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State Bank, Total Deposits

2023-12-31Rank
Total deposits$333,477,0002,056
Deposits held in domestic offices$333,477,0002,055
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$103,871,0002,230
Demand deposits$43,001,0002,755
Nontransaction accounts$229,607,0001,811
Money market deposit accounts (MMDAs)$109,586,0001,238
Other savings deposits (excluding MMDAs)$8,487,0003,699
Total time deposits$111,533,0001,710
Total time and savings deposits$290,477,0001,802
Noninterest-bearing deposits$43,001,0002,735
Interest-bearing deposits$290,476,0001,865
Retail deposits$275,604,0002,124
Estimated insured deposits$253,104,0001,996
IRAs and Keogh plan accounts$10,866,0001,506
Brokered deposits$19,299,0001,137
Fully insured brokered deposits$19,299,0001,023
Deposits obtained via list services, yet not brokered$245,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$304,896,0002,177
Deposits held in domestic offices$304,896,0002,176
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 offices$69853
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$6,7024,480
Total time and savings deposits$04,548
Noninterest-bearing deposits$04,506
Interest-bearing deposits$04,549
Retail depositsNANA
Estimated insured deposits$04,575
IRAs and Keogh plan accounts$1,200,0001,055
Brokered deposits$26,182,000957
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$070
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$304,296,0002,186
Deposits held in domestic offices$304,296,0002,184
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$111,624,0002,179
Demand deposits$50,493,0002,568
Nontransaction accounts$192,672,0001,974
Money market deposit accounts (MMDAs)$78,730,0001,511
Other savings deposits (excluding MMDAs)$10,187,0003,650
Total time deposits$103,755,0001,633
Total time and savings deposits$253,803,0001,946
Noninterest-bearing deposits$50,493,0002,563
Interest-bearing deposits$253,803,0001,991
Retail deposits$254,283,0002,249
Estimated insured deposits$236,453,0002,097
IRAs and Keogh plan accounts$10,771,0001,522
Brokered deposits$20,137,0001,017
Fully insured brokered deposits$20,137,000904
Deposits obtained via list services, yet not brokered$245,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$334,119,0002,077
Deposits held in domestic offices$334,119,0002,076
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$125,598,0002,091
Demand deposits$49,003,0002,684
Nontransaction accounts$208,521,0001,884
Money market deposit accounts (MMDAs)$81,345,0001,536
Other savings deposits (excluding MMDAs)$14,176,0003,433
Total time deposits$113,000,0001,450
Total time and savings deposits$285,116,0001,795
Noninterest-bearing deposits$49,003,0002,685
Interest-bearing deposits$285,116,0001,866
Retail deposits$273,779,0002,197
Estimated insured deposits$229,903,0002,153
IRAs and Keogh plan accounts$10,657,000656
Brokered deposits$25,071,000866
Fully insured brokered deposits$25,071,000781
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$290,815,0002,293
Deposits held in domestic offices$290,815,0002,291
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$129,072,0002,092
Demand deposits$56,308,0002,545
Nontransaction accounts$161,743,0002,207
Money market deposit accounts (MMDAs)$65,370,0001,798
Other savings deposits (excluding MMDAs)$14,025,0003,492
Total time deposits$82,347,0001,671
Total time and savings deposits$234,507,0002,070
Noninterest-bearing deposits$56,308,0002,565
Interest-bearing deposits$234,506,0002,132
Retail deposits$259,743,0002,318
Estimated insured deposits$207,214,0002,287
IRAs and Keogh plan accounts$11,100,0001,509
Brokered deposits$5,037,0001,271
Fully insured brokered deposits$5,037,0001,090
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$266,410,0002,449
Deposits held in domestic offices$266,410,0002,448
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$112,241,0002,304
Demand deposits$57,119,0002,555
Nontransaction accounts$154,169,0002,287
Money market deposit accounts (MMDAs)$66,963,0001,844
Other savings deposits (excluding MMDAs)$13,739,0003,573
Total time deposits$73,467,0001,745
Total time and savings deposits$209,291,0002,241
Noninterest-bearing deposits$57,119,0002,580
Interest-bearing deposits$209,290,0002,316
Retail deposits$244,786,0002,443
Estimated insured deposits$206,436,0002,308
IRAs and Keogh plan accounts$11,900,000652
Brokered deposits$5,008,0001,141
Fully insured brokered deposits$5,008,000976
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$267,765,0002,451
Deposits held in domestic offices$267,765,0002,451
Individuals, partnerships, and corporations$255,719,0002,335
U.S. Government$0821
States and political subdivisions in the U.S.$12,046,0002,888
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$109,666,0002,352
Demand deposits$54,518,0002,639
Nontransaction accounts$158,099,0002,271
Money market deposit accounts (MMDAs)$69,971,0001,821
Other savings deposits (excluding MMDAs)$13,692,0003,655
Total time deposits$74,437,0001,716
Total time and savings deposits$213,247,0002,244
Noninterest-bearing deposits$54,518,0002,662
Interest-bearing deposits$213,247,0002,313
Retail deposits$246,443,0002,466
Estimated insured deposits$204,988,0002,340
IRAs and Keogh plan accounts$13,224,0001,361
Brokered deposits$5,000,0001,084
Fully insured brokered deposits$5,000,000932
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$266,433,0002,471
Deposits held in domestic offices$266,433,0002,471
Individuals, partnerships, and corporations$255,407,0002,352
U.S. Government$0814
States and political subdivisions in the U.S.$11,026,0002,968
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$113,192,0002,280
Demand deposits$57,269,0002,545
Nontransaction accounts$153,241,0002,332
Money market deposit accounts (MMDAs)$59,578,0001,985
Other savings deposits (excluding MMDAs)$14,436,0003,607
Total time deposits$79,227,0001,643
Total time and savings deposits$209,164,0002,281
Noninterest-bearing deposits$57,269,0002,589
Interest-bearing deposits$209,165,0002,359
Retail deposits$249,875,0002,451
Estimated insured deposits$222,134,0002,236
IRAs and Keogh plan accounts$11,799,000680
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$259,728,0002,494
Deposits held in domestic offices$259,728,0002,494
Individuals, partnerships, and corporations$248,694,0002,374
U.S. Government$0909
States and political subdivisions in the U.S.$11,034,0002,984
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$106,615,0002,350
Demand deposits$54,315,0002,606
Nontransaction accounts$153,113,0002,317
Money market deposit accounts (MMDAs)$56,704,0002,016
Other savings deposits (excluding MMDAs)$13,687,0003,620
Total time deposits$82,722,0001,650
Total time and savings deposits$205,413,0002,299
Noninterest-bearing deposits$54,315,0002,651
Interest-bearing deposits$205,413,0002,372
Retail deposits$240,836,0002,495
Estimated insured deposits$218,218,0002,253
IRAs and Keogh plan accounts$11,986,0001,522
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$263,513,0002,466
Deposits held in domestic offices$263,513,0002,466
Individuals, partnerships, and corporations$252,413,0002,347
U.S. Government$0842
States and political subdivisions in the U.S.$11,100,0002,965
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$107,132,0002,275
Demand deposits$58,851,0002,440
Nontransaction accounts$156,381,0002,328
Money market deposit accounts (MMDAs)$60,470,0001,946
Other savings deposits (excluding MMDAs)$12,213,0003,766
Total time deposits$83,698,0001,694
Total time and savings deposits$204,662,0002,307
Noninterest-bearing deposits$58,851,0002,508
Interest-bearing deposits$204,661,0002,362
Retail deposits$244,151,0002,453
Estimated insured deposits$216,179,0002,278
IRAs and Keogh plan accounts$12,277,000699
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$253,905,0002,490
Deposits held in domestic offices$253,905,0002,490
Individuals, partnerships, and corporations$243,512,0002,376
U.S. Government$0841
States and political subdivisions in the U.S.$10,393,0003,031
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$101,107,0002,306
Demand deposits$55,687,0002,476
Nontransaction accounts$152,798,0002,342
Money market deposit accounts (MMDAs)$58,101,0001,953
Other savings deposits (excluding MMDAs)$11,859,0003,775
Total time deposits$82,838,0001,749
Total time and savings deposits$198,218,0002,332
Noninterest-bearing deposits$55,687,0002,566
Interest-bearing deposits$198,217,0002,388
Retail deposits$237,132,0002,460
Estimated insured deposits$216,670,0002,277
IRAs and Keogh plan accounts$12,553,0001,512
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$257,575,0002,453
Deposits held in domestic offices$257,575,0002,453
Individuals, partnerships, and corporations$247,260,0002,341
U.S. Government$0837
States and political subdivisions in the U.S.$10,315,0003,027
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$103,007,0002,255
Demand deposits$58,818,0002,366
Nontransaction accounts$154,568,0002,314
Money market deposit accounts (MMDAs)$56,719,0001,967
Other savings deposits (excluding MMDAs)$11,418,0003,811
Total time deposits$86,429,0001,728
Total time and savings deposits$198,757,0002,319
Noninterest-bearing deposits$58,818,0002,473
Interest-bearing deposits$198,756,0002,359
Retail deposits$240,337,0002,432
Estimated insured deposits$206,895,0002,336
IRAs and Keogh plan accounts$13,289,000676
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$250,080,0002,426
Deposits held in domestic offices$250,080,0002,426
Individuals, partnerships, and corporations$239,271,0002,296
U.S. Government$0909
States and political subdivisions in the U.S.$10,809,0002,948
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$98,192,0002,153
Demand deposits$56,505,0002,249
Nontransaction accounts$151,888,0002,289
Money market deposit accounts (MMDAs)$54,620,0001,930
Other savings deposits (excluding MMDAs)$10,602,0003,793
Total time deposits$86,665,0001,758
Total time and savings deposits$193,575,0002,296
Noninterest-bearing deposits$56,505,0002,365
Interest-bearing deposits$193,575,0002,349
Retail deposits$232,923,0002,386
Estimated insured deposits$195,657,0002,343
IRAs and Keogh plan accounts$13,081,0001,460
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$231,957,0002,485
Deposits held in domestic offices$231,957,0002,485
Individuals, partnerships, and corporations$220,805,0002,382
U.S. Government$0867
States and political subdivisions in the U.S.$11,152,0002,877
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$80,174,0002,357
Demand deposits$42,503,0002,611
Nontransaction accounts$151,783,0002,260
Money market deposit accounts (MMDAs)$49,101,0001,988
Other savings deposits (excluding MMDAs)$13,730,0003,452
Total time deposits$88,952,0001,765
Total time and savings deposits$189,454,0002,298
Noninterest-bearing deposits$42,504,0002,730
Interest-bearing deposits$189,453,0002,333
Retail deposits$213,922,0002,470
Estimated insured deposits$191,665,0002,350
IRAs and Keogh plan accounts$13,021,000704
Brokered deposits$167,0001,811
Fully insured brokered deposits$167,0001,590
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$234,962,0002,453
Deposits held in domestic offices$234,962,0002,453
Individuals, partnerships, and corporations$225,100,0002,325
U.S. Government$0863
States and political subdivisions in the U.S.$9,862,0003,037
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$83,653,0002,261
Demand deposits$44,398,0002,504
Nontransaction accounts$151,309,0002,262
Money market deposit accounts (MMDAs)$48,848,0001,962
Other savings deposits (excluding MMDAs)$11,668,0003,635
Total time deposits$90,792,0001,779
Total time and savings deposits$190,564,0002,287
Noninterest-bearing deposits$44,398,0002,672
Interest-bearing deposits$190,563,0002,320
Retail deposits$217,281,0002,429
Estimated insured deposits$194,703,0002,321
IRAs and Keogh plan accounts$12,990,0001,480
Brokered deposits$166,0001,854
Fully insured brokered deposits$166,0001,643
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$218,131,0002,432
Deposits held in domestic offices$218,131,0002,432
Individuals, partnerships, and corporations$201,075,0002,348
U.S. Government$0886
States and political subdivisions in the U.S.$17,056,0002,325
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$63,287,0002,420
Demand deposits$27,913,0002,891
Nontransaction accounts$154,844,0002,208
Money market deposit accounts (MMDAs)$49,207,0001,878
Other savings deposits (excluding MMDAs)$8,183,0003,990
Total time deposits$97,454,0001,717
Total time and savings deposits$190,218,0002,224
Noninterest-bearing deposits$27,913,0003,023
Interest-bearing deposits$190,218,0002,240
Retail deposits$194,695,0002,449
Estimated insured deposits$180,856,0002,323
IRAs and Keogh plan accounts$13,056,000706
Brokered deposits$165,0001,916
Fully insured brokered deposits$165,0001,681
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$219,987,0002,425
Deposits held in domestic offices$219,987,0002,425
Individuals, partnerships, and corporations$202,465,0002,336
U.S. Government$01,019
States and political subdivisions in the U.S.$17,522,0002,304
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$70,194,0002,257
Demand deposits$35,405,0002,504
Nontransaction accounts$149,793,0002,244
Money market deposit accounts (MMDAs)$46,336,0001,903
Other savings deposits (excluding MMDAs)$6,943,0004,162
Total time deposits$96,514,0001,728
Total time and savings deposits$184,582,0002,261
Noninterest-bearing deposits$35,405,0002,680
Interest-bearing deposits$184,581,0002,279
Retail deposits$196,644,0002,433
Estimated insured deposits$177,329,0002,351
IRAs and Keogh plan accounts$12,835,0001,507
Brokered deposits$165,0001,956
Fully insured brokered deposits$165,0001,720
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$210,550,0002,490
Deposits held in domestic offices$210,550,0002,490
Individuals, partnerships, and corporations$193,118,0002,425
U.S. Government$0965
States and political subdivisions in the U.S.$17,432,0002,258
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$61,023,0002,475
Demand deposits$29,851,0002,804
Nontransaction accounts$149,527,0002,266
Money market deposit accounts (MMDAs)$45,101,0001,940
Other savings deposits (excluding MMDAs)$6,149,0004,329
Total time deposits$98,277,0001,719
Total time and savings deposits$180,699,0002,298
Noninterest-bearing deposits$29,851,0002,981
Interest-bearing deposits$180,699,0002,304
Retail deposits$186,659,0002,520
Estimated insured deposits$173,543,0002,389
IRAs and Keogh plan accounts$13,056,000785
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$210,033,0002,489
Deposits held in domestic offices$210,033,0002,489
Individuals, partnerships, and corporations$193,505,0002,411
U.S. Government$0960
States and political subdivisions in the U.S.$16,528,0002,350
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$58,896,0002,531
Demand deposits$26,713,0002,968
Nontransaction accounts$151,137,0002,246
Money market deposit accounts (MMDAs)$47,098,0001,906
Other savings deposits (excluding MMDAs)$6,651,0004,285
Total time deposits$97,388,0001,720
Total time and savings deposits$183,320,0002,281
Noninterest-bearing deposits$26,713,0003,125
Interest-bearing deposits$183,320,0002,288
Retail deposits$187,092,0002,510
Estimated insured deposits$173,556,0002,389
IRAs and Keogh plan accounts$13,078,0001,513
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$215,084,0002,481
Deposits held in domestic offices$215,084,0002,481
Individuals, partnerships, and corporations$201,258,0002,357
U.S. Government$0998
States and political subdivisions in the U.S.$13,826,0002,598
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$64,619,0002,375
Demand deposits$31,278,0002,726
Nontransaction accounts$150,465,0002,273
Money market deposit accounts (MMDAs)$49,677,0001,870
Other savings deposits (excluding MMDAs)$6,558,0004,356
Total time deposits$94,231,0001,757
Total time and savings deposits$183,806,0002,310
Noninterest-bearing deposits$31,278,0002,913
Interest-bearing deposits$183,807,0002,328
Retail deposits$195,748,0002,450
Estimated insured deposits$177,205,0002,366
IRAs and Keogh plan accounts$12,823,0001,545
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$212,264,0002,494
Deposits held in domestic offices$212,264,0002,494
Individuals, partnerships, and corporations$197,357,0002,373
U.S. Government$01,108
States and political subdivisions in the U.S.$14,907,0002,501
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$62,554,0002,461
Demand deposits$29,304,0002,884
Nontransaction accounts$149,710,0002,256
Money market deposit accounts (MMDAs)$50,263,0001,859
Other savings deposits (excluding MMDAs)$6,360,0004,405
Total time deposits$93,088,0001,740
Total time and savings deposits$182,960,0002,279
Noninterest-bearing deposits$29,304,0003,071
Interest-bearing deposits$182,960,0002,287
Retail deposits$192,921,0002,472
Estimated insured deposits$176,593,0002,360
IRAs and Keogh plan accounts$12,395,0001,600
Brokered deposits$254,0002,142
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$217,541,0002,434
Deposits held in domestic offices$217,541,0002,434
Individuals, partnerships, and corporations$201,656,0002,320
U.S. Government$01,011
States and political subdivisions in the U.S.$15,885,0002,373
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$63,161,0002,393
Demand deposits$28,771,0002,871
Nontransaction accounts$154,380,0002,220
Money market deposit accounts (MMDAs)$55,145,0001,753
Other savings deposits (excluding MMDAs)$6,247,0004,472
Total time deposits$92,988,0001,739
Total time and savings deposits$188,770,0002,226
Noninterest-bearing deposits$28,771,0003,049
Interest-bearing deposits$188,770,0002,221
Retail deposits$198,678,0002,414
Estimated insured deposits$175,804,0002,361
IRAs and Keogh plan accounts$12,600,0001,605
Brokered deposits$253,0002,144
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$213,663,0002,470
Deposits held in domestic offices$213,663,0002,470
Individuals, partnerships, and corporations$196,475,0002,376
U.S. Government$01,101
States and political subdivisions in the U.S.$17,138,0002,294
Commercial banks and other depository institutions in U.S.$50,0002,311
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,874,0002,371
Demand deposits$30,035,0002,798
Nontransaction accounts$148,789,0002,279
Money market deposit accounts (MMDAs)$48,541,0001,887
Other savings deposits (excluding MMDAs)$5,974,0004,567
Total time deposits$94,274,0001,708
Total time and savings deposits$183,628,0002,276
Noninterest-bearing deposits$30,035,0003,000
Interest-bearing deposits$183,628,0002,278
Retail deposits$193,285,0002,467
Estimated insured deposits$176,691,0002,361
IRAs and Keogh plan accounts$12,564,0001,621
Brokered deposits$1,305,0001,978
Fully insured brokered deposits$749,0001,808
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$207,669,0002,547
Deposits held in domestic offices$207,669,0002,547
Individuals, partnerships, and corporations$190,601,0002,452
U.S. Government$01,097
States and political subdivisions in the U.S.$17,018,0002,310
Commercial banks and other depository institutions in U.S.$50,0002,283
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,132,0002,391
Demand deposits$26,676,0003,039
Nontransaction accounts$142,537,0002,354
Money market deposit accounts (MMDAs)$51,806,0001,851
Other savings deposits (excluding MMDAs)$6,155,0004,573
Total time deposits$84,576,0001,855
Total time and savings deposits$180,993,0002,330
Noninterest-bearing deposits$26,676,0003,213
Interest-bearing deposits$180,993,0002,329
Retail deposits$197,124,0002,437
Estimated insured deposits$180,188,0002,347
IRAs and Keogh plan accounts$12,472,0001,643
Brokered deposits$2,049,0002,131
Fully insured brokered deposits$1,495,0002,022
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$204,142,0002,585
Deposits held in domestic offices$204,142,0002,585
Individuals, partnerships, and corporations$186,238,0002,513
U.S. Government$01,191
States and political subdivisions in the U.S.$17,854,0002,255
Commercial banks and other depository institutions in U.S.$50,0002,320
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,102,0002,496
Demand deposits$26,579,0003,092
Nontransaction accounts$142,040,0002,370
Money market deposit accounts (MMDAs)$51,621,0001,859
Other savings deposits (excluding MMDAs)$5,909,0004,626
Total time deposits$84,510,0001,866
Total time and savings deposits$177,563,0002,377
Noninterest-bearing deposits$26,579,0003,278
Interest-bearing deposits$177,563,0002,377
Retail deposits$193,466,0002,492
Estimated insured deposits$179,279,0002,355
IRAs and Keogh plan accounts$12,293,0001,688
Brokered deposits$2,450,0002,084
Fully insured brokered deposits$1,491,0002,017
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$198,515,0002,630
Deposits held in domestic offices$198,515,0002,630
Individuals, partnerships, and corporations$181,559,0002,564
U.S. Government$01,147
States and political subdivisions in the U.S.$16,906,0002,286
Commercial banks and other depository institutions in U.S.$50,0002,355
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,667,0002,603
Demand deposits$27,883,0002,943
Nontransaction accounts$140,848,0002,395
Money market deposit accounts (MMDAs)$50,798,0001,913
Other savings deposits (excluding MMDAs)$5,470,0004,757
Total time deposits$84,580,0001,899
Total time and savings deposits$170,632,0002,443
Noninterest-bearing deposits$27,883,0003,132
Interest-bearing deposits$170,632,0002,444
Retail deposits$187,582,0002,546
Estimated insured deposits$175,686,0002,404
IRAs and Keogh plan accounts$12,603,0001,693
Brokered deposits$2,442,0002,092
Fully insured brokered deposits$1,736,0002,002
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$196,546,0002,656
Deposits held in domestic offices$196,546,0002,656
Individuals, partnerships, and corporations$179,079,0002,607
U.S. Government$01,163
States and political subdivisions in the U.S.$17,417,0002,262
Commercial banks and other depository institutions in U.S.$50,0002,408
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,726,0002,704
Demand deposits$24,383,0003,224
Nontransaction accounts$141,820,0002,383
Money market deposit accounts (MMDAs)$51,681,0001,893
Other savings deposits (excluding MMDAs)$5,810,0004,724
Total time deposits$84,329,0001,880
Total time and savings deposits$172,163,0002,432
Noninterest-bearing deposits$24,383,0003,395
Interest-bearing deposits$172,163,0002,428
Retail deposits$186,282,0002,567
Estimated insured deposits$174,519,0002,422
IRAs and Keogh plan accounts$12,221,0001,744
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$201,436,0002,641
Deposits held in domestic offices$201,436,0002,641
Individuals, partnerships, and corporations$185,602,0002,559
U.S. Government$01,186
States and political subdivisions in the U.S.$15,681,0002,436
Commercial banks and other depository institutions in U.S.$153,0002,262
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,967,0002,529
Demand deposits$26,345,0003,087
Nontransaction accounts$140,469,0002,437
Money market deposit accounts (MMDAs)$51,922,0001,932
Other savings deposits (excluding MMDAs)$5,328,0004,876
Total time deposits$83,219,0001,914
Total time and savings deposits$175,091,0002,442
Noninterest-bearing deposits$26,345,0003,286
Interest-bearing deposits$175,091,0002,445
Retail deposits$192,425,0002,538
Estimated insured deposits$177,475,0002,417
IRAs and Keogh plan accounts$12,265,0001,755
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$196,384,0002,684
Deposits held in domestic offices$196,384,0002,684
Individuals, partnerships, and corporations$179,721,0002,621
U.S. Government$01,254
States and political subdivisions in the U.S.$16,261,0002,402
Commercial banks and other depository institutions in U.S.$402,0001,906
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,264,0002,611
Demand deposits$27,148,0003,008
Nontransaction accounts$138,120,0002,460
Money market deposit accounts (MMDAs)$50,528,0001,940
Other savings deposits (excluding MMDAs)$4,831,0004,977
Total time deposits$82,761,0001,930
Total time and savings deposits$169,236,0002,489
Noninterest-bearing deposits$27,148,0003,232
Interest-bearing deposits$169,236,0002,487
Retail deposits$187,892,0002,574
Estimated insured deposits$173,547,0002,443
IRAs and Keogh plan accounts$12,273,0001,767
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$186,592,0002,773
Deposits held in domestic offices$186,592,0002,773
Individuals, partnerships, and corporations$169,081,0002,718
U.S. Government$01,248
States and political subdivisions in the U.S.$17,109,0002,277
Commercial banks and other depository institutions in U.S.$402,0001,924
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,734,0002,835
Demand deposits$23,151,0003,294
Nontransaction accounts$135,858,0002,509
Money market deposit accounts (MMDAs)$48,556,0001,984
Other savings deposits (excluding MMDAs)$4,749,0005,032
Total time deposits$82,553,0001,935
Total time and savings deposits$163,441,0002,542
Noninterest-bearing deposits$23,151,0003,489
Interest-bearing deposits$163,441,0002,539
Retail deposits$179,496,0002,660
Estimated insured deposits$167,226,0002,529
IRAs and Keogh plan accounts$12,583,0001,769
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$182,202,0002,825
Deposits held in domestic offices$182,202,0002,825
Individuals, partnerships, and corporations$164,510,0002,769
U.S. Government$01,147
States and political subdivisions in the U.S.$17,251,0002,255
Commercial banks and other depository institutions in U.S.$441,0001,943
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,311,0002,847
Demand deposits$24,045,0003,193
Nontransaction accounts$131,891,0002,560
Money market deposit accounts (MMDAs)$47,414,0002,007
Other savings deposits (excluding MMDAs)$4,736,0005,072
Total time deposits$79,741,0002,027
Total time and savings deposits$158,157,0002,618
Noninterest-bearing deposits$24,045,0003,391
Interest-bearing deposits$158,157,0002,620
Retail deposits$175,654,0002,706
Estimated insured deposits$163,366,0002,590
IRAs and Keogh plan accounts$12,157,0001,828
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$189,606,0002,745
Deposits held in domestic offices$189,606,0002,745
Individuals, partnerships, and corporations$170,857,0002,710
U.S. Government$01,159
States and political subdivisions in the U.S.$18,248,0002,196
Commercial banks and other depository institutions in U.S.$501,0001,834
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,530,0002,569
Demand deposits$27,284,0002,910
Nontransaction accounts$132,076,0002,570
Money market deposit accounts (MMDAs)$49,611,0001,959
Other savings deposits (excluding MMDAs)$4,945,0005,061
Total time deposits$77,520,0002,079
Total time and savings deposits$162,322,0002,581
Noninterest-bearing deposits$27,284,0003,151
Interest-bearing deposits$162,322,0002,582
Retail deposits$181,582,0002,644
Estimated insured deposits$164,798,0002,581
IRAs and Keogh plan accounts$11,484,0001,951
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$182,554,0002,826
Deposits held in domestic offices$182,554,0002,826
Individuals, partnerships, and corporations$166,106,0002,763
U.S. Government$01,296
States and political subdivisions in the U.S.$15,797,0002,395
Commercial banks and other depository institutions in U.S.$651,0001,769
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,272,0002,828
Demand deposits$24,802,0003,189
Nontransaction accounts$130,282,0002,580
Money market deposit accounts (MMDAs)$48,937,0001,965
Other savings deposits (excluding MMDAs)$4,606,0005,135
Total time deposits$76,739,0002,093
Total time and savings deposits$157,752,0002,624
Noninterest-bearing deposits$24,802,0003,408
Interest-bearing deposits$157,752,0002,625
Retail deposits$175,912,0002,714
Estimated insured deposits$162,191,0002,607
IRAs and Keogh plan accounts$11,332,0001,985
Brokered deposits$500,0002,384
Fully insured brokered deposits$500,0002,204
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$177,481,0002,868
Deposits held in domestic offices$177,481,0002,868
Individuals, partnerships, and corporations$159,964,0002,826
U.S. Government$01,197
States and political subdivisions in the U.S.$16,867,0002,251
Commercial banks and other depository institutions in U.S.$650,0001,821
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,913,0003,068
Demand deposits$21,054,0003,477
Nontransaction accounts$132,568,0002,576
Money market deposit accounts (MMDAs)$51,135,0001,910
Other savings deposits (excluding MMDAs)$4,330,0005,253
Total time deposits$77,102,0002,118
Total time and savings deposits$156,427,0002,649
Noninterest-bearing deposits$21,054,0003,680
Interest-bearing deposits$156,426,0002,642
Retail deposits$170,849,0002,765
Estimated insured deposits$156,170,0002,674
IRAs and Keogh plan accounts$11,354,0002,015
Brokered deposits$500,0002,413
Fully insured brokered deposits$500,0002,226
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$179,541,0002,853
Deposits held in domestic offices$179,541,0002,853
Individuals, partnerships, and corporations$161,390,0002,827
U.S. Government$01,235
States and political subdivisions in the U.S.$17,501,0002,192
Commercial banks and other depository institutions in U.S.$650,0001,837
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,422,0002,967
Demand deposits$23,614,0003,186
Nontransaction accounts$132,119,0002,603
Money market deposit accounts (MMDAs)$49,947,0001,947
Other savings deposits (excluding MMDAs)$4,428,0005,270
Total time deposits$77,744,0002,131
Total time and savings deposits$155,927,0002,679
Noninterest-bearing deposits$23,614,0003,429
Interest-bearing deposits$155,927,0002,666
Retail deposits$172,601,0002,751
Estimated insured deposits$158,931,0002,654
IRAs and Keogh plan accounts$11,284,0002,051
Brokered deposits$500,0002,390
Fully insured brokered deposits$500,0002,217
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$184,377,0002,830
Deposits held in domestic offices$184,377,0002,830
Individuals, partnerships, and corporations$169,784,0002,756
U.S. Government$01,228
States and political subdivisions in the U.S.$13,820,0002,573
Commercial banks and other depository institutions in U.S.$773,0001,765
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,058,0002,689
Demand deposits$28,581,0002,731
Nontransaction accounts$131,319,0002,634
Money market deposit accounts (MMDAs)$49,675,0001,967
Other savings deposits (excluding MMDAs)$4,514,0005,286
Total time deposits$77,130,0002,173
Total time and savings deposits$155,796,0002,713
Noninterest-bearing deposits$28,581,0003,042
Interest-bearing deposits$155,796,0002,703
Retail deposits$177,949,0002,726
Estimated insured deposits$159,276,0002,671
IRAs and Keogh plan accounts$11,471,0002,049
Brokered deposits$500,0002,364
Fully insured brokered deposits$500,0002,193
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$181,247,0002,873
Deposits held in domestic offices$181,247,0002,873
Individuals, partnerships, and corporations$163,182,0002,841
U.S. Government$01,345
States and political subdivisions in the U.S.$16,664,0002,275
Commercial banks and other depository institutions in U.S.$1,401,0001,523
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,792,0002,963
Demand deposits$22,183,0003,384
Nontransaction accounts$133,455,0002,608
Money market deposit accounts (MMDAs)$47,462,0002,003
Other savings deposits (excluding MMDAs)$5,391,0005,044
Total time deposits$80,602,0002,110
Total time and savings deposits$159,064,0002,655
Noninterest-bearing deposits$22,183,0003,629
Interest-bearing deposits$159,064,0002,642
Retail deposits$174,068,0002,772
Estimated insured deposits$160,862,0002,645
IRAs and Keogh plan accounts$11,832,0002,016
Brokered deposits$998,0002,267
Fully insured brokered deposits$998,0002,088
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$174,654,0002,944
Deposits held in domestic offices$174,654,0002,944
Individuals, partnerships, and corporations$156,483,0002,928
U.S. Government$01,257
States and political subdivisions in the U.S.$16,919,0002,185
Commercial banks and other depository institutions in U.S.$1,252,0001,601
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,372,0003,158
Demand deposits$19,778,0003,550
Nontransaction accounts$132,282,0002,664
Money market deposit accounts (MMDAs)$45,319,0002,084
Other savings deposits (excluding MMDAs)$4,332,0005,419
Total time deposits$82,629,0002,096
Total time and savings deposits$154,876,0002,733
Noninterest-bearing deposits$19,778,0003,793
Interest-bearing deposits$154,876,0002,717
Retail deposits$167,185,0002,855
Estimated insured deposits$160,878,0002,667
IRAs and Keogh plan accounts$7,866,0002,838
Brokered deposits$998,0002,284
Fully insured brokered deposits$998,0002,105
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$180,642,0002,884
Deposits held in domestic offices$180,642,0002,883
Individuals, partnerships, and corporations$164,684,0002,834
U.S. Government$01,331
States and political subdivisions in the U.S.$14,759,0002,394
Commercial banks and other depository institutions in U.S.$1,199,0001,624
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,451,0003,160
Demand deposits$19,316,0003,595
Nontransaction accounts$138,191,0002,598
Money market deposit accounts (MMDAs)$45,858,0002,062
Other savings deposits (excluding MMDAs)$7,378,0004,616
Total time deposits$84,953,0002,091
Total time and savings deposits$161,326,0002,658
Noninterest-bearing deposits$19,316,0003,842
Interest-bearing deposits$161,326,0002,643
Retail deposits$173,848,0002,775
Estimated insured deposits$162,423,0002,661
IRAs and Keogh plan accounts$12,376,0002,002
Brokered deposits$998,0002,268
Fully insured brokered deposits$998,0002,102
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$181,126,0002,910
Deposits held in domestic offices$181,126,0002,910
Individuals, partnerships, and corporations$168,871,0002,812
U.S. Government$01,317
States and political subdivisions in the U.S.$11,594,0002,819
Commercial banks and other depository institutions in U.S.$661,0001,915
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,541,0002,737
Demand deposits$26,186,0002,811
Nontransaction accounts$130,585,0002,730
Money market deposit accounts (MMDAs)$45,373,0002,116
Other savings deposits (excluding MMDAs)$4,027,0005,585
Total time deposits$81,184,0002,219
Total time and savings deposits$154,940,0002,801
Noninterest-bearing deposits$26,186,0003,164
Interest-bearing deposits$154,940,0002,784
Retail deposits$175,379,0002,783
Estimated insured deposits$161,232,0002,713
IRAs and Keogh plan accounts$12,398,0002,028
Brokered deposits$998,0002,273
Fully insured brokered deposits$998,0002,093
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$174,385,0002,977
Deposits held in domestic offices$174,385,0002,977
Individuals, partnerships, and corporations$165,064,0002,850
U.S. Government$01,474
States and political subdivisions in the U.S.$8,400,0003,349
Commercial banks and other depository institutions in U.S.$921,0001,737
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,961,0003,083
Demand deposits$20,594,0003,450
Nontransaction accounts$130,424,0002,722
Money market deposit accounts (MMDAs)$46,650,0002,069
Other savings deposits (excluding MMDAs)$4,056,0005,553
Total time deposits$79,718,0002,287
Total time and savings deposits$153,791,0002,794
Noninterest-bearing deposits$20,594,0003,751
Interest-bearing deposits$153,791,0002,775
Retail deposits$168,836,0002,846
Estimated insured deposits$160,972,0002,683
IRAs and Keogh plan accounts$12,614,0002,017
Brokered deposits$1,498,0002,125
Fully insured brokered deposits$1,498,0001,962
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$169,653,0003,036
Deposits held in domestic offices$169,653,0003,036
Individuals, partnerships, and corporations$160,442,0002,924
U.S. Government$01,406
States and political subdivisions in the U.S.$7,980,0003,357
Commercial banks and other depository institutions in U.S.$1,231,0001,600
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,807,0003,247
Demand deposits$19,849,0003,453
Nontransaction accounts$129,846,0002,762
Money market deposit accounts (MMDAs)$46,056,0002,096
Other savings deposits (excluding MMDAs)$3,888,0005,651
Total time deposits$79,902,0002,335
Total time and savings deposits$149,804,0002,863
Noninterest-bearing deposits$19,849,0003,759
Interest-bearing deposits$149,804,0002,844
Retail deposits$163,959,0002,920
Estimated insured deposits$156,856,0002,760
IRAs and Keogh plan accounts$12,295,0002,105
Brokered deposits$1,498,0002,138
Fully insured brokered deposits$1,498,0001,973
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$173,382,0002,984
Deposits held in domestic offices$173,382,0002,983
Individuals, partnerships, and corporations$162,425,0002,897
U.S. Government$01,377
States and political subdivisions in the U.S.$9,891,0002,993
Commercial banks and other depository institutions in U.S.$1,066,0001,696
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,273,0003,065
Demand deposits$21,473,0003,213
Nontransaction accounts$131,109,0002,752
Money market deposit accounts (MMDAs)$44,796,0002,109
Other savings deposits (excluding MMDAs)$3,853,0005,680
Total time deposits$82,460,0002,297
Total time and savings deposits$151,909,0002,846
Noninterest-bearing deposits$21,473,0003,540
Interest-bearing deposits$151,909,0002,822
Retail deposits$167,576,0002,864
Estimated insured deposits$160,234,0002,721
IRAs and Keogh plan accounts$12,465,0002,097
Brokered deposits$1,498,0002,145
Fully insured brokered deposits$1,498,0001,989
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$177,660,0002,984
Deposits held in domestic offices$177,660,0002,983
Individuals, partnerships, and corporations$166,650,0002,882
U.S. Government$01,424
States and political subdivisions in the U.S.$9,929,0003,027
Commercial banks and other depository institutions in U.S.$1,081,0001,710
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,651,0003,001
Demand deposits$20,293,0003,394
Nontransaction accounts$134,009,0002,744
Money market deposit accounts (MMDAs)$46,259,0002,106
Other savings deposits (excluding MMDAs)$3,965,0005,671
Total time deposits$83,786,0002,301
Total time and savings deposits$157,367,0002,820
Noninterest-bearing deposits$20,293,0003,719
Interest-bearing deposits$157,367,0002,787
Retail deposits$171,399,0002,851
Estimated insured deposits$163,306,0002,729
IRAs and Keogh plan accounts$12,120,0002,170
Brokered deposits$1,498,0002,160
Fully insured brokered deposits$1,498,0002,005
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$176,801,0002,975
Deposits held in domestic offices$176,801,0002,974
Individuals, partnerships, and corporations$163,831,0002,916
U.S. Government$01,583
States and political subdivisions in the U.S.$10,563,0002,893
Commercial banks and other depository institutions in U.S.$2,407,0001,347
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,966,0003,152
Demand deposits$20,088,0003,475
Nontransaction accounts$134,835,0002,719
Money market deposit accounts (MMDAs)$45,126,0002,105
Other savings deposits (excluding MMDAs)$3,697,0005,730
Total time deposits$86,012,0002,266
Total time and savings deposits$156,713,0002,791
Noninterest-bearing deposits$20,088,0003,795
Interest-bearing deposits$156,713,0002,761
Retail deposits$171,091,0002,865
Estimated insured deposits$166,545,0002,786
IRAs and Keogh plan accounts$12,155,0002,182
Brokered deposits$1,498,0002,182
Fully insured brokered deposits$1,498,0002,030
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$175,021,0002,988
Deposits held in domestic offices$175,021,0002,987
Individuals, partnerships, and corporations$158,132,0002,984
U.S. Government$01,457
States and political subdivisions in the U.S.$13,994,0002,390
Commercial banks and other depository institutions in U.S.$2,895,0001,280
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,651,0003,244
Demand deposits$19,349,0003,401
Nontransaction accounts$137,370,0002,727
Money market deposit accounts (MMDAs)$45,551,0002,115
Other savings deposits (excluding MMDAs)$2,787,0006,077
Total time deposits$89,032,0002,259
Total time and savings deposits$155,672,0002,820
Noninterest-bearing deposits$19,349,0003,744
Interest-bearing deposits$155,672,0002,791
Retail deposits$169,011,0002,867
Estimated insured deposits$164,685,0002,801
IRAs and Keogh plan accounts$12,388,0002,196
Brokered deposits$1,498,0002,235
Fully insured brokered deposits$1,498,0002,083
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$179,051,0002,946
Deposits held in domestic offices$179,051,0002,945
Individuals, partnerships, and corporations$162,494,0002,918
U.S. Government$01,535
States and political subdivisions in the U.S.$13,419,0002,449
Commercial banks and other depository institutions in U.S.$3,138,0001,242
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,998,0003,062
Demand deposits$21,246,0003,093
Nontransaction accounts$139,053,0002,716
Money market deposit accounts (MMDAs)$45,987,0002,089
Other savings deposits (excluding MMDAs)$2,892,0006,077
Total time deposits$90,173,0002,278
Total time and savings deposits$157,805,0002,802
Noninterest-bearing deposits$21,246,0003,468
Interest-bearing deposits$157,805,0002,772
Retail deposits$173,054,0002,810
Estimated insured deposits$168,612,0002,756
IRAs and Keogh plan accounts$12,403,0002,197
Brokered deposits$1,498,0002,286
Fully insured brokered deposits$1,498,0002,128
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$180,576,0002,953
Deposits held in domestic offices$180,576,0002,952
Individuals, partnerships, and corporations$163,824,0002,914
U.S. Government$01,579
States and political subdivisions in the U.S.$13,517,0002,484
Commercial banks and other depository institutions in U.S.$3,235,0001,236
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,108,0003,140
Demand deposits$20,921,0003,147
Nontransaction accounts$141,468,0002,720
Money market deposit accounts (MMDAs)$46,373,0002,078
Other savings deposits (excluding MMDAs)$4,391,0005,482
Total time deposits$90,705,0002,337
Total time and savings deposits$159,655,0002,818
Noninterest-bearing deposits$20,921,0003,528
Interest-bearing deposits$159,655,0002,782
Retail deposits$173,091,0002,828
Estimated insured deposits$169,178,0002,776
IRAs and Keogh plan accounts$12,524,0002,192
Brokered deposits$1,498,0002,354
Fully insured brokered deposits$1,498,0002,190
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$176,126,0002,981
Deposits held in domestic offices$176,126,0002,980
Individuals, partnerships, and corporations$159,046,0002,957
U.S. Government$01,780
States and political subdivisions in the U.S.$14,103,0002,310
Commercial banks and other depository institutions in U.S.$2,977,0001,184
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,155,0003,217
Demand deposits$19,148,0003,314
Nontransaction accounts$138,971,0002,754
Money market deposit accounts (MMDAs)$43,940,0002,122
Other savings deposits (excluding MMDAs)$2,528,0006,181
Total time deposits$92,503,0002,343
Total time and savings deposits$156,978,0002,802
Noninterest-bearing deposits$19,148,0003,664
Interest-bearing deposits$156,978,0002,796
Retail deposits$170,181,0002,823
Estimated insured deposits$166,166,0002,803
IRAs and Keogh plan accounts$12,756,0002,161
Brokered deposits$1,498,0002,433
Fully insured brokered deposits$1,498,0002,268
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$168,531,0003,078
Deposits held in domestic offices$168,531,0003,077
Individuals, partnerships, and corporations$151,366,0003,085
U.S. Government$01,652
States and political subdivisions in the U.S.$14,159,0002,241
Commercial banks and other depository institutions in U.S.$3,006,0001,197
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,920,0003,631
Demand deposits$14,767,0003,883
Nontransaction accounts$137,611,0002,791
Money market deposit accounts (MMDAs)$41,642,0002,202
Other savings deposits (excluding MMDAs)$2,779,0006,109
Total time deposits$93,190,0002,379
Total time and savings deposits$153,764,0002,854
Noninterest-bearing deposits$14,767,0004,161
Interest-bearing deposits$153,764,0002,847
Retail deposits$162,596,0002,904
Estimated insured deposits$160,048,0002,879
IRAs and Keogh plan accounts$12,725,0002,204
Brokered deposits$1,498,0002,520
Fully insured brokered deposits$1,498,0002,347
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$170,738,0003,065
Deposits held in domestic offices$170,738,0003,063
Individuals, partnerships, and corporations$153,462,0003,046
U.S. Government$01,633
States and political subdivisions in the U.S.$14,421,0002,215
Commercial banks and other depository institutions in U.S.$2,855,0001,258
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,926,0003,464
Demand deposits$15,214,0003,707
Nontransaction accounts$138,812,0002,805
Money market deposit accounts (MMDAs)$40,979,0002,201
Other savings deposits (excluding MMDAs)$2,388,0006,290
Total time deposits$95,444,0002,359
Total time and savings deposits$155,524,0002,849
Noninterest-bearing deposits$15,214,0004,017
Interest-bearing deposits$155,524,0002,850
Retail deposits$164,868,0002,869
Estimated insured deposits$162,008,0002,844
IRAs and Keogh plan accounts$12,932,0002,155
Brokered deposits$1,500,0002,607
Fully insured brokered deposits$1,500,0002,425
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$169,110,0003,114
Deposits held in domestic offices$169,110,0003,111
Individuals, partnerships, and corporations$152,683,0003,092
U.S. Government$01,643
States and political subdivisions in the U.S.$13,115,0002,388
Commercial banks and other depository institutions in U.S.$3,312,0001,192
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,052,0003,447
Demand deposits$15,406,0003,667
Nontransaction accounts$137,058,0002,873
Money market deposit accounts (MMDAs)$37,857,0002,345
Other savings deposits (excluding MMDAs)$2,325,0006,347
Total time deposits$96,877,0002,386
Total time and savings deposits$153,704,0002,943
Noninterest-bearing deposits$15,406,0003,979
Interest-bearing deposits$153,704,0002,938
Retail deposits$162,525,0002,947
Estimated insured deposits$162,123,0002,878
IRAs and Keogh plan accounts$12,737,0002,206
Brokered deposits$1,500,0002,665
Fully insured brokered deposits$1,500,0002,481
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$164,828,0003,169
Deposits held in domestic offices$164,828,0003,166
Individuals, partnerships, and corporations$154,692,0003,064
U.S. Government$02,902
States and political subdivisions in the U.S.$9,867,0002,860
Commercial banks and other depository institutions in U.S.$269,0002,521
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,111,0003,310
Demand deposits$14,211,0003,836
Nontransaction accounts$131,717,0002,963
Money market deposit accounts (MMDAs)$37,311,0002,323
Other savings deposits (excluding MMDAs)$1,978,0006,466
Total time deposits$92,427,0002,574
Total time and savings deposits$150,617,0002,996
Noninterest-bearing deposits$14,211,0004,123
Interest-bearing deposits$150,617,0002,987
Retail deposits$159,252,0002,964
Estimated insured deposits$156,506,0002,941
IRAs and Keogh plan accounts$12,088,0002,329
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$160,324,0003,257
Deposits held in domestic offices$160,324,0003,254
Individuals, partnerships, and corporations$149,300,0003,168
U.S. Government$03,279
States and political subdivisions in the U.S.$10,942,0002,638
Commercial banks and other depository institutions in U.S.$82,0003,094
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,613,0003,536
Demand deposits$11,312,0004,444
Nontransaction accounts$130,711,0003,026
Money market deposit accounts (MMDAs)$37,001,0002,336
Other savings deposits (excluding MMDAs)$1,914,0006,535
Total time deposits$91,797,0002,667
Total time and savings deposits$149,012,0003,046
Noninterest-bearing deposits$11,312,0004,670
Interest-bearing deposits$149,012,0003,032
Retail deposits$154,521,0003,028
Estimated insured deposits$151,810,0002,973
IRAs and Keogh plan accounts$12,031,0002,375
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$157,955,0003,313
Deposits held in domestic offices$157,955,0003,312
Individuals, partnerships, and corporations$147,697,0003,214
U.S. Government$03,428
States and political subdivisions in the U.S.$10,187,0002,768
Commercial banks and other depository institutions in U.S.$71,0003,118
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,089,0003,570
Demand deposits$11,387,0004,371
Nontransaction accounts$128,866,0003,096
Money market deposit accounts (MMDAs)$36,370,0002,331
Other savings deposits (excluding MMDAs)$1,939,0006,575
Total time deposits$90,557,0002,761
Total time and savings deposits$146,568,0003,117
Noninterest-bearing deposits$11,387,0004,613
Interest-bearing deposits$146,568,0003,106
Retail deposits$152,971,0003,067
Estimated insured deposits$148,327,0003,048
IRAs and Keogh plan accounts$11,860,0002,390
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$154,564,0003,412
Deposits held in domestic offices$154,564,0003,410
Individuals, partnerships, and corporations$144,094,0003,318
U.S. Government$03,500
States and political subdivisions in the U.S.$10,430,0002,828
Commercial banks and other depository institutions in U.S.$40,0003,230
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,504,0003,634
Demand deposits$10,107,0004,744
Nontransaction accounts$126,060,0003,202
Money market deposit accounts (MMDAs)$32,003,0002,588
Other savings deposits (excluding MMDAs)$2,064,0006,573
Total time deposits$91,994,0002,783
Total time and savings deposits$144,457,0003,213
Noninterest-bearing deposits$10,107,0004,949
Interest-bearing deposits$144,457,0003,199
Retail deposits$150,002,0003,140
Estimated insured deposits$148,314,0003,099
IRAs and Keogh plan accounts$12,027,0002,366
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$154,672,0003,385
Deposits held in domestic offices$154,672,0003,384
Individuals, partnerships, and corporations$142,608,0003,344
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$12,018,0002,528
Commercial banks and other depository institutions in U.S.$35,0003,239
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,088,0003,766
Demand deposits$11,288,0004,513
Nontransaction accounts$126,584,0003,169
Money market deposit accounts (MMDAs)$35,095,0002,353
Other savings deposits (excluding MMDAs)$1,757,0006,695
Total time deposits$89,732,0002,881
Total time and savings deposits$143,384,0003,209
Noninterest-bearing deposits$11,288,0004,748
Interest-bearing deposits$143,384,0003,193
Retail deposits$127,722,0003,247
Estimated insured deposits$145,035,0003,142
IRAs and Keogh plan accounts$11,530,0002,435
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$150,154,0003,462
Deposits held in domestic offices$150,154,0003,461
Individuals, partnerships, and corporations$137,416,0003,441
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$12,685,0002,351
Commercial banks and other depository institutions in U.S.$50,0003,252
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,880,0003,678
Demand deposits$10,968,0004,418
Nontransaction accounts$123,274,0003,268
Money market deposit accounts (MMDAs)$30,897,0002,542
Other savings deposits (excluding MMDAs)$1,685,0006,768
Total time deposits$90,692,0002,891
Total time and savings deposits$139,186,0003,281
Noninterest-bearing deposits$10,969,0004,659
Interest-bearing deposits$139,185,0003,270
Retail deposits$122,002,0003,325
Estimated insured deposits$142,483,0003,181
IRAs and Keogh plan accounts$11,758,0002,375
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$147,952,0003,521
Deposits held in domestic offices$147,952,0003,519
Individuals, partnerships, and corporations$134,094,0003,503
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$13,819,0002,206
Commercial banks and other depository institutions in U.S.$37,0003,299
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,959,0003,842
Demand deposits$10,722,0004,522
Nontransaction accounts$121,993,0003,289
Money market deposit accounts (MMDAs)$28,945,0002,560
Other savings deposits (excluding MMDAs)$1,658,0006,821
Total time deposits$91,390,0002,917
Total time and savings deposits$137,230,0003,319
Noninterest-bearing deposits$10,723,0004,743
Interest-bearing deposits$137,229,0003,308
Retail deposits$119,992,0003,373
Estimated insured deposits$127,108,0003,100
IRAs and Keogh plan accounts$11,722,0002,371
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$148,860,0003,496
Deposits held in domestic offices$148,860,0003,494
Individuals, partnerships, and corporations$132,260,0003,533
U.S. Government$65,000617
States and political subdivisions in the U.S.$16,465,0001,952
Commercial banks and other depository institutions in U.S.$70,0003,201
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,634,0003,997
Demand deposits$9,514,0004,883
Nontransaction accounts$124,226,0003,248
Money market deposit accounts (MMDAs)$29,199,0002,505
Other savings deposits (excluding MMDAs)$2,042,0006,628
Total time deposits$92,985,0002,903
Total time and savings deposits$139,346,0003,276
Noninterest-bearing deposits$9,514,0005,062
Interest-bearing deposits$139,346,0003,261
Retail deposits$118,922,0003,400
Estimated insured deposits$126,484,0003,119
IRAs and Keogh plan accounts$11,779,0002,295
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$146,856,0003,463
Deposits held in domestic offices$146,856,0003,461
Individuals, partnerships, and corporations$134,654,0003,404
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$12,157,0002,453
Commercial banks and other depository institutions in U.S.$32,0003,191
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,582,0003,626
Demand deposits$11,757,0004,297
Nontransaction accounts$119,274,0003,277
Money market deposit accounts (MMDAs)$28,528,0002,460
Other savings deposits (excluding MMDAs)$1,289,0007,041
Total time deposits$89,457,0002,928
Total time and savings deposits$135,099,0003,294
Noninterest-bearing deposits$11,757,0004,558
Interest-bearing deposits$135,099,0003,275
Retail deposits$118,275,0003,375
Estimated insured deposits$122,321,0003,164
IRAs and Keogh plan accounts$11,394,0002,282
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$137,052,0003,613
Deposits held in domestic offices$137,052,0003,610
Individuals, partnerships, and corporations$127,252,0003,546
U.S. Government$16,0001,507
States and political subdivisions in the U.S.$9,677,0002,784
Commercial banks and other depository institutions in U.S.$107,0002,709
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,836,0004,306
Demand deposits$9,574,0004,877
Nontransaction accounts$115,216,0003,340
Money market deposit accounts (MMDAs)$24,519,0002,748
Other savings deposits (excluding MMDAs)$1,290,0007,108
Total time deposits$89,407,0002,883
Total time and savings deposits$127,478,0003,388
Noninterest-bearing deposits$9,574,0005,093
Interest-bearing deposits$127,478,0003,384
Retail deposits$109,566,0003,539
Estimated insured deposits$119,432,0003,184
IRAs and Keogh plan accounts$11,222,0002,267
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$135,139,0003,646
Deposits held in domestic offices$135,139,0003,643
Individuals, partnerships, and corporations$125,798,0003,568
U.S. Government$18,0001,553
States and political subdivisions in the U.S.$9,221,0002,891
Commercial banks and other depository institutions in U.S.$102,0002,684
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,284,0004,192
Demand deposits$11,444,0004,438
Nontransaction accounts$111,855,0003,395
Money market deposit accounts (MMDAs)$23,855,0002,841
Other savings deposits (excluding MMDAs)$1,282,0007,185
Total time deposits$86,718,0002,903
Total time and savings deposits$123,695,0003,453
Noninterest-bearing deposits$11,444,0004,678
Interest-bearing deposits$123,695,0003,453
Retail deposits$109,605,0003,544
Estimated insured deposits$116,243,0003,240
IRAs and Keogh plan accounts$11,036,0002,297
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$130,479,0003,762
Deposits held in domestic offices$130,479,0003,759
Individuals, partnerships, and corporations$124,309,0003,623
U.S. Government$19,0001,444
States and political subdivisions in the U.S.$6,046,0003,644
Commercial banks and other depository institutions in U.S.$105,0002,625
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,478,0004,138
Demand deposits$11,790,0004,279
Nontransaction accounts$107,001,0003,528
Money market deposit accounts (MMDAs)$23,744,0002,856
Other savings deposits (excluding MMDAs)$1,271,0007,195
Total time deposits$81,986,0003,075
Total time and savings deposits$118,689,0003,591
Noninterest-bearing deposits$11,790,0004,541
Interest-bearing deposits$118,689,0003,594
Retail deposits$105,505,0003,673
Estimated insured deposits$111,248,0003,358
IRAs and Keogh plan accounts$9,998,0002,498
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$128,435,0003,759
Deposits held in domestic offices$128,435,0003,757
Individuals, partnerships, and corporations$122,300,0003,641
U.S. Government$04,156
States and political subdivisions in the U.S.$6,046,0003,628
Commercial banks and other depository institutions in U.S.$89,0002,714
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,733,0004,099
Demand deposits$11,447,0004,440
Nontransaction accounts$104,702,0003,543
Money market deposit accounts (MMDAs)$23,056,0002,850
Other savings deposits (excluding MMDAs)$1,123,0007,290
Total time deposits$80,522,0003,086
Total time and savings deposits$116,988,0003,580
Noninterest-bearing deposits$11,447,0004,696
Interest-bearing deposits$116,988,0003,579
Retail deposits$102,742,0003,698
Estimated insured deposits$107,488,0003,400
IRAs and Keogh plan accounts$9,467,0002,568
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$124,384,0003,834
Deposits held in domestic offices$124,384,0003,832
Individuals, partnerships, and corporations$118,386,0003,709
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$5,913,0003,539
Commercial banks and other depository institutions in U.S.$80,0002,678
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,398,0004,685
Demand deposits$9,111,0005,011
Nontransaction accounts$104,986,0003,529
Money market deposit accounts (MMDAs)$21,993,0002,940
Other savings deposits (excluding MMDAs)$1,126,0007,361
Total time deposits$81,867,0003,021
Total time and savings deposits$115,273,0003,597
Noninterest-bearing deposits$9,111,0005,225
Interest-bearing deposits$115,273,0003,601
Retail deposits$97,618,0003,817
Estimated insured deposits$105,483,0003,453
IRAs and Keogh plan accounts$9,484,0002,578
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$119,159,0003,966
Deposits held in domestic offices$119,159,0003,964
Individuals, partnerships, and corporations$113,680,0003,833
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$5,427,0003,746
Commercial banks and other depository institutions in U.S.$45,0002,817
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,129,0004,708
Demand deposits$9,435,0004,997
Nontransaction accounts$99,030,0003,664
Money market deposit accounts (MMDAs)$20,853,0003,030
Other savings deposits (excluding MMDAs)$1,301,0007,320
Total time deposits$76,876,0003,193
Total time and savings deposits$109,724,0003,734
Noninterest-bearing deposits$9,435,0005,177
Interest-bearing deposits$109,724,0003,731
Retail deposits$95,818,0003,892
Estimated insured deposits$104,002,0003,491
IRAs and Keogh plan accounts$8,992,0002,683
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$119,339,0003,949
Deposits held in domestic offices$119,339,0003,947
Individuals, partnerships, and corporations$112,786,0003,841
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$6,522,0003,435
Commercial banks and other depository institutions in U.S.$25,0002,926
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,712,0004,867
Demand deposits$8,540,0005,309
Nontransaction accounts$99,627,0003,634
Money market deposit accounts (MMDAs)$21,018,0003,023
Other savings deposits (excluding MMDAs)$1,213,0007,454
Total time deposits$77,396,0003,166
Total time and savings deposits$110,799,0003,705
Noninterest-bearing deposits$8,540,0005,445
Interest-bearing deposits$110,799,0003,704
Retail deposits$93,712,0003,974
Estimated insured deposits$104,574,0003,477
IRAs and Keogh plan accounts$8,247,0002,850
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$116,239,0003,991
Deposits held in domestic offices$116,239,0003,989
Individuals, partnerships, and corporations$110,296,0003,880
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$5,860,0003,616
Commercial banks and other depository institutions in U.S.$73,0002,784
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,839,0004,445
Demand deposits$10,740,0004,747
Nontransaction accounts$93,400,0003,743
Money market deposit accounts (MMDAs)$20,777,0002,956
Other savings deposits (excluding MMDAs)$1,139,0007,529
Total time deposits$71,484,0003,311
Total time and savings deposits$105,499,0003,775
Noninterest-bearing deposits$10,740,0004,936
Interest-bearing deposits$105,499,0003,787
Retail deposits$93,670,0003,869
Estimated insured deposits$98,029,0003,616
IRAs and Keogh plan accounts$7,673,0002,957
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$112,195,0004,051
Deposits held in domestic offices$112,195,0004,047
Individuals, partnerships, and corporations$105,928,0003,953
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$6,065,0003,466
Commercial banks and other depository institutions in U.S.$191,0002,325
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,400,0004,730
Demand deposits$9,477,0005,037
Nontransaction accounts$91,795,0003,760
Money market deposit accounts (MMDAs)$20,633,0002,953
Other savings deposits (excluding MMDAs)$1,277,0007,519
Total time deposits$69,885,0003,309
Total time and savings deposits$102,718,0003,813
Noninterest-bearing deposits$9,477,0005,195
Interest-bearing deposits$102,718,0003,828
Retail deposits$89,440,0003,966
Estimated insured deposits$94,203,0003,703
IRAs and Keogh plan accounts$7,642,0002,957
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$109,559,0004,097
Deposits held in domestic offices$109,559,0004,094
Individuals, partnerships, and corporations$105,002,0003,965
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$4,354,0004,108
Commercial banks and other depository institutions in U.S.$195,0002,312
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,995,0004,942
Demand deposits$9,477,0005,165
Nontransaction accounts$89,564,0003,761
Money market deposit accounts (MMDAs)$23,223,0002,733
Other savings deposits (excluding MMDAs)$1,382,0007,524
Total time deposits$64,959,0003,416
Total time and savings deposits$100,082,0003,845
Noninterest-bearing deposits$9,477,0005,293
Interest-bearing deposits$100,082,0003,874
Retail deposits$89,196,0003,975
Estimated insured deposits$88,523,0003,877
IRAs and Keogh plan accounts$7,197,0003,089
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$109,154,0004,110
Deposits held in domestic offices$109,154,0004,106
Individuals, partnerships, and corporations$104,973,0003,936
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$4,003,0004,324
Commercial banks and other depository institutions in U.S.$174,0002,357
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,008,0004,819
Demand deposits$9,895,0005,056
Nontransaction accounts$88,146,0003,776
Money market deposit accounts (MMDAs)$25,936,0002,549
Other savings deposits (excluding MMDAs)$1,431,0007,578
Total time deposits$60,779,0003,520
Total time and savings deposits$99,259,0003,856
Noninterest-bearing deposits$9,895,0005,196
Interest-bearing deposits$99,259,0003,882
Retail deposits$89,906,0003,961
Estimated insured deposits$87,459,0003,865
IRAs and Keogh plan accounts$6,816,0003,166
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$107,085,0004,148
Deposits held in domestic offices$107,085,0004,144
Individuals, partnerships, and corporations$102,945,0003,973
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$3,993,0004,359
Commercial banks and other depository institutions in U.S.$130,0002,432
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,381,0004,433
Demand deposits$13,059,0004,334
Nontransaction accounts$82,704,0003,875
Money market deposit accounts (MMDAs)$22,497,0002,776
Other savings deposits (excluding MMDAs)$1,334,0007,665
Total time deposits$58,873,0003,505
Total time and savings deposits$94,026,0003,952
Noninterest-bearing deposits$13,059,0004,509
Interest-bearing deposits$94,026,0003,981
Retail deposits$87,662,0004,045
Estimated insured deposits$70,924,0004,484
IRAs and Keogh plan accounts$6,211,0003,344
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$100,543,0004,276
Deposits held in domestic offices$100,543,0004,271
Individuals, partnerships, and corporations$94,806,0004,157
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$5,564,0003,619
Commercial banks and other depository institutions in U.S.$165,0002,384
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,978,0004,985
Demand deposits$8,622,0005,428
Nontransaction accounts$80,565,0003,904
Money market deposit accounts (MMDAs)$23,553,0002,675
Other savings deposits (excluding MMDAs)$1,401,0007,684
Total time deposits$55,611,0003,621
Total time and savings deposits$91,921,0003,961
Noninterest-bearing deposits$8,622,0005,522
Interest-bearing deposits$91,921,0003,986
Retail deposits$82,015,0004,179
Estimated insured deposits$66,438,0004,668
IRAs and Keogh plan accounts$5,583,0003,620
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$99,413,0004,237
Deposits held in domestic offices$99,413,0004,234
Individuals, partnerships, and corporations$93,912,0004,123
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$5,307,0003,733
Commercial banks and other depository institutions in U.S.$182,0002,357
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,406,0004,763
Demand deposits$10,125,0004,897
Nontransaction accounts$78,007,0003,933
Money market deposit accounts (MMDAs)$24,490,0002,559
Other savings deposits (excluding MMDAs)$1,328,0007,790
Total time deposits$52,189,0003,702
Total time and savings deposits$89,288,0004,003
Noninterest-bearing deposits$10,125,0005,000
Interest-bearing deposits$89,288,0004,033
Retail deposits$81,671,0004,165
Estimated insured deposits$64,875,0004,725
IRAs and Keogh plan accounts$5,466,0003,651
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$93,807,0004,428
Deposits held in domestic offices$93,807,0004,424
Individuals, partnerships, and corporations$87,532,0004,341
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$6,056,0003,544
Commercial banks and other depository institutions in U.S.$206,0002,249
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,075,0004,997
Demand deposits$8,946,0005,244
Nontransaction accounts$73,732,0004,092
Money market deposit accounts (MMDAs)$22,918,0002,747
Other savings deposits (excluding MMDAs)$1,241,0007,920
Total time deposits$49,573,0003,774
Total time and savings deposits$84,861,0004,180
Noninterest-bearing deposits$8,946,0005,325
Interest-bearing deposits$84,861,0004,210
Retail deposits$76,415,0004,419
Estimated insured deposits$62,819,0004,896
IRAs and Keogh plan accounts$5,224,0003,769
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$93,614,0004,442
Deposits held in domestic offices$93,614,0004,438
Individuals, partnerships, and corporations$87,818,0004,313
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$5,620,0003,720
Commercial banks and other depository institutions in U.S.$175,0002,387
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,361,0004,718
Demand deposits$10,924,0004,691
Nontransaction accounts$71,253,0004,171
Money market deposit accounts (MMDAs)$23,425,0002,713
Other savings deposits (excluding MMDAs)$1,219,0007,952
Total time deposits$46,609,0003,917
Total time and savings deposits$82,690,0004,237
Noninterest-bearing deposits$10,924,0004,806
Interest-bearing deposits$82,690,0004,269
Retail deposits$76,530,0004,417
Estimated insured deposits$61,358,0004,962
IRAs and Keogh plan accounts$5,023,0003,870
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$90,032,0004,509
Deposits held in domestic offices$90,032,0004,506
Individuals, partnerships, and corporations$83,874,0004,427
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$5,815,0003,564
Commercial banks and other depository institutions in U.S.$342,0002,007
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,247,0005,193
Demand deposits$8,086,0005,461
Nontransaction accounts$71,785,0004,134
Money market deposit accounts (MMDAs)$27,942,0002,405
Other savings deposits (excluding MMDAs)$1,349,0007,911
Total time deposits$42,494,0004,196
Total time and savings deposits$81,946,0004,238
Noninterest-bearing deposits$8,086,0005,531
Interest-bearing deposits$81,946,0004,269
Retail deposits$76,028,0004,401
Estimated insured deposits$58,357,0005,100
IRAs and Keogh plan accounts$4,893,0003,964
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$83,950,0004,761
Deposits held in domestic offices$83,950,0004,758
Individuals, partnerships, and corporations$78,265,0004,643
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$5,551,0003,665
Commercial banks and other depository institutions in U.S.$121,0002,565
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,665,0005,152
Demand deposits$8,846,0005,188
Nontransaction accounts$65,285,0004,417
Money market deposit accounts (MMDAs)$23,392,0002,691
Other savings deposits (excluding MMDAs)$1,556,0007,845
Total time deposits$40,337,0004,357
Total time and savings deposits$75,104,0004,523
Noninterest-bearing deposits$8,846,0005,267
Interest-bearing deposits$75,104,0004,558
Retail deposits$71,066,0004,659
Estimated insured deposits$62,734,0004,874
IRAs and Keogh plan accounts$4,707,0004,113
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$80,093,0004,909
Deposits held in domestic offices$80,093,0004,905
Individuals, partnerships, and corporations$74,743,0004,780
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$5,182,0003,828
Commercial banks and other depository institutions in U.S.$157,0002,492
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,076,0005,248
Demand deposits$8,711,0005,178
Nontransaction accounts$62,017,0004,568
Money market deposit accounts (MMDAs)$22,978,0002,723
Other savings deposits (excluding MMDAs)$1,129,0008,152
Total time deposits$37,910,0004,606
Total time and savings deposits$71,382,0004,708
Noninterest-bearing deposits$8,711,0005,260
Interest-bearing deposits$71,382,0004,746
Retail deposits$67,802,0004,817
Estimated insured deposits$57,491,0005,227
IRAs and Keogh plan accounts$4,472,0004,248
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$80,472,0004,892
Deposits held in domestic offices$80,472,0004,888
Individuals, partnerships, and corporations$76,093,0004,702
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$4,195,0004,315
Commercial banks and other depository institutions in U.S.$158,0002,499
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,057,0004,545
Demand deposits$10,679,0004,366
Nontransaction accounts$60,415,0004,051
Money market deposit accounts (MMDAs)$23,411,0002,362
Other savings deposits (excluding MMDAs)$1,085,0007,407
Total time deposits$35,919,0004,191
Total time and savings deposits$69,793,0004,787
Noninterest-bearing deposits$10,679,0004,709
Interest-bearing deposits$69,793,0004,799
Retail deposits$68,130,0004,795
Estimated insured deposits$53,313,0005,475
IRAs and Keogh plan accounts$4,264,0004,402
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$72,111,0005,255
Deposits held in domestic offices$72,111,0005,252
Individuals, partnerships, and corporations$67,958,0005,082
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$3,878,0004,325
Commercial banks and other depository institutions in U.S.$273,0002,243
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,268,0005,429
Demand deposits$7,238,0005,369
Nontransaction accounts$57,843,0004,218
Money market deposit accounts (MMDAs)$21,735,0002,496
Other savings deposits (excluding MMDAs)$1,011,0007,481
Total time deposits$35,097,0004,304
Total time and savings deposits$64,873,0005,032
Noninterest-bearing deposits$7,238,0005,746
Interest-bearing deposits$64,873,0005,043
Retail deposits$60,178,0005,212
Estimated insured deposits$49,689,0005,751
IRAs and Keogh plan accounts$4,175,0004,527
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$72,154,0005,246
Deposits held in domestic offices$72,154,0005,243
Individuals, partnerships, and corporations$67,251,0005,107
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$4,512,0004,026
Commercial banks and other depository institutions in U.S.$378,0002,064
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,766,0005,110
Demand deposits$10,081,0004,383
Nontransaction accounts$56,388,0004,306
Money market deposit accounts (MMDAs)$21,382,0002,459
Other savings deposits (excluding MMDAs)$1,467,0007,158
Total time deposits$33,539,0004,493
Total time and savings deposits$62,073,0005,160
Noninterest-bearing deposits$10,081,0004,738
Interest-bearing deposits$62,073,0005,177
Retail deposits$61,089,0005,148
Estimated insured deposits$44,543,0006,141
IRAs and Keogh plan accounts$3,623,0004,918
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$68,504,0005,379
Deposits held in domestic offices$68,504,0005,377
Individuals, partnerships, and corporations$64,366,0005,210
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,975,0004,345
Commercial banks and other depository institutions in U.S.$160,0002,508
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,524,0005,467
Demand deposits$7,837,0004,985
Nontransaction accounts$54,980,0004,371
Money market deposit accounts (MMDAs)$22,225,0002,351
Other savings deposits (excluding MMDAs)$962,0007,526
Total time deposits$31,793,0004,651
Total time and savings deposits$60,667,0005,224
Noninterest-bearing deposits$7,837,0005,361
Interest-bearing deposits$60,667,0005,238
Retail deposits$58,405,0005,256
Estimated insured deposits$44,621,0006,100
IRAs and Keogh plan accounts$3,366,0005,074
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$67,186,0005,402
Deposits held in domestic offices$67,186,0005,398
Individuals, partnerships, and corporations$63,041,0005,229
U.S. Government$37,0001,982
States and political subdivisions in the U.S.$3,961,0004,356
Commercial banks and other depository institutions in U.S.$147,0002,470
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,376,0004,942
Demand deposits$10,609,0004,126
Nontransaction accounts$50,810,0004,538
Money market deposit accounts (MMDAs)$21,290,0002,360
Other savings deposits (excluding MMDAs)$867,0007,578
Total time deposits$28,653,0004,938
Total time and savings deposits$56,577,0005,410
Noninterest-bearing deposits$10,609,0004,442
Interest-bearing deposits$56,577,0005,436
Retail deposits$57,851,0005,253
Estimated insured deposits$35,252,0006,865
IRAs and Keogh plan accounts$3,051,0005,300
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$59,001,0005,747
Deposits held in domestic offices$59,001,0005,743
Individuals, partnerships, and corporations$55,164,0005,612
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$3,823,0004,291
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$12,028,0005,733
Demand deposits$7,177,0005,205
Nontransaction accounts$46,973,0004,700
Money market deposit accounts (MMDAs)$20,916,0002,179
Other savings deposits (excluding MMDAs)$702,0007,785
Total time deposits$25,355,0005,399
Total time and savings deposits$51,824,0005,620
Noninterest-bearing deposits$7,177,0005,547
Interest-bearing deposits$51,824,0005,652
Retail deposits$51,869,0005,542
Estimated insured deposits$46,602,0005,912
IRAs and Keogh plan accounts$2,327,0006,035
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$49,164,0006,253
Deposits held in domestic offices$49,164,0006,250
Individuals, partnerships, and corporations$47,882,0005,945
U.S. Government$617,000293
States and political subdivisions in the U.S.$665,0007,026
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$9,347,0006,331
Demand deposits$5,617,0005,779
Nontransaction accounts$39,817,0005,099
Money market deposit accounts (MMDAs)$11,729,0002,958
Other savings deposits (excluding MMDAs)$470,0008,115
Total time deposits$27,618,0005,128
Total time and savings deposits$43,547,0006,098
Noninterest-bearing deposits$5,617,0006,136
Interest-bearing deposits$43,547,0006,160
Retail deposits$41,411,0006,230
Estimated insured deposits$41,855,0006,232
IRAs and Keogh plan accounts$1,682,0006,883
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$30,083,0007,997
Deposits held in domestic offices$30,083,0007,995
Individuals, partnerships, and corporations$28,047,0007,853
U.S. Government$05,591
States and political subdivisions in the U.S.$2,036,0005,689
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$5,099,0007,871
Demand deposits$3,585,0007,059
Nontransaction accounts$24,984,0006,601
Money market deposit accounts (MMDAs)$7,808,0003,904
Other savings deposits (excluding MMDAs)$214,0008,635
Total time deposits$16,962,0006,565
Total time and savings deposits$26,498,0007,825
Noninterest-bearing deposits$3,585,0007,483
Interest-bearing deposits$26,498,0007,879
Retail deposits$26,033,0007,934
Estimated insured deposits$26,031,0007,998
IRAs and Keogh plan accounts$505,0008,962
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA