Home > Spencer County Bank > Total Deposits

Spencer County Bank, Total Deposits

2023-12-31Rank
Total deposits$107,256,0003,608
Deposits held in domestic offices$107,256,0003,608
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$36,649,0003,604
Demand deposits$26,454,0003,371
Nontransaction accounts$70,607,0003,345
Money market deposit accounts (MMDAs)$20,061,0002,785
Other savings deposits (excluding MMDAs)$17,205,0002,982
Total time deposits$33,341,0003,245
Total time and savings deposits$80,802,0003,471
Noninterest-bearing deposits$26,483,0003,361
Interest-bearing deposits$80,773,0003,515
Retail deposits$104,106,0003,461
Estimated insured deposits$86,255,0003,517
IRAs and Keogh plan accounts$5,479,0002,377
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$109,344,0003,599
Deposits held in domestic offices$109,344,0003,599
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,044,0003,554
Demand deposits$27,657,0003,340
Nontransaction accounts$70,300,0003,339
Money market deposit accounts (MMDAs)$20,270,0002,816
Other savings deposits (excluding MMDAs)$18,034,0002,986
Total time deposits$31,996,0003,229
Total time and savings deposits$81,687,0003,455
Noninterest-bearing deposits$27,661,0003,304
Interest-bearing deposits$81,683,0003,514
Retail deposits$105,902,0003,452
Estimated insured deposits$87,795,0003,496
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$110,645,0003,592
Deposits held in domestic offices$110,645,0003,592
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,179,0003,573
Demand deposits$27,700,0003,352
Nontransaction accounts$71,466,0003,321
Money market deposit accounts (MMDAs)$21,745,0002,771
Other savings deposits (excluding MMDAs)$17,894,0003,062
Total time deposits$31,827,0003,171
Total time and savings deposits$82,945,0003,441
Noninterest-bearing deposits$27,708,0003,347
Interest-bearing deposits$82,937,0003,499
Retail deposits$107,185,0003,463
Estimated insured deposits$91,989,0003,451
IRAs and Keogh plan accounts$5,419,0002,415
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$112,159,0003,598
Deposits held in domestic offices$112,159,0003,598
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,060,0003,652
Demand deposits$28,303,0003,415
Nontransaction accounts$73,099,0003,330
Money market deposit accounts (MMDAs)$22,633,0002,846
Other savings deposits (excluding MMDAs)$19,464,0003,062
Total time deposits$31,002,0003,148
Total time and savings deposits$83,856,0003,487
Noninterest-bearing deposits$28,248,0003,400
Interest-bearing deposits$83,911,0003,542
Retail deposits$109,274,0003,503
Estimated insured deposits$91,617,0003,492
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$112,141,0003,631
Deposits held in domestic offices$112,141,0003,630
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,093,0003,738
Demand deposits$27,775,0003,489
Nontransaction accounts$74,048,0003,301
Money market deposit accounts (MMDAs)$23,330,0002,868
Other savings deposits (excluding MMDAs)$19,346,0003,117
Total time deposits$31,372,0003,002
Total time and savings deposits$84,366,0003,505
Noninterest-bearing deposits$27,666,0003,480
Interest-bearing deposits$84,475,0003,553
Retail deposits$108,908,0003,554
Estimated insured deposits$94,198,0003,465
IRAs and Keogh plan accounts$5,446,0002,471
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$122,859,0003,545
Deposits held in domestic offices$122,859,0003,545
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,842,0003,703
Demand deposits$28,939,0003,475
Nontransaction accounts$82,017,0003,189
Money market deposit accounts (MMDAs)$24,237,0002,891
Other savings deposits (excluding MMDAs)$23,141,0002,961
Total time deposits$34,639,0002,800
Total time and savings deposits$93,920,0003,390
Noninterest-bearing deposits$28,941,0003,467
Interest-bearing deposits$93,918,0003,443
Retail deposits$118,276,0003,488
Estimated insured deposits$94,173,0003,503
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$122,428,0003,611
Deposits held in domestic offices$122,428,0003,611
Individuals, partnerships, and corporations$97,486,0003,703
U.S. Government$0821
States and political subdivisions in the U.S.$24,942,0002,089
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$40,037,0003,776
Demand deposits$28,170,0003,526
Nontransaction accounts$82,391,0003,243
Money market deposit accounts (MMDAs)$23,724,0002,978
Other savings deposits (excluding MMDAs)$21,423,0003,111
Total time deposits$37,244,0002,740
Total time and savings deposits$94,258,0003,449
Noninterest-bearing deposits$28,169,0003,521
Interest-bearing deposits$94,259,0003,502
Retail deposits$116,882,0003,567
Estimated insured deposits$94,616,0003,570
IRAs and Keogh plan accounts$5,692,0002,513
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$125,428,0003,581
Deposits held in domestic offices$125,428,0003,581
Individuals, partnerships, and corporations$100,734,0003,685
U.S. Government$0814
States and political subdivisions in the U.S.$24,694,0002,106
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,525,0003,795
Demand deposits$28,378,0003,519
Nontransaction accounts$85,903,0003,181
Money market deposit accounts (MMDAs)$24,931,0002,930
Other savings deposits (excluding MMDAs)$21,102,0003,135
Total time deposits$39,870,0002,684
Total time and savings deposits$97,050,0003,429
Noninterest-bearing deposits$28,377,0003,532
Interest-bearing deposits$97,051,0003,484
Retail deposits$118,624,0003,558
Estimated insured deposits$97,643,0003,544
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$124,591,0003,590
Deposits held in domestic offices$124,591,0003,590
Individuals, partnerships, and corporations$99,373,0003,699
U.S. Government$0909
States and political subdivisions in the U.S.$25,218,0002,064
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$39,270,0003,779
Demand deposits$28,642,0003,509
Nontransaction accounts$85,321,0003,188
Money market deposit accounts (MMDAs)$26,320,0002,860
Other savings deposits (excluding MMDAs)$19,441,0003,179
Total time deposits$39,560,0002,748
Total time and savings deposits$95,949,0003,430
Noninterest-bearing deposits$28,646,0003,520
Interest-bearing deposits$95,945,0003,484
Retail deposits$118,408,0003,539
Estimated insured deposits$95,770,0003,559
IRAs and Keogh plan accounts$5,710,0002,558
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$124,548,0003,585
Deposits held in domestic offices$124,548,0003,585
Individuals, partnerships, and corporations$100,175,0003,718
U.S. Government$0842
States and political subdivisions in the U.S.$24,372,0002,067
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$41,050,0003,709
Demand deposits$28,234,0003,481
Nontransaction accounts$83,497,0003,239
Money market deposit accounts (MMDAs)$24,518,0002,926
Other savings deposits (excluding MMDAs)$19,198,0003,195
Total time deposits$39,781,0002,810
Total time and savings deposits$96,313,0003,446
Noninterest-bearing deposits$28,383,0003,523
Interest-bearing deposits$96,165,0003,499
Retail deposits$118,547,0003,540
Estimated insured deposits$95,414,0003,601
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$114,009,0003,739
Deposits held in domestic offices$114,009,0003,739
Individuals, partnerships, and corporations$97,477,0003,760
U.S. Government$0841
States and political subdivisions in the U.S.$16,532,0002,544
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,628,0003,808
Demand deposits$26,838,0003,552
Nontransaction accounts$75,381,0003,400
Money market deposit accounts (MMDAs)$15,485,0003,371
Other savings deposits (excluding MMDAs)$19,296,0003,174
Total time deposits$40,599,0002,833
Total time and savings deposits$87,171,0003,592
Noninterest-bearing deposits$26,867,0003,575
Interest-bearing deposits$87,142,0003,640
Retail deposits$107,724,0003,694
Estimated insured deposits$96,457,0003,595
IRAs and Keogh plan accounts$6,394,0002,473
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$112,133,0003,765
Deposits held in domestic offices$112,133,0003,765
Individuals, partnerships, and corporations$95,707,0003,797
U.S. Government$0837
States and political subdivisions in the U.S.$16,426,0002,515
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,425,0003,825
Demand deposits$26,777,0003,562
Nontransaction accounts$73,708,0003,436
Money market deposit accounts (MMDAs)$14,955,0003,379
Other savings deposits (excluding MMDAs)$17,374,0003,281
Total time deposits$41,379,0002,848
Total time and savings deposits$85,356,0003,621
Noninterest-bearing deposits$26,950,0003,590
Interest-bearing deposits$85,183,0003,671
Retail deposits$106,033,0003,729
Estimated insured deposits$95,741,0003,618
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$107,006,0003,761
Deposits held in domestic offices$107,006,0003,761
Individuals, partnerships, and corporations$89,885,0003,809
U.S. Government$334,000205
States and political subdivisions in the U.S.$16,787,0002,466
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$33,624,0003,897
Demand deposits$24,000,0003,600
Nontransaction accounts$73,382,0003,401
Money market deposit accounts (MMDAs)$15,895,0003,261
Other savings deposits (excluding MMDAs)$15,229,0003,338
Total time deposits$42,258,0002,860
Total time and savings deposits$83,006,0003,624
Noninterest-bearing deposits$24,131,0003,629
Interest-bearing deposits$82,875,0003,665
Retail deposits$101,914,0003,711
Estimated insured deposits$92,183,0003,589
IRAs and Keogh plan accounts$6,248,0002,509
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$105,046,0003,754
Deposits held in domestic offices$105,046,0003,754
Individuals, partnerships, and corporations$88,505,0003,788
U.S. Government$0867
States and political subdivisions in the U.S.$16,540,0002,407
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$31,884,0003,889
Demand deposits$27,940,0003,265
Nontransaction accounts$73,161,0003,389
Money market deposit accounts (MMDAs)$16,057,0003,207
Other savings deposits (excluding MMDAs)$15,311,0003,299
Total time deposits$41,793,0002,910
Total time and savings deposits$77,105,0003,695
Noninterest-bearing deposits$23,104,0003,614
Interest-bearing deposits$81,942,0003,660
Retail deposits$100,351,0003,676
Estimated insured deposits$90,842,0003,597
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$101,543,0003,796
Deposits held in domestic offices$101,543,0003,796
Individuals, partnerships, and corporations$86,657,0003,823
U.S. Government$0863
States and political subdivisions in the U.S.$14,886,0002,539
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$30,505,0003,945
Demand deposits$22,130,0003,612
Nontransaction accounts$71,038,0003,432
Money market deposit accounts (MMDAs)$15,010,0003,257
Other savings deposits (excluding MMDAs)$14,900,0003,288
Total time deposits$41,128,0002,989
Total time and savings deposits$79,413,0003,666
Noninterest-bearing deposits$22,161,0003,678
Interest-bearing deposits$79,382,0003,705
Retail deposits$97,765,0003,722
Estimated insured deposits$88,690,0003,640
IRAs and Keogh plan accounts$5,960,0002,593
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$95,651,0003,790
Deposits held in domestic offices$95,651,0003,790
Individuals, partnerships, and corporations$81,353,0003,819
U.S. Government$0886
States and political subdivisions in the U.S.$14,298,0002,578
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,849,0003,931
Demand deposits$19,478,0003,522
Nontransaction accounts$68,802,0003,459
Money market deposit accounts (MMDAs)$14,622,0003,225
Other savings deposits (excluding MMDAs)$13,211,0003,347
Total time deposits$40,968,0003,034
Total time and savings deposits$76,173,0003,676
Noninterest-bearing deposits$19,323,0003,611
Interest-bearing deposits$76,328,0003,707
Retail deposits$92,063,0003,692
Estimated insured deposits$84,228,0003,634
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$93,661,0003,842
Deposits held in domestic offices$93,661,0003,842
Individuals, partnerships, and corporations$82,146,0003,822
U.S. Government$01,019
States and political subdivisions in the U.S.$11,515,0002,838
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$26,603,0003,979
Demand deposits$18,959,0003,609
Nontransaction accounts$67,058,0003,518
Money market deposit accounts (MMDAs)$14,603,0003,238
Other savings deposits (excluding MMDAs)$12,744,0003,389
Total time deposits$39,713,0003,106
Total time and savings deposits$74,702,0003,745
Noninterest-bearing deposits$19,103,0003,667
Interest-bearing deposits$74,558,0003,779
Retail deposits$90,389,0003,749
Estimated insured deposits$81,573,0003,706
IRAs and Keogh plan accounts$5,685,0002,694
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$94,757,0003,841
Deposits held in domestic offices$94,757,0003,841
Individuals, partnerships, and corporations$83,730,0003,817
U.S. Government$0965
States and political subdivisions in the U.S.$11,027,0002,860
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$27,552,0003,931
Demand deposits$19,827,0003,524
Nontransaction accounts$67,205,0003,540
Money market deposit accounts (MMDAs)$13,947,0003,315
Other savings deposits (excluding MMDAs)$13,193,0003,353
Total time deposits$40,065,0003,132
Total time and savings deposits$74,930,0003,748
Noninterest-bearing deposits$19,963,0003,613
Interest-bearing deposits$74,794,0003,782
Retail deposits$91,154,0003,740
Estimated insured deposits$82,979,0003,708
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$95,022,0003,851
Deposits held in domestic offices$95,022,0003,851
Individuals, partnerships, and corporations$84,099,0003,817
U.S. Government$0960
States and political subdivisions in the U.S.$10,922,0002,898
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$26,921,0003,996
Demand deposits$19,499,0003,548
Nontransaction accounts$68,100,0003,521
Money market deposit accounts (MMDAs)$14,852,0003,268
Other savings deposits (excluding MMDAs)$12,393,0003,476
Total time deposits$40,856,0003,086
Total time and savings deposits$75,522,0003,761
Noninterest-bearing deposits$19,663,0003,632
Interest-bearing deposits$75,359,0003,797
Retail deposits$90,695,0003,762
Estimated insured deposits$82,495,0003,729
IRAs and Keogh plan accounts$5,986,0002,684
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$98,873,0003,842
Deposits held in domestic offices$98,873,0003,841
Individuals, partnerships, and corporations$84,702,0003,850
U.S. Government$0998
States and political subdivisions in the U.S.$14,171,0002,559
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$30,767,0003,818
Demand deposits$19,564,0003,590
Nontransaction accounts$68,106,0003,566
Money market deposit accounts (MMDAs)$14,470,0003,338
Other savings deposits (excluding MMDAs)$12,809,0003,474
Total time deposits$40,827,0003,121
Total time and savings deposits$79,309,0003,729
Noninterest-bearing deposits$19,726,0003,678
Interest-bearing deposits$79,147,0003,766
Retail deposits$94,029,0003,754
Estimated insured deposits$83,803,0003,748
IRAs and Keogh plan accounts$5,990,0002,712
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$92,913,0003,950
Deposits held in domestic offices$92,913,0003,950
Individuals, partnerships, and corporations$80,714,0003,957
U.S. Government$01,108
States and political subdivisions in the U.S.$12,200,0002,794
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$26,583,0004,115
Demand deposits$18,085,0003,790
Nontransaction accounts$66,331,0003,606
Money market deposit accounts (MMDAs)$14,565,0003,344
Other savings deposits (excluding MMDAs)$11,436,0003,644
Total time deposits$40,332,0003,114
Total time and savings deposits$74,829,0003,834
Noninterest-bearing deposits$18,201,0003,864
Interest-bearing deposits$74,712,0003,863
Retail deposits$88,454,0003,878
Estimated insured deposits$80,525,0003,837
IRAs and Keogh plan accounts$6,449,0002,601
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$91,662,0003,981
Deposits held in domestic offices$91,662,0003,981
Individuals, partnerships, and corporations$80,180,0003,996
U.S. Government$01,011
States and political subdivisions in the U.S.$11,482,0002,835
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,717,0004,082
Demand deposits$17,787,0003,798
Nontransaction accounts$64,945,0003,667
Money market deposit accounts (MMDAs)$12,993,0003,517
Other savings deposits (excluding MMDAs)$11,631,0003,656
Total time deposits$40,321,0003,129
Total time and savings deposits$73,875,0003,871
Noninterest-bearing deposits$17,928,0003,864
Interest-bearing deposits$73,734,0003,898
Retail deposits$87,158,0003,901
Estimated insured deposits$75,509,0003,971
IRAs and Keogh plan accounts$6,142,0002,738
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$93,677,0003,986
Deposits held in domestic offices$93,677,0003,986
Individuals, partnerships, and corporations$80,972,0003,996
U.S. Government$01,101
States and political subdivisions in the U.S.$12,705,0002,716
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,152,0004,129
Demand deposits$18,649,0003,748
Nontransaction accounts$66,525,0003,661
Money market deposit accounts (MMDAs)$13,027,0003,557
Other savings deposits (excluding MMDAs)$11,700,0003,691
Total time deposits$41,798,0003,062
Total time and savings deposits$75,028,0003,890
Noninterest-bearing deposits$18,649,0003,835
Interest-bearing deposits$75,028,0003,910
Retail deposits$87,375,0003,957
Estimated insured deposits$79,718,0003,916
IRAs and Keogh plan accounts$6,334,0002,710
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$96,258,0003,997
Deposits held in domestic offices$96,258,0003,997
Individuals, partnerships, and corporations$83,856,0003,991
U.S. Government$01,097
States and political subdivisions in the U.S.$12,401,0002,762
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,853,0004,070
Demand deposits$19,983,0003,626
Nontransaction accounts$67,404,0003,680
Money market deposit accounts (MMDAs)$13,259,0003,599
Other savings deposits (excluding MMDAs)$12,718,0003,577
Total time deposits$41,427,0003,114
Total time and savings deposits$76,274,0003,915
Noninterest-bearing deposits$19,983,0003,751
Interest-bearing deposits$76,275,0003,938
Retail deposits$90,185,0003,958
Estimated insured deposits$81,807,0003,920
IRAs and Keogh plan accounts$6,095,0002,805
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$95,443,0004,046
Deposits held in domestic offices$95,443,0004,046
Individuals, partnerships, and corporations$81,807,0004,068
U.S. Government$01,191
States and political subdivisions in the U.S.$13,635,0002,653
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$28,028,0004,167
Demand deposits$19,686,0003,712
Nontransaction accounts$67,414,0003,699
Money market deposit accounts (MMDAs)$14,768,0003,511
Other savings deposits (excluding MMDAs)$10,920,0003,797
Total time deposits$41,726,0003,137
Total time and savings deposits$75,756,0003,934
Noninterest-bearing deposits$19,811,0003,807
Interest-bearing deposits$75,632,0003,967
Retail deposits$89,384,0004,001
Estimated insured deposits$79,118,0004,009
IRAs and Keogh plan accounts$6,610,0002,711
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$93,905,0004,092
Deposits held in domestic offices$93,905,0004,091
Individuals, partnerships, and corporations$80,762,0004,118
U.S. Government$01,147
States and political subdivisions in the U.S.$13,143,0002,644
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$27,383,0004,158
Demand deposits$18,231,0003,802
Nontransaction accounts$66,522,0003,780
Money market deposit accounts (MMDAs)$13,495,0003,653
Other savings deposits (excluding MMDAs)$11,105,0003,803
Total time deposits$41,922,0003,162
Total time and savings deposits$75,674,0003,974
Noninterest-bearing deposits$18,378,0003,894
Interest-bearing deposits$75,527,0003,995
Retail deposits$87,080,0004,065
Estimated insured deposits$79,940,0004,017
IRAs and Keogh plan accounts$6,660,0002,759
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$93,418,0004,117
Deposits held in domestic offices$93,418,0004,117
Individuals, partnerships, and corporations$79,539,0004,165
U.S. Government$01,163
States and political subdivisions in the U.S.$13,879,0002,589
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$26,190,0004,270
Demand deposits$17,104,0003,937
Nontransaction accounts$67,228,0003,779
Money market deposit accounts (MMDAs)$13,370,0003,710
Other savings deposits (excluding MMDAs)$10,867,0003,858
Total time deposits$42,991,0003,149
Total time and savings deposits$76,314,0004,005
Noninterest-bearing deposits$17,203,0004,001
Interest-bearing deposits$76,215,0004,022
Retail deposits$85,758,0004,116
Estimated insured deposits$79,462,0004,056
IRAs and Keogh plan accounts$6,533,0002,834
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$95,310,0004,133
Deposits held in domestic offices$95,310,0004,133
Individuals, partnerships, and corporations$82,099,0004,157
U.S. Government$01,186
States and political subdivisions in the U.S.$13,211,0002,679
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,576,0004,298
Demand deposits$17,832,0003,884
Nontransaction accounts$68,734,0003,780
Money market deposit accounts (MMDAs)$13,961,0003,694
Other savings deposits (excluding MMDAs)$10,673,0003,922
Total time deposits$44,100,0003,110
Total time and savings deposits$77,478,0004,016
Noninterest-bearing deposits$17,984,0003,970
Interest-bearing deposits$77,326,0004,039
Retail deposits$87,278,0004,140
Estimated insured deposits$80,146,0004,083
IRAs and Keogh plan accounts$6,851,0002,781
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$95,957,0004,125
Deposits held in domestic offices$95,957,0004,125
Individuals, partnerships, and corporations$81,300,0004,189
U.S. Government$01,254
States and political subdivisions in the U.S.$14,657,0002,563
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$25,754,0004,384
Demand deposits$16,857,0003,999
Nontransaction accounts$70,203,0003,742
Money market deposit accounts (MMDAs)$15,878,0003,516
Other savings deposits (excluding MMDAs)$10,592,0003,893
Total time deposits$43,734,0003,156
Total time and savings deposits$79,100,0003,969
Noninterest-bearing deposits$17,118,0004,075
Interest-bearing deposits$78,839,0004,000
Retail deposits$87,760,0004,143
Estimated insured deposits$79,317,0004,102
IRAs and Keogh plan accounts$6,650,0002,868
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$106,455,0003,908
Deposits held in domestic offices$106,455,0003,907
Individuals, partnerships, and corporations$90,240,0003,963
U.S. Government$01,248
States and political subdivisions in the U.S.$16,214,0002,353
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,055,0004,363
Demand deposits$16,314,0004,032
Nontransaction accounts$81,399,0003,477
Money market deposit accounts (MMDAs)$26,436,0002,787
Other savings deposits (excluding MMDAs)$10,930,0003,835
Total time deposits$44,033,0003,183
Total time and savings deposits$90,140,0003,705
Noninterest-bearing deposits$16,314,0004,127
Interest-bearing deposits$90,141,0003,737
Retail deposits$98,279,0003,898
Estimated insured deposits$79,507,0004,098
IRAs and Keogh plan accounts$6,394,0002,968
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$93,301,0004,204
Deposits held in domestic offices$93,301,0004,203
Individuals, partnerships, and corporations$78,325,0004,285
U.S. Government$01,147
States and political subdivisions in the U.S.$14,975,0002,466
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,228,0004,451
Demand deposits$15,784,0004,088
Nontransaction accounts$69,072,0003,831
Money market deposit accounts (MMDAs)$15,076,0003,633
Other savings deposits (excluding MMDAs)$9,945,0004,031
Total time deposits$44,051,0003,224
Total time and savings deposits$77,516,0004,066
Noninterest-bearing deposits$15,885,0004,176
Interest-bearing deposits$77,416,0004,090
Retail deposits$85,151,0004,216
Estimated insured deposits$77,347,0004,201
IRAs and Keogh plan accounts$6,578,0002,945
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$94,741,0004,207
Deposits held in domestic offices$94,741,0004,207
Individuals, partnerships, and corporations$79,941,0004,284
U.S. Government$01,159
States and political subdivisions in the U.S.$14,800,0002,498
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,144,0004,347
Demand deposits$15,824,0004,101
Nontransaction accounts$68,597,0003,872
Money market deposit accounts (MMDAs)$14,048,0003,757
Other savings deposits (excluding MMDAs)$9,964,0004,040
Total time deposits$44,585,0003,211
Total time and savings deposits$78,917,0004,073
Noninterest-bearing deposits$15,824,0004,207
Interest-bearing deposits$78,917,0004,093
Retail deposits$85,731,0004,244
Estimated insured deposits$78,186,0004,226
IRAs and Keogh plan accounts$6,775,0002,904
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$93,767,0004,256
Deposits held in domestic offices$93,767,0004,256
Individuals, partnerships, and corporations$76,986,0004,386
U.S. Government$01,296
States and political subdivisions in the U.S.$16,781,0002,304
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,947,0004,517
Demand deposits$15,570,0004,240
Nontransaction accounts$68,820,0003,877
Money market deposit accounts (MMDAs)$14,521,0003,721
Other savings deposits (excluding MMDAs)$9,731,0004,044
Total time deposits$44,568,0003,238
Total time and savings deposits$78,197,0004,103
Noninterest-bearing deposits$15,656,0004,308
Interest-bearing deposits$78,111,0004,134
Retail deposits$83,920,0004,338
Estimated insured deposits$76,787,0004,287
IRAs and Keogh plan accounts$6,616,0002,969
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$94,292,0004,257
Deposits held in domestic offices$94,292,0004,256
Individuals, partnerships, and corporations$84,781,0004,208
U.S. Government$01,197
States and political subdivisions in the U.S.$9,510,0003,106
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,061,0004,509
Demand deposits$13,710,0004,411
Nontransaction accounts$70,230,0003,881
Money market deposit accounts (MMDAs)$15,277,0003,686
Other savings deposits (excluding MMDAs)$9,830,0004,042
Total time deposits$45,123,0003,272
Total time and savings deposits$80,581,0004,074
Noninterest-bearing deposits$13,744,0004,497
Interest-bearing deposits$80,548,0004,089
Retail deposits$84,196,0004,340
Estimated insured deposits$71,491,0004,473
IRAs and Keogh plan accounts$6,868,0002,940
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$98,761,0004,188
Deposits held in domestic offices$98,761,0004,187
Individuals, partnerships, and corporations$87,746,0004,163
U.S. Government$01,235
States and political subdivisions in the U.S.$11,015,0002,899
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,522,0004,430
Demand deposits$14,788,0004,279
Nontransaction accounts$73,239,0003,822
Money market deposit accounts (MMDAs)$16,342,0003,609
Other savings deposits (excluding MMDAs)$10,034,0004,031
Total time deposits$46,863,0003,220
Total time and savings deposits$83,973,0004,021
Noninterest-bearing deposits$14,805,0004,387
Interest-bearing deposits$83,956,0004,024
Retail deposits$87,722,0004,274
Estimated insured deposits$78,447,0004,305
IRAs and Keogh plan accounts$7,241,0002,884
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$95,289,0004,319
Deposits held in domestic offices$95,289,0004,319
Individuals, partnerships, and corporations$84,723,0004,293
U.S. Government$01,228
States and political subdivisions in the U.S.$10,566,0003,008
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,664,0004,453
Demand deposits$15,521,0004,201
Nontransaction accounts$69,625,0003,974
Money market deposit accounts (MMDAs)$12,528,0004,034
Other savings deposits (excluding MMDAs)$9,518,0004,128
Total time deposits$47,579,0003,218
Total time and savings deposits$79,768,0004,196
Noninterest-bearing deposits$15,584,0004,324
Interest-bearing deposits$79,705,0004,215
Retail deposits$83,828,0004,436
Estimated insured deposits$79,005,0004,350
IRAs and Keogh plan accounts$7,239,0002,893
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$95,545,0004,342
Deposits held in domestic offices$95,545,0004,342
Individuals, partnerships, and corporations$85,565,0004,307
U.S. Government$01,345
States and political subdivisions in the U.S.$9,980,0003,106
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,630,0004,502
Demand deposits$15,809,0004,216
Nontransaction accounts$69,915,0003,978
Money market deposit accounts (MMDAs)$13,196,0003,983
Other savings deposits (excluding MMDAs)$9,439,0004,121
Total time deposits$47,280,0003,291
Total time and savings deposits$79,736,0004,197
Noninterest-bearing deposits$15,905,0004,340
Interest-bearing deposits$79,640,0004,211
Retail deposits$84,120,0004,461
Estimated insured deposits$76,811,0004,442
IRAs and Keogh plan accounts$7,497,0002,876
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$94,835,0004,369
Deposits held in domestic offices$94,835,0004,368
Individuals, partnerships, and corporations$78,086,0004,535
U.S. Government$01,257
States and political subdivisions in the U.S.$16,749,0002,198
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,080,0004,574
Demand deposits$13,068,0004,548
Nontransaction accounts$70,755,0004,005
Money market deposit accounts (MMDAs)$13,233,0004,031
Other savings deposits (excluding MMDAs)$9,642,0004,092
Total time deposits$47,880,0003,336
Total time and savings deposits$81,767,0004,185
Noninterest-bearing deposits$13,177,0004,652
Interest-bearing deposits$81,658,0004,196
Retail deposits$83,713,0004,487
Estimated insured deposits$78,210,0004,431
IRAs and Keogh plan accounts$7,467,0002,930
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$104,149,0004,172
Deposits held in domestic offices$104,149,0004,171
Individuals, partnerships, and corporations$80,968,0004,497
U.S. Government$01,331
States and political subdivisions in the U.S.$23,182,0001,701
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,341,0004,567
Demand deposits$13,545,0004,493
Nontransaction accounts$79,809,0003,786
Money market deposit accounts (MMDAs)$20,909,0003,344
Other savings deposits (excluding MMDAs)$9,528,0004,133
Total time deposits$49,372,0003,309
Total time and savings deposits$90,605,0003,946
Noninterest-bearing deposits$13,567,0004,608
Interest-bearing deposits$90,582,0003,960
Retail deposits$93,028,0004,262
Estimated insured deposits$80,168,0004,416
IRAs and Keogh plan accounts$7,655,0002,926
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$98,175,0004,377
Deposits held in domestic offices$98,175,0004,376
Individuals, partnerships, and corporations$82,298,0004,520
U.S. Government$01,317
States and political subdivisions in the U.S.$15,877,0002,293
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,356,0004,603
Demand deposits$13,936,0004,447
Nontransaction accounts$73,819,0003,998
Money market deposit accounts (MMDAs)$13,719,0004,064
Other savings deposits (excluding MMDAs)$9,465,0004,158
Total time deposits$50,634,0003,293
Total time and savings deposits$84,239,0004,206
Noninterest-bearing deposits$13,941,0004,591
Interest-bearing deposits$84,234,0004,219
Retail deposits$86,896,0004,497
Estimated insured deposits$81,334,0004,436
IRAs and Keogh plan accounts$7,834,0002,918
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$99,477,0004,347
Deposits held in domestic offices$99,477,0004,346
Individuals, partnerships, and corporations$83,495,0004,487
U.S. Government$01,474
States and political subdivisions in the U.S.$15,981,0002,265
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,018,0004,654
Demand deposits$12,154,0004,768
Nontransaction accounts$75,458,0003,951
Money market deposit accounts (MMDAs)$15,858,0003,831
Other savings deposits (excluding MMDAs)$9,233,0004,135
Total time deposits$50,367,0003,351
Total time and savings deposits$87,322,0004,103
Noninterest-bearing deposits$12,155,0004,899
Interest-bearing deposits$87,322,0004,113
Retail deposits$89,476,0004,430
Estimated insured deposits$81,174,0004,450
IRAs and Keogh plan accounts$7,743,0002,992
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$101,763,0004,305
Deposits held in domestic offices$101,763,0004,304
Individuals, partnerships, and corporations$83,171,0004,526
U.S. Government$01,406
States and political subdivisions in the U.S.$18,591,0001,953
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,205,0004,670
Demand deposits$12,887,0004,605
Nontransaction accounts$78,557,0003,921
Money market deposit accounts (MMDAs)$17,626,0003,702
Other savings deposits (excluding MMDAs)$9,118,0004,168
Total time deposits$51,813,0003,355
Total time and savings deposits$88,875,0004,091
Noninterest-bearing deposits$13,002,0004,744
Interest-bearing deposits$88,761,0004,102
Retail deposits$91,245,0004,388
Estimated insured deposits$82,541,0004,431
IRAs and Keogh plan accounts$7,776,0003,043
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$104,481,0004,244
Deposits held in domestic offices$104,481,0004,243
Individuals, partnerships, and corporations$87,309,0004,429
U.S. Government$01,377
States and political subdivisions in the U.S.$17,172,0002,078
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,555,0004,658
Demand deposits$12,867,0004,560
Nontransaction accounts$80,926,0003,870
Money market deposit accounts (MMDAs)$19,251,0003,553
Other savings deposits (excluding MMDAs)$8,869,0004,232
Total time deposits$52,806,0003,368
Total time and savings deposits$91,614,0004,040
Noninterest-bearing deposits$12,950,0004,720
Interest-bearing deposits$91,531,0004,048
Retail deposits$93,452,0004,338
Estimated insured deposits$82,942,0004,440
IRAs and Keogh plan accounts$7,751,0003,056
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$99,458,0004,452
Deposits held in domestic offices$99,458,0004,451
Individuals, partnerships, and corporations$82,828,0004,605
U.S. Government$01,424
States and political subdivisions in the U.S.$16,630,0002,157
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,985,0004,660
Demand deposits$13,934,0004,398
Nontransaction accounts$75,473,0004,086
Money market deposit accounts (MMDAs)$14,003,0004,134
Other savings deposits (excluding MMDAs)$9,069,0004,197
Total time deposits$52,401,0003,432
Total time and savings deposits$85,524,0004,297
Noninterest-bearing deposits$14,052,0004,583
Interest-bearing deposits$85,406,0004,302
Retail deposits$88,993,0004,544
Estimated insured deposits$83,703,0004,470
IRAs and Keogh plan accounts$7,936,0003,037
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$94,370,0004,614
Deposits held in domestic offices$94,370,0004,612
Individuals, partnerships, and corporations$78,283,0004,748
U.S. Government$01,583
States and political subdivisions in the U.S.$16,087,0002,192
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,551,0004,842
Demand deposits$12,958,0004,660
Nontransaction accounts$71,819,0004,193
Money market deposit accounts (MMDAs)$12,227,0004,307
Other savings deposits (excluding MMDAs)$8,200,0004,326
Total time deposits$51,393,0003,526
Total time and savings deposits$81,412,0004,413
Noninterest-bearing deposits$13,046,0004,821
Interest-bearing deposits$81,324,0004,413
Retail deposits$85,878,0004,646
Estimated insured deposits$81,415,0004,663
IRAs and Keogh plan accounts$7,741,0003,120
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$101,930,0004,385
Deposits held in domestic offices$101,930,0004,385
Individuals, partnerships, and corporations$82,406,0004,632
U.S. Government$01,457
States and political subdivisions in the U.S.$19,524,0001,854
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,402,0004,740
Demand deposits$11,794,0004,737
Nontransaction accounts$79,528,0004,020
Money market deposit accounts (MMDAs)$16,812,0003,828
Other savings deposits (excluding MMDAs)$8,420,0004,251
Total time deposits$54,296,0003,487
Total time and savings deposits$90,136,0004,169
Noninterest-bearing deposits$11,904,0004,894
Interest-bearing deposits$90,027,0004,175
Retail deposits$90,786,0004,476
Estimated insured deposits$81,913,0004,649
IRAs and Keogh plan accounts$7,684,0003,186
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$98,194,0004,512
Deposits held in domestic offices$98,194,0004,509
Individuals, partnerships, and corporations$81,459,0004,674
U.S. Government$01,535
States and political subdivisions in the U.S.$16,735,0002,113
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,111,0004,770
Demand deposits$11,849,0004,714
Nontransaction accounts$76,083,0004,168
Money market deposit accounts (MMDAs)$13,858,0004,161
Other savings deposits (excluding MMDAs)$8,019,0004,354
Total time deposits$54,205,0003,563
Total time and savings deposits$86,345,0004,324
Noninterest-bearing deposits$11,933,0004,853
Interest-bearing deposits$86,261,0004,327
Retail deposits$88,675,0004,561
Estimated insured deposits$81,551,0004,694
IRAs and Keogh plan accounts$7,853,0003,154
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$95,813,0004,646
Deposits held in domestic offices$95,813,0004,644
Individuals, partnerships, and corporations$79,762,0004,777
U.S. Government$01,579
States and political subdivisions in the U.S.$16,051,0002,225
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,814,0004,716
Demand deposits$12,833,0004,493
Nontransaction accounts$72,999,0004,336
Money market deposit accounts (MMDAs)$13,665,0004,201
Other savings deposits (excluding MMDAs)$7,679,0004,444
Total time deposits$51,655,0003,760
Total time and savings deposits$82,980,0004,488
Noninterest-bearing deposits$12,833,0004,709
Interest-bearing deposits$82,980,0004,485
Retail deposits$89,030,0004,598
Estimated insured deposits$82,482,0004,706
IRAs and Keogh plan accounts$7,793,0003,192
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$95,173,0004,645
Deposits held in domestic offices$95,173,0004,644
Individuals, partnerships, and corporations$79,035,0004,771
U.S. Government$01,780
States and political subdivisions in the U.S.$16,138,0002,107
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,396,0004,570
Demand deposits$11,164,0004,814
Nontransaction accounts$71,777,0004,360
Money market deposit accounts (MMDAs)$13,390,0004,187
Other savings deposits (excluding MMDAs)$6,601,0004,620
Total time deposits$51,786,0003,803
Total time and savings deposits$84,009,0004,424
Noninterest-bearing deposits$11,026,0005,003
Interest-bearing deposits$84,147,0004,445
Retail deposits$87,941,0004,601
Estimated insured deposits$79,633,0004,782
IRAs and Keogh plan accounts$7,767,0003,209
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$95,120,0004,629
Deposits held in domestic offices$95,120,0004,628
Individuals, partnerships, and corporations$79,484,0004,786
U.S. Government$01,652
States and political subdivisions in the U.S.$15,636,0002,092
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,524,0004,558
Demand deposits$10,410,0004,872
Nontransaction accounts$72,596,0004,374
Money market deposit accounts (MMDAs)$14,059,0004,105
Other savings deposits (excluding MMDAs)$6,500,0004,640
Total time deposits$52,038,0003,866
Total time and savings deposits$84,710,0004,404
Noninterest-bearing deposits$10,503,0005,006
Interest-bearing deposits$84,618,0004,430
Retail deposits$88,454,0004,568
Estimated insured deposits$78,931,0004,808
IRAs and Keogh plan accounts$7,654,0003,285
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$91,820,0004,730
Deposits held in domestic offices$91,820,0004,729
Individuals, partnerships, and corporations$75,753,0004,932
U.S. Government$01,633
States and political subdivisions in the U.S.$16,067,0002,041
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,554,0004,638
Demand deposits$9,402,0005,039
Nontransaction accounts$70,266,0004,493
Money market deposit accounts (MMDAs)$13,197,0004,209
Other savings deposits (excluding MMDAs)$6,677,0004,591
Total time deposits$50,392,0004,009
Total time and savings deposits$82,418,0004,513
Noninterest-bearing deposits$9,402,0005,177
Interest-bearing deposits$82,418,0004,525
Retail deposits$84,214,0004,712
Estimated insured deposits$78,448,0004,857
IRAs and Keogh plan accounts$7,751,0003,259
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$91,803,0004,783
Deposits held in domestic offices$91,803,0004,782
Individuals, partnerships, and corporations$76,717,0004,940
U.S. Government$01,643
States and political subdivisions in the U.S.$15,086,0002,168
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,648,0004,395
Demand deposits$9,924,0004,948
Nontransaction accounts$68,155,0004,630
Money market deposit accounts (MMDAs)$13,166,0004,210
Other savings deposits (excluding MMDAs)$5,824,0004,889
Total time deposits$49,165,0004,150
Total time and savings deposits$81,879,0004,602
Noninterest-bearing deposits$9,924,0005,101
Interest-bearing deposits$81,879,0004,620
Retail deposits$83,622,0004,771
Estimated insured deposits$73,951,0005,055
IRAs and Keogh plan accounts$7,523,0003,359
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$88,340,0004,898
Deposits held in domestic offices$88,340,0004,897
Individuals, partnerships, and corporations$71,711,0005,125
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$16,618,0001,991
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,415,0004,525
Demand deposits$9,569,0004,992
Nontransaction accounts$65,925,0004,725
Money market deposit accounts (MMDAs)$11,807,0004,359
Other savings deposits (excluding MMDAs)$5,698,0004,813
Total time deposits$48,420,0004,265
Total time and savings deposits$78,771,0004,724
Noninterest-bearing deposits$9,569,0005,150
Interest-bearing deposits$78,771,0004,743
Retail deposits$82,540,0004,794
Estimated insured deposits$73,246,0005,072
IRAs and Keogh plan accounts$7,829,0003,280
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$86,063,0004,986
Deposits held in domestic offices$86,063,0004,984
Individuals, partnerships, and corporations$71,724,0005,166
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$14,332,0002,183
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,311,0004,858
Demand deposits$8,749,0005,156
Nontransaction accounts$66,752,0004,750
Money market deposit accounts (MMDAs)$11,125,0004,489
Other savings deposits (excluding MMDAs)$5,872,0004,788
Total time deposits$49,755,0004,299
Total time and savings deposits$77,314,0004,799
Noninterest-bearing deposits$8,920,0005,265
Interest-bearing deposits$77,143,0004,822
Retail deposits$80,252,0004,897
Estimated insured deposits$73,096,0005,030
IRAs and Keogh plan accounts$6,351,0003,787
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$87,417,0004,956
Deposits held in domestic offices$87,417,0004,955
Individuals, partnerships, and corporations$72,370,0005,154
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$15,042,0002,102
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,176,0004,701
Demand deposits$9,882,0004,786
Nontransaction accounts$67,241,0004,779
Money market deposit accounts (MMDAs)$10,654,0004,580
Other savings deposits (excluding MMDAs)$6,005,0004,731
Total time deposits$50,582,0004,303
Total time and savings deposits$77,535,0004,820
Noninterest-bearing deposits$9,882,0004,981
Interest-bearing deposits$77,535,0004,835
Retail deposits$81,818,0004,828
Estimated insured deposits$74,400,0005,002
IRAs and Keogh plan accounts$6,115,0003,891
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$84,604,0005,106
Deposits held in domestic offices$84,604,0005,105
Individuals, partnerships, and corporations$71,381,0005,248
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$13,219,0002,427
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,880,0005,097
Demand deposits$8,197,0005,310
Nontransaction accounts$66,724,0004,861
Money market deposit accounts (MMDAs)$7,839,0005,153
Other savings deposits (excluding MMDAs)$6,761,0004,492
Total time deposits$52,124,0004,296
Total time and savings deposits$76,407,0004,933
Noninterest-bearing deposits$8,219,0005,443
Interest-bearing deposits$76,384,0004,947
Retail deposits$77,536,0005,037
Estimated insured deposits$74,788,0005,048
IRAs and Keogh plan accounts$6,005,0003,944
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$83,462,0005,161
Deposits held in domestic offices$83,462,0005,161
Individuals, partnerships, and corporations$79,371,0004,965
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$4,077,0004,418
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,506,0005,088
Demand deposits$10,265,0004,781
Nontransaction accounts$64,956,0004,909
Money market deposit accounts (MMDAs)$7,499,0005,175
Other savings deposits (excluding MMDAs)$5,080,0005,023
Total time deposits$52,377,0004,316
Total time and savings deposits$73,197,0005,037
Noninterest-bearing deposits$10,265,0004,985
Interest-bearing deposits$73,197,0005,059
Retail deposits$59,781,0005,343
Estimated insured deposits$72,896,0005,104
IRAs and Keogh plan accounts$6,095,0003,891
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$80,892,0005,220
Deposits held in domestic offices$80,892,0005,219
Individuals, partnerships, and corporations$75,209,0005,112
U.S. Government$03,620
States and political subdivisions in the U.S.$5,683,0003,798
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,617,0004,880
Demand deposits$7,082,0005,614
Nontransaction accounts$62,275,0005,061
Money market deposit accounts (MMDAs)$8,577,0004,970
Other savings deposits (excluding MMDAs)$4,188,0005,432
Total time deposits$49,510,0004,546
Total time and savings deposits$73,810,0005,029
Noninterest-bearing deposits$7,082,0005,732
Interest-bearing deposits$73,810,0005,042
Retail deposits$59,843,0005,304
Estimated insured deposits$70,089,0005,224
IRAs and Keogh plan accounts$5,600,0004,107
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$77,625,0005,333
Deposits held in domestic offices$77,625,0005,331
Individuals, partnerships, and corporations$72,597,0005,211
U.S. Government$03,557
States and political subdivisions in the U.S.$5,028,0004,038
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,866,0004,550
Demand deposits$7,872,0005,398
Nontransaction accounts$56,759,0005,337
Money market deposit accounts (MMDAs)$6,932,0005,310
Other savings deposits (excluding MMDAs)$3,045,0006,065
Total time deposits$46,782,0004,737
Total time and savings deposits$69,753,0005,177
Noninterest-bearing deposits$7,978,0005,477
Interest-bearing deposits$69,647,0005,196
Retail deposits$58,902,0005,382
Estimated insured deposits$61,594,0005,186
IRAs and Keogh plan accounts$5,458,0004,171
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$76,851,0005,367
Deposits held in domestic offices$76,851,0005,366
Individuals, partnerships, and corporations$72,005,0005,231
U.S. Government$60,000635
States and political subdivisions in the U.S.$4,786,0004,181
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,556,0005,791
Demand deposits$7,594,0005,478
Nontransaction accounts$63,295,0005,014
Money market deposit accounts (MMDAs)$8,743,0004,887
Other savings deposits (excluding MMDAs)$6,950,0004,336
Total time deposits$47,602,0004,699
Total time and savings deposits$69,257,0005,185
Noninterest-bearing deposits$13,556,0004,121
Interest-bearing deposits$63,295,0005,479
Retail deposits$58,221,0005,436
Estimated insured deposits$74,629,0004,630
IRAs and Keogh plan accounts$5,319,0004,156
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$71,768,0005,530
Deposits held in domestic offices$71,768,0005,528
Individuals, partnerships, and corporations$70,299,0005,244
U.S. Government$50,0001,163
States and political subdivisions in the U.S.$1,419,0005,769
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,879,0005,562
Demand deposits$7,127,0005,739
Nontransaction accounts$56,889,0005,264
Money market deposit accounts (MMDAs)$7,350,0005,131
Other savings deposits (excluding MMDAs)$4,530,0005,177
Total time deposits$45,009,0004,808
Total time and savings deposits$64,641,0005,327
Noninterest-bearing deposits$7,240,0005,811
Interest-bearing deposits$64,528,0005,341
Retail deposits$54,530,0005,592
Estimated insured deposits$54,393,0005,527
IRAs and Keogh plan accounts$5,066,0004,156
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$70,476,0005,540
Deposits held in domestic offices$70,476,0005,538
Individuals, partnerships, and corporations$64,000,0005,497
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$6,468,0003,510
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,916,0005,325
Demand deposits$7,178,0005,663
Nontransaction accounts$54,560,0005,358
Money market deposit accounts (MMDAs)$7,318,0005,139
Other savings deposits (excluding MMDAs)$4,376,0005,287
Total time deposits$42,866,0004,907
Total time and savings deposits$63,298,0005,348
Noninterest-bearing deposits$7,286,0005,756
Interest-bearing deposits$63,190,0005,355
Retail deposits$54,455,0005,571
Estimated insured deposits$62,953,0005,060
IRAs and Keogh plan accounts$4,846,0004,212
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$71,673,0005,501
Deposits held in domestic offices$71,673,0005,498
Individuals, partnerships, and corporations$65,912,0005,424
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$5,741,0003,757
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,651,0004,935
Demand deposits$8,043,0005,442
Nontransaction accounts$53,022,0005,438
Money market deposit accounts (MMDAs)$7,902,0005,001
Other savings deposits (excluding MMDAs)$4,321,0005,374
Total time deposits$40,799,0005,036
Total time and savings deposits$63,630,0005,326
Noninterest-bearing deposits$18,651,0003,321
Interest-bearing deposits$53,022,0005,853
Retail deposits$57,549,0005,430
Estimated insured deposits$56,700,0005,377
IRAs and Keogh plan accounts$4,862,0004,192
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$67,244,0005,694
Deposits held in domestic offices$67,244,0005,693
Individuals, partnerships, and corporations$62,279,0005,576
U.S. Government$03,876
States and political subdivisions in the U.S.$4,965,0004,036
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,438,0005,135
Demand deposits$7,975,0005,407
Nontransaction accounts$49,806,0005,621
Money market deposit accounts (MMDAs)$7,067,0005,183
Other savings deposits (excluding MMDAs)$3,891,0005,562
Total time deposits$38,848,0005,196
Total time and savings deposits$59,269,0005,561
Noninterest-bearing deposits$8,171,0005,491
Interest-bearing deposits$59,073,0005,584
Retail deposits$54,412,0005,592
Estimated insured deposits$65,210,0004,933
IRAs and Keogh plan accounts$797,0007,255
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$64,370,0005,773
Deposits held in domestic offices$64,370,0005,772
Individuals, partnerships, and corporations$57,115,0005,771
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$7,252,0003,291
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,536,0005,460
Demand deposits$7,753,0005,551
Nontransaction accounts$48,834,0005,623
Money market deposit accounts (MMDAs)$7,130,0005,108
Other savings deposits (excluding MMDAs)$3,709,0005,607
Total time deposits$37,995,0005,222
Total time and savings deposits$56,617,0005,628
Noninterest-bearing deposits$7,866,0005,657
Interest-bearing deposits$56,504,0005,645
Retail deposits$54,521,0005,536
Estimated insured deposits$53,550,0005,477
IRAs and Keogh plan accounts$5,294,0003,944
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$61,313,0005,889
Deposits held in domestic offices$61,313,0005,888
Individuals, partnerships, and corporations$53,700,0005,939
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$7,609,0003,077
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,190,0005,428
Demand deposits$7,547,0005,518
Nontransaction accounts$46,123,0005,798
Money market deposit accounts (MMDAs)$7,544,0004,979
Other savings deposits (excluding MMDAs)$3,586,0005,733
Total time deposits$34,993,0005,426
Total time and savings deposits$53,766,0005,770
Noninterest-bearing deposits$7,547,0005,666
Interest-bearing deposits$53,766,0005,773
Retail deposits$51,318,0005,672
Estimated insured deposits$50,768,0005,636
IRAs and Keogh plan accounts$823,0007,290
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$67,287,0005,666
Deposits held in domestic offices$67,287,0005,665
Individuals, partnerships, and corporations$59,156,0005,700
U.S. Government$04,057
States and political subdivisions in the U.S.$8,131,0002,955
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,169,0005,372
Demand deposits$7,896,0005,484
Nontransaction accounts$51,118,0005,505
Money market deposit accounts (MMDAs)$13,585,0003,827
Other savings deposits (excluding MMDAs)$3,880,0005,678
Total time deposits$33,653,0005,511
Total time and savings deposits$59,391,0005,487
Noninterest-bearing deposits$7,896,0005,617
Interest-bearing deposits$59,391,0005,489
Retail deposits$57,387,0005,387
Estimated insured deposits$49,664,0005,711
IRAs and Keogh plan accounts$869,0007,302
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$60,315,0005,959
Deposits held in domestic offices$60,315,0005,957
Individuals, partnerships, and corporations$52,936,0006,004
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$7,376,0003,208
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,912,0005,509
Demand deposits$8,408,0005,354
Nontransaction accounts$44,403,0005,874
Money market deposit accounts (MMDAs)$6,073,0005,411
Other savings deposits (excluding MMDAs)$3,997,0005,696
Total time deposits$34,333,0005,455
Total time and savings deposits$51,907,0005,887
Noninterest-bearing deposits$8,408,0005,484
Interest-bearing deposits$51,907,0005,900
Retail deposits$50,255,0005,813
Estimated insured deposits$56,347,0005,350
IRAs and Keogh plan accounts$861,0007,315
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$60,780,0005,923
Deposits held in domestic offices$60,780,0005,922
Individuals, partnerships, and corporations$53,975,0005,941
U.S. Government$04,273
States and political subdivisions in the U.S.$6,805,0003,365
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,388,0005,661
Demand deposits$7,168,0005,889
Nontransaction accounts$45,392,0005,764
Money market deposit accounts (MMDAs)$6,503,0005,199
Other savings deposits (excluding MMDAs)$3,912,0005,718
Total time deposits$34,977,0005,324
Total time and savings deposits$53,612,0005,768
Noninterest-bearing deposits$7,168,0005,989
Interest-bearing deposits$53,612,0005,774
Retail deposits$50,481,0005,735
Estimated insured deposits$53,158,0005,495
IRAs and Keogh plan accounts$881,0007,308
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$60,254,0005,923
Deposits held in domestic offices$60,254,0005,921
Individuals, partnerships, and corporations$53,294,0005,965
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$6,950,0003,228
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,908,0005,663
Demand deposits$6,750,0005,935
Nontransaction accounts$45,346,0005,754
Money market deposit accounts (MMDAs)$6,191,0005,316
Other savings deposits (excluding MMDAs)$4,162,0005,627
Total time deposits$34,993,0005,287
Total time and savings deposits$53,504,0005,746
Noninterest-bearing deposits$6,750,0006,041
Interest-bearing deposits$53,504,0005,752
Retail deposits$49,852,0005,762
Estimated insured deposits$49,682,0005,696
IRAs and Keogh plan accounts$960,0007,256
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$60,733,0005,916
Deposits held in domestic offices$60,733,0005,913
Individuals, partnerships, and corporations$53,027,0005,981
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$7,703,0003,001
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,162,0005,569
Demand deposits$9,154,0005,251
Nontransaction accounts$44,571,0005,752
Money market deposit accounts (MMDAs)$6,524,0005,242
Other savings deposits (excluding MMDAs)$4,131,0005,779
Total time deposits$33,916,0005,305
Total time and savings deposits$51,579,0005,825
Noninterest-bearing deposits$9,327,0005,324
Interest-bearing deposits$51,405,0005,849
Retail deposits$50,852,0005,722
Estimated insured deposits$49,665,0005,706
IRAs and Keogh plan accounts$1,130,0007,094
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$59,590,0005,964
Deposits held in domestic offices$59,590,0005,962
Individuals, partnerships, and corporations$54,210,0005,924
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$5,371,0003,762
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,057,0005,651
Demand deposits$8,025,0005,616
Nontransaction accounts$43,533,0005,801
Money market deposit accounts (MMDAs)$6,377,0005,310
Other savings deposits (excluding MMDAs)$4,298,0005,787
Total time deposits$32,858,0005,318
Total time and savings deposits$51,565,0005,824
Noninterest-bearing deposits$8,025,0005,713
Interest-bearing deposits$51,565,0005,838
Retail deposits$50,282,0005,786
Estimated insured deposits$48,753,0005,714
IRAs and Keogh plan accounts$1,177,0007,008
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$60,528,0005,909
Deposits held in domestic offices$60,528,0005,907
Individuals, partnerships, and corporations$54,694,0005,896
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$5,832,0003,614
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0005,755
Demand deposits$8,251,0005,631
Nontransaction accounts$44,538,0005,699
Money market deposit accounts (MMDAs)$6,546,0005,293
Other savings deposits (excluding MMDAs)$4,307,0005,768
Total time deposits$33,685,0005,178
Total time and savings deposits$52,277,0005,757
Noninterest-bearing deposits$8,251,0005,738
Interest-bearing deposits$52,277,0005,771
Retail deposits$50,873,0005,744
Estimated insured deposits$56,006,0005,297
IRAs and Keogh plan accounts$1,240,0006,948
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$59,875,0005,919
Deposits held in domestic offices$59,875,0005,916
Individuals, partnerships, and corporations$54,627,0005,861
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$5,241,0003,741
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,026,0006,028
Demand deposits$6,883,0005,993
Nontransaction accounts$45,849,0005,611
Money market deposit accounts (MMDAs)$9,003,0004,621
Other savings deposits (excluding MMDAs)$4,583,0005,685
Total time deposits$32,263,0005,266
Total time and savings deposits$52,992,0005,693
Noninterest-bearing deposits$6,883,0006,080
Interest-bearing deposits$52,992,0005,707
Retail deposits$51,344,0005,695
Estimated insured deposits$55,580,0005,301
IRAs and Keogh plan accounts$1,286,0006,958
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$61,721,0005,779
Deposits held in domestic offices$61,721,0005,777
Individuals, partnerships, and corporations$52,644,0005,919
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$9,072,0002,698
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,677,0005,350
Demand deposits$6,989,0005,908
Nontransaction accounts$44,044,0005,680
Money market deposit accounts (MMDAs)$7,442,0005,033
Other savings deposits (excluding MMDAs)$4,797,0005,633
Total time deposits$31,805,0005,211
Total time and savings deposits$54,732,0005,545
Noninterest-bearing deposits$6,989,0005,966
Interest-bearing deposits$54,732,0005,574
Retail deposits$53,426,0005,528
Estimated insured deposits$57,391,0005,170
IRAs and Keogh plan accounts$1,381,0006,834
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$58,240,0005,974
Deposits held in domestic offices$58,240,0005,971
Individuals, partnerships, and corporations$52,710,0005,933
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$5,524,0003,737
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,291,0005,822
Demand deposits$7,204,0005,834
Nontransaction accounts$42,949,0005,758
Money market deposit accounts (MMDAs)$7,185,0005,196
Other savings deposits (excluding MMDAs)$4,722,0005,759
Total time deposits$31,042,0005,256
Total time and savings deposits$51,036,0005,802
Noninterest-bearing deposits$7,204,0005,891
Interest-bearing deposits$51,036,0005,829
Retail deposits$50,056,0005,793
Estimated insured deposits$53,724,0005,422
IRAs and Keogh plan accounts$1,480,0006,789
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$62,626,0005,734
Deposits held in domestic offices$62,626,0005,732
Individuals, partnerships, and corporations$52,744,0005,943
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$9,880,0002,523
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,750,0004,949
Demand deposits$8,168,0005,556
Nontransaction accounts$41,876,0005,829
Money market deposit accounts (MMDAs)$7,544,0005,089
Other savings deposits (excluding MMDAs)$4,583,0005,803
Total time deposits$29,749,0005,351
Total time and savings deposits$54,458,0005,565
Noninterest-bearing deposits$8,168,0005,638
Interest-bearing deposits$54,458,0005,602
Retail deposits$54,888,0005,501
Estimated insured deposits$58,237,0005,141
IRAs and Keogh plan accounts$1,592,0006,680
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$64,057,0005,627
Deposits held in domestic offices$64,057,0005,624
Individuals, partnerships, and corporations$52,033,0005,941
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$12,021,0002,042
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,108,0004,759
Demand deposits$7,225,0005,774
Nontransaction accounts$42,949,0005,741
Money market deposit accounts (MMDAs)$8,094,0004,957
Other savings deposits (excluding MMDAs)$4,382,0005,908
Total time deposits$30,473,0005,254
Total time and savings deposits$56,832,0005,426
Noninterest-bearing deposits$7,225,0005,826
Interest-bearing deposits$56,832,0005,467
Retail deposits$55,946,0005,408
Estimated insured deposits$59,540,0005,028
IRAs and Keogh plan accounts$1,698,0006,608
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$62,999,0005,705
Deposits held in domestic offices$62,999,0005,703
Individuals, partnerships, and corporations$52,058,0005,960
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$10,939,0002,234
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,541,0005,014
Demand deposits$6,889,0005,891
Nontransaction accounts$43,458,0005,736
Money market deposit accounts (MMDAs)$8,519,0004,863
Other savings deposits (excluding MMDAs)$4,510,0005,876
Total time deposits$30,429,0005,308
Total time and savings deposits$56,110,0005,492
Noninterest-bearing deposits$6,889,0005,939
Interest-bearing deposits$56,110,0005,537
Retail deposits$54,883,0005,490
Estimated insured deposits$58,878,0005,115
IRAs and Keogh plan accounts$1,757,0006,633
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$58,190,0005,984
Deposits held in domestic offices$58,190,0005,981
Individuals, partnerships, and corporations$52,076,0005,958
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$6,111,0003,470
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,551,0005,897
Demand deposits$6,361,0006,025
Nontransaction accounts$43,639,0005,754
Money market deposit accounts (MMDAs)$9,258,0004,686
Other savings deposits (excluding MMDAs)$4,282,0006,007
Total time deposits$30,099,0005,398
Total time and savings deposits$51,829,0005,775
Noninterest-bearing deposits$6,361,0006,071
Interest-bearing deposits$51,829,0005,821
Retail deposits$50,097,0005,822
Estimated insured deposits$52,835,0005,536
IRAs and Keogh plan accounts$1,745,0006,653
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$62,752,0005,727
Deposits held in domestic offices$62,752,0005,725
Individuals, partnerships, and corporations$51,708,0005,962
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$11,038,0002,236
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,526,0004,478
Demand deposits$7,159,0005,461
Nontransaction accounts$42,226,0005,143
Money market deposit accounts (MMDAs)$8,397,0004,385
Other savings deposits (excluding MMDAs)$4,120,0005,355
Total time deposits$29,710,0004,768
Total time and savings deposits$55,593,0005,538
Noninterest-bearing deposits$7,159,0005,849
Interest-bearing deposits$55,593,0005,552
Retail deposits$54,678,0005,538
Estimated insured deposits$57,530,0005,198
IRAs and Keogh plan accounts$1,756,0006,678
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$56,924,0006,048
Deposits held in domestic offices$56,924,0006,046
Individuals, partnerships, and corporations$52,110,0005,953
U.S. Government$04,647
States and political subdivisions in the U.S.$4,814,0003,854
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,469,0005,555
Demand deposits$6,361,0005,662
Nontransaction accounts$43,455,0005,062
Money market deposit accounts (MMDAs)$9,816,0004,065
Other savings deposits (excluding MMDAs)$4,048,0005,408
Total time deposits$29,591,0004,831
Total time and savings deposits$50,563,0005,860
Noninterest-bearing deposits$6,361,0006,058
Interest-bearing deposits$50,563,0005,880
Retail deposits$48,859,0005,911
Estimated insured deposits$50,170,0005,720
IRAs and Keogh plan accounts$1,690,0006,828
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$55,717,0006,109
Deposits held in domestic offices$55,717,0006,107
Individuals, partnerships, and corporations$51,136,0006,006
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$4,576,0003,985
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,514,0005,513
Demand deposits$7,258,0005,308
Nontransaction accounts$42,203,0005,164
Money market deposit accounts (MMDAs)$8,435,0004,302
Other savings deposits (excluding MMDAs)$3,958,0005,435
Total time deposits$29,810,0004,852
Total time and savings deposits$48,459,0006,015
Noninterest-bearing deposits$7,258,0005,710
Interest-bearing deposits$48,459,0006,041
Retail deposits$47,399,0006,022
Estimated insured deposits$49,074,0005,798
IRAs and Keogh plan accounts$1,615,0006,931
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$55,411,0006,089
Deposits held in domestic offices$55,411,0006,088
Individuals, partnerships, and corporations$51,535,0005,931
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$3,869,0004,405
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,478,0005,688
Demand deposits$6,867,0005,346
Nontransaction accounts$42,933,0005,100
Money market deposit accounts (MMDAs)$8,919,0004,184
Other savings deposits (excluding MMDAs)$3,721,0005,516
Total time deposits$30,293,0004,805
Total time and savings deposits$48,544,0005,994
Noninterest-bearing deposits$6,867,0005,744
Interest-bearing deposits$48,544,0006,022
Retail deposits$46,602,0006,037
Estimated insured deposits$48,596,0005,808
IRAs and Keogh plan accounts$1,522,0007,023
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$57,882,0005,910
Deposits held in domestic offices$57,882,0005,907
Individuals, partnerships, and corporations$52,301,0005,851
U.S. Government$04,995
States and political subdivisions in the U.S.$5,581,0003,559
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,447,0005,493
Demand deposits$6,885,0005,366
Nontransaction accounts$44,435,0004,952
Money market deposit accounts (MMDAs)$11,498,0003,571
Other savings deposits (excluding MMDAs)$3,380,0005,611
Total time deposits$29,558,0004,846
Total time and savings deposits$50,997,0005,772
Noninterest-bearing deposits$6,885,0005,751
Interest-bearing deposits$50,997,0005,799
Retail deposits$48,515,0005,878
Estimated insured deposits$50,530,0005,641
IRAs and Keogh plan accounts$1,522,0007,011
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$52,327,0006,153
Deposits held in domestic offices$52,327,0006,150
Individuals, partnerships, and corporations$47,791,0006,100
U.S. Government$05,263
States and political subdivisions in the U.S.$4,536,0003,894
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,323,0005,656
Demand deposits$5,846,0005,754
Nontransaction accounts$40,004,0005,197
Money market deposit accounts (MMDAs)$6,966,0004,399
Other savings deposits (excluding MMDAs)$3,211,0005,590
Total time deposits$29,827,0004,876
Total time and savings deposits$46,481,0005,990
Noninterest-bearing deposits$5,846,0006,145
Interest-bearing deposits$46,481,0006,022
Retail deposits$42,745,0006,221
Estimated insured deposits$44,424,0006,061
IRAs and Keogh plan accounts$1,382,0007,224
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$45,283,0006,536
Deposits held in domestic offices$45,283,0006,534
Individuals, partnerships, and corporations$40,844,0006,489
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$4,434,0003,939
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$11,722,0005,693
Demand deposits$5,322,0005,921
Nontransaction accounts$33,561,0005,641
Money market deposit accounts (MMDAs)$6,105,0004,365
Other savings deposits (excluding MMDAs)$3,015,0005,618
Total time deposits$24,441,0005,505
Total time and savings deposits$39,961,0006,351
Noninterest-bearing deposits$5,322,0006,286
Interest-bearing deposits$39,961,0006,415
Retail deposits$37,822,0006,543
Estimated insured deposits$40,952,0006,306
IRAs and Keogh plan accounts$1,335,0007,339
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$45,955,0006,560
Deposits held in domestic offices$45,955,0006,557
Individuals, partnerships, and corporations$42,674,0006,431
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$3,272,0004,610
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,210,0005,672
Demand deposits$5,345,0005,983
Nontransaction accounts$33,745,0005,613
Money market deposit accounts (MMDAs)$7,965,0003,859
Other savings deposits (excluding MMDAs)$3,024,0005,951
Total time deposits$22,756,0005,653
Total time and savings deposits$40,610,0006,402
Noninterest-bearing deposits$5,345,0006,331
Interest-bearing deposits$40,610,0006,449
Retail deposits$39,654,0006,521
Estimated insured deposits$36,914,0006,788
IRAs and Keogh plan accounts$1,668,0007,131
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$42,426,0006,948
Deposits held in domestic offices$42,426,0006,946
Individuals, partnerships, and corporations$39,037,0006,869
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$3,369,0004,461
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$11,892,0005,888
Demand deposits$5,317,0006,111
Nontransaction accounts$30,534,0005,997
Money market deposit accounts (MMDAs)$6,724,0004,102
Other savings deposits (excluding MMDAs)$2,866,0006,232
Total time deposits$20,944,0006,002
Total time and savings deposits$37,109,0006,779
Noninterest-bearing deposits$5,317,0006,459
Interest-bearing deposits$37,109,0006,830
Retail deposits$37,136,0006,882
Estimated insured deposits$36,697,0006,945
IRAs and Keogh plan accounts$1,749,0007,179
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$36,477,0007,656
Deposits held in domestic offices$36,477,0007,653
Individuals, partnerships, and corporations$32,268,0007,658
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$4,195,0003,945
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,044,0006,117
Demand deposits$4,530,0006,580
Nontransaction accounts$25,433,0006,680
Money market deposit accounts (MMDAs)$4,886,0004,847
Other savings deposits (excluding MMDAs)$2,654,0006,642
Total time deposits$17,893,0006,630
Total time and savings deposits$31,947,0007,458
Noninterest-bearing deposits$4,530,0006,951
Interest-bearing deposits$31,947,0007,526
Retail deposits$31,747,0007,629
Estimated insured deposits$29,839,0007,895
IRAs and Keogh plan accounts$1,919,0007,203
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$34,539,0008,126
Deposits held in domestic offices$34,539,0008,121
Individuals, partnerships, and corporations$31,096,0008,066
U.S. Government$38,0004,427
States and political subdivisions in the U.S.$3,405,0004,479
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$9,261,0006,985
Demand deposits$3,696,0007,427
Nontransaction accounts$25,278,0006,890
Money market deposit accounts (MMDAs)$3,977,0005,570
Other savings deposits (excluding MMDAs)$2,702,0006,891
Total time deposits$18,599,0006,592
Total time and savings deposits$30,843,0007,840
Noninterest-bearing deposits$3,696,0007,832
Interest-bearing deposits$30,843,0007,929
Retail deposits$29,638,0008,198
Estimated insured deposits$29,492,0008,262
IRAs and Keogh plan accounts$1,927,0007,529
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$33,781,0008,459
Deposits held in domestic offices$33,781,0008,455
Individuals, partnerships, and corporations$30,311,0008,443
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$3,448,0004,411
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$9,236,0007,165
Demand deposits$4,803,0006,734
Nontransaction accounts$24,545,0007,125
Money market deposit accounts (MMDAs)$2,996,0006,525
Other savings deposits (excluding MMDAs)$2,810,0007,092
Total time deposits$18,739,0006,666
Total time and savings deposits$28,978,0008,335
Noninterest-bearing deposits$4,803,0007,104
Interest-bearing deposits$28,978,0008,434
Retail deposits$29,021,0008,597
Estimated insured deposits$29,786,0008,503
IRAs and Keogh plan accounts$1,961,0007,722
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$31,877,0008,922
Deposits held in domestic offices$31,877,0008,916
Individuals, partnerships, and corporations$28,785,0008,879
U.S. Government$77,0003,858
States and political subdivisions in the U.S.$3,015,0004,753
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$8,572,0007,737
Demand deposits$4,086,0007,492
Nontransaction accounts$23,305,0007,356
Money market deposit accounts (MMDAs)$3,150,0006,961
Other savings deposits (excluding MMDAs)$3,474,0006,952
Total time deposits$16,681,0006,766
Total time and savings deposits$27,791,0008,699
Noninterest-bearing deposits$4,150,0007,809
Interest-bearing deposits$27,727,0008,804
Retail deposits$27,284,0009,140
Estimated insured deposits$27,998,0009,015
IRAs and Keogh plan accounts$2,157,0007,447
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$32,061,0009,237
Deposits held in domestic offices$32,061,0009,231
Individuals, partnerships, and corporations$29,277,0009,121
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$2,752,0004,979
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$7,597,0008,436
Demand deposits$3,504,0008,180
Nontransaction accounts$24,464,0007,348
Money market deposit accounts (MMDAs)$3,074,0007,529
Other savings deposits (excluding MMDAs)$4,156,0006,604
Total time deposits$17,234,0006,648
Total time and savings deposits$28,557,0008,861
Noninterest-bearing deposits$3,504,0008,605
Interest-bearing deposits$28,557,0009,026
Retail deposits$28,008,0009,409
Estimated insured deposits$29,260,0009,181
IRAs and Keogh plan accounts$2,379,0007,453
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$35,172,0009,004
Deposits held in domestic offices$35,172,0008,998
Individuals, partnerships, and corporations$26,946,0009,922
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$8,202,0001,755
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$10,114,0007,209
Demand deposits$2,762,0009,069
Nontransaction accounts$25,058,0007,316
Money market deposit accounts (MMDAs)$4,610,0006,443
Other savings deposits (excluding MMDAs)$3,228,0007,235
Total time deposits$17,220,0006,884
Total time and savings deposits$32,410,0008,657
Noninterest-bearing deposits$2,762,0009,709
Interest-bearing deposits$32,410,0008,649
Retail deposits$31,094,0009,122
Estimated insured deposits$31,730,0009,050
IRAs and Keogh plan accounts$2,270,0007,961
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA