Home > State Bank of Fairmont > Total Deposits

State Bank of Fairmont, Total Deposits

2023-12-31Rank
Total deposits$124,289,0003,432
Deposits held in domestic offices$124,289,0003,432
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,379,0003,579
Demand deposits$23,149,0003,509
Nontransaction accounts$86,910,0003,072
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$38,899,0001,877
Total time deposits$48,011,0002,792
Total time and savings deposits$101,140,0003,211
Noninterest-bearing deposits$22,208,0003,542
Interest-bearing deposits$102,081,0003,245
Retail deposits$118,639,0003,293
Estimated insured deposits$103,622,0003,266
IRAs and Keogh plan accounts$2,849,0003,173
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$121,378,0003,466
Deposits held in domestic offices$121,378,0003,466
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$34,608,0003,664
Demand deposits$20,650,0003,617
Nontransaction accounts$86,770,0003,061
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$39,777,0001,913
Total time deposits$46,993,0002,744
Total time and savings deposits$100,728,0003,200
Noninterest-bearing deposits$19,458,0003,653
Interest-bearing deposits$101,920,0003,239
Retail deposits$114,585,0003,344
Estimated insured deposits$101,553,0003,303
IRAs and Keogh plan accounts$2,953,000929
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$123,615,0003,453
Deposits held in domestic offices$123,615,0003,453
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,147,0003,657
Demand deposits$20,308,0003,657
Nontransaction accounts$87,468,0003,049
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$42,132,0001,885
Total time deposits$45,336,0002,717
Total time and savings deposits$103,307,0003,175
Noninterest-bearing deposits$19,444,0003,698
Interest-bearing deposits$104,171,0003,221
Retail deposits$116,601,0003,339
Estimated insured deposits$103,332,0003,292
IRAs and Keogh plan accounts$2,953,0003,201
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$124,623,0003,468
Deposits held in domestic offices$124,623,0003,468
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,116,0003,625
Demand deposits$22,715,0003,640
Nontransaction accounts$84,507,0003,115
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$39,202,0002,068
Total time deposits$45,305,0002,618
Total time and savings deposits$101,908,0003,242
Noninterest-bearing deposits$21,741,0003,649
Interest-bearing deposits$102,882,0003,281
Retail deposits$118,048,0003,409
Estimated insured deposits$105,651,0003,297
IRAs and Keogh plan accounts$2,886,000949
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$120,696,0003,536
Deposits held in domestic offices$120,696,0003,535
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$41,233,0003,667
Demand deposits$23,422,0003,672
Nontransaction accounts$79,463,0003,208
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$35,254,0002,268
Total time deposits$44,209,0002,508
Total time and savings deposits$97,274,0003,320
Noninterest-bearing deposits$22,638,0003,695
Interest-bearing deposits$98,058,0003,364
Retail deposits$113,981,0003,488
Estimated insured deposits$101,854,0003,362
IRAs and Keogh plan accounts$2,893,0003,290
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$117,381,0003,609
Deposits held in domestic offices$117,381,0003,608
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,935,0003,699
Demand deposits$23,009,0003,700
Nontransaction accounts$76,446,0003,291
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$32,756,0002,443
Total time deposits$43,690,0002,492
Total time and savings deposits$94,372,0003,380
Noninterest-bearing deposits$21,742,0003,760
Interest-bearing deposits$95,639,0003,425
Retail deposits$111,631,0003,563
Estimated insured deposits$101,240,0003,409
IRAs and Keogh plan accounts$2,968,000970
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$114,495,0003,688
Deposits held in domestic offices$114,495,0003,688
Individuals, partnerships, and corporations$111,196,0003,555
U.S. Government$0821
States and political subdivisions in the U.S.$3,074,0003,880
Commercial banks and other depository institutions in U.S.$225,0001,887
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,503,0003,765
Demand deposits$23,554,0003,737
Nontransaction accounts$73,992,0003,398
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$32,135,0002,518
Total time deposits$41,857,0002,586
Total time and savings deposits$90,941,0003,496
Noninterest-bearing deposits$22,132,0003,795
Interest-bearing deposits$92,363,0003,526
Retail deposits$110,048,0003,647
Estimated insured deposits$99,328,0003,510
IRAs and Keogh plan accounts$3,070,0003,336
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$116,511,0003,686
Deposits held in domestic offices$116,511,0003,686
Individuals, partnerships, and corporations$113,181,0003,539
U.S. Government$0814
States and political subdivisions in the U.S.$3,210,0003,866
Commercial banks and other depository institutions in U.S.$120,0001,958
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,214,0003,809
Demand deposits$21,587,0003,813
Nontransaction accounts$77,297,0003,337
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$35,033,0002,394
Total time deposits$42,264,0002,604
Total time and savings deposits$94,924,0003,455
Noninterest-bearing deposits$19,928,0003,905
Interest-bearing deposits$96,583,0003,492
Retail deposits$111,545,0003,637
Estimated insured deposits$102,395,0003,470
IRAs and Keogh plan accounts$3,020,000999
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$114,576,0003,700
Deposits held in domestic offices$114,576,0003,700
Individuals, partnerships, and corporations$110,281,0003,567
U.S. Government$0909
States and political subdivisions in the U.S.$3,355,0003,880
Commercial banks and other depository institutions in U.S.$940,0001,418
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,902,0003,797
Demand deposits$22,140,0003,788
Nontransaction accounts$75,674,0003,362
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$32,444,0002,444
Total time deposits$43,230,0002,618
Total time and savings deposits$92,436,0003,488
Noninterest-bearing deposits$21,629,0003,822
Interest-bearing deposits$92,947,0003,531
Retail deposits$109,868,0003,654
Estimated insured deposits$99,265,0003,500
IRAs and Keogh plan accounts$3,153,0003,364
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$114,326,0003,718
Deposits held in domestic offices$114,326,0003,718
Individuals, partnerships, and corporations$110,772,0003,574
U.S. Government$0842
States and political subdivisions in the U.S.$3,295,0003,920
Commercial banks and other depository institutions in U.S.$259,0001,795
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,151,0003,764
Demand deposits$21,391,0003,817
Nontransaction accounts$75,175,0003,400
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$31,208,0002,483
Total time deposits$43,967,0002,670
Total time and savings deposits$92,935,0003,488
Noninterest-bearing deposits$20,132,0003,906
Interest-bearing deposits$94,194,0003,523
Retail deposits$109,626,0003,660
Estimated insured deposits$98,904,0003,539
IRAs and Keogh plan accounts$3,210,0001,041
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$112,511,0003,755
Deposits held in domestic offices$112,511,0003,755
Individuals, partnerships, and corporations$108,725,0003,603
U.S. Government$0841
States and political subdivisions in the U.S.$3,461,0003,918
Commercial banks and other depository institutions in U.S.$325,0001,797
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,555,0003,841
Demand deposits$20,345,0003,878
Nontransaction accounts$74,956,0003,409
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$31,017,0002,456
Total time deposits$43,939,0002,713
Total time and savings deposits$92,166,0003,513
Noninterest-bearing deposits$19,127,0003,963
Interest-bearing deposits$93,384,0003,551
Retail deposits$108,739,0003,683
Estimated insured deposits$97,638,0003,572
IRAs and Keogh plan accounts$3,258,0003,400
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$113,967,0003,735
Deposits held in domestic offices$113,967,0003,735
Individuals, partnerships, and corporations$110,140,0003,585
U.S. Government$0837
States and political subdivisions in the U.S.$3,559,0003,909
Commercial banks and other depository institutions in U.S.$268,0001,846
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,745,0003,842
Demand deposits$21,108,0003,861
Nontransaction accounts$76,222,0003,387
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$31,271,0002,388
Total time deposits$44,951,0002,717
Total time and savings deposits$92,859,0003,508
Noninterest-bearing deposits$19,474,0003,971
Interest-bearing deposits$94,493,0003,529
Retail deposits$109,493,0003,677
Estimated insured deposits$100,254,0003,534
IRAs and Keogh plan accounts$3,225,0001,054
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$107,801,0003,747
Deposits held in domestic offices$107,801,0003,747
Individuals, partnerships, and corporations$103,869,0003,594
U.S. Government$0909
States and political subdivisions in the U.S.$3,536,0003,896
Commercial banks and other depository institutions in U.S.$396,0001,777
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,743,0003,890
Demand deposits$18,022,0003,959
Nontransaction accounts$74,058,0003,382
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$28,643,0002,405
Total time deposits$45,415,0002,731
Total time and savings deposits$89,779,0003,504
Noninterest-bearing deposits$17,118,0004,012
Interest-bearing deposits$90,683,0003,536
Retail deposits$103,595,0003,682
Estimated insured deposits$96,146,0003,514
IRAs and Keogh plan accounts$3,327,0003,397
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$103,281,0003,779
Deposits held in domestic offices$103,281,0003,779
Individuals, partnerships, and corporations$99,676,0003,621
U.S. Government$0867
States and political subdivisions in the U.S.$3,430,0003,920
Commercial banks and other depository institutions in U.S.$175,0002,049
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,048,0003,883
Demand deposits$16,982,0003,956
Nontransaction accounts$71,233,0003,442
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$25,540,0002,542
Total time deposits$45,693,0002,774
Total time and savings deposits$86,299,0003,537
Noninterest-bearing deposits$15,800,0004,050
Interest-bearing deposits$87,481,0003,566
Retail deposits$99,343,0003,694
Estimated insured deposits$93,015,0003,550
IRAs and Keogh plan accounts$3,332,0001,077
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$103,901,0003,768
Deposits held in domestic offices$103,901,0003,768
Individuals, partnerships, and corporations$100,807,0003,591
U.S. Government$0863
States and political subdivisions in the U.S.$2,911,0004,057
Commercial banks and other depository institutions in U.S.$183,0002,066
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,467,0003,855
Demand deposits$16,693,0003,983
Nontransaction accounts$71,434,0003,425
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$25,022,0002,516
Total time deposits$46,412,0002,795
Total time and savings deposits$87,208,0003,511
Noninterest-bearing deposits$15,472,0004,089
Interest-bearing deposits$88,429,0003,538
Retail deposits$100,470,0003,682
Estimated insured deposits$93,278,0003,551
IRAs and Keogh plan accounts$3,261,0003,479
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$102,401,0003,688
Deposits held in domestic offices$102,401,0003,688
Individuals, partnerships, and corporations$98,010,0003,522
U.S. Government$0886
States and political subdivisions in the U.S.$2,861,0004,073
Commercial banks and other depository institutions in U.S.$1,530,0001,420
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,338,0003,681
Demand deposits$14,583,0003,955
Nontransaction accounts$71,063,0003,395
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$24,965,0002,393
Total time deposits$46,098,0002,847
Total time and savings deposits$87,818,0003,454
Noninterest-bearing deposits$14,711,0003,985
Interest-bearing deposits$87,690,0003,499
Retail deposits$99,738,0003,566
Estimated insured deposits$90,950,0003,516
IRAs and Keogh plan accounts$3,247,0001,100
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$100,103,0003,741
Deposits held in domestic offices$100,103,0003,741
Individuals, partnerships, and corporations$97,141,0003,547
U.S. Government$01,019
States and political subdivisions in the U.S.$2,743,0004,130
Commercial banks and other depository institutions in U.S.$219,0002,039
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,079,0003,739
Demand deposits$15,714,0003,893
Nontransaction accounts$69,024,0003,462
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$23,120,0002,478
Total time deposits$45,904,0002,859
Total time and savings deposits$84,389,0003,542
Noninterest-bearing deposits$14,970,0003,994
Interest-bearing deposits$85,133,0003,564
Retail deposits$96,665,0003,632
Estimated insured deposits$89,392,0003,550
IRAs and Keogh plan accounts$3,151,0003,610
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$95,772,0003,822
Deposits held in domestic offices$95,772,0003,822
Individuals, partnerships, and corporations$92,631,0003,656
U.S. Government$0965
States and political subdivisions in the U.S.$2,785,0004,156
Commercial banks and other depository institutions in U.S.$356,0001,815
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,409,0003,941
Demand deposits$13,141,0004,142
Nontransaction accounts$68,363,0003,500
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$21,588,0002,598
Total time deposits$46,775,0002,856
Total time and savings deposits$82,631,0003,582
Noninterest-bearing deposits$12,643,0004,208
Interest-bearing deposits$83,129,0003,609
Retail deposits$92,351,0003,718
Estimated insured deposits$88,534,0003,596
IRAs and Keogh plan accounts$3,300,0001,228
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$92,849,0003,887
Deposits held in domestic offices$92,849,0003,887
Individuals, partnerships, and corporations$90,094,0003,698
U.S. Government$0960
States and political subdivisions in the U.S.$2,613,0004,226
Commercial banks and other depository institutions in U.S.$142,0002,101
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,810,0004,003
Demand deposits$13,219,0004,142
Nontransaction accounts$66,039,0003,579
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$21,424,0002,631
Total time deposits$44,615,0002,932
Total time and savings deposits$79,630,0003,677
Noninterest-bearing deposits$12,504,0004,232
Interest-bearing deposits$80,345,0003,700
Retail deposits$89,690,0003,778
Estimated insured deposits$85,625,0003,664
IRAs and Keogh plan accounts$3,297,0003,631
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$93,732,0003,917
Deposits held in domestic offices$93,732,0003,917
Individuals, partnerships, and corporations$90,977,0003,733
U.S. Government$0998
States and political subdivisions in the U.S.$2,524,0004,287
Commercial banks and other depository institutions in U.S.$231,0002,026
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,042,0003,920
Demand deposits$13,549,0004,168
Nontransaction accounts$64,690,0003,653
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$20,988,0002,692
Total time deposits$43,702,0002,988
Total time and savings deposits$80,183,0003,712
Noninterest-bearing deposits$13,093,0004,245
Interest-bearing deposits$80,639,0003,741
Retail deposits$90,987,0003,809
Estimated insured deposits$85,949,0003,707
IRAs and Keogh plan accounts$3,100,0003,758
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$93,775,0003,930
Deposits held in domestic offices$93,775,0003,930
Individuals, partnerships, and corporations$90,556,0003,765
U.S. Government$01,108
States and political subdivisions in the U.S.$2,576,0004,305
Commercial banks and other depository institutions in U.S.$643,0001,655
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,683,0003,943
Demand deposits$12,565,0004,312
Nontransaction accounts$64,092,0003,659
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$21,920,0002,619
Total time deposits$42,172,0003,043
Total time and savings deposits$81,210,0003,682
Noninterest-bearing deposits$12,557,0004,344
Interest-bearing deposits$81,218,0003,722
Retail deposits$91,042,0003,818
Estimated insured deposits$85,822,0003,723
IRAs and Keogh plan accounts$3,109,0003,793
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$94,623,0003,931
Deposits held in domestic offices$94,623,0003,931
Individuals, partnerships, and corporations$91,873,0003,744
U.S. Government$01,011
States and political subdivisions in the U.S.$2,480,0004,366
Commercial banks and other depository institutions in U.S.$270,0001,914
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,515,0003,791
Demand deposits$13,379,0004,225
Nontransaction accounts$63,108,0003,717
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$22,238,0002,621
Total time deposits$40,870,0003,101
Total time and savings deposits$81,244,0003,689
Noninterest-bearing deposits$12,994,0004,308
Interest-bearing deposits$81,629,0003,727
Retail deposits$92,150,0003,832
Estimated insured deposits$84,448,0003,776
IRAs and Keogh plan accounts$3,161,0003,844
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$92,759,0004,004
Deposits held in domestic offices$92,759,0004,004
Individuals, partnerships, and corporations$90,365,0003,807
U.S. Government$01,101
States and political subdivisions in the U.S.$2,311,0004,419
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$83,00071
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,737,0003,980
Demand deposits$12,481,0004,379
Nontransaction accounts$63,022,0003,749
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$23,628,0002,553
Total time deposits$39,394,0003,175
Total time and savings deposits$80,278,0003,747
Noninterest-bearing deposits$11,740,0004,479
Interest-bearing deposits$81,019,0003,769
Retail deposits$90,297,0003,886
Estimated insured deposits$82,820,0003,844
IRAs and Keogh plan accounts$3,059,0003,948
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$94,922,0004,022
Deposits held in domestic offices$94,922,0004,022
Individuals, partnerships, and corporations$92,854,0003,802
U.S. Government$01,097
States and political subdivisions in the U.S.$1,968,0004,530
Commercial banks and other depository institutions in U.S.$100,0002,198
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,802,0003,827
Demand deposits$13,179,0004,347
Nontransaction accounts$62,120,0003,828
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$22,818,0002,630
Total time deposits$39,302,0003,210
Total time and savings deposits$81,743,0003,770
Noninterest-bearing deposits$12,348,0004,464
Interest-bearing deposits$82,574,0003,782
Retail deposits$93,218,0003,894
Estimated insured deposits$83,816,0003,871
IRAs and Keogh plan accounts$3,028,0004,006
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$88,955,0004,165
Deposits held in domestic offices$88,955,0004,165
Individuals, partnerships, and corporations$86,606,0003,954
U.S. Government$01,191
States and political subdivisions in the U.S.$2,118,0004,552
Commercial banks and other depository institutions in U.S.$231,0002,064
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,081,0004,047
Demand deposits$12,821,0004,447
Nontransaction accounts$58,874,0003,936
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$20,255,0002,807
Total time deposits$38,619,0003,273
Total time and savings deposits$76,134,0003,927
Noninterest-bearing deposits$12,208,0004,537
Interest-bearing deposits$76,747,0003,942
Retail deposits$87,256,0004,045
Estimated insured deposits$83,334,0003,904
IRAs and Keogh plan accounts$3,092,0004,038
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$88,227,0004,199
Deposits held in domestic offices$88,227,0004,199
Individuals, partnerships, and corporations$85,976,0004,004
U.S. Government$01,147
States and political subdivisions in the U.S.$2,029,0004,606
Commercial banks and other depository institutions in U.S.$222,0002,114
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,298,0004,095
Demand deposits$12,097,0004,500
Nontransaction accounts$59,929,0003,952
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$21,108,0002,769
Total time deposits$38,821,0003,314
Total time and savings deposits$76,130,0003,961
Noninterest-bearing deposits$11,401,0004,600
Interest-bearing deposits$76,826,0003,973
Retail deposits$86,531,0004,077
Estimated insured deposits$82,167,0003,957
IRAs and Keogh plan accounts$3,325,0004,005
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,507,0004,224
Deposits held in domestic offices$88,507,0004,224
Individuals, partnerships, and corporations$86,452,0004,000
U.S. Government$01,163
States and political subdivisions in the U.S.$1,914,0004,654
Commercial banks and other depository institutions in U.S.$141,0002,258
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,527,0004,131
Demand deposits$11,950,0004,538
Nontransaction accounts$59,980,0003,980
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$20,368,0002,836
Total time deposits$39,612,0003,292
Total time and savings deposits$76,557,0003,995
Noninterest-bearing deposits$10,940,0004,683
Interest-bearing deposits$77,567,0003,984
Retail deposits$86,815,0004,093
Estimated insured deposits$84,418,0003,936
IRAs and Keogh plan accounts$3,344,0004,034
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$92,077,0004,205
Deposits held in domestic offices$92,077,0004,205
Individuals, partnerships, and corporations$89,503,0003,984
U.S. Government$01,186
States and political subdivisions in the U.S.$1,961,0004,699
Commercial banks and other depository institutions in U.S.$613,0001,682
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,712,0004,031
Demand deposits$12,122,0004,574
Nontransaction accounts$61,365,0003,987
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$21,552,0002,754
Total time deposits$39,813,0003,331
Total time and savings deposits$79,955,0003,942
Noninterest-bearing deposits$12,098,0004,602
Interest-bearing deposits$79,979,0003,972
Retail deposits$90,638,0004,067
Estimated insured deposits$84,731,0003,974
IRAs and Keogh plan accounts$3,392,0004,052
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$91,241,0004,230
Deposits held in domestic offices$91,241,0004,230
Individuals, partnerships, and corporations$89,527,0003,991
U.S. Government$01,254
States and political subdivisions in the U.S.$1,513,0004,853
Commercial banks and other depository institutions in U.S.$201,0002,238
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,641,0004,119
Demand deposits$10,861,0004,766
Nontransaction accounts$61,600,0003,975
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$21,427,0002,708
Total time deposits$40,173,0003,333
Total time and savings deposits$80,380,0003,933
Noninterest-bearing deposits$10,313,0004,850
Interest-bearing deposits$80,928,0003,945
Retail deposits$90,305,0004,081
Estimated insured deposits$84,459,0003,981
IRAs and Keogh plan accounts$3,466,0004,055
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$88,717,0004,282
Deposits held in domestic offices$88,717,0004,282
Individuals, partnerships, and corporations$87,132,0004,046
U.S. Government$01,248
States and political subdivisions in the U.S.$1,430,0004,905
Commercial banks and other depository institutions in U.S.$155,0002,336
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,975,0004,182
Demand deposits$10,309,0004,800
Nontransaction accounts$60,742,0004,047
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$20,281,0002,805
Total time deposits$40,461,0003,359
Total time and savings deposits$78,408,0004,011
Noninterest-bearing deposits$9,720,0004,904
Interest-bearing deposits$78,997,0004,013
Retail deposits$87,241,0004,144
Estimated insured deposits$82,157,0004,047
IRAs and Keogh plan accounts$3,525,0004,065
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$88,135,0004,318
Deposits held in domestic offices$88,135,0004,318
Individuals, partnerships, and corporations$86,377,0004,071
U.S. Government$01,147
States and political subdivisions in the U.S.$1,509,0004,937
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,213,0004,236
Demand deposits$9,748,0004,904
Nontransaction accounts$60,922,0004,078
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$19,788,0002,862
Total time deposits$41,134,0003,374
Total time and savings deposits$78,387,0004,039
Noninterest-bearing deposits$9,563,0004,950
Interest-bearing deposits$78,572,0004,061
Retail deposits$86,281,0004,188
Estimated insured deposits$82,423,0004,067
IRAs and Keogh plan accounts$3,552,0004,083
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$90,760,0004,310
Deposits held in domestic offices$90,760,0004,310
Individuals, partnerships, and corporations$89,020,0004,047
U.S. Government$01,159
States and political subdivisions in the U.S.$1,410,0005,004
Commercial banks and other depository institutions in U.S.$330,0002,048
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,725,0004,083
Demand deposits$10,972,0004,765
Nontransaction accounts$61,035,0004,117
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$19,644,0002,867
Total time deposits$41,391,0003,377
Total time and savings deposits$79,788,0004,045
Noninterest-bearing deposits$10,789,0004,834
Interest-bearing deposits$79,971,0004,066
Retail deposits$88,909,0004,168
Estimated insured deposits$85,317,0004,028
IRAs and Keogh plan accounts$3,582,0004,098
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$91,600,0004,307
Deposits held in domestic offices$91,600,0004,307
Individuals, partnerships, and corporations$89,969,0004,061
U.S. Government$01,296
States and political subdivisions in the U.S.$1,262,0005,097
Commercial banks and other depository institutions in U.S.$369,0002,068
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,751,0003,989
Demand deposits$11,884,0004,731
Nontransaction accounts$59,849,0004,165
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$18,795,0002,893
Total time deposits$41,054,0003,434
Total time and savings deposits$79,716,0004,065
Noninterest-bearing deposits$12,254,0004,728
Interest-bearing deposits$79,346,0004,103
Retail deposits$89,750,0004,169
Estimated insured deposits$85,788,0004,032
IRAs and Keogh plan accounts$3,621,0004,096
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$87,917,0004,417
Deposits held in domestic offices$87,917,0004,417
Individuals, partnerships, and corporations$86,435,0004,162
U.S. Government$01,197
States and political subdivisions in the U.S.$1,212,0005,165
Commercial banks and other depository institutions in U.S.$270,0002,199
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,367,0004,233
Demand deposits$9,781,0004,977
Nontransaction accounts$60,550,0004,196
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$19,151,0002,849
Total time deposits$41,399,0003,467
Total time and savings deposits$78,136,0004,149
Noninterest-bearing deposits$10,051,0004,973
Interest-bearing deposits$77,866,0004,162
Retail deposits$86,072,0004,280
Estimated insured deposits$82,821,0004,153
IRAs and Keogh plan accounts$3,671,0004,162
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$90,682,0004,390
Deposits held in domestic offices$90,682,0004,390
Individuals, partnerships, and corporations$89,068,0004,139
U.S. Government$01,235
States and political subdivisions in the U.S.$1,238,0005,199
Commercial banks and other depository institutions in U.S.$376,0002,113
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,702,0004,167
Demand deposits$11,101,0004,832
Nontransaction accounts$61,980,0004,181
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$20,581,0002,735
Total time deposits$41,399,0003,511
Total time and savings deposits$79,581,0004,140
Noninterest-bearing deposits$11,477,0004,816
Interest-bearing deposits$79,205,0004,167
Retail deposits$89,217,0004,232
Estimated insured deposits$84,516,0004,135
IRAs and Keogh plan accounts$3,820,0004,128
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$91,289,0004,421
Deposits held in domestic offices$91,289,0004,421
Individuals, partnerships, and corporations$90,155,0004,154
U.S. Government$01,228
States and political subdivisions in the U.S.$1,042,0005,314
Commercial banks and other depository institutions in U.S.$92,0002,685
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,056,0004,178
Demand deposits$13,464,0004,509
Nontransaction accounts$62,233,0004,225
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$20,891,0002,721
Total time deposits$41,342,0003,555
Total time and savings deposits$77,825,0004,247
Noninterest-bearing deposits$13,557,0004,582
Interest-bearing deposits$77,732,0004,262
Retail deposits$90,255,0004,260
Estimated insured deposits$84,667,0004,189
IRAs and Keogh plan accounts$3,827,0004,169
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$87,360,0004,552
Deposits held in domestic offices$87,360,0004,552
Individuals, partnerships, and corporations$85,637,0004,305
U.S. Government$01,345
States and political subdivisions in the U.S.$1,609,0005,156
Commercial banks and other depository institutions in U.S.$114,0002,672
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,484,0004,431
Demand deposits$11,562,0004,865
Nontransaction accounts$60,876,0004,308
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$18,736,0002,877
Total time deposits$42,140,0003,564
Total time and savings deposits$75,798,0004,319
Noninterest-bearing deposits$11,675,0004,912
Interest-bearing deposits$75,685,0004,338
Retail deposits$86,328,0004,395
Estimated insured deposits$82,092,0004,294
IRAs and Keogh plan accounts$3,833,0004,225
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$85,222,0004,627
Deposits held in domestic offices$85,222,0004,627
Individuals, partnerships, and corporations$83,694,0004,371
U.S. Government$01,257
States and political subdivisions in the U.S.$1,156,0005,361
Commercial banks and other depository institutions in U.S.$372,0002,221
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,840,0004,403
Demand deposits$10,524,0004,972
Nontransaction accounts$59,382,0004,442
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$17,254,0003,020
Total time deposits$42,128,0003,646
Total time and savings deposits$74,698,0004,389
Noninterest-bearing deposits$10,895,0004,983
Interest-bearing deposits$74,327,0004,416
Retail deposits$84,191,0004,470
Estimated insured deposits$80,727,0004,352
IRAs and Keogh plan accounts$3,728,0004,364
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,186,0004,673
Deposits held in domestic offices$85,186,0004,673
Individuals, partnerships, and corporations$83,888,0004,409
U.S. Government$01,331
States and political subdivisions in the U.S.$888,0005,529
Commercial banks and other depository institutions in U.S.$410,0002,199
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,969,0004,522
Demand deposits$10,310,0005,054
Nontransaction accounts$60,217,0004,436
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$17,312,0003,016
Total time deposits$42,905,0003,659
Total time and savings deposits$74,876,0004,436
Noninterest-bearing deposits$10,721,0005,038
Interest-bearing deposits$74,465,0004,464
Retail deposits$84,156,0004,511
Estimated insured deposits$81,309,0004,386
IRAs and Keogh plan accounts$3,780,0004,392
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$87,706,0004,672
Deposits held in domestic offices$87,706,0004,672
Individuals, partnerships, and corporations$86,083,0004,409
U.S. Government$01,317
States and political subdivisions in the U.S.$899,0005,547
Commercial banks and other depository institutions in U.S.$724,0001,871
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,739,0004,371
Demand deposits$10,832,0004,987
Nontransaction accounts$60,967,0004,471
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$17,919,0002,973
Total time deposits$43,048,0003,703
Total time and savings deposits$76,874,0004,455
Noninterest-bearing deposits$11,556,0004,957
Interest-bearing deposits$76,150,0004,482
Retail deposits$86,677,0004,503
Estimated insured deposits$83,875,0004,365
IRAs and Keogh plan accounts$3,909,0004,373
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$84,766,0004,759
Deposits held in domestic offices$84,766,0004,759
Individuals, partnerships, and corporations$83,536,0004,485
U.S. Government$01,474
States and political subdivisions in the U.S.$866,0005,596
Commercial banks and other depository institutions in U.S.$364,0002,237
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,363,0004,624
Demand deposits$9,717,0005,221
Nontransaction accounts$60,403,0004,496
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$17,149,0002,993
Total time deposits$43,254,0003,737
Total time and savings deposits$75,049,0004,521
Noninterest-bearing deposits$10,080,0005,219
Interest-bearing deposits$74,686,0004,536
Retail deposits$83,485,0004,621
Estimated insured deposits$81,559,0004,435
IRAs and Keogh plan accounts$3,892,0004,429
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$84,363,0004,807
Deposits held in domestic offices$84,363,0004,807
Individuals, partnerships, and corporations$83,510,0004,510
U.S. Government$01,406
States and political subdivisions in the U.S.$755,0005,692
Commercial banks and other depository institutions in U.S.$98,0002,920
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,513,0004,454
Demand deposits$10,950,0004,954
Nontransaction accounts$58,850,0004,631
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$15,734,0003,144
Total time deposits$43,116,0003,844
Total time and savings deposits$73,413,0004,602
Noninterest-bearing deposits$11,048,0005,060
Interest-bearing deposits$73,315,0004,616
Retail deposits$82,821,0004,647
Estimated insured deposits$80,477,0004,499
IRAs and Keogh plan accounts$4,000,0004,440
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$83,178,0004,855
Deposits held in domestic offices$83,178,0004,855
Individuals, partnerships, and corporations$82,100,0004,569
U.S. Government$01,377
States and political subdivisions in the U.S.$867,0005,671
Commercial banks and other depository institutions in U.S.$211,0002,681
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,368,0004,572
Demand deposits$9,054,0005,331
Nontransaction accounts$58,810,0004,663
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$15,212,0003,192
Total time deposits$43,598,0003,862
Total time and savings deposits$74,124,0004,619
Noninterest-bearing deposits$9,264,0005,370
Interest-bearing deposits$73,914,0004,626
Retail deposits$81,380,0004,731
Estimated insured deposits$80,293,0004,524
IRAs and Keogh plan accounts$4,063,0004,422
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$85,624,0004,839
Deposits held in domestic offices$85,624,0004,839
Individuals, partnerships, and corporations$84,631,0004,556
U.S. Government$01,424
States and political subdivisions in the U.S.$866,0005,705
Commercial banks and other depository institutions in U.S.$127,0002,871
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,555,0004,490
Demand deposits$9,630,0005,304
Nontransaction accounts$60,069,0004,656
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$15,565,0003,168
Total time deposits$44,504,0003,863
Total time and savings deposits$75,994,0004,618
Noninterest-bearing deposits$9,756,0005,368
Interest-bearing deposits$75,868,0004,614
Retail deposits$83,830,0004,706
Estimated insured deposits$82,555,0004,513
IRAs and Keogh plan accounts$4,022,0004,465
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,422,0004,909
Deposits held in domestic offices$83,422,0004,908
Individuals, partnerships, and corporations$81,383,0004,658
U.S. Government$01,583
States and political subdivisions in the U.S.$704,0005,840
Commercial banks and other depository institutions in U.S.$1,335,0001,631
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,172,0004,671
Demand deposits$9,261,0005,423
Nontransaction accounts$59,250,0004,682
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$14,008,0003,278
Total time deposits$45,242,0003,881
Total time and savings deposits$74,161,0004,677
Noninterest-bearing deposits$10,595,0005,269
Interest-bearing deposits$72,827,0004,719
Retail deposits$81,880,0004,769
Estimated insured deposits$80,534,0004,688
IRAs and Keogh plan accounts$4,088,0004,475
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$82,804,0004,937
Deposits held in domestic offices$82,804,0004,937
Individuals, partnerships, and corporations$81,530,0004,658
U.S. Government$01,457
States and political subdivisions in the U.S.$1,161,0005,633
Commercial banks and other depository institutions in U.S.$113,0002,957
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,766,0004,565
Demand deposits$10,812,0004,984
Nontransaction accounts$59,038,0004,769
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$13,876,0003,288
Total time deposits$45,162,0003,983
Total time and savings deposits$71,992,0004,774
Noninterest-bearing deposits$10,925,0005,105
Interest-bearing deposits$71,879,0004,772
Retail deposits$81,265,0004,773
Estimated insured deposits$81,291,0004,668
IRAs and Keogh plan accounts$3,895,0004,655
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,020,0005,044
Deposits held in domestic offices$80,020,0005,043
Individuals, partnerships, and corporations$79,257,0004,739
U.S. Government$01,535
States and political subdivisions in the U.S.$676,0005,932
Commercial banks and other depository institutions in U.S.$87,0003,105
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,116,0005,002
Demand deposits$7,695,0005,653
Nontransaction accounts$59,904,0004,771
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$14,413,0003,211
Total time deposits$45,491,0004,022
Total time and savings deposits$72,325,0004,804
Noninterest-bearing deposits$7,782,0005,724
Interest-bearing deposits$72,237,0004,804
Retail deposits$78,485,0004,889
Estimated insured deposits$77,626,0004,823
IRAs and Keogh plan accounts$3,883,0004,683
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,010,0005,108
Deposits held in domestic offices$80,010,0005,107
Individuals, partnerships, and corporations$79,090,0004,795
U.S. Government$01,579
States and political subdivisions in the U.S.$675,0005,968
Commercial banks and other depository institutions in U.S.$245,0002,715
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,197,0004,916
Demand deposits$8,100,0005,635
Nontransaction accounts$58,813,0004,864
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$12,891,0003,390
Total time deposits$45,922,0004,056
Total time and savings deposits$71,910,0004,880
Noninterest-bearing deposits$8,345,0005,671
Interest-bearing deposits$71,665,0004,883
Retail deposits$78,728,0004,943
Estimated insured deposits$78,737,0004,839
IRAs and Keogh plan accounts$4,045,0004,624
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,817,0005,110
Deposits held in domestic offices$78,817,0005,109
Individuals, partnerships, and corporations$77,984,0004,804
U.S. Government$01,780
States and political subdivisions in the U.S.$683,0005,725
Commercial banks and other depository institutions in U.S.$150,0002,790
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,442,0004,943
Demand deposits$8,402,0005,478
Nontransaction accounts$58,375,0004,884
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$12,659,0003,330
Total time deposits$45,716,0004,136
Total time and savings deposits$70,415,0004,896
Noninterest-bearing deposits$8,551,0005,540
Interest-bearing deposits$70,266,0004,916
Retail deposits$77,237,0004,945
Estimated insured deposits$77,279,0004,873
IRAs and Keogh plan accounts$4,021,0004,641
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$78,278,0005,147
Deposits held in domestic offices$78,278,0005,146
Individuals, partnerships, and corporations$77,535,0004,843
U.S. Government$01,652
States and political subdivisions in the U.S.$588,0005,772
Commercial banks and other depository institutions in U.S.$155,0002,781
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,273,0004,993
Demand deposits$7,922,0005,535
Nontransaction accounts$59,005,0004,914
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$12,641,0003,318
Total time deposits$46,364,0004,164
Total time and savings deposits$70,356,0004,919
Noninterest-bearing deposits$8,078,0005,605
Interest-bearing deposits$70,200,0004,948
Retail deposits$76,702,0004,961
Estimated insured deposits$76,510,0004,895
IRAs and Keogh plan accounts$4,071,0004,675
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,022,0005,192
Deposits held in domestic offices$78,022,0005,191
Individuals, partnerships, and corporations$77,068,0004,893
U.S. Government$01,633
States and political subdivisions in the U.S.$703,0005,766
Commercial banks and other depository institutions in U.S.$251,0002,517
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,559,0005,210
Demand deposits$6,304,0005,930
Nontransaction accounts$60,463,0004,901
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$12,084,0003,385
Total time deposits$48,379,0004,115
Total time and savings deposits$71,718,0004,901
Noninterest-bearing deposits$6,555,0005,942
Interest-bearing deposits$71,467,0004,930
Retail deposits$76,702,0004,987
Estimated insured deposits$76,432,0004,934
IRAs and Keogh plan accounts$4,019,0004,729
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$78,668,0005,217
Deposits held in domestic offices$78,668,0005,216
Individuals, partnerships, and corporations$77,909,0004,892
U.S. Government$01,643
States and political subdivisions in the U.S.$610,0005,840
Commercial banks and other depository institutions in U.S.$149,0002,834
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,353,0005,263
Demand deposits$7,525,0005,600
Nontransaction accounts$61,315,0004,904
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$12,809,0003,264
Total time deposits$48,506,0004,181
Total time and savings deposits$71,143,0004,982
Noninterest-bearing deposits$7,673,0005,663
Interest-bearing deposits$70,995,0005,011
Retail deposits$77,350,0005,015
Estimated insured deposits$77,369,0004,922
IRAs and Keogh plan accounts$4,074,0004,733
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$78,330,0005,232
Deposits held in domestic offices$78,330,0005,231
Individuals, partnerships, and corporations$76,989,0004,938
U.S. Government$02,902
States and political subdivisions in the U.S.$1,105,0005,626
Commercial banks and other depository institutions in U.S.$236,0002,677
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,518,0005,347
Demand deposits$7,047,0005,752
Nontransaction accounts$61,812,0004,911
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$12,182,0003,274
Total time deposits$49,630,0004,200
Total time and savings deposits$71,283,0004,984
Noninterest-bearing deposits$7,284,0005,786
Interest-bearing deposits$71,046,0005,012
Retail deposits$76,808,0005,011
Estimated insured deposits$77,109,0004,910
IRAs and Keogh plan accounts$4,003,0004,796
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$77,930,0005,264
Deposits held in domestic offices$77,930,0005,262
Individuals, partnerships, and corporations$76,765,0004,975
U.S. Government$03,279
States and political subdivisions in the U.S.$894,0005,806
Commercial banks and other depository institutions in U.S.$271,0002,511
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,135,0005,330
Demand deposits$7,190,0005,647
Nontransaction accounts$61,795,0004,982
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$11,267,0003,419
Total time deposits$50,528,0004,250
Total time and savings deposits$70,740,0005,056
Noninterest-bearing deposits$7,463,0005,678
Interest-bearing deposits$70,467,0005,079
Retail deposits$76,414,0005,041
Estimated insured deposits$75,307,0004,951
IRAs and Keogh plan accounts$4,036,0004,831
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$77,230,0005,302
Deposits held in domestic offices$77,230,0005,301
Individuals, partnerships, and corporations$76,073,0005,018
U.S. Government$03,428
States and political subdivisions in the U.S.$917,0005,861
Commercial banks and other depository institutions in U.S.$240,0002,674
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,170,0005,654
Demand deposits$6,102,0005,955
Nontransaction accounts$63,060,0004,940
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$10,956,0003,460
Total time deposits$52,104,0004,226
Total time and savings deposits$71,128,0005,061
Noninterest-bearing deposits$6,342,0005,964
Interest-bearing deposits$70,888,0005,078
Retail deposits$75,685,0005,068
Estimated insured deposits$75,561,0004,959
IRAs and Keogh plan accounts$4,179,0004,765
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$77,526,0005,357
Deposits held in domestic offices$77,526,0005,356
Individuals, partnerships, and corporations$76,447,0005,065
U.S. Government$03,500
States and political subdivisions in the U.S.$925,0005,907
Commercial banks and other depository institutions in U.S.$154,0002,905
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,544,0005,640
Demand deposits$6,406,0005,911
Nontransaction accounts$62,982,0005,035
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$10,907,0003,496
Total time deposits$52,075,0004,299
Total time and savings deposits$71,120,0005,134
Noninterest-bearing deposits$6,560,0005,939
Interest-bearing deposits$70,966,0005,151
Retail deposits$75,536,0005,133
Estimated insured deposits$75,590,0005,016
IRAs and Keogh plan accounts$4,267,0004,729
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$76,149,0005,417
Deposits held in domestic offices$76,149,0005,417
Individuals, partnerships, and corporations$75,444,0005,112
U.S. Government$03,705
States and political subdivisions in the U.S.$442,0006,246
Commercial banks and other depository institutions in U.S.$263,0002,595
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,210,0005,782
Demand deposits$6,223,0006,096
Nontransaction accounts$61,939,0005,050
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,762,0003,639
Total time deposits$52,177,0004,325
Total time and savings deposits$69,926,0005,158
Noninterest-bearing deposits$6,487,0006,078
Interest-bearing deposits$69,663,0005,197
Retail deposits$65,269,0005,110
Estimated insured deposits$74,997,0005,029
IRAs and Keogh plan accounts$4,229,0004,721
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$75,806,0005,413
Deposits held in domestic offices$75,806,0005,412
Individuals, partnerships, and corporations$75,138,0005,116
U.S. Government$03,620
States and political subdivisions in the U.S.$472,0006,248
Commercial banks and other depository institutions in U.S.$196,0002,827
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,675,0005,717
Demand deposits$6,694,0005,745
Nontransaction accounts$62,131,0005,069
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,186,0003,764
Total time deposits$52,945,0004,348
Total time and savings deposits$69,112,0005,207
Noninterest-bearing deposits$6,890,0005,796
Interest-bearing deposits$68,916,0005,230
Retail deposits$64,618,0005,093
Estimated insured deposits$74,788,0005,035
IRAs and Keogh plan accounts$4,347,0004,677
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,617,0005,375
Deposits held in domestic offices$76,617,0005,373
Individuals, partnerships, and corporations$76,007,0005,082
U.S. Government$03,557
States and political subdivisions in the U.S.$481,0006,311
Commercial banks and other depository institutions in U.S.$129,0002,964
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,631,0005,990
Demand deposits$5,595,0006,238
Nontransaction accounts$63,986,0004,991
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$10,881,0003,425
Total time deposits$53,105,0004,385
Total time and savings deposits$71,022,0005,134
Noninterest-bearing deposits$5,724,0006,257
Interest-bearing deposits$70,893,0005,148
Retail deposits$65,983,0005,061
Estimated insured deposits$70,061,0004,814
IRAs and Keogh plan accounts$4,113,0004,793
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$75,776,0005,412
Deposits held in domestic offices$75,776,0005,411
Individuals, partnerships, and corporations$74,907,0005,127
U.S. Government$03,628
States and political subdivisions in the U.S.$547,0006,291
Commercial banks and other depository institutions in U.S.$322,0002,496
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,663,0005,971
Demand deposits$5,382,0006,308
Nontransaction accounts$63,113,0005,020
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$10,748,0003,403
Total time deposits$52,365,0004,441
Total time and savings deposits$70,394,0005,139
Noninterest-bearing deposits$5,706,0006,253
Interest-bearing deposits$70,070,0005,168
Retail deposits$65,388,0005,109
Estimated insured deposits$69,009,0004,856
IRAs and Keogh plan accounts$3,885,0004,856
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$74,738,0005,399
Deposits held in domestic offices$74,738,0005,396
Individuals, partnerships, and corporations$73,066,0005,136
U.S. Government$03,888
States and political subdivisions in the U.S.$557,0006,295
Commercial banks and other depository institutions in U.S.$1,115,0001,726
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,880,0005,750
Demand deposits$5,955,0006,188
Nontransaction accounts$60,858,0005,060
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$9,037,0003,658
Total time deposits$51,821,0004,407
Total time and savings deposits$68,783,0005,134
Noninterest-bearing deposits$7,069,0005,875
Interest-bearing deposits$67,669,0005,192
Retail deposits$64,674,0005,108
Estimated insured deposits$68,458,0004,817
IRAs and Keogh plan accounts$3,795,0004,857
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$71,278,0005,503
Deposits held in domestic offices$71,278,0005,501
Individuals, partnerships, and corporations$69,707,0005,251
U.S. Government$03,764
States and political subdivisions in the U.S.$1,282,0005,818
Commercial banks and other depository institutions in U.S.$289,0002,354
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,312,0005,989
Demand deposits$5,942,0006,127
Nontransaction accounts$58,966,0005,126
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,553,0003,805
Total time deposits$50,413,0004,417
Total time and savings deposits$65,336,0005,254
Noninterest-bearing deposits$6,232,0006,111
Interest-bearing deposits$65,046,0005,278
Retail deposits$60,843,0005,253
Estimated insured deposits$65,341,0004,951
IRAs and Keogh plan accounts$3,541,0004,917
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$70,722,0005,546
Deposits held in domestic offices$70,722,0005,544
Individuals, partnerships, and corporations$69,090,0005,289
U.S. Government$03,873
States and political subdivisions in the U.S.$1,244,0005,847
Commercial banks and other depository institutions in U.S.$388,0002,163
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,734,0006,189
Demand deposits$4,969,0006,554
Nontransaction accounts$58,988,0005,109
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$8,649,0003,798
Total time deposits$50,339,0004,411
Total time and savings deposits$65,753,0005,229
Noninterest-bearing deposits$5,357,0006,506
Interest-bearing deposits$65,365,0005,257
Retail deposits$60,589,0005,279
Estimated insured deposits$64,668,0004,963
IRAs and Keogh plan accounts$3,425,0004,990
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$70,510,0005,549
Deposits held in domestic offices$70,510,0005,547
Individuals, partnerships, and corporations$69,003,0005,286
U.S. Government$03,876
States and political subdivisions in the U.S.$1,228,0005,865
Commercial banks and other depository institutions in U.S.$279,0002,240
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,538,0006,248
Demand deposits$5,334,0006,400
Nontransaction accounts$58,972,0005,133
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$8,285,0003,851
Total time deposits$50,687,0004,421
Total time and savings deposits$65,176,0005,257
Noninterest-bearing deposits$5,613,0006,405
Interest-bearing deposits$64,897,0005,294
Retail deposits$60,532,0005,254
Estimated insured deposits$65,069,0004,937
IRAs and Keogh plan accounts$3,120,0005,210
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$69,935,0005,551
Deposits held in domestic offices$69,935,0005,550
Individuals, partnerships, and corporations$67,910,0005,326
U.S. Government$04,156
States and political subdivisions in the U.S.$1,828,0005,523
Commercial banks and other depository institutions in U.S.$197,0002,296
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,771,0006,000
Demand deposits$6,102,0006,181
Nontransaction accounts$57,164,0005,196
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,270,0004,055
Total time deposits$49,894,0004,418
Total time and savings deposits$63,833,0005,300
Noninterest-bearing deposits$6,299,0006,217
Interest-bearing deposits$63,636,0005,317
Retail deposits$59,690,0005,266
Estimated insured deposits$63,895,0004,961
IRAs and Keogh plan accounts$3,077,0005,223
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$68,661,0005,568
Deposits held in domestic offices$68,661,0005,567
Individuals, partnerships, and corporations$66,600,0005,361
U.S. Government$03,924
States and political subdivisions in the U.S.$1,982,0005,355
Commercial banks and other depository institutions in U.S.$79,0002,685
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,375,0005,961
Demand deposits$6,207,0006,030
Nontransaction accounts$56,286,0005,239
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,354,0004,073
Total time deposits$48,932,0004,467
Total time and savings deposits$62,454,0005,342
Noninterest-bearing deposits$6,286,0006,131
Interest-bearing deposits$62,375,0005,355
Retail deposits$58,865,0005,278
Estimated insured deposits$61,987,0005,042
IRAs and Keogh plan accounts$3,166,0005,186
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$66,724,0005,691
Deposits held in domestic offices$66,724,0005,690
Individuals, partnerships, and corporations$63,979,0005,478
U.S. Government$04,057
States and political subdivisions in the U.S.$2,437,0005,095
Commercial banks and other depository institutions in U.S.$308,0001,973
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,198,0006,330
Demand deposits$5,004,0006,591
Nontransaction accounts$55,526,0005,267
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,136,0004,239
Total time deposits$48,390,0004,457
Total time and savings deposits$61,720,0005,376
Noninterest-bearing deposits$5,310,0006,577
Interest-bearing deposits$61,413,0005,399
Retail deposits$56,802,0005,419
Estimated insured deposits$60,673,0005,115
IRAs and Keogh plan accounts$2,986,0005,322
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$65,575,0005,758
Deposits held in domestic offices$65,575,0005,755
Individuals, partnerships, and corporations$63,998,0005,490
U.S. Government$04,056
States and political subdivisions in the U.S.$1,438,0005,795
Commercial banks and other depository institutions in U.S.$139,0002,388
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,436,0006,342
Demand deposits$5,134,0006,557
Nontransaction accounts$54,139,0005,335
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,915,0004,386
Total time deposits$47,224,0004,497
Total time and savings deposits$60,441,0005,463
Noninterest-bearing deposits$5,272,0006,576
Interest-bearing deposits$60,303,0005,482
Retail deposits$56,245,0005,486
Estimated insured deposits$59,911,0005,143
IRAs and Keogh plan accounts$2,950,0005,309
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$65,968,0005,710
Deposits held in domestic offices$65,968,0005,709
Individuals, partnerships, and corporations$64,597,0005,452
U.S. Government$04,273
States and political subdivisions in the U.S.$1,017,0006,082
Commercial banks and other depository institutions in U.S.$354,0001,953
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,068,0006,291
Demand deposits$5,665,0006,450
Nontransaction accounts$53,900,0005,291
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,131,0004,654
Total time deposits$47,769,0004,405
Total time and savings deposits$60,303,0005,415
Noninterest-bearing deposits$6,019,0006,411
Interest-bearing deposits$59,949,0005,441
Retail deposits$56,365,0005,415
Estimated insured deposits$60,771,0005,069
IRAs and Keogh plan accounts$2,943,0005,277
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$62,848,0005,801
Deposits held in domestic offices$62,848,0005,799
Individuals, partnerships, and corporations$61,591,0005,568
U.S. Government$04,163
States and political subdivisions in the U.S.$974,0006,143
Commercial banks and other depository institutions in U.S.$283,0002,081
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,006,0006,418
Demand deposits$4,895,0006,664
Nontransaction accounts$51,842,0005,364
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$6,586,0004,558
Total time deposits$45,256,0004,529
Total time and savings deposits$57,953,0005,508
Noninterest-bearing deposits$5,178,0006,621
Interest-bearing deposits$57,670,0005,527
Retail deposits$53,266,0005,547
Estimated insured deposits$57,607,0005,204
IRAs and Keogh plan accounts$2,971,0005,255
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$63,006,0005,824
Deposits held in domestic offices$63,006,0005,821
Individuals, partnerships, and corporations$61,204,0005,578
U.S. Government$04,264
States and political subdivisions in the U.S.$1,488,0005,780
Commercial banks and other depository institutions in U.S.$314,0002,032
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,941,0006,575
Demand deposits$4,561,0006,883
Nontransaction accounts$52,065,0005,313
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,807,0004,563
Total time deposits$45,258,0004,420
Total time and savings deposits$58,445,0005,444
Noninterest-bearing deposits$4,876,0006,806
Interest-bearing deposits$58,130,0005,490
Retail deposits$52,848,0005,600
Estimated insured deposits$56,883,0005,271
IRAs and Keogh plan accounts$2,977,0005,230
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$62,692,0005,822
Deposits held in domestic offices$62,692,0005,820
Individuals, partnerships, and corporations$60,905,0005,580
U.S. Government$04,261
States and political subdivisions in the U.S.$1,543,0005,803
Commercial banks and other depository institutions in U.S.$244,0002,164
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,292,0006,332
Demand deposits$5,752,0006,422
Nontransaction accounts$50,400,0005,392
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,339,0004,829
Total time deposits$44,061,0004,438
Total time and savings deposits$56,940,0005,520
Noninterest-bearing deposits$5,996,0006,398
Interest-bearing deposits$56,696,0005,560
Retail deposits$51,902,0005,674
Estimated insured deposits$56,973,0005,237
IRAs and Keogh plan accounts$2,885,0005,296
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$61,815,0005,848
Deposits held in domestic offices$61,815,0005,846
Individuals, partnerships, and corporations$59,973,0005,610
U.S. Government$04,442
States and political subdivisions in the U.S.$1,553,0005,837
Commercial banks and other depository institutions in U.S.$289,0002,103
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0006,334
Demand deposits$5,767,0006,556
Nontransaction accounts$48,941,0005,438
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,390,0004,784
Total time deposits$42,551,0004,481
Total time and savings deposits$56,048,0005,541
Noninterest-bearing deposits$6,056,0006,519
Interest-bearing deposits$55,759,0005,575
Retail deposits$52,291,0005,636
Estimated insured deposits$57,687,0005,215
IRAs and Keogh plan accounts$3,025,0005,169
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$62,232,0005,799
Deposits held in domestic offices$62,232,0005,796
Individuals, partnerships, and corporations$59,079,0005,615
U.S. Government$04,317
States and political subdivisions in the U.S.$2,882,0004,936
Commercial banks and other depository institutions in U.S.$271,0002,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,320,0006,342
Demand deposits$5,180,0006,657
Nontransaction accounts$49,912,0005,357
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,923,0004,634
Total time deposits$42,989,0004,398
Total time and savings deposits$57,052,0005,454
Noninterest-bearing deposits$5,452,0006,619
Interest-bearing deposits$56,780,0005,488
Retail deposits$51,823,0005,661
Estimated insured deposits$58,338,0005,147
IRAs and Keogh plan accounts$3,069,0005,160
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$60,568,0005,831
Deposits held in domestic offices$60,568,0005,829
Individuals, partnerships, and corporations$57,883,0005,615
U.S. Government$04,271
States and political subdivisions in the U.S.$2,515,0005,182
Commercial banks and other depository institutions in U.S.$170,0002,375
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,499,0006,738
Demand deposits$3,852,0007,195
Nontransaction accounts$50,069,0005,286
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,377,0004,545
Total time deposits$42,692,0004,331
Total time and savings deposits$56,716,0005,447
Noninterest-bearing deposits$4,022,0007,165
Interest-bearing deposits$56,546,0005,484
Retail deposits$50,583,0005,713
Estimated insured deposits$57,253,0005,185
IRAs and Keogh plan accounts$3,067,0005,122
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$61,305,0005,810
Deposits held in domestic offices$61,305,0005,807
Individuals, partnerships, and corporations$58,750,0005,590
U.S. Government$04,329
States and political subdivisions in the U.S.$2,391,0005,309
Commercial banks and other depository institutions in U.S.$164,0002,416
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,819,0006,306
Demand deposits$4,661,0006,879
Nontransaction accounts$48,486,0005,433
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,627,0004,892
Total time deposits$41,859,0004,341
Total time and savings deposits$56,644,0005,484
Noninterest-bearing deposits$4,825,0006,843
Interest-bearing deposits$56,480,0005,529
Retail deposits$52,208,0005,658
Estimated insured deposits$57,854,0005,177
IRAs and Keogh plan accounts$3,010,0005,212
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$59,919,0005,881
Deposits held in domestic offices$59,919,0005,879
Individuals, partnerships, and corporations$57,332,0005,663
U.S. Government$04,510
States and political subdivisions in the U.S.$2,430,0005,318
Commercial banks and other depository institutions in U.S.$157,0002,427
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,449,0006,230
Demand deposits$4,693,0006,975
Nontransaction accounts$46,470,0005,539
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,016,0005,108
Total time deposits$40,454,0004,375
Total time and savings deposits$55,226,0005,533
Noninterest-bearing deposits$4,850,0006,954
Interest-bearing deposits$55,069,0005,582
Retail deposits$51,521,0005,716
Estimated insured deposits$56,166,0005,278
IRAs and Keogh plan accounts$3,008,0005,219
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,754,0005,946
Deposits held in domestic offices$57,754,0005,943
Individuals, partnerships, and corporations$56,771,0005,662
U.S. Government$04,404
States and political subdivisions in the U.S.$767,0006,510
Commercial banks and other depository institutions in U.S.$216,0002,222
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,632,0006,273
Demand deposits$4,104,0007,099
Nontransaction accounts$45,122,0005,598
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,672,0005,246
Total time deposits$39,450,0004,454
Total time and savings deposits$53,650,0005,589
Noninterest-bearing deposits$4,321,0007,045
Interest-bearing deposits$53,433,0005,647
Retail deposits$50,139,0005,768
Estimated insured deposits$55,011,0005,322
IRAs and Keogh plan accounts$2,940,0005,339
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$57,643,0005,979
Deposits held in domestic offices$57,643,0005,977
Individuals, partnerships, and corporations$56,376,0005,703
U.S. Government$04,543
States and political subdivisions in the U.S.$877,0006,480
Commercial banks and other depository institutions in U.S.$390,0001,978
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,403,0006,355
Demand deposits$3,739,0007,279
Nontransaction accounts$45,240,0005,622
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,425,0005,419
Total time deposits$39,815,0004,405
Total time and savings deposits$53,904,0005,612
Noninterest-bearing deposits$4,129,0007,129
Interest-bearing deposits$53,514,0005,682
Retail deposits$49,700,0005,823
Estimated insured deposits$54,973,0005,360
IRAs and Keogh plan accounts$2,587,0005,742
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$57,339,0006,023
Deposits held in domestic offices$57,339,0006,020
Individuals, partnerships, and corporations$56,092,0005,715
U.S. Government$04,568
States and political subdivisions in the U.S.$1,008,0006,384
Commercial banks and other depository institutions in U.S.$239,0002,236
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,328,0006,137
Demand deposits$4,164,0007,065
Nontransaction accounts$44,011,0005,731
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,915,0005,194
Total time deposits$38,096,0004,589
Total time and savings deposits$53,175,0005,679
Noninterest-bearing deposits$4,403,0006,979
Interest-bearing deposits$52,936,0005,744
Retail deposits$50,074,0005,823
Estimated insured deposits$54,744,0005,409
IRAs and Keogh plan accounts$2,461,0005,855
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$55,675,0006,125
Deposits held in domestic offices$55,675,0006,123
Individuals, partnerships, and corporations$54,374,0005,798
U.S. Government$04,814
States and political subdivisions in the U.S.$978,0006,461
Commercial banks and other depository institutions in U.S.$323,0002,063
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,035,0005,952
Demand deposits$4,057,0006,757
Nontransaction accounts$43,640,0005,042
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,053,0004,464
Total time deposits$37,587,0004,060
Total time and savings deposits$51,618,0005,788
Noninterest-bearing deposits$4,381,0007,059
Interest-bearing deposits$51,294,0005,824
Retail deposits$49,154,0005,904
Estimated insured deposits$53,064,0005,492
IRAs and Keogh plan accounts$2,437,0005,942
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$54,689,0006,167
Deposits held in domestic offices$54,689,0006,166
Individuals, partnerships, and corporations$53,545,0005,861
U.S. Government$04,647
States and political subdivisions in the U.S.$979,0006,436
Commercial banks and other depository institutions in U.S.$165,0002,535
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,475,0005,969
Demand deposits$3,788,0006,790
Nontransaction accounts$43,214,0005,087
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,739,0004,580
Total time deposits$37,475,0004,095
Total time and savings deposits$50,901,0005,841
Noninterest-bearing deposits$3,952,0007,182
Interest-bearing deposits$50,737,0005,869
Retail deposits$48,417,0005,951
Estimated insured deposits$52,118,0005,582
IRAs and Keogh plan accounts$2,626,0005,799
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$54,893,0006,145
Deposits held in domestic offices$54,893,0006,144
Individuals, partnerships, and corporations$53,659,0005,834
U.S. Government$04,820
States and political subdivisions in the U.S.$986,0006,464
Commercial banks and other depository institutions in U.S.$248,0002,289
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,043,0006,050
Demand deposits$3,590,0006,834
Nontransaction accounts$43,850,0005,046
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,973,0004,423
Total time deposits$37,877,0004,105
Total time and savings deposits$51,303,0005,811
Noninterest-bearing deposits$3,838,0007,213
Interest-bearing deposits$51,055,0005,848
Retail deposits$48,908,0005,918
Estimated insured deposits$52,468,0005,583
IRAs and Keogh plan accounts$2,640,0005,802
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$55,185,0006,103
Deposits held in domestic offices$55,185,0006,102
Individuals, partnerships, and corporations$54,100,0005,766
U.S. Government$04,819
States and political subdivisions in the U.S.$926,0006,564
Commercial banks and other depository institutions in U.S.$159,0002,510
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,539,0006,120
Demand deposits$3,345,0006,950
Nontransaction accounts$44,646,0004,981
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,477,0004,594
Total time deposits$39,169,0004,000
Total time and savings deposits$51,840,0005,767
Noninterest-bearing deposits$3,504,0007,352
Interest-bearing deposits$51,681,0005,805
Retail deposits$49,250,0005,853
Estimated insured deposits$52,288,0005,561
IRAs and Keogh plan accounts$2,669,0005,724
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$54,579,0006,099
Deposits held in domestic offices$54,579,0006,096
Individuals, partnerships, and corporations$53,517,0005,774
U.S. Government$04,995
States and political subdivisions in the U.S.$842,0006,636
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$220,000113
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,687,0006,096
Demand deposits$3,669,0006,853
Nontransaction accounts$43,892,0004,992
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,286,0004,535
Total time deposits$38,606,0004,017
Total time and savings deposits$50,910,0005,781
Noninterest-bearing deposits$3,890,0007,179
Interest-bearing deposits$50,689,0005,823
Retail deposits$48,863,0005,851
Estimated insured deposits$51,567,0005,565
IRAs and Keogh plan accounts$2,554,0005,812
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$53,070,0006,106
Deposits held in domestic offices$53,070,0006,103
Individuals, partnerships, and corporations$52,326,0005,797
U.S. Government$05,263
States and political subdivisions in the U.S.$744,0006,811
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$10,696,0006,053
Demand deposits$4,116,0006,622
Nontransaction accounts$42,374,0005,007
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,283,0003,548
Total time deposits$35,091,0004,347
Total time and savings deposits$48,954,0005,817
Noninterest-bearing deposits$4,116,0007,050
Interest-bearing deposits$48,954,0005,851
Retail deposits$49,018,0005,747
Estimated insured deposits$50,715,0005,573
IRAs and Keogh plan accounts$2,682,0005,635
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$49,864,0006,196
Deposits held in domestic offices$49,864,0006,193
Individuals, partnerships, and corporations$48,032,0005,940
U.S. Government$05,369
States and political subdivisions in the U.S.$1,832,0005,824
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$9,398,0006,317
Demand deposits$3,738,0006,852
Nontransaction accounts$40,466,0005,051
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,728,0003,920
Total time deposits$34,738,0004,378
Total time and savings deposits$46,126,0005,884
Noninterest-bearing deposits$3,738,0007,271
Interest-bearing deposits$46,126,0005,938
Retail deposits$45,679,0005,859
Estimated insured deposits$47,875,0005,728
IRAs and Keogh plan accounts$2,157,0006,216
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,239,0006,537
Deposits held in domestic offices$46,239,0006,534
Individuals, partnerships, and corporations$45,670,0006,193
U.S. Government$05,591
States and political subdivisions in the U.S.$569,0007,317
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,787,0006,658
Demand deposits$3,468,0007,141
Nontransaction accounts$37,452,0005,282
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,731,0004,213
Total time deposits$31,721,0004,528
Total time and savings deposits$42,771,0006,211
Noninterest-bearing deposits$3,468,0007,572
Interest-bearing deposits$42,771,0006,258
Retail deposits$43,171,0006,192
Estimated insured deposits$44,893,0006,035
IRAs and Keogh plan accounts$2,145,0006,473
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$45,494,0006,698
Deposits held in domestic offices$45,494,0006,696
Individuals, partnerships, and corporations$44,842,0006,355
U.S. Government$06,005
States and political subdivisions in the U.S.$652,0007,388
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,579,0006,878
Demand deposits$3,281,0007,378
Nontransaction accounts$36,915,0005,334
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,174,0004,126
Total time deposits$30,741,0004,680
Total time and savings deposits$42,213,0006,310
Noninterest-bearing deposits$3,281,0007,822
Interest-bearing deposits$42,213,0006,358
Retail deposits$43,035,0006,323
Estimated insured deposits$43,736,0006,251
IRAs and Keogh plan accounts$2,167,0006,590
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$42,108,0007,063
Deposits held in domestic offices$42,108,0007,059
Individuals, partnerships, and corporations$41,738,0006,677
U.S. Government$06,819
States and political subdivisions in the U.S.$370,0008,138
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0007,234
Demand deposits$3,449,0007,380
Nontransaction accounts$34,276,0005,636
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$5,732,0004,413
Total time deposits$28,544,0004,961
Total time and savings deposits$38,659,0006,744
Noninterest-bearing deposits$3,449,0007,802
Interest-bearing deposits$38,659,0006,804
Retail deposits$40,303,0006,672
Estimated insured deposits$40,695,0006,651
IRAs and Keogh plan accounts$2,266,0006,676
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$37,856,0007,755
Deposits held in domestic offices$37,856,0007,749
Individuals, partnerships, and corporations$37,596,0007,325
U.S. Government$07,644
States and political subdivisions in the U.S.$260,0008,642
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,787,0007,524
Demand deposits$3,225,0007,827
Nontransaction accounts$30,069,0006,236
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,592,0005,345
Total time deposits$25,477,0005,433
Total time and savings deposits$34,631,0007,377
Noninterest-bearing deposits$3,225,0008,266
Interest-bearing deposits$34,631,0007,460
Retail deposits$36,258,0007,402
Estimated insured deposits$36,792,0007,350
IRAs and Keogh plan accounts$2,131,0007,194
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,304,0008,259
Deposits held in domestic offices$35,304,0008,255
Individuals, partnerships, and corporations$34,983,0007,842
U.S. Government$08,070
States and political subdivisions in the U.S.$217,0009,088
Commercial banks and other depository institutions in U.S.$104,0002,977
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,162,0008,473
Demand deposits$2,687,0008,517
Nontransaction accounts$29,142,0006,459
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,735,0005,452
Total time deposits$24,407,0005,593
Total time and savings deposits$32,617,0007,828
Noninterest-bearing deposits$2,687,0009,030
Interest-bearing deposits$32,617,0007,928
Retail deposits$33,787,0007,947
Estimated insured deposits$34,705,0007,862
IRAs and Keogh plan accounts$2,185,0007,351
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,473,0008,966
Deposits held in domestic offices$31,473,0008,961
Individuals, partnerships, and corporations$30,700,0008,617
U.S. Government$08,552
States and political subdivisions in the U.S.$669,0008,593
Commercial banks and other depository institutions in U.S.$104,0003,064
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,223,0008,846
Demand deposits$2,060,0009,490
Nontransaction accounts$25,250,0007,022
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,072,0006,443
Total time deposits$21,178,0005,784
Total time and savings deposits$29,413,0008,425
Noninterest-bearing deposits$2,060,00010,073
Interest-bearing deposits$29,413,0008,516
Retail deposits$29,291,0008,794
Estimated insured deposits$30,323,0008,629
IRAs and Keogh plan accounts$1,805,0008,140
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,407,0009,332
Deposits held in domestic offices$31,407,0009,326
Individuals, partnerships, and corporations$30,910,0008,859
U.S. Government$08,951
States and political subdivisions in the U.S.$154,00010,077
Commercial banks and other depository institutions in U.S.$343,0002,320
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0008,788
Demand deposits$2,298,0009,498
Nontransaction accounts$24,536,0007,333
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,222,0006,562
Total time deposits$20,314,0005,921
Total time and savings deposits$29,109,0008,772
Noninterest-bearing deposits$2,298,00010,037
Interest-bearing deposits$29,109,0008,939
Retail deposits$30,270,0009,060
Estimated insured deposits$30,670,0008,956
IRAs and Keogh plan accounts$1,883,0008,330
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,735,0009,512
Deposits held in domestic offices$31,735,0009,507
Individuals, partnerships, and corporations$30,718,0009,327
U.S. Government$09,474
States and political subdivisions in the U.S.$220,00010,210
Commercial banks and other depository institutions in U.S.$797,0001,535
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,051,0009,306
Demand deposits$2,275,0009,731
Nontransaction accounts$25,684,0007,204
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,424,0006,148
Total time deposits$21,260,0005,921
Total time and savings deposits$29,460,0009,122
Noninterest-bearing deposits$2,275,00010,437
Interest-bearing deposits$29,460,0009,116
Retail deposits$30,914,0009,154
Estimated insured deposits$31,167,0009,153
IRAs and Keogh plan accounts$2,106,0008,271
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA