Home > Sibley State Bank > Total Deposits

Sibley State Bank, Total Deposits

2023-12-31Rank
Total deposits$89,690,0003,782
Deposits held in domestic offices$89,690,0003,782
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$37,116,0003,590
Demand deposits$14,884,0003,886
Nontransaction accounts$52,574,0003,699
Money market deposit accounts (MMDAs)$3,337,0003,894
Other savings deposits (excluding MMDAs)$13,134,0003,301
Total time deposits$36,103,0003,139
Total time and savings deposits$74,806,0003,570
Noninterest-bearing deposits$14,885,0003,886
Interest-bearing deposits$74,805,0003,602
Retail deposits$81,697,0003,718
Estimated insured deposits$79,503,0003,613
IRAs and Keogh plan accounts$5,678,0002,326
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$91,031,0003,786
Deposits held in domestic offices$91,031,0003,785
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,118,0003,549
Demand deposits$13,279,0003,978
Nontransaction accounts$51,913,0003,710
Money market deposit accounts (MMDAs)$4,823,0003,806
Other savings deposits (excluding MMDAs)$13,590,0003,308
Total time deposits$33,500,0003,178
Total time and savings deposits$77,752,0003,528
Noninterest-bearing deposits$13,284,0003,965
Interest-bearing deposits$77,747,0003,574
Retail deposits$84,043,0003,698
Estimated insured deposits$78,184,0003,644
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$89,505,0003,815
Deposits held in domestic offices$89,505,0003,814
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,821,0003,555
Demand deposits$14,580,0003,949
Nontransaction accounts$49,684,0003,761
Money market deposit accounts (MMDAs)$3,239,0003,968
Other savings deposits (excluding MMDAs)$13,979,0003,340
Total time deposits$32,466,0003,142
Total time and savings deposits$74,925,0003,570
Noninterest-bearing deposits$14,584,0003,953
Interest-bearing deposits$74,921,0003,609
Retail deposits$83,006,0003,735
Estimated insured deposits$78,256,0003,650
IRAs and Keogh plan accounts$5,166,0002,475
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$92,760,0003,798
Deposits held in domestic offices$92,760,0003,797
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$44,400,0003,519
Demand deposits$16,091,0003,958
Nontransaction accounts$48,360,0003,827
Money market deposit accounts (MMDAs)$3,803,0003,986
Other savings deposits (excluding MMDAs)$15,177,0003,351
Total time deposits$29,380,0003,229
Total time and savings deposits$76,669,0003,593
Noninterest-bearing deposits$16,092,0003,935
Interest-bearing deposits$76,668,0003,642
Retail deposits$88,898,0003,738
Estimated insured deposits$80,281,0003,657
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$89,603,0003,870
Deposits held in domestic offices$89,603,0003,869
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,406,0003,682
Demand deposits$16,959,0003,973
Nontransaction accounts$49,197,0003,830
Money market deposit accounts (MMDAs)$3,984,0004,021
Other savings deposits (excluding MMDAs)$15,075,0003,408
Total time deposits$30,138,0003,068
Total time and savings deposits$72,644,0003,690
Noninterest-bearing deposits$16,960,0003,956
Interest-bearing deposits$72,643,0003,732
Retail deposits$83,606,0003,835
Estimated insured deposits$79,869,0003,669
IRAs and Keogh plan accounts$4,631,0002,696
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$87,773,0003,916
Deposits held in domestic offices$87,773,0003,916
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,833,0003,757
Demand deposits$14,123,0004,106
Nontransaction accounts$48,940,0003,867
Money market deposit accounts (MMDAs)$3,414,0004,103
Other savings deposits (excluding MMDAs)$14,319,0003,537
Total time deposits$31,207,0002,974
Total time and savings deposits$73,650,0003,704
Noninterest-bearing deposits$14,129,0004,088
Interest-bearing deposits$73,644,0003,750
Retail deposits$82,054,0003,895
Estimated insured deposits$77,892,0003,748
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$89,023,0003,968
Deposits held in domestic offices$89,023,0003,968
Individuals, partnerships, and corporations$83,681,0003,883
U.S. Government$0821
States and political subdivisions in the U.S.$5,342,0003,559
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$38,571,0003,807
Demand deposits$13,343,0004,205
Nontransaction accounts$50,452,0003,895
Money market deposit accounts (MMDAs)$4,751,0004,066
Other savings deposits (excluding MMDAs)$14,280,0003,615
Total time deposits$31,421,0003,018
Total time and savings deposits$75,680,0003,729
Noninterest-bearing deposits$13,347,0004,190
Interest-bearing deposits$75,676,0003,781
Retail deposits$82,929,0003,961
Estimated insured deposits$77,970,0003,818
IRAs and Keogh plan accounts$4,654,0002,787
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$89,334,0003,980
Deposits held in domestic offices$89,334,0003,980
Individuals, partnerships, and corporations$83,990,0003,897
U.S. Government$0814
States and political subdivisions in the U.S.$5,344,0003,560
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$39,813,0003,787
Demand deposits$12,802,0004,253
Nontransaction accounts$49,521,0003,931
Money market deposit accounts (MMDAs)$3,518,0004,185
Other savings deposits (excluding MMDAs)$13,938,0003,642
Total time deposits$32,065,0003,024
Total time and savings deposits$76,532,0003,734
Noninterest-bearing deposits$12,804,0004,243
Interest-bearing deposits$76,530,0003,780
Retail deposits$82,964,0003,978
Estimated insured deposits$78,348,0003,831
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$87,827,0003,994
Deposits held in domestic offices$87,827,0003,994
Individuals, partnerships, and corporations$83,666,0003,897
U.S. Government$0909
States and political subdivisions in the U.S.$4,161,0003,751
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$38,960,0003,795
Demand deposits$14,139,0004,205
Nontransaction accounts$48,867,0003,950
Money market deposit accounts (MMDAs)$3,872,0004,184
Other savings deposits (excluding MMDAs)$13,187,0003,662
Total time deposits$31,808,0003,109
Total time and savings deposits$73,688,0003,789
Noninterest-bearing deposits$14,144,0004,192
Interest-bearing deposits$73,683,0003,825
Retail deposits$80,665,0004,002
Estimated insured deposits$78,301,0003,835
IRAs and Keogh plan accounts$4,544,0002,874
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$87,004,0004,036
Deposits held in domestic offices$87,004,0004,036
Individuals, partnerships, and corporations$81,450,0003,956
U.S. Government$0842
States and political subdivisions in the U.S.$5,554,0003,586
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$38,549,0003,786
Demand deposits$11,816,0004,321
Nontransaction accounts$48,455,0004,009
Money market deposit accounts (MMDAs)$3,825,0004,237
Other savings deposits (excluding MMDAs)$12,053,0003,783
Total time deposits$32,577,0003,131
Total time and savings deposits$75,188,0003,780
Noninterest-bearing deposits$11,822,0004,329
Interest-bearing deposits$75,182,0003,824
Retail deposits$78,581,0004,046
Estimated insured deposits$76,440,0003,898
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$86,716,0004,055
Deposits held in domestic offices$86,716,0004,055
Individuals, partnerships, and corporations$83,091,0003,948
U.S. Government$0841
States and political subdivisions in the U.S.$3,625,0003,887
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$38,589,0003,810
Demand deposits$12,873,0004,296
Nontransaction accounts$48,127,0004,020
Money market deposit accounts (MMDAs)$3,843,0004,245
Other savings deposits (excluding MMDAs)$11,644,0003,805
Total time deposits$32,640,0003,175
Total time and savings deposits$73,843,0003,820
Noninterest-bearing deposits$12,879,0004,305
Interest-bearing deposits$73,837,0003,862
Retail deposits$78,595,0004,071
Estimated insured deposits$76,370,0003,928
IRAs and Keogh plan accounts$4,679,0002,915
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$85,683,0004,077
Deposits held in domestic offices$85,683,0004,077
Individuals, partnerships, and corporations$81,269,0003,985
U.S. Government$0837
States and political subdivisions in the U.S.$4,414,0003,764
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$38,436,0003,824
Demand deposits$11,720,0004,381
Nontransaction accounts$47,247,0004,054
Money market deposit accounts (MMDAs)$4,019,0004,243
Other savings deposits (excluding MMDAs)$11,288,0003,830
Total time deposits$31,940,0003,254
Total time and savings deposits$73,963,0003,822
Noninterest-bearing deposits$11,720,0004,397
Interest-bearing deposits$73,963,0003,869
Retail deposits$78,775,0004,087
Estimated insured deposits$74,889,0003,977
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$78,247,0004,133
Deposits held in domestic offices$78,247,0004,133
Individuals, partnerships, and corporations$74,577,0004,033
U.S. Government$0909
States and political subdivisions in the U.S.$3,670,0003,876
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$32,571,0003,936
Demand deposits$10,600,0004,416
Nontransaction accounts$45,676,0004,058
Money market deposit accounts (MMDAs)$3,970,0004,224
Other savings deposits (excluding MMDAs)$9,835,0003,886
Total time deposits$31,871,0003,291
Total time and savings deposits$67,647,0003,898
Noninterest-bearing deposits$10,600,0004,415
Interest-bearing deposits$67,647,0003,938
Retail deposits$72,094,0004,136
Estimated insured deposits$69,186,0004,013
IRAs and Keogh plan accounts$4,578,0002,952
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,789,0004,209
Deposits held in domestic offices$71,789,0004,209
Individuals, partnerships, and corporations$67,104,0004,122
U.S. Government$0867
States and political subdivisions in the U.S.$4,685,0003,718
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$28,577,0004,012
Demand deposits$9,787,0004,433
Nontransaction accounts$43,212,0004,131
Money market deposit accounts (MMDAs)$3,388,0004,312
Other savings deposits (excluding MMDAs)$8,734,0004,005
Total time deposits$31,090,0003,366
Total time and savings deposits$62,002,0004,016
Noninterest-bearing deposits$9,785,0004,437
Interest-bearing deposits$62,004,0004,042
Retail deposits$67,002,0004,187
Estimated insured deposits$63,048,0004,129
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$72,107,0004,209
Deposits held in domestic offices$72,107,0004,209
Individuals, partnerships, and corporations$66,279,0004,144
U.S. Government$0863
States and political subdivisions in the U.S.$5,828,0003,574
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$27,531,0004,067
Demand deposits$9,874,0004,453
Nontransaction accounts$44,576,0004,103
Money market deposit accounts (MMDAs)$2,956,0004,376
Other savings deposits (excluding MMDAs)$8,469,0004,022
Total time deposits$33,151,0003,293
Total time and savings deposits$62,233,0004,006
Noninterest-bearing deposits$9,872,0004,459
Interest-bearing deposits$62,235,0004,035
Retail deposits$65,562,0004,220
Estimated insured deposits$63,298,0004,132
IRAs and Keogh plan accounts$4,330,0003,053
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$70,100,0004,207
Deposits held in domestic offices$70,100,0004,207
Individuals, partnerships, and corporations$60,661,0004,182
U.S. Government$0886
States and political subdivisions in the U.S.$9,439,0003,061
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$25,062,0004,034
Demand deposits$6,473,0004,630
Nontransaction accounts$45,038,0004,074
Money market deposit accounts (MMDAs)$2,890,0004,396
Other savings deposits (excluding MMDAs)$7,960,0004,022
Total time deposits$34,188,0003,316
Total time and savings deposits$63,627,0003,952
Noninterest-bearing deposits$6,473,0004,639
Interest-bearing deposits$63,627,0003,987
Retail deposits$62,064,0004,229
Estimated insured deposits$60,729,0004,141
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$67,385,0004,292
Deposits held in domestic offices$67,385,0004,292
Individuals, partnerships, and corporations$59,595,0004,249
U.S. Government$01,019
States and political subdivisions in the U.S.$7,790,0003,313
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,557,0004,148
Demand deposits$7,249,0004,637
Nontransaction accounts$43,828,0004,138
Money market deposit accounts (MMDAs)$3,212,0004,395
Other savings deposits (excluding MMDAs)$7,471,0004,096
Total time deposits$33,145,0003,412
Total time and savings deposits$60,136,0004,073
Noninterest-bearing deposits$7,248,0004,633
Interest-bearing deposits$60,137,0004,094
Retail deposits$59,858,0004,307
Estimated insured deposits$60,653,0004,171
IRAs and Keogh plan accounts$3,877,0003,278
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,875,0004,296
Deposits held in domestic offices$68,875,0004,296
Individuals, partnerships, and corporations$59,576,0004,300
U.S. Government$0965
States and political subdivisions in the U.S.$9,300,0003,092
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$24,175,0004,118
Demand deposits$6,733,0004,718
Nontransaction accounts$44,701,0004,165
Money market deposit accounts (MMDAs)$3,673,0004,400
Other savings deposits (excluding MMDAs)$7,372,0004,148
Total time deposits$33,655,0003,427
Total time and savings deposits$62,143,0004,058
Noninterest-bearing deposits$6,731,0004,730
Interest-bearing deposits$62,144,0004,078
Retail deposits$61,140,0004,324
Estimated insured deposits$60,349,0004,223
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,584,0004,349
Deposits held in domestic offices$67,584,0004,349
Individuals, partnerships, and corporations$59,197,0004,324
U.S. Government$0960
States and political subdivisions in the U.S.$8,387,0003,255
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$22,043,0004,265
Demand deposits$5,581,0004,853
Nontransaction accounts$45,541,0004,169
Money market deposit accounts (MMDAs)$3,306,0004,490
Other savings deposits (excluding MMDAs)$7,302,0004,194
Total time deposits$34,934,0003,364
Total time and savings deposits$62,003,0004,074
Noninterest-bearing deposits$5,580,0004,864
Interest-bearing deposits$62,004,0004,097
Retail deposits$60,287,0004,368
Estimated insured deposits$61,271,0004,226
IRAs and Keogh plan accounts$3,696,0003,441
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$70,038,0004,354
Deposits held in domestic offices$70,038,0004,354
Individuals, partnerships, and corporations$60,142,0004,352
U.S. Government$0998
States and political subdivisions in the U.S.$9,896,0003,065
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$24,084,0004,221
Demand deposits$6,424,0004,840
Nontransaction accounts$45,954,0004,198
Money market deposit accounts (MMDAs)$4,051,0004,436
Other savings deposits (excluding MMDAs)$7,809,0004,164
Total time deposits$34,094,0003,412
Total time and savings deposits$63,614,0004,086
Noninterest-bearing deposits$6,397,0004,849
Interest-bearing deposits$63,641,0004,110
Retail deposits$63,289,0004,350
Estimated insured deposits$60,809,0004,295
IRAs and Keogh plan accounts$3,865,0003,421
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,607,0004,409
Deposits held in domestic offices$68,607,0004,409
Individuals, partnerships, and corporations$60,597,0004,376
U.S. Government$01,108
States and political subdivisions in the U.S.$8,010,0003,356
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$23,555,0004,281
Demand deposits$7,188,0004,807
Nontransaction accounts$45,052,0004,233
Money market deposit accounts (MMDAs)$3,275,0004,582
Other savings deposits (excluding MMDAs)$6,987,0004,302
Total time deposits$34,790,0003,368
Total time and savings deposits$61,419,0004,155
Noninterest-bearing deposits$7,188,0004,827
Interest-bearing deposits$61,419,0004,177
Retail deposits$61,815,0004,409
Estimated insured deposits$63,251,0004,249
IRAs and Keogh plan accounts$3,841,0003,479
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,302,0004,493
Deposits held in domestic offices$65,302,0004,493
Individuals, partnerships, and corporations$58,911,0004,433
U.S. Government$01,011
States and political subdivisions in the U.S.$6,390,0003,593
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$23,489,0004,267
Demand deposits$5,894,0004,964
Nontransaction accounts$41,812,0004,397
Money market deposit accounts (MMDAs)$3,830,0004,573
Other savings deposits (excluding MMDAs)$7,248,0004,314
Total time deposits$30,736,0003,616
Total time and savings deposits$59,407,0004,237
Noninterest-bearing deposits$5,892,0004,967
Interest-bearing deposits$59,410,0004,256
Retail deposits$60,282,0004,473
Estimated insured deposits$59,557,0004,376
IRAs and Keogh plan accounts$3,938,0003,506
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$65,118,0004,541
Deposits held in domestic offices$65,118,0004,541
Individuals, partnerships, and corporations$59,793,0004,463
U.S. Government$01,101
States and political subdivisions in the U.S.$5,325,0003,831
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$22,161,0004,429
Demand deposits$5,483,0005,082
Nontransaction accounts$42,957,0004,379
Money market deposit accounts (MMDAs)$4,044,0004,602
Other savings deposits (excluding MMDAs)$7,758,0004,291
Total time deposits$31,155,0003,601
Total time and savings deposits$59,635,0004,270
Noninterest-bearing deposits$5,375,0005,093
Interest-bearing deposits$59,743,0004,290
Retail deposits$59,393,0004,544
Estimated insured deposits$60,398,0004,405
IRAs and Keogh plan accounts$3,982,0003,512
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,479,0004,497
Deposits held in domestic offices$70,479,0004,497
Individuals, partnerships, and corporations$63,493,0004,435
U.S. Government$01,097
States and political subdivisions in the U.S.$6,986,0003,526
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$26,462,0004,220
Demand deposits$7,230,0004,949
Nontransaction accounts$44,017,0004,402
Money market deposit accounts (MMDAs)$4,015,0004,669
Other savings deposits (excluding MMDAs)$8,404,0004,204
Total time deposits$31,598,0003,634
Total time and savings deposits$63,249,0004,241
Noninterest-bearing deposits$7,248,0004,959
Interest-bearing deposits$63,231,0004,263
Retail deposits$63,924,0004,503
Estimated insured deposits$63,282,0004,386
IRAs and Keogh plan accounts$3,921,0003,573
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,424,0004,547
Deposits held in domestic offices$70,424,0004,547
Individuals, partnerships, and corporations$66,008,0004,426
U.S. Government$01,191
States and political subdivisions in the U.S.$4,416,0004,042
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$24,758,0004,392
Demand deposits$7,844,0004,958
Nontransaction accounts$45,666,0004,380
Money market deposit accounts (MMDAs)$3,661,0004,779
Other savings deposits (excluding MMDAs)$7,593,0004,335
Total time deposits$34,413,0003,481
Total time and savings deposits$62,580,0004,297
Noninterest-bearing deposits$7,857,0004,963
Interest-bearing deposits$62,567,0004,308
Retail deposits$60,857,0004,626
Estimated insured deposits$65,455,0004,366
IRAs and Keogh plan accounts$3,795,0003,702
Brokered deposits$4,000,0001,877
Fully insured brokered deposits$4,000,0001,719
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,663,0004,644
Deposits held in domestic offices$66,663,0004,644
Individuals, partnerships, and corporations$61,055,0004,564
U.S. Government$01,147
States and political subdivisions in the U.S.$5,608,0003,771
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$22,374,0004,500
Demand deposits$6,012,0005,151
Nontransaction accounts$44,289,0004,483
Money market deposit accounts (MMDAs)$3,361,0004,884
Other savings deposits (excluding MMDAs)$7,659,0004,361
Total time deposits$33,269,0003,611
Total time and savings deposits$60,651,0004,385
Noninterest-bearing deposits$6,019,0005,159
Interest-bearing deposits$60,644,0004,400
Retail deposits$57,972,0004,710
Estimated insured deposits$61,704,0004,494
IRAs and Keogh plan accounts$3,920,0003,723
Brokered deposits$3,000,0001,991
Fully insured brokered deposits$3,000,0001,817
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,587,0004,635
Deposits held in domestic offices$68,587,0004,635
Individuals, partnerships, and corporations$62,711,0004,547
U.S. Government$01,163
States and political subdivisions in the U.S.$5,876,0003,746
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$23,342,0004,480
Demand deposits$6,729,0005,120
Nontransaction accounts$45,245,0004,486
Money market deposit accounts (MMDAs)$3,163,0004,947
Other savings deposits (excluding MMDAs)$6,793,0004,560
Total time deposits$35,289,0003,525
Total time and savings deposits$61,858,0004,383
Noninterest-bearing deposits$6,744,0005,136
Interest-bearing deposits$61,843,0004,408
Retail deposits$58,183,0004,737
Estimated insured deposits$61,529,0004,529
IRAs and Keogh plan accounts$4,403,0003,540
Brokered deposits$3,000,0001,982
Fully insured brokered deposits$3,000,0001,796
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$68,242,0004,685
Deposits held in domestic offices$68,242,0004,685
Individuals, partnerships, and corporations$61,803,0004,616
U.S. Government$01,186
States and political subdivisions in the U.S.$6,439,0003,673
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$24,399,0004,447
Demand deposits$6,574,0005,197
Nontransaction accounts$43,843,0004,602
Money market deposit accounts (MMDAs)$4,300,0004,833
Other savings deposits (excluding MMDAs)$6,904,0004,593
Total time deposits$32,639,0003,720
Total time and savings deposits$61,668,0004,446
Noninterest-bearing deposits$6,573,0005,219
Interest-bearing deposits$61,669,0004,465
Retail deposits$60,858,0004,739
Estimated insured deposits$62,161,0004,576
IRAs and Keogh plan accounts$4,425,0003,556
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$70,003,0004,687
Deposits held in domestic offices$70,003,0004,687
Individuals, partnerships, and corporations$62,330,0004,630
U.S. Government$01,254
States and political subdivisions in the U.S.$7,673,0003,495
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,355,0004,482
Demand deposits$6,533,0005,253
Nontransaction accounts$45,648,0004,545
Money market deposit accounts (MMDAs)$3,040,0005,069
Other savings deposits (excluding MMDAs)$6,343,0004,677
Total time deposits$36,265,0003,538
Total time and savings deposits$63,470,0004,406
Noninterest-bearing deposits$6,533,0005,261
Interest-bearing deposits$63,470,0004,420
Retail deposits$60,023,0004,797
Estimated insured deposits$62,186,0004,600
IRAs and Keogh plan accounts$4,443,0003,593
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,402,0004,735
Deposits held in domestic offices$68,402,0004,735
Individuals, partnerships, and corporations$59,379,0004,718
U.S. Government$01,248
States and political subdivisions in the U.S.$9,023,0003,210
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$21,731,0004,664
Demand deposits$5,787,0005,360
Nontransaction accounts$46,671,0004,542
Money market deposit accounts (MMDAs)$3,409,0005,054
Other savings deposits (excluding MMDAs)$6,384,0004,688
Total time deposits$36,878,0003,557
Total time and savings deposits$62,615,0004,448
Noninterest-bearing deposits$5,787,0005,371
Interest-bearing deposits$62,615,0004,458
Retail deposits$58,604,0004,826
Estimated insured deposits$60,959,0004,643
IRAs and Keogh plan accounts$4,484,0003,608
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,071,0004,798
Deposits held in domestic offices$68,071,0004,798
Individuals, partnerships, and corporations$59,531,0004,763
U.S. Government$01,147
States and political subdivisions in the U.S.$8,540,0003,319
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$20,392,0004,766
Demand deposits$5,314,0005,483
Nontransaction accounts$47,679,0004,556
Money market deposit accounts (MMDAs)$2,766,0005,229
Other savings deposits (excluding MMDAs)$6,823,0004,631
Total time deposits$38,090,0003,539
Total time and savings deposits$62,757,0004,483
Noninterest-bearing deposits$5,314,0005,493
Interest-bearing deposits$62,757,0004,492
Retail deposits$56,238,0004,954
Estimated insured deposits$60,983,0004,696
IRAs and Keogh plan accounts$4,510,0003,638
Brokered deposits$1,000,0002,289
Fully insured brokered deposits$1,000,0002,098
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$72,998,0004,715
Deposits held in domestic offices$72,998,0004,715
Individuals, partnerships, and corporations$67,875,0004,598
U.S. Government$01,159
States and political subdivisions in the U.S.$5,123,0003,999
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$21,974,0004,700
Demand deposits$5,502,0005,501
Nontransaction accounts$51,024,0004,466
Money market deposit accounts (MMDAs)$3,808,0005,101
Other savings deposits (excluding MMDAs)$6,976,0004,628
Total time deposits$40,240,0003,447
Total time and savings deposits$67,496,0004,393
Noninterest-bearing deposits$5,502,0005,511
Interest-bearing deposits$67,496,0004,404
Retail deposits$57,622,0004,966
Estimated insured deposits$64,103,0004,658
IRAs and Keogh plan accounts$4,438,0003,705
Brokered deposits$4,558,0001,733
Fully insured brokered deposits$4,558,0001,604
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$73,163,0004,758
Deposits held in domestic offices$73,163,0004,758
Individuals, partnerships, and corporations$70,378,0004,563
U.S. Government$01,296
States and political subdivisions in the U.S.$2,785,0004,600
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$26,053,0004,430
Demand deposits$6,971,0005,382
Nontransaction accounts$47,110,0004,637
Money market deposit accounts (MMDAs)$2,845,0005,307
Other savings deposits (excluding MMDAs)$6,775,0004,635
Total time deposits$37,490,0003,646
Total time and savings deposits$66,192,0004,443
Noninterest-bearing deposits$6,971,0005,388
Interest-bearing deposits$66,192,0004,462
Retail deposits$58,724,0004,981
Estimated insured deposits$63,593,0004,695
IRAs and Keogh plan accounts$4,482,0003,720
Brokered deposits$4,000,0001,787
Fully insured brokered deposits$4,000,0001,659
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,240,0004,870
Deposits held in domestic offices$69,240,0004,870
Individuals, partnerships, and corporations$64,841,0004,745
U.S. Government$01,197
States and political subdivisions in the U.S.$4,151,0004,254
Commercial banks and other depository institutions in U.S.$248,0002,335
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,160,0004,592
Demand deposits$6,225,0005,494
Nontransaction accounts$46,080,0004,743
Money market deposit accounts (MMDAs)$3,516,0005,241
Other savings deposits (excluding MMDAs)$6,149,0004,816
Total time deposits$36,415,0003,780
Total time and savings deposits$63,015,0004,579
Noninterest-bearing deposits$6,225,0005,517
Interest-bearing deposits$63,015,0004,591
Retail deposits$55,188,0005,118
Estimated insured deposits$59,535,0004,852
IRAs and Keogh plan accounts$4,056,0003,981
Brokered deposits$3,000,0001,924
Fully insured brokered deposits$3,000,0001,777
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,971,0004,969
Deposits held in domestic offices$66,971,0004,969
Individuals, partnerships, and corporations$64,292,0004,809
U.S. Government$01,235
States and political subdivisions in the U.S.$2,679,0004,725
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$22,646,0004,678
Demand deposits$6,518,0005,502
Nontransaction accounts$44,325,0004,869
Money market deposit accounts (MMDAs)$3,051,0005,396
Other savings deposits (excluding MMDAs)$6,610,0004,744
Total time deposits$34,664,0003,942
Total time and savings deposits$60,453,0004,726
Noninterest-bearing deposits$6,518,0005,534
Interest-bearing deposits$60,453,0004,726
Retail deposits$55,333,0005,158
Estimated insured deposits$60,948,0004,865
IRAs and Keogh plan accounts$4,069,0004,016
Brokered deposits$4,215,0001,742
Fully insured brokered deposits$4,215,0001,611
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,481,0004,953
Deposits held in domestic offices$70,481,0004,953
Individuals, partnerships, and corporations$66,438,0004,799
U.S. Government$01,228
States and political subdivisions in the U.S.$4,043,0004,348
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$25,429,0004,479
Demand deposits$5,417,0005,728
Nontransaction accounts$45,052,0004,882
Money market deposit accounts (MMDAs)$3,623,0005,353
Other savings deposits (excluding MMDAs)$6,455,0004,790
Total time deposits$34,974,0003,992
Total time and savings deposits$65,064,0004,632
Noninterest-bearing deposits$5,417,0005,745
Interest-bearing deposits$65,064,0004,642
Retail deposits$58,795,0005,119
Estimated insured deposits$61,479,0004,906
IRAs and Keogh plan accounts$4,164,0004,009
Brokered deposits$4,000,0001,760
Fully insured brokered deposits$4,000,0001,634
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,607,0005,071
Deposits held in domestic offices$67,607,0005,071
Individuals, partnerships, and corporations$65,248,0004,879
U.S. Government$01,345
States and political subdivisions in the U.S.$2,111,0004,969
Commercial banks and other depository institutions in U.S.$248,0002,409
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,601,0004,681
Demand deposits$6,260,0005,700
Nontransaction accounts$44,006,0004,989
Money market deposit accounts (MMDAs)$2,889,0005,547
Other savings deposits (excluding MMDAs)$5,536,0005,005
Total time deposits$35,581,0003,997
Total time and savings deposits$61,347,0004,783
Noninterest-bearing deposits$6,260,0005,729
Interest-bearing deposits$61,347,0004,792
Retail deposits$56,553,0005,244
Estimated insured deposits$61,083,0004,959
IRAs and Keogh plan accounts$4,304,0003,998
Brokered deposits$3,727,0001,774
Fully insured brokered deposits$3,727,0001,649
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$65,653,0005,165
Deposits held in domestic offices$65,653,0005,165
Individuals, partnerships, and corporations$61,043,0005,042
U.S. Government$01,257
States and political subdivisions in the U.S.$4,610,0004,206
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$24,677,0004,505
Demand deposits$6,257,0005,691
Nontransaction accounts$40,976,0005,203
Money market deposit accounts (MMDAs)$3,510,0005,491
Other savings deposits (excluding MMDAs)$5,447,0005,071
Total time deposits$32,019,0004,334
Total time and savings deposits$59,396,0004,904
Noninterest-bearing deposits$6,257,0005,726
Interest-bearing deposits$59,396,0004,912
Retail deposits$59,078,0005,202
Estimated insured deposits$56,798,0005,139
IRAs and Keogh plan accounts$4,375,0004,038
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,011,0005,331
Deposits held in domestic offices$61,011,0005,331
Individuals, partnerships, and corporations$59,008,0005,141
U.S. Government$01,331
States and political subdivisions in the U.S.$2,003,0005,083
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$21,199,0004,894
Demand deposits$5,605,0005,867
Nontransaction accounts$39,812,0005,308
Money market deposit accounts (MMDAs)$3,059,0005,648
Other savings deposits (excluding MMDAs)$5,874,0004,995
Total time deposits$30,879,0004,440
Total time and savings deposits$55,406,0005,095
Noninterest-bearing deposits$5,605,0005,901
Interest-bearing deposits$55,406,0005,103
Retail deposits$55,942,0005,346
Estimated insured deposits$56,794,0005,201
IRAs and Keogh plan accounts$4,508,0004,045
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$68,644,0005,192
Deposits held in domestic offices$68,644,0005,192
Individuals, partnerships, and corporations$64,985,0005,039
U.S. Government$01,317
States and political subdivisions in the U.S.$3,659,0004,552
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$26,973,0004,350
Demand deposits$6,397,0005,804
Nontransaction accounts$41,671,0005,288
Money market deposit accounts (MMDAs)$3,452,0005,623
Other savings deposits (excluding MMDAs)$5,865,0005,036
Total time deposits$32,354,0004,424
Total time and savings deposits$62,247,0004,918
Noninterest-bearing deposits$6,397,0005,840
Interest-bearing deposits$62,247,0004,932
Retail deposits$61,858,0005,227
Estimated insured deposits$59,790,0005,149
IRAs and Keogh plan accounts$4,588,0004,068
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$62,739,0005,372
Deposits held in domestic offices$62,739,0005,372
Individuals, partnerships, and corporations$59,086,0005,238
U.S. Government$01,474
States and political subdivisions in the U.S.$3,653,0004,562
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$22,567,0004,783
Demand deposits$6,306,0005,853
Nontransaction accounts$40,172,0005,372
Money market deposit accounts (MMDAs)$2,587,0005,853
Other savings deposits (excluding MMDAs)$5,284,0005,174
Total time deposits$32,301,0004,479
Total time and savings deposits$56,433,0005,129
Noninterest-bearing deposits$6,306,0005,893
Interest-bearing deposits$56,433,0005,130
Retail deposits$57,091,0005,405
Estimated insured deposits$57,773,0005,248
IRAs and Keogh plan accounts$4,569,0004,124
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,260,0005,340
Deposits held in domestic offices$65,260,0005,339
Individuals, partnerships, and corporations$59,617,0005,242
U.S. Government$01,406
States and political subdivisions in the U.S.$5,643,0003,910
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$24,185,0004,584
Demand deposits$6,271,0005,897
Nontransaction accounts$41,075,0005,405
Money market deposit accounts (MMDAs)$3,088,0005,810
Other savings deposits (excluding MMDAs)$5,320,0005,197
Total time deposits$32,667,0004,547
Total time and savings deposits$58,989,0005,080
Noninterest-bearing deposits$6,271,0005,945
Interest-bearing deposits$58,989,0005,082
Retail deposits$60,121,0005,337
Estimated insured deposits$59,249,0005,242
IRAs and Keogh plan accounts$4,696,0004,119
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$62,084,0005,455
Deposits held in domestic offices$62,084,0005,455
Individuals, partnerships, and corporations$60,542,0005,256
U.S. Government$01,377
States and political subdivisions in the U.S.$1,542,0005,353
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$23,329,0004,683
Demand deposits$5,659,0006,028
Nontransaction accounts$38,755,0005,545
Money market deposit accounts (MMDAs)$2,402,0006,005
Other savings deposits (excluding MMDAs)$5,515,0005,132
Total time deposits$30,838,0004,719
Total time and savings deposits$56,425,0005,212
Noninterest-bearing deposits$5,659,0006,057
Interest-bearing deposits$56,425,0005,224
Retail deposits$59,454,0005,379
Estimated insured deposits$60,054,0005,234
IRAs and Keogh plan accounts$4,805,0004,099
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,649,0005,319
Deposits held in domestic offices$68,649,0005,319
Individuals, partnerships, and corporations$65,357,0005,161
U.S. Government$01,424
States and political subdivisions in the U.S.$3,292,0004,698
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$27,849,0004,254
Demand deposits$6,037,0006,036
Nontransaction accounts$40,800,0005,505
Money market deposit accounts (MMDAs)$3,051,0005,924
Other savings deposits (excluding MMDAs)$5,636,0005,124
Total time deposits$32,113,0004,699
Total time and savings deposits$62,612,0005,073
Noninterest-bearing deposits$6,037,0006,069
Interest-bearing deposits$62,612,0005,074
Retail deposits$65,434,0005,270
Estimated insured deposits$62,951,0005,195
IRAs and Keogh plan accounts$4,904,0004,067
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,793,0005,419
Deposits held in domestic offices$65,793,0005,418
Individuals, partnerships, and corporations$63,549,0005,223
U.S. Government$01,583
States and political subdivisions in the U.S.$2,244,0005,114
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$24,855,0004,613
Demand deposits$10,394,0005,209
Nontransaction accounts$40,938,0005,507
Money market deposit accounts (MMDAs)$2,201,0006,150
Other savings deposits (excluding MMDAs)$5,109,0005,217
Total time deposits$33,628,0004,652
Total time and savings deposits$55,399,0005,322
Noninterest-bearing deposits$10,394,0005,306
Interest-bearing deposits$55,399,0005,322
Retail deposits$62,035,0005,401
Estimated insured deposits$64,033,0005,243
IRAs and Keogh plan accounts$4,947,0004,072
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$68,058,0005,365
Deposits held in domestic offices$68,058,0005,365
Individuals, partnerships, and corporations$63,589,0005,230
U.S. Government$01,457
States and political subdivisions in the U.S.$4,469,0004,307
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$25,794,0004,341
Demand deposits$7,756,0005,663
Nontransaction accounts$42,264,0005,534
Money market deposit accounts (MMDAs)$3,300,0005,962
Other savings deposits (excluding MMDAs)$5,001,0005,266
Total time deposits$33,963,0004,733
Total time and savings deposits$60,302,0005,169
Noninterest-bearing deposits$7,756,0005,739
Interest-bearing deposits$60,302,0005,174
Retail deposits$64,690,0005,311
Estimated insured deposits$63,070,0005,307
IRAs and Keogh plan accounts$4,890,0004,176
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,059,0005,550
Deposits held in domestic offices$64,059,0005,549
Individuals, partnerships, and corporations$61,560,0005,349
U.S. Government$01,535
States and political subdivisions in the U.S.$2,499,0005,046
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$21,847,0004,805
Demand deposits$7,015,0005,835
Nontransaction accounts$42,212,0005,587
Money market deposit accounts (MMDAs)$2,506,0006,197
Other savings deposits (excluding MMDAs)$5,116,0005,249
Total time deposits$34,590,0004,742
Total time and savings deposits$57,044,0005,336
Noninterest-bearing deposits$7,015,0005,900
Interest-bearing deposits$57,044,0005,344
Retail deposits$60,059,0005,494
Estimated insured deposits$63,149,0005,343
IRAs and Keogh plan accounts$4,945,0004,167
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$70,754,0005,377
Deposits held in domestic offices$70,754,0005,376
Individuals, partnerships, and corporations$65,352,0005,271
U.S. Government$01,579
States and political subdivisions in the U.S.$5,017,0004,205
Commercial banks and other depository institutions in U.S.$385,0002,409
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,389,0004,524
Demand deposits$9,127,0005,378
Nontransaction accounts$46,365,0005,436
Money market deposit accounts (MMDAs)$3,304,0006,040
Other savings deposits (excluding MMDAs)$5,335,0005,172
Total time deposits$37,726,0004,611
Total time and savings deposits$61,627,0005,228
Noninterest-bearing deposits$9,127,0005,480
Interest-bearing deposits$61,627,0005,235
Retail deposits$64,186,0005,419
Estimated insured deposits$73,565,0005,025
IRAs and Keogh plan accounts$5,043,0004,144
Brokered deposits$4,500,0001,804
Fully insured brokered deposits$4,500,0001,669
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$71,605,0005,334
Deposits held in domestic offices$71,605,0005,333
Individuals, partnerships, and corporations$67,285,0005,188
U.S. Government$01,780
States and political subdivisions in the U.S.$4,320,0004,245
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$26,745,0004,190
Demand deposits$9,963,0005,068
Nontransaction accounts$44,860,0005,509
Money market deposit accounts (MMDAs)$2,866,0006,154
Other savings deposits (excluding MMDAs)$4,637,0005,298
Total time deposits$37,357,0004,698
Total time and savings deposits$61,642,0005,209
Noninterest-bearing deposits$9,963,0005,211
Interest-bearing deposits$61,642,0005,229
Retail deposits$64,688,0005,381
Estimated insured deposits$73,245,0005,007
IRAs and Keogh plan accounts$4,986,0004,194
Brokered deposits$4,235,0001,915
Fully insured brokered deposits$4,235,0001,773
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,030,0005,502
Deposits held in domestic offices$67,030,0005,501
Individuals, partnerships, and corporations$60,030,0005,475
U.S. Government$01,652
States and political subdivisions in the U.S.$7,000,0003,423
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$20,066,0004,889
Demand deposits$4,818,0006,344
Nontransaction accounts$46,964,0005,453
Money market deposit accounts (MMDAs)$3,349,0006,067
Other savings deposits (excluding MMDAs)$4,540,0005,336
Total time deposits$39,075,0004,652
Total time and savings deposits$62,212,0005,218
Noninterest-bearing deposits$4,818,0006,401
Interest-bearing deposits$62,212,0005,236
Retail deposits$59,355,0005,587
Estimated insured deposits$68,209,0005,211
IRAs and Keogh plan accounts$4,979,0004,259
Brokered deposits$5,000,0001,867
Fully insured brokered deposits$5,000,0001,720
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,312,0005,688
Deposits held in domestic offices$63,312,0005,687
Individuals, partnerships, and corporations$58,641,0005,564
U.S. Government$01,633
States and political subdivisions in the U.S.$4,423,0004,204
Commercial banks and other depository institutions in U.S.$248,0002,575
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,813,0005,297
Demand deposits$3,698,0006,665
Nontransaction accounts$46,499,0005,525
Money market deposit accounts (MMDAs)$2,769,0006,263
Other savings deposits (excluding MMDAs)$4,711,0005,291
Total time deposits$39,019,0004,738
Total time and savings deposits$59,614,0005,363
Noninterest-bearing deposits$3,698,0006,704
Interest-bearing deposits$59,614,0005,376
Retail deposits$55,912,0005,756
Estimated insured deposits$67,115,0005,297
IRAs and Keogh plan accounts$5,002,0004,259
Brokered deposits$5,000,0001,957
Fully insured brokered deposits$5,000,0001,797
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,136,0005,630
Deposits held in domestic offices$66,136,0005,628
Individuals, partnerships, and corporations$59,175,0005,592
U.S. Government$01,643
States and political subdivisions in the U.S.$6,961,0003,480
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$22,016,0004,626
Demand deposits$4,632,0006,430
Nontransaction accounts$44,120,0005,687
Money market deposit accounts (MMDAs)$3,670,0006,077
Other savings deposits (excluding MMDAs)$4,867,0005,260
Total time deposits$35,583,0005,056
Total time and savings deposits$61,504,0005,342
Noninterest-bearing deposits$4,632,0006,489
Interest-bearing deposits$61,504,0005,357
Retail deposits$63,733,0005,494
Estimated insured deposits$64,045,0005,449
IRAs and Keogh plan accounts$5,034,0004,244
Brokered deposits$2,000,0002,547
Fully insured brokered deposits$12,0003,091
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,337,0005,750
Deposits held in domestic offices$63,337,0005,749
Individuals, partnerships, and corporations$58,852,0005,611
U.S. Government$02,902
States and political subdivisions in the U.S.$4,485,0004,187
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$19,962,0004,867
Demand deposits$4,504,0006,498
Nontransaction accounts$43,375,0005,743
Money market deposit accounts (MMDAs)$2,839,0006,317
Other savings deposits (excluding MMDAs)$4,531,0005,294
Total time deposits$36,005,0005,101
Total time and savings deposits$58,833,0005,471
Noninterest-bearing deposits$4,504,0006,550
Interest-bearing deposits$58,833,0005,485
Retail deposits$58,540,0005,690
Estimated insured deposits$62,235,0005,535
IRAs and Keogh plan accounts$5,041,0004,271
Brokered deposits$1,994,0002,660
Fully insured brokered deposits$1,994,0002,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,737,0005,657
Deposits held in domestic offices$66,737,0005,656
Individuals, partnerships, and corporations$59,171,0005,644
U.S. Government$03,279
States and political subdivisions in the U.S.$7,318,0003,393
Commercial banks and other depository institutions in U.S.$248,0002,600
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,552,0004,961
Demand deposits$5,416,0006,203
Nontransaction accounts$48,185,0005,603
Money market deposit accounts (MMDAs)$4,950,0005,745
Other savings deposits (excluding MMDAs)$4,306,0005,403
Total time deposits$38,929,0004,996
Total time and savings deposits$61,321,0005,424
Noninterest-bearing deposits$5,416,0006,268
Interest-bearing deposits$61,321,0005,443
Retail deposits$62,349,0005,564
Estimated insured deposits$65,049,0005,387
IRAs and Keogh plan accounts$5,107,0004,309
Brokered deposits$3,200,0002,455
Fully insured brokered deposits$12,0003,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,275,0005,770
Deposits held in domestic offices$64,275,0005,769
Individuals, partnerships, and corporations$60,130,0005,617
U.S. Government$03,428
States and political subdivisions in the U.S.$3,897,0004,453
Commercial banks and other depository institutions in U.S.$248,0002,626
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,637,0004,946
Demand deposits$4,537,0006,471
Nontransaction accounts$45,638,0005,755
Money market deposit accounts (MMDAs)$2,534,0006,500
Other savings deposits (excluding MMDAs)$4,213,0005,489
Total time deposits$38,891,0005,040
Total time and savings deposits$59,738,0005,514
Noninterest-bearing deposits$4,537,0006,533
Interest-bearing deposits$59,738,0005,532
Retail deposits$60,870,0005,648
Estimated insured deposits$64,825,0005,420
IRAs and Keogh plan accounts$4,897,0004,402
Brokered deposits$4,481,0002,336
Fully insured brokered deposits$27,0003,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,887,0005,779
Deposits held in domestic offices$65,887,0005,778
Individuals, partnerships, and corporations$59,655,0005,709
U.S. Government$03,500
States and political subdivisions in the U.S.$6,232,0003,746
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$19,573,0004,830
Demand deposits$4,482,0006,576
Nontransaction accounts$46,314,0005,789
Money market deposit accounts (MMDAs)$4,778,0005,857
Other savings deposits (excluding MMDAs)$4,364,0005,417
Total time deposits$37,172,0005,246
Total time and savings deposits$61,405,0005,506
Noninterest-bearing deposits$4,482,0006,632
Interest-bearing deposits$61,405,0005,521
Retail deposits$60,754,0005,703
Estimated insured deposits$61,040,0005,633
IRAs and Keogh plan accounts$4,749,0004,487
Brokered deposits$1,351,0003,088
Fully insured brokered deposits$1,351,0002,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,800,0005,820
Deposits held in domestic offices$64,800,0005,820
Individuals, partnerships, and corporations$59,619,0005,727
U.S. Government$03,705
States and political subdivisions in the U.S.$5,181,0004,010
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,949,0004,733
Demand deposits$7,283,0005,729
Nontransaction accounts$43,851,0005,909
Money market deposit accounts (MMDAs)$2,929,0006,425
Other savings deposits (excluding MMDAs)$4,440,0005,291
Total time deposits$36,482,0005,312
Total time and savings deposits$57,517,0005,669
Noninterest-bearing deposits$7,283,0005,826
Interest-bearing deposits$57,517,0005,685
Retail deposits$52,826,0005,695
Estimated insured deposits$61,066,0005,632
IRAs and Keogh plan accounts$4,675,0004,508
Brokered deposits$350,0003,464
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,491,0005,910
Deposits held in domestic offices$62,491,0005,909
Individuals, partnerships, and corporations$55,628,0005,895
U.S. Government$03,620
States and political subdivisions in the U.S.$6,863,0003,462
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$16,486,0005,218
Demand deposits$5,135,0006,334
Nontransaction accounts$46,005,0005,840
Money market deposit accounts (MMDAs)$3,723,0006,208
Other savings deposits (excluding MMDAs)$4,160,0005,442
Total time deposits$38,122,0005,279
Total time and savings deposits$57,356,0005,686
Noninterest-bearing deposits$5,135,0006,415
Interest-bearing deposits$57,356,0005,701
Retail deposits$49,587,0005,836
Estimated insured deposits$57,377,0005,795
IRAs and Keogh plan accounts$4,736,0004,494
Brokered deposits$350,0003,552
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,548,0005,959
Deposits held in domestic offices$61,548,0005,958
Individuals, partnerships, and corporations$57,362,0005,850
U.S. Government$03,557
States and political subdivisions in the U.S.$4,186,0004,358
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$16,630,0005,261
Demand deposits$4,729,0006,561
Nontransaction accounts$44,918,0005,915
Money market deposit accounts (MMDAs)$2,590,0006,652
Other savings deposits (excluding MMDAs)$3,904,0005,625
Total time deposits$38,424,0005,281
Total time and savings deposits$56,819,0005,726
Noninterest-bearing deposits$4,729,0006,619
Interest-bearing deposits$56,819,0005,742
Retail deposits$49,978,0005,850
Estimated insured deposits$54,222,0005,558
IRAs and Keogh plan accounts$4,781,0004,462
Brokered deposits$350,0003,615
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,963,0005,993
Deposits held in domestic offices$60,963,0005,993
Individuals, partnerships, and corporations$55,444,0005,928
U.S. Government$03,628
States and political subdivisions in the U.S.$5,379,0003,979
Commercial banks and other depository institutions in U.S.$140,0002,875
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,488,0005,448
Demand deposits$4,200,0006,776
Nontransaction accounts$45,475,0005,898
Money market deposit accounts (MMDAs)$4,344,0006,040
Other savings deposits (excluding MMDAs)$3,892,0005,609
Total time deposits$37,239,0005,385
Total time and savings deposits$56,763,0005,742
Noninterest-bearing deposits$4,200,0006,834
Interest-bearing deposits$56,763,0005,753
Retail deposits$51,807,0005,761
Estimated insured deposits$54,222,0005,577
IRAs and Keogh plan accounts$4,717,0004,426
Brokered deposits$350,0003,664
Fully insured brokered deposits$350,0003,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,133,0006,024
Deposits held in domestic offices$59,133,0006,024
Individuals, partnerships, and corporations$54,490,0005,938
U.S. Government$03,888
States and political subdivisions in the U.S.$4,503,0004,246
Commercial banks and other depository institutions in U.S.$140,0002,743
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,051,0005,539
Demand deposits$3,898,0006,966
Nontransaction accounts$44,082,0005,924
Money market deposit accounts (MMDAs)$2,736,0006,605
Other savings deposits (excluding MMDAs)$3,781,0005,543
Total time deposits$37,565,0005,314
Total time and savings deposits$55,235,0005,759
Noninterest-bearing deposits$3,898,0007,016
Interest-bearing deposits$55,235,0005,771
Retail deposits$48,913,0005,891
Estimated insured deposits$52,656,0005,610
IRAs and Keogh plan accounts$4,542,0004,430
Brokered deposits$350,0003,622
Fully insured brokered deposits$350,0003,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,014,0006,050
Deposits held in domestic offices$58,014,0006,049
Individuals, partnerships, and corporations$54,403,0005,924
U.S. Government$03,764
States and political subdivisions in the U.S.$3,611,0004,549
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$14,341,0005,596
Demand deposits$4,336,0006,765
Nontransaction accounts$43,673,0005,930
Money market deposit accounts (MMDAs)$3,575,0006,292
Other savings deposits (excluding MMDAs)$3,276,0005,890
Total time deposits$36,822,0005,325
Total time and savings deposits$53,678,0005,806
Noninterest-bearing deposits$4,336,0006,837
Interest-bearing deposits$53,678,0005,811
Retail deposits$48,784,0005,896
Estimated insured deposits$52,104,0005,630
IRAs and Keogh plan accounts$4,623,0004,324
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$58,089,0006,062
Deposits held in domestic offices$58,089,0006,061
Individuals, partnerships, and corporations$54,885,0005,913
U.S. Government$03,873
States and political subdivisions in the U.S.$3,204,0004,764
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$14,168,0005,696
Demand deposits$4,186,0006,882
Nontransaction accounts$43,921,0005,926
Money market deposit accounts (MMDAs)$2,316,0006,820
Other savings deposits (excluding MMDAs)$3,261,0005,960
Total time deposits$38,344,0005,201
Total time and savings deposits$53,903,0005,811
Noninterest-bearing deposits$4,186,0006,957
Interest-bearing deposits$53,903,0005,811
Retail deposits$48,967,0005,901
Estimated insured deposits$53,101,0005,558
IRAs and Keogh plan accounts$4,728,0004,266
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,732,0005,882
Deposits held in domestic offices$62,732,0005,881
Individuals, partnerships, and corporations$57,186,0005,817
U.S. Government$03,876
States and political subdivisions in the U.S.$5,546,0003,820
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$16,152,0005,349
Demand deposits$3,466,0007,185
Nontransaction accounts$46,580,0005,806
Money market deposit accounts (MMDAs)$4,010,0006,122
Other savings deposits (excluding MMDAs)$3,114,0006,023
Total time deposits$39,456,0005,155
Total time and savings deposits$59,266,0005,563
Noninterest-bearing deposits$3,466,0007,250
Interest-bearing deposits$59,266,0005,577
Retail deposits$53,630,0005,643
Estimated insured deposits$55,112,0005,464
IRAs and Keogh plan accounts$4,727,0004,267
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$58,509,0006,011
Deposits held in domestic offices$58,509,0006,010
Individuals, partnerships, and corporations$55,487,0005,847
U.S. Government$04,156
States and political subdivisions in the U.S.$3,022,0004,840
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$14,777,0005,598
Demand deposits$4,284,0006,887
Nontransaction accounts$43,732,0005,902
Money market deposit accounts (MMDAs)$2,624,0006,650
Other savings deposits (excluding MMDAs)$2,988,0006,038
Total time deposits$38,120,0005,209
Total time and savings deposits$54,225,0005,753
Noninterest-bearing deposits$4,284,0006,962
Interest-bearing deposits$54,225,0005,765
Retail deposits$50,060,0005,769
Estimated insured deposits$52,809,0005,512
IRAs and Keogh plan accounts$4,614,0004,285
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,476,0006,096
Deposits held in domestic offices$56,476,0006,095
Individuals, partnerships, and corporations$52,545,0006,001
U.S. Government$03,924
States and political subdivisions in the U.S.$3,931,0004,307
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$12,516,0005,935
Demand deposits$3,956,0006,926
Nontransaction accounts$43,960,0005,915
Money market deposit accounts (MMDAs)$4,223,0005,974
Other savings deposits (excluding MMDAs)$2,959,0006,130
Total time deposits$36,778,0005,300
Total time and savings deposits$52,520,0005,846
Noninterest-bearing deposits$3,956,0007,010
Interest-bearing deposits$52,520,0005,848
Retail deposits$49,250,0005,780
Estimated insured deposits$51,247,0005,608
IRAs and Keogh plan accounts$4,678,0004,256
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,463,0006,248
Deposits held in domestic offices$53,463,0006,246
Individuals, partnerships, and corporations$51,757,0006,035
U.S. Government$04,057
States and political subdivisions in the U.S.$1,706,0005,550
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$12,358,0006,084
Demand deposits$3,480,0007,213
Nontransaction accounts$41,105,0006,064
Money market deposit accounts (MMDAs)$2,600,0006,692
Other savings deposits (excluding MMDAs)$2,978,0006,206
Total time deposits$35,527,0005,361
Total time and savings deposits$49,983,0005,975
Noninterest-bearing deposits$3,480,0007,274
Interest-bearing deposits$49,983,0005,979
Retail deposits$47,043,0005,966
Estimated insured deposits$50,802,0005,652
IRAs and Keogh plan accounts$4,623,0004,295
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,920,0006,243
Deposits held in domestic offices$53,920,0006,241
Individuals, partnerships, and corporations$51,208,0006,086
U.S. Government$04,056
States and political subdivisions in the U.S.$2,712,0004,991
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$13,375,0005,952
Demand deposits$3,399,0007,269
Nontransaction accounts$40,545,0006,104
Money market deposit accounts (MMDAs)$4,042,0006,072
Other savings deposits (excluding MMDAs)$3,156,0006,192
Total time deposits$33,347,0005,533
Total time and savings deposits$50,521,0005,963
Noninterest-bearing deposits$3,399,0007,329
Interest-bearing deposits$50,521,0005,974
Retail deposits$48,314,0005,934
Estimated insured deposits$50,283,0005,711
IRAs and Keogh plan accounts$4,548,0004,295
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,318,0006,208
Deposits held in domestic offices$54,318,0006,207
Individuals, partnerships, and corporations$52,784,0006,000
U.S. Government$04,273
States and political subdivisions in the U.S.$1,534,0005,744
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$13,444,0006,012
Demand deposits$3,820,0007,173
Nontransaction accounts$40,874,0006,031
Money market deposit accounts (MMDAs)$2,573,0006,707
Other savings deposits (excluding MMDAs)$3,054,0006,246
Total time deposits$35,247,0005,296
Total time and savings deposits$50,498,0005,925
Noninterest-bearing deposits$3,820,0007,235
Interest-bearing deposits$50,498,0005,930
Retail deposits$47,808,0005,904
Estimated insured deposits$50,905,0005,634
IRAs and Keogh plan accounts$4,366,0004,356
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,262,0006,245
Deposits held in domestic offices$53,262,0006,243
Individuals, partnerships, and corporations$50,673,0006,080
U.S. Government$04,163
States and political subdivisions in the U.S.$2,589,0005,024
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,015,0006,209
Demand deposits$3,169,0007,406
Nontransaction accounts$41,247,0005,997
Money market deposit accounts (MMDAs)$3,652,0006,212
Other savings deposits (excluding MMDAs)$3,073,0006,324
Total time deposits$34,522,0005,332
Total time and savings deposits$50,093,0005,912
Noninterest-bearing deposits$3,169,0007,461
Interest-bearing deposits$50,093,0005,915
Retail deposits$48,000,0005,859
Estimated insured deposits$50,008,0005,674
IRAs and Keogh plan accounts$4,297,0004,366
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,255,0006,201
Deposits held in domestic offices$54,255,0006,199
Individuals, partnerships, and corporations$52,474,0006,009
U.S. Government$04,264
States and political subdivisions in the U.S.$1,781,0005,585
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,069,0006,133
Demand deposits$3,701,0007,237
Nontransaction accounts$41,186,0005,974
Money market deposit accounts (MMDAs)$2,977,0006,554
Other savings deposits (excluding MMDAs)$3,018,0006,464
Total time deposits$35,191,0005,188
Total time and savings deposits$50,554,0005,880
Noninterest-bearing deposits$3,701,0007,291
Interest-bearing deposits$50,554,0005,891
Retail deposits$48,747,0005,870
Estimated insured deposits$51,103,0005,606
IRAs and Keogh plan accounts$4,264,0004,367
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,114,0006,087
Deposits held in domestic offices$57,114,0006,085
Individuals, partnerships, and corporations$53,718,0005,942
U.S. Government$04,261
States and political subdivisions in the U.S.$3,396,0004,650
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$14,298,0005,975
Demand deposits$4,289,0007,013
Nontransaction accounts$42,816,0005,856
Money market deposit accounts (MMDAs)$4,639,0005,900
Other savings deposits (excluding MMDAs)$3,152,0006,462
Total time deposits$35,025,0005,146
Total time and savings deposits$52,825,0005,757
Noninterest-bearing deposits$4,289,0007,072
Interest-bearing deposits$52,825,0005,770
Retail deposits$51,943,0005,670
Estimated insured deposits$46,330,0005,881
IRAs and Keogh plan accounts$4,228,0004,334
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,981,0006,085
Deposits held in domestic offices$56,981,0006,083
Individuals, partnerships, and corporations$54,501,0005,908
U.S. Government$04,442
States and political subdivisions in the U.S.$2,480,0005,191
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$15,164,0005,897
Demand deposits$4,291,0007,163
Nontransaction accounts$41,817,0005,866
Money market deposit accounts (MMDAs)$3,195,0006,518
Other savings deposits (excluding MMDAs)$3,484,0006,262
Total time deposits$35,138,0005,042
Total time and savings deposits$52,690,0005,739
Noninterest-bearing deposits$4,291,0007,221
Interest-bearing deposits$52,690,0005,754
Retail deposits$51,790,0005,675
Estimated insured deposits$49,047,0005,713
IRAs and Keogh plan accounts$4,091,0004,400
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,529,0006,012
Deposits held in domestic offices$57,529,0006,009
Individuals, partnerships, and corporations$53,301,0005,929
U.S. Government$04,317
States and political subdivisions in the U.S.$4,228,0004,186
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$14,448,0005,945
Demand deposits$3,645,0007,328
Nontransaction accounts$43,081,0005,781
Money market deposit accounts (MMDAs)$4,671,0005,922
Other savings deposits (excluding MMDAs)$3,247,0006,469
Total time deposits$35,163,0005,003
Total time and savings deposits$53,884,0005,642
Noninterest-bearing deposits$3,645,0007,379
Interest-bearing deposits$53,884,0005,659
Retail deposits$52,666,0005,614
Estimated insured deposits$49,160,0005,704
IRAs and Keogh plan accounts$3,950,0004,507
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$56,226,0006,038
Deposits held in domestic offices$56,226,0006,037
Individuals, partnerships, and corporations$54,186,0005,828
U.S. Government$04,271
States and political subdivisions in the U.S.$2,040,0005,518
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,091,0005,804
Demand deposits$3,712,0007,259
Nontransaction accounts$41,135,0005,871
Money market deposit accounts (MMDAs)$5,226,0005,742
Other savings deposits (excluding MMDAs)$3,300,0006,494
Total time deposits$32,609,0005,139
Total time and savings deposits$52,514,0005,675
Noninterest-bearing deposits$3,712,0007,298
Interest-bearing deposits$52,514,0005,700
Retail deposits$52,466,0005,593
Estimated insured deposits$49,220,0005,663
IRAs and Keogh plan accounts$3,852,0004,557
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$59,499,0005,905
Deposits held in domestic offices$59,499,0005,902
Individuals, partnerships, and corporations$55,639,0005,759
U.S. Government$04,329
States and political subdivisions in the U.S.$3,860,0004,474
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$15,795,0005,718
Demand deposits$4,276,0007,047
Nontransaction accounts$43,704,0005,704
Money market deposit accounts (MMDAs)$6,643,0005,356
Other savings deposits (excluding MMDAs)$3,029,0006,740
Total time deposits$34,032,0004,985
Total time and savings deposits$55,223,0005,552
Noninterest-bearing deposits$4,276,0007,081
Interest-bearing deposits$55,223,0005,594
Retail deposits$55,192,0005,470
Estimated insured deposits$49,742,0005,679
IRAs and Keogh plan accounts$3,715,0004,662
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$58,907,0005,936
Deposits held in domestic offices$58,907,0005,934
Individuals, partnerships, and corporations$54,813,0005,815
U.S. Government$04,510
States and political subdivisions in the U.S.$4,094,0004,372
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$15,974,0005,738
Demand deposits$4,473,0007,063
Nontransaction accounts$42,933,0005,749
Money market deposit accounts (MMDAs)$5,865,0005,630
Other savings deposits (excluding MMDAs)$2,927,0006,765
Total time deposits$34,141,0004,920
Total time and savings deposits$54,434,0005,567
Noninterest-bearing deposits$4,473,0007,113
Interest-bearing deposits$54,434,0005,605
Retail deposits$53,181,0005,603
Estimated insured deposits$49,898,0005,660
IRAs and Keogh plan accounts$3,583,0004,763
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$57,123,0005,979
Deposits held in domestic offices$57,123,0005,976
Individuals, partnerships, and corporations$54,579,0005,802
U.S. Government$04,404
States and political subdivisions in the U.S.$2,544,0005,155
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$15,138,0005,769
Demand deposits$4,660,0006,819
Nontransaction accounts$41,985,0005,813
Money market deposit accounts (MMDAs)$7,664,0005,091
Other savings deposits (excluding MMDAs)$2,784,0006,888
Total time deposits$31,537,0005,172
Total time and savings deposits$52,463,0005,661
Noninterest-bearing deposits$4,660,0006,863
Interest-bearing deposits$52,463,0005,701
Retail deposits$52,759,0005,600
Estimated insured deposits$48,026,0005,775
IRAs and Keogh plan accounts$3,569,0004,802
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$55,575,0006,102
Deposits held in domestic offices$55,575,0006,100
Individuals, partnerships, and corporations$53,001,0005,895
U.S. Government$04,543
States and political subdivisions in the U.S.$2,574,0005,193
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,524,0005,732
Demand deposits$4,998,0006,690
Nontransaction accounts$40,051,0005,994
Money market deposit accounts (MMDAs)$5,908,0005,645
Other savings deposits (excluding MMDAs)$2,902,0006,845
Total time deposits$31,241,0005,229
Total time and savings deposits$50,577,0005,815
Noninterest-bearing deposits$4,998,0006,732
Interest-bearing deposits$50,577,0005,851
Retail deposits$51,141,0005,725
Estimated insured deposits$47,658,0005,845
IRAs and Keogh plan accounts$3,521,0004,905
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$59,024,0005,947
Deposits held in domestic offices$59,024,0005,944
Individuals, partnerships, and corporations$53,185,0005,887
U.S. Government$04,568
States and political subdivisions in the U.S.$5,839,0003,580
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$15,091,0005,802
Demand deposits$4,037,0007,135
Nontransaction accounts$43,933,0005,740
Money market deposit accounts (MMDAs)$7,076,0005,261
Other savings deposits (excluding MMDAs)$2,933,0006,839
Total time deposits$33,924,0004,981
Total time and savings deposits$54,987,0005,562
Noninterest-bearing deposits$4,037,0007,166
Interest-bearing deposits$54,987,0005,605
Retail deposits$52,495,0005,674
Estimated insured deposits$46,150,0005,981
IRAs and Keogh plan accounts$3,479,0004,931
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$59,035,0005,927
Deposits held in domestic offices$59,035,0005,925
Individuals, partnerships, and corporations$54,671,0005,781
U.S. Government$04,814
States and political subdivisions in the U.S.$4,364,0004,230
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$15,520,0005,296
Demand deposits$4,721,0006,447
Nontransaction accounts$43,515,0005,054
Money market deposit accounts (MMDAs)$5,577,0005,188
Other savings deposits (excluding MMDAs)$2,711,0006,207
Total time deposits$35,227,0004,255
Total time and savings deposits$54,314,0005,619
Noninterest-bearing deposits$4,721,0006,884
Interest-bearing deposits$54,314,0005,641
Retail deposits$52,423,0005,672
Estimated insured deposits$48,672,0005,813
IRAs and Keogh plan accounts$3,597,0004,872
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$58,317,0005,960
Deposits held in domestic offices$58,317,0005,958
Individuals, partnerships, and corporations$53,556,0005,858
U.S. Government$04,647
States and political subdivisions in the U.S.$4,761,0003,874
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$14,029,0005,463
Demand deposits$4,046,0006,674
Nontransaction accounts$44,288,0005,017
Money market deposit accounts (MMDAs)$6,534,0004,867
Other savings deposits (excluding MMDAs)$2,643,0006,268
Total time deposits$35,111,0004,302
Total time and savings deposits$54,271,0005,630
Noninterest-bearing deposits$4,046,0007,139
Interest-bearing deposits$54,271,0005,648
Retail deposits$51,963,0005,700
Estimated insured deposits$48,233,0005,845
IRAs and Keogh plan accounts$3,552,0004,968
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$57,287,0006,029
Deposits held in domestic offices$57,287,0006,027
Individuals, partnerships, and corporations$54,311,0005,780
U.S. Government$04,820
States and political subdivisions in the U.S.$2,976,0004,896
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,498,0005,515
Demand deposits$3,409,0006,920
Nontransaction accounts$43,789,0005,052
Money market deposit accounts (MMDAs)$6,060,0004,987
Other savings deposits (excluding MMDAs)$2,517,0006,333
Total time deposits$35,212,0004,332
Total time and savings deposits$53,878,0005,660
Noninterest-bearing deposits$3,409,0007,431
Interest-bearing deposits$53,878,0005,679
Retail deposits$51,220,0005,752
Estimated insured deposits$47,990,0005,878
IRAs and Keogh plan accounts$3,415,0005,087
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$58,979,0005,891
Deposits held in domestic offices$58,979,0005,889
Individuals, partnerships, and corporations$53,314,0005,818
U.S. Government$04,819
States and political subdivisions in the U.S.$5,665,0003,532
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,959,0005,378
Demand deposits$3,298,0006,978
Nontransaction accounts$45,020,0004,949
Money market deposit accounts (MMDAs)$5,562,0005,124
Other savings deposits (excluding MMDAs)$2,568,0006,268
Total time deposits$36,890,0004,178
Total time and savings deposits$55,681,0005,529
Noninterest-bearing deposits$3,298,0007,481
Interest-bearing deposits$55,681,0005,550
Retail deposits$52,667,0005,604
Estimated insured deposits$48,760,0005,796
IRAs and Keogh plan accounts$3,328,0005,103
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$57,383,0005,943
Deposits held in domestic offices$57,383,0005,940
Individuals, partnerships, and corporations$53,881,0005,754
U.S. Government$04,995
States and political subdivisions in the U.S.$3,502,0004,611
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$13,034,0005,575
Demand deposits$2,674,0007,381
Nontransaction accounts$44,349,0004,958
Money market deposit accounts (MMDAs)$4,456,0005,475
Other savings deposits (excluding MMDAs)$2,384,0006,332
Total time deposits$37,509,0004,120
Total time and savings deposits$54,709,0005,528
Noninterest-bearing deposits$2,674,0007,908
Interest-bearing deposits$54,709,0005,556
Retail deposits$50,770,0005,700
Estimated insured deposits$48,322,0005,810
IRAs and Keogh plan accounts$3,292,0005,098
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$55,911,0005,927
Deposits held in domestic offices$55,911,0005,923
Individuals, partnerships, and corporations$52,798,0005,757
U.S. Government$05,263
States and political subdivisions in the U.S.$3,113,0004,757
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$13,192,0005,465
Demand deposits$3,053,0007,207
Nontransaction accounts$42,719,0004,981
Money market deposit accounts (MMDAs)$4,801,0005,188
Other savings deposits (excluding MMDAs)$2,494,0006,153
Total time deposits$35,424,0004,316
Total time and savings deposits$52,858,0005,557
Noninterest-bearing deposits$3,188,0007,617
Interest-bearing deposits$52,723,0005,591
Retail deposits$50,020,0005,670
Estimated insured deposits$50,552,0005,587
IRAs and Keogh plan accounts$2,993,0005,304
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$51,360,0006,098
Deposits held in domestic offices$51,360,0006,095
Individuals, partnerships, and corporations$48,188,0005,923
U.S. Government$05,369
States and political subdivisions in the U.S.$3,172,0004,749
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$12,068,0005,593
Demand deposits$2,451,0007,658
Nontransaction accounts$39,292,0005,140
Money market deposit accounts (MMDAs)$5,619,0004,562
Other savings deposits (excluding MMDAs)$2,023,0006,540
Total time deposits$31,650,0004,686
Total time and savings deposits$48,909,0005,674
Noninterest-bearing deposits$2,451,0008,148
Interest-bearing deposits$48,909,0005,726
Retail deposits$47,324,0005,739
Estimated insured deposits$46,588,0005,826
IRAs and Keogh plan accounts$2,697,0005,593
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$48,493,0006,358
Deposits held in domestic offices$48,493,0006,355
Individuals, partnerships, and corporations$43,300,0006,378
U.S. Government$28,0002,114
States and political subdivisions in the U.S.$5,165,0003,425
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$12,067,0005,707
Demand deposits$2,966,0007,480
Nontransaction accounts$36,426,0005,369
Money market deposit accounts (MMDAs)$2,644,0006,325
Other savings deposits (excluding MMDAs)$2,160,0006,767
Total time deposits$31,622,0004,541
Total time and savings deposits$45,527,0005,962
Noninterest-bearing deposits$2,966,0007,933
Interest-bearing deposits$45,527,0006,005
Retail deposits$42,529,0006,259
Estimated insured deposits$42,919,0006,207
IRAs and Keogh plan accounts$2,464,0006,085
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,957,0006,476
Deposits held in domestic offices$47,957,0006,474
Individuals, partnerships, and corporations$44,242,0006,409
U.S. Government$06,005
States and political subdivisions in the U.S.$3,715,0004,190
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$13,653,0005,457
Demand deposits$3,735,0007,076
Nontransaction accounts$34,304,0005,586
Money market deposit accounts (MMDAs)$3,369,0005,733
Other savings deposits (excluding MMDAs)$1,895,0007,228
Total time deposits$29,040,0004,872
Total time and savings deposits$44,222,0006,127
Noninterest-bearing deposits$3,735,0007,497
Interest-bearing deposits$44,222,0006,171
Retail deposits$42,831,0006,352
Estimated insured deposits$42,672,0006,357
IRAs and Keogh plan accounts$2,592,0006,054
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$42,848,0006,991
Deposits held in domestic offices$42,848,0006,987
Individuals, partnerships, and corporations$39,734,0006,874
U.S. Government$06,819
States and political subdivisions in the U.S.$3,114,0004,767
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$11,331,0006,043
Demand deposits$2,565,0008,077
Nontransaction accounts$31,517,0005,937
Money market deposit accounts (MMDAs)$3,040,0006,028
Other savings deposits (excluding MMDAs)$1,703,0007,744
Total time deposits$26,774,0005,204
Total time and savings deposits$40,283,0006,570
Noninterest-bearing deposits$2,565,0008,580
Interest-bearing deposits$40,283,0006,633
Retail deposits$38,889,0006,813
Estimated insured deposits$39,400,0006,788
IRAs and Keogh plan accounts$2,559,0006,300
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$40,215,0007,477
Deposits held in domestic offices$40,215,0007,471
Individuals, partnerships, and corporations$37,474,0007,344
U.S. Government$07,644
States and political subdivisions in the U.S.$2,741,0005,081
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,617,0006,198
Demand deposits$2,900,0008,113
Nontransaction accounts$28,598,0006,424
Money market deposit accounts (MMDAs)$1,960,0007,273
Other savings deposits (excluding MMDAs)$1,656,0008,179
Total time deposits$24,982,0005,526
Total time and savings deposits$37,315,0007,090
Noninterest-bearing deposits$2,900,0008,582
Interest-bearing deposits$37,315,0007,167
Retail deposits$37,469,0007,247
Estimated insured deposits$37,517,0007,273
IRAs and Keogh plan accounts$2,288,0006,977
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$39,541,0007,779
Deposits held in domestic offices$39,541,0007,775
Individuals, partnerships, and corporations$37,687,0007,527
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,847,0006,246
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0006,461
Demand deposits$2,360,0008,840
Nontransaction accounts$28,277,0006,568
Money market deposit accounts (MMDAs)$2,068,0007,444
Other savings deposits (excluding MMDAs)$1,501,0008,762
Total time deposits$24,708,0005,550
Total time and savings deposits$37,181,0007,269
Noninterest-bearing deposits$2,360,0009,393
Interest-bearing deposits$37,181,0007,360
Retail deposits$36,793,0007,550
Estimated insured deposits$36,622,0007,608
IRAs and Keogh plan accounts$2,211,0007,305
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$39,453,0007,887
Deposits held in domestic offices$39,453,0007,878
Individuals, partnerships, and corporations$36,619,0007,796
U.S. Government$08,552
States and political subdivisions in the U.S.$2,735,0005,054
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,772,0006,517
Demand deposits$2,818,0008,694
Nontransaction accounts$27,681,0006,618
Money market deposit accounts (MMDAs)$2,144,0007,981
Other savings deposits (excluding MMDAs)$1,461,0009,391
Total time deposits$24,076,0005,215
Total time and savings deposits$36,635,0007,414
Noninterest-bearing deposits$2,818,0009,172
Interest-bearing deposits$36,635,0007,492
Retail deposits$37,380,0007,650
Estimated insured deposits$37,374,0007,628
IRAs and Keogh plan accounts$2,000,0007,743
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$36,309,0008,627
Deposits held in domestic offices$36,309,0008,621
Individuals, partnerships, and corporations$33,002,0008,548
U.S. Government$08,951
States and political subdivisions in the U.S.$3,010,0004,662
Commercial banks and other depository institutions in U.S.$297,0002,487
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,723,0007,441
Demand deposits$2,315,0009,480
Nontransaction accounts$26,586,0006,974
Money market deposit accounts (MMDAs)$2,796,0007,824
Other savings deposits (excluding MMDAs)$1,775,0009,289
Total time deposits$22,015,0005,569
Total time and savings deposits$33,994,0008,019
Noninterest-bearing deposits$2,315,00010,019
Interest-bearing deposits$33,994,0008,176
Retail deposits$33,780,0008,509
Estimated insured deposits$33,972,0008,438
IRAs and Keogh plan accounts$1,891,0008,317
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$33,911,0009,206
Deposits held in domestic offices$33,911,0009,200
Individuals, partnerships, and corporations$31,373,0009,220
U.S. Government$09,474
States and political subdivisions in the U.S.$2,241,0005,525
Commercial banks and other depository institutions in U.S.$297,0002,441
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0007,424
Demand deposits$2,140,0009,921
Nontransaction accounts$24,294,0007,452
Money market deposit accounts (MMDAs)$2,319,0008,562
Other savings deposits (excluding MMDAs)$1,737,0009,211
Total time deposits$20,238,0006,143
Total time and savings deposits$31,771,0008,757
Noninterest-bearing deposits$2,140,00010,653
Interest-bearing deposits$31,771,0008,750
Retail deposits$31,605,0009,054
Estimated insured deposits$32,182,0008,973
IRAs and Keogh plan accounts$1,797,0008,861
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA