Home > Security State Bank > Total Deposits

Security State Bank, Total Deposits

2023-12-31Rank
Total deposits$300,284,0002,210
Deposits held in domestic offices$300,284,0002,209
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$208,115,0001,339
Demand deposits$47,598,0002,614
Nontransaction accounts$92,169,0002,998
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$30,330,0002,221
Total time deposits$61,839,0002,483
Total time and savings deposits$252,686,0001,970
Noninterest-bearing deposits$47,598,0002,594
Interest-bearing deposits$252,686,0002,028
Retail deposits$289,309,0002,051
Estimated insured deposits$211,024,0002,263
IRAs and Keogh plan accounts$5,019,0002,472
Brokered deposits$4,248,0001,686
Fully insured brokered deposits$4,248,0001,446
Deposits obtained via list services, yet not brokered$5,715,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$273,390,0002,357
Deposits held in domestic offices$273,390,0002,356
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$184,644,0001,462
Demand deposits$44,469,0002,728
Nontransaction accounts$88,746,0003,034
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$30,545,0002,256
Total time deposits$58,201,0002,465
Total time and savings deposits$228,921,0002,091
Noninterest-bearing deposits$44,469,0002,711
Interest-bearing deposits$228,921,0002,149
Retail deposits$264,267,0002,187
Estimated insured deposits$205,292,0002,294
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,248,0001,647
Fully insured brokered deposits$4,248,0001,396
Deposits obtained via list services, yet not brokered$7,055,000454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$262,752,0002,403
Deposits held in domestic offices$262,752,0002,401
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$174,660,0001,527
Demand deposits$52,451,0002,505
Nontransaction accounts$88,092,0003,036
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$31,298,0002,270
Total time deposits$56,794,0002,409
Total time and savings deposits$210,301,0002,200
Noninterest-bearing deposits$52,451,0002,499
Interest-bearing deposits$210,301,0002,269
Retail deposits$253,581,0002,254
Estimated insured deposits$205,374,0002,295
IRAs and Keogh plan accounts$5,014,0002,517
Brokered deposits$4,248,0001,525
Fully insured brokered deposits$4,248,0001,295
Deposits obtained via list services, yet not brokered$7,555,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$256,001,0002,470
Deposits held in domestic offices$256,001,0002,469
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$169,221,0001,650
Demand deposits$47,191,0002,727
Nontransaction accounts$86,780,0003,077
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$32,749,0002,304
Total time deposits$54,031,0002,372
Total time and savings deposits$208,810,0002,234
Noninterest-bearing deposits$47,191,0002,731
Interest-bearing deposits$208,810,0002,311
Retail deposits$247,027,0002,353
Estimated insured deposits$204,505,0002,319
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,248,0001,456
Fully insured brokered deposits$4,248,0001,257
Deposits obtained via list services, yet not brokered$9,542,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$266,406,0002,421
Deposits held in domestic offices$266,406,0002,419
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$152,605,0001,841
Demand deposits$54,942,0002,579
Nontransaction accounts$113,801,0002,706
Money market deposit accounts (MMDAs)$27,432,0002,715
Other savings deposits (excluding MMDAs)$34,512,0002,296
Total time deposits$51,857,0002,263
Total time and savings deposits$211,464,0002,216
Noninterest-bearing deposits$54,942,0002,594
Interest-bearing deposits$211,464,0002,292
Retail deposits$258,205,0002,328
Estimated insured deposits$206,870,0002,291
IRAs and Keogh plan accounts$2,166,0003,570
Brokered deposits$10,973,0001,055
Fully insured brokered deposits$4,248,0001,142
Deposits obtained via list services, yet not brokered$10,041,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$268,093,0002,442
Deposits held in domestic offices$268,093,0002,441
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$142,045,0001,985
Demand deposits$50,632,0002,735
Nontransaction accounts$126,048,0002,589
Money market deposit accounts (MMDAs)$31,449,0002,645
Other savings deposits (excluding MMDAs)$36,213,0002,304
Total time deposits$58,386,0002,055
Total time and savings deposits$217,461,0002,184
Noninterest-bearing deposits$50,632,0002,745
Interest-bearing deposits$217,461,0002,256
Retail deposits$256,726,0002,378
Estimated insured deposits$210,587,0002,281
IRAs and Keogh plan accounts$01,156
Brokered deposits$14,504,000828
Fully insured brokered deposits$7,423,000897
Deposits obtained via list services, yet not brokered$12,275,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$276,985,0002,407
Deposits held in domestic offices$276,985,0002,407
Individuals, partnerships, and corporations$245,950,0002,396
U.S. Government$0821
States and political subdivisions in the U.S.$31,035,0001,831
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$148,085,0001,917
Demand deposits$54,441,0002,643
Nontransaction accounts$128,900,0002,587
Money market deposit accounts (MMDAs)$31,426,0002,698
Other savings deposits (excluding MMDAs)$37,871,0002,294
Total time deposits$59,603,0002,045
Total time and savings deposits$222,544,0002,177
Noninterest-bearing deposits$54,441,0002,665
Interest-bearing deposits$222,544,0002,244
Retail deposits$267,126,0002,337
Estimated insured deposits$209,003,0002,303
IRAs and Keogh plan accounts$5,011,0002,690
Brokered deposits$14,360,000766
Fully insured brokered deposits$7,423,000833
Deposits obtained via list services, yet not brokered$12,275,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$276,664,0002,413
Deposits held in domestic offices$276,664,0002,413
Individuals, partnerships, and corporations$246,489,0002,405
U.S. Government$0814
States and political subdivisions in the U.S.$30,175,0001,878
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$144,706,0001,950
Demand deposits$54,225,0002,639
Nontransaction accounts$131,958,0002,558
Money market deposit accounts (MMDAs)$29,693,0002,762
Other savings deposits (excluding MMDAs)$38,071,0002,265
Total time deposits$64,194,0001,971
Total time and savings deposits$222,439,0002,182
Noninterest-bearing deposits$54,225,0002,678
Interest-bearing deposits$222,439,0002,255
Retail deposits$265,573,0002,351
Estimated insured deposits$222,803,0002,232
IRAs and Keogh plan accounts$01,192
Brokered deposits$14,455,000752
Fully insured brokered deposits$7,672,000791
Deposits obtained via list services, yet not brokered$13,269,000330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$211,573,0002,813
Deposits held in domestic offices$211,573,0002,813
Individuals, partnerships, and corporations$184,553,0002,814
U.S. Government$0909
States and political subdivisions in the U.S.$27,020,0001,987
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$111,941,0002,287
Demand deposits$34,754,0003,256
Nontransaction accounts$99,632,0002,966
Money market deposit accounts (MMDAs)$20,285,0003,112
Other savings deposits (excluding MMDAs)$24,575,0002,854
Total time deposits$54,772,0002,256
Total time and savings deposits$176,819,0002,532
Noninterest-bearing deposits$34,754,0003,265
Interest-bearing deposits$176,819,0002,611
Retail deposits$201,210,0002,773
Estimated insured deposits$168,872,0002,666
IRAs and Keogh plan accounts$3,103,0003,386
Brokered deposits$13,951,000767
Fully insured brokered deposits$7,672,000794
Deposits obtained via list services, yet not brokered$13,518,000334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$205,897,0002,856
Deposits held in domestic offices$205,897,0002,856
Individuals, partnerships, and corporations$180,698,0002,868
U.S. Government$0842
States and political subdivisions in the U.S.$25,199,0002,019
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$101,955,0002,356
Demand deposits$29,024,0003,454
Nontransaction accounts$103,942,0002,940
Money market deposit accounts (MMDAs)$19,290,0003,160
Other savings deposits (excluding MMDAs)$24,002,0002,876
Total time deposits$60,650,0002,161
Total time and savings deposits$176,873,0002,544
Noninterest-bearing deposits$29,024,0003,497
Interest-bearing deposits$176,873,0002,604
Retail deposits$195,279,0002,800
Estimated insured deposits$166,749,0002,716
IRAs and Keogh plan accounts$01,256
Brokered deposits$12,972,000815
Fully insured brokered deposits$7,672,000830
Deposits obtained via list services, yet not brokered$17,991,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$207,059,0002,814
Deposits held in domestic offices$207,059,0002,814
Individuals, partnerships, and corporations$185,232,0002,789
U.S. Government$0841
States and political subdivisions in the U.S.$21,827,0002,207
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$98,024,0002,366
Demand deposits$31,234,0003,351
Nontransaction accounts$109,035,0002,838
Money market deposit accounts (MMDAs)$19,902,0003,106
Other savings deposits (excluding MMDAs)$24,450,0002,807
Total time deposits$64,683,0002,110
Total time and savings deposits$175,825,0002,525
Noninterest-bearing deposits$31,234,0003,394
Interest-bearing deposits$175,825,0002,586
Retail deposits$193,464,0002,777
Estimated insured deposits$171,509,0002,652
IRAs and Keogh plan accounts$3,238,0003,411
Brokered deposits$16,998,000746
Fully insured brokered deposits$10,655,000778
Deposits obtained via list services, yet not brokered$18,242,000300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$190,110,0002,940
Deposits held in domestic offices$190,110,0002,940
Individuals, partnerships, and corporations$177,752,0002,843
U.S. Government$0837
States and political subdivisions in the U.S.$12,358,0002,829
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$83,902,0002,599
Demand deposits$30,989,0003,358
Nontransaction accounts$106,208,0002,889
Money market deposit accounts (MMDAs)$20,722,0003,050
Other savings deposits (excluding MMDAs)$22,921,0002,860
Total time deposits$62,565,0002,189
Total time and savings deposits$159,121,0002,650
Noninterest-bearing deposits$30,989,0003,404
Interest-bearing deposits$159,121,0002,720
Retail deposits$181,562,0002,884
Estimated insured deposits$166,029,0002,704
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,298,000898
Fully insured brokered deposits$6,655,000946
Deposits obtained via list services, yet not brokered$20,459,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$186,876,0002,880
Deposits held in domestic offices$186,876,0002,880
Individuals, partnerships, and corporations$173,154,0002,791
U.S. Government$0909
States and political subdivisions in the U.S.$13,722,0002,709
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$83,015,0002,434
Demand deposits$31,415,0003,206
Nontransaction accounts$103,861,0002,874
Money market deposit accounts (MMDAs)$17,712,0003,145
Other savings deposits (excluding MMDAs)$20,383,0002,918
Total time deposits$65,766,0002,151
Total time and savings deposits$155,461,0002,622
Noninterest-bearing deposits$31,415,0003,251
Interest-bearing deposits$155,461,0002,684
Retail deposits$178,855,0002,803
Estimated insured deposits$163,824,0002,637
IRAs and Keogh plan accounts$3,437,0003,354
Brokered deposits$12,523,000920
Fully insured brokered deposits$6,655,000969
Deposits obtained via list services, yet not brokered$23,033,000285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$180,823,0002,886
Deposits held in domestic offices$180,823,0002,886
Individuals, partnerships, and corporations$165,172,0002,822
U.S. Government$5,000,00077
States and political subdivisions in the U.S.$10,651,0002,929
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$72,784,0002,537
Demand deposits$25,633,0003,401
Nontransaction accounts$108,039,0002,792
Money market deposit accounts (MMDAs)$16,513,0003,174
Other savings deposits (excluding MMDAs)$19,550,0002,923
Total time deposits$71,976,0002,059
Total time and savings deposits$155,190,0002,588
Noninterest-bearing deposits$25,633,0003,465
Interest-bearing deposits$155,190,0002,644
Retail deposits$170,212,0002,832
Estimated insured deposits$161,590,0002,626
IRAs and Keogh plan accounts$01,324
Brokered deposits$15,195,000884
Fully insured brokered deposits$9,183,000960
Deposits obtained via list services, yet not brokered$28,033,000253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$186,360,0002,817
Deposits held in domestic offices$186,360,0002,817
Individuals, partnerships, and corporations$169,634,0002,760
U.S. Government$5,000,00080
States and political subdivisions in the U.S.$11,726,0002,834
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$69,614,0002,579
Demand deposits$24,508,0003,471
Nontransaction accounts$116,746,0002,668
Money market deposit accounts (MMDAs)$17,177,0003,118
Other savings deposits (excluding MMDAs)$18,578,0002,943
Total time deposits$80,991,0001,925
Total time and savings deposits$161,852,0002,532
Noninterest-bearing deposits$24,508,0003,542
Interest-bearing deposits$161,852,0002,578
Retail deposits$167,663,0002,841
Estimated insured deposits$167,668,0002,557
IRAs and Keogh plan accounts$3,400,0003,410
Brokered deposits$20,117,000810
Fully insured brokered deposits$17,773,000775
Deposits obtained via list services, yet not brokered$29,517,000247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$158,361,0002,971
Deposits held in domestic offices$158,361,0002,971
Individuals, partnerships, and corporations$141,147,0002,931
U.S. Government$5,000,00071
States and political subdivisions in the U.S.$12,214,0002,774
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$61,708,0002,455
Demand deposits$20,125,0003,470
Nontransaction accounts$96,653,0002,928
Money market deposit accounts (MMDAs)$18,372,0002,979
Other savings deposits (excluding MMDAs)$17,289,0002,936
Total time deposits$60,991,0002,393
Total time and savings deposits$138,236,0002,703
Noninterest-bearing deposits$20,125,0003,542
Interest-bearing deposits$138,236,0002,753
Retail deposits$139,427,0003,004
Estimated insured deposits$138,057,0002,787
IRAs and Keogh plan accounts$01,344
Brokered deposits$20,497,000793
Fully insured brokered deposits$15,991,000797
Deposits obtained via list services, yet not brokered$9,880,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$161,309,0002,951
Deposits held in domestic offices$161,309,0002,951
Individuals, partnerships, and corporations$143,388,0002,910
U.S. Government$5,000,00070
States and political subdivisions in the U.S.$12,921,0002,705
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$63,452,0002,426
Demand deposits$22,372,0003,311
Nontransaction accounts$97,857,0002,903
Money market deposit accounts (MMDAs)$17,403,0003,051
Other savings deposits (excluding MMDAs)$16,208,0003,012
Total time deposits$64,246,0002,320
Total time and savings deposits$138,937,0002,694
Noninterest-bearing deposits$22,372,0003,424
Interest-bearing deposits$138,937,0002,739
Retail deposits$139,680,0003,005
Estimated insured deposits$140,854,0002,735
IRAs and Keogh plan accounts$3,227,0003,567
Brokered deposits$23,514,000757
Fully insured brokered deposits$18,693,000755
Deposits obtained via list services, yet not brokered$10,379,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$152,608,0003,045
Deposits held in domestic offices$152,608,0003,045
Individuals, partnerships, and corporations$137,875,0002,973
U.S. Government$5,000,00073
States and political subdivisions in the U.S.$9,733,0003,032
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$59,342,0002,514
Demand deposits$59,342,0001,587
Nontransaction accounts$93,266,0003,008
Money market deposit accounts (MMDAs)$15,037,0003,229
Other savings deposits (excluding MMDAs)$15,514,0003,089
Total time deposits$62,715,0002,385
Total time and savings deposits$93,266,0003,380
Noninterest-bearing deposits$59,342,0001,890
Interest-bearing deposits$93,266,0003,419
Retail deposits$133,235,0003,088
Estimated insured deposits$138,563,0002,776
IRAs and Keogh plan accounts$01,521
Brokered deposits$20,456,000863
Fully insured brokered deposits$17,747,000828
Deposits obtained via list services, yet not brokered$9,905,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$94,251,0003,863
Deposits held in domestic offices$94,251,0003,863
Individuals, partnerships, and corporations$83,944,0003,821
U.S. Government$0960
States and political subdivisions in the U.S.$10,307,0002,981
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$34,247,0003,581
Demand deposits$11,686,0004,281
Nontransaction accounts$60,004,0003,742
Money market deposit accounts (MMDAs)$14,853,0003,267
Other savings deposits (excluding MMDAs)$6,923,0004,244
Total time deposits$38,228,0003,203
Total time and savings deposits$82,565,0003,617
Noninterest-bearing deposits$11,686,0004,308
Interest-bearing deposits$82,565,0003,660
Retail deposits$75,845,0004,043
Estimated insured deposits$83,278,0003,710
IRAs and Keogh plan accounts$2,714,0003,906
Brokered deposits$17,591,000961
Fully insured brokered deposits$17,591,000863
Deposits obtained via list services, yet not brokered$6,243,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$100,306,0003,810
Deposits held in domestic offices$100,306,0003,809
Individuals, partnerships, and corporations$90,489,0003,743
U.S. Government$0998
States and political subdivisions in the U.S.$9,817,0003,078
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$40,381,0003,330
Demand deposits$11,710,0004,344
Nontransaction accounts$59,925,0003,775
Money market deposit accounts (MMDAs)$15,559,0003,263
Other savings deposits (excluding MMDAs)$7,493,0004,224
Total time deposits$36,873,0003,276
Total time and savings deposits$88,596,0003,538
Noninterest-bearing deposits$11,710,0004,367
Interest-bearing deposits$88,596,0003,577
Retail deposits$76,654,0004,079
Estimated insured deposits$86,119,0003,702
IRAs and Keogh plan accounts$2,757,0003,920
Brokered deposits$22,541,000860
Fully insured brokered deposits$22,541,000787
Deposits obtained via list services, yet not brokered$6,966,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,160,0003,844
Deposits held in domestic offices$99,160,0003,844
Individuals, partnerships, and corporations$89,277,0003,795
U.S. Government$01,108
States and political subdivisions in the U.S.$9,883,0003,087
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$43,742,0003,207
Demand deposits$15,786,0004,017
Nontransaction accounts$55,418,0003,914
Money market deposit accounts (MMDAs)$14,642,0003,336
Other savings deposits (excluding MMDAs)$7,462,0004,221
Total time deposits$33,314,0003,452
Total time and savings deposits$83,374,0003,632
Noninterest-bearing deposits$15,786,0004,075
Interest-bearing deposits$83,374,0003,669
Retail deposits$79,916,0004,044
Estimated insured deposits$86,668,0003,700
IRAs and Keogh plan accounts$2,733,0003,978
Brokered deposits$18,436,000968
Fully insured brokered deposits$18,436,000868
Deposits obtained via list services, yet not brokered$6,966,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$96,674,0003,896
Deposits held in domestic offices$96,674,0003,895
Individuals, partnerships, and corporations$88,500,0003,814
U.S. Government$01,011
States and political subdivisions in the U.S.$8,174,0003,299
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$43,106,0003,206
Demand deposits$10,810,0004,496
Nontransaction accounts$53,568,0004,002
Money market deposit accounts (MMDAs)$13,793,0003,448
Other savings deposits (excluding MMDAs)$5,937,0004,517
Total time deposits$33,838,0003,433
Total time and savings deposits$85,864,0003,601
Noninterest-bearing deposits$10,810,0004,524
Interest-bearing deposits$85,864,0003,640
Retail deposits$69,685,0004,278
Estimated insured deposits$88,708,0003,681
IRAs and Keogh plan accounts$2,794,0004,022
Brokered deposits$26,484,000787
Fully insured brokered deposits$26,484,000727
Deposits obtained via list services, yet not brokered$6,965,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$92,382,0004,011
Deposits held in domestic offices$92,382,0004,011
Individuals, partnerships, and corporations$82,705,0003,954
U.S. Government$01,101
States and political subdivisions in the U.S.$9,677,0003,090
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$38,499,0003,482
Demand deposits$11,552,0004,484
Nontransaction accounts$53,883,0004,029
Money market deposit accounts (MMDAs)$14,002,0003,482
Other savings deposits (excluding MMDAs)$5,741,0004,608
Total time deposits$34,140,0003,441
Total time and savings deposits$80,830,0003,735
Noninterest-bearing deposits$11,552,0004,511
Interest-bearing deposits$80,830,0003,774
Retail deposits$72,403,0004,264
Estimated insured deposits$82,428,0003,855
IRAs and Keogh plan accounts$2,771,0004,075
Brokered deposits$19,476,000915
Fully insured brokered deposits$19,476,000842
Deposits obtained via list services, yet not brokered$7,213,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$92,476,0004,064
Deposits held in domestic offices$92,476,0004,064
Individuals, partnerships, and corporations$83,298,0004,009
U.S. Government$01,097
States and political subdivisions in the U.S.$9,178,0003,181
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$42,717,0003,299
Demand deposits$11,561,0004,522
Nontransaction accounts$49,759,0004,215
Money market deposit accounts (MMDAs)$14,386,0003,513
Other savings deposits (excluding MMDAs)$6,170,0004,566
Total time deposits$29,203,0003,769
Total time and savings deposits$80,915,0003,786
Noninterest-bearing deposits$11,561,0004,549
Interest-bearing deposits$80,915,0003,814
Retail deposits$70,001,0004,381
Estimated insured deposits$81,849,0003,918
IRAs and Keogh plan accounts$2,751,0004,134
Brokered deposits$22,475,0001,033
Fully insured brokered deposits$22,475,000963
Deposits obtained via list services, yet not brokered$2,711,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$93,908,0004,072
Deposits held in domestic offices$93,908,0004,072
Individuals, partnerships, and corporations$84,043,0004,013
U.S. Government$01,191
States and political subdivisions in the U.S.$9,865,0003,110
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$44,194,0003,245
Demand deposits$14,551,0004,258
Nontransaction accounts$49,714,0004,253
Money market deposit accounts (MMDAs)$13,346,0003,609
Other savings deposits (excluding MMDAs)$5,515,0004,705
Total time deposits$30,853,0003,712
Total time and savings deposits$79,357,0003,846
Noninterest-bearing deposits$14,551,0004,302
Interest-bearing deposits$79,357,0003,878
Retail deposits$82,243,0004,140
Estimated insured deposits$61,762,0004,459
IRAs and Keogh plan accounts$2,700,0004,217
Brokered deposits$23,872,000983
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$88,129,0004,201
Deposits held in domestic offices$88,129,0004,201
Individuals, partnerships, and corporations$79,727,0004,139
U.S. Government$01,147
States and political subdivisions in the U.S.$8,402,0003,292
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,582,0003,434
Demand deposits$10,370,0004,684
Nontransaction accounts$48,547,0004,352
Money market deposit accounts (MMDAs)$11,895,0003,791
Other savings deposits (excluding MMDAs)$5,414,0004,765
Total time deposits$31,238,0003,723
Total time and savings deposits$77,759,0003,925
Noninterest-bearing deposits$10,370,0004,713
Interest-bearing deposits$77,759,0003,950
Retail deposits$75,837,0004,303
Estimated insured deposits$57,451,0004,611
IRAs and Keogh plan accounts$2,752,0004,267
Brokered deposits$26,323,000925
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$92,376,0004,148
Deposits held in domestic offices$92,376,0004,148
Individuals, partnerships, and corporations$82,739,0004,090
U.S. Government$01,163
States and political subdivisions in the U.S.$9,637,0003,119
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$41,662,0003,307
Demand deposits$11,748,0004,562
Nontransaction accounts$50,714,0004,310
Money market deposit accounts (MMDAs)$11,847,0003,844
Other savings deposits (excluding MMDAs)$5,321,0004,817
Total time deposits$33,546,0003,641
Total time and savings deposits$80,628,0003,877
Noninterest-bearing deposits$11,748,0004,587
Interest-bearing deposits$80,628,0003,911
Retail deposits$78,106,0004,287
Estimated insured deposits$57,909,0004,629
IRAs and Keogh plan accounts$2,705,0004,331
Brokered deposits$28,286,000877
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$97,313,0004,093
Deposits held in domestic offices$97,313,0004,092
Individuals, partnerships, and corporations$88,716,0004,005
U.S. Government$01,186
States and political subdivisions in the U.S.$8,597,0003,308
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$43,122,0003,283
Demand deposits$14,114,0004,325
Nontransaction accounts$54,191,0004,222
Money market deposit accounts (MMDAs)$13,245,0003,771
Other savings deposits (excluding MMDAs)$5,824,0004,773
Total time deposits$35,122,0003,565
Total time and savings deposits$83,199,0003,856
Noninterest-bearing deposits$14,114,0004,378
Interest-bearing deposits$83,199,0003,891
Retail deposits$81,687,0004,263
Estimated insured deposits$61,208,0004,605
IRAs and Keogh plan accounts$2,706,0004,386
Brokered deposits$29,630,000832
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$97,995,0004,082
Deposits held in domestic offices$97,995,0004,081
Individuals, partnerships, and corporations$89,019,0004,007
U.S. Government$01,254
States and political subdivisions in the U.S.$8,976,0003,261
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,350,0003,245
Demand deposits$16,644,0004,030
Nontransaction accounts$54,645,0004,219
Money market deposit accounts (MMDAs)$12,187,0003,877
Other savings deposits (excluding MMDAs)$5,237,0004,892
Total time deposits$37,221,0003,487
Total time and savings deposits$81,351,0003,909
Noninterest-bearing deposits$16,644,0004,127
Interest-bearing deposits$81,351,0003,935
Retail deposits$80,114,0004,311
Estimated insured deposits$60,524,0004,640
IRAs and Keogh plan accounts$2,733,0004,420
Brokered deposits$28,881,000838
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$87,151,0004,325
Deposits held in domestic offices$87,151,0004,325
Individuals, partnerships, and corporations$79,247,0004,242
U.S. Government$01,248
States and political subdivisions in the U.S.$7,904,0003,390
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$33,094,0003,817
Demand deposits$10,229,0004,807
Nontransaction accounts$54,057,0004,276
Money market deposit accounts (MMDAs)$11,321,0003,999
Other savings deposits (excluding MMDAs)$5,079,0004,938
Total time deposits$37,657,0003,513
Total time and savings deposits$76,922,0004,044
Noninterest-bearing deposits$10,229,0004,842
Interest-bearing deposits$76,922,0004,062
Retail deposits$68,453,0004,595
Estimated insured deposits$55,600,0004,792
IRAs and Keogh plan accounts$2,796,0004,443
Brokered deposits$27,698,000846
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$90,002,0004,284
Deposits held in domestic offices$90,002,0004,284
Individuals, partnerships, and corporations$77,611,0004,305
U.S. Government$01,147
States and political subdivisions in the U.S.$12,391,0002,757
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,123,0003,625
Demand deposits$10,614,0004,789
Nontransaction accounts$53,879,0004,308
Money market deposit accounts (MMDAs)$11,785,0003,981
Other savings deposits (excluding MMDAs)$5,141,0004,983
Total time deposits$36,953,0003,607
Total time and savings deposits$79,388,0004,017
Noninterest-bearing deposits$10,614,0004,835
Interest-bearing deposits$79,388,0004,044
Retail deposits$71,890,0004,545
Estimated insured deposits$56,066,0004,828
IRAs and Keogh plan accounts$2,811,0004,478
Brokered deposits$16,112,0001,116
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$89,108,0004,344
Deposits held in domestic offices$89,108,0004,344
Individuals, partnerships, and corporations$77,988,0004,338
U.S. Government$01,159
States and political subdivisions in the U.S.$11,120,0002,927
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$36,297,0003,611
Demand deposits$11,952,0004,638
Nontransaction accounts$52,811,0004,385
Money market deposit accounts (MMDAs)$12,026,0003,981
Other savings deposits (excluding MMDAs)$4,941,0005,062
Total time deposits$35,844,0003,717
Total time and savings deposits$77,156,0004,120
Noninterest-bearing deposits$11,952,0004,691
Interest-bearing deposits$77,156,0004,136
Retail deposits$70,996,0004,616
Estimated insured deposits$55,849,0004,886
IRAs and Keogh plan accounts$2,864,0004,482
Brokered deposits$16,112,0001,080
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$92,690,0004,288
Deposits held in domestic offices$92,690,0004,288
Individuals, partnerships, and corporations$80,953,0004,285
U.S. Government$01,296
States and political subdivisions in the U.S.$11,737,0002,849
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$41,012,0003,400
Demand deposits$16,228,0004,152
Nontransaction accounts$51,678,0004,451
Money market deposit accounts (MMDAs)$10,706,0004,138
Other savings deposits (excluding MMDAs)$4,573,0005,144
Total time deposits$36,399,0003,713
Total time and savings deposits$76,462,0004,147
Noninterest-bearing deposits$16,228,0004,236
Interest-bearing deposits$76,462,0004,177
Retail deposits$74,347,0004,563
Estimated insured deposits$57,051,0004,878
IRAs and Keogh plan accounts$2,916,0004,497
Brokered deposits$16,343,0001,053
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$87,014,0004,443
Deposits held in domestic offices$87,014,0004,443
Individuals, partnerships, and corporations$78,826,0004,374
U.S. Government$01,197
States and political subdivisions in the U.S.$8,188,0003,343
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$35,413,0003,628
Demand deposits$9,859,0004,966
Nontransaction accounts$51,601,0004,517
Money market deposit accounts (MMDAs)$11,606,0004,074
Other savings deposits (excluding MMDAs)$4,623,0005,181
Total time deposits$35,372,0003,842
Total time and savings deposits$77,155,0004,173
Noninterest-bearing deposits$9,859,0005,006
Interest-bearing deposits$77,155,0004,182
Retail deposits$70,027,0004,708
Estimated insured deposits$53,274,0005,031
IRAs and Keogh plan accounts$2,981,0004,550
Brokered deposits$14,987,0001,101
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$87,229,0004,474
Deposits held in domestic offices$87,229,0004,474
Individuals, partnerships, and corporations$78,987,0004,399
U.S. Government$01,235
States and political subdivisions in the U.S.$8,242,0003,369
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,063,0003,610
Demand deposits$14,076,0004,378
Nontransaction accounts$51,166,0004,585
Money market deposit accounts (MMDAs)$11,472,0004,118
Other savings deposits (excluding MMDAs)$4,960,0005,144
Total time deposits$34,734,0003,940
Total time and savings deposits$73,153,0004,337
Noninterest-bearing deposits$14,076,0004,471
Interest-bearing deposits$73,153,0004,344
Retail deposits$71,242,0004,716
Estimated insured deposits$54,423,0005,056
IRAs and Keogh plan accounts$3,010,0004,573
Brokered deposits$14,987,0001,076
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$81,699,0004,666
Deposits held in domestic offices$81,699,0004,666
Individuals, partnerships, and corporations$74,460,0004,566
U.S. Government$01,228
States and political subdivisions in the U.S.$7,239,0003,580
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$30,070,0004,096
Demand deposits$11,605,0004,818
Nontransaction accounts$51,629,0004,615
Money market deposit accounts (MMDAs)$14,682,0003,812
Other savings deposits (excluding MMDAs)$5,005,0005,160
Total time deposits$31,942,0004,166
Total time and savings deposits$70,094,0004,476
Noninterest-bearing deposits$11,605,0004,865
Interest-bearing deposits$70,094,0004,486
Retail deposits$68,189,0004,856
Estimated insured deposits$55,924,0005,072
IRAs and Keogh plan accounts$3,046,0004,595
Brokered deposits$12,510,0001,172
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$83,154,0004,655
Deposits held in domestic offices$83,154,0004,655
Individuals, partnerships, and corporations$75,306,0004,585
U.S. Government$01,345
States and political subdivisions in the U.S.$7,848,0003,484
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$39,250,0003,437
Demand deposits$13,589,0004,562
Nontransaction accounts$43,904,0004,998
Money market deposit accounts (MMDAs)$10,937,0004,247
Other savings deposits (excluding MMDAs)$4,464,0005,330
Total time deposits$28,503,0004,487
Total time and savings deposits$69,565,0004,544
Noninterest-bearing deposits$13,589,0004,655
Interest-bearing deposits$69,565,0004,548
Retail deposits$72,417,0004,783
Estimated insured deposits$53,259,0005,210
IRAs and Keogh plan accounts$3,041,0004,674
Brokered deposits$9,403,0001,282
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$71,567,0005,001
Deposits held in domestic offices$71,567,0005,001
Individuals, partnerships, and corporations$65,153,0004,910
U.S. Government$01,257
States and political subdivisions in the U.S.$6,414,0003,736
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$27,282,0004,290
Demand deposits$10,063,0005,051
Nontransaction accounts$44,285,0005,047
Money market deposit accounts (MMDAs)$11,220,0004,270
Other savings deposits (excluding MMDAs)$4,531,0005,344
Total time deposits$28,534,0004,574
Total time and savings deposits$61,504,0004,829
Noninterest-bearing deposits$10,063,0005,102
Interest-bearing deposits$61,504,0004,837
Retail deposits$61,352,0005,127
Estimated insured deposits$51,235,0005,322
IRAs and Keogh plan accounts$3,202,0004,645
Brokered deposits$8,617,0001,332
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$75,925,0004,930
Deposits held in domestic offices$75,925,0004,930
Individuals, partnerships, and corporations$69,315,0004,843
U.S. Government$01,331
States and political subdivisions in the U.S.$6,610,0003,728
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$29,045,0004,138
Demand deposits$9,944,0005,121
Nontransaction accounts$46,880,0004,989
Money market deposit accounts (MMDAs)$12,263,0004,160
Other savings deposits (excluding MMDAs)$4,927,0005,257
Total time deposits$29,690,0004,527
Total time and savings deposits$65,981,0004,730
Noninterest-bearing deposits$9,944,0005,184
Interest-bearing deposits$65,981,0004,738
Retail deposits$65,187,0005,068
Estimated insured deposits$53,578,0005,316
IRAs and Keogh plan accounts$3,279,0004,651
Brokered deposits$10,141,0001,220
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$76,197,0004,982
Deposits held in domestic offices$76,197,0004,982
Individuals, partnerships, and corporations$70,347,0004,868
U.S. Government$01,317
States and political subdivisions in the U.S.$5,850,0003,932
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$29,354,0004,134
Demand deposits$11,359,0004,910
Nontransaction accounts$46,843,0005,056
Money market deposit accounts (MMDAs)$12,753,0004,168
Other savings deposits (excluding MMDAs)$5,227,0005,220
Total time deposits$28,863,0004,667
Total time and savings deposits$64,838,0004,830
Noninterest-bearing deposits$11,359,0004,995
Interest-bearing deposits$64,838,0004,839
Retail deposits$67,093,0005,079
Estimated insured deposits$56,032,0005,300
IRAs and Keogh plan accounts$3,157,0004,790
Brokered deposits$8,509,0001,318
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$74,013,0005,056
Deposits held in domestic offices$74,013,0005,056
Individuals, partnerships, and corporations$67,733,0004,964
U.S. Government$01,474
States and political subdivisions in the U.S.$6,280,0003,825
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$29,321,0004,141
Demand deposits$12,597,0004,678
Nontransaction accounts$44,692,0005,161
Money market deposit accounts (MMDAs)$10,754,0004,408
Other savings deposits (excluding MMDAs)$4,586,0005,362
Total time deposits$29,352,0004,691
Total time and savings deposits$61,416,0004,955
Noninterest-bearing deposits$12,597,0004,823
Interest-bearing deposits$61,416,0004,961
Retail deposits$64,910,0005,158
Estimated insured deposits$55,337,0005,330
IRAs and Keogh plan accounts$3,284,0004,773
Brokered deposits$8,509,0001,297
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$68,902,0005,227
Deposits held in domestic offices$68,902,0005,226
Individuals, partnerships, and corporations$63,808,0005,116
U.S. Government$01,406
States and political subdivisions in the U.S.$5,094,0004,079
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$22,611,0004,744
Demand deposits$9,787,0005,184
Nontransaction accounts$46,291,0005,157
Money market deposit accounts (MMDAs)$9,613,0004,629
Other savings deposits (excluding MMDAs)$4,414,0005,474
Total time deposits$32,264,0004,574
Total time and savings deposits$59,115,0005,073
Noninterest-bearing deposits$9,787,0005,267
Interest-bearing deposits$59,115,0005,075
Retail deposits$58,263,0005,397
Estimated insured deposits$54,164,0005,430
IRAs and Keogh plan accounts$3,396,0004,766
Brokered deposits$10,046,0001,194
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$67,775,0005,293
Deposits held in domestic offices$67,775,0005,293
Individuals, partnerships, and corporations$61,763,0005,214
U.S. Government$01,377
States and political subdivisions in the U.S.$6,012,0003,839
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$20,025,0005,050
Demand deposits$9,325,0005,278
Nontransaction accounts$47,750,0005,139
Money market deposit accounts (MMDAs)$10,047,0004,591
Other savings deposits (excluding MMDAs)$4,724,0005,378
Total time deposits$32,979,0004,584
Total time and savings deposits$58,450,0005,138
Noninterest-bearing deposits$9,325,0005,357
Interest-bearing deposits$58,450,0005,147
Retail deposits$57,138,0005,474
Estimated insured deposits$55,292,0005,423
IRAs and Keogh plan accounts$3,484,0004,741
Brokered deposits$10,046,0001,201
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$68,887,0005,309
Deposits held in domestic offices$68,887,0005,309
Individuals, partnerships, and corporations$62,884,0005,245
U.S. Government$01,424
States and political subdivisions in the U.S.$6,003,0003,875
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$21,221,0004,956
Demand deposits$10,726,0005,049
Nontransaction accounts$47,666,0005,202
Money market deposit accounts (MMDAs)$11,042,0004,494
Other savings deposits (excluding MMDAs)$4,963,0005,325
Total time deposits$31,661,0004,727
Total time and savings deposits$58,161,0005,203
Noninterest-bearing deposits$10,726,0005,166
Interest-bearing deposits$58,161,0005,212
Retail deposits$60,221,0005,430
Estimated insured deposits$58,301,0005,364
IRAs and Keogh plan accounts$3,535,0004,734
Brokered deposits$8,077,0001,315
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$68,427,0005,341
Deposits held in domestic offices$68,427,0005,340
Individuals, partnerships, and corporations$63,116,0005,239
U.S. Government$01,583
States and political subdivisions in the U.S.$5,311,0004,090
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$23,193,0004,772
Demand deposits$13,298,0004,586
Nontransaction accounts$45,234,0005,312
Money market deposit accounts (MMDAs)$8,528,0004,854
Other savings deposits (excluding MMDAs)$4,434,0005,431
Total time deposits$32,272,0004,743
Total time and savings deposits$55,129,0005,331
Noninterest-bearing deposits$13,298,0004,776
Interest-bearing deposits$55,129,0005,332
Retail deposits$59,762,0005,472
Estimated insured deposits$58,827,0005,435
IRAs and Keogh plan accounts$3,755,0004,641
Brokered deposits$8,077,0001,324
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$68,170,0005,362
Deposits held in domestic offices$68,170,0005,362
Individuals, partnerships, and corporations$63,296,0005,245
U.S. Government$01,457
States and political subdivisions in the U.S.$4,874,0004,166
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$19,196,0005,090
Demand deposits$10,598,0005,031
Nontransaction accounts$48,974,0005,209
Money market deposit accounts (MMDAs)$11,145,0004,486
Other savings deposits (excluding MMDAs)$4,386,0005,452
Total time deposits$33,443,0004,765
Total time and savings deposits$57,572,0005,277
Noninterest-bearing deposits$10,598,0005,167
Interest-bearing deposits$57,572,0005,279
Retail deposits$59,507,0005,487
Estimated insured deposits$58,213,0005,489
IRAs and Keogh plan accounts$3,869,0004,667
Brokered deposits$8,077,0001,354
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$68,227,0005,403
Deposits held in domestic offices$68,227,0005,402
Individuals, partnerships, and corporations$62,135,0005,327
U.S. Government$01,535
States and political subdivisions in the U.S.$6,092,0003,839
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$19,110,0005,133
Demand deposits$9,897,0005,154
Nontransaction accounts$49,117,0005,250
Money market deposit accounts (MMDAs)$10,484,0004,617
Other savings deposits (excluding MMDAs)$4,284,0005,518
Total time deposits$34,349,0004,760
Total time and savings deposits$58,330,0005,291
Noninterest-bearing deposits$9,897,0005,273
Interest-bearing deposits$58,330,0005,301
Retail deposits$59,566,0005,513
Estimated insured deposits$57,417,0005,565
IRAs and Keogh plan accounts$4,047,0004,596
Brokered deposits$8,077,0001,382
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$63,163,0005,641
Deposits held in domestic offices$63,163,0005,640
Individuals, partnerships, and corporations$56,113,0005,630
U.S. Government$01,579
States and political subdivisions in the U.S.$7,050,0003,637
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$18,672,0005,240
Demand deposits$9,885,0005,200
Nontransaction accounts$44,491,0005,537
Money market deposit accounts (MMDAs)$10,098,0004,694
Other savings deposits (excluding MMDAs)$4,229,0005,546
Total time deposits$30,164,0005,148
Total time and savings deposits$53,278,0005,570
Noninterest-bearing deposits$9,885,0005,325
Interest-bearing deposits$53,278,0005,567
Retail deposits$59,558,0005,587
Estimated insured deposits$57,959,0005,606
IRAs and Keogh plan accounts$4,021,0004,640
Brokered deposits$1,524,0002,341
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$62,345,0005,665
Deposits held in domestic offices$62,345,0005,664
Individuals, partnerships, and corporations$54,735,0005,673
U.S. Government$01,780
States and political subdivisions in the U.S.$7,610,0003,361
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$20,459,0004,939
Demand deposits$11,497,0004,739
Nontransaction accounts$41,886,0005,663
Money market deposit accounts (MMDAs)$9,284,0004,789
Other savings deposits (excluding MMDAs)$3,417,0005,790
Total time deposits$29,185,0005,286
Total time and savings deposits$50,848,0005,648
Noninterest-bearing deposits$11,497,0004,908
Interest-bearing deposits$50,848,0005,654
Retail deposits$60,333,0005,552
Estimated insured deposits$58,129,0005,576
IRAs and Keogh plan accounts$4,015,0004,648
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$59,148,0005,781
Deposits held in domestic offices$59,148,0005,780
Individuals, partnerships, and corporations$53,871,0005,713
U.S. Government$01,652
States and political subdivisions in the U.S.$5,277,0003,905
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$15,839,0005,478
Demand deposits$8,392,0005,418
Nontransaction accounts$43,309,0005,622
Money market deposit accounts (MMDAs)$11,417,0004,472
Other savings deposits (excluding MMDAs)$3,897,0005,598
Total time deposits$27,995,0005,447
Total time and savings deposits$50,756,0005,673
Noninterest-bearing deposits$8,392,0005,535
Interest-bearing deposits$50,756,0005,683
Retail deposits$58,138,0005,624
Estimated insured deposits$55,296,0005,710
IRAs and Keogh plan accounts$4,042,0004,691
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$60,173,0005,798
Deposits held in domestic offices$60,173,0005,797
Individuals, partnerships, and corporations$54,016,0005,753
U.S. Government$01,633
States and political subdivisions in the U.S.$6,157,0003,675
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$16,131,0005,392
Demand deposits$7,355,0005,645
Nontransaction accounts$44,042,0005,630
Money market deposit accounts (MMDAs)$11,615,0004,453
Other savings deposits (excluding MMDAs)$4,085,0005,542
Total time deposits$28,342,0005,485
Total time and savings deposits$52,818,0005,653
Noninterest-bearing deposits$7,355,0005,742
Interest-bearing deposits$52,818,0005,656
Retail deposits$59,665,0005,600
Estimated insured deposits$54,992,0005,754
IRAs and Keogh plan accounts$4,159,0004,652
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$62,455,0005,767
Deposits held in domestic offices$62,455,0005,765
Individuals, partnerships, and corporations$56,904,0005,684
U.S. Government$01,643
States and political subdivisions in the U.S.$5,551,0003,851
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$17,803,0005,193
Demand deposits$8,425,0005,345
Nontransaction accounts$44,652,0005,664
Money market deposit accounts (MMDAs)$10,568,0004,622
Other savings deposits (excluding MMDAs)$4,643,0005,335
Total time deposits$29,441,0005,488
Total time and savings deposits$54,030,0005,656
Noninterest-bearing deposits$8,425,0005,459
Interest-bearing deposits$54,030,0005,666
Retail deposits$60,450,0005,611
Estimated insured deposits$57,083,0005,730
IRAs and Keogh plan accounts$4,197,0004,665
Brokered deposits$1,500,0002,665
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$62,898,0005,768
Deposits held in domestic offices$62,898,0005,767
Individuals, partnerships, and corporations$57,294,0005,681
U.S. Government$02,902
States and political subdivisions in the U.S.$5,604,0003,824
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$19,108,0004,991
Demand deposits$10,945,0004,610
Nontransaction accounts$43,790,0005,725
Money market deposit accounts (MMDAs)$8,538,0004,924
Other savings deposits (excluding MMDAs)$3,775,0005,609
Total time deposits$31,477,0005,428
Total time and savings deposits$51,953,0005,768
Noninterest-bearing deposits$10,945,0004,811
Interest-bearing deposits$51,953,0005,775
Retail deposits$58,798,0005,678
Estimated insured deposits$56,440,0005,771
IRAs and Keogh plan accounts$4,116,0004,733
Brokered deposits$2,600,0002,493
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$60,410,0005,899
Deposits held in domestic offices$60,410,0005,898
Individuals, partnerships, and corporations$55,315,0005,804
U.S. Government$03,279
States and political subdivisions in the U.S.$5,095,0004,006
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$16,621,0005,253
Demand deposits$8,174,0005,353
Nontransaction accounts$43,789,0005,816
Money market deposit accounts (MMDAs)$8,717,0004,920
Other savings deposits (excluding MMDAs)$3,227,0005,889
Total time deposits$31,846,0005,505
Total time and savings deposits$52,236,0005,811
Noninterest-bearing deposits$8,174,0005,482
Interest-bearing deposits$52,236,0005,828
Retail deposits$56,065,0005,816
Estimated insured deposits$52,421,0005,906
IRAs and Keogh plan accounts$4,169,0004,760
Brokered deposits$3,845,0002,342
Fully insured brokered deposits$225,0003,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,475,0006,026
Deposits held in domestic offices$57,475,0006,025
Individuals, partnerships, and corporations$52,184,0005,963
U.S. Government$03,428
States and political subdivisions in the U.S.$5,291,0003,954
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$13,553,0005,764
Demand deposits$5,970,0005,995
Nontransaction accounts$43,922,0005,847
Money market deposit accounts (MMDAs)$8,939,0004,885
Other savings deposits (excluding MMDAs)$3,200,0005,922
Total time deposits$31,783,0005,548
Total time and savings deposits$51,505,0005,886
Noninterest-bearing deposits$5,970,0006,079
Interest-bearing deposits$51,505,0005,900
Retail deposits$52,855,0005,967
Estimated insured deposits$50,452,0006,029
IRAs and Keogh plan accounts$4,205,0004,747
Brokered deposits$3,620,0002,471
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$55,918,0006,144
Deposits held in domestic offices$55,918,0006,142
Individuals, partnerships, and corporations$51,030,0006,070
U.S. Government$03,500
States and political subdivisions in the U.S.$4,888,0004,147
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$13,622,0005,796
Demand deposits$6,171,0005,991
Nontransaction accounts$42,296,0006,020
Money market deposit accounts (MMDAs)$9,174,0004,863
Other savings deposits (excluding MMDAs)$3,320,0005,909
Total time deposits$29,802,0005,766
Total time and savings deposits$49,747,0006,023
Noninterest-bearing deposits$6,171,0006,076
Interest-bearing deposits$49,747,0006,032
Retail deposits$53,493,0005,987
Estimated insured deposits$51,504,0006,045
IRAs and Keogh plan accounts$4,243,0004,742
Brokered deposits$1,425,0003,070
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$59,891,0005,998
Deposits held in domestic offices$59,891,0005,998
Individuals, partnerships, and corporations$55,032,0005,921
U.S. Government$03,705
States and political subdivisions in the U.S.$4,859,0004,117
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$17,622,0005,231
Demand deposits$9,770,0004,915
Nontransaction accounts$42,269,0006,000
Money market deposit accounts (MMDAs)$8,441,0004,993
Other savings deposits (excluding MMDAs)$3,306,0005,834
Total time deposits$30,522,0005,743
Total time and savings deposits$50,121,0006,000
Noninterest-bearing deposits$9,770,0005,105
Interest-bearing deposits$50,121,0006,009
Retail deposits$51,155,0005,774
Estimated insured deposits$54,090,0005,920
IRAs and Keogh plan accounts$4,108,0004,803
Brokered deposits$1,420,0003,120
Fully insured brokered deposits$1,420,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,047,0006,141
Deposits held in domestic offices$56,047,0006,141
Individuals, partnerships, and corporations$50,699,0006,107
U.S. Government$03,620
States and political subdivisions in the U.S.$5,348,0003,916
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$14,418,0005,567
Demand deposits$6,987,0005,649
Nontransaction accounts$41,629,0006,075
Money market deposit accounts (MMDAs)$8,447,0004,994
Other savings deposits (excluding MMDAs)$3,355,0005,828
Total time deposits$29,827,0005,872
Total time and savings deposits$49,060,0006,070
Noninterest-bearing deposits$6,987,0005,769
Interest-bearing deposits$49,060,0006,069
Retail deposits$48,236,0005,918
Estimated insured deposits$51,471,0006,058
IRAs and Keogh plan accounts$4,177,0004,763
Brokered deposits$1,415,0003,203
Fully insured brokered deposits$1,415,0002,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,299,0006,260
Deposits held in domestic offices$54,299,0006,259
Individuals, partnerships, and corporations$47,954,0006,263
U.S. Government$03,557
States and political subdivisions in the U.S.$6,345,0003,674
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$13,347,0005,828
Demand deposits$6,245,0006,005
Nontransaction accounts$40,952,0006,131
Money market deposit accounts (MMDAs)$8,350,0004,981
Other savings deposits (excluding MMDAs)$3,516,0005,803
Total time deposits$29,086,0005,962
Total time and savings deposits$48,054,0006,139
Noninterest-bearing deposits$6,245,0006,089
Interest-bearing deposits$48,054,0006,154
Retail deposits$46,748,0006,021
Estimated insured deposits$47,302,0005,942
IRAs and Keogh plan accounts$3,952,0004,897
Brokered deposits$1,508,0003,240
Fully insured brokered deposits$1,508,0002,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,608,0006,328
Deposits held in domestic offices$52,608,0006,328
Individuals, partnerships, and corporations$46,706,0006,341
U.S. Government$03,628
States and political subdivisions in the U.S.$5,902,0003,815
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$14,851,0005,545
Demand deposits$6,334,0005,951
Nontransaction accounts$37,757,0006,329
Money market deposit accounts (MMDAs)$7,938,0005,071
Other savings deposits (excluding MMDAs)$3,274,0005,935
Total time deposits$26,545,0006,197
Total time and savings deposits$46,274,0006,239
Noninterest-bearing deposits$6,334,0006,045
Interest-bearing deposits$46,274,0006,245
Retail deposits$47,153,0006,015
Estimated insured deposits$45,600,0006,040
IRAs and Keogh plan accounts$3,972,0004,812
Brokered deposits$474,0003,621
Fully insured brokered deposits$474,0003,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,952,0006,297
Deposits held in domestic offices$52,952,0006,297
Individuals, partnerships, and corporations$47,183,0006,281
U.S. Government$03,888
States and political subdivisions in the U.S.$5,769,0003,834
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$17,114,0005,197
Demand deposits$9,062,0005,089
Nontransaction accounts$35,838,0006,395
Money market deposit accounts (MMDAs)$7,167,0005,176
Other savings deposits (excluding MMDAs)$2,709,0006,174
Total time deposits$25,962,0006,237
Total time and savings deposits$43,890,0006,297
Noninterest-bearing deposits$9,062,0005,267
Interest-bearing deposits$43,890,0006,307
Retail deposits$47,602,0005,967
Estimated insured deposits$44,712,0006,053
IRAs and Keogh plan accounts$3,842,0004,817
Brokered deposits$567,0003,542
Fully insured brokered deposits$567,0003,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$51,062,0006,347
Deposits held in domestic offices$51,062,0006,346
Individuals, partnerships, and corporations$45,874,0006,331
U.S. Government$03,764
States and political subdivisions in the U.S.$5,188,0003,920
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$13,901,0005,682
Demand deposits$6,575,0005,894
Nontransaction accounts$37,161,0006,322
Money market deposit accounts (MMDAs)$7,178,0005,179
Other savings deposits (excluding MMDAs)$2,599,0006,310
Total time deposits$27,384,0006,067
Total time and savings deposits$44,487,0006,245
Noninterest-bearing deposits$6,575,0006,001
Interest-bearing deposits$44,487,0006,250
Retail deposits$44,103,0006,174
Estimated insured deposits$43,046,0006,155
IRAs and Keogh plan accounts$3,922,0004,713
Brokered deposits$2,599,0002,830
Fully insured brokered deposits$2,599,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$50,505,0006,397
Deposits held in domestic offices$50,505,0006,395
Individuals, partnerships, and corporations$45,670,0006,358
U.S. Government$03,873
States and political subdivisions in the U.S.$4,835,0004,066
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$13,562,0005,829
Demand deposits$6,443,0005,980
Nontransaction accounts$36,943,0006,344
Money market deposit accounts (MMDAs)$6,770,0005,285
Other savings deposits (excluding MMDAs)$2,629,0006,333
Total time deposits$27,544,0006,074
Total time and savings deposits$44,062,0006,279
Noninterest-bearing deposits$6,443,0006,098
Interest-bearing deposits$44,062,0006,282
Retail deposits$43,567,0006,215
Estimated insured deposits$42,529,0006,185
IRAs and Keogh plan accounts$3,943,0004,708
Brokered deposits$2,594,0002,587
Fully insured brokered deposits$2,594,0002,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$50,133,0006,429
Deposits held in domestic offices$50,133,0006,428
Individuals, partnerships, and corporations$45,314,0006,386
U.S. Government$03,876
States and political subdivisions in the U.S.$4,819,0004,077
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$12,990,0005,940
Demand deposits$5,831,0006,209
Nontransaction accounts$37,143,0006,335
Money market deposit accounts (MMDAs)$7,462,0005,091
Other savings deposits (excluding MMDAs)$2,420,0006,461
Total time deposits$27,261,0006,121
Total time and savings deposits$44,302,0006,290
Noninterest-bearing deposits$5,831,0006,314
Interest-bearing deposits$44,302,0006,292
Retail deposits$43,623,0006,205
Estimated insured deposits$42,865,0006,163
IRAs and Keogh plan accounts$3,951,0004,683
Brokered deposits$2,590,0002,542
Fully insured brokered deposits$2,590,0002,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$56,377,0006,094
Deposits held in domestic offices$56,377,0006,093
Individuals, partnerships, and corporations$50,103,0006,112
U.S. Government$04,156
States and political subdivisions in the U.S.$6,274,0003,566
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$15,682,0005,437
Demand deposits$7,742,0005,557
Nontransaction accounts$40,695,0006,062
Money market deposit accounts (MMDAs)$6,398,0005,292
Other savings deposits (excluding MMDAs)$2,185,0006,588
Total time deposits$32,112,0005,666
Total time and savings deposits$48,635,0006,015
Noninterest-bearing deposits$7,742,0005,699
Interest-bearing deposits$48,635,0006,018
Retail deposits$45,231,0006,066
Estimated insured deposits$36,091,0006,523
IRAs and Keogh plan accounts$3,949,0004,647
Brokered deposits$7,057,0001,876
Fully insured brokered deposits$7,057,0001,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,331,0006,232
Deposits held in domestic offices$53,331,0006,231
Individuals, partnerships, and corporations$48,456,0006,210
U.S. Government$03,924
States and political subdivisions in the U.S.$4,875,0003,920
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$12,041,0006,044
Demand deposits$5,338,0006,391
Nontransaction accounts$41,290,0006,050
Money market deposit accounts (MMDAs)$7,319,0005,034
Other savings deposits (excluding MMDAs)$2,057,0006,741
Total time deposits$31,914,0005,691
Total time and savings deposits$47,993,0006,063
Noninterest-bearing deposits$5,338,0006,499
Interest-bearing deposits$47,993,0006,061
Retail deposits$42,288,0006,229
Estimated insured deposits$33,538,0006,709
IRAs and Keogh plan accounts$3,868,0004,718
Brokered deposits$7,052,0001,847
Fully insured brokered deposits$7,052,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$52,685,0006,283
Deposits held in domestic offices$52,685,0006,281
Individuals, partnerships, and corporations$47,625,0006,262
U.S. Government$04,057
States and political subdivisions in the U.S.$5,060,0003,895
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$12,019,0006,162
Demand deposits$4,871,0006,640
Nontransaction accounts$40,666,0006,092
Money market deposit accounts (MMDAs)$7,084,0005,094
Other savings deposits (excluding MMDAs)$2,208,0006,732
Total time deposits$31,374,0005,712
Total time and savings deposits$47,814,0006,089
Noninterest-bearing deposits$4,871,0006,734
Interest-bearing deposits$47,814,0006,100
Retail deposits$42,197,0006,261
Estimated insured deposits$33,417,0006,741
IRAs and Keogh plan accounts$3,633,0004,877
Brokered deposits$7,048,0001,878
Fully insured brokered deposits$7,048,0001,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,389,0006,517
Deposits held in domestic offices$48,389,0006,515
Individuals, partnerships, and corporations$44,023,0006,472
U.S. Government$04,056
States and political subdivisions in the U.S.$4,366,0004,203
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$12,335,0006,153
Demand deposits$5,462,0006,407
Nontransaction accounts$36,054,0006,405
Money market deposit accounts (MMDAs)$6,972,0005,135
Other savings deposits (excluding MMDAs)$2,412,0006,686
Total time deposits$26,669,0006,105
Total time and savings deposits$42,927,0006,360
Noninterest-bearing deposits$5,462,0006,496
Interest-bearing deposits$42,927,0006,366
Retail deposits$42,511,0006,279
Estimated insured deposits$35,816,0006,605
IRAs and Keogh plan accounts$3,650,0004,824
Brokered deposits$2,775,0002,473
Fully insured brokered deposits$2,775,0002,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,706,0006,521
Deposits held in domestic offices$47,706,0006,520
Individuals, partnerships, and corporations$42,837,0006,512
U.S. Government$04,273
States and political subdivisions in the U.S.$4,869,0004,018
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$14,272,0005,863
Demand deposits$6,898,0005,992
Nontransaction accounts$33,434,0006,516
Money market deposit accounts (MMDAs)$7,337,0004,993
Other savings deposits (excluding MMDAs)$2,054,0006,909
Total time deposits$24,043,0006,314
Total time and savings deposits$40,808,0006,442
Noninterest-bearing deposits$6,898,0006,094
Interest-bearing deposits$40,808,0006,448
Retail deposits$44,453,0006,110
Estimated insured deposits$39,816,0006,334
IRAs and Keogh plan accounts$3,575,0004,830
Brokered deposits$598,0003,042
Fully insured brokered deposits$598,0002,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,971,0006,641
Deposits held in domestic offices$44,971,0006,639
Individuals, partnerships, and corporations$41,149,0006,587
U.S. Government$04,163
States and political subdivisions in the U.S.$3,822,0004,353
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$10,473,0006,544
Demand deposits$4,816,0006,706
Nontransaction accounts$34,498,0006,469
Money market deposit accounts (MMDAs)$8,193,0004,755
Other savings deposits (excluding MMDAs)$1,974,0007,045
Total time deposits$24,331,0006,255
Total time and savings deposits$40,155,0006,469
Noninterest-bearing deposits$4,816,0006,782
Interest-bearing deposits$40,155,0006,476
Retail deposits$41,768,0006,259
Estimated insured deposits$37,798,0006,463
IRAs and Keogh plan accounts$3,359,0004,964
Brokered deposits$1,997,0002,638
Fully insured brokered deposits$697,0002,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,608,0006,625
Deposits held in domestic offices$45,608,0006,623
Individuals, partnerships, and corporations$40,825,0006,620
U.S. Government$04,264
States and political subdivisions in the U.S.$4,783,0003,924
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,874,0006,368
Demand deposits$4,642,0006,842
Nontransaction accounts$33,734,0006,476
Money market deposit accounts (MMDAs)$7,418,0004,977
Other savings deposits (excluding MMDAs)$2,200,0007,013
Total time deposits$24,116,0006,213
Total time and savings deposits$40,966,0006,407
Noninterest-bearing deposits$4,642,0006,901
Interest-bearing deposits$40,966,0006,421
Retail deposits$42,824,0006,229
Estimated insured deposits$39,944,0006,340
IRAs and Keogh plan accounts$3,439,0004,883
Brokered deposits$2,370,0002,395
Fully insured brokered deposits$870,0002,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,236,0006,670
Deposits held in domestic offices$45,236,0006,668
Individuals, partnerships, and corporations$40,925,0006,627
U.S. Government$04,261
States and political subdivisions in the U.S.$4,311,0004,175
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,579,0006,491
Demand deposits$4,702,0006,845
Nontransaction accounts$33,657,0006,474
Money market deposit accounts (MMDAs)$8,677,0004,705
Other savings deposits (excluding MMDAs)$2,203,0007,100
Total time deposits$22,777,0006,300
Total time and savings deposits$40,534,0006,455
Noninterest-bearing deposits$4,702,0006,903
Interest-bearing deposits$40,534,0006,469
Retail deposits$42,595,0006,257
Estimated insured deposits$38,483,0006,401
IRAs and Keogh plan accounts$3,313,0004,952
Brokered deposits$2,172,0002,284
Fully insured brokered deposits$2,172,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,621,0006,575
Deposits held in domestic offices$47,621,0006,573
Individuals, partnerships, and corporations$43,039,0006,527
U.S. Government$04,442
States and political subdivisions in the U.S.$4,582,0004,106
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$15,829,0005,779
Demand deposits$8,044,0005,706
Nontransaction accounts$31,792,0006,631
Money market deposit accounts (MMDAs)$7,019,0005,143
Other savings deposits (excluding MMDAs)$2,101,0007,158
Total time deposits$22,672,0006,300
Total time and savings deposits$39,577,0006,531
Noninterest-bearing deposits$8,044,0005,806
Interest-bearing deposits$39,577,0006,540
Retail deposits$45,193,0006,124
Estimated insured deposits$35,898,0006,618
IRAs and Keogh plan accounts$3,251,0004,991
Brokered deposits$969,0002,496
Fully insured brokered deposits$969,0002,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,134,0006,766
Deposits held in domestic offices$43,134,0006,763
Individuals, partnerships, and corporations$39,564,0006,708
U.S. Government$04,317
States and political subdivisions in the U.S.$3,570,0004,542
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$11,683,0006,473
Demand deposits$5,182,0006,655
Nontransaction accounts$31,451,0006,668
Money market deposit accounts (MMDAs)$6,522,0005,280
Other savings deposits (excluding MMDAs)$2,095,0007,226
Total time deposits$22,834,0006,259
Total time and savings deposits$37,952,0006,622
Noninterest-bearing deposits$5,182,0006,714
Interest-bearing deposits$37,952,0006,629
Retail deposits$40,706,0006,373
Estimated insured deposits$34,164,0006,737
IRAs and Keogh plan accounts$3,256,0004,990
Brokered deposits$1,969,0002,163
Fully insured brokered deposits$1,969,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,919,0006,881
Deposits held in domestic offices$40,919,0006,880
Individuals, partnerships, and corporations$36,191,0006,902
U.S. Government$04,271
States and political subdivisions in the U.S.$4,728,0003,981
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$10,929,0006,632
Demand deposits$4,155,0007,067
Nontransaction accounts$29,990,0006,757
Money market deposit accounts (MMDAs)$5,369,0005,690
Other savings deposits (excluding MMDAs)$2,217,0007,195
Total time deposits$22,404,0006,241
Total time and savings deposits$36,764,0006,680
Noninterest-bearing deposits$4,155,0007,107
Interest-bearing deposits$36,764,0006,702
Retail deposits$37,944,0006,570
Estimated insured deposits$32,343,0006,870
IRAs and Keogh plan accounts$3,280,0004,948
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$41,487,0006,929
Deposits held in domestic offices$41,487,0006,927
Individuals, partnerships, and corporations$37,840,0006,861
U.S. Government$04,329
States and political subdivisions in the U.S.$3,647,0004,570
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$11,429,0006,612
Demand deposits$4,690,0006,862
Nontransaction accounts$30,058,0006,799
Money market deposit accounts (MMDAs)$6,389,0005,450
Other savings deposits (excluding MMDAs)$2,379,0007,158
Total time deposits$21,290,0006,388
Total time and savings deposits$36,797,0006,776
Noninterest-bearing deposits$4,690,0006,905
Interest-bearing deposits$36,797,0006,792
Retail deposits$38,675,0006,589
Estimated insured deposits$32,040,0006,978
IRAs and Keogh plan accounts$3,277,0004,969
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$43,857,0006,817
Deposits held in domestic offices$43,857,0006,815
Individuals, partnerships, and corporations$39,548,0006,787
U.S. Government$04,510
States and political subdivisions in the U.S.$4,309,0004,274
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$13,748,0006,161
Demand deposits$6,826,0006,032
Nontransaction accounts$30,109,0006,795
Money market deposit accounts (MMDAs)$6,445,0005,454
Other savings deposits (excluding MMDAs)$2,339,0007,184
Total time deposits$21,325,0006,384
Total time and savings deposits$37,031,0006,765
Noninterest-bearing deposits$6,826,0006,107
Interest-bearing deposits$37,031,0006,783
Retail deposits$40,754,0006,475
Estimated insured deposits$34,640,0006,777
IRAs and Keogh plan accounts$3,166,0005,082
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$40,811,0006,957
Deposits held in domestic offices$40,811,0006,955
Individuals, partnerships, and corporations$37,301,0006,890
U.S. Government$04,404
States and political subdivisions in the U.S.$3,510,0004,598
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$10,572,0006,729
Demand deposits$4,808,0006,758
Nontransaction accounts$30,239,0006,801
Money market deposit accounts (MMDAs)$6,601,0005,383
Other savings deposits (excluding MMDAs)$2,378,0007,178
Total time deposits$21,260,0006,401
Total time and savings deposits$36,003,0006,816
Noninterest-bearing deposits$4,808,0006,800
Interest-bearing deposits$36,003,0006,833
Retail deposits$37,963,0006,633
Estimated insured deposits$32,141,0006,979
IRAs and Keogh plan accounts$3,182,0005,114
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$40,365,0007,008
Deposits held in domestic offices$40,365,0007,007
Individuals, partnerships, and corporations$36,721,0006,966
U.S. Government$04,543
States and political subdivisions in the U.S.$3,644,0004,561
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$10,991,0006,666
Demand deposits$4,540,0006,893
Nontransaction accounts$29,374,0006,888
Money market deposit accounts (MMDAs)$6,065,0005,600
Other savings deposits (excluding MMDAs)$2,453,0007,183
Total time deposits$20,856,0006,466
Total time and savings deposits$35,825,0006,848
Noninterest-bearing deposits$4,540,0006,931
Interest-bearing deposits$35,825,0006,865
Retail deposits$38,279,0006,648
Estimated insured deposits$32,110,0007,025
IRAs and Keogh plan accounts$3,304,0005,083
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$39,790,0007,078
Deposits held in domestic offices$39,790,0007,076
Individuals, partnerships, and corporations$37,214,0006,954
U.S. Government$04,568
States and political subdivisions in the U.S.$2,576,0005,203
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$10,179,0006,878
Demand deposits$4,455,0006,922
Nontransaction accounts$29,611,0006,896
Money market deposit accounts (MMDAs)$5,862,0005,684
Other savings deposits (excluding MMDAs)$2,291,0007,296
Total time deposits$21,458,0006,427
Total time and savings deposits$35,335,0006,907
Noninterest-bearing deposits$4,455,0006,957
Interest-bearing deposits$35,335,0006,928
Retail deposits$37,573,0006,745
Estimated insured deposits$31,441,0007,126
IRAs and Keogh plan accounts$3,417,0004,987
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$41,331,0006,995
Deposits held in domestic offices$41,331,0006,993
Individuals, partnerships, and corporations$37,915,0006,912
U.S. Government$04,814
States and political subdivisions in the U.S.$3,416,0004,710
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$11,805,0005,997
Demand deposits$5,656,0006,031
Nontransaction accounts$29,526,0006,141
Money market deposit accounts (MMDAs)$4,824,0005,430
Other savings deposits (excluding MMDAs)$2,439,0006,391
Total time deposits$22,263,0005,622
Total time and savings deposits$35,675,0006,895
Noninterest-bearing deposits$5,656,0006,443
Interest-bearing deposits$35,675,0006,912
Retail deposits$38,901,0006,655
Estimated insured deposits$32,182,0007,081
IRAs and Keogh plan accounts$3,378,0005,043
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$39,136,0007,161
Deposits held in domestic offices$39,136,0007,160
Individuals, partnerships, and corporations$36,872,0006,992
U.S. Government$04,647
States and political subdivisions in the U.S.$2,264,0005,386
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0006,470
Demand deposits$4,371,0006,509
Nontransaction accounts$29,905,0006,160
Money market deposit accounts (MMDAs)$4,754,0005,459
Other savings deposits (excluding MMDAs)$2,178,0006,599
Total time deposits$22,973,0005,583
Total time and savings deposits$34,765,0006,990
Noninterest-bearing deposits$4,371,0006,967
Interest-bearing deposits$34,765,0007,011
Retail deposits$36,665,0006,824
Estimated insured deposits$31,322,0007,194
IRAs and Keogh plan accounts$3,589,0004,937
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$39,360,0007,165
Deposits held in domestic offices$39,360,0007,164
Individuals, partnerships, and corporations$36,382,0007,022
U.S. Government$04,820
States and political subdivisions in the U.S.$2,978,0004,893
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$9,832,0006,320
Demand deposits$3,802,0006,737
Nontransaction accounts$29,528,0006,219
Money market deposit accounts (MMDAs)$3,974,0005,746
Other savings deposits (excluding MMDAs)$2,367,0006,443
Total time deposits$23,187,0005,608
Total time and savings deposits$35,558,0006,945
Noninterest-bearing deposits$3,802,0007,232
Interest-bearing deposits$35,558,0006,967
Retail deposits$36,908,0006,807
Estimated insured deposits$32,525,0007,135
IRAs and Keogh plan accounts$3,582,0004,951
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,167,0007,111
Deposits held in domestic offices$40,167,0007,110
Individuals, partnerships, and corporations$37,339,0006,947
U.S. Government$04,819
States and political subdivisions in the U.S.$2,828,0005,050
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$10,214,0006,201
Demand deposits$4,053,0006,571
Nontransaction accounts$29,953,0006,166
Money market deposit accounts (MMDAs)$4,419,0005,538
Other savings deposits (excluding MMDAs)$2,183,0006,561
Total time deposits$23,351,0005,600
Total time and savings deposits$36,114,0006,910
Noninterest-bearing deposits$4,053,0007,043
Interest-bearing deposits$36,114,0006,934
Retail deposits$37,529,0006,741
Estimated insured deposits$32,629,0007,136
IRAs and Keogh plan accounts$3,541,0004,945
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,218,0007,006
Deposits held in domestic offices$41,218,0007,003
Individuals, partnerships, and corporations$37,843,0006,878
U.S. Government$04,995
States and political subdivisions in the U.S.$3,375,0004,689
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$11,218,0005,980
Demand deposits$4,829,0006,256
Nontransaction accounts$30,000,0006,100
Money market deposit accounts (MMDAs)$3,746,0005,769
Other savings deposits (excluding MMDAs)$2,079,0006,567
Total time deposits$24,175,0005,485
Total time and savings deposits$36,389,0006,843
Noninterest-bearing deposits$4,829,0006,687
Interest-bearing deposits$36,389,0006,877
Retail deposits$38,599,0006,622
Estimated insured deposits$34,202,0006,951
IRAs and Keogh plan accounts$3,575,0004,860
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,904,0007,168
Deposits held in domestic offices$38,904,0007,166
Individuals, partnerships, and corporations$35,194,0007,079
U.S. Government$05,263
States and political subdivisions in the U.S.$3,710,0004,361
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$10,676,0006,059
Demand deposits$3,978,0006,706
Nontransaction accounts$28,228,0006,264
Money market deposit accounts (MMDAs)$3,202,0005,923
Other savings deposits (excluding MMDAs)$1,542,0006,987
Total time deposits$23,484,0005,637
Total time and savings deposits$34,926,0006,932
Noninterest-bearing deposits$3,978,0007,139
Interest-bearing deposits$34,926,0006,961
Retail deposits$36,543,0006,765
Estimated insured deposits$35,641,0006,835
IRAs and Keogh plan accounts$3,573,0004,785
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,470,0007,197
Deposits held in domestic offices$37,470,0007,196
Individuals, partnerships, and corporations$33,156,0007,183
U.S. Government$05,369
States and political subdivisions in the U.S.$4,314,0004,014
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,900,0006,480
Demand deposits$3,654,0006,905
Nontransaction accounts$28,570,0006,133
Money market deposit accounts (MMDAs)$2,990,0005,873
Other savings deposits (excluding MMDAs)$1,344,0007,256
Total time deposits$24,236,0005,529
Total time and savings deposits$33,816,0006,922
Noninterest-bearing deposits$3,654,0007,331
Interest-bearing deposits$33,816,0006,986
Retail deposits$33,755,0006,957
Estimated insured deposits$33,688,0006,993
IRAs and Keogh plan accounts$3,467,0004,854
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$36,473,0007,384
Deposits held in domestic offices$36,473,0007,382
Individuals, partnerships, and corporations$32,662,0007,356
U.S. Government$05,591
States and political subdivisions in the U.S.$3,811,0004,209
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$8,675,0006,694
Demand deposits$3,701,0006,971
Nontransaction accounts$27,798,0006,249
Money market deposit accounts (MMDAs)$2,922,0006,091
Other savings deposits (excluding MMDAs)$1,465,0007,480
Total time deposits$23,411,0005,563
Total time and savings deposits$32,772,0007,144
Noninterest-bearing deposits$3,701,0007,389
Interest-bearing deposits$32,772,0007,195
Retail deposits$33,395,0007,143
Estimated insured deposits$33,036,0007,187
IRAs and Keogh plan accounts$3,343,0005,134
Brokered deposits$95,0001,429
Fully insured brokered deposits$95,0001,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,940,0007,654
Deposits held in domestic offices$34,940,0007,653
Individuals, partnerships, and corporations$31,713,0007,576
U.S. Government$06,005
States and political subdivisions in the U.S.$3,227,0004,582
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,675,0007,180
Demand deposits$3,077,0007,523
Nontransaction accounts$27,265,0006,360
Money market deposit accounts (MMDAs)$2,388,0006,493
Other savings deposits (excluding MMDAs)$1,210,0007,981
Total time deposits$23,667,0005,581
Total time and savings deposits$31,863,0007,344
Noninterest-bearing deposits$3,077,0007,980
Interest-bearing deposits$31,863,0007,396
Retail deposits$31,383,0007,522
Estimated insured deposits$31,678,0007,513
IRAs and Keogh plan accounts$3,058,0005,527
Brokered deposits$2,350,000692
Fully insured brokered deposits$2,350,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,810,0008,715
Deposits held in domestic offices$26,810,0008,713
Individuals, partnerships, and corporations$24,189,0008,633
U.S. Government$06,819
States and political subdivisions in the U.S.$2,621,0005,235
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$6,709,0007,658
Demand deposits$2,427,0008,203
Nontransaction accounts$20,101,0007,426
Money market deposit accounts (MMDAs)$1,220,0007,751
Other savings deposits (excluding MMDAs)$1,148,0008,416
Total time deposits$17,733,0006,667
Total time and savings deposits$24,383,0008,398
Noninterest-bearing deposits$2,427,0008,722
Interest-bearing deposits$24,383,0008,465
Retail deposits$24,592,0008,557
Estimated insured deposits$24,607,0008,581
IRAs and Keogh plan accounts$2,654,0006,193
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,107,0009,492
Deposits held in domestic offices$23,107,0009,490
Individuals, partnerships, and corporations$21,176,0009,372
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,930,0006,098
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$6,206,0008,178
Demand deposits$2,537,0008,423
Nontransaction accounts$16,901,0008,135
Money market deposit accounts (MMDAs)$1,100,0008,219
Other savings deposits (excluding MMDAs)$1,150,0008,831
Total time deposits$14,651,0007,437
Total time and savings deposits$20,570,0009,241
Noninterest-bearing deposits$2,536,0008,937
Interest-bearing deposits$20,571,0009,339
Retail deposits$22,293,0009,223
Estimated insured deposits$21,750,0009,323
IRAs and Keogh plan accounts$2,409,0006,792
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,873,00010,017
Deposits held in domestic offices$21,873,00010,015
Individuals, partnerships, and corporations$20,677,0009,788
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,195,0007,304
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$5,158,0008,908
Demand deposits$2,039,0009,141
Nontransaction accounts$16,715,0008,410
Money market deposit accounts (MMDAs)$1,569,0008,001
Other savings deposits (excluding MMDAs)$1,159,0009,223
Total time deposits$13,987,0007,757
Total time and savings deposits$19,834,0009,696
Noninterest-bearing deposits$2,039,0009,739
Interest-bearing deposits$19,834,0009,807
Retail deposits$20,963,0009,784
Estimated insured deposits$21,459,0009,739
IRAs and Keogh plan accounts$2,241,0007,256
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$20,197,00010,602
Deposits held in domestic offices$20,197,00010,598
Individuals, partnerships, and corporations$18,974,00010,402
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,222,0007,424
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$4,988,0009,420
Demand deposits$2,055,0009,497
Nontransaction accounts$15,209,0008,893
Money market deposit accounts (MMDAs)$1,492,0008,730
Other savings deposits (excluding MMDAs)$1,214,0009,721
Total time deposits$12,503,0007,890
Total time and savings deposits$18,142,00010,308
Noninterest-bearing deposits$2,055,00010,081
Interest-bearing deposits$18,142,00010,416
Retail deposits$18,994,00010,470
Estimated insured deposits$19,894,00010,351
IRAs and Keogh plan accounts$1,951,0007,831
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$19,969,00011,169
Deposits held in domestic offices$19,969,00011,167
Individuals, partnerships, and corporations$18,334,00010,987
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,634,0006,639
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$5,268,0009,614
Demand deposits$1,839,00010,058
Nontransaction accounts$14,701,0009,322
Money market deposit accounts (MMDAs)$1,508,0009,240
Other savings deposits (excluding MMDAs)$1,180,00010,161
Total time deposits$12,013,0008,172
Total time and savings deposits$18,130,00010,743
Noninterest-bearing deposits$1,839,00010,670
Interest-bearing deposits$18,130,00010,935
Retail deposits$19,260,00010,991
Estimated insured deposits$19,575,00010,936
IRAs and Keogh plan accounts$1,846,0008,406
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$20,140,00011,533
Deposits held in domestic offices$20,140,00011,531
Individuals, partnerships, and corporations$18,961,00011,454
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,178,0007,587
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$5,386,0009,685
Demand deposits$2,093,0009,979
Nontransaction accounts$14,754,0009,500
Money market deposit accounts (MMDAs)$1,362,0009,698
Other savings deposits (excluding MMDAs)$1,256,00010,058
Total time deposits$12,136,0008,441
Total time and savings deposits$18,047,00011,346
Noninterest-bearing deposits$2,093,00010,719
Interest-bearing deposits$18,047,00011,342
Retail deposits$19,233,00011,354
Estimated insured deposits$19,624,00011,314
IRAs and Keogh plan accounts$1,710,0009,071
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA