Home > Sidney State Bank > Total Deposits

Sidney State Bank, Total Deposits

2023-12-31Rank
Total deposits$115,409,0003,527
Deposits held in domestic offices$115,409,0003,527
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$45,347,0003,358
Demand deposits$16,015,0003,830
Nontransaction accounts$70,062,0003,351
Money market deposit accounts (MMDAs)$12,831,0003,160
Other savings deposits (excluding MMDAs)$24,210,0002,524
Total time deposits$33,021,0003,266
Total time and savings deposits$99,394,0003,238
Noninterest-bearing deposits$16,651,0003,798
Interest-bearing deposits$98,758,0003,296
Retail deposits$108,610,0003,407
Estimated insured deposits$97,929,0003,363
IRAs and Keogh plan accounts$4,123,0002,731
Brokered deposits$166,0001,994
Fully insured brokered deposits$166,0001,735
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$110,196,0003,590
Deposits held in domestic offices$110,196,0003,590
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,881,0003,432
Demand deposits$15,972,0003,859
Nontransaction accounts$67,315,0003,394
Money market deposit accounts (MMDAs)$12,082,0003,247
Other savings deposits (excluding MMDAs)$24,184,0002,577
Total time deposits$31,049,0003,269
Total time and savings deposits$94,224,0003,290
Noninterest-bearing deposits$16,407,0003,808
Interest-bearing deposits$93,789,0003,356
Retail deposits$103,645,0003,473
Estimated insured deposits$93,532,0003,417
IRAs and Keogh plan accounts$4,130,000859
Brokered deposits$166,0001,961
Fully insured brokered deposits$166,0001,676
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$112,060,0003,578
Deposits held in domestic offices$112,060,0003,578
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,781,0003,466
Demand deposits$16,364,0003,856
Nontransaction accounts$69,279,0003,359
Money market deposit accounts (MMDAs)$12,841,0003,221
Other savings deposits (excluding MMDAs)$26,892,0002,493
Total time deposits$29,546,0003,262
Total time and savings deposits$95,696,0003,281
Noninterest-bearing deposits$16,936,0003,833
Interest-bearing deposits$95,124,0003,333
Retail deposits$105,038,0003,488
Estimated insured deposits$96,597,0003,389
IRAs and Keogh plan accounts$4,177,0002,755
Brokered deposits$166,0001,855
Fully insured brokered deposits$166,0001,598
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$111,664,0003,604
Deposits held in domestic offices$111,664,0003,604
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$44,112,0003,526
Demand deposits$15,861,0003,967
Nontransaction accounts$67,552,0003,437
Money market deposit accounts (MMDAs)$15,221,0003,176
Other savings deposits (excluding MMDAs)$26,251,0002,632
Total time deposits$26,080,0003,368
Total time and savings deposits$95,803,0003,325
Noninterest-bearing deposits$16,240,0003,921
Interest-bearing deposits$95,424,0003,385
Retail deposits$106,470,0003,537
Estimated insured deposits$96,422,0003,423
IRAs and Keogh plan accounts$3,936,000879
Brokered deposits$387,0001,754
Fully insured brokered deposits$387,0001,506
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$109,731,0003,662
Deposits held in domestic offices$109,731,0003,661
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$48,913,0003,455
Demand deposits$17,992,0003,912
Nontransaction accounts$60,818,0003,581
Money market deposit accounts (MMDAs)$10,838,0003,482
Other savings deposits (excluding MMDAs)$26,804,0002,655
Total time deposits$23,175,0003,409
Total time and savings deposits$91,739,0003,398
Noninterest-bearing deposits$18,441,0003,877
Interest-bearing deposits$91,290,0003,449
Retail deposits$106,337,0003,587
Estimated insured deposits$97,147,0003,419
IRAs and Keogh plan accounts$3,952,0002,891
Brokered deposits$545,0001,632
Fully insured brokered deposits$545,0001,411
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$110,310,0003,678
Deposits held in domestic offices$110,310,0003,677
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$49,023,0003,480
Demand deposits$18,879,0003,885
Nontransaction accounts$61,287,0003,612
Money market deposit accounts (MMDAs)$11,879,0003,479
Other savings deposits (excluding MMDAs)$26,857,0002,742
Total time deposits$22,551,0003,431
Total time and savings deposits$91,431,0003,433
Noninterest-bearing deposits$19,341,0003,864
Interest-bearing deposits$90,969,0003,485
Retail deposits$106,876,0003,613
Estimated insured deposits$93,557,0003,515
IRAs and Keogh plan accounts$3,939,000904
Brokered deposits$891,0001,484
Fully insured brokered deposits$891,0001,273
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$110,053,0003,730
Deposits held in domestic offices$110,053,0003,730
Individuals, partnerships, and corporations$93,683,0003,751
U.S. Government$452,000181
States and political subdivisions in the U.S.$15,918,0002,591
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$49,064,0003,515
Demand deposits$17,793,0004,001
Nontransaction accounts$60,989,0003,670
Money market deposit accounts (MMDAs)$11,908,0003,543
Other savings deposits (excluding MMDAs)$26,534,0002,812
Total time deposits$22,546,0003,493
Total time and savings deposits$92,260,0003,476
Noninterest-bearing deposits$18,362,0003,969
Interest-bearing deposits$91,691,0003,536
Retail deposits$107,184,0003,678
Estimated insured deposits$90,784,0003,619
IRAs and Keogh plan accounts$4,002,0002,995
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$110,378,0003,753
Deposits held in domestic offices$110,378,0003,753
Individuals, partnerships, and corporations$90,849,0003,810
U.S. Government$816,000147
States and political subdivisions in the U.S.$18,713,0002,418
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$48,305,0003,539
Demand deposits$16,757,0004,066
Nontransaction accounts$62,073,0003,664
Money market deposit accounts (MMDAs)$13,975,0003,440
Other savings deposits (excluding MMDAs)$25,305,0002,883
Total time deposits$22,793,0003,523
Total time and savings deposits$93,621,0003,471
Noninterest-bearing deposits$17,129,0004,042
Interest-bearing deposits$93,250,0003,530
Retail deposits$107,268,0003,695
Estimated insured deposits$92,312,0003,609
IRAs and Keogh plan accounts$3,972,000926
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$103,149,0003,827
Deposits held in domestic offices$103,149,0003,827
Individuals, partnerships, and corporations$88,330,0003,838
U.S. Government$850,000152
States and political subdivisions in the U.S.$13,969,0002,745
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$48,702,0003,520
Demand deposits$17,168,0004,051
Nontransaction accounts$54,447,0003,833
Money market deposit accounts (MMDAs)$7,753,0003,864
Other savings deposits (excluding MMDAs)$23,661,0002,909
Total time deposits$23,033,0003,567
Total time and savings deposits$85,981,0003,581
Noninterest-bearing deposits$17,401,0004,031
Interest-bearing deposits$85,749,0003,634
Retail deposits$100,048,0003,759
Estimated insured deposits$89,001,0003,671
IRAs and Keogh plan accounts$3,923,0003,058
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$98,877,0003,899
Deposits held in domestic offices$98,877,0003,899
Individuals, partnerships, and corporations$84,769,0003,908
U.S. Government$121,000263
States and political subdivisions in the U.S.$13,987,0002,713
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$45,048,0003,591
Demand deposits$14,484,0004,182
Nontransaction accounts$53,829,0003,889
Money market deposit accounts (MMDAs)$8,752,0003,823
Other savings deposits (excluding MMDAs)$22,377,0002,982
Total time deposits$22,700,0003,654
Total time and savings deposits$84,393,0003,626
Noninterest-bearing deposits$14,922,0004,171
Interest-bearing deposits$83,955,0003,684
Retail deposits$95,528,0003,840
Estimated insured deposits$86,034,0003,762
IRAs and Keogh plan accounts$3,579,0001,015
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$91,858,0004,000
Deposits held in domestic offices$91,858,0004,000
Individuals, partnerships, and corporations$82,376,0003,958
U.S. Government$442,000192
States and political subdivisions in the U.S.$9,040,0003,182
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$38,859,0003,799
Demand deposits$14,043,0004,243
Nontransaction accounts$52,999,0003,908
Money market deposit accounts (MMDAs)$8,734,0003,817
Other savings deposits (excluding MMDAs)$20,889,0003,048
Total time deposits$23,376,0003,661
Total time and savings deposits$77,815,0003,745
Noninterest-bearing deposits$14,583,0004,219
Interest-bearing deposits$77,275,0003,795
Retail deposits$88,395,0003,950
Estimated insured deposits$85,147,0003,786
IRAs and Keogh plan accounts$3,474,0003,320
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$91,757,0004,005
Deposits held in domestic offices$91,757,0004,005
Individuals, partnerships, and corporations$79,142,0004,033
U.S. Government$1,000695
States and political subdivisions in the U.S.$12,614,0002,806
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$36,733,0003,877
Demand deposits$12,119,0004,356
Nontransaction accounts$55,024,0003,870
Money market deposit accounts (MMDAs)$11,971,0003,566
Other savings deposits (excluding MMDAs)$19,726,0003,092
Total time deposits$23,327,0003,705
Total time and savings deposits$79,638,0003,711
Noninterest-bearing deposits$12,474,0004,360
Interest-bearing deposits$79,283,0003,774
Retail deposits$88,556,0003,952
Estimated insured deposits$82,289,0003,844
IRAs and Keogh plan accounts$3,483,0001,030
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$82,584,0004,063
Deposits held in domestic offices$82,584,0004,063
Individuals, partnerships, and corporations$74,520,0004,034
U.S. Government$93,000289
States and political subdivisions in the U.S.$7,971,0003,265
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$35,385,0003,835
Demand deposits$13,225,0004,266
Nontransaction accounts$47,199,0004,016
Money market deposit accounts (MMDAs)$6,140,0004,020
Other savings deposits (excluding MMDAs)$17,739,0003,127
Total time deposits$23,320,0003,731
Total time and savings deposits$69,359,0003,869
Noninterest-bearing deposits$13,408,0004,256
Interest-bearing deposits$69,176,0003,910
Retail deposits$79,395,0004,020
Estimated insured deposits$76,175,0003,882
IRAs and Keogh plan accounts$3,375,0003,377
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$78,903,0004,105
Deposits held in domestic offices$78,903,0004,105
Individuals, partnerships, and corporations$70,366,0004,067
U.S. Government$77,000311
States and political subdivisions in the U.S.$8,460,0003,181
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$30,727,0003,940
Demand deposits$11,203,0004,355
Nontransaction accounts$48,176,0003,995
Money market deposit accounts (MMDAs)$8,164,0003,811
Other savings deposits (excluding MMDAs)$16,408,0003,191
Total time deposits$23,604,0003,775
Total time and savings deposits$67,700,0003,893
Noninterest-bearing deposits$11,630,0004,327
Interest-bearing deposits$67,273,0003,933
Retail deposits$76,224,0004,045
Estimated insured deposits$71,371,0003,954
IRAs and Keogh plan accounts$3,366,0001,074
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$78,153,0004,128
Deposits held in domestic offices$78,153,0004,128
Individuals, partnerships, and corporations$69,939,0004,077
U.S. Government$101,000284
States and political subdivisions in the U.S.$8,113,0003,254
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$28,965,0004,009
Demand deposits$10,843,0004,394
Nontransaction accounts$49,188,0003,976
Money market deposit accounts (MMDAs)$10,302,0003,602
Other savings deposits (excluding MMDAs)$15,621,0003,213
Total time deposits$23,265,0003,834
Total time and savings deposits$67,310,0003,898
Noninterest-bearing deposits$11,383,0004,362
Interest-bearing deposits$66,770,0003,948
Retail deposits$75,651,0004,061
Estimated insured deposits$69,507,0004,006
IRAs and Keogh plan accounts$3,369,0003,430
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$70,946,0004,196
Deposits held in domestic offices$70,946,0004,196
Individuals, partnerships, and corporations$61,837,0004,166
U.S. Government$24,000385
States and political subdivisions in the U.S.$9,085,0003,097
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$23,206,0004,124
Demand deposits$7,713,0004,533
Nontransaction accounts$47,740,0004,020
Money market deposit accounts (MMDAs)$10,012,0003,602
Other savings deposits (excluding MMDAs)$13,603,0003,291
Total time deposits$24,125,0003,848
Total time and savings deposits$63,233,0003,963
Noninterest-bearing deposits$8,070,0004,507
Interest-bearing deposits$62,876,0004,007
Retail deposits$67,926,0004,124
Estimated insured deposits$62,952,0004,079
IRAs and Keogh plan accounts$3,490,0001,079
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$66,738,0004,301
Deposits held in domestic offices$66,738,0004,301
Individuals, partnerships, and corporations$60,010,0004,239
U.S. Government$33,000378
States and political subdivisions in the U.S.$6,695,0003,471
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$23,815,0004,134
Demand deposits$7,408,0004,618
Nontransaction accounts$42,923,0004,163
Money market deposit accounts (MMDAs)$5,360,0004,132
Other savings deposits (excluding MMDAs)$13,484,0003,290
Total time deposits$24,079,0003,903
Total time and savings deposits$59,330,0004,089
Noninterest-bearing deposits$7,690,0004,589
Interest-bearing deposits$59,048,0004,120
Retail deposits$63,734,0004,242
Estimated insured deposits$61,755,0004,144
IRAs and Keogh plan accounts$3,490,0003,447
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$65,404,0004,356
Deposits held in domestic offices$65,404,0004,356
Individuals, partnerships, and corporations$59,099,0004,307
U.S. Government$10,000477
States and political subdivisions in the U.S.$6,295,0003,523
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$22,043,0004,237
Demand deposits$6,248,0004,770
Nontransaction accounts$43,361,0004,198
Money market deposit accounts (MMDAs)$6,353,0004,034
Other savings deposits (excluding MMDAs)$12,664,0003,420
Total time deposits$24,344,0003,915
Total time and savings deposits$59,156,0004,130
Noninterest-bearing deposits$7,696,0004,631
Interest-bearing deposits$57,708,0004,178
Retail deposits$62,391,0004,300
Estimated insured deposits$59,827,0004,236
IRAs and Keogh plan accounts$3,675,0001,185
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$63,977,0004,409
Deposits held in domestic offices$63,977,0004,409
Individuals, partnerships, and corporations$58,028,0004,348
U.S. Government$22,000423
States and political subdivisions in the U.S.$5,927,0003,648
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$21,630,0004,291
Demand deposits$6,967,0004,725
Nontransaction accounts$42,347,0004,260
Money market deposit accounts (MMDAs)$6,199,0004,086
Other savings deposits (excluding MMDAs)$12,563,0003,455
Total time deposits$23,585,0003,982
Total time and savings deposits$57,010,0004,202
Noninterest-bearing deposits$6,967,0004,741
Interest-bearing deposits$57,010,0004,226
Retail deposits$62,140,0004,324
Estimated insured deposits$58,754,0004,288
IRAs and Keogh plan accounts$3,617,0003,473
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$64,364,0004,453
Deposits held in domestic offices$64,364,0004,453
Individuals, partnerships, and corporations$54,924,0004,463
U.S. Government$13,000456
States and political subdivisions in the U.S.$9,427,0003,140
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$19,843,0004,452
Demand deposits$6,712,0004,811
Nontransaction accounts$44,521,0004,244
Money market deposit accounts (MMDAs)$9,006,0003,849
Other savings deposits (excluding MMDAs)$12,496,0003,518
Total time deposits$23,020,0004,048
Total time and savings deposits$57,652,0004,226
Noninterest-bearing deposits$6,712,0004,822
Interest-bearing deposits$57,652,0004,264
Retail deposits$60,961,0004,400
Estimated insured deposits$57,020,0004,381
IRAs and Keogh plan accounts$3,415,0003,611
Brokered deposits$1,827,0001,931
Fully insured brokered deposits$1,827,0001,651
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$59,071,0004,585
Deposits held in domestic offices$59,071,0004,585
Individuals, partnerships, and corporations$54,083,0004,510
U.S. Government$20,000456
States and political subdivisions in the U.S.$4,968,0003,846
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$20,426,0004,477
Demand deposits$7,169,0004,809
Nontransaction accounts$38,645,0004,447
Money market deposit accounts (MMDAs)$3,979,0004,483
Other savings deposits (excluding MMDAs)$11,213,0003,671
Total time deposits$23,453,0004,025
Total time and savings deposits$51,902,0004,379
Noninterest-bearing deposits$7,169,0004,830
Interest-bearing deposits$51,902,0004,399
Retail deposits$55,629,0004,542
Estimated insured deposits$54,213,0004,468
IRAs and Keogh plan accounts$3,317,0003,701
Brokered deposits$1,875,0001,929
Fully insured brokered deposits$1,875,0001,650
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,455,0004,651
Deposits held in domestic offices$56,455,0004,651
Individuals, partnerships, and corporations$51,595,0004,589
U.S. Government$36,000376
States and political subdivisions in the U.S.$4,824,0003,879
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$18,959,0004,566
Demand deposits$7,385,0004,817
Nontransaction accounts$37,496,0004,544
Money market deposit accounts (MMDAs)$4,032,0004,545
Other savings deposits (excluding MMDAs)$11,790,0003,633
Total time deposits$21,674,0004,189
Total time and savings deposits$49,070,0004,490
Noninterest-bearing deposits$7,385,0004,829
Interest-bearing deposits$49,070,0004,505
Retail deposits$54,634,0004,594
Estimated insured deposits$53,597,0004,515
IRAs and Keogh plan accounts$3,276,0003,797
Brokered deposits$500,0002,107
Fully insured brokered deposits$500,0001,824
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$56,118,0004,716
Deposits held in domestic offices$56,118,0004,716
Individuals, partnerships, and corporations$50,165,0004,686
U.S. Government$10,000521
States and political subdivisions in the U.S.$5,943,0003,699
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$17,889,0004,691
Demand deposits$6,178,0005,006
Nontransaction accounts$38,229,0004,567
Money market deposit accounts (MMDAs)$5,310,0004,430
Other savings deposits (excluding MMDAs)$12,065,0003,637
Total time deposits$20,854,0004,265
Total time and savings deposits$49,940,0004,521
Noninterest-bearing deposits$6,178,0005,014
Interest-bearing deposits$49,940,0004,534
Retail deposits$55,051,0004,654
Estimated insured deposits$52,429,0004,602
IRAs and Keogh plan accounts$3,291,0003,840
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$56,676,0004,780
Deposits held in domestic offices$56,676,0004,780
Individuals, partnerships, and corporations$49,274,0004,773
U.S. Government$22,000450
States and political subdivisions in the U.S.$7,380,0003,460
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$16,687,0004,827
Demand deposits$5,651,0005,117
Nontransaction accounts$39,989,0004,549
Money market deposit accounts (MMDAs)$6,840,0004,302
Other savings deposits (excluding MMDAs)$12,327,0003,637
Total time deposits$20,823,0004,324
Total time and savings deposits$51,025,0004,556
Noninterest-bearing deposits$5,651,0005,120
Interest-bearing deposits$51,025,0004,571
Retail deposits$55,613,0004,695
Estimated insured deposits$50,974,0004,692
IRAs and Keogh plan accounts$3,302,0003,878
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$54,088,0004,880
Deposits held in domestic offices$54,088,0004,880
Individuals, partnerships, and corporations$50,225,0004,800
U.S. Government$22,000474
States and political subdivisions in the U.S.$3,841,0004,147
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$19,103,0004,736
Demand deposits$6,847,0005,060
Nontransaction accounts$34,985,0004,760
Money market deposit accounts (MMDAs)$2,422,0004,953
Other savings deposits (excluding MMDAs)$11,869,0003,664
Total time deposits$20,695,0004,374
Total time and savings deposits$47,241,0004,701
Noninterest-bearing deposits$6,847,0005,067
Interest-bearing deposits$47,241,0004,711
Retail deposits$53,027,0004,797
Estimated insured deposits$51,047,0004,737
IRAs and Keogh plan accounts$3,051,0004,059
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$50,905,0004,992
Deposits held in domestic offices$50,905,0004,992
Individuals, partnerships, and corporations$47,138,0004,899
U.S. Government$27,000417
States and political subdivisions in the U.S.$3,740,0004,175
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$15,885,0004,929
Demand deposits$5,341,0005,229
Nontransaction accounts$35,020,0004,831
Money market deposit accounts (MMDAs)$2,892,0004,952
Other savings deposits (excluding MMDAs)$11,578,0003,736
Total time deposits$20,551,0004,461
Total time and savings deposits$45,564,0004,795
Noninterest-bearing deposits$5,341,0005,230
Interest-bearing deposits$45,564,0004,802
Retail deposits$49,823,0004,905
Estimated insured deposits$48,804,0004,833
IRAs and Keogh plan accounts$3,002,0004,166
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$49,998,0005,057
Deposits held in domestic offices$49,998,0005,057
Individuals, partnerships, and corporations$45,570,0004,979
U.S. Government$15,000491
States and political subdivisions in the U.S.$4,413,0004,062
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$14,435,0005,068
Demand deposits$4,388,0005,390
Nontransaction accounts$35,563,0004,840
Money market deposit accounts (MMDAs)$4,093,0004,804
Other savings deposits (excluding MMDAs)$10,833,0003,865
Total time deposits$20,637,0004,494
Total time and savings deposits$45,610,0004,830
Noninterest-bearing deposits$4,387,0005,394
Interest-bearing deposits$45,611,0004,836
Retail deposits$48,921,0004,971
Estimated insured deposits$47,435,0004,903
IRAs and Keogh plan accounts$3,040,0004,182
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,077,0005,118
Deposits held in domestic offices$50,077,0005,118
Individuals, partnerships, and corporations$43,290,0005,104
U.S. Government$108,000323
States and political subdivisions in the U.S.$6,679,0003,628
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$13,498,0005,195
Demand deposits$4,163,0005,486
Nontransaction accounts$36,579,0004,872
Money market deposit accounts (MMDAs)$6,490,0004,527
Other savings deposits (excluding MMDAs)$10,370,0003,964
Total time deposits$19,719,0004,602
Total time and savings deposits$45,914,0004,885
Noninterest-bearing deposits$4,163,0005,492
Interest-bearing deposits$45,914,0004,893
Retail deposits$49,751,0005,020
Estimated insured deposits$44,592,0005,061
IRAs and Keogh plan accounts$3,068,0004,202
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$45,459,0005,254
Deposits held in domestic offices$45,459,0005,254
Individuals, partnerships, and corporations$42,691,0005,150
U.S. Government$8,000699
States and political subdivisions in the U.S.$2,760,0004,492
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$14,407,0005,168
Demand deposits$4,129,0005,548
Nontransaction accounts$31,052,0005,098
Money market deposit accounts (MMDAs)$1,848,0005,259
Other savings deposits (excluding MMDAs)$9,932,0004,005
Total time deposits$19,272,0004,693
Total time and savings deposits$41,330,0005,041
Noninterest-bearing deposits$4,129,0005,552
Interest-bearing deposits$41,330,0005,051
Retail deposits$45,459,0005,164
Estimated insured deposits$44,228,0005,092
IRAs and Keogh plan accounts$3,071,0004,249
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$44,488,0005,321
Deposits held in domestic offices$44,488,0005,321
Individuals, partnerships, and corporations$41,261,0005,229
U.S. Government$23,000470
States and political subdivisions in the U.S.$3,204,0004,404
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$13,506,0005,243
Demand deposits$4,402,0005,548
Nontransaction accounts$30,982,0005,152
Money market deposit accounts (MMDAs)$2,732,0005,172
Other savings deposits (excluding MMDAs)$9,120,0004,163
Total time deposits$19,130,0004,769
Total time and savings deposits$40,086,0005,117
Noninterest-bearing deposits$4,402,0005,558
Interest-bearing deposits$40,086,0005,125
Retail deposits$44,488,0005,225
Estimated insured deposits$43,174,0005,163
IRAs and Keogh plan accounts$2,764,0004,456
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$45,089,0005,365
Deposits held in domestic offices$45,089,0005,365
Individuals, partnerships, and corporations$41,282,0005,282
U.S. Government$20,000482
States and political subdivisions in the U.S.$3,787,0004,298
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$13,041,0005,333
Demand deposits$4,352,0005,605
Nontransaction accounts$32,048,0005,176
Money market deposit accounts (MMDAs)$3,545,0005,081
Other savings deposits (excluding MMDAs)$9,142,0004,183
Total time deposits$19,361,0004,812
Total time and savings deposits$40,737,0005,158
Noninterest-bearing deposits$4,352,0005,613
Interest-bearing deposits$40,737,0005,169
Retail deposits$45,089,0005,276
Estimated insured deposits$43,166,0005,234
IRAs and Keogh plan accounts$2,756,0004,501
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,410,0005,414
Deposits held in domestic offices$45,410,0005,414
Individuals, partnerships, and corporations$41,090,0005,346
U.S. Government$12,000544
States and political subdivisions in the U.S.$4,308,0004,180
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$12,466,0005,437
Demand deposits$4,000,0005,710
Nontransaction accounts$32,944,0005,188
Money market deposit accounts (MMDAs)$3,926,0005,076
Other savings deposits (excluding MMDAs)$9,986,0004,036
Total time deposits$19,032,0004,886
Total time and savings deposits$41,410,0005,192
Noninterest-bearing deposits$4,000,0005,712
Interest-bearing deposits$41,410,0005,197
Retail deposits$45,410,0005,327
Estimated insured deposits$42,103,0005,323
IRAs and Keogh plan accounts$2,734,0004,550
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,252,0005,541
Deposits held in domestic offices$42,252,0005,541
Individuals, partnerships, and corporations$39,366,0005,437
U.S. Government$20,000523
States and political subdivisions in the U.S.$2,866,0004,571
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$13,307,0005,435
Demand deposits$4,161,0005,756
Nontransaction accounts$28,945,0005,378
Money market deposit accounts (MMDAs)$1,159,0005,627
Other savings deposits (excluding MMDAs)$8,960,0004,202
Total time deposits$18,826,0004,960
Total time and savings deposits$38,091,0005,337
Noninterest-bearing deposits$4,161,0005,753
Interest-bearing deposits$38,091,0005,340
Retail deposits$42,252,0005,450
Estimated insured deposits$41,380,0005,384
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,192,0005,618
Deposits held in domestic offices$41,192,0005,618
Individuals, partnerships, and corporations$38,670,0005,514
U.S. Government$163,000305
States and political subdivisions in the U.S.$2,359,0004,765
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,136,0005,544
Demand deposits$4,586,0005,721
Nontransaction accounts$29,056,0005,459
Money market deposit accounts (MMDAs)$1,679,0005,614
Other savings deposits (excluding MMDAs)$8,615,0004,287
Total time deposits$18,762,0005,053
Total time and savings deposits$36,606,0005,455
Noninterest-bearing deposits$4,586,0005,737
Interest-bearing deposits$36,606,0005,450
Retail deposits$41,192,0005,532
Estimated insured deposits$40,512,0005,469
IRAs and Keogh plan accounts$2,705,0004,692
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,562,0005,672
Deposits held in domestic offices$41,562,0005,672
Individuals, partnerships, and corporations$38,815,0005,571
U.S. Government$89,000350
States and political subdivisions in the U.S.$2,658,0004,731
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$12,165,0005,600
Demand deposits$3,973,0005,880
Nontransaction accounts$29,397,0005,505
Money market deposit accounts (MMDAs)$2,156,0005,571
Other savings deposits (excluding MMDAs)$8,827,0004,266
Total time deposits$18,414,0005,142
Total time and savings deposits$37,589,0005,479
Noninterest-bearing deposits$3,973,0005,892
Interest-bearing deposits$37,589,0005,479
Retail deposits$41,562,0005,579
Estimated insured deposits$40,780,0005,528
IRAs and Keogh plan accounts$2,729,0004,723
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$43,376,0005,685
Deposits held in domestic offices$43,376,0005,685
Individuals, partnerships, and corporations$38,389,0005,646
U.S. Government$50,000410
States and political subdivisions in the U.S.$4,937,0004,115
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$11,539,0005,728
Demand deposits$3,769,0005,984
Nontransaction accounts$31,837,0005,465
Money market deposit accounts (MMDAs)$4,571,0005,172
Other savings deposits (excluding MMDAs)$8,606,0004,318
Total time deposits$18,660,0005,198
Total time and savings deposits$39,607,0005,478
Noninterest-bearing deposits$3,769,0005,997
Interest-bearing deposits$39,607,0005,481
Retail deposits$43,376,0005,588
Estimated insured deposits$40,050,0005,613
IRAs and Keogh plan accounts$2,716,0004,770
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$41,111,0005,808
Deposits held in domestic offices$41,111,0005,808
Individuals, partnerships, and corporations$39,091,0005,693
U.S. Government$16,000600
States and political subdivisions in the U.S.$2,004,0005,013
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,599,0005,689
Demand deposits$4,240,0006,004
Nontransaction accounts$28,512,0005,673
Money market deposit accounts (MMDAs)$1,077,0005,943
Other savings deposits (excluding MMDAs)$8,611,0004,273
Total time deposits$18,824,0005,266
Total time and savings deposits$36,871,0005,640
Noninterest-bearing deposits$4,240,0006,022
Interest-bearing deposits$36,871,0005,636
Retail deposits$41,111,0005,728
Estimated insured deposits$40,824,0005,635
IRAs and Keogh plan accounts$2,756,0004,821
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,330,0005,856
Deposits held in domestic offices$41,330,0005,856
Individuals, partnerships, and corporations$38,378,0005,773
U.S. Government$90,000374
States and political subdivisions in the U.S.$2,862,0004,725
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$11,803,0005,792
Demand deposits$3,970,0006,076
Nontransaction accounts$29,527,0005,702
Money market deposit accounts (MMDAs)$2,242,0005,758
Other savings deposits (excluding MMDAs)$8,252,0004,403
Total time deposits$19,033,0005,342
Total time and savings deposits$37,360,0005,681
Noninterest-bearing deposits$3,970,0006,093
Interest-bearing deposits$37,360,0005,679
Retail deposits$41,330,0005,759
Estimated insured deposits$40,163,0005,726
IRAs and Keogh plan accounts$2,751,0004,913
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$42,183,0005,898
Deposits held in domestic offices$42,183,0005,898
Individuals, partnerships, and corporations$39,468,0005,796
U.S. Government$18,000560
States and political subdivisions in the U.S.$2,697,0004,825
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$11,419,0005,872
Demand deposits$3,356,0006,243
Nontransaction accounts$30,764,0005,707
Money market deposit accounts (MMDAs)$2,485,0005,773
Other savings deposits (excluding MMDAs)$8,395,0004,374
Total time deposits$19,884,0005,337
Total time and savings deposits$38,827,0005,690
Noninterest-bearing deposits$3,356,0006,258
Interest-bearing deposits$38,827,0005,693
Retail deposits$42,183,0005,797
Estimated insured deposits$40,907,0005,766
IRAs and Keogh plan accounts$2,809,0004,949
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$45,819,0005,868
Deposits held in domestic offices$45,819,0005,868
Individuals, partnerships, and corporations$40,165,0005,844
U.S. Government$169,000305
States and political subdivisions in the U.S.$5,485,0004,017
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$12,940,0005,787
Demand deposits$4,082,0006,189
Nontransaction accounts$32,879,0005,693
Money market deposit accounts (MMDAs)$4,505,0005,412
Other savings deposits (excluding MMDAs)$8,232,0004,446
Total time deposits$20,142,0005,391
Total time and savings deposits$41,737,0005,653
Noninterest-bearing deposits$4,082,0006,206
Interest-bearing deposits$41,737,0005,653
Retail deposits$45,819,0005,761
Estimated insured deposits$41,564,0005,808
IRAs and Keogh plan accounts$2,827,0004,992
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$43,536,0005,961
Deposits held in domestic offices$43,536,0005,961
Individuals, partnerships, and corporations$40,355,0005,874
U.S. Government$116,000343
States and political subdivisions in the U.S.$3,065,0004,752
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$14,145,0005,664
Demand deposits$3,812,0006,288
Nontransaction accounts$29,391,0005,882
Money market deposit accounts (MMDAs)$1,509,0006,103
Other savings deposits (excluding MMDAs)$7,850,0004,471
Total time deposits$20,032,0005,457
Total time and savings deposits$39,724,0005,769
Noninterest-bearing deposits$3,812,0006,310
Interest-bearing deposits$39,724,0005,770
Retail deposits$43,536,0005,867
Estimated insured deposits$41,433,0005,854
IRAs and Keogh plan accounts$2,862,0005,025
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$40,920,0006,102
Deposits held in domestic offices$40,920,0006,101
Individuals, partnerships, and corporations$38,838,0005,981
U.S. Government$30,000496
States and political subdivisions in the U.S.$2,052,0005,116
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$11,771,0005,974
Demand deposits$3,433,0006,393
Nontransaction accounts$29,149,0005,969
Money market deposit accounts (MMDAs)$1,404,0006,208
Other savings deposits (excluding MMDAs)$7,190,0004,672
Total time deposits$20,555,0005,491
Total time and savings deposits$37,487,0005,914
Noninterest-bearing deposits$3,261,0006,459
Interest-bearing deposits$37,659,0005,908
Retail deposits$40,663,0006,013
Estimated insured deposits$40,055,0005,964
IRAs and Keogh plan accounts$2,859,0005,098
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$41,944,0006,117
Deposits held in domestic offices$41,944,0006,117
Individuals, partnerships, and corporations$39,426,0006,007
U.S. Government$51,000444
States and political subdivisions in the U.S.$2,467,0004,993
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$11,423,0006,037
Demand deposits$3,233,0006,490
Nontransaction accounts$30,521,0005,959
Money market deposit accounts (MMDAs)$2,222,0006,049
Other savings deposits (excluding MMDAs)$7,423,0004,616
Total time deposits$20,876,0005,530
Total time and savings deposits$38,711,0005,920
Noninterest-bearing deposits$3,233,0006,505
Interest-bearing deposits$38,711,0005,929
Retail deposits$41,688,0006,023
Estimated insured deposits$40,572,0005,988
IRAs and Keogh plan accounts$2,914,0005,090
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$44,494,0006,115
Deposits held in domestic offices$44,494,0006,115
Individuals, partnerships, and corporations$39,370,0006,094
U.S. Government$404,000216
States and political subdivisions in the U.S.$4,720,0004,250
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$12,447,0005,972
Demand deposits$3,312,0006,533
Nontransaction accounts$32,047,0005,943
Money market deposit accounts (MMDAs)$3,804,0005,757
Other savings deposits (excluding MMDAs)$7,115,0004,725
Total time deposits$21,128,0005,575
Total time and savings deposits$41,182,0005,892
Noninterest-bearing deposits$3,312,0006,560
Interest-bearing deposits$41,182,0005,887
Retail deposits$44,494,0006,003
Estimated insured deposits$41,062,0006,035
IRAs and Keogh plan accounts$2,886,0005,138
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$42,834,0006,218
Deposits held in domestic offices$42,834,0006,217
Individuals, partnerships, and corporations$39,585,0006,126
U.S. Government$22,000618
States and political subdivisions in the U.S.$3,227,0004,711
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$12,068,0006,068
Demand deposits$3,593,0006,548
Nontransaction accounts$30,766,0006,042
Money market deposit accounts (MMDAs)$2,058,0006,190
Other savings deposits (excluding MMDAs)$6,981,0004,655
Total time deposits$21,727,0005,578
Total time and savings deposits$39,241,0005,988
Noninterest-bearing deposits$3,593,0006,574
Interest-bearing deposits$39,241,0005,984
Retail deposits$42,327,0006,110
Estimated insured deposits$41,577,0006,105
IRAs and Keogh plan accounts$2,856,0005,210
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$41,647,0006,307
Deposits held in domestic offices$41,647,0006,307
Individuals, partnerships, and corporations$38,426,0006,217
U.S. Government$52,000443
States and political subdivisions in the U.S.$3,169,0004,766
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$11,470,0006,101
Demand deposits$4,221,0006,435
Nontransaction accounts$30,177,0006,148
Money market deposit accounts (MMDAs)$1,613,0006,401
Other savings deposits (excluding MMDAs)$6,675,0004,752
Total time deposits$21,889,0005,673
Total time and savings deposits$37,426,0006,133
Noninterest-bearing deposits$4,222,0006,465
Interest-bearing deposits$37,425,0006,130
Retail deposits$41,395,0006,195
Estimated insured deposits$41,687,0006,142
IRAs and Keogh plan accounts$2,874,0005,269
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$42,684,0006,307
Deposits held in domestic offices$42,684,0006,306
Individuals, partnerships, and corporations$38,324,0006,256
U.S. Government$39,000497
States and political subdivisions in the U.S.$4,321,0004,366
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$10,794,0006,207
Demand deposits$3,545,0006,610
Nontransaction accounts$31,890,0006,120
Money market deposit accounts (MMDAs)$3,171,0006,020
Other savings deposits (excluding MMDAs)$7,014,0004,630
Total time deposits$21,705,0005,776
Total time and savings deposits$39,139,0006,100
Noninterest-bearing deposits$3,682,0006,608
Interest-bearing deposits$39,002,0006,103
Retail deposits$42,179,0006,202
Estimated insured deposits$41,195,0006,197
IRAs and Keogh plan accounts$2,874,0005,296
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,192,0006,241
Deposits held in domestic offices$46,192,0006,240
Individuals, partnerships, and corporations$39,911,0006,259
U.S. Government$10,000758
States and political subdivisions in the U.S.$6,271,0003,846
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,273,0006,073
Demand deposits$4,488,0006,461
Nontransaction accounts$33,919,0006,066
Money market deposit accounts (MMDAs)$4,558,0005,749
Other savings deposits (excluding MMDAs)$7,197,0004,584
Total time deposits$22,164,0005,809
Total time and savings deposits$41,704,0006,053
Noninterest-bearing deposits$4,488,0006,498
Interest-bearing deposits$41,704,0006,040
Retail deposits$45,689,0006,122
Estimated insured deposits$42,641,0006,223
IRAs and Keogh plan accounts$2,897,0005,312
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,601,0006,410
Deposits held in domestic offices$41,601,0006,408
Individuals, partnerships, and corporations$39,245,0006,287
U.S. Government$64,000477
States and political subdivisions in the U.S.$2,292,0004,990
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$10,863,0006,237
Demand deposits$2,991,0006,787
Nontransaction accounts$30,738,0006,237
Money market deposit accounts (MMDAs)$1,549,0006,534
Other savings deposits (excluding MMDAs)$6,406,0004,681
Total time deposits$22,783,0005,795
Total time and savings deposits$38,610,0006,173
Noninterest-bearing deposits$2,991,0006,822
Interest-bearing deposits$38,610,0006,169
Retail deposits$41,099,0006,289
Estimated insured deposits$41,654,0006,260
IRAs and Keogh plan accounts$2,941,0005,307
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,760,0006,365
Deposits held in domestic offices$43,760,0006,364
Individuals, partnerships, and corporations$38,608,0006,352
U.S. Government$211,000292
States and political subdivisions in the U.S.$4,941,0004,026
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$10,270,0006,300
Demand deposits$2,377,0006,941
Nontransaction accounts$33,490,0006,157
Money market deposit accounts (MMDAs)$3,820,0005,950
Other savings deposits (excluding MMDAs)$6,454,0004,658
Total time deposits$23,216,0005,829
Total time and savings deposits$41,383,0006,104
Noninterest-bearing deposits$3,217,0006,786
Interest-bearing deposits$40,543,0006,147
Retail deposits$43,760,0006,220
Estimated insured deposits$41,243,0006,315
IRAs and Keogh plan accounts$2,939,0005,352
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,117,0006,506
Deposits held in domestic offices$41,117,0006,504
Individuals, partnerships, and corporations$38,736,0006,385
U.S. Government$118,000366
States and political subdivisions in the U.S.$2,263,0005,011
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,537,0006,568
Demand deposits$2,377,0006,991
Nontransaction accounts$32,580,0006,266
Money market deposit accounts (MMDAs)$2,677,0006,300
Other savings deposits (excluding MMDAs)$6,330,0004,725
Total time deposits$23,573,0005,870
Total time and savings deposits$38,740,0006,276
Noninterest-bearing deposits$38,740,0001,890
Interest-bearing deposits$2,377,0007,459
Retail deposits$41,117,0006,357
Estimated insured deposits$41,171,0006,356
IRAs and Keogh plan accounts$2,858,0005,439
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,530,0006,448
Deposits held in domestic offices$44,530,0006,446
Individuals, partnerships, and corporations$39,521,0006,403
U.S. Government$177,000327
States and political subdivisions in the U.S.$4,832,0004,071
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$10,035,0006,399
Demand deposits$2,713,0006,968
Nontransaction accounts$34,495,0006,229
Money market deposit accounts (MMDAs)$4,211,0005,933
Other savings deposits (excluding MMDAs)$6,323,0004,714
Total time deposits$23,961,0005,914
Total time and savings deposits$41,817,0006,195
Noninterest-bearing deposits$2,713,0007,004
Interest-bearing deposits$41,817,0006,197
Retail deposits$44,530,0006,281
Estimated insured deposits$41,484,0006,395
IRAs and Keogh plan accounts$2,857,0005,477
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,705,0006,537
Deposits held in domestic offices$42,705,0006,535
Individuals, partnerships, and corporations$39,898,0006,418
U.S. Government$98,000508
States and political subdivisions in the U.S.$2,709,0004,840
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$10,563,0006,318
Demand deposits$3,014,0006,940
Nontransaction accounts$32,142,0006,386
Money market deposit accounts (MMDAs)$1,669,0006,702
Other savings deposits (excluding MMDAs)$5,990,0004,700
Total time deposits$24,483,0005,962
Total time and savings deposits$39,691,0006,322
Noninterest-bearing deposits$3,014,0006,980
Interest-bearing deposits$39,691,0006,325
Retail deposits$42,705,0006,364
Estimated insured deposits$41,880,0006,377
IRAs and Keogh plan accounts$2,858,0005,498
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,603,0006,586
Deposits held in domestic offices$42,603,0006,585
Individuals, partnerships, and corporations$39,625,0006,490
U.S. Government$914,000157
States and political subdivisions in the U.S.$2,064,0005,203
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,520,0006,485
Demand deposits$3,266,0006,891
Nontransaction accounts$33,083,0006,417
Money market deposit accounts (MMDAs)$2,204,0006,577
Other savings deposits (excluding MMDAs)$5,724,0004,844
Total time deposits$25,155,0006,013
Total time and savings deposits$39,337,0006,410
Noninterest-bearing deposits$3,266,0006,937
Interest-bearing deposits$39,337,0006,411
Retail deposits$42,603,0006,410
Estimated insured deposits$40,756,0006,462
IRAs and Keogh plan accounts$2,733,0005,647
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,322,0006,629
Deposits held in domestic offices$42,322,0006,628
Individuals, partnerships, and corporations$41,310,0006,435
U.S. Government$367,000237
States and political subdivisions in the U.S.$645,0006,003
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,937,0006,763
Demand deposits$2,365,0007,183
Nontransaction accounts$34,385,0006,394
Money market deposit accounts (MMDAs)$3,181,0006,281
Other savings deposits (excluding MMDAs)$5,988,0004,736
Total time deposits$25,216,0006,060
Total time and savings deposits$39,957,0006,425
Noninterest-bearing deposits$2,365,0007,228
Interest-bearing deposits$39,957,0006,416
Retail deposits$42,322,0006,441
Estimated insured deposits$40,788,0006,491
IRAs and Keogh plan accounts$2,765,0005,653
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$43,327,0006,666
Deposits held in domestic offices$43,327,0006,664
Individuals, partnerships, and corporations$42,504,0006,454
U.S. Government$97,000489
States and political subdivisions in the U.S.$726,0006,019
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$7,665,0006,888
Demand deposits$2,200,0007,348
Nontransaction accounts$35,662,0006,378
Money market deposit accounts (MMDAs)$4,795,0005,850
Other savings deposits (excluding MMDAs)$5,907,0004,784
Total time deposits$24,960,0006,164
Total time and savings deposits$41,127,0006,431
Noninterest-bearing deposits$2,200,0007,380
Interest-bearing deposits$41,127,0006,433
Retail deposits$43,076,0006,475
Estimated insured deposits$41,594,0006,519
IRAs and Keogh plan accounts$2,749,0005,687
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,790,0006,810
Deposits held in domestic offices$40,790,0006,810
Individuals, partnerships, and corporations$38,900,0006,650
U.S. Government$101,000615
States and political subdivisions in the U.S.$1,789,0005,448
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$8,985,0006,722
Demand deposits$2,710,0007,275
Nontransaction accounts$31,805,0006,606
Money market deposit accounts (MMDAs)$1,789,0006,896
Other savings deposits (excluding MMDAs)$5,713,0004,764
Total time deposits$24,303,0006,247
Total time and savings deposits$38,080,0006,592
Noninterest-bearing deposits$2,710,0007,312
Interest-bearing deposits$38,080,0006,594
Retail deposits$37,025,0006,526
Estimated insured deposits$40,408,0006,594
IRAs and Keogh plan accounts$2,682,0005,729
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,902,0006,892
Deposits held in domestic offices$38,902,0006,892
Individuals, partnerships, and corporations$36,924,0006,751
U.S. Government$191,000363
States and political subdivisions in the U.S.$1,787,0005,445
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$7,928,0006,861
Demand deposits$2,713,0007,250
Nontransaction accounts$30,974,0006,701
Money market deposit accounts (MMDAs)$2,079,0006,817
Other savings deposits (excluding MMDAs)$5,422,0004,887
Total time deposits$23,473,0006,373
Total time and savings deposits$36,189,0006,698
Noninterest-bearing deposits$2,713,0007,294
Interest-bearing deposits$36,189,0006,688
Retail deposits$35,364,0006,605
Estimated insured deposits$38,424,0006,707
IRAs and Keogh plan accounts$2,550,0005,843
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,020,0006,897
Deposits held in domestic offices$40,020,0006,896
Individuals, partnerships, and corporations$37,226,0006,789
U.S. Government$162,000372
States and political subdivisions in the U.S.$2,632,0005,067
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$8,191,0006,870
Demand deposits$2,528,0007,398
Nontransaction accounts$31,829,0006,678
Money market deposit accounts (MMDAs)$2,919,0006,542
Other savings deposits (excluding MMDAs)$5,748,0004,806
Total time deposits$23,162,0006,454
Total time and savings deposits$37,492,0006,668
Noninterest-bearing deposits$2,528,0007,440
Interest-bearing deposits$37,492,0006,666
Retail deposits$36,742,0006,567
Estimated insured deposits$37,227,0006,500
IRAs and Keogh plan accounts$2,559,0005,818
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,469,0006,892
Deposits held in domestic offices$40,469,0006,892
Individuals, partnerships, and corporations$36,540,0006,840
U.S. Government$378,000250
States and political subdivisions in the U.S.$3,551,0004,687
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,182,0006,872
Demand deposits$2,824,0007,320
Nontransaction accounts$32,287,0006,671
Money market deposit accounts (MMDAs)$4,188,0006,086
Other savings deposits (excluding MMDAs)$5,590,0004,836
Total time deposits$22,509,0006,540
Total time and savings deposits$37,645,0006,673
Noninterest-bearing deposits$2,824,0007,362
Interest-bearing deposits$37,645,0006,664
Retail deposits$37,629,0006,555
Estimated insured deposits$36,229,0006,592
IRAs and Keogh plan accounts$2,474,0005,835
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,152,0006,932
Deposits held in domestic offices$39,152,0006,932
Individuals, partnerships, and corporations$37,468,0006,765
U.S. Government$100,000761
States and political subdivisions in the U.S.$1,584,0005,680
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,568,0006,815
Demand deposits$3,373,0007,174
Nontransaction accounts$30,584,0006,731
Money market deposit accounts (MMDAs)$2,127,0006,847
Other savings deposits (excluding MMDAs)$5,649,0004,680
Total time deposits$22,808,0006,498
Total time and savings deposits$35,779,0006,743
Noninterest-bearing deposits$3,373,0007,220
Interest-bearing deposits$35,779,0006,733
Retail deposits$36,108,0006,617
Estimated insured deposits$36,689,0006,531
IRAs and Keogh plan accounts$2,576,0005,688
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,951,0006,970
Deposits held in domestic offices$37,951,0006,969
Individuals, partnerships, and corporations$36,160,0006,832
U.S. Government$193,000356
States and political subdivisions in the U.S.$1,598,0005,629
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$8,386,0006,846
Demand deposits$3,167,0007,247
Nontransaction accounts$29,565,0006,815
Money market deposit accounts (MMDAs)$1,644,0007,120
Other savings deposits (excluding MMDAs)$5,603,0004,745
Total time deposits$22,318,0006,516
Total time and savings deposits$34,784,0006,786
Noninterest-bearing deposits$3,167,0007,300
Interest-bearing deposits$34,784,0006,773
Retail deposits$35,298,0006,661
Estimated insured deposits$34,185,0006,691
IRAs and Keogh plan accounts$2,432,0005,767
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$39,498,0006,915
Deposits held in domestic offices$39,498,0006,913
Individuals, partnerships, and corporations$36,514,0006,835
U.S. Government$142,000440
States and political subdivisions in the U.S.$2,842,0004,953
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$8,277,0006,899
Demand deposits$3,033,0007,360
Nontransaction accounts$31,221,0006,714
Money market deposit accounts (MMDAs)$3,400,0006,361
Other savings deposits (excluding MMDAs)$5,543,0004,788
Total time deposits$22,278,0006,536
Total time and savings deposits$36,465,0006,715
Noninterest-bearing deposits$3,033,0007,417
Interest-bearing deposits$36,465,0006,709
Retail deposits$37,022,0006,578
Estimated insured deposits$36,519,0006,554
IRAs and Keogh plan accounts$2,397,0005,804
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$41,863,0006,806
Deposits held in domestic offices$41,863,0006,805
Individuals, partnerships, and corporations$37,475,0006,801
U.S. Government$258,000314
States and political subdivisions in the U.S.$4,130,0004,327
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$9,680,0006,628
Demand deposits$3,882,0006,991
Nontransaction accounts$32,183,0006,650
Money market deposit accounts (MMDAs)$4,815,0005,831
Other savings deposits (excluding MMDAs)$5,351,0004,856
Total time deposits$22,017,0006,595
Total time and savings deposits$37,981,0006,652
Noninterest-bearing deposits$3,883,0007,061
Interest-bearing deposits$37,980,0006,648
Retail deposits$39,568,0006,444
Estimated insured deposits$36,296,0006,576
IRAs and Keogh plan accounts$2,462,0005,737
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$37,503,0007,015
Deposits held in domestic offices$37,503,0007,014
Individuals, partnerships, and corporations$35,738,0006,878
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$1,747,0005,573
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$8,854,0006,800
Demand deposits$3,010,0007,407
Nontransaction accounts$28,649,0006,869
Money market deposit accounts (MMDAs)$2,352,0006,783
Other savings deposits (excluding MMDAs)$5,246,0004,807
Total time deposits$21,051,0006,652
Total time and savings deposits$34,493,0006,799
Noninterest-bearing deposits$3,010,0007,458
Interest-bearing deposits$34,493,0006,794
Retail deposits$35,594,0006,651
Estimated insured deposits$34,935,0006,607
IRAs and Keogh plan accounts$2,469,0005,719
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$37,696,0006,996
Deposits held in domestic offices$37,696,0006,996
Individuals, partnerships, and corporations$36,108,0006,858
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$1,569,0005,600
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$8,887,0006,729
Demand deposits$3,593,0007,088
Nontransaction accounts$28,809,0006,866
Money market deposit accounts (MMDAs)$1,918,0006,996
Other savings deposits (excluding MMDAs)$5,392,0004,803
Total time deposits$21,499,0006,625
Total time and savings deposits$34,103,0006,839
Noninterest-bearing deposits$3,642,0007,145
Interest-bearing deposits$34,054,0006,840
Retail deposits$35,095,0006,664
Estimated insured deposits$35,138,0006,594
IRAs and Keogh plan accounts$2,492,0005,731
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$39,449,0006,919
Deposits held in domestic offices$39,449,0006,917
Individuals, partnerships, and corporations$37,048,0006,828
U.S. Government$214,000384
States and political subdivisions in the U.S.$2,187,0005,244
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$8,422,0006,913
Demand deposits$2,657,0007,544
Nontransaction accounts$31,027,0006,724
Money market deposit accounts (MMDAs)$3,091,0006,464
Other savings deposits (excluding MMDAs)$5,571,0004,848
Total time deposits$22,365,0006,540
Total time and savings deposits$36,792,0006,702
Noninterest-bearing deposits$2,947,0007,488
Interest-bearing deposits$36,502,0006,718
Retail deposits$35,915,0006,654
Estimated insured deposits$35,668,0006,593
IRAs and Keogh plan accounts$2,514,0005,710
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$42,895,0006,777
Deposits held in domestic offices$42,895,0006,775
Individuals, partnerships, and corporations$37,100,0006,840
U.S. Government$195,000376
States and political subdivisions in the U.S.$5,600,0003,724
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$10,817,0006,454
Demand deposits$5,594,0006,364
Nontransaction accounts$32,078,0006,661
Money market deposit accounts (MMDAs)$4,344,0005,974
Other savings deposits (excluding MMDAs)$5,492,0004,927
Total time deposits$22,241,0006,552
Total time and savings deposits$37,301,0006,694
Noninterest-bearing deposits$5,594,0006,452
Interest-bearing deposits$37,301,0006,694
Retail deposits$39,358,0006,457
Estimated insured deposits$35,682,0006,615
IRAs and Keogh plan accounts$2,557,0005,632
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$41,204,0006,860
Deposits held in domestic offices$41,204,0006,859
Individuals, partnerships, and corporations$39,189,0006,714
U.S. Government$290,000398
States and political subdivisions in the U.S.$1,725,0005,626
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$11,728,0006,365
Demand deposits$6,383,0006,192
Nontransaction accounts$29,476,0006,807
Money market deposit accounts (MMDAs)$2,286,0006,857
Other savings deposits (excluding MMDAs)$5,262,0004,985
Total time deposits$21,928,0006,525
Total time and savings deposits$34,821,0006,815
Noninterest-bearing deposits$6,383,0006,287
Interest-bearing deposits$34,821,0006,816
Retail deposits$37,613,0006,528
Estimated insured deposits$35,518,0006,605
IRAs and Keogh plan accounts$2,587,0005,581
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$39,937,0006,907
Deposits held in domestic offices$39,937,0006,905
Individuals, partnerships, and corporations$35,998,0006,904
U.S. Government$156,000458
States and political subdivisions in the U.S.$3,783,0004,379
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$8,147,0007,073
Demand deposits$3,662,0007,189
Nontransaction accounts$31,790,0006,645
Money market deposit accounts (MMDAs)$4,514,0005,875
Other savings deposits (excluding MMDAs)$5,458,0004,999
Total time deposits$21,818,0006,534
Total time and savings deposits$36,275,0006,722
Noninterest-bearing deposits$3,662,0007,249
Interest-bearing deposits$36,275,0006,730
Retail deposits$36,442,0006,574
Estimated insured deposits$35,099,0006,641
IRAs and Keogh plan accounts$2,596,0005,596
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$40,971,0006,868
Deposits held in domestic offices$40,971,0006,866
Individuals, partnerships, and corporations$36,325,0006,889
U.S. Government$48,000976
States and political subdivisions in the U.S.$4,598,0004,010
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$8,123,0007,167
Demand deposits$3,219,0007,449
Nontransaction accounts$32,848,0006,547
Money market deposit accounts (MMDAs)$5,830,0005,465
Other savings deposits (excluding MMDAs)$5,911,0004,919
Total time deposits$21,107,0006,559
Total time and savings deposits$37,752,0006,616
Noninterest-bearing deposits$3,219,0007,497
Interest-bearing deposits$37,752,0006,627
Retail deposits$37,692,0006,555
Estimated insured deposits$35,302,0006,658
IRAs and Keogh plan accounts$2,440,0005,722
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$42,513,0006,816
Deposits held in domestic offices$42,513,0006,814
Individuals, partnerships, and corporations$35,693,0006,940
U.S. Government$96,000613
States and political subdivisions in the U.S.$6,724,0003,327
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$9,752,0006,884
Demand deposits$3,253,0007,449
Nontransaction accounts$32,761,0006,548
Money market deposit accounts (MMDAs)$6,987,0005,130
Other savings deposits (excluding MMDAs)$6,111,0004,911
Total time deposits$19,663,0006,684
Total time and savings deposits$39,260,0006,538
Noninterest-bearing deposits$3,253,0007,493
Interest-bearing deposits$39,260,0006,555
Retail deposits$40,060,0006,426
Estimated insured deposits$32,619,0006,839
IRAs and Keogh plan accounts$2,276,0005,849
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,174,0006,757
Deposits held in domestic offices$44,174,0006,755
Individuals, partnerships, and corporations$38,845,0006,788
U.S. Government$104,000956
States and political subdivisions in the U.S.$5,225,0003,845
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$14,334,0006,044
Demand deposits$7,301,0005,975
Nontransaction accounts$29,840,0006,773
Money market deposit accounts (MMDAs)$5,181,0005,726
Other savings deposits (excluding MMDAs)$5,854,0005,013
Total time deposits$18,805,0006,763
Total time and savings deposits$36,873,0006,703
Noninterest-bearing deposits$7,301,0006,062
Interest-bearing deposits$36,873,0006,714
Retail deposits$42,002,0006,338
Estimated insured deposits$34,156,0006,740
IRAs and Keogh plan accounts$2,270,0005,874
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$36,831,0007,159
Deposits held in domestic offices$36,831,0007,157
Individuals, partnerships, and corporations$34,147,0007,060
U.S. Government$258,000355
States and political subdivisions in the U.S.$2,426,0005,231
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$8,958,0007,080
Demand deposits$3,376,0007,446
Nontransaction accounts$27,873,0006,947
Money market deposit accounts (MMDAs)$3,740,0006,299
Other savings deposits (excluding MMDAs)$5,513,0005,203
Total time deposits$18,620,0006,800
Total time and savings deposits$33,455,0006,928
Noninterest-bearing deposits$3,376,0007,494
Interest-bearing deposits$33,455,0006,936
Retail deposits$34,666,0006,809
Estimated insured deposits$33,420,0006,799
IRAs and Keogh plan accounts$2,250,0005,903
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$36,636,0007,146
Deposits held in domestic offices$36,636,0007,145
Individuals, partnerships, and corporations$35,007,0006,969
U.S. Government$131,000510
States and political subdivisions in the U.S.$1,498,0005,921
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$9,168,0007,018
Demand deposits$3,550,0007,337
Nontransaction accounts$27,468,0006,976
Money market deposit accounts (MMDAs)$2,984,0006,653
Other savings deposits (excluding MMDAs)$5,875,0005,122
Total time deposits$18,609,0006,737
Total time and savings deposits$33,086,0006,949
Noninterest-bearing deposits$3,550,0007,372
Interest-bearing deposits$33,086,0006,966
Retail deposits$34,483,0006,822
Estimated insured deposits$34,234,0006,719
IRAs and Keogh plan accounts$2,292,0005,845
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$40,453,0006,983
Deposits held in domestic offices$40,453,0006,981
Individuals, partnerships, and corporations$35,650,0006,990
U.S. Government$55,000800
States and political subdivisions in the U.S.$4,748,0004,049
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$9,465,0007,045
Demand deposits$4,165,0007,099
Nontransaction accounts$30,988,0006,734
Money market deposit accounts (MMDAs)$6,478,0005,412
Other savings deposits (excluding MMDAs)$5,750,0005,250
Total time deposits$18,760,0006,734
Total time and savings deposits$36,288,0006,812
Noninterest-bearing deposits$4,165,0007,137
Interest-bearing deposits$36,288,0006,829
Retail deposits$38,311,0006,624
Estimated insured deposits$33,388,0006,872
IRAs and Keogh plan accounts$2,357,0005,847
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,139,0006,856
Deposits held in domestic offices$43,139,0006,854
Individuals, partnerships, and corporations$40,049,0006,743
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$3,079,0004,901
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,746,0006,162
Demand deposits$7,697,0005,712
Nontransaction accounts$29,393,0006,867
Money market deposit accounts (MMDAs)$4,477,0006,140
Other savings deposits (excluding MMDAs)$5,843,0005,170
Total time deposits$19,073,0006,692
Total time and savings deposits$35,442,0006,877
Noninterest-bearing deposits$7,697,0005,789
Interest-bearing deposits$35,442,0006,897
Retail deposits$41,202,0006,443
Estimated insured deposits$34,574,0006,782
IRAs and Keogh plan accounts$2,394,0005,815
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$39,019,0007,058
Deposits held in domestic offices$39,019,0007,056
Individuals, partnerships, and corporations$36,205,0006,975
U.S. Government$122,000528
States and political subdivisions in the U.S.$2,692,0005,061
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,075,0007,090
Demand deposits$3,757,0007,240
Nontransaction accounts$29,944,0006,828
Money market deposit accounts (MMDAs)$4,623,0006,084
Other savings deposits (excluding MMDAs)$5,702,0005,234
Total time deposits$19,619,0006,635
Total time and savings deposits$35,262,0006,864
Noninterest-bearing deposits$3,757,0007,274
Interest-bearing deposits$35,262,0006,879
Retail deposits$36,754,0006,728
Estimated insured deposits$34,549,0006,793
IRAs and Keogh plan accounts$2,480,0005,782
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$38,911,0007,097
Deposits held in domestic offices$38,911,0007,096
Individuals, partnerships, and corporations$36,428,0006,987
U.S. Government$234,000363
States and political subdivisions in the U.S.$2,249,0005,417
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$8,812,0007,183
Demand deposits$3,336,0007,483
Nontransaction accounts$30,099,0006,829
Money market deposit accounts (MMDAs)$4,391,0006,241
Other savings deposits (excluding MMDAs)$5,954,0005,181
Total time deposits$19,754,0006,634
Total time and savings deposits$35,575,0006,868
Noninterest-bearing deposits$3,336,0007,516
Interest-bearing deposits$35,575,0006,887
Retail deposits$36,654,0006,771
Estimated insured deposits$35,090,0006,804
IRAs and Keogh plan accounts$2,519,0005,818
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$40,657,0007,024
Deposits held in domestic offices$40,657,0007,022
Individuals, partnerships, and corporations$36,503,0007,007
U.S. Government$53,000955
States and political subdivisions in the U.S.$4,101,0004,339
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,306,0007,079
Demand deposits$4,282,0006,997
Nontransaction accounts$31,351,0006,760
Money market deposit accounts (MMDAs)$6,140,0005,588
Other savings deposits (excluding MMDAs)$5,696,0005,287
Total time deposits$19,515,0006,688
Total time and savings deposits$36,375,0006,841
Noninterest-bearing deposits$4,282,0007,031
Interest-bearing deposits$36,375,0006,861
Retail deposits$38,762,0006,640
Estimated insured deposits$34,221,0006,906
IRAs and Keogh plan accounts$2,613,0005,713
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$39,484,0007,128
Deposits held in domestic offices$39,484,0007,126
Individuals, partnerships, and corporations$37,205,0006,953
U.S. Government$85,0001,128
States and political subdivisions in the U.S.$2,194,0005,502
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$9,678,0006,451
Demand deposits$3,866,0006,840
Nontransaction accounts$29,806,0006,123
Money market deposit accounts (MMDAs)$3,912,0005,783
Other savings deposits (excluding MMDAs)$6,012,0004,478
Total time deposits$19,882,0005,904
Total time and savings deposits$35,618,0006,903
Noninterest-bearing deposits$3,866,0007,313
Interest-bearing deposits$35,618,0006,923
Retail deposits$37,576,0006,760
Estimated insured deposits$36,028,0006,773
IRAs and Keogh plan accounts$2,619,0005,754
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$38,946,0007,171
Deposits held in domestic offices$38,946,0007,170
Individuals, partnerships, and corporations$36,958,0006,989
U.S. Government$74,000807
States and political subdivisions in the U.S.$1,914,0005,651
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$8,819,0006,544
Demand deposits$3,691,0006,829
Nontransaction accounts$30,127,0006,128
Money market deposit accounts (MMDAs)$4,055,0005,726
Other savings deposits (excluding MMDAs)$5,862,0004,526
Total time deposits$20,210,0005,944
Total time and savings deposits$35,255,0006,958
Noninterest-bearing deposits$3,691,0007,310
Interest-bearing deposits$35,255,0006,978
Retail deposits$37,375,0006,766
Estimated insured deposits$35,869,0006,830
IRAs and Keogh plan accounts$2,612,0005,819
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$40,076,0007,112
Deposits held in domestic offices$40,076,0007,111
Individuals, partnerships, and corporations$37,513,0006,934
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$2,553,0005,180
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$8,646,0006,579
Demand deposits$3,285,0006,994
Nontransaction accounts$31,430,0006,022
Money market deposit accounts (MMDAs)$5,138,0005,305
Other savings deposits (excluding MMDAs)$5,876,0004,460
Total time deposits$20,416,0005,977
Total time and savings deposits$36,791,0006,850
Noninterest-bearing deposits$3,285,0007,512
Interest-bearing deposits$36,791,0006,872
Retail deposits$38,594,0006,672
Estimated insured deposits$36,233,0006,820
IRAs and Keogh plan accounts$2,644,0005,798
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$40,733,0007,063
Deposits held in domestic offices$40,733,0007,062
Individuals, partnerships, and corporations$37,366,0006,946
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$3,357,0004,690
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$8,314,0006,660
Demand deposits$3,102,0007,095
Nontransaction accounts$32,419,0005,930
Money market deposit accounts (MMDAs)$5,689,0005,071
Other savings deposits (excluding MMDAs)$5,878,0004,417
Total time deposits$20,852,0005,947
Total time and savings deposits$37,631,0006,793
Noninterest-bearing deposits$3,102,0007,608
Interest-bearing deposits$37,631,0006,822
Retail deposits$39,386,0006,580
Estimated insured deposits$36,960,0006,748
IRAs and Keogh plan accounts$2,646,0005,746
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$40,186,0007,089
Deposits held in domestic offices$40,186,0007,086
Individuals, partnerships, and corporations$38,485,0006,835
U.S. Government$51,0001,653
States and political subdivisions in the U.S.$1,650,0005,918
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$9,938,0006,276
Demand deposits$4,667,0006,331
Nontransaction accounts$30,248,0006,075
Money market deposit accounts (MMDAs)$3,245,0006,015
Other savings deposits (excluding MMDAs)$6,105,0004,198
Total time deposits$20,898,0005,910
Total time and savings deposits$35,519,0006,917
Noninterest-bearing deposits$4,667,0006,773
Interest-bearing deposits$35,519,0006,947
Retail deposits$38,852,0006,600
Estimated insured deposits$36,672,0006,749
IRAs and Keogh plan accounts$2,577,0005,785
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$37,710,0007,263
Deposits held in domestic offices$37,710,0007,261
Individuals, partnerships, and corporations$35,884,0007,019
U.S. Government$45,0001,857
States and political subdivisions in the U.S.$1,781,0005,824
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$8,862,0006,516
Demand deposits$3,816,0006,796
Nontransaction accounts$28,848,0006,203
Money market deposit accounts (MMDAs)$2,949,0006,076
Other savings deposits (excluding MMDAs)$5,548,0004,225
Total time deposits$20,351,0006,072
Total time and savings deposits$33,894,0007,044
Noninterest-bearing deposits$3,816,0007,244
Interest-bearing deposits$33,894,0007,073
Retail deposits$36,669,0006,751
Estimated insured deposits$37,569,0006,648
IRAs and Keogh plan accounts$2,133,0006,268
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$38,293,0007,121
Deposits held in domestic offices$38,293,0007,120
Individuals, partnerships, and corporations$34,724,0007,034
U.S. Government$54,0001,624
States and political subdivisions in the U.S.$3,515,0004,521
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$10,075,0006,145
Demand deposits$4,574,0006,357
Nontransaction accounts$28,218,0006,165
Money market deposit accounts (MMDAs)$3,002,0005,858
Other savings deposits (excluding MMDAs)$5,343,0004,102
Total time deposits$19,873,0006,117
Total time and savings deposits$33,719,0006,930
Noninterest-bearing deposits$4,574,0006,743
Interest-bearing deposits$33,719,0006,994
Retail deposits$37,867,0006,539
Estimated insured deposits$35,357,0006,834
IRAs and Keogh plan accounts$2,050,0006,364
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,510,0007,381
Deposits held in domestic offices$36,510,0007,379
Individuals, partnerships, and corporations$33,575,0007,256
U.S. Government$79,0001,153
States and political subdivisions in the U.S.$2,856,0004,937
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0006,890
Demand deposits$2,440,0007,827
Nontransaction accounts$28,432,0006,179
Money market deposit accounts (MMDAs)$3,299,0005,833
Other savings deposits (excluding MMDAs)$5,290,0004,443
Total time deposits$19,843,0006,105
Total time and savings deposits$34,070,0007,010
Noninterest-bearing deposits$2,440,0008,333
Interest-bearing deposits$34,070,0007,062
Retail deposits$35,423,0006,930
Estimated insured deposits$35,026,0006,970
IRAs and Keogh plan accounts$1,983,0006,675
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$36,290,0007,512
Deposits held in domestic offices$36,290,0007,511
Individuals, partnerships, and corporations$33,062,0007,437
U.S. Government$60,0001,790
States and political subdivisions in the U.S.$3,168,0004,637
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,717,0007,166
Demand deposits$2,691,0007,816
Nontransaction accounts$28,573,0006,193
Money market deposit accounts (MMDAs)$4,101,0005,262
Other savings deposits (excluding MMDAs)$5,297,0004,520
Total time deposits$19,175,0006,285
Total time and savings deposits$33,599,0007,157
Noninterest-bearing deposits$2,691,0008,301
Interest-bearing deposits$33,599,0007,208
Retail deposits$35,621,0007,038
Estimated insured deposits$33,607,0007,274
IRAs and Keogh plan accounts$1,796,0007,103
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$33,126,0007,996
Deposits held in domestic offices$33,126,0007,993
Individuals, partnerships, and corporations$30,230,0007,877
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$2,873,0004,978
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$5,904,0007,950
Demand deposits$1,975,0008,606
Nontransaction accounts$27,222,0006,460
Money market deposit accounts (MMDAs)$2,674,0006,307
Other savings deposits (excluding MMDAs)$5,073,0004,740
Total time deposits$19,475,0006,312
Total time and savings deposits$31,151,0007,549
Noninterest-bearing deposits$1,975,0009,178
Interest-bearing deposits$31,151,0007,614
Retail deposits$31,509,0007,663
Estimated insured deposits$31,061,0007,737
IRAs and Keogh plan accounts$1,798,0007,380
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,001,0008,528
Deposits held in domestic offices$31,001,0008,523
Individuals, partnerships, and corporations$29,664,0008,249
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$1,315,0006,942
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,805,0007,935
Demand deposits$2,697,0008,280
Nontransaction accounts$24,196,0007,043
Money market deposit accounts (MMDAs)$1,945,0007,290
Other savings deposits (excluding MMDAs)$5,016,0005,065
Total time deposits$17,235,0006,874
Total time and savings deposits$28,304,0008,180
Noninterest-bearing deposits$2,697,0008,768
Interest-bearing deposits$28,304,0008,273
Retail deposits$30,791,0008,049
Estimated insured deposits$29,557,0008,250
IRAs and Keogh plan accounts$1,851,0007,667
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$29,544,0008,995
Deposits held in domestic offices$29,544,0008,990
Individuals, partnerships, and corporations$28,483,0008,687
U.S. Government$70,0003,856
States and political subdivisions in the U.S.$991,0007,668
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,820,0008,623
Demand deposits$2,038,0009,142
Nontransaction accounts$23,724,0007,259
Money market deposit accounts (MMDAs)$2,186,0007,297
Other savings deposits (excluding MMDAs)$5,150,0005,201
Total time deposits$16,388,0007,147
Total time and savings deposits$27,506,0008,556
Noninterest-bearing deposits$2,038,0009,740
Interest-bearing deposits$27,506,0008,657
Retail deposits$29,241,0008,565
Estimated insured deposits$28,926,0008,653
IRAs and Keogh plan accounts$1,817,0007,974
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$28,672,0009,365
Deposits held in domestic offices$28,672,0009,360
Individuals, partnerships, and corporations$27,785,0009,031
U.S. Government$50,0004,576
States and political subdivisions in the U.S.$837,0008,209
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,581,0009,143
Demand deposits$2,568,0008,967
Nontransaction accounts$23,091,0007,391
Money market deposit accounts (MMDAs)$2,036,0008,094
Other savings deposits (excluding MMDAs)$5,738,0005,287
Total time deposits$15,317,0007,106
Total time and savings deposits$26,104,0008,963
Noninterest-bearing deposits$2,568,0009,472
Interest-bearing deposits$26,104,0009,061
Retail deposits$28,672,0008,901
Estimated insured deposits$28,022,0009,005
IRAs and Keogh plan accounts$1,776,0008,196
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$29,098,0009,683
Deposits held in domestic offices$29,098,0009,677
Individuals, partnerships, and corporations$28,132,0009,307
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$940,0008,112
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0009,359
Demand deposits$2,529,0009,225
Nontransaction accounts$23,331,0007,531
Money market deposit accounts (MMDAs)$2,074,0008,588
Other savings deposits (excluding MMDAs)$5,812,0005,528
Total time deposits$15,445,0007,116
Total time and savings deposits$26,569,0009,211
Noninterest-bearing deposits$2,529,0009,739
Interest-bearing deposits$26,569,0009,381
Retail deposits$29,098,0009,224
Estimated insured deposits$28,388,0009,323
IRAs and Keogh plan accounts$1,806,0008,486
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,190,0009,784
Deposits held in domestic offices$30,190,0009,779
Individuals, partnerships, and corporations$28,808,0009,639
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$1,336,0007,225
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,500,0009,627
Demand deposits$2,395,0009,548
Nontransaction accounts$24,690,0007,379
Money market deposit accounts (MMDAs)$2,515,0008,336
Other savings deposits (excluding MMDAs)$5,645,0005,370
Total time deposits$16,530,0007,096
Total time and savings deposits$27,795,0009,414
Noninterest-bearing deposits$2,395,00010,240
Interest-bearing deposits$27,795,0009,408
Retail deposits$30,080,0009,302
Estimated insured deposits$30,180,0009,309
IRAs and Keogh plan accounts$1,935,0008,612
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA