Home > State Bank & Trust Co. > Total Deposits

State Bank & Trust Co., Total Deposits

2023-12-31Rank
Total deposits$173,053,0002,991
Deposits held in domestic offices$173,053,0002,991
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$119,155,0002,061
Demand deposits$90,123,0001,782
Nontransaction accounts$53,899,0003,668
Money market deposit accounts (MMDAs)$22,442,0002,689
Other savings deposits (excluding MMDAs)$16,512,0003,034
Total time deposits$14,945,0003,968
Total time and savings deposits$82,931,0003,444
Noninterest-bearing deposits$45,996,0002,647
Interest-bearing deposits$127,057,0002,962
Retail deposits$169,080,0002,822
Estimated insured deposits$130,082,0002,987
IRAs and Keogh plan accounts$2,457,0003,303
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$181,634,0002,932
Deposits held in domestic offices$181,634,0002,932
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$126,529,0001,992
Demand deposits$96,885,0001,699
Nontransaction accounts$55,105,0003,646
Money market deposit accounts (MMDAs)$23,906,0002,662
Other savings deposits (excluding MMDAs)$15,773,0003,140
Total time deposits$15,426,0003,927
Total time and savings deposits$84,749,0003,412
Noninterest-bearing deposits$39,896,0002,858
Interest-bearing deposits$141,738,0002,810
Retail deposits$177,334,0002,755
Estimated insured deposits$135,255,0002,929
IRAs and Keogh plan accounts$2,590,000950
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$193,344,0002,843
Deposits held in domestic offices$193,344,0002,843
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$139,102,0001,858
Demand deposits$104,856,0001,606
Nontransaction accounts$54,242,0003,666
Money market deposit accounts (MMDAs)$22,952,0002,722
Other savings deposits (excluding MMDAs)$16,855,0003,129
Total time deposits$14,436,0003,943
Total time and savings deposits$88,488,0003,370
Noninterest-bearing deposits$42,070,0002,816
Interest-bearing deposits$151,274,0002,730
Retail deposits$189,869,0002,658
Estimated insured deposits$144,026,0002,829
IRAs and Keogh plan accounts$2,642,0003,302
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$190,730,0002,879
Deposits held in domestic offices$190,730,0002,878
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$136,763,0001,961
Demand deposits$100,846,0001,710
Nontransaction accounts$53,967,0003,711
Money market deposit accounts (MMDAs)$23,255,0002,816
Other savings deposits (excluding MMDAs)$17,144,0003,198
Total time deposits$13,569,0003,981
Total time and savings deposits$89,884,0003,411
Noninterest-bearing deposits$40,493,0002,948
Interest-bearing deposits$150,237,0002,771
Retail deposits$187,826,0002,758
Estimated insured deposits$142,600,0002,878
IRAs and Keogh plan accounts$2,703,000959
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$184,037,0002,956
Deposits held in domestic offices$184,037,0002,956
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$133,167,0002,053
Demand deposits$90,941,0001,891
Nontransaction accounts$50,870,0003,796
Money market deposit accounts (MMDAs)$20,760,0002,963
Other savings deposits (excluding MMDAs)$18,273,0003,182
Total time deposits$11,838,0004,061
Total time and savings deposits$93,096,0003,377
Noninterest-bearing deposits$44,741,0002,887
Interest-bearing deposits$139,296,0002,874
Retail deposits$181,938,0002,843
Estimated insured deposits$132,173,0002,985
IRAs and Keogh plan accounts$2,866,0003,303
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$188,605,0002,953
Deposits held in domestic offices$188,605,0002,952
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$128,517,0002,136
Demand deposits$86,535,0001,975
Nontransaction accounts$60,088,0003,634
Money market deposit accounts (MMDAs)$28,346,0002,745
Other savings deposits (excluding MMDAs)$20,271,0003,124
Total time deposits$11,471,0004,099
Total time and savings deposits$102,070,0003,271
Noninterest-bearing deposits$40,481,0003,049
Interest-bearing deposits$148,124,0002,806
Retail deposits$186,495,0002,848
Estimated insured deposits$132,962,0003,005
IRAs and Keogh plan accounts$2,982,000969
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$204,975,0002,865
Deposits held in domestic offices$204,975,0002,865
Individuals, partnerships, and corporations$176,261,0002,895
U.S. Government$0821
States and political subdivisions in the U.S.$28,714,0001,928
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,077,0001,952
Demand deposits$98,289,0001,817
Nontransaction accounts$59,898,0003,699
Money market deposit accounts (MMDAs)$27,287,0002,841
Other savings deposits (excluding MMDAs)$20,868,0003,140
Total time deposits$11,743,0004,163
Total time and savings deposits$106,686,0003,273
Noninterest-bearing deposits$41,948,0003,035
Interest-bearing deposits$163,027,0002,709
Retail deposits$202,867,0002,753
Estimated insured deposits$141,675,0002,951
IRAs and Keogh plan accounts$3,097,0003,329
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$198,154,0002,924
Deposits held in domestic offices$198,154,0002,924
Individuals, partnerships, and corporations$170,473,0002,958
U.S. Government$0814
States and political subdivisions in the U.S.$27,681,0001,984
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,817,0001,980
Demand deposits$95,710,0001,843
Nontransaction accounts$56,337,0003,785
Money market deposit accounts (MMDAs)$23,988,0002,968
Other savings deposits (excluding MMDAs)$20,301,0003,175
Total time deposits$12,049,0004,191
Total time and savings deposits$102,444,0003,348
Noninterest-bearing deposits$41,322,0003,053
Interest-bearing deposits$156,832,0002,781
Retail deposits$196,050,0002,831
Estimated insured deposits$141,707,0002,966
IRAs and Keogh plan accounts$3,123,000990
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$177,459,0003,077
Deposits held in domestic offices$177,459,0003,077
Individuals, partnerships, and corporations$147,538,0003,136
U.S. Government$0909
States and political subdivisions in the U.S.$29,921,0001,879
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,597,0002,108
Demand deposits$76,682,0002,098
Nontransaction accounts$52,862,0003,858
Money market deposit accounts (MMDAs)$22,018,0003,024
Other savings deposits (excluding MMDAs)$19,058,0003,207
Total time deposits$11,785,0004,258
Total time and savings deposits$100,777,0003,349
Noninterest-bearing deposits$40,676,0003,054
Interest-bearing deposits$136,783,0002,953
Retail deposits$175,362,0002,990
Estimated insured deposits$124,571,0003,147
IRAs and Keogh plan accounts$3,173,0003,352
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$179,868,0003,062
Deposits held in domestic offices$179,868,0003,062
Individuals, partnerships, and corporations$153,912,0003,100
U.S. Government$0842
States and political subdivisions in the U.S.$25,956,0001,978
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,775,0002,116
Demand deposits$77,386,0002,027
Nontransaction accounts$61,093,0003,717
Money market deposit accounts (MMDAs)$29,529,0002,722
Other savings deposits (excluding MMDAs)$17,866,0003,305
Total time deposits$13,698,0004,199
Total time and savings deposits$102,482,0003,346
Noninterest-bearing deposits$37,794,0003,155
Interest-bearing deposits$142,074,0002,921
Retail deposits$176,005,0002,976
Estimated insured deposits$125,582,0003,173
IRAs and Keogh plan accounts$3,343,0001,031
Brokered deposits$1,755,0001,387
Fully insured brokered deposits$1,755,0001,184
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$192,037,0002,937
Deposits held in domestic offices$192,037,0002,937
Individuals, partnerships, and corporations$165,523,0002,979
U.S. Government$0841
States and political subdivisions in the U.S.$26,514,0001,954
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,466,0001,950
Demand deposits$85,321,0001,850
Nontransaction accounts$63,571,0003,658
Money market deposit accounts (MMDAs)$30,332,0002,667
Other savings deposits (excluding MMDAs)$18,550,0003,224
Total time deposits$14,689,0004,179
Total time and savings deposits$106,716,0003,279
Noninterest-bearing deposits$40,018,0003,036
Interest-bearing deposits$152,019,0002,802
Retail deposits$187,681,0002,832
Estimated insured deposits$133,998,0003,053
IRAs and Keogh plan accounts$3,402,0003,345
Brokered deposits$1,755,0001,395
Fully insured brokered deposits$1,755,0001,206
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$190,832,0002,935
Deposits held in domestic offices$190,832,0002,935
Individuals, partnerships, and corporations$166,975,0002,957
U.S. Government$0837
States and political subdivisions in the U.S.$23,857,0002,073
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,408,0001,865
Demand deposits$88,919,0001,725
Nontransaction accounts$60,424,0003,748
Money market deposit accounts (MMDAs)$27,716,0002,738
Other savings deposits (excluding MMDAs)$17,822,0003,247
Total time deposits$14,886,0004,198
Total time and savings deposits$101,913,0003,352
Noninterest-bearing deposits$43,255,0002,911
Interest-bearing deposits$147,577,0002,839
Retail deposits$186,481,0002,826
Estimated insured deposits$136,020,0003,033
IRAs and Keogh plan accounts$3,357,0001,043
Brokered deposits$1,755,0001,463
Fully insured brokered deposits$1,755,0001,263
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$171,555,0003,028
Deposits held in domestic offices$171,555,0003,028
Individuals, partnerships, and corporations$143,919,0003,094
U.S. Government$0909
States and political subdivisions in the U.S.$27,636,0001,836
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,359,0001,922
Demand deposits$70,863,0001,888
Nontransaction accounts$59,196,0003,729
Money market deposit accounts (MMDAs)$25,322,0002,761
Other savings deposits (excluding MMDAs)$16,388,0003,237
Total time deposits$17,485,0004,088
Total time and savings deposits$100,692,0003,309
Noninterest-bearing deposits$40,613,0002,878
Interest-bearing deposits$130,941,0002,958
Retail deposits$165,194,0002,942
Estimated insured deposits$119,668,0003,171
IRAs and Keogh plan accounts$3,239,0003,439
Brokered deposits$1,755,0001,502
Fully insured brokered deposits$1,755,0001,302
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$163,518,0003,056
Deposits held in domestic offices$163,518,0003,056
Individuals, partnerships, and corporations$137,322,0003,122
U.S. Government$0867
States and political subdivisions in the U.S.$26,196,0001,846
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,423,0001,889
Demand deposits$67,256,0001,858
Nontransaction accounts$58,095,0003,759
Money market deposit accounts (MMDAs)$22,964,0002,849
Other savings deposits (excluding MMDAs)$15,197,0003,313
Total time deposits$19,935,0003,986
Total time and savings deposits$96,262,0003,342
Noninterest-bearing deposits$34,536,0003,036
Interest-bearing deposits$128,982,0002,949
Retail deposits$155,044,0002,998
Estimated insured deposits$116,335,0003,195
IRAs and Keogh plan accounts$3,347,0001,075
Brokered deposits$3,873,0001,384
Fully insured brokered deposits$3,873,0001,200
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$160,409,0003,081
Deposits held in domestic offices$160,409,0003,081
Individuals, partnerships, and corporations$133,437,0003,157
U.S. Government$0863
States and political subdivisions in the U.S.$26,972,0001,805
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,361,0001,891
Demand deposits$62,793,0001,939
Nontransaction accounts$57,048,0003,779
Money market deposit accounts (MMDAs)$21,518,0002,881
Other savings deposits (excluding MMDAs)$15,406,0003,238
Total time deposits$20,124,0003,999
Total time and savings deposits$97,616,0003,302
Noninterest-bearing deposits$31,400,0003,177
Interest-bearing deposits$129,010,0002,933
Retail deposits$151,960,0003,011
Estimated insured deposits$116,178,0003,197
IRAs and Keogh plan accounts$3,401,0003,409
Brokered deposits$3,873,0001,446
Fully insured brokered deposits$3,873,0001,274
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$142,402,0003,139
Deposits held in domestic offices$142,402,0003,139
Individuals, partnerships, and corporations$124,009,0003,138
U.S. Government$0886
States and political subdivisions in the U.S.$18,393,0002,226
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,292,0001,817
Demand deposits$57,214,0001,663
Nontransaction accounts$54,110,0003,835
Money market deposit accounts (MMDAs)$18,247,0002,988
Other savings deposits (excluding MMDAs)$13,815,0003,269
Total time deposits$22,048,0003,946
Total time and savings deposits$85,188,0003,502
Noninterest-bearing deposits$25,711,0003,167
Interest-bearing deposits$116,692,0003,042
Retail deposits$132,689,0003,103
Estimated insured deposits$111,959,0003,163
IRAs and Keogh plan accounts$3,394,0001,090
Brokered deposits$3,873,0001,469
Fully insured brokered deposits$3,873,0001,286
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$139,002,0003,176
Deposits held in domestic offices$139,002,0003,176
Individuals, partnerships, and corporations$119,196,0003,213
U.S. Government$01,019
States and political subdivisions in the U.S.$19,806,0002,128
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,491,0001,860
Demand deposits$55,357,0001,690
Nontransaction accounts$52,511,0003,907
Money market deposit accounts (MMDAs)$17,024,0003,077
Other savings deposits (excluding MMDAs)$13,017,0003,352
Total time deposits$22,469,0003,985
Total time and savings deposits$83,645,0003,554
Noninterest-bearing deposits$28,894,0003,024
Interest-bearing deposits$110,108,0003,142
Retail deposits$129,268,0003,144
Estimated insured deposits$106,890,0003,231
IRAs and Keogh plan accounts$3,461,0003,464
Brokered deposits$3,873,0001,525
Fully insured brokered deposits$3,873,0001,331
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$136,866,0003,212
Deposits held in domestic offices$136,866,0003,212
Individuals, partnerships, and corporations$119,346,0003,224
U.S. Government$0965
States and political subdivisions in the U.S.$17,520,0002,249
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,874,0001,971
Demand deposits$53,714,0001,754
Nontransaction accounts$56,992,0003,809
Money market deposit accounts (MMDAs)$19,736,0002,921
Other savings deposits (excluding MMDAs)$12,523,0003,436
Total time deposits$24,734,0003,892
Total time and savings deposits$83,152,0003,571
Noninterest-bearing deposits$23,142,0003,377
Interest-bearing deposits$113,723,0003,085
Retail deposits$125,159,0003,214
Estimated insured deposits$109,888,0003,208
IRAs and Keogh plan accounts$3,516,0001,202
Brokered deposits$5,857,0001,412
Fully insured brokered deposits$5,857,0001,218
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$140,248,0003,186
Deposits held in domestic offices$140,248,0003,186
Individuals, partnerships, and corporations$121,780,0003,190
U.S. Government$0960
States and political subdivisions in the U.S.$18,468,0002,207
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,303,0001,910
Demand deposits$53,389,0001,716
Nontransaction accounts$58,945,0003,778
Money market deposit accounts (MMDAs)$20,160,0002,895
Other savings deposits (excluding MMDAs)$14,020,0003,259
Total time deposits$24,764,0003,914
Total time and savings deposits$86,859,0003,509
Noninterest-bearing deposits$23,620,0003,336
Interest-bearing deposits$116,627,0003,068
Retail deposits$128,572,0003,164
Estimated insured deposits$112,226,0003,183
IRAs and Keogh plan accounts$3,560,0003,505
Brokered deposits$5,857,0001,455
Fully insured brokered deposits$5,857,0001,258
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$140,007,0003,225
Deposits held in domestic offices$140,007,0003,225
Individuals, partnerships, and corporations$120,236,0003,262
U.S. Government$0998
States and political subdivisions in the U.S.$19,771,0002,142
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,532,0001,940
Demand deposits$51,161,0001,786
Nontransaction accounts$59,475,0003,790
Money market deposit accounts (MMDAs)$18,227,0003,069
Other savings deposits (excluding MMDAs)$14,828,0003,214
Total time deposits$26,420,0003,832
Total time and savings deposits$88,846,0003,531
Noninterest-bearing deposits$22,905,0003,434
Interest-bearing deposits$117,102,0003,091
Retail deposits$126,635,0003,232
Estimated insured deposits$110,230,0003,257
IRAs and Keogh plan accounts$4,240,0003,274
Brokered deposits$5,857,0001,508
Fully insured brokered deposits$5,857,0001,306
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$137,995,0003,247
Deposits held in domestic offices$137,995,0003,247
Individuals, partnerships, and corporations$123,594,0003,222
U.S. Government$01,108
States and political subdivisions in the U.S.$14,401,0002,560
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,192,0001,871
Demand deposits$53,398,0001,737
Nontransaction accounts$53,803,0003,958
Money market deposit accounts (MMDAs)$14,468,0003,351
Other savings deposits (excluding MMDAs)$15,008,0003,191
Total time deposits$24,327,0003,969
Total time and savings deposits$84,597,0003,606
Noninterest-bearing deposits$28,360,0003,120
Interest-bearing deposits$109,635,0003,187
Retail deposits$126,630,0003,231
Estimated insured deposits$107,093,0003,307
IRAs and Keogh plan accounts$4,371,0003,261
Brokered deposits$5,857,0001,491
Fully insured brokered deposits$5,857,0001,297
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$133,136,0003,312
Deposits held in domestic offices$133,136,0003,312
Individuals, partnerships, and corporations$118,215,0003,296
U.S. Government$01,011
States and political subdivisions in the U.S.$14,921,0002,458
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,780,0002,013
Demand deposits$51,310,0001,784
Nontransaction accounts$55,356,0003,941
Money market deposit accounts (MMDAs)$17,118,0003,197
Other savings deposits (excluding MMDAs)$12,735,0003,511
Total time deposits$25,503,0003,919
Total time and savings deposits$81,826,0003,677
Noninterest-bearing deposits$24,446,0003,336
Interest-bearing deposits$108,690,0003,222
Retail deposits$121,390,0003,312
Estimated insured deposits$105,914,0003,346
IRAs and Keogh plan accounts$4,682,0003,212
Brokered deposits$5,857,0001,478
Fully insured brokered deposits$5,857,0001,300
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$142,547,0003,215
Deposits held in domestic offices$142,547,0003,215
Individuals, partnerships, and corporations$122,887,0003,246
U.S. Government$01,101
States and political subdivisions in the U.S.$19,660,0002,112
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,221,0001,900
Demand deposits$52,861,0001,742
Nontransaction accounts$59,326,0003,847
Money market deposit accounts (MMDAs)$19,480,0003,059
Other savings deposits (excluding MMDAs)$12,899,0003,528
Total time deposits$26,947,0003,861
Total time and savings deposits$89,686,0003,558
Noninterest-bearing deposits$23,762,0003,410
Interest-bearing deposits$118,785,0003,072
Retail deposits$129,473,0003,219
Estimated insured deposits$110,849,0003,282
IRAs and Keogh plan accounts$4,063,0003,469
Brokered deposits$5,857,0001,468
Fully insured brokered deposits$5,857,0001,300
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$139,912,0003,286
Deposits held in domestic offices$139,912,0003,286
Individuals, partnerships, and corporations$123,413,0003,295
U.S. Government$01,097
States and political subdivisions in the U.S.$16,499,0002,347
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,946,0001,936
Demand deposits$54,538,0001,685
Nontransaction accounts$57,966,0003,941
Money market deposit accounts (MMDAs)$18,430,0003,195
Other savings deposits (excluding MMDAs)$12,339,0003,635
Total time deposits$27,197,0003,897
Total time and savings deposits$85,374,0003,701
Noninterest-bearing deposits$24,182,0003,385
Interest-bearing deposits$115,730,0003,177
Retail deposits$126,845,0003,288
Estimated insured deposits$111,780,0003,301
IRAs and Keogh plan accounts$3,155,0003,952
Brokered deposits$5,877,0001,679
Fully insured brokered deposits$5,877,0001,552
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$134,288,0003,381
Deposits held in domestic offices$134,288,0003,381
Individuals, partnerships, and corporations$116,872,0003,407
U.S. Government$01,191
States and political subdivisions in the U.S.$17,416,0002,302
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,380,0002,103
Demand deposits$50,200,0001,827
Nontransaction accounts$57,908,0003,972
Money market deposit accounts (MMDAs)$18,513,0003,217
Other savings deposits (excluding MMDAs)$12,016,0003,642
Total time deposits$27,379,0003,922
Total time and savings deposits$84,088,0003,728
Noninterest-bearing deposits$27,707,0003,190
Interest-bearing deposits$106,581,0003,335
Retail deposits$121,249,0003,406
Estimated insured deposits$103,746,0003,468
IRAs and Keogh plan accounts$3,172,0004,003
Brokered deposits$5,877,0001,681
Fully insured brokered deposits$5,877,0001,553
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$126,469,0003,513
Deposits held in domestic offices$126,469,0003,513
Individuals, partnerships, and corporations$110,710,0003,519
U.S. Government$01,147
States and political subdivisions in the U.S.$15,759,0002,384
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,232,0002,220
Demand deposits$48,010,0001,880
Nontransaction accounts$57,237,0004,044
Money market deposit accounts (MMDAs)$18,655,0003,234
Other savings deposits (excluding MMDAs)$11,965,0003,681
Total time deposits$26,617,0004,024
Total time and savings deposits$78,459,0003,906
Noninterest-bearing deposits$22,761,0003,514
Interest-bearing deposits$103,708,0003,406
Retail deposits$114,679,0003,529
Estimated insured deposits$104,642,0003,467
IRAs and Keogh plan accounts$3,250,0004,039
Brokered deposits$5,877,0001,671
Fully insured brokered deposits$5,877,0001,540
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$133,628,0003,409
Deposits held in domestic offices$133,628,0003,409
Individuals, partnerships, and corporations$117,142,0003,423
U.S. Government$01,163
States and political subdivisions in the U.S.$16,486,0002,337
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,019,0002,098
Demand deposits$52,475,0001,724
Nontransaction accounts$58,609,0004,029
Money market deposit accounts (MMDAs)$19,235,0003,195
Other savings deposits (excluding MMDAs)$12,184,0003,654
Total time deposits$27,190,0004,024
Total time and savings deposits$81,153,0003,863
Noninterest-bearing deposits$24,973,0003,347
Interest-bearing deposits$108,655,0003,337
Retail deposits$121,843,0003,411
Estimated insured deposits$108,899,0003,407
IRAs and Keogh plan accounts$3,308,0004,048
Brokered deposits$5,877,0001,660
Fully insured brokered deposits$5,877,0001,516
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$133,611,0003,453
Deposits held in domestic offices$133,611,0003,453
Individuals, partnerships, and corporations$119,483,0003,418
U.S. Government$01,186
States and political subdivisions in the U.S.$14,128,0002,584
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,987,0002,029
Demand deposits$54,867,0001,623
Nontransaction accounts$55,624,0004,162
Money market deposit accounts (MMDAs)$17,813,0003,357
Other savings deposits (excluding MMDAs)$12,067,0003,704
Total time deposits$25,744,0004,180
Total time and savings deposits$78,744,0003,976
Noninterest-bearing deposits$25,803,0003,328
Interest-bearing deposits$107,807,0003,394
Retail deposits$123,420,0003,421
Estimated insured deposits$109,045,0003,440
IRAs and Keogh plan accounts$3,447,0004,029
Brokered deposits$5,877,0001,649
Fully insured brokered deposits$5,877,0001,494
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$133,320,0003,451
Deposits held in domestic offices$133,320,0003,451
Individuals, partnerships, and corporations$115,811,0003,489
U.S. Government$01,254
States and political subdivisions in the U.S.$17,509,0002,289
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,304,0001,987
Demand deposits$54,195,0001,638
Nontransaction accounts$55,016,0004,204
Money market deposit accounts (MMDAs)$15,471,0003,565
Other savings deposits (excluding MMDAs)$10,952,0003,836
Total time deposits$28,593,0004,010
Total time and savings deposits$79,125,0003,967
Noninterest-bearing deposits$30,936,0002,986
Interest-bearing deposits$102,383,0003,493
Retail deposits$115,249,0003,564
Estimated insured deposits$106,308,0003,474
IRAs and Keogh plan accounts$3,471,0004,052
Brokered deposits$5,877,0001,640
Fully insured brokered deposits$5,877,0001,504
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$119,652,0003,668
Deposits held in domestic offices$119,652,0003,667
Individuals, partnerships, and corporations$105,510,0003,665
U.S. Government$01,248
States and political subdivisions in the U.S.$14,142,0002,527
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,685,0002,240
Demand deposits$48,923,0001,795
Nontransaction accounts$51,967,0004,352
Money market deposit accounts (MMDAs)$16,854,0003,459
Other savings deposits (excluding MMDAs)$11,103,0003,803
Total time deposits$24,008,0004,398
Total time and savings deposits$70,729,0004,204
Noninterest-bearing deposits$23,973,0003,417
Interest-bearing deposits$95,680,0003,609
Retail deposits$113,059,0003,607
Estimated insured deposits$100,178,0003,617
IRAs and Keogh plan accounts$3,497,0004,080
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$123,377,0003,617
Deposits held in domestic offices$123,377,0003,617
Individuals, partnerships, and corporations$108,381,0003,620
U.S. Government$01,147
States and political subdivisions in the U.S.$14,996,0002,459
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,256,0002,081
Demand deposits$52,304,0001,618
Nontransaction accounts$51,121,0004,408
Money market deposit accounts (MMDAs)$15,473,0003,595
Other savings deposits (excluding MMDAs)$11,302,0003,792
Total time deposits$24,346,0004,433
Total time and savings deposits$71,073,0004,253
Noninterest-bearing deposits$24,566,0003,345
Interest-bearing deposits$98,811,0003,565
Retail deposits$116,801,0003,527
Estimated insured deposits$103,047,0003,573
IRAs and Keogh plan accounts$3,493,0004,110
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$130,820,0003,506
Deposits held in domestic offices$130,820,0003,506
Individuals, partnerships, and corporations$111,631,0003,584
U.S. Government$01,159
States and political subdivisions in the U.S.$19,189,0002,127
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,837,0002,071
Demand deposits$51,697,0001,643
Nontransaction accounts$57,983,0004,213
Money market deposit accounts (MMDAs)$17,133,0003,471
Other savings deposits (excluding MMDAs)$11,283,0003,822
Total time deposits$29,566,0004,100
Total time and savings deposits$79,123,0004,067
Noninterest-bearing deposits$25,557,0003,270
Interest-bearing deposits$105,263,0003,454
Retail deposits$120,247,0003,491
Estimated insured deposits$103,062,0003,586
IRAs and Keogh plan accounts$3,621,0004,073
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$128,428,0003,571
Deposits held in domestic offices$128,428,0003,571
Individuals, partnerships, and corporations$112,810,0003,588
U.S. Government$01,296
States and political subdivisions in the U.S.$15,618,0002,413
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,847,0002,107
Demand deposits$52,017,0001,644
Nontransaction accounts$56,581,0004,287
Money market deposit accounts (MMDAs)$14,923,0003,675
Other savings deposits (excluding MMDAs)$14,589,0003,298
Total time deposits$27,070,0004,315
Total time and savings deposits$76,411,0004,150
Noninterest-bearing deposits$28,327,0003,141
Interest-bearing deposits$100,101,0003,567
Retail deposits$120,606,0003,502
Estimated insured deposits$98,937,0003,695
IRAs and Keogh plan accounts$3,617,0004,099
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$125,364,0003,624
Deposits held in domestic offices$125,364,0003,624
Individuals, partnerships, and corporations$112,338,0003,611
U.S. Government$01,197
States and political subdivisions in the U.S.$13,026,0002,612
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,197,0002,142
Demand deposits$51,454,0001,599
Nontransaction accounts$57,167,0004,335
Money market deposit accounts (MMDAs)$16,198,0003,586
Other savings deposits (excluding MMDAs)$13,289,0003,478
Total time deposits$27,680,0004,336
Total time and savings deposits$73,910,0004,270
Noninterest-bearing deposits$25,196,0003,309
Interest-bearing deposits$100,168,0003,574
Retail deposits$116,948,0003,582
Estimated insured deposits$99,585,0003,696
IRAs and Keogh plan accounts$3,724,0004,138
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$139,224,0003,402
Deposits held in domestic offices$139,224,0003,402
Individuals, partnerships, and corporations$124,378,0003,377
U.S. Government$01,235
States and political subdivisions in the U.S.$14,846,0002,438
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,469,0001,713
Demand deposits$63,897,0001,207
Nontransaction accounts$56,755,0004,389
Money market deposit accounts (MMDAs)$16,865,0003,558
Other savings deposits (excluding MMDAs)$13,000,0003,539
Total time deposits$26,891,0004,462
Total time and savings deposits$75,327,0004,282
Noninterest-bearing deposits$33,996,0002,704
Interest-bearing deposits$105,228,0003,499
Retail deposits$132,310,0003,320
Estimated insured deposits$104,231,0003,615
IRAs and Keogh plan accounts$3,928,0004,075
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$131,953,0003,557
Deposits held in domestic offices$131,953,0003,557
Individuals, partnerships, and corporations$120,425,0003,491
U.S. Government$01,228
States and political subdivisions in the U.S.$11,528,0002,849
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,953,0001,793
Demand deposits$59,379,0001,313
Nontransaction accounts$53,000,0004,571
Money market deposit accounts (MMDAs)$15,791,0003,715
Other savings deposits (excluding MMDAs)$12,715,0003,585
Total time deposits$24,495,0004,716
Total time and savings deposits$72,574,0004,401
Noninterest-bearing deposits$31,295,0002,853
Interest-bearing deposits$100,659,0003,630
Retail deposits$127,534,0003,426
Estimated insured deposits$105,568,0003,614
IRAs and Keogh plan accounts$3,882,0004,142
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$123,103,0003,749
Deposits held in domestic offices$123,103,0003,749
Individuals, partnerships, and corporations$109,399,0003,747
U.S. Government$01,345
States and political subdivisions in the U.S.$13,704,0002,581
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,419,0002,114
Demand deposits$49,777,0001,613
Nontransaction accounts$54,684,0004,560
Money market deposit accounts (MMDAs)$14,568,0003,830
Other savings deposits (excluding MMDAs)$12,027,0003,650
Total time deposits$28,090,0004,529
Total time and savings deposits$73,326,0004,402
Noninterest-bearing deposits$26,936,0003,197
Interest-bearing deposits$96,167,0003,754
Retail deposits$115,690,0003,668
Estimated insured deposits$100,468,0003,759
IRAs and Keogh plan accounts$3,880,0004,203
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$127,890,0003,657
Deposits held in domestic offices$127,890,0003,657
Individuals, partnerships, and corporations$110,291,0003,726
U.S. Government$01,257
States and political subdivisions in the U.S.$17,599,0002,115
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,940,0001,891
Demand deposits$49,821,0001,520
Nontransaction accounts$55,950,0004,582
Money market deposit accounts (MMDAs)$15,430,0003,808
Other savings deposits (excluding MMDAs)$11,987,0003,673
Total time deposits$28,533,0004,575
Total time and savings deposits$78,069,0004,298
Noninterest-bearing deposits$21,607,0003,598
Interest-bearing deposits$106,283,0003,553
Retail deposits$120,020,0003,593
Estimated insured deposits$102,232,0003,739
IRAs and Keogh plan accounts$3,791,0004,331
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$131,928,0003,619
Deposits held in domestic offices$131,928,0003,619
Individuals, partnerships, and corporations$121,209,0003,536
U.S. Government$01,331
States and political subdivisions in the U.S.$10,719,0002,925
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,522,0001,761
Demand deposits$58,891,0001,208
Nontransaction accounts$56,406,0004,613
Money market deposit accounts (MMDAs)$16,319,0003,745
Other savings deposits (excluding MMDAs)$11,840,0003,708
Total time deposits$28,247,0004,652
Total time and savings deposits$73,037,0004,502
Noninterest-bearing deposits$27,190,0003,083
Interest-bearing deposits$104,738,0003,607
Retail deposits$124,559,0003,531
Estimated insured deposits$107,971,0003,631
IRAs and Keogh plan accounts$3,824,0004,367
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$131,664,0003,651
Deposits held in domestic offices$131,664,0003,651
Individuals, partnerships, and corporations$119,919,0003,602
U.S. Government$01,317
States and political subdivisions in the U.S.$11,745,0002,787
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,147,0001,767
Demand deposits$56,900,0001,227
Nontransaction accounts$56,517,0004,658
Money market deposit accounts (MMDAs)$16,193,0003,808
Other savings deposits (excluding MMDAs)$11,756,0003,743
Total time deposits$28,569,0004,690
Total time and savings deposits$74,764,0004,531
Noninterest-bearing deposits$24,970,0003,275
Interest-bearing deposits$106,695,0003,615
Retail deposits$124,300,0003,580
Estimated insured deposits$110,851,0003,610
IRAs and Keogh plan accounts$3,871,0004,389
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$127,045,0003,723
Deposits held in domestic offices$127,045,0003,723
Individuals, partnerships, and corporations$114,021,0003,714
U.S. Government$01,474
States and political subdivisions in the U.S.$13,024,0002,604
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,235,0001,824
Demand deposits$52,558,0001,348
Nontransaction accounts$54,810,0004,733
Money market deposit accounts (MMDAs)$14,972,0003,908
Other savings deposits (excluding MMDAs)$11,121,0003,787
Total time deposits$28,717,0004,733
Total time and savings deposits$74,487,0004,540
Noninterest-bearing deposits$24,711,0003,319
Interest-bearing deposits$102,334,0003,712
Retail deposits$120,189,0003,654
Estimated insured deposits$103,374,0003,783
IRAs and Keogh plan accounts$3,754,0004,514
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$128,939,0003,690
Deposits held in domestic offices$128,939,0003,690
Individuals, partnerships, and corporations$112,237,0003,775
U.S. Government$01,406
States and political subdivisions in the U.S.$16,702,0002,133
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,588,0001,696
Demand deposits$50,025,0001,381
Nontransaction accounts$55,351,0004,768
Money market deposit accounts (MMDAs)$14,718,0004,001
Other savings deposits (excluding MMDAs)$10,711,0003,852
Total time deposits$29,923,0004,724
Total time and savings deposits$78,914,0004,416
Noninterest-bearing deposits$19,557,0003,798
Interest-bearing deposits$109,381,0003,590
Retail deposits$121,325,0003,637
Estimated insured deposits$104,600,0003,769
IRAs and Keogh plan accounts$3,731,0004,585
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$127,658,0003,744
Deposits held in domestic offices$127,658,0003,743
Individuals, partnerships, and corporations$114,801,0003,741
U.S. Government$01,377
States and political subdivisions in the U.S.$12,857,0002,566
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,543,0001,672
Demand deposits$53,850,0001,217
Nontransaction accounts$54,115,0004,854
Money market deposit accounts (MMDAs)$14,347,0004,048
Other savings deposits (excluding MMDAs)$9,525,0004,104
Total time deposits$30,241,0004,771
Total time and savings deposits$73,808,0004,632
Noninterest-bearing deposits$20,280,0003,681
Interest-bearing deposits$107,377,0003,634
Retail deposits$120,791,0003,667
Estimated insured deposits$108,253,0003,697
IRAs and Keogh plan accounts$3,733,0004,591
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$132,371,0003,705
Deposits held in domestic offices$132,371,0003,704
Individuals, partnerships, and corporations$119,556,0003,700
U.S. Government$01,424
States and political subdivisions in the U.S.$12,815,0002,589
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,910,0001,624
Demand deposits$55,462,0001,152
Nontransaction accounts$56,461,0004,804
Money market deposit accounts (MMDAs)$13,837,0004,151
Other savings deposits (excluding MMDAs)$9,618,0004,093
Total time deposits$33,005,0004,634
Total time and savings deposits$76,909,0004,584
Noninterest-bearing deposits$22,638,0003,470
Interest-bearing deposits$109,733,0003,638
Retail deposits$123,503,0003,662
Estimated insured deposits$111,922,0003,666
IRAs and Keogh plan accounts$3,726,0004,622
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$122,302,0003,905
Deposits held in domestic offices$122,302,0003,904
Individuals, partnerships, and corporations$109,450,0003,922
U.S. Government$01,583
States and political subdivisions in the U.S.$12,852,0002,568
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,057,0001,958
Demand deposits$48,500,0001,380
Nontransaction accounts$56,245,0004,812
Money market deposit accounts (MMDAs)$14,181,0004,054
Other savings deposits (excluding MMDAs)$8,550,0004,231
Total time deposits$33,513,0004,661
Total time and savings deposits$73,802,0004,690
Noninterest-bearing deposits$23,194,0003,467
Interest-bearing deposits$99,107,0003,883
Retail deposits$113,306,0003,890
Estimated insured deposits$103,431,0004,018
IRAs and Keogh plan accounts$5,116,0003,999
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$121,382,0003,903
Deposits held in domestic offices$121,382,0003,903
Individuals, partnerships, and corporations$103,468,0004,065
U.S. Government$01,457
States and political subdivisions in the U.S.$17,914,0001,994
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,433,0001,811
Demand deposits$44,527,0001,395
Nontransaction accounts$55,949,0004,900
Money market deposit accounts (MMDAs)$13,021,0004,252
Other savings deposits (excluding MMDAs)$8,656,0004,192
Total time deposits$34,272,0004,704
Total time and savings deposits$76,855,0004,597
Noninterest-bearing deposits$17,774,0003,953
Interest-bearing deposits$103,608,0003,802
Retail deposits$112,088,0003,894
Estimated insured deposits$100,534,0004,103
IRAs and Keogh plan accounts$4,036,0004,575
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$125,317,0003,836
Deposits held in domestic offices$125,317,0003,836
Individuals, partnerships, and corporations$111,263,0003,893
U.S. Government$01,535
States and political subdivisions in the U.S.$14,054,0002,372
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,834,0001,713
Demand deposits$45,954,0001,312
Nontransaction accounts$57,483,0004,866
Money market deposit accounts (MMDAs)$14,034,0004,131
Other savings deposits (excluding MMDAs)$8,028,0004,351
Total time deposits$35,421,0004,692
Total time and savings deposits$79,363,0004,560
Noninterest-bearing deposits$17,810,0003,891
Interest-bearing deposits$107,507,0003,732
Retail deposits$116,055,0003,808
Estimated insured deposits$106,756,0003,956
IRAs and Keogh plan accounts$3,957,0004,640
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$128,398,0003,826
Deposits held in domestic offices$128,398,0003,826
Individuals, partnerships, and corporations$112,496,0003,893
U.S. Government$01,579
States and political subdivisions in the U.S.$15,902,0002,239
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,605,0001,685
Demand deposits$47,026,0001,236
Nontransaction accounts$59,793,0004,821
Money market deposit accounts (MMDAs)$11,905,0004,445
Other savings deposits (excluding MMDAs)$7,751,0004,426
Total time deposits$40,137,0004,441
Total time and savings deposits$81,372,0004,530
Noninterest-bearing deposits$18,717,0003,790
Interest-bearing deposits$109,681,0003,728
Retail deposits$115,072,0003,874
Estimated insured deposits$110,664,0003,894
IRAs and Keogh plan accounts$5,242,0004,063
Brokered deposits$1,500,0002,350
Fully insured brokered deposits$1,500,0002,186
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$116,750,0004,039
Deposits held in domestic offices$116,750,0004,037
Individuals, partnerships, and corporations$100,087,0004,189
U.S. Government$01,780
States and political subdivisions in the U.S.$16,663,0002,054
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,258,0002,044
Demand deposits$39,055,0001,497
Nontransaction accounts$59,492,0004,837
Money market deposit accounts (MMDAs)$10,347,0004,609
Other savings deposits (excluding MMDAs)$7,462,0004,383
Total time deposits$41,683,0004,405
Total time and savings deposits$77,695,0004,618
Noninterest-bearing deposits$19,389,0003,623
Interest-bearing deposits$97,361,0004,025
Retail deposits$100,430,0004,214
Estimated insured deposits$99,335,0004,162
IRAs and Keogh plan accounts$5,315,0004,049
Brokered deposits$1,500,0002,428
Fully insured brokered deposits$1,500,0002,264
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$116,399,0004,048
Deposits held in domestic offices$116,399,0004,046
Individuals, partnerships, and corporations$94,813,0004,348
U.S. Government$01,652
States and political subdivisions in the U.S.$21,586,0001,576
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,579,0002,156
Demand deposits$15,667,0003,725
Nontransaction accounts$63,820,0004,711
Money market deposit accounts (MMDAs)$16,417,0003,825
Other savings deposits (excluding MMDAs)$6,677,0004,569
Total time deposits$40,726,0004,529
Total time and savings deposits$100,732,0003,937
Noninterest-bearing deposits$15,773,0004,007
Interest-bearing deposits$100,626,0003,963
Retail deposits$102,789,0004,140
Estimated insured deposits$95,890,0004,279
IRAs and Keogh plan accounts$5,295,0004,102
Brokered deposits$2,578,0002,260
Fully insured brokered deposits$2,578,0002,100
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$117,041,0004,046
Deposits held in domestic offices$117,041,0004,044
Individuals, partnerships, and corporations$97,894,0004,271
U.S. Government$01,633
States and political subdivisions in the U.S.$19,147,0001,774
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,527,0002,228
Demand deposits$16,909,0003,397
Nontransaction accounts$67,514,0004,597
Money market deposit accounts (MMDAs)$19,148,0003,531
Other savings deposits (excluding MMDAs)$6,297,0004,733
Total time deposits$42,069,0004,516
Total time and savings deposits$100,132,0003,983
Noninterest-bearing deposits$16,909,0003,738
Interest-bearing deposits$100,132,0004,004
Retail deposits$99,867,0004,234
Estimated insured deposits$100,753,0004,144
IRAs and Keogh plan accounts$3,871,0004,800
Brokered deposits$2,578,0002,346
Fully insured brokered deposits$2,578,0002,171
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$116,287,0004,119
Deposits held in domestic offices$116,287,0004,116
Individuals, partnerships, and corporations$97,678,0004,297
U.S. Government$01,643
States and political subdivisions in the U.S.$18,609,0001,867
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,875,0002,262
Demand deposits$15,381,0003,673
Nontransaction accounts$67,412,0004,650
Money market deposit accounts (MMDAs)$18,355,0003,624
Other savings deposits (excluding MMDAs)$5,934,0004,851
Total time deposits$43,123,0004,529
Total time and savings deposits$100,906,0004,023
Noninterest-bearing deposits$15,381,0003,985
Interest-bearing deposits$100,906,0004,054
Retail deposits$98,112,0004,321
Estimated insured deposits$101,842,0004,153
IRAs and Keogh plan accounts$4,736,0004,392
Brokered deposits$2,578,0002,411
Fully insured brokered deposits$2,578,0002,237
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,391,0004,412
Deposits held in domestic offices$104,391,0004,409
Individuals, partnerships, and corporations$86,585,0004,627
U.S. Government$02,902
States and political subdivisions in the U.S.$17,806,0001,876
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,818,0002,273
Demand deposits$15,267,0003,664
Nontransaction accounts$56,573,0005,136
Money market deposit accounts (MMDAs)$12,796,0004,206
Other savings deposits (excluding MMDAs)$5,448,0004,921
Total time deposits$38,328,0004,946
Total time and savings deposits$89,124,0004,374
Noninterest-bearing deposits$15,267,0003,970
Interest-bearing deposits$89,124,0004,393
Retail deposits$92,879,0004,472
Estimated insured deposits$91,430,0004,442
IRAs and Keogh plan accounts$3,606,0005,005
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$114,998,0004,174
Deposits held in domestic offices$114,998,0004,171
Individuals, partnerships, and corporations$90,034,0004,562
U.S. Government$03,279
States and political subdivisions in the U.S.$24,964,0001,365
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,976,0001,766
Demand deposits$15,400,0003,511
Nontransaction accounts$60,022,0005,060
Money market deposit accounts (MMDAs)$17,466,0003,683
Other savings deposits (excluding MMDAs)$5,750,0004,832
Total time deposits$36,806,0005,131
Total time and savings deposits$99,598,0004,107
Noninterest-bearing deposits$15,400,0003,856
Interest-bearing deposits$99,598,0004,133
Retail deposits$104,940,0004,113
Estimated insured deposits$90,189,0004,456
IRAs and Keogh plan accounts$3,542,0005,094
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$107,221,0004,379
Deposits held in domestic offices$107,221,0004,377
Individuals, partnerships, and corporations$91,475,0004,537
U.S. Government$03,428
States and political subdivisions in the U.S.$15,746,0002,027
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,861,0002,278
Demand deposits$13,312,0003,888
Nontransaction accounts$62,360,0004,982
Money market deposit accounts (MMDAs)$18,483,0003,571
Other savings deposits (excluding MMDAs)$6,211,0004,660
Total time deposits$37,665,0005,125
Total time and savings deposits$93,909,0004,294
Noninterest-bearing deposits$13,312,0004,190
Interest-bearing deposits$93,909,0004,315
Retail deposits$97,429,0004,359
Estimated insured deposits$94,670,0004,324
IRAs and Keogh plan accounts$3,539,0005,132
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$106,738,0004,461
Deposits held in domestic offices$106,738,0004,459
Individuals, partnerships, and corporations$89,984,0004,632
U.S. Government$03,500
States and political subdivisions in the U.S.$16,754,0002,034
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,849,0002,421
Demand deposits$12,809,0004,005
Nontransaction accounts$63,889,0004,992
Money market deposit accounts (MMDAs)$16,595,0003,811
Other savings deposits (excluding MMDAs)$6,017,0004,750
Total time deposits$41,277,0004,971
Total time and savings deposits$93,929,0004,351
Noninterest-bearing deposits$12,809,0004,307
Interest-bearing deposits$93,929,0004,373
Retail deposits$94,447,0004,483
Estimated insured deposits$93,088,0004,424
IRAs and Keogh plan accounts$3,582,0005,106
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$110,709,0004,352
Deposits held in domestic offices$110,709,0004,351
Individuals, partnerships, and corporations$91,949,0004,567
U.S. Government$03,705
States and political subdivisions in the U.S.$18,760,0001,778
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,889,0001,950
Demand deposits$17,524,0003,157
Nontransaction accounts$59,820,0005,165
Money market deposit accounts (MMDAs)$11,768,0004,381
Other savings deposits (excluding MMDAs)$6,399,0004,540
Total time deposits$41,653,0004,975
Total time and savings deposits$93,185,0004,344
Noninterest-bearing deposits$17,524,0003,563
Interest-bearing deposits$93,185,0004,371
Retail deposits$90,183,0004,179
Estimated insured deposits$92,949,0004,408
IRAs and Keogh plan accounts$3,850,0004,967
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$108,659,0004,367
Deposits held in domestic offices$108,659,0004,365
Individuals, partnerships, and corporations$87,547,0004,682
U.S. Government$03,620
States and political subdivisions in the U.S.$21,112,0001,532
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,990,0002,034
Demand deposits$12,192,0004,083
Nontransaction accounts$62,669,0005,040
Money market deposit accounts (MMDAs)$18,081,0003,550
Other savings deposits (excluding MMDAs)$4,728,0005,183
Total time deposits$39,860,0005,168
Total time and savings deposits$96,467,0004,245
Noninterest-bearing deposits$12,192,0004,371
Interest-bearing deposits$96,467,0004,266
Retail deposits$90,014,0004,160
Estimated insured deposits$93,662,0004,380
IRAs and Keogh plan accounts$3,615,0005,119
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$106,818,0004,424
Deposits held in domestic offices$106,818,0004,421
Individuals, partnerships, and corporations$90,694,0004,599
U.S. Government$03,557
States and political subdivisions in the U.S.$16,124,0001,940
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,440,0002,235
Demand deposits$11,866,0004,229
Nontransaction accounts$63,378,0005,020
Money market deposit accounts (MMDAs)$19,642,0003,290
Other savings deposits (excluding MMDAs)$5,033,0005,092
Total time deposits$38,703,0005,255
Total time and savings deposits$94,952,0004,295
Noninterest-bearing deposits$11,866,0004,479
Interest-bearing deposits$94,952,0004,312
Retail deposits$89,512,0004,204
Estimated insured deposits$81,433,0004,372
IRAs and Keogh plan accounts$3,603,0005,097
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$102,517,0004,545
Deposits held in domestic offices$102,517,0004,542
Individuals, partnerships, and corporations$90,250,0004,602
U.S. Government$03,628
States and political subdivisions in the U.S.$12,267,0002,483
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,834,0002,011
Demand deposits$11,819,0004,243
Nontransaction accounts$56,683,0005,341
Money market deposit accounts (MMDAs)$16,449,0003,646
Other savings deposits (excluding MMDAs)$5,040,0005,071
Total time deposits$35,194,0005,518
Total time and savings deposits$90,698,0004,421
Noninterest-bearing deposits$11,819,0004,494
Interest-bearing deposits$90,698,0004,438
Retail deposits$88,543,0004,243
Estimated insured deposits$76,362,0004,559
IRAs and Keogh plan accounts$3,494,0005,070
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$94,704,0004,708
Deposits held in domestic offices$94,704,0004,705
Individuals, partnerships, and corporations$82,891,0004,779
U.S. Government$03,888
States and political subdivisions in the U.S.$11,813,0002,497
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,491,0001,880
Demand deposits$15,064,0003,544
Nontransaction accounts$47,213,0005,756
Money market deposit accounts (MMDAs)$11,046,0004,314
Other savings deposits (excluding MMDAs)$4,841,0005,046
Total time deposits$31,326,0005,767
Total time and savings deposits$79,640,0004,725
Noninterest-bearing deposits$15,064,0003,893
Interest-bearing deposits$79,640,0004,742
Retail deposits$84,248,0004,316
Estimated insured deposits$71,845,0004,679
IRAs and Keogh plan accounts$3,428,0005,059
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$100,411,0004,512
Deposits held in domestic offices$100,411,0004,508
Individuals, partnerships, and corporations$80,646,0004,826
U.S. Government$03,764
States and political subdivisions in the U.S.$19,765,0001,555
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,828,0001,710
Demand deposits$11,723,0004,258
Nontransaction accounts$51,583,0005,503
Money market deposit accounts (MMDAs)$15,582,0003,625
Other savings deposits (excluding MMDAs)$4,587,0005,193
Total time deposits$31,414,0005,709
Total time and savings deposits$88,688,0004,393
Noninterest-bearing deposits$11,723,0004,531
Interest-bearing deposits$88,688,0004,402
Retail deposits$90,054,0004,124
Estimated insured deposits$72,193,0004,642
IRAs and Keogh plan accounts$3,420,0005,025
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$96,958,0004,618
Deposits held in domestic offices$96,958,0004,614
Individuals, partnerships, and corporations$83,072,0004,769
U.S. Government$03,873
States and political subdivisions in the U.S.$13,886,0002,147
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,302,0002,357
Demand deposits$11,858,0004,334
Nontransaction accounts$56,656,0005,231
Money market deposit accounts (MMDAs)$17,998,0003,379
Other savings deposits (excluding MMDAs)$4,164,0005,460
Total time deposits$34,494,0005,469
Total time and savings deposits$85,100,0004,493
Noninterest-bearing deposits$11,858,0004,575
Interest-bearing deposits$85,100,0004,502
Retail deposits$83,929,0004,340
Estimated insured deposits$70,357,0004,722
IRAs and Keogh plan accounts$3,407,0005,006
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$110,554,0004,225
Deposits held in domestic offices$110,554,0004,222
Individuals, partnerships, and corporations$84,164,0004,724
U.S. Government$03,876
States and political subdivisions in the U.S.$26,390,0001,185
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,258,0001,586
Demand deposits$11,257,0004,410
Nontransaction accounts$58,296,0005,169
Money market deposit accounts (MMDAs)$17,616,0003,409
Other savings deposits (excluding MMDAs)$4,068,0005,477
Total time deposits$36,612,0005,348
Total time and savings deposits$99,297,0004,063
Noninterest-bearing deposits$11,257,0004,651
Interest-bearing deposits$99,297,0004,076
Retail deposits$95,591,0003,945
Estimated insured deposits$74,142,0004,567
IRAs and Keogh plan accounts$3,356,0005,033
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$89,145,0004,812
Deposits held in domestic offices$89,145,0004,810
Individuals, partnerships, and corporations$76,196,0004,981
U.S. Government$04,156
States and political subdivisions in the U.S.$12,949,0002,229
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,058,0002,510
Demand deposits$11,652,0004,392
Nontransaction accounts$51,087,0005,506
Money market deposit accounts (MMDAs)$10,624,0004,355
Other savings deposits (excluding MMDAs)$3,728,0005,593
Total time deposits$36,735,0005,313
Total time and savings deposits$77,493,0004,736
Noninterest-bearing deposits$11,652,0004,652
Interest-bearing deposits$77,493,0004,751
Retail deposits$73,682,0004,664
Estimated insured deposits$68,322,0004,737
IRAs and Keogh plan accounts$3,398,0004,980
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$98,615,0004,484
Deposits held in domestic offices$98,615,0004,481
Individuals, partnerships, and corporations$76,717,0004,959
U.S. Government$03,924
States and political subdivisions in the U.S.$21,898,0001,297
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,464,0001,847
Demand deposits$10,591,0004,561
Nontransaction accounts$52,151,0005,453
Money market deposit accounts (MMDAs)$14,404,0003,726
Other savings deposits (excluding MMDAs)$3,639,0005,697
Total time deposits$34,108,0005,503
Total time and savings deposits$88,024,0004,326
Noninterest-bearing deposits$10,591,0004,803
Interest-bearing deposits$88,024,0004,334
Retail deposits$86,180,0004,160
Estimated insured deposits$67,951,0004,712
IRAs and Keogh plan accounts$3,421,0004,995
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$100,688,0004,428
Deposits held in domestic offices$100,688,0004,426
Individuals, partnerships, and corporations$79,873,0004,831
U.S. Government$04,057
States and political subdivisions in the U.S.$20,815,0001,375
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,188,0002,154
Demand deposits$10,002,0004,839
Nontransaction accounts$56,500,0005,213
Money market deposit accounts (MMDAs)$14,972,0003,648
Other savings deposits (excluding MMDAs)$3,703,0005,760
Total time deposits$37,826,0005,188
Total time and savings deposits$90,686,0004,230
Noninterest-bearing deposits$10,002,0005,019
Interest-bearing deposits$90,686,0004,244
Retail deposits$85,192,0004,222
Estimated insured deposits$69,966,0004,643
IRAs and Keogh plan accounts$3,406,0005,023
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$106,940,0004,281
Deposits held in domestic offices$106,940,0004,280
Individuals, partnerships, and corporations$77,932,0004,917
U.S. Government$04,056
States and political subdivisions in the U.S.$29,008,000997
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,821,0001,637
Demand deposits$10,098,0004,823
Nontransaction accounts$52,119,0005,451
Money market deposit accounts (MMDAs)$12,798,0003,998
Other savings deposits (excluding MMDAs)$3,911,0005,734
Total time deposits$35,410,0005,361
Total time and savings deposits$96,842,0004,069
Noninterest-bearing deposits$10,098,0005,004
Interest-bearing deposits$96,842,0004,082
Retail deposits$93,695,0003,975
Estimated insured deposits$68,743,0004,697
IRAs and Keogh plan accounts$3,308,0005,047
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$99,482,0004,443
Deposits held in domestic offices$99,482,0004,441
Individuals, partnerships, and corporations$78,025,0004,874
U.S. Government$04,273
States and political subdivisions in the U.S.$21,457,0001,364
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,645,0002,061
Demand deposits$10,793,0004,737
Nontransaction accounts$51,837,0005,407
Money market deposit accounts (MMDAs)$12,575,0003,971
Other savings deposits (excluding MMDAs)$4,034,0005,646
Total time deposits$35,228,0005,299
Total time and savings deposits$88,689,0004,255
Noninterest-bearing deposits$10,793,0004,925
Interest-bearing deposits$88,689,0004,270
Retail deposits$86,228,0004,128
Estimated insured deposits$67,102,0004,725
IRAs and Keogh plan accounts$3,201,0005,099
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$98,888,0004,420
Deposits held in domestic offices$98,888,0004,416
Individuals, partnerships, and corporations$71,750,0005,096
U.S. Government$04,163
States and political subdivisions in the U.S.$27,138,000998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,656,0001,976
Demand deposits$9,235,0005,107
Nontransaction accounts$50,232,0005,459
Money market deposit accounts (MMDAs)$11,660,0004,106
Other savings deposits (excluding MMDAs)$3,964,0005,756
Total time deposits$34,607,0005,322
Total time and savings deposits$89,653,0004,167
Noninterest-bearing deposits$9,235,0005,263
Interest-bearing deposits$89,653,0004,187
Retail deposits$86,363,0004,078
Estimated insured deposits$65,438,0004,787
IRAs and Keogh plan accounts$3,213,0005,084
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$94,995,0004,516
Deposits held in domestic offices$94,995,0004,511
Individuals, partnerships, and corporations$76,787,0004,876
U.S. Government$04,264
States and political subdivisions in the U.S.$18,208,0001,464
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,959,0002,484
Demand deposits$10,211,0004,941
Nontransaction accounts$52,036,0005,317
Money market deposit accounts (MMDAs)$11,507,0004,136
Other savings deposits (excluding MMDAs)$3,917,0005,918
Total time deposits$36,612,0005,072
Total time and savings deposits$84,784,0004,302
Noninterest-bearing deposits$10,211,0005,086
Interest-bearing deposits$84,784,0004,323
Retail deposits$81,229,0004,254
Estimated insured deposits$67,979,0004,671
IRAs and Keogh plan accounts$3,128,0005,129
Brokered deposits$2,040,0002,471
Fully insured brokered deposits$2,040,0002,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$120,717,0003,808
Deposits held in domestic offices$120,717,0003,804
Individuals, partnerships, and corporations$75,569,0004,906
U.S. Government$04,261
States and political subdivisions in the U.S.$45,148,000563
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,979,0001,342
Demand deposits$9,700,0005,099
Nontransaction accounts$51,738,0005,310
Money market deposit accounts (MMDAs)$10,783,0004,292
Other savings deposits (excluding MMDAs)$3,886,0006,023
Total time deposits$37,069,0004,968
Total time and savings deposits$111,017,0003,531
Noninterest-bearing deposits$9,700,0005,237
Interest-bearing deposits$111,017,0003,551
Retail deposits$106,446,0003,469
Estimated insured deposits$68,818,0004,605
IRAs and Keogh plan accounts$3,046,0005,159
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$99,165,0004,371
Deposits held in domestic offices$99,165,0004,368
Individuals, partnerships, and corporations$78,183,0004,791
U.S. Government$04,442
States and political subdivisions in the U.S.$20,982,0001,289
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,024,0002,571
Demand deposits$9,335,0005,288
Nontransaction accounts$55,141,0005,067
Money market deposit accounts (MMDAs)$10,049,0004,433
Other savings deposits (excluding MMDAs)$3,481,0006,263
Total time deposits$41,611,0004,554
Total time and savings deposits$89,830,0004,094
Noninterest-bearing deposits$9,335,0005,422
Interest-bearing deposits$89,830,0004,114
Retail deposits$80,526,0004,287
Estimated insured deposits$59,116,0005,128
IRAs and Keogh plan accounts$3,088,0005,126
Brokered deposits$2,030,0002,216
Fully insured brokered deposits$2,030,0001,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$109,397,0004,005
Deposits held in domestic offices$109,397,0004,000
Individuals, partnerships, and corporations$71,512,0005,012
U.S. Government$04,317
States and political subdivisions in the U.S.$37,885,000649
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,648,0001,986
Demand deposits$8,188,0005,562
Nontransaction accounts$55,749,0005,010
Money market deposit accounts (MMDAs)$11,613,0004,121
Other savings deposits (excluding MMDAs)$3,494,0006,312
Total time deposits$40,643,0004,570
Total time and savings deposits$101,209,0003,694
Noninterest-bearing deposits$8,188,0005,648
Interest-bearing deposits$101,209,0003,714
Retail deposits$92,426,0003,818
Estimated insured deposits$58,915,0005,116
IRAs and Keogh plan accounts$3,182,0005,062
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$94,963,0004,389
Deposits held in domestic offices$94,963,0004,386
Individuals, partnerships, and corporations$73,755,0004,866
U.S. Government$04,271
States and political subdivisions in the U.S.$21,208,0001,207
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,916,0002,991
Demand deposits$8,589,0005,366
Nontransaction accounts$57,047,0004,888
Money market deposit accounts (MMDAs)$12,272,0003,978
Other savings deposits (excluding MMDAs)$3,783,0006,182
Total time deposits$40,992,0004,450
Total time and savings deposits$86,374,0004,106
Noninterest-bearing deposits$8,589,0005,443
Interest-bearing deposits$86,374,0004,133
Retail deposits$77,315,0004,329
Estimated insured deposits$60,752,0004,970
IRAs and Keogh plan accounts$3,225,0004,997
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$120,124,0003,679
Deposits held in domestic offices$120,124,0003,676
Individuals, partnerships, and corporations$73,469,0004,891
U.S. Government$04,329
States and political subdivisions in the U.S.$46,655,000549
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,037,0001,612
Demand deposits$7,530,0005,725
Nontransaction accounts$56,087,0004,962
Money market deposit accounts (MMDAs)$11,580,0004,185
Other savings deposits (excluding MMDAs)$3,882,0006,224
Total time deposits$40,624,0004,433
Total time and savings deposits$112,594,0003,327
Noninterest-bearing deposits$7,530,0005,787
Interest-bearing deposits$112,594,0003,356
Retail deposits$102,788,0003,507
Estimated insured deposits$65,315,0004,736
IRAs and Keogh plan accounts$3,292,0004,957
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$95,390,0004,366
Deposits held in domestic offices$95,390,0004,362
Individuals, partnerships, and corporations$73,758,0004,867
U.S. Government$04,510
States and political subdivisions in the U.S.$21,632,0001,209
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,839,0002,813
Demand deposits$8,349,0005,495
Nontransaction accounts$54,551,0005,022
Money market deposit accounts (MMDAs)$11,398,0004,228
Other savings deposits (excluding MMDAs)$3,740,0006,267
Total time deposits$39,413,0004,458
Total time and savings deposits$87,041,0004,084
Noninterest-bearing deposits$8,349,0005,579
Interest-bearing deposits$87,041,0004,117
Retail deposits$79,584,0004,288
Estimated insured deposits$57,194,0005,219
IRAs and Keogh plan accounts$3,213,0005,037
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$107,466,0003,949
Deposits held in domestic offices$107,466,0003,946
Individuals, partnerships, and corporations$69,650,0005,007
U.S. Government$04,404
States and political subdivisions in the U.S.$37,816,000624
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,218,0002,064
Demand deposits$7,708,0005,602
Nontransaction accounts$55,248,0004,970
Money market deposit accounts (MMDAs)$12,007,0004,103
Other savings deposits (excluding MMDAs)$3,636,0006,349
Total time deposits$39,605,0004,441
Total time and savings deposits$99,758,0003,630
Noninterest-bearing deposits$7,708,0005,664
Interest-bearing deposits$99,758,0003,657
Retail deposits$91,563,0003,820
Estimated insured deposits$54,890,0005,327
IRAs and Keogh plan accounts$3,279,0005,035
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$87,094,0004,606
Deposits held in domestic offices$87,094,0004,603
Individuals, partnerships, and corporations$70,587,0004,968
U.S. Government$04,543
States and political subdivisions in the U.S.$16,507,0001,528
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,696,0003,419
Demand deposits$7,759,0005,593
Nontransaction accounts$54,398,0005,012
Money market deposit accounts (MMDAs)$12,107,0004,092
Other savings deposits (excluding MMDAs)$3,653,0006,372
Total time deposits$38,638,0004,511
Total time and savings deposits$79,335,0004,316
Noninterest-bearing deposits$7,759,0005,661
Interest-bearing deposits$79,335,0004,359
Retail deposits$72,049,0004,603
Estimated insured deposits$54,504,0005,388
IRAs and Keogh plan accounts$3,401,0005,003
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$106,321,0003,957
Deposits held in domestic offices$106,321,0003,953
Individuals, partnerships, and corporations$73,038,0004,854
U.S. Government$04,568
States and political subdivisions in the U.S.$33,283,000723
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,975,0002,034
Demand deposits$8,643,0005,203
Nontransaction accounts$53,346,0005,105
Money market deposit accounts (MMDAs)$10,429,0004,406
Other savings deposits (excluding MMDAs)$3,646,0006,393
Total time deposits$39,270,0004,481
Total time and savings deposits$97,678,0003,690
Noninterest-bearing deposits$8,643,0005,282
Interest-bearing deposits$97,678,0003,727
Retail deposits$90,882,0003,867
Estimated insured deposits$55,597,0005,349
IRAs and Keogh plan accounts$3,557,0004,872
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$87,731,0004,574
Deposits held in domestic offices$87,731,0004,571
Individuals, partnerships, and corporations$71,451,0004,916
U.S. Government$04,814
States and political subdivisions in the U.S.$16,280,0001,552
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,376,0003,020
Demand deposits$9,239,0004,779
Nontransaction accounts$54,355,0004,406
Money market deposit accounts (MMDAs)$9,025,0004,253
Other savings deposits (excluding MMDAs)$3,393,0005,758
Total time deposits$41,937,0003,722
Total time and savings deposits$78,492,0004,379
Noninterest-bearing deposits$9,239,0005,146
Interest-bearing deposits$78,492,0004,387
Retail deposits$69,743,0004,725
Estimated insured deposits$53,704,0005,448
IRAs and Keogh plan accounts$3,495,0004,949
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$94,490,0004,302
Deposits held in domestic offices$94,490,0004,299
Individuals, partnerships, and corporations$68,994,0005,025
U.S. Government$04,647
States and political subdivisions in the U.S.$25,496,000911
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,292,0002,422
Demand deposits$7,636,0005,248
Nontransaction accounts$54,198,0004,443
Money market deposit accounts (MMDAs)$10,429,0003,942
Other savings deposits (excluding MMDAs)$3,335,0005,812
Total time deposits$40,434,0003,868
Total time and savings deposits$86,854,0004,039
Noninterest-bearing deposits$7,636,0005,610
Interest-bearing deposits$86,854,0004,049
Retail deposits$77,926,0004,322
Estimated insured deposits$59,323,0005,124
IRAs and Keogh plan accounts$3,505,0005,008
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$86,494,0004,605
Deposits held in domestic offices$86,494,0004,602
Individuals, partnerships, and corporations$70,264,0004,962
U.S. Government$04,820
States and political subdivisions in the U.S.$16,230,0001,478
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,965,0003,137
Demand deposits$7,465,0005,235
Nontransaction accounts$55,529,0004,365
Money market deposit accounts (MMDAs)$11,458,0003,705
Other savings deposits (excluding MMDAs)$3,257,0005,843
Total time deposits$40,814,0003,874
Total time and savings deposits$79,029,0004,353
Noninterest-bearing deposits$7,465,0005,630
Interest-bearing deposits$79,029,0004,366
Retail deposits$69,958,0004,666
Estimated insured deposits$61,244,0005,025
IRAs and Keogh plan accounts$3,620,0004,919
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$106,933,0003,897
Deposits held in domestic offices$106,933,0003,894
Individuals, partnerships, and corporations$71,690,0004,881
U.S. Government$04,819
States and political subdivisions in the U.S.$35,243,000632
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,155,0001,949
Demand deposits$7,492,0005,114
Nontransaction accounts$59,778,0004,080
Money market deposit accounts (MMDAs)$11,619,0003,628
Other savings deposits (excluding MMDAs)$3,356,0005,740
Total time deposits$44,803,0003,605
Total time and savings deposits$99,441,0003,623
Noninterest-bearing deposits$7,492,0005,498
Interest-bearing deposits$99,441,0003,627
Retail deposits$87,155,0003,900
Estimated insured deposits$62,201,0004,957
IRAs and Keogh plan accounts$3,663,0004,848
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$90,102,0004,372
Deposits held in domestic offices$90,102,0004,367
Individuals, partnerships, and corporations$74,110,0004,706
U.S. Government$04,995
States and political subdivisions in the U.S.$15,992,0001,483
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,963,0002,594
Demand deposits$10,011,0004,300
Nontransaction accounts$54,139,0004,341
Money market deposit accounts (MMDAs)$9,435,0003,987
Other savings deposits (excluding MMDAs)$3,287,0005,674
Total time deposits$41,417,0003,828
Total time and savings deposits$80,091,0004,226
Noninterest-bearing deposits$10,011,0004,618
Interest-bearing deposits$80,091,0004,240
Retail deposits$74,314,0004,413
Estimated insured deposits$50,746,0005,623
IRAs and Keogh plan accounts$3,440,0004,967
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$81,360,0004,614
Deposits held in domestic offices$81,360,0004,609
Individuals, partnerships, and corporations$63,881,0005,122
U.S. Government$05,263
States and political subdivisions in the U.S.$17,479,0001,244
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$31,322,0002,903
Demand deposits$8,241,0004,776
Nontransaction accounts$50,038,0004,497
Money market deposit accounts (MMDAs)$7,559,0004,227
Other savings deposits (excluding MMDAs)$3,379,0005,465
Total time deposits$39,101,0004,007
Total time and savings deposits$73,119,0004,411
Noninterest-bearing deposits$8,241,0005,099
Interest-bearing deposits$73,119,0004,429
Retail deposits$67,345,0004,616
Estimated insured deposits$62,618,0004,811
IRAs and Keogh plan accounts$3,167,0005,141
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$74,878,0004,778
Deposits held in domestic offices$74,878,0004,772
Individuals, partnerships, and corporations$64,238,0004,932
U.S. Government$05,369
States and political subdivisions in the U.S.$10,640,0001,947
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$25,865,0003,262
Demand deposits$7,958,0004,751
Nontransaction accounts$49,013,0004,439
Money market deposit accounts (MMDAs)$8,354,0003,692
Other savings deposits (excluding MMDAs)$2,978,0005,657
Total time deposits$37,680,0004,102
Total time and savings deposits$66,920,0004,586
Noninterest-bearing deposits$7,958,0005,035
Interest-bearing deposits$66,920,0004,626
Retail deposits$60,399,0004,887
Estimated insured deposits$59,047,0004,951
IRAs and Keogh plan accounts$4,096,0004,369
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$79,673,0004,573
Deposits held in domestic offices$79,673,0004,568
Individuals, partnerships, and corporations$66,213,0004,915
U.S. Government$05,591
States and political subdivisions in the U.S.$13,460,0001,433
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$26,592,0003,229
Demand deposits$7,985,0004,732
Nontransaction accounts$53,081,0004,144
Money market deposit accounts (MMDAs)$8,328,0003,751
Other savings deposits (excluding MMDAs)$2,937,0006,032
Total time deposits$41,815,0003,619
Total time and savings deposits$71,688,0004,350
Noninterest-bearing deposits$7,985,0005,015
Interest-bearing deposits$71,688,0004,385
Retail deposits$64,594,0004,723
Estimated insured deposits$61,815,0004,846
IRAs and Keogh plan accounts$4,265,0004,356
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$73,557,0004,872
Deposits held in domestic offices$73,557,0004,868
Individuals, partnerships, and corporations$60,870,0005,247
U.S. Government$06,005
States and political subdivisions in the U.S.$12,687,0001,387
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$24,343,0003,572
Demand deposits$8,012,0004,858
Nontransaction accounts$49,214,0004,358
Money market deposit accounts (MMDAs)$6,905,0004,043
Other savings deposits (excluding MMDAs)$2,858,0006,241
Total time deposits$39,451,0003,811
Total time and savings deposits$65,545,0004,671
Noninterest-bearing deposits$8,012,0005,131
Interest-bearing deposits$65,545,0004,709
Retail deposits$60,129,0005,042
Estimated insured deposits$58,662,0005,123
IRAs and Keogh plan accounts$4,208,0004,495
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$68,925,0005,095
Deposits held in domestic offices$68,925,0005,090
Individuals, partnerships, and corporations$55,447,0005,621
U.S. Government$06,819
States and political subdivisions in the U.S.$13,478,0001,295
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$25,584,0003,305
Demand deposits$7,087,0005,167
Nontransaction accounts$43,341,0004,786
Money market deposit accounts (MMDAs)$5,117,0004,751
Other savings deposits (excluding MMDAs)$2,856,0006,422
Total time deposits$35,368,0004,179
Total time and savings deposits$61,838,0004,897
Noninterest-bearing deposits$7,087,0005,459
Interest-bearing deposits$61,838,0004,949
Retail deposits$57,886,0005,190
Estimated insured deposits$52,916,0005,568
IRAs and Keogh plan accounts$4,077,0004,753
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$67,476,0005,343
Deposits held in domestic offices$67,476,0005,333
Individuals, partnerships, and corporations$55,931,0005,742
U.S. Government$07,644
States and political subdivisions in the U.S.$11,545,0001,486
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$24,201,0003,567
Demand deposits$6,854,0005,464
Nontransaction accounts$43,275,0004,882
Money market deposit accounts (MMDAs)$5,267,0004,852
Other savings deposits (excluding MMDAs)$2,888,0006,707
Total time deposits$35,119,0004,231
Total time and savings deposits$60,622,0005,083
Noninterest-bearing deposits$6,854,0005,765
Interest-bearing deposits$60,622,0005,140
Retail deposits$57,853,0005,425
Estimated insured deposits$53,846,0005,682
IRAs and Keogh plan accounts$4,067,0005,028
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$57,288,0006,143
Deposits held in domestic offices$57,288,0006,136
Individuals, partnerships, and corporations$50,586,0006,302
U.S. Government$08,070
States and political subdivisions in the U.S.$6,702,0002,521
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,097,0004,433
Demand deposits$5,243,0006,439
Nontransaction accounts$38,191,0005,389
Money market deposit accounts (MMDAs)$4,046,0005,704
Other savings deposits (excluding MMDAs)$2,932,0006,957
Total time deposits$31,213,0004,609
Total time and savings deposits$52,045,0005,828
Noninterest-bearing deposits$5,243,0006,793
Interest-bearing deposits$52,045,0005,904
Retail deposits$51,120,0006,119
Estimated insured deposits$51,922,0006,031
IRAs and Keogh plan accounts$4,035,0005,208
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$52,915,0006,534
Deposits held in domestic offices$52,915,0006,528
Individuals, partnerships, and corporations$46,378,0006,755
U.S. Government$08,552
States and political subdivisions in the U.S.$6,537,0002,443
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,693,0004,689
Demand deposits$4,998,0006,817
Nontransaction accounts$34,222,0005,750
Money market deposit accounts (MMDAs)$2,833,0007,250
Other savings deposits (excluding MMDAs)$3,482,0006,944
Total time deposits$27,908,0004,658
Total time and savings deposits$47,917,0006,207
Noninterest-bearing deposits$4,998,0007,150
Interest-bearing deposits$47,917,0006,276
Retail deposits$45,444,0006,747
Estimated insured deposits$45,624,0006,661
IRAs and Keogh plan accounts$3,878,0005,328
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$56,309,0006,460
Deposits held in domestic offices$56,309,0006,453
Individuals, partnerships, and corporations$48,012,0006,790
U.S. Government$08,951
States and political subdivisions in the U.S.$8,297,0001,819
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,672,0004,472
Demand deposits$5,198,0006,688
Nontransaction accounts$36,637,0005,588
Money market deposit accounts (MMDAs)$2,909,0007,683
Other savings deposits (excluding MMDAs)$3,634,0007,087
Total time deposits$30,094,0004,278
Total time and savings deposits$51,111,0006,099
Noninterest-bearing deposits$5,198,0007,034
Interest-bearing deposits$51,111,0006,232
Retail deposits$48,786,0006,703
Estimated insured deposits$47,759,0006,726
IRAs and Keogh plan accounts$4,140,0005,367
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$50,775,0007,121
Deposits held in domestic offices$50,775,0007,114
Individuals, partnerships, and corporations$48,780,0007,006
U.S. Government$09,474
States and political subdivisions in the U.S.$1,995,0005,919
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,155,0004,907
Demand deposits$5,394,0006,446
Nontransaction accounts$33,620,0006,039
Money market deposit accounts (MMDAs)$2,366,0008,507
Other savings deposits (excluding MMDAs)$3,141,0007,333
Total time deposits$28,113,0004,741
Total time and savings deposits$45,381,0006,982
Noninterest-bearing deposits$5,394,0006,886
Interest-bearing deposits$45,381,0006,977
Retail deposits$47,621,0006,973
Estimated insured deposits$48,278,0006,872
IRAs and Keogh plan accounts$4,378,0005,439
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA