0005,388
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$12,660,0006,020
Demand deposits$5,658,0006,331
Nontransaction accounts$48,080,0005,669
Money market deposit accounts (MMDAs)$12,913,0003,935
Other savings deposits (excluding MMDAs)$1,641,0007,087
Total time deposits$33,525,0005,527
Total time and savings deposits$55,082,0005,725
Noninterest-bearing deposits$5,658,0006,431
Interest-bearing deposits$55,082,0005,729
Retail deposits$51,610,0005,686
Estimated insured deposits$53,180,0005,522
IRAs and Keogh plan accounts$5,827,0003,739
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$59,340,0006,001
Deposits held in domestic offices$59,340,0005,999
Individuals, partnerships, and corporations$58,529,0005,747
U.S. Government$04,056
States and political subdivisions in the U.S.$811,0006,233
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$11,856,0006,245
Demand deposits$5,708,0006,321
Nontransaction accounts$47,484,0005,706
Money market deposit accounts (MMDAs)$13,948,0003,810
Other savings deposits (excluding MMDAs)$1,732,0007,101
Total time deposits$31,804,0005,654
Total time and savings deposits$53,632,0005,807
Noninterest-bearing deposits$5,708,0006,406
Interest-bearing deposits$53,632,0005,816
Retail deposits$51,350,0005,738
Estimated insured deposits$52,579,0005,576
IRAs and Keogh plan accounts$5,445,0003,835
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,177,0005,987
Deposits held in domestic offices$59,177,0005,986
Individuals, partnerships, and corporations$58,606,0005,721
U.S. Government$04,273
States and political subdivisions in the U.S.$571,0006,418
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$12,010,0006,302
Demand deposits$5,586,0006,483
Nontransaction accounts$47,167,0005,665
Money market deposit accounts (MMDAs)$13,329,0003,865
Other savings deposits (excluding MMDAs)$1,712,0007,139
Total time deposits$32,126,0005,573
Total time and savings deposits$53,591,0005,769
Noninterest-bearing deposits$5,586,0006,567
Interest-bearing deposits$53,591,0005,775
Retail deposits$50,509,0005,731
Estimated insured deposits$52,130,0005,571
IRAs and Keogh plan accounts$5,114,0003,963
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$58,169,0006,020
Deposits held in domestic offices$58,169,0006,018
Individuals, partnerships, and corporations$57,604,0005,743
U.S. Government$04,163
States and political subdivisions in the U.S.$565,0006,467
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$12,161,0006,171
Demand deposits$6,040,0006,191
Nontransaction accounts$46,008,0005,720
Money market deposit accounts (MMDAs)$12,579,0003,957
Other savings deposits (excluding MMDAs)$1,947,0007,066
Total time deposits$31,481,0005,595
Total time and savings deposits$52,129,0005,817
Noninterest-bearing deposits$6,040,0006,286
Interest-bearing deposits$52,129,0005,821
Retail deposits$50,297,0005,737
Estimated insured deposits$51,984,0005,540
IRAs and Keogh plan accounts$4,971,0004,019
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$57,553,0006,055
Deposits held in domestic offices$57,553,0006,052
Individuals, partnerships, and corporations$56,727,0005,796
U.S. Government$04,264
States and political subdivisions in the U.S.$826,0006,291
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$12,803,0006,179
Demand deposits$6,086,0006,265
Nontransaction accounts$44,750,0005,743
Money market deposit accounts (MMDAs)$12,632,0003,953
Other savings deposits (excluding MMDAs)$1,963,0007,175
Total time deposits$30,155,0005,627
Total time and savings deposits$51,467,0005,833
Noninterest-bearing deposits$6,086,0006,346
Interest-bearing deposits$51,467,0005,846
Retail deposits$50,052,0005,778
Estimated insured deposits$51,299,0005,587
IRAs and Keogh plan accounts$4,715,0004,106
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$57,612,0006,062
Deposits held in domestic offices$57,612,0006,060
Individuals, partnerships, and corporations$56,990,0005,777
U.S. Government$04,261
States and political subdivisions in the U.S.$622,0006,471
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$13,354,0006,139
Demand deposits$6,741,0006,056
Nontransaction accounts$44,258,0005,753
Money market deposit accounts (MMDAs)$12,021,0004,075
Other savings deposits (excluding MMDAs)$2,244,0007,068
Total time deposits$29,992,0005,584
Total time and savings deposits$50,871,0005,863
Noninterest-bearing deposits$6,741,0006,140
Interest-bearing deposits$50,871,0005,880
Retail deposits$50,319,0005,783
Estimated insured deposits$50,893,0005,567
IRAs and Keogh plan accounts$4,794,0004,026
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$55,983,0006,144
Deposits held in domestic offices$55,983,0006,142
Individuals, partnerships, and corporations$55,291,0005,864
U.S. Government$04,442
States and political subdivisions in the U.S.$692,0006,471
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$13,472,0006,211
Demand deposits$6,396,0006,299
Nontransaction accounts$42,511,0005,828
Money market deposit accounts (MMDAs)$10,452,0004,342
Other savings deposits (excluding MMDAs)$2,240,0007,060
Total time deposits$29,819,0005,519
Total time and savings deposits$49,587,0005,923
Noninterest-bearing deposits$13,472,0004,421
Interest-bearing deposits$42,511,0006,347
Retail deposits$48,708,0005,890
Estimated insured deposits$50,048,0005,652
IRAs and Keogh plan accounts$4,864,0003,948
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$57,238,0006,029
Deposits held in domestic offices$57,238,0006,026
Individuals, partnerships, and corporations$56,612,0005,748
U.S. Government$04,317
States and political subdivisions in the U.S.$626,0006,551
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$16,357,0005,578
Demand deposits$7,326,0005,833
Nontransaction accounts$40,881,0005,937
Money market deposit accounts (MMDAs)$10,407,0004,328
Other savings deposits (excluding MMDAs)$2,458,0006,972
Total time deposits$28,016,0005,670
Total time and savings deposits$49,912,0005,868
Noninterest-bearing deposits$7,326,0005,920
Interest-bearing deposits$49,912,0005,885
Retail deposits$51,664,0005,676
Estimated insured deposits$50,383,0005,632
IRAs and Keogh plan accounts$4,864,0003,970
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$55,267,0006,106
Deposits held in domestic offices$55,267,0006,105
Individuals, partnerships, and corporations$54,493,0005,808
U.S. Government$04,271
States and political subdivisions in the U.S.$774,0006,449
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,914,0005,651
Demand deposits$5,886,0006,321
Nontransaction accounts$39,353,0005,983
Money market deposit accounts (MMDAs)$10,050,0004,390
Other savings deposits (excluding MMDAs)$2,575,0006,947
Total time deposits$26,728,0005,737
Total time and savings deposits$49,381,0005,875
Noninterest-bearing deposits$5,886,0006,373
Interest-bearing deposits$49,381,0005,904
Retail deposits$50,303,0005,739
Estimated insured deposits$49,689,0005,632
IRAs and Keogh plan accounts$4,756,0004,001
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$52,195,0006,312
Deposits held in domestic offices$52,195,0006,310
Individuals, partnerships, and corporations$51,482,0006,017
U.S. Government$04,329
States and political subdivisions in the U.S.$713,0006,547
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$12,428,0006,384
Demand deposits$5,386,0006,558
Nontransaction accounts$39,767,0005,995
Money market deposit accounts (MMDAs)$9,917,0004,521
Other savings deposits (excluding MMDAs)$2,622,0007,001
Total time deposits$27,228,0005,671
Total time and savings deposits$46,809,0006,079
Noninterest-bearing deposits$5,386,0006,609
Interest-bearing deposits$46,809,0006,112
Retail deposits$46,976,0006,023
Estimated insured deposits$49,911,0005,666
IRAs and Keogh plan accounts$4,888,0003,944
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$50,268,0006,439
Deposits held in domestic offices$50,268,0006,437
Individuals, partnerships, and corporations$49,781,0006,127
U.S. Government$04,510
States and political subdivisions in the U.S.$487,0006,736
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$11,576,0006,615
Demand deposits$4,740,0006,957
Nontransaction accounts$38,692,0006,072
Money market deposit accounts (MMDAs)$8,640,0004,808
Other savings deposits (excluding MMDAs)$2,562,0007,013
Total time deposits$27,490,0005,609
Total time and savings deposits$45,528,0006,156
Noninterest-bearing deposits$4,740,0007,014
Interest-bearing deposits$45,528,0006,184
Retail deposits$45,094,0006,171
Estimated insured deposits$48,233,0005,773
IRAs and Keogh plan accounts$4,965,0003,898
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$50,582,0006,369
Deposits held in domestic offices$50,582,0006,366
Individuals, partnerships, and corporations$49,993,0006,067
U.S. Government$04,404
States and political subdivisions in the U.S.$589,0006,679
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$13,140,0006,171
Demand deposits$5,662,0006,388
Nontransaction accounts$37,442,0006,178
Money market deposit accounts (MMDAs)$8,037,0004,970
Other savings deposits (excluding MMDAs)$2,602,0007,016
Total time deposits$26,803,0005,688
Total time and savings deposits$44,920,0006,172
Noninterest-bearing deposits$5,662,0006,434
Interest-bearing deposits$44,920,0006,202
Retail deposits$46,418,0006,040
Estimated insured deposits$46,766,0005,846
IRAs and Keogh plan accounts$4,896,0003,960
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$52,590,0006,285
Deposits held in domestic offices$52,590,0006,283
Individuals, partnerships, and corporations$50,916,0006,021
U.S. Government$04,543
States and political subdivisions in the U.S.$1,674,0005,876
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$13,056,0006,214
Demand deposits$5,180,0006,607
Nontransaction accounts$39,534,0006,041
Money market deposit accounts (MMDAs)$8,657,0004,831
Other savings deposits (excluding MMDAs)$2,634,0007,043
Total time deposits$28,243,0005,546
Total time and savings deposits$47,410,0006,037
Noninterest-bearing deposits$5,180,0006,651
Interest-bearing deposits$47,410,0006,067
Retail deposits$47,347,0006,011
Estimated insured deposits$49,535,0005,713
IRAs and Keogh plan accounts$4,997,0003,954
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$51,387,0006,374
Deposits held in domestic offices$51,387,0006,371
Individuals, partnerships, and corporations$49,922,0006,099
U.S. Government$04,568
States and political subdivisions in the U.S.$1,465,0006,040
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$12,241,0006,386
Demand deposits$5,545,0006,407
Nontransaction accounts$39,146,0006,096
Money market deposit accounts (MMDAs)$8,071,0004,970
Other savings deposits (excluding MMDAs)$2,532,0007,106
Total time deposits$28,543,0005,570
Total time and savings deposits$45,842,0006,180
Noninterest-bearing deposits$5,545,0006,453
Interest-bearing deposits$45,842,0006,209
Retail deposits$46,045,0006,112
Estimated insured deposits$47,075,0005,908
IRAs and Keogh plan accounts$5,060,0003,925
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$47,140,0006,628
Deposits held in domestic offices$47,140,0006,626
Individuals, partnerships, and corporations$46,751,0006,288
U.S. Government$04,814
States and political subdivisions in the U.S.$389,0006,955
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$10,521,0006,277
Demand deposits$4,125,0006,724
Nontransaction accounts$36,619,0005,574
Money market deposit accounts (MMDAs)$7,366,0004,641
Other savings deposits (excluding MMDAs)$2,183,0006,583
Total time deposits$27,070,0005,023
Total time and savings deposits$43,015,0006,376
Noninterest-bearing deposits$4,125,0007,190
Interest-bearing deposits$43,015,0006,398
Retail deposits$43,202,0006,350
Estimated insured deposits$44,143,0006,127
IRAs and Keogh plan accounts$5,051,0003,952
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$46,787,0006,664
Deposits held in domestic offices$46,787,0006,663
Individuals, partnerships, and corporations$46,460,0006,316
U.S. Government$04,647
States and political subdivisions in the U.S.$327,0007,027
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$10,608,0006,161
Demand deposits$4,150,0006,618
Nontransaction accounts$36,179,0005,629
Money market deposit accounts (MMDAs)$7,376,0004,620
Other savings deposits (excluding MMDAs)$2,252,0006,541
Total time deposits$26,551,0005,153
Total time and savings deposits$42,637,0006,396
Noninterest-bearing deposits$4,150,0007,077
Interest-bearing deposits$42,637,0006,420
Retail deposits$43,737,0006,279
Estimated insured deposits$43,453,0006,217
IRAs and Keogh plan accounts$5,015,0004,019
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$46,333,0006,686
Deposits held in domestic offices$46,333,0006,685
Individuals, partnerships, and corporations$45,671,0006,362
U.S. Government$04,820
States and political subdivisions in the U.S.$662,0006,750
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$10,549,0006,151
Demand deposits$4,035,0006,632
Nontransaction accounts$35,784,0005,673
Money market deposit accounts (MMDAs)$7,356,0004,588
Other savings deposits (excluding MMDAs)$2,175,0006,575
Total time deposits$26,253,0005,229
Total time and savings deposits$42,298,0006,442
Noninterest-bearing deposits$4,035,0007,112
Interest-bearing deposits$42,298,0006,467
Retail deposits$43,689,0006,284
Estimated insured deposits$42,795,0006,271
IRAs and Keogh plan accounts$4,938,0004,057
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$45,328,0006,724
Deposits held in domestic offices$45,328,0006,723
Individuals, partnerships, and corporations$44,693,0006,392
U.S. Government$04,819
States and political subdivisions in the U.S.$635,0006,830
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$10,534,0006,122
Demand deposits$4,273,0006,463
Nontransaction accounts$34,794,0005,745
Money market deposit accounts (MMDAs)$7,014,0004,685
Other savings deposits (excluding MMDAs)$2,088,0006,632
Total time deposits$25,692,0005,313
Total time and savings deposits$41,055,0006,502
Noninterest-bearing deposits$4,273,0006,926
Interest-bearing deposits$41,055,0006,533
Retail deposits$42,924,0006,288
Estimated insured deposits$42,284,0006,291
IRAs and Keogh plan accounts$4,815,0004,083
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$44,451,0006,772
Deposits held in domestic offices$44,451,0006,769
Individuals, partnerships, and corporations$43,888,0006,426
U.S. Government$04,995
States and political subdivisions in the U.S.$563,0006,878
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$10,030,0006,255
Demand deposits$4,361,0006,516
Nontransaction accounts$34,421,0005,710
Money market deposit accounts (MMDAs)$7,002,0004,627
Other savings deposits (excluding MMDAs)$1,932,0006,680
Total time deposits$25,487,0005,309
Total time and savings deposits$40,090,0006,543
Noninterest-bearing deposits$4,361,0006,962
Interest-bearing deposits$40,090,0006,576
Retail deposits$41,997,0006,345
Estimated insured deposits$41,952,0006,281
IRAs and Keogh plan accounts$4,670,0004,116
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$45,575,0006,636
Deposits held in domestic offices$45,575,0006,634
Individuals, partnerships, and corporations$45,149,0006,276
U.S. Government$05,263
States and political subdivisions in the U.S.$426,0007,152
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$9,916,0006,251
Demand deposits$4,499,0006,422
Nontransaction accounts$35,659,0005,561
Money market deposit accounts (MMDAs)$7,544,0004,230
Other savings deposits (excluding MMDAs)$1,648,0006,887
Total time deposits$26,467,0005,247
Total time and savings deposits$41,076,0006,402
Noninterest-bearing deposits$4,499,0006,842
Interest-bearing deposits$41,076,0006,435
Retail deposits$42,636,0006,229
Estimated insured deposits$43,400,0006,153
IRAs and Keogh plan accounts$4,304,0004,258
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$40,922,0006,885
Deposits held in domestic offices$40,922,0006,883
Individuals, partnerships, and corporations$40,278,0006,532
U.S. Government$05,369
States and political subdivisions in the U.S.$644,0007,045
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$9,567,0006,270
Demand deposits$4,357,0006,475
Nontransaction accounts$31,355,0005,845
Money market deposit accounts (MMDAs)$8,080,0003,765
Other savings deposits (excluding MMDAs)$1,680,0006,902
Total time deposits$21,595,0005,874
Total time and savings deposits$36,565,0006,658
Noninterest-bearing deposits$4,357,0006,871
Interest-bearing deposits$36,565,0006,720
Retail deposits$39,502,0006,403
Estimated insured deposits$39,393,0006,426
IRAs and Keogh plan accounts$4,098,0004,368
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$43,696,0006,754
Deposits held in domestic offices$43,696,0006,751
Individuals, partnerships, and corporations$43,192,0006,389
U.S. Government$05,591
States and political subdivisions in the U.S.$504,0007,404
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$9,893,0006,333
Demand deposits$4,680,0006,350
Nontransaction accounts$33,803,0005,606
Money market deposit accounts (MMDAs)$7,989,0003,851
Other savings deposits (excluding MMDAs)$1,554,0007,403
Total time deposits$24,260,0005,441
Total time and savings deposits$39,016,0006,532
Noninterest-bearing deposits$4,680,0006,726
Interest-bearing deposits$39,016,0006,581
Retail deposits$42,099,0006,299
Estimated insured deposits$41,721,0006,326
IRAs and Keogh plan accounts$4,078,0004,501
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$41,498,0007,029
Deposits held in domestic offices$41,498,0007,027
Individuals, partnerships, and corporations$40,866,0006,706
U.S. Government$06,005
States and political subdivisions in the U.S.$632,0007,409
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$9,988,0006,435
Demand deposits$4,866,0006,362
Nontransaction accounts$31,510,0005,884
Money market deposit accounts (MMDAs)$5,878,0004,434
Other savings deposits (excluding MMDAs)$1,556,0007,610
Total time deposits$24,076,0005,530
Total time and savings deposits$36,632,0006,833
Noninterest-bearing deposits$4,866,0006,732
Interest-bearing deposits$36,632,0006,884
Retail deposits$39,579,0006,653
Estimated insured deposits$39,925,0006,644
IRAs and Keogh plan accounts$3,519,0005,050
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$37,672,0007,512
Deposits held in domestic offices$37,672,0007,509
Individuals, partnerships, and corporations$36,988,0007,156
U.S. Government$06,819
States and political subdivisions in the U.S.$684,0007,677
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$9,240,0006,728
Demand deposits$4,516,0006,586
Nontransaction accounts$28,432,0006,293
Money market deposit accounts (MMDAs)$4,752,0004,904
Other savings deposits (excluding MMDAs)$1,323,0008,212
Total time deposits$22,357,0005,847
Total time and savings deposits$33,156,0007,330
Noninterest-bearing deposits$4,516,0006,956
Interest-bearing deposits$33,156,0007,398
Retail deposits$35,560,0007,164
Estimated insured deposits$35,510,0007,211
IRAs and Keogh plan accounts$3,289,0005,462
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$31,202,0008,506
Deposits held in domestic offices$31,202,0008,501
Individuals, partnerships, and corporations$30,537,0008,151
U.S. Government$07,644
States and political subdivisions in the U.S.$665,0007,996
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$6,456,0008,073
Demand deposits$2,648,0008,318
Nontransaction accounts$24,746,0006,952
Money market deposit accounts (MMDAs)$3,808,0005,684
Other savings deposits (excluding MMDAs)$1,252,0008,696
Total time deposits$19,686,0006,402
Total time and savings deposits$28,554,0008,154
Noninterest-bearing deposits$2,648,0008,811
Interest-bearing deposits$28,554,0008,247
Retail deposits$29,380,0008,240
Estimated insured deposits$30,565,0008,109
IRAs and Keogh plan accounts$3,062,0005,986
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$28,772,0009,096
Deposits held in domestic offices$28,772,0009,092
Individuals, partnerships, and corporations$27,994,0008,752
U.S. Government$08,070
States and political subdivisions in the U.S.$778,0008,028
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$6,816,0008,182
Demand deposits$2,754,0008,447
Nontransaction accounts$21,956,0007,552
Money market deposit accounts (MMDAs)$3,680,0005,963
Other savings deposits (excluding MMDAs)$1,290,0009,032
Total time deposits$16,986,0007,027
Total time and savings deposits$26,018,0008,775
Noninterest-bearing deposits$2,754,0008,951
Interest-bearing deposits$26,018,0008,877
Retail deposits$27,092,0008,862
Estimated insured deposits$27,908,0008,792
IRAs and Keogh plan accounts$2,308,0007,156
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$26,591,0009,687
Deposits held in domestic offices$26,591,0009,682
Individuals, partnerships, and corporations$25,937,0009,311
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$653,0008,629
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$7,133,0008,416
Demand deposits$2,755,0008,775
Nontransaction accounts$19,458,0008,062
Money market deposit accounts (MMDAs)$3,476,0006,677
Other savings deposits (excluding MMDAs)$1,356,0009,520
Total time deposits$14,626,0007,313
Total time and savings deposits$23,836,0009,353
Noninterest-bearing deposits$2,755,0009,257
Interest-bearing deposits$23,836,0009,454
Retail deposits$24,939,0009,518
Estimated insured deposits$25,780,0009,370
IRAs and Keogh plan accounts$1,839,0008,061
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$24,170,00010,488
Deposits held in domestic offices$24,170,00010,484
Individuals, partnerships, and corporations$23,578,00010,051
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$589,0008,998
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,201,0008,623
Demand deposits$2,675,0009,052
Nontransaction accounts$16,969,0008,819
Money market deposit accounts (MMDAs)$2,590,0008,056
Other savings deposits (excluding MMDAs)$1,377,0009,865
Total time deposits$13,000,0007,856
Total time and savings deposits$21,495,00010,110
Noninterest-bearing deposits$2,675,0009,549
Interest-bearing deposits$21,495,00010,295
Retail deposits$22,740,00010,352
Estimated insured deposits$23,468,00010,215
IRAs and Keogh plan accounts$1,857,0008,380
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,170,00011,173
Deposits held in domestic offices$22,170,00011,169
Individuals, partnerships, and corporations$21,664,00010,923
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$498,0009,458
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$5,878,0009,395
Demand deposits$2,007,00010,083
Nontransaction accounts$16,292,0009,149
Money market deposit accounts (MMDAs)$2,683,0008,126
Other savings deposits (excluding MMDAs)$1,416,0009,775
Total time deposits$12,193,0008,412
Total time and savings deposits$20,163,00010,919
Noninterest-bearing deposits$2,007,00010,840
Interest-bearing deposits$20,163,00010,915
Retail deposits$20,840,00011,031
Estimated insured deposits$21,806,00010,877
IRAs and Keogh plan accounts$1,433,0009,700
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA