Home > Southwind Bank > Total Deposits

Southwind Bank, Total Deposits

2023-12-31Rank
Total deposits$149,681,0003,187
Deposits held in domestic offices$149,681,0003,186
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$78,835,0002,636
Demand deposits$50,919,0002,521
Nontransaction accounts$70,846,0003,341
Money market deposit accounts (MMDAs)$24,699,0002,579
Other savings deposits (excluding MMDAs)$14,236,0003,196
Total time deposits$31,911,0003,310
Total time and savings deposits$98,762,0003,245
Noninterest-bearing deposits$48,325,0002,571
Interest-bearing deposits$101,356,0003,253
Retail deposits$141,637,0003,061
Estimated insured deposits$109,687,0003,201
IRAs and Keogh plan accounts$2,946,0003,137
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$146,482,0003,209
Deposits held in domestic offices$146,482,0003,208
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$75,162,0002,710
Demand deposits$48,846,0002,600
Nontransaction accounts$71,320,0003,327
Money market deposit accounts (MMDAs)$25,438,0002,596
Other savings deposits (excluding MMDAs)$14,986,0003,198
Total time deposits$30,896,0003,275
Total time and savings deposits$97,636,0003,237
Noninterest-bearing deposits$46,093,0002,658
Interest-bearing deposits$100,389,0003,256
Retail deposits$138,713,0003,094
Estimated insured deposits$109,454,0003,207
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$147,575,0003,207
Deposits held in domestic offices$147,575,0003,206
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$75,445,0002,736
Demand deposits$50,470,0002,571
Nontransaction accounts$72,130,0003,306
Money market deposit accounts (MMDAs)$28,484,0002,509
Other savings deposits (excluding MMDAs)$14,656,0003,284
Total time deposits$28,990,0003,293
Total time and savings deposits$97,105,0003,256
Noninterest-bearing deposits$47,895,0002,647
Interest-bearing deposits$99,680,0003,273
Retail deposits$140,413,0003,104
Estimated insured deposits$109,526,0003,224
IRAs and Keogh plan accounts$3,042,0003,165
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$152,123,0003,203
Deposits held in domestic offices$152,123,0003,202
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$78,818,0002,742
Demand deposits$52,718,0002,582
Nontransaction accounts$73,305,0003,324
Money market deposit accounts (MMDAs)$29,227,0002,583
Other savings deposits (excluding MMDAs)$15,766,0003,295
Total time deposits$28,312,0003,265
Total time and savings deposits$99,405,0003,276
Noninterest-bearing deposits$50,074,0002,652
Interest-bearing deposits$102,049,0003,294
Retail deposits$145,021,0003,139
Estimated insured deposits$111,378,0003,228
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$152,210,0003,221
Deposits held in domestic offices$152,210,0003,221
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$79,672,0002,796
Demand deposits$52,512,0002,655
Nontransaction accounts$72,538,0003,335
Money market deposit accounts (MMDAs)$28,627,0002,670
Other savings deposits (excluding MMDAs)$15,668,0003,364
Total time deposits$28,243,0003,171
Total time and savings deposits$99,698,0003,290
Noninterest-bearing deposits$49,529,0002,739
Interest-bearing deposits$102,681,0003,309
Retail deposits$144,953,0003,169
Estimated insured deposits$111,677,0003,232
IRAs and Keogh plan accounts$3,171,0003,198
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$166,318,0003,129
Deposits held in domestic offices$166,318,0003,127
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$82,676,0002,765
Demand deposits$52,794,0002,673
Nontransaction accounts$83,642,0003,161
Money market deposit accounts (MMDAs)$36,038,0002,500
Other savings deposits (excluding MMDAs)$16,899,0003,345
Total time deposits$30,705,0002,995
Total time and savings deposits$113,524,0003,124
Noninterest-bearing deposits$49,000,0002,797
Interest-bearing deposits$117,318,0003,138
Retail deposits$157,343,0003,108
Estimated insured deposits$113,672,0003,239
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$165,991,0003,176
Deposits held in domestic offices$165,991,0003,175
Individuals, partnerships, and corporations$141,069,0003,215
U.S. Government$0821
States and political subdivisions in the U.S.$24,922,0002,093
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$81,944,0002,792
Demand deposits$52,876,0002,692
Nontransaction accounts$84,047,0003,211
Money market deposit accounts (MMDAs)$36,953,0002,508
Other savings deposits (excluding MMDAs)$16,042,0003,475
Total time deposits$31,052,0003,037
Total time and savings deposits$113,115,0003,175
Noninterest-bearing deposits$48,788,0002,829
Interest-bearing deposits$117,203,0003,193
Retail deposits$157,020,0003,155
Estimated insured deposits$113,987,0003,292
IRAs and Keogh plan accounts$3,204,0003,289
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$172,513,0003,129
Deposits held in domestic offices$172,513,0003,129
Individuals, partnerships, and corporations$146,563,0003,175
U.S. Government$0814
States and political subdivisions in the U.S.$25,950,0002,055
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$97,089,0002,522
Demand deposits$70,228,0002,252
Nontransaction accounts$75,424,0003,380
Money market deposit accounts (MMDAs)$31,510,0002,692
Other savings deposits (excluding MMDAs)$16,247,0003,470
Total time deposits$27,667,0003,253
Total time and savings deposits$102,285,0003,351
Noninterest-bearing deposits$68,194,0002,335
Interest-bearing deposits$104,319,0003,376
Retail deposits$166,550,0003,075
Estimated insured deposits$111,484,0003,334
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$149,915,0003,321
Deposits held in domestic offices$149,915,0003,320
Individuals, partnerships, and corporations$126,295,0003,364
U.S. Government$0909
States and political subdivisions in the U.S.$23,620,0002,161
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$78,066,0002,830
Demand deposits$54,167,0002,611
Nontransaction accounts$71,849,0003,451
Money market deposit accounts (MMDAs)$29,911,0002,713
Other savings deposits (excluding MMDAs)$14,355,0003,581
Total time deposits$27,583,0003,320
Total time and savings deposits$95,748,0003,436
Noninterest-bearing deposits$52,034,0002,709
Interest-bearing deposits$97,881,0003,457
Retail deposits$143,078,0003,282
Estimated insured deposits$106,742,0003,390
IRAs and Keogh plan accounts$3,069,0003,400
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$136,465,0003,455
Deposits held in domestic offices$136,465,0003,454
Individuals, partnerships, and corporations$114,142,0003,531
U.S. Government$0842
States and political subdivisions in the U.S.$22,323,0002,183
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$69,154,0002,950
Demand deposits$46,512,0002,785
Nontransaction accounts$67,311,0003,578
Money market deposit accounts (MMDAs)$25,164,0002,905
Other savings deposits (excluding MMDAs)$13,863,0003,614
Total time deposits$28,284,0003,350
Total time and savings deposits$89,953,0003,531
Noninterest-bearing deposits$44,345,0002,914
Interest-bearing deposits$92,120,0003,551
Retail deposits$129,126,0003,427
Estimated insured deposits$103,717,0003,462
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$134,784,0003,482
Deposits held in domestic offices$134,784,0003,482
Individuals, partnerships, and corporations$108,672,0003,605
U.S. Government$0841
States and political subdivisions in the U.S.$26,112,0001,979
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$67,012,0002,999
Demand deposits$44,066,0002,832
Nontransaction accounts$67,772,0003,567
Money market deposit accounts (MMDAs)$25,192,0002,879
Other savings deposits (excluding MMDAs)$14,168,0003,578
Total time deposits$28,412,0003,386
Total time and savings deposits$90,718,0003,533
Noninterest-bearing deposits$41,900,0002,972
Interest-bearing deposits$92,884,0003,558
Retail deposits$127,450,0003,453
Estimated insured deposits$100,814,0003,516
IRAs and Keogh plan accounts$3,191,0003,424
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$136,297,0003,468
Deposits held in domestic offices$136,297,0003,468
Individuals, partnerships, and corporations$111,064,0003,568
U.S. Government$0837
States and political subdivisions in the U.S.$25,233,0002,002
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$70,010,0002,921
Demand deposits$47,168,0002,722
Nontransaction accounts$66,287,0003,604
Money market deposit accounts (MMDAs)$26,087,0002,820
Other savings deposits (excluding MMDAs)$12,615,0003,685
Total time deposits$27,585,0003,457
Total time and savings deposits$89,129,0003,571
Noninterest-bearing deposits$45,003,0002,857
Interest-bearing deposits$91,294,0003,579
Retail deposits$129,265,0003,425
Estimated insured deposits$99,848,0003,541
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$127,522,0003,491
Deposits held in domestic offices$127,522,0003,491
Individuals, partnerships, and corporations$103,978,0003,591
U.S. Government$0909
States and political subdivisions in the U.S.$23,544,0002,032
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$65,075,0002,878
Demand deposits$45,394,0002,616
Nontransaction accounts$62,447,0003,634
Money market deposit accounts (MMDAs)$23,665,0002,854
Other savings deposits (excluding MMDAs)$11,717,0003,687
Total time deposits$27,065,0003,528
Total time and savings deposits$82,128,0003,638
Noninterest-bearing deposits$43,487,0002,783
Interest-bearing deposits$84,035,0003,646
Retail deposits$120,497,0003,456
Estimated insured deposits$93,148,0003,570
IRAs and Keogh plan accounts$3,035,0003,534
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$122,997,0003,502
Deposits held in domestic offices$122,997,0003,502
Individuals, partnerships, and corporations$97,212,0003,662
U.S. Government$0867
States and political subdivisions in the U.S.$25,785,0001,868
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$60,787,0002,862
Demand deposits$41,886,0002,634
Nontransaction accounts$62,210,0003,624
Money market deposit accounts (MMDAs)$23,147,0002,839
Other savings deposits (excluding MMDAs)$11,933,0003,626
Total time deposits$27,130,0003,562
Total time and savings deposits$81,111,0003,625
Noninterest-bearing deposits$39,916,0002,821
Interest-bearing deposits$83,081,0003,636
Retail deposits$115,945,0003,460
Estimated insured deposits$91,215,0003,583
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$123,038,0003,495
Deposits held in domestic offices$123,038,0003,494
Individuals, partnerships, and corporations$96,735,0003,657
U.S. Government$0863
States and political subdivisions in the U.S.$26,303,0001,822
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$60,382,0002,827
Demand deposits$41,285,0002,620
Nontransaction accounts$62,656,0003,611
Money market deposit accounts (MMDAs)$24,571,0002,730
Other savings deposits (excluding MMDAs)$11,306,0003,672
Total time deposits$26,779,0003,619
Total time and savings deposits$81,753,0003,614
Noninterest-bearing deposits$39,317,0002,845
Interest-bearing deposits$83,721,0003,627
Retail deposits$115,998,0003,447
Estimated insured deposits$90,201,0003,615
IRAs and Keogh plan accounts$2,923,0003,619
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$115,345,0003,497
Deposits held in domestic offices$115,345,0003,496
Individuals, partnerships, and corporations$90,133,0003,659
U.S. Government$0886
States and political subdivisions in the U.S.$25,212,0001,845
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$57,743,0002,573
Demand deposits$39,052,0002,318
Nontransaction accounts$57,602,0003,738
Money market deposit accounts (MMDAs)$21,361,0002,799
Other savings deposits (excluding MMDAs)$10,853,0003,626
Total time deposits$25,388,0003,763
Total time and savings deposits$76,293,0003,672
Noninterest-bearing deposits$37,084,0002,597
Interest-bearing deposits$78,261,0003,683
Retail deposits$110,628,0003,408
Estimated insured deposits$86,437,0003,597
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$116,634,0003,484
Deposits held in domestic offices$116,634,0003,483
Individuals, partnerships, and corporations$94,526,0003,606
U.S. Government$01,019
States and political subdivisions in the U.S.$22,108,0002,007
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$57,347,0002,606
Demand deposits$39,017,0002,336
Nontransaction accounts$59,287,0003,699
Money market deposit accounts (MMDAs)$22,679,0002,740
Other savings deposits (excluding MMDAs)$10,804,0003,626
Total time deposits$25,804,0003,795
Total time and savings deposits$77,617,0003,686
Noninterest-bearing deposits$37,052,0002,622
Interest-bearing deposits$79,582,0003,669
Retail deposits$111,924,0003,395
Estimated insured deposits$85,495,0003,623
IRAs and Keogh plan accounts$2,895,0003,708
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$115,244,0003,525
Deposits held in domestic offices$115,244,0003,524
Individuals, partnerships, and corporations$93,511,0003,633
U.S. Government$0965
States and political subdivisions in the U.S.$21,733,0001,981
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$53,882,0002,693
Demand deposits$35,623,0002,497
Nontransaction accounts$61,362,0003,690
Money market deposit accounts (MMDAs)$20,920,0002,836
Other savings deposits (excluding MMDAs)$10,937,0003,633
Total time deposits$29,505,0003,628
Total time and savings deposits$79,621,0003,654
Noninterest-bearing deposits$33,610,0002,785
Interest-bearing deposits$81,634,0003,643
Retail deposits$107,217,0003,484
Estimated insured deposits$86,198,0003,637
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$115,089,0003,528
Deposits held in domestic offices$115,089,0003,527
Individuals, partnerships, and corporations$93,159,0003,657
U.S. Government$0960
States and political subdivisions in the U.S.$21,930,0001,975
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$53,347,0002,723
Demand deposits$34,759,0002,519
Nontransaction accounts$61,742,0003,693
Money market deposit accounts (MMDAs)$21,690,0002,805
Other savings deposits (excluding MMDAs)$10,697,0003,683
Total time deposits$29,355,0003,637
Total time and savings deposits$80,330,0003,658
Noninterest-bearing deposits$32,718,0002,801
Interest-bearing deposits$82,371,0003,663
Retail deposits$107,072,0003,500
Estimated insured deposits$85,517,0003,667
IRAs and Keogh plan accounts$3,051,0003,748
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$111,484,0003,623
Deposits held in domestic offices$111,484,0003,622
Individuals, partnerships, and corporations$89,880,0003,753
U.S. Government$0998
States and political subdivisions in the U.S.$21,604,0002,032
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$54,073,0002,717
Demand deposits$35,210,0002,468
Nontransaction accounts$57,411,0003,847
Money market deposit accounts (MMDAs)$20,902,0002,898
Other savings deposits (excluding MMDAs)$10,936,0003,699
Total time deposits$25,573,0003,883
Total time and savings deposits$76,274,0003,800
Noninterest-bearing deposits$33,187,0002,794
Interest-bearing deposits$78,297,0003,787
Retail deposits$107,404,0003,534
Estimated insured deposits$85,844,0003,712
IRAs and Keogh plan accounts$3,174,0003,725
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$109,363,0003,657
Deposits held in domestic offices$109,363,0003,656
Individuals, partnerships, and corporations$89,914,0003,781
U.S. Government$01,108
States and political subdivisions in the U.S.$19,449,0002,142
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$53,806,0002,763
Demand deposits$34,386,0002,538
Nontransaction accounts$55,557,0003,909
Money market deposit accounts (MMDAs)$19,758,0002,982
Other savings deposits (excluding MMDAs)$10,839,0003,722
Total time deposits$24,960,0003,924
Total time and savings deposits$74,977,0003,833
Noninterest-bearing deposits$32,216,0002,872
Interest-bearing deposits$77,147,0003,816
Retail deposits$105,987,0003,566
Estimated insured deposits$85,697,0003,726
IRAs and Keogh plan accounts$3,080,0003,811
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,108,0003,701
Deposits held in domestic offices$108,108,0003,700
Individuals, partnerships, and corporations$87,575,0003,832
U.S. Government$01,011
States and political subdivisions in the U.S.$20,533,0002,026
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$50,689,0002,832
Demand deposits$32,233,0002,663
Nontransaction accounts$57,419,0003,880
Money market deposit accounts (MMDAs)$21,319,0002,920
Other savings deposits (excluding MMDAs)$10,848,0003,757
Total time deposits$25,252,0003,939
Total time and savings deposits$75,875,0003,825
Noninterest-bearing deposits$30,041,0002,981
Interest-bearing deposits$78,067,0003,817
Retail deposits$104,685,0003,603
Estimated insured deposits$84,808,0003,764
IRAs and Keogh plan accounts$3,154,0003,847
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$109,924,0003,694
Deposits held in domestic offices$109,924,0003,693
Individuals, partnerships, and corporations$87,362,0003,861
U.S. Government$01,101
States and political subdivisions in the U.S.$22,562,0001,917
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$50,941,0002,863
Demand deposits$32,520,0002,669
Nontransaction accounts$58,983,0003,859
Money market deposit accounts (MMDAs)$22,373,0002,878
Other savings deposits (excluding MMDAs)$10,552,0003,846
Total time deposits$26,058,0003,924
Total time and savings deposits$77,404,0003,831
Noninterest-bearing deposits$30,205,0002,990
Interest-bearing deposits$79,719,0003,797
Retail deposits$106,510,0003,595
Estimated insured deposits$85,221,0003,794
IRAs and Keogh plan accounts$3,240,0003,855
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$110,980,0003,726
Deposits held in domestic offices$110,980,0003,725
Individuals, partnerships, and corporations$88,395,0003,893
U.S. Government$01,097
States and political subdivisions in the U.S.$22,585,0001,928
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$51,703,0002,857
Demand deposits$32,831,0002,646
Nontransaction accounts$59,277,0003,894
Money market deposit accounts (MMDAs)$22,935,0002,895
Other savings deposits (excluding MMDAs)$10,468,0003,883
Total time deposits$25,875,0003,999
Total time and savings deposits$78,149,0003,879
Noninterest-bearing deposits$30,469,0003,001
Interest-bearing deposits$80,511,0003,825
Retail deposits$107,569,0003,617
Estimated insured deposits$85,115,0003,845
IRAs and Keogh plan accounts$3,060,0003,987
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$104,120,0003,870
Deposits held in domestic offices$104,120,0003,869
Individuals, partnerships, and corporations$84,868,0003,996
U.S. Government$01,191
States and political subdivisions in the U.S.$19,252,0002,155
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$48,387,0003,039
Demand deposits$30,797,0002,805
Nontransaction accounts$55,733,0004,048
Money market deposit accounts (MMDAs)$20,543,0003,081
Other savings deposits (excluding MMDAs)$10,024,0003,945
Total time deposits$25,166,0004,072
Total time and savings deposits$73,323,0003,990
Noninterest-bearing deposits$28,512,0003,146
Interest-bearing deposits$75,608,0003,968
Retail deposits$101,010,0003,765
Estimated insured deposits$81,802,0003,945
IRAs and Keogh plan accounts$3,004,0004,085
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$103,611,0003,893
Deposits held in domestic offices$103,611,0003,892
Individuals, partnerships, and corporations$87,444,0003,963
U.S. Government$01,147
States and political subdivisions in the U.S.$16,167,0002,343
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$48,388,0002,961
Demand deposits$31,224,0002,728
Nontransaction accounts$55,223,0004,113
Money market deposit accounts (MMDAs)$20,432,0003,107
Other savings deposits (excluding MMDAs)$9,594,0004,063
Total time deposits$25,196,0004,119
Total time and savings deposits$72,387,0004,074
Noninterest-bearing deposits$28,682,0003,085
Interest-bearing deposits$74,929,0004,019
Retail deposits$101,262,0003,775
Estimated insured deposits$82,150,0003,958
IRAs and Keogh plan accounts$3,146,0004,088
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$102,078,0003,941
Deposits held in domestic offices$102,078,0003,940
Individuals, partnerships, and corporations$85,621,0004,022
U.S. Government$01,163
States and political subdivisions in the U.S.$16,457,0002,339
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$46,645,0003,068
Demand deposits$29,146,0002,851
Nontransaction accounts$55,433,0004,127
Money market deposit accounts (MMDAs)$20,748,0003,095
Other savings deposits (excluding MMDAs)$9,222,0004,130
Total time deposits$25,463,0004,142
Total time and savings deposits$72,932,0004,091
Noninterest-bearing deposits$26,706,0003,215
Interest-bearing deposits$75,372,0004,038
Retail deposits$99,733,0003,824
Estimated insured deposits$81,577,0003,998
IRAs and Keogh plan accounts$3,176,0004,111
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$102,753,0003,988
Deposits held in domestic offices$102,753,0003,987
Individuals, partnerships, and corporations$86,658,0004,053
U.S. Government$01,186
States and political subdivisions in the U.S.$16,095,0002,398
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$45,388,0003,170
Demand deposits$28,488,0002,911
Nontransaction accounts$57,365,0004,116
Money market deposit accounts (MMDAs)$21,591,0003,087
Other savings deposits (excluding MMDAs)$9,960,0004,037
Total time deposits$25,814,0004,174
Total time and savings deposits$74,265,0004,102
Noninterest-bearing deposits$26,051,0003,318
Interest-bearing deposits$76,702,0004,056
Retail deposits$100,409,0003,858
Estimated insured deposits$82,277,0004,028
IRAs and Keogh plan accounts$3,220,0004,133
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$102,953,0003,976
Deposits held in domestic offices$102,953,0003,975
Individuals, partnerships, and corporations$87,606,0004,046
U.S. Government$01,254
States and political subdivisions in the U.S.$15,347,0002,478
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$46,632,0003,079
Demand deposits$30,462,0002,769
Nontransaction accounts$56,321,0004,168
Money market deposit accounts (MMDAs)$20,290,0003,165
Other savings deposits (excluding MMDAs)$9,928,0004,006
Total time deposits$26,103,0004,187
Total time and savings deposits$72,491,0004,156
Noninterest-bearing deposits$27,926,0003,170
Interest-bearing deposits$75,027,0004,098
Retail deposits$100,910,0003,848
Estimated insured deposits$82,169,0004,035
IRAs and Keogh plan accounts$3,242,0004,158
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$101,727,0003,995
Deposits held in domestic offices$101,727,0003,994
Individuals, partnerships, and corporations$84,574,0004,114
U.S. Government$01,248
States and political subdivisions in the U.S.$16,906,0002,293
Commercial banks and other depository institutions in U.S.$247,0002,163
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,724,0003,008
Demand deposits$29,844,0002,759
Nontransaction accounts$55,003,0004,244
Money market deposit accounts (MMDAs)$18,306,0003,339
Other savings deposits (excluding MMDAs)$9,418,0004,102
Total time deposits$27,278,0004,158
Total time and savings deposits$71,883,0004,179
Noninterest-bearing deposits$27,309,0003,176
Interest-bearing deposits$74,418,0004,130
Retail deposits$99,685,0003,862
Estimated insured deposits$81,958,0004,051
IRAs and Keogh plan accounts$3,236,0004,215
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$104,264,0003,973
Deposits held in domestic offices$104,264,0003,972
Individuals, partnerships, and corporations$83,372,0004,148
U.S. Government$01,147
States and political subdivisions in the U.S.$20,645,0002,000
Commercial banks and other depository institutions in U.S.$247,0002,193
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,641,0002,925
Demand deposits$29,683,0002,711
Nontransaction accounts$55,623,0004,246
Money market deposit accounts (MMDAs)$19,085,0003,277
Other savings deposits (excluding MMDAs)$9,022,0004,207
Total time deposits$27,516,0004,192
Total time and savings deposits$74,581,0004,144
Noninterest-bearing deposits$27,148,0003,150
Interest-bearing deposits$77,116,0004,098
Retail deposits$101,931,0003,842
Estimated insured deposits$82,234,0004,072
IRAs and Keogh plan accounts$3,313,0004,216
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$105,314,0003,988
Deposits held in domestic offices$105,314,0003,987
Individuals, partnerships, and corporations$85,117,0004,146
U.S. Government$01,159
States and political subdivisions in the U.S.$19,950,0002,076
Commercial banks and other depository institutions in U.S.$247,0002,214
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,574,0002,942
Demand deposits$29,999,0002,682
Nontransaction accounts$56,740,0004,260
Money market deposit accounts (MMDAs)$19,519,0003,263
Other savings deposits (excluding MMDAs)$9,257,0004,184
Total time deposits$27,964,0004,208
Total time and savings deposits$75,315,0004,170
Noninterest-bearing deposits$27,466,0003,142
Interest-bearing deposits$77,848,0004,120
Retail deposits$102,983,0003,852
Estimated insured deposits$84,330,0004,062
IRAs and Keogh plan accounts$3,344,0004,219
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$109,178,0003,930
Deposits held in domestic offices$109,178,0003,929
Individuals, partnerships, and corporations$90,276,0004,053
U.S. Government$01,296
States and political subdivisions in the U.S.$18,655,0002,126
Commercial banks and other depository institutions in U.S.$247,0002,297
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,013,0002,982
Demand deposits$30,651,0002,704
Nontransaction accounts$60,165,0004,152
Money market deposit accounts (MMDAs)$20,635,0003,189
Other savings deposits (excluding MMDAs)$9,455,0004,100
Total time deposits$30,075,0004,109
Total time and savings deposits$78,527,0004,096
Noninterest-bearing deposits$28,119,0003,156
Interest-bearing deposits$81,059,0004,046
Retail deposits$105,342,0003,823
Estimated insured deposits$86,028,0004,019
IRAs and Keogh plan accounts$3,330,0004,248
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$107,422,0003,975
Deposits held in domestic offices$107,422,0003,974
Individuals, partnerships, and corporations$87,873,0004,128
U.S. Government$01,197
States and political subdivisions in the U.S.$19,302,0002,049
Commercial banks and other depository institutions in U.S.$247,0002,351
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,817,0002,941
Demand deposits$29,547,0002,672
Nontransaction accounts$59,605,0004,225
Money market deposit accounts (MMDAs)$18,910,0003,371
Other savings deposits (excluding MMDAs)$8,960,0004,217
Total time deposits$31,734,0004,066
Total time and savings deposits$77,875,0004,155
Noninterest-bearing deposits$27,016,0003,162
Interest-bearing deposits$80,406,0004,095
Retail deposits$102,986,0003,882
Estimated insured deposits$86,488,0004,029
IRAs and Keogh plan accounts$3,357,0004,328
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$111,678,0003,902
Deposits held in domestic offices$111,678,0003,902
Individuals, partnerships, and corporations$90,642,0004,087
U.S. Government$01,235
States and political subdivisions in the U.S.$20,789,0001,942
Commercial banks and other depository institutions in U.S.$247,0002,369
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,126,0002,843
Demand deposits$31,284,0002,544
Nontransaction accounts$61,552,0004,202
Money market deposit accounts (MMDAs)$21,276,0003,197
Other savings deposits (excluding MMDAs)$8,726,0004,288
Total time deposits$31,550,0004,136
Total time and savings deposits$80,394,0004,116
Noninterest-bearing deposits$28,554,0003,050
Interest-bearing deposits$83,124,0004,045
Retail deposits$107,852,0003,802
Estimated insured deposits$88,449,0004,011
IRAs and Keogh plan accounts$3,390,0004,365
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$115,095,0003,882
Deposits held in domestic offices$115,095,0003,881
Individuals, partnerships, and corporations$94,139,0004,065
U.S. Government$01,228
States and political subdivisions in the U.S.$20,709,0001,954
Commercial banks and other depository institutions in U.S.$247,0002,359
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,522,0002,767
Demand deposits$32,777,0002,415
Nontransaction accounts$63,573,0004,176
Money market deposit accounts (MMDAs)$21,280,0003,223
Other savings deposits (excluding MMDAs)$9,150,0004,215
Total time deposits$33,143,0004,088
Total time and savings deposits$82,318,0004,111
Noninterest-bearing deposits$29,598,0002,971
Interest-bearing deposits$85,497,0004,016
Retail deposits$110,470,0003,783
Estimated insured deposits$90,205,0004,012
IRAs and Keogh plan accounts$3,318,0004,445
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$115,796,0003,888
Deposits held in domestic offices$115,796,0003,887
Individuals, partnerships, and corporations$98,153,0003,990
U.S. Government$01,345
States and political subdivisions in the U.S.$17,396,0002,207
Commercial banks and other depository institutions in U.S.$247,0002,421
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,585,0002,867
Demand deposits$30,560,0002,585
Nontransaction accounts$66,211,0004,112
Money market deposit accounts (MMDAs)$23,830,0003,045
Other savings deposits (excluding MMDAs)$9,134,0004,176
Total time deposits$33,247,0004,154
Total time and savings deposits$85,236,0004,036
Noninterest-bearing deposits$27,307,0003,163
Interest-bearing deposits$88,489,0003,960
Retail deposits$110,924,0003,768
Estimated insured deposits$88,752,0004,069
IRAs and Keogh plan accounts$3,239,0004,538
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$112,359,0003,954
Deposits held in domestic offices$112,359,0003,954
Individuals, partnerships, and corporations$94,348,0004,095
U.S. Government$01,257
States and political subdivisions in the U.S.$17,764,0002,094
Commercial banks and other depository institutions in U.S.$247,0002,486
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,863,0002,798
Demand deposits$29,368,0002,591
Nontransaction accounts$63,496,0004,267
Money market deposit accounts (MMDAs)$20,191,0003,392
Other savings deposits (excluding MMDAs)$8,957,0004,225
Total time deposits$34,348,0004,162
Total time and savings deposits$82,991,0004,138
Noninterest-bearing deposits$26,116,0003,199
Interest-bearing deposits$86,243,0004,058
Retail deposits$106,437,0003,893
Estimated insured deposits$88,551,0004,121
IRAs and Keogh plan accounts$3,311,0004,583
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$113,301,0003,961
Deposits held in domestic offices$113,301,0003,961
Individuals, partnerships, and corporations$93,707,0004,131
U.S. Government$01,331
States and political subdivisions in the U.S.$19,347,0001,958
Commercial banks and other depository institutions in U.S.$247,0002,491
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,597,0002,711
Demand deposits$31,819,0002,375
Nontransaction accounts$62,704,0004,326
Money market deposit accounts (MMDAs)$21,738,0003,262
Other savings deposits (excluding MMDAs)$8,162,0004,443
Total time deposits$32,804,0004,340
Total time and savings deposits$81,482,0004,225
Noninterest-bearing deposits$27,675,0003,054
Interest-bearing deposits$85,626,0004,109
Retail deposits$109,490,0003,834
Estimated insured deposits$87,469,0004,201
IRAs and Keogh plan accounts$3,400,0004,590
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$110,296,0004,071
Deposits held in domestic offices$110,296,0004,071
Individuals, partnerships, and corporations$91,973,0004,228
U.S. Government$01,317
States and political subdivisions in the U.S.$18,076,0002,091
Commercial banks and other depository institutions in U.S.$247,0002,499
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,038,0002,862
Demand deposits$29,755,0002,502
Nontransaction accounts$62,258,0004,405
Money market deposit accounts (MMDAs)$18,932,0003,561
Other savings deposits (excluding MMDAs)$7,846,0004,539
Total time deposits$35,480,0004,205
Total time and savings deposits$80,541,0004,325
Noninterest-bearing deposits$26,437,0003,134
Interest-bearing deposits$83,859,0004,229
Retail deposits$103,815,0004,024
Estimated insured deposits$88,420,0004,220
IRAs and Keogh plan accounts$3,532,0004,572
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$105,942,0004,178
Deposits held in domestic offices$105,942,0004,177
Individuals, partnerships, and corporations$91,401,0004,268
U.S. Government$01,474
States and political subdivisions in the U.S.$14,294,0002,446
Commercial banks and other depository institutions in U.S.$247,0002,526
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,080,0002,951
Demand deposits$28,596,0002,580
Nontransaction accounts$59,862,0004,526
Money market deposit accounts (MMDAs)$20,034,0003,435
Other savings deposits (excluding MMDAs)$7,414,0004,591
Total time deposits$32,414,0004,473
Total time and savings deposits$77,346,0004,441
Noninterest-bearing deposits$25,680,0003,228
Interest-bearing deposits$80,262,0004,347
Retail deposits$102,262,0004,058
Estimated insured deposits$86,297,0004,277
IRAs and Keogh plan accounts$3,538,0004,622
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$102,748,0004,275
Deposits held in domestic offices$102,748,0004,274
Individuals, partnerships, and corporations$91,007,0004,310
U.S. Government$01,406
States and political subdivisions in the U.S.$11,494,0002,717
Commercial banks and other depository institutions in U.S.$247,0002,570
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,887,0002,935
Demand deposits$27,990,0002,571
Nontransaction accounts$57,861,0004,672
Money market deposit accounts (MMDAs)$16,653,0003,806
Other savings deposits (excluding MMDAs)$7,208,0004,668
Total time deposits$34,000,0004,450
Total time and savings deposits$74,758,0004,564
Noninterest-bearing deposits$24,675,0003,256
Interest-bearing deposits$78,073,0004,446
Retail deposits$98,468,0004,166
Estimated insured deposits$86,510,0004,312
IRAs and Keogh plan accounts$3,665,0004,618
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$102,928,0004,294
Deposits held in domestic offices$102,928,0004,293
Individuals, partnerships, and corporations$88,724,0004,388
U.S. Government$01,377
States and political subdivisions in the U.S.$13,957,0002,417
Commercial banks and other depository institutions in U.S.$247,0002,560
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,573,0002,923
Demand deposits$26,944,0002,621
Nontransaction accounts$58,355,0004,683
Money market deposit accounts (MMDAs)$19,517,0003,525
Other savings deposits (excluding MMDAs)$6,807,0004,782
Total time deposits$32,031,0004,640
Total time and savings deposits$75,984,0004,541
Noninterest-bearing deposits$25,530,0003,126
Interest-bearing deposits$77,398,0004,501
Retail deposits$100,657,0004,128
Estimated insured deposits$84,421,0004,395
IRAs and Keogh plan accounts$3,553,0004,700
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$106,275,0004,274
Deposits held in domestic offices$106,275,0004,274
Individuals, partnerships, and corporations$91,575,0004,369
U.S. Government$01,424
States and political subdivisions in the U.S.$14,453,0002,379
Commercial banks and other depository institutions in U.S.$247,0002,601
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,909,0002,884
Demand deposits$27,238,0002,587
Nontransaction accounts$60,366,0004,642
Money market deposit accounts (MMDAs)$17,256,0003,795
Other savings deposits (excluding MMDAs)$7,912,0004,502
Total time deposits$35,198,0004,478
Total time and savings deposits$79,037,0004,498
Noninterest-bearing deposits$25,399,0003,180
Interest-bearing deposits$80,876,0004,429
Retail deposits$101,805,0004,178
Estimated insured deposits$87,022,0004,373
IRAs and Keogh plan accounts$3,536,0004,732
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$101,243,0004,421
Deposits held in domestic offices$101,243,0004,419
Individuals, partnerships, and corporations$89,904,0004,427
U.S. Government$01,583
States and political subdivisions in the U.S.$10,992,0002,824
Commercial banks and other depository institutions in U.S.$347,0002,412
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,641,0003,048
Demand deposits$26,827,0002,720
Nontransaction accounts$57,602,0004,757
Money market deposit accounts (MMDAs)$15,708,0003,900
Other savings deposits (excluding MMDAs)$7,381,0004,533
Total time deposits$34,513,0004,592
Total time and savings deposits$74,416,0004,670
Noninterest-bearing deposits$24,889,0003,281
Interest-bearing deposits$76,354,0004,584
Retail deposits$97,424,0004,308
Estimated insured deposits$89,939,0004,411
IRAs and Keogh plan accounts$3,570,0004,750
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$101,735,0004,391
Deposits held in domestic offices$101,735,0004,391
Individuals, partnerships, and corporations$89,549,0004,431
U.S. Government$01,457
States and political subdivisions in the U.S.$11,839,0002,662
Commercial banks and other depository institutions in U.S.$347,0002,435
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,962,0002,947
Demand deposits$23,692,0002,833
Nontransaction accounts$59,773,0004,737
Money market deposit accounts (MMDAs)$16,721,0003,834
Other savings deposits (excluding MMDAs)$7,671,0004,443
Total time deposits$35,381,0004,625
Total time and savings deposits$78,043,0004,546
Noninterest-bearing deposits$23,692,0003,260
Interest-bearing deposits$78,043,0004,540
Retail deposits$97,162,0004,278
Estimated insured deposits$88,781,0004,444
IRAs and Keogh plan accounts$3,482,0004,879
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$103,089,0004,372
Deposits held in domestic offices$103,089,0004,370
Individuals, partnerships, and corporations$89,308,0004,463
U.S. Government$01,535
States and political subdivisions in the U.S.$13,434,0002,447
Commercial banks and other depository institutions in U.S.$347,0002,463
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,226,0002,787
Demand deposits$23,840,0002,768
Nontransaction accounts$58,863,0004,808
Money market deposit accounts (MMDAs)$18,448,0003,648
Other savings deposits (excluding MMDAs)$7,098,0004,601
Total time deposits$33,317,0004,836
Total time and savings deposits$79,249,0004,563
Noninterest-bearing deposits$23,840,0003,177
Interest-bearing deposits$79,249,0004,557
Retail deposits$100,827,0004,202
Estimated insured deposits$88,883,0004,460
IRAs and Keogh plan accounts$3,470,0004,906
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$102,300,0004,456
Deposits held in domestic offices$102,300,0004,454
Individuals, partnerships, and corporations$88,007,0004,540
U.S. Government$01,579
States and political subdivisions in the U.S.$13,946,0002,440
Commercial banks and other depository institutions in U.S.$347,0002,471
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,240,0002,999
Demand deposits$24,923,0002,615
Nontransaction accounts$61,060,0004,777
Money market deposit accounts (MMDAs)$18,488,0003,666
Other savings deposits (excluding MMDAs)$6,640,0004,758
Total time deposits$35,932,0004,734
Total time and savings deposits$77,377,0004,684
Noninterest-bearing deposits$21,998,0003,393
Interest-bearing deposits$80,302,0004,567
Retail deposits$97,794,0004,346
Estimated insured deposits$87,493,0004,556
IRAs and Keogh plan accounts$3,352,0005,023
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$96,824,0004,588
Deposits held in domestic offices$96,824,0004,586
Individuals, partnerships, and corporations$83,685,0004,643
U.S. Government$01,780
States and political subdivisions in the U.S.$12,792,0002,489
Commercial banks and other depository institutions in U.S.$347,0002,335
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,462,0003,185
Demand deposits$23,109,0002,771
Nontransaction accounts$59,362,0004,842
Money market deposit accounts (MMDAs)$18,927,0003,594
Other savings deposits (excluding MMDAs)$6,459,0004,663
Total time deposits$33,976,0004,932
Total time and savings deposits$73,715,0004,770
Noninterest-bearing deposits$23,109,0003,179
Interest-bearing deposits$73,715,0004,786
Retail deposits$94,068,0004,421
Estimated insured deposits$85,186,0004,601
IRAs and Keogh plan accounts$3,382,0005,012
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$92,608,0004,689
Deposits held in domestic offices$92,608,0004,688
Individuals, partnerships, and corporations$78,780,0004,806
U.S. Government$01,652
States and political subdivisions in the U.S.$13,628,0002,310
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,296,0003,136
Demand deposits$22,755,0002,677
Nontransaction accounts$56,312,0005,034
Money market deposit accounts (MMDAs)$17,072,0003,749
Other savings deposits (excluding MMDAs)$6,432,0004,668
Total time deposits$32,809,0005,086
Total time and savings deposits$69,853,0004,941
Noninterest-bearing deposits$22,755,0003,102
Interest-bearing deposits$69,853,0004,965
Retail deposits$89,852,0004,527
Estimated insured deposits$83,088,0004,667
IRAs and Keogh plan accounts$3,311,0005,103
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$92,544,0004,706
Deposits held in domestic offices$92,544,0004,704
Individuals, partnerships, and corporations$77,982,0004,847
U.S. Government$01,633
States and political subdivisions in the U.S.$14,362,0002,221
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,691,0003,140
Demand deposits$21,643,0002,716
Nontransaction accounts$56,853,0005,055
Money market deposit accounts (MMDAs)$18,679,0003,586
Other savings deposits (excluding MMDAs)$5,895,0004,882
Total time deposits$32,279,0005,215
Total time and savings deposits$70,901,0004,937
Noninterest-bearing deposits$21,643,0003,138
Interest-bearing deposits$70,901,0004,957
Retail deposits$90,801,0004,507
Estimated insured deposits$81,455,0004,744
IRAs and Keogh plan accounts$3,304,0005,123
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$87,161,0004,937
Deposits held in domestic offices$87,161,0004,936
Individuals, partnerships, and corporations$73,441,0005,068
U.S. Government$01,643
States and political subdivisions in the U.S.$13,520,0002,337
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,176,0003,427
Demand deposits$18,323,0003,152
Nontransaction accounts$54,985,0005,187
Money market deposit accounts (MMDAs)$16,795,0003,783
Other savings deposits (excluding MMDAs)$5,629,0004,965
Total time deposits$32,561,0005,272
Total time and savings deposits$68,838,0005,082
Noninterest-bearing deposits$18,323,0003,529
Interest-bearing deposits$68,838,0005,101
Retail deposits$84,818,0004,731
Estimated insured deposits$77,449,0004,919
IRAs and Keogh plan accounts$3,200,0005,234
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$83,541,0005,044
Deposits held in domestic offices$83,541,0005,043
Individuals, partnerships, and corporations$70,765,0005,167
U.S. Government$02,902
States and political subdivisions in the U.S.$12,576,0002,442
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,092,0003,628
Demand deposits$18,069,0003,149
Nontransaction accounts$53,449,0005,264
Money market deposit accounts (MMDAs)$14,710,0003,971
Other savings deposits (excluding MMDAs)$5,360,0004,957
Total time deposits$33,379,0005,283
Total time and savings deposits$65,472,0005,213
Noninterest-bearing deposits$18,069,0003,542
Interest-bearing deposits$65,472,0005,228
Retail deposits$79,998,0004,895
Estimated insured deposits$74,506,0005,019
IRAs and Keogh plan accounts$3,164,0005,296
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$86,961,0004,957
Deposits held in domestic offices$86,961,0004,955
Individuals, partnerships, and corporations$73,632,0005,084
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$13,124,0002,327
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,150,0003,176
Demand deposits$21,004,0002,572
Nontransaction accounts$53,811,0005,347
Money market deposit accounts (MMDAs)$14,234,0004,062
Other savings deposits (excluding MMDAs)$5,413,0004,953
Total time deposits$34,164,0005,324
Total time and savings deposits$65,957,0005,246
Noninterest-bearing deposits$21,004,0003,061
Interest-bearing deposits$65,957,0005,264
Retail deposits$83,028,0004,789
Estimated insured deposits$72,217,0005,056
IRAs and Keogh plan accounts$3,440,0005,162
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$85,201,0005,019
Deposits held in domestic offices$85,201,0005,018
Individuals, partnerships, and corporations$69,562,0005,257
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$15,429,0002,054
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,669,0003,494
Demand deposits$18,741,0002,872
Nontransaction accounts$55,532,0005,288
Money market deposit accounts (MMDAs)$17,054,0003,711
Other savings deposits (excluding MMDAs)$4,834,0005,193
Total time deposits$33,644,0005,400
Total time and savings deposits$66,460,0005,235
Noninterest-bearing deposits$18,741,0003,315
Interest-bearing deposits$66,460,0005,248
Retail deposits$82,282,0004,806
Estimated insured deposits$70,695,0005,156
IRAs and Keogh plan accounts$3,415,0005,214
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$84,174,0005,126
Deposits held in domestic offices$84,174,0005,125
Individuals, partnerships, and corporations$68,144,0005,364
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$15,822,0002,135
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,595,0003,621
Demand deposits$17,638,0003,002
Nontransaction accounts$55,579,0005,346
Money market deposit accounts (MMDAs)$15,955,0003,883
Other savings deposits (excluding MMDAs)$4,760,0005,257
Total time deposits$34,864,0005,408
Total time and savings deposits$66,536,0005,310
Noninterest-bearing deposits$17,638,0003,446
Interest-bearing deposits$66,536,0005,328
Retail deposits$80,006,0004,945
Estimated insured deposits$70,635,0005,212
IRAs and Keogh plan accounts$3,219,0005,345
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$77,564,0005,366
Deposits held in domestic offices$77,564,0005,366
Individuals, partnerships, and corporations$66,311,0005,449
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$11,042,0002,678
Commercial banks and other depository institutions in U.S.$200,0002,761
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,606,0003,937
Demand deposits$16,196,0003,394
Nontransaction accounts$50,958,0005,543
Money market deposit accounts (MMDAs)$13,547,0004,095
Other savings deposits (excluding MMDAs)$4,425,0005,299
Total time deposits$32,986,0005,558
Total time and savings deposits$61,368,0005,497
Noninterest-bearing deposits$16,196,0003,764
Interest-bearing deposits$61,368,0005,512
Retail deposits$66,503,0005,070
Estimated insured deposits$68,289,0005,317
IRAs and Keogh plan accounts$3,148,0005,394
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$74,626,0005,457
Deposits held in domestic offices$74,626,0005,456
Individuals, partnerships, and corporations$65,659,0005,480
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$8,758,0003,004
Commercial banks and other depository institutions in U.S.$200,0002,788
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,539,0003,991
Demand deposits$14,946,0003,445
Nontransaction accounts$50,087,0005,632
Money market deposit accounts (MMDAs)$11,796,0004,362
Other savings deposits (excluding MMDAs)$4,640,0005,230
Total time deposits$33,651,0005,580
Total time and savings deposits$59,680,0005,593
Noninterest-bearing deposits$14,946,0003,826
Interest-bearing deposits$59,680,0005,604
Retail deposits$63,071,0005,165
Estimated insured deposits$67,841,0005,321
IRAs and Keogh plan accounts$3,152,0005,410
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$76,251,0005,394
Deposits held in domestic offices$76,251,0005,392
Individuals, partnerships, and corporations$66,753,0005,432
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$9,292,0002,907
Commercial banks and other depository institutions in U.S.$200,0002,804
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,336,0003,794
Demand deposits$16,081,0003,291
Nontransaction accounts$49,915,0005,659
Money market deposit accounts (MMDAs)$14,033,0003,974
Other savings deposits (excluding MMDAs)$4,652,0005,266
Total time deposits$31,230,0005,800
Total time and savings deposits$60,170,0005,576
Noninterest-bearing deposits$16,081,0003,672
Interest-bearing deposits$60,170,0005,593
Retail deposits$66,696,0005,028
Estimated insured deposits$58,333,0005,359
IRAs and Keogh plan accounts$3,157,0005,409
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$80,853,0005,227
Deposits held in domestic offices$80,853,0005,225
Individuals, partnerships, and corporations$68,447,0005,372
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$12,200,0002,493
Commercial banks and other depository institutions in U.S.$200,0002,741
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,985,0003,711
Demand deposits$16,405,0003,183
Nontransaction accounts$53,868,0005,480
Money market deposit accounts (MMDAs)$14,735,0003,857
Other savings deposits (excluding MMDAs)$4,707,0005,209
Total time deposits$34,425,0005,572
Total time and savings deposits$64,448,0005,416
Noninterest-bearing deposits$16,405,0003,591
Interest-bearing deposits$64,448,0005,421
Retail deposits$68,339,0004,987
Estimated insured deposits$59,375,0005,309
IRAs and Keogh plan accounts$2,983,0005,456
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$83,054,0005,105
Deposits held in domestic offices$83,054,0005,102
Individuals, partnerships, and corporations$71,327,0005,201
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$11,512,0002,556
Commercial banks and other depository institutions in U.S.$200,0002,598
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,246,0003,404
Demand deposits$18,781,0002,852
Nontransaction accounts$53,808,0005,422
Money market deposit accounts (MMDAs)$13,337,0003,944
Other savings deposits (excluding MMDAs)$5,121,0004,926
Total time deposits$35,350,0005,459
Total time and savings deposits$64,273,0005,349
Noninterest-bearing deposits$18,781,0003,308
Interest-bearing deposits$64,273,0005,357
Retail deposits$69,388,0004,920
Estimated insured deposits$59,693,0005,237
IRAs and Keogh plan accounts$3,085,0005,316
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$82,230,0005,080
Deposits held in domestic offices$82,230,0005,077
Individuals, partnerships, and corporations$71,376,0005,173
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$10,652,0002,601
Commercial banks and other depository institutions in U.S.$199,0002,494
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,729,0003,129
Demand deposits$20,541,0002,490
Nontransaction accounts$51,501,0005,505
Money market deposit accounts (MMDAs)$10,346,0004,492
Other savings deposits (excluding MMDAs)$5,027,0004,988
Total time deposits$36,128,0005,379
Total time and savings deposits$61,689,0005,424
Noninterest-bearing deposits$20,541,0003,003
Interest-bearing deposits$61,689,0005,429
Retail deposits$68,509,0004,932
Estimated insured deposits$60,460,0005,175
IRAs and Keogh plan accounts$3,118,0005,240
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$78,762,0005,209
Deposits held in domestic offices$78,762,0005,206
Individuals, partnerships, and corporations$66,326,0005,407
U.S. Government$25,0001,249
States and political subdivisions in the U.S.$12,211,0002,363
Commercial banks and other depository institutions in U.S.$200,0002,433
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,856,0003,559
Demand deposits$17,038,0003,157
Nontransaction accounts$50,906,0005,539
Money market deposit accounts (MMDAs)$11,134,0004,341
Other savings deposits (excluding MMDAs)$4,500,0005,284
Total time deposits$35,272,0005,416
Total time and savings deposits$61,724,0005,427
Noninterest-bearing deposits$17,038,0003,558
Interest-bearing deposits$61,724,0005,433
Retail deposits$66,105,0005,026
Estimated insured deposits$59,282,0005,227
IRAs and Keogh plan accounts$3,208,0005,153
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$75,559,0005,327
Deposits held in domestic offices$75,559,0005,324
Individuals, partnerships, and corporations$62,479,0005,564
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$12,872,0002,279
Commercial banks and other depository institutions in U.S.$200,0002,366
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,562,0003,964
Demand deposits$14,491,0003,623
Nontransaction accounts$50,997,0005,563
Money market deposit accounts (MMDAs)$9,183,0004,685
Other savings deposits (excluding MMDAs)$4,115,0005,456
Total time deposits$37,699,0005,272
Total time and savings deposits$61,068,0005,459
Noninterest-bearing deposits$14,491,0003,962
Interest-bearing deposits$61,068,0005,474
Retail deposits$60,650,0005,248
Estimated insured deposits$58,985,0005,248
IRAs and Keogh plan accounts$3,068,0005,250
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$74,577,0005,369
Deposits held in domestic offices$74,577,0005,367
Individuals, partnerships, and corporations$61,929,0005,574
U.S. Government$28,0001,769
States and political subdivisions in the U.S.$12,420,0002,305
Commercial banks and other depository institutions in U.S.$200,0002,239
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,594,0004,124
Demand deposits$14,771,0003,635
Nontransaction accounts$50,983,0005,512
Money market deposit accounts (MMDAs)$10,541,0004,373
Other savings deposits (excluding MMDAs)$3,633,0005,645
Total time deposits$36,809,0005,310
Total time and savings deposits$59,806,0005,505
Noninterest-bearing deposits$14,771,0003,956
Interest-bearing deposits$59,806,0005,507
Retail deposits$60,112,0005,254
Estimated insured deposits$57,473,0005,266
IRAs and Keogh plan accounts$3,001,0005,285
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,814,0005,409
Deposits held in domestic offices$72,814,0005,408
Individuals, partnerships, and corporations$59,905,0005,655
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$12,693,0002,121
Commercial banks and other depository institutions in U.S.$200,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,954,0004,086
Demand deposits$14,503,0003,603
Nontransaction accounts$49,860,0005,583
Money market deposit accounts (MMDAs)$8,740,0004,684
Other savings deposits (excluding MMDAs)$3,495,0005,788
Total time deposits$37,625,0005,234
Total time and savings deposits$58,311,0005,551
Noninterest-bearing deposits$14,503,0003,924
Interest-bearing deposits$58,311,0005,548
Retail deposits$57,427,0005,351
Estimated insured deposits$56,598,0005,321
IRAs and Keogh plan accounts$3,126,0005,215
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$74,526,0005,343
Deposits held in domestic offices$74,526,0005,341
Individuals, partnerships, and corporations$64,451,0005,449
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$9,863,0002,578
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,810,0004,435
Demand deposits$13,570,0003,926
Nontransaction accounts$52,716,0005,426
Money market deposit accounts (MMDAs)$16,275,0003,471
Other savings deposits (excluding MMDAs)$3,386,0005,954
Total time deposits$33,054,0005,564
Total time and savings deposits$60,956,0005,411
Noninterest-bearing deposits$13,570,0004,200
Interest-bearing deposits$60,956,0005,415
Retail deposits$63,767,0005,073
Estimated insured deposits$55,102,0005,415
IRAs and Keogh plan accounts$3,110,0005,235
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$78,866,0005,200
Deposits held in domestic offices$78,866,0005,198
Individuals, partnerships, and corporations$66,904,0005,374
U.S. Government$36,0001,065
States and political subdivisions in the U.S.$11,726,0002,326
Commercial banks and other depository institutions in U.S.$200,0002,184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,311,0004,299
Demand deposits$14,416,0003,776
Nontransaction accounts$55,555,0005,252
Money market deposit accounts (MMDAs)$15,270,0003,631
Other savings deposits (excluding MMDAs)$3,541,0005,946
Total time deposits$36,744,0005,265
Total time and savings deposits$64,450,0005,275
Noninterest-bearing deposits$14,416,0004,042
Interest-bearing deposits$64,450,0005,279
Retail deposits$64,376,0005,095
Estimated insured deposits$55,401,0005,395
IRAs and Keogh plan accounts$3,034,0005,238
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$73,835,0005,372
Deposits held in domestic offices$73,835,0005,370
Individuals, partnerships, and corporations$60,447,0005,645
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$13,169,0002,115
Commercial banks and other depository institutions in U.S.$199,0002,251
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,596,0004,325
Demand deposits$14,613,0003,829
Nontransaction accounts$50,239,0005,490
Money market deposit accounts (MMDAs)$10,608,0004,310
Other savings deposits (excluding MMDAs)$3,536,0005,942
Total time deposits$36,095,0005,232
Total time and savings deposits$59,222,0005,483
Noninterest-bearing deposits$14,613,0004,092
Interest-bearing deposits$59,222,0005,488
Retail deposits$59,166,0005,270
Estimated insured deposits$54,618,0005,408
IRAs and Keogh plan accounts$3,033,0005,208
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$70,819,0005,451
Deposits held in domestic offices$70,819,0005,448
Individuals, partnerships, and corporations$58,784,0005,685
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$11,825,0002,186
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,539,0004,544
Demand deposits$12,160,0004,328
Nontransaction accounts$49,280,0005,514
Money market deposit accounts (MMDAs)$9,157,0004,555
Other savings deposits (excluding MMDAs)$3,535,0006,027
Total time deposits$36,588,0005,153
Total time and savings deposits$58,659,0005,463
Noninterest-bearing deposits$12,160,0004,550
Interest-bearing deposits$58,659,0005,469
Retail deposits$55,720,0005,409
Estimated insured deposits$54,758,0005,377
IRAs and Keogh plan accounts$3,046,0005,201
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$69,388,0005,493
Deposits held in domestic offices$69,388,0005,490
Individuals, partnerships, and corporations$58,467,0005,700
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$10,713,0002,365
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,468,0004,547
Demand deposits$12,985,0004,267
Nontransaction accounts$46,920,0005,619
Money market deposit accounts (MMDAs)$9,889,0004,425
Other savings deposits (excluding MMDAs)$3,443,0006,207
Total time deposits$33,588,0005,332
Total time and savings deposits$56,403,0005,570
Noninterest-bearing deposits$12,985,0004,456
Interest-bearing deposits$56,403,0005,586
Retail deposits$57,528,0005,328
Estimated insured deposits$55,082,0005,368
IRAs and Keogh plan accounts$2,602,0005,581
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$66,448,0005,640
Deposits held in domestic offices$66,448,0005,637
Individuals, partnerships, and corporations$58,367,0005,702
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$7,873,0002,994
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,004,0004,528
Demand deposits$13,244,0004,208
Nontransaction accounts$43,444,0005,807
Money market deposit accounts (MMDAs)$9,198,0004,592
Other savings deposits (excluding MMDAs)$3,634,0006,184
Total time deposits$30,612,0005,526
Total time and savings deposits$53,204,0005,735
Noninterest-bearing deposits$13,244,0004,383
Interest-bearing deposits$53,204,0005,747
Retail deposits$57,766,0005,329
Estimated insured deposits$54,071,0005,380
IRAs and Keogh plan accounts$2,470,0005,674
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$66,683,0005,610
Deposits held in domestic offices$66,683,0005,608
Individuals, partnerships, and corporations$57,744,0005,725
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$8,717,0002,800
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,814,0004,941
Demand deposits$12,005,0004,576
Nontransaction accounts$45,869,0005,619
Money market deposit accounts (MMDAs)$10,967,0004,246
Other savings deposits (excluding MMDAs)$3,639,0006,159
Total time deposits$31,263,0005,404
Total time and savings deposits$54,678,0005,617
Noninterest-bearing deposits$12,005,0004,738
Interest-bearing deposits$54,678,0005,637
Retail deposits$56,814,0005,387
Estimated insured deposits$43,791,0006,073
IRAs and Keogh plan accounts$2,444,0005,696
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$65,346,0005,636
Deposits held in domestic offices$65,346,0005,633
Individuals, partnerships, and corporations$55,315,0005,823
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$9,816,0002,475
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,555,0005,048
Demand deposits$11,326,0004,650
Nontransaction accounts$45,791,0005,616
Money market deposit accounts (MMDAs)$8,719,0004,696
Other savings deposits (excluding MMDAs)$3,424,0006,362
Total time deposits$33,648,0005,138
Total time and savings deposits$54,020,0005,632
Noninterest-bearing deposits$11,326,0004,784
Interest-bearing deposits$54,020,0005,649
Retail deposits$53,828,0005,536
Estimated insured deposits$44,679,0005,993
IRAs and Keogh plan accounts$2,480,0005,689
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$61,984,0005,761
Deposits held in domestic offices$61,984,0005,759
Individuals, partnerships, and corporations$51,357,0005,999
U.S. Government$28,0001,307
States and political subdivisions in the U.S.$10,399,0002,402
Commercial banks and other depository institutions in U.S.$200,0002,269
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,140,0005,442
Demand deposits$8,805,0005,298
Nontransaction accounts$44,844,0005,624
Money market deposit accounts (MMDAs)$9,580,0004,494
Other savings deposits (excluding MMDAs)$3,552,0006,335
Total time deposits$31,712,0005,222
Total time and savings deposits$53,179,0005,636
Noninterest-bearing deposits$8,805,0005,375
Interest-bearing deposits$53,179,0005,664
Retail deposits$52,764,0005,568
Estimated insured deposits$44,597,0005,963
IRAs and Keogh plan accounts$2,495,0005,653
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$60,082,0005,874
Deposits held in domestic offices$60,082,0005,871
Individuals, partnerships, and corporations$51,550,0006,013
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$8,325,0002,892
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,513,0005,593
Demand deposits$8,336,0005,449
Nontransaction accounts$43,569,0005,718
Money market deposit accounts (MMDAs)$10,787,0004,352
Other savings deposits (excluding MMDAs)$3,424,0006,490
Total time deposits$29,358,0005,439
Total time and savings deposits$51,746,0005,752
Noninterest-bearing deposits$8,336,0005,526
Interest-bearing deposits$51,746,0005,783
Retail deposits$53,559,0005,572
Estimated insured deposits$45,438,0005,983
IRAs and Keogh plan accounts$2,490,0005,698
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$63,165,0005,698
Deposits held in domestic offices$63,165,0005,696
Individuals, partnerships, and corporations$52,297,0005,971
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$10,652,0002,354
Commercial banks and other depository institutions in U.S.$200,0002,267
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,644,0005,425
Demand deposits$9,927,0004,991
Nontransaction accounts$45,521,0005,595
Money market deposit accounts (MMDAs)$12,536,0004,011
Other savings deposits (excluding MMDAs)$3,147,0006,639
Total time deposits$29,838,0005,344
Total time and savings deposits$53,238,0005,644
Noninterest-bearing deposits$9,927,0005,101
Interest-bearing deposits$53,238,0005,683
Retail deposits$56,046,0005,436
Estimated insured deposits$45,386,0005,985
IRAs and Keogh plan accounts$2,504,0005,688
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$58,710,0005,894
Deposits held in domestic offices$58,710,0005,891
Individuals, partnerships, and corporations$49,916,0006,077
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$8,461,0002,765
Commercial banks and other depository institutions in U.S.$330,0002,026
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,470,0005,904
Demand deposits$7,903,0005,535
Nontransaction accounts$44,240,0005,649
Money market deposit accounts (MMDAs)$9,741,0004,555
Other savings deposits (excluding MMDAs)$3,309,0006,554
Total time deposits$31,190,0005,201
Total time and savings deposits$50,807,0005,769
Noninterest-bearing deposits$7,903,0005,605
Interest-bearing deposits$50,807,0005,811
Retail deposits$51,009,0005,709
Estimated insured deposits$43,834,0006,082
IRAs and Keogh plan accounts$2,534,0005,719
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$59,583,0005,882
Deposits held in domestic offices$59,583,0005,880
Individuals, partnerships, and corporations$50,644,0006,043
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$8,603,0002,729
Commercial banks and other depository institutions in U.S.$330,0002,054
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,732,0005,680
Demand deposits$8,590,0005,285
Nontransaction accounts$43,851,0005,709
Money market deposit accounts (MMDAs)$8,014,0004,989
Other savings deposits (excluding MMDAs)$3,013,0006,783
Total time deposits$32,824,0005,065
Total time and savings deposits$50,993,0005,784
Noninterest-bearing deposits$8,590,0005,356
Interest-bearing deposits$50,993,0005,827
Retail deposits$51,020,0005,735
Estimated insured deposits$44,355,0006,087
IRAs and Keogh plan accounts$2,521,0005,815
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$59,759,0005,904
Deposits held in domestic offices$59,759,0005,901
Individuals, partnerships, and corporations$50,847,0006,034
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$8,574,0002,742
Commercial banks and other depository institutions in U.S.$330,0002,057
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,261,0005,779
Demand deposits$7,935,0005,470
Nontransaction accounts$44,498,0005,691
Money market deposit accounts (MMDAs)$8,769,0004,794
Other savings deposits (excluding MMDAs)$3,111,0006,720
Total time deposits$32,618,0005,129
Total time and savings deposits$51,824,0005,776
Noninterest-bearing deposits$7,935,0005,536
Interest-bearing deposits$51,824,0005,822
Retail deposits$51,487,0005,722
Estimated insured deposits$45,258,0006,047
IRAs and Keogh plan accounts$2,471,0005,850
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$60,434,0005,843
Deposits held in domestic offices$60,434,0005,841
Individuals, partnerships, and corporations$50,448,0006,053
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$9,683,0002,506
Commercial banks and other depository institutions in U.S.$285,0002,180
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0005,512
Demand deposits$7,596,0005,314
Nontransaction accounts$46,185,0004,878
Money market deposit accounts (MMDAs)$10,161,0003,997
Other savings deposits (excluding MMDAs)$2,934,0006,073
Total time deposits$33,090,0004,459
Total time and savings deposits$52,838,0005,704
Noninterest-bearing deposits$7,596,0005,693
Interest-bearing deposits$52,838,0005,727
Retail deposits$51,511,0005,741
Estimated insured deposits$43,767,0006,160
IRAs and Keogh plan accounts$2,456,0005,924
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$57,929,0005,983
Deposits held in domestic offices$57,929,0005,981
Individuals, partnerships, and corporations$49,508,0006,121
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$8,162,0002,728
Commercial banks and other depository institutions in U.S.$255,0002,266
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,557,0005,370
Demand deposits$7,423,0005,298
Nontransaction accounts$43,372,0005,071
Money market deposit accounts (MMDAs)$7,945,0004,477
Other savings deposits (excluding MMDAs)$2,712,0006,216
Total time deposits$32,715,0004,528
Total time and savings deposits$50,506,0005,862
Noninterest-bearing deposits$7,423,0005,670
Interest-bearing deposits$50,506,0005,883
Retail deposits$49,716,0005,848
Estimated insured deposits$43,386,0006,220
IRAs and Keogh plan accounts$2,338,0006,113
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,443,0006,015
Deposits held in domestic offices$57,443,0006,013
Individuals, partnerships, and corporations$47,832,0006,208
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$9,378,0002,428
Commercial banks and other depository institutions in U.S.$227,0002,317
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,679,0005,481
Demand deposits$7,200,0005,326
Nontransaction accounts$43,764,0005,056
Money market deposit accounts (MMDAs)$8,564,0004,270
Other savings deposits (excluding MMDAs)$2,546,0006,316
Total time deposits$32,654,0004,578
Total time and savings deposits$50,243,0005,884
Noninterest-bearing deposits$7,200,0005,725
Interest-bearing deposits$50,243,0005,911
Retail deposits$49,637,0005,871
Estimated insured deposits$41,331,0006,407
IRAs and Keogh plan accounts$2,311,0006,174
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$59,183,0005,872
Deposits held in domestic offices$59,183,0005,870
Individuals, partnerships, and corporations$48,197,0006,145
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$10,754,0002,218
Commercial banks and other depository institutions in U.S.$227,0002,279
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,797,0005,235
Demand deposits$7,143,0005,241
Nontransaction accounts$44,386,0005,003
Money market deposit accounts (MMDAs)$8,365,0004,321
Other savings deposits (excluding MMDAs)$2,605,0006,243
Total time deposits$33,416,0004,500
Total time and savings deposits$52,040,0005,753
Noninterest-bearing deposits$7,143,0005,633
Interest-bearing deposits$52,040,0005,778
Retail deposits$50,163,0005,787
Estimated insured deposits$43,677,0006,182
IRAs and Keogh plan accounts$2,209,0006,248
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$56,173,0006,009
Deposits held in domestic offices$56,173,0006,006
Individuals, partnerships, and corporations$46,105,0006,256
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$9,863,0002,334
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,280,0005,524
Demand deposits$6,403,0005,543
Nontransaction accounts$42,893,0005,057
Money market deposit accounts (MMDAs)$7,978,0004,342
Other savings deposits (excluding MMDAs)$2,337,0006,365
Total time deposits$32,578,0004,554
Total time and savings deposits$49,770,0005,857
Noninterest-bearing deposits$6,403,0005,940
Interest-bearing deposits$49,770,0005,886
Retail deposits$47,511,0005,950
Estimated insured deposits$40,802,0006,370
IRAs and Keogh plan accounts$2,120,0006,316
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$54,095,0006,029
Deposits held in domestic offices$54,095,0006,026
Individuals, partnerships, and corporations$42,509,0006,467
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$11,474,0001,929
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,850,0005,328
Demand deposits$8,010,0004,864
Nontransaction accounts$40,245,0005,179
Money market deposit accounts (MMDAs)$7,407,0004,272
Other savings deposits (excluding MMDAs)$1,973,0006,594
Total time deposits$30,865,0004,776
Total time and savings deposits$46,085,0006,018
Noninterest-bearing deposits$8,010,0005,191
Interest-bearing deposits$46,085,0006,049
Retail deposits$43,656,0006,141
Estimated insured deposits$43,205,0006,164
IRAs and Keogh plan accounts$1,919,0006,539
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$50,866,0006,120
Deposits held in domestic offices$50,866,0006,117
Individuals, partnerships, and corporations$41,098,0006,467
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$9,754,0002,119
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$13,482,0005,274
Demand deposits$6,833,0005,224
Nontransaction accounts$37,384,0005,294
Money market deposit accounts (MMDAs)$7,765,0003,851
Other savings deposits (excluding MMDAs)$2,097,0006,471
Total time deposits$27,522,0005,139
Total time and savings deposits$44,033,0006,058
Noninterest-bearing deposits$6,833,0005,535
Interest-bearing deposits$44,033,0006,117
Retail deposits$43,595,0006,036
Estimated insured deposits$41,932,0006,226
IRAs and Keogh plan accounts$1,959,0006,492
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$46,033,0006,558
Deposits held in domestic offices$46,033,0006,555
Individuals, partnerships, and corporations$38,939,0006,752
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$7,076,0002,700
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$11,204,0005,938
Demand deposits$5,176,0006,077
Nontransaction accounts$34,829,0005,520
Money market deposit accounts (MMDAs)$5,639,0004,677
Other savings deposits (excluding MMDAs)$1,758,0007,178
Total time deposits$27,432,0005,046
Total time and savings deposits$40,857,0006,378
Noninterest-bearing deposits$5,176,0006,430
Interest-bearing deposits$40,857,0006,425
Retail deposits$38,537,0006,609
Estimated insured deposits$39,950,0006,495
IRAs and Keogh plan accounts$2,098,0006,534
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$45,123,0006,736
Deposits held in domestic offices$45,123,0006,734
Individuals, partnerships, and corporations$36,634,0007,093
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$8,477,0002,134
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,845,0006,485
Demand deposits$4,330,0006,682
Nontransaction accounts$35,278,0005,487
Money market deposit accounts (MMDAs)$5,842,0004,450
Other savings deposits (excluding MMDAs)$1,650,0007,480
Total time deposits$27,786,0005,029
Total time and savings deposits$40,793,0006,445
Noninterest-bearing deposits$4,330,0007,075
Interest-bearing deposits$40,793,0006,488
Retail deposits$37,396,0006,858
Estimated insured deposits$38,779,0006,747
IRAs and Keogh plan accounts$1,874,0006,993
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$44,859,0006,829
Deposits held in domestic offices$44,859,0006,825
Individuals, partnerships, and corporations$36,181,0007,241
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$8,667,0002,077
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$10,735,0006,215
Demand deposits$5,512,0005,968
Nontransaction accounts$34,124,0005,653
Money market deposit accounts (MMDAs)$4,485,0005,035
Other savings deposits (excluding MMDAs)$1,658,0007,802
Total time deposits$27,981,0005,035
Total time and savings deposits$39,347,0006,679
Noninterest-bearing deposits$5,512,0006,304
Interest-bearing deposits$39,347,0006,739
Retail deposits$37,227,0006,994
Estimated insured deposits$38,611,0006,874
IRAs and Keogh plan accounts$1,639,0007,623
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$42,542,0007,253
Deposits held in domestic offices$42,542,0007,247
Individuals, partnerships, and corporations$34,410,0007,689
U.S. Government$46,0004,167
States and political subdivisions in the U.S.$8,086,0002,225
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$10,523,0006,558
Demand deposits$5,185,0006,356
Nontransaction accounts$32,019,0005,986
Money market deposit accounts (MMDAs)$3,853,0005,648
Other savings deposits (excluding MMDAs)$1,663,0008,170
Total time deposits$26,503,0005,280
Total time and savings deposits$37,357,0007,084
Noninterest-bearing deposits$5,185,0006,701
Interest-bearing deposits$37,357,0007,161
Retail deposits$35,617,0007,455
Estimated insured deposits$37,296,0007,296
IRAs and Keogh plan accounts$1,648,0008,003
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$36,967,0008,063
Deposits held in domestic offices$36,967,0008,058
Individuals, partnerships, and corporations$29,891,0008,495
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$7,067,0002,396
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$8,327,0007,537
Demand deposits$3,373,0007,858
Nontransaction accounts$28,640,0006,524
Money market deposit accounts (MMDAs)$4,617,0005,359
Other savings deposits (excluding MMDAs)$1,912,0008,179
Total time deposits$22,111,0006,008
Total time and savings deposits$33,594,0007,692
Noninterest-bearing deposits$3,373,0008,308
Interest-bearing deposits$33,594,0007,787
Retail deposits$31,318,0008,273
Estimated insured deposits$32,351,0008,168
IRAs and Keogh plan accounts$1,699,0008,181
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$37,242,0008,185
Deposits held in domestic offices$37,242,0008,178
Individuals, partnerships, and corporations$28,078,0008,997
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$9,119,0001,708
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$8,456,0007,785
Demand deposits$3,695,0007,849
Nontransaction accounts$28,786,0006,450
Money market deposit accounts (MMDAs)$5,484,0005,303
Other savings deposits (excluding MMDAs)$1,662,0009,103
Total time deposits$21,640,0005,685
Total time and savings deposits$33,547,0007,830
Noninterest-bearing deposits$3,695,0008,260
Interest-bearing deposits$33,547,0007,913
Retail deposits$30,314,0008,658
Estimated insured deposits$30,459,0008,615
IRAs and Keogh plan accounts$1,687,0008,372
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$36,174,0008,645
Deposits held in domestic offices$36,174,0008,639
Individuals, partnerships, and corporations$29,275,0009,122
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$6,895,0002,219
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,782,0008,341
Demand deposits$2,823,0008,900
Nontransaction accounts$28,392,0006,689
Money market deposit accounts (MMDAs)$5,050,0006,034
Other savings deposits (excluding MMDAs)$1,584,0009,583
Total time deposits$21,758,0005,614
Total time and savings deposits$33,351,0008,123
Noninterest-bearing deposits$2,823,0009,383
Interest-bearing deposits$33,351,0008,281
Retail deposits$29,902,0009,108
Estimated insured deposits$30,557,0008,979
IRAs and Keogh plan accounts$1,912,0008,276
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$33,351,0009,270
Deposits held in domestic offices$33,351,0009,264
Individuals, partnerships, and corporations$27,965,0009,775
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$5,368,0002,749
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,586,0009,009
Demand deposits$2,376,0009,577
Nontransaction accounts$26,765,0007,031
Money market deposit accounts (MMDAs)$4,333,0006,640
Other savings deposits (excluding MMDAs)$1,230,00010,103
Total time deposits$21,202,0005,935
Total time and savings deposits$30,975,0008,872
Noninterest-bearing deposits$2,376,00010,269
Interest-bearing deposits$30,975,0008,866
Retail deposits$27,344,0009,747
Estimated insured deposits$29,382,0009,441
IRAs and Keogh plan accounts$1,958,0008,564
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA