State Bank & Trust of Kenmare, Total Deposits

2023-12-31Rank
Total deposits$145,809,0003,217
Deposits held in domestic offices$145,809,0003,216
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$51,449,0003,215
Demand deposits$21,754,0003,564
Nontransaction accounts$94,360,0002,967
Money market deposit accounts (MMDAs)$14,101,0003,094
Other savings deposits (excluding MMDAs)$14,900,0003,151
Total time deposits$65,360,0002,390
Total time and savings deposits$124,055,0002,944
Noninterest-bearing deposits$21,754,0003,561
Interest-bearing deposits$124,055,0002,997
Retail deposits$121,639,0003,264
Estimated insured deposits$109,347,0003,204
IRAs and Keogh plan accounts$4,019,0002,773
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$139,324,0003,278
Deposits held in domestic offices$139,324,0003,277
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$48,062,0003,305
Demand deposits$19,567,0003,667
Nontransaction accounts$91,262,0003,002
Money market deposit accounts (MMDAs)$15,756,0003,033
Other savings deposits (excluding MMDAs)$14,044,0003,270
Total time deposits$61,461,0002,398
Total time and savings deposits$119,757,0002,978
Noninterest-bearing deposits$48,062,0002,602
Interest-bearing deposits$91,262,0003,393
Retail deposits$116,118,0003,315
Estimated insured deposits$106,296,0003,246
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$143,919,0003,238
Deposits held in domestic offices$143,919,0003,237
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$53,092,0003,220
Demand deposits$21,348,0003,621
Nontransaction accounts$90,827,0002,993
Money market deposit accounts (MMDAs)$17,146,0002,993
Other savings deposits (excluding MMDAs)$15,359,0003,229
Total time deposits$58,324,0002,376
Total time and savings deposits$122,571,0002,944
Noninterest-bearing deposits$21,348,0003,619
Interest-bearing deposits$122,571,0002,999
Retail deposits$121,025,0003,287
Estimated insured deposits$107,236,0003,251
IRAs and Keogh plan accounts$3,994,0002,818
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$152,753,0003,200
Deposits held in domestic offices$152,753,0003,199
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$63,070,0003,093
Demand deposits$45,706,0002,778
Nontransaction accounts$89,683,0003,034
Money market deposit accounts (MMDAs)$16,877,0003,095
Other savings deposits (excluding MMDAs)$17,061,0003,204
Total time deposits$55,744,0002,325
Total time and savings deposits$107,047,0003,176
Noninterest-bearing deposits$25,217,0003,530
Interest-bearing deposits$127,536,0003,001
Retail deposits$129,729,0003,278
Estimated insured deposits$109,289,0003,255
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$144,310,0003,289
Deposits held in domestic offices$144,310,0003,289
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$62,603,0003,166
Demand deposits$56,240,0002,548
Nontransaction accounts$81,707,0003,167
Money market deposit accounts (MMDAs)$15,720,0003,206
Other savings deposits (excluding MMDAs)$14,683,0003,435
Total time deposits$51,306,0002,276
Total time and savings deposits$88,070,0003,440
Noninterest-bearing deposits$27,330,0003,495
Interest-bearing deposits$116,980,0003,120
Retail deposits$123,462,0003,390
Estimated insured deposits$103,573,0003,338
IRAs and Keogh plan accounts$4,094,0002,853
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$144,384,0003,309
Deposits held in domestic offices$144,384,0003,309
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$64,464,0003,140
Demand deposits$25,615,0003,599
Nontransaction accounts$79,920,0003,232
Money market deposit accounts (MMDAs)$16,525,0003,244
Other savings deposits (excluding MMDAs)$15,055,0003,495
Total time deposits$48,340,0002,330
Total time and savings deposits$118,769,0003,047
Noninterest-bearing deposits$25,615,0003,598
Interest-bearing deposits$118,769,0003,115
Retail deposits$125,442,0003,405
Estimated insured deposits$104,612,0003,360
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$148,174,0003,339
Deposits held in domestic offices$148,174,0003,338
Individuals, partnerships, and corporations$139,724,0003,229
U.S. Government$0821
States and political subdivisions in the U.S.$8,375,0003,232
Commercial banks and other depository institutions in U.S.$75,0002,000
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,852,0003,185
Demand deposits$24,625,0003,692
Nontransaction accounts$84,322,0003,200
Money market deposit accounts (MMDAs)$18,339,0003,227
Other savings deposits (excluding MMDAs)$18,326,0003,310
Total time deposits$47,657,0002,374
Total time and savings deposits$123,549,0003,043
Noninterest-bearing deposits$24,625,0003,699
Interest-bearing deposits$123,549,0003,116
Retail deposits$131,319,0003,406
Estimated insured deposits$105,989,0003,401
IRAs and Keogh plan accounts$4,023,0002,984
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$150,502,0003,329
Deposits held in domestic offices$150,502,0003,328
Individuals, partnerships, and corporations$140,854,0003,229
U.S. Government$0814
States and political subdivisions in the U.S.$9,518,0003,107
Commercial banks and other depository institutions in U.S.$129,0001,954
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,819,0003,133
Demand deposits$22,363,0003,775
Nontransaction accounts$84,682,0003,210
Money market deposit accounts (MMDAs)$18,650,0003,218
Other savings deposits (excluding MMDAs)$18,625,0003,297
Total time deposits$47,407,0002,418
Total time and savings deposits$128,138,0002,993
Noninterest-bearing deposits$22,364,0003,793
Interest-bearing deposits$128,138,0003,053
Retail deposits$134,004,0003,385
Estimated insured deposits$106,572,0003,406
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$128,875,0003,530
Deposits held in domestic offices$128,875,0003,530
Individuals, partnerships, and corporations$121,274,0003,417
U.S. Government$0909
States and political subdivisions in the U.S.$7,522,0003,332
Commercial banks and other depository institutions in U.S.$79,0002,038
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,298,0003,454
Demand deposits$18,869,0003,953
Nontransaction accounts$77,577,0003,331
Money market deposit accounts (MMDAs)$16,828,0003,280
Other savings deposits (excluding MMDAs)$14,699,0003,549
Total time deposits$46,051,0002,528
Total time and savings deposits$110,006,0003,218
Noninterest-bearing deposits$18,869,0003,952
Interest-bearing deposits$110,006,0003,277
Retail deposits$113,410,0003,614
Estimated insured deposits$98,875,0003,506
IRAs and Keogh plan accounts$4,255,0002,960
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$125,349,0003,574
Deposits held in domestic offices$125,349,0003,574
Individuals, partnerships, and corporations$117,593,0003,483
U.S. Government$0842
States and political subdivisions in the U.S.$7,681,0003,323
Commercial banks and other depository institutions in U.S.$74,0002,078
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,076,0003,422
Demand deposits$19,320,0003,920
Nontransaction accounts$74,272,0003,412
Money market deposit accounts (MMDAs)$15,159,0003,389
Other savings deposits (excluding MMDAs)$19,956,0003,151
Total time deposits$39,158,0002,841
Total time and savings deposits$106,028,0003,286
Noninterest-bearing deposits$106,080,0001,737
Interest-bearing deposits$19,269,0004,778
Retail deposits$117,780,0003,553
Estimated insured deposits$99,735,0003,527
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$128,397,0003,555
Deposits held in domestic offices$128,397,0003,555
Individuals, partnerships, and corporations$120,260,0003,435
U.S. Government$0841
States and political subdivisions in the U.S.$8,027,0003,300
Commercial banks and other depository institutions in U.S.$109,0002,074
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,570,0003,342
Demand deposits$20,044,0003,895
Nontransaction accounts$73,826,0003,425
Money market deposit accounts (MMDAs)$16,017,0003,323
Other savings deposits (excluding MMDAs)$18,483,0003,227
Total time deposits$39,327,0002,885
Total time and savings deposits$108,352,0003,246
Noninterest-bearing deposits$20,044,0003,912
Interest-bearing deposits$108,353,0003,307
Retail deposits$120,572,0003,519
Estimated insured deposits$100,625,0003,521
IRAs and Keogh plan accounts$4,373,0003,006
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$127,950,0003,561
Deposits held in domestic offices$127,950,0003,561
Individuals, partnerships, and corporations$119,008,0003,464
U.S. Government$0837
States and political subdivisions in the U.S.$8,874,0003,174
Commercial banks and other depository institutions in U.S.$67,0002,133
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,031,0003,291
Demand deposits$19,885,0003,930
Nontransaction accounts$71,918,0003,475
Money market deposit accounts (MMDAs)$15,051,0003,373
Other savings deposits (excluding MMDAs)$16,983,0003,307
Total time deposits$39,883,0002,905
Total time and savings deposits$108,064,0003,250
Noninterest-bearing deposits$19,885,0003,950
Interest-bearing deposits$108,065,0003,315
Retail deposits$119,406,0003,537
Estimated insured deposits$101,147,0003,518
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$125,252,0003,520
Deposits held in domestic offices$125,252,0003,520
Individuals, partnerships, and corporations$118,636,0003,387
U.S. Government$0909
States and political subdivisions in the U.S.$6,546,0003,445
Commercial banks and other depository institutions in U.S.$71,0002,147
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,137,0003,392
Demand deposits$19,166,0003,877
Nontransaction accounts$77,116,0003,326
Money market deposit accounts (MMDAs)$14,522,0003,347
Other savings deposits (excluding MMDAs)$22,482,0002,762
Total time deposits$40,112,0002,938
Total time and savings deposits$106,087,0003,215
Noninterest-bearing deposits$19,170,0003,888
Interest-bearing deposits$106,082,0003,279
Retail deposits$116,590,0003,495
Estimated insured deposits$96,849,0003,499
IRAs and Keogh plan accounts$4,300,0003,046
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$119,338,0003,546
Deposits held in domestic offices$119,338,0003,546
Individuals, partnerships, and corporations$112,571,0003,422
U.S. Government$0867
States and political subdivisions in the U.S.$6,625,0003,433
Commercial banks and other depository institutions in U.S.$142,0002,080
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,812,0003,425
Demand deposits$16,969,0003,960
Nontransaction accounts$75,526,0003,343
Money market deposit accounts (MMDAs)$14,145,0003,338
Other savings deposits (excluding MMDAs)$19,766,0002,904
Total time deposits$41,615,0002,916
Total time and savings deposits$102,369,0003,240
Noninterest-bearing deposits$16,969,0003,985
Interest-bearing deposits$102,369,0003,299
Retail deposits$110,473,0003,535
Estimated insured deposits$94,865,0003,525
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$118,788,0003,554
Deposits held in domestic offices$118,788,0003,554
Individuals, partnerships, and corporations$111,216,0003,425
U.S. Government$0863
States and political subdivisions in the U.S.$7,519,0003,337
Commercial banks and other depository institutions in U.S.$53,0002,198
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,342,0003,361
Demand deposits$16,546,0003,991
Nontransaction accounts$73,446,0003,374
Money market deposit accounts (MMDAs)$13,254,0003,373
Other savings deposits (excluding MMDAs)$18,854,0002,922
Total time deposits$41,338,0002,979
Total time and savings deposits$102,242,0003,224
Noninterest-bearing deposits$16,546,0004,025
Interest-bearing deposits$102,242,0003,280
Retail deposits$109,958,0003,535
Estimated insured deposits$96,929,0003,487
IRAs and Keogh plan accounts$4,217,0003,089
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$116,644,0003,467
Deposits held in domestic offices$116,644,0003,466
Individuals, partnerships, and corporations$107,939,0003,356
U.S. Government$0886
States and political subdivisions in the U.S.$8,629,0003,158
Commercial banks and other depository institutions in U.S.$76,0002,197
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,446,0002,989
Demand deposits$16,009,0003,820
Nontransaction accounts$69,198,0003,443
Money market deposit accounts (MMDAs)$13,287,0003,317
Other savings deposits (excluding MMDAs)$14,796,0003,155
Total time deposits$41,114,0003,027
Total time and savings deposits$100,635,0003,210
Noninterest-bearing deposits$16,010,0003,857
Interest-bearing deposits$100,634,0003,258
Retail deposits$107,881,0003,450
Estimated insured deposits$94,102,0003,446
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$111,086,0003,558
Deposits held in domestic offices$111,086,0003,558
Individuals, partnerships, and corporations$103,829,0003,441
U.S. Government$01,019
States and political subdivisions in the U.S.$7,221,0003,395
Commercial banks and other depository institutions in U.S.$36,0002,250
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,216,0003,123
Demand deposits$18,139,0003,680
Nontransaction accounts$66,870,0003,522
Money market deposit accounts (MMDAs)$14,244,0003,259
Other savings deposits (excluding MMDAs)$13,495,0003,288
Total time deposits$39,131,0003,130
Total time and savings deposits$92,947,0003,359
Noninterest-bearing deposits$18,139,0003,735
Interest-bearing deposits$92,947,0003,408
Retail deposits$102,821,0003,538
Estimated insured deposits$90,525,0003,524
IRAs and Keogh plan accounts$4,317,0003,121
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$103,754,0003,683
Deposits held in domestic offices$103,754,0003,682
Individuals, partnerships, and corporations$97,317,0003,556
U.S. Government$0965
States and political subdivisions in the U.S.$6,412,0003,506
Commercial banks and other depository institutions in U.S.$25,0002,280
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,765,0003,235
Demand deposits$17,092,0003,785
Nontransaction accounts$61,989,0003,678
Money market deposit accounts (MMDAs)$10,144,0003,640
Other savings deposits (excluding MMDAs)$13,809,0003,269
Total time deposits$38,037,0003,216
Total time and savings deposits$86,662,0003,486
Noninterest-bearing deposits$17,092,0003,841
Interest-bearing deposits$86,662,0003,535
Retail deposits$95,417,0003,661
Estimated insured deposits$87,100,0003,620
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$124,726,0003,374
Deposits held in domestic offices$124,726,0003,374
Individuals, partnerships, and corporations$118,151,0003,250
U.S. Government$0960
States and political subdivisions in the U.S.$6,490,0003,556
Commercial banks and other depository institutions in U.S.$85,0002,180
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,865,0003,174
Demand deposits$17,011,0003,777
Nontransaction accounts$81,861,0003,219
Money market deposit accounts (MMDAs)$12,803,0003,417
Other savings deposits (excluding MMDAs)$31,681,0002,079
Total time deposits$37,377,0003,247
Total time and savings deposits$107,715,0003,150
Noninterest-bearing deposits$17,011,0003,847
Interest-bearing deposits$107,715,0003,184
Retail deposits$116,411,0003,341
Estimated insured deposits$87,988,0003,620
IRAs and Keogh plan accounts$4,491,0003,151
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$125,578,0003,414
Deposits held in domestic offices$125,578,0003,414
Individuals, partnerships, and corporations$118,127,0003,292
U.S. Government$0998
States and political subdivisions in the U.S.$7,424,0003,445
Commercial banks and other depository institutions in U.S.$27,0002,305
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,820,0003,077
Demand deposits$17,241,0003,821
Nontransaction accounts$79,758,0003,301
Money market deposit accounts (MMDAs)$13,195,0003,445
Other savings deposits (excluding MMDAs)$29,875,0002,174
Total time deposits$36,688,0003,288
Total time and savings deposits$108,337,0003,177
Noninterest-bearing deposits$14,330,0004,137
Interest-bearing deposits$111,248,0003,174
Retail deposits$117,377,0003,365
Estimated insured deposits$88,691,0003,647
IRAs and Keogh plan accounts$4,474,0003,181
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$121,057,0003,491
Deposits held in domestic offices$121,057,0003,490
Individuals, partnerships, and corporations$115,650,0003,319
U.S. Government$01,108
States and political subdivisions in the U.S.$5,354,0003,770
Commercial banks and other depository institutions in U.S.$53,0002,269
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,683,0003,213
Demand deposits$18,043,0003,796
Nontransaction accounts$77,374,0003,345
Money market deposit accounts (MMDAs)$13,143,0003,460
Other savings deposits (excluding MMDAs)$29,179,0002,188
Total time deposits$35,051,0003,354
Total time and savings deposits$103,014,0003,252
Noninterest-bearing deposits$18,043,0003,880
Interest-bearing deposits$103,014,0003,287
Retail deposits$113,926,0003,431
Estimated insured deposits$89,819,0003,634
IRAs and Keogh plan accounts$4,536,0003,195
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$117,393,0003,563
Deposits held in domestic offices$117,393,0003,562
Individuals, partnerships, and corporations$112,047,0003,403
U.S. Government$01,011
States and political subdivisions in the U.S.$5,317,0003,780
Commercial banks and other depository institutions in U.S.$29,0002,337
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,573,0003,293
Demand deposits$17,502,0003,831
Nontransaction accounts$75,820,0003,413
Money market deposit accounts (MMDAs)$12,297,0003,584
Other savings deposits (excluding MMDAs)$29,121,0002,209
Total time deposits$34,402,0003,405
Total time and savings deposits$99,891,0003,335
Noninterest-bearing deposits$17,502,0003,900
Interest-bearing deposits$99,891,0003,363
Retail deposits$110,179,0003,512
Estimated insured deposits$85,715,0003,744
IRAs and Keogh plan accounts$4,603,0003,233
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$122,636,0003,502
Deposits held in domestic offices$122,636,0003,501
Individuals, partnerships, and corporations$116,325,0003,351
U.S. Government$01,101
States and political subdivisions in the U.S.$6,201,0003,662
Commercial banks and other depository institutions in U.S.$110,0002,214
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,050,0003,101
Demand deposits$18,340,0003,776
Nontransaction accounts$76,586,0003,415
Money market deposit accounts (MMDAs)$12,918,0003,571
Other savings deposits (excluding MMDAs)$28,753,0002,254
Total time deposits$34,914,0003,410
Total time and savings deposits$104,296,0003,278
Noninterest-bearing deposits$18,340,0003,857
Interest-bearing deposits$104,296,0003,323
Retail deposits$115,432,0003,451
Estimated insured deposits$90,463,0003,663
IRAs and Keogh plan accounts$4,640,0003,259
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$125,309,0003,504
Deposits held in domestic offices$125,309,0003,504
Individuals, partnerships, and corporations$117,670,0003,366
U.S. Government$01,097
States and political subdivisions in the U.S.$7,509,0003,434
Commercial banks and other depository institutions in U.S.$130,0002,150
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,445,0002,951
Demand deposits$18,105,0003,823
Nontransaction accounts$75,864,0003,465
Money market deposit accounts (MMDAs)$11,932,0003,710
Other savings deposits (excluding MMDAs)$28,397,0002,291
Total time deposits$35,535,0003,385
Total time and savings deposits$107,204,0003,273
Noninterest-bearing deposits$18,105,0003,916
Interest-bearing deposits$107,204,0003,307
Retail deposits$117,745,0003,441
Estimated insured deposits$91,205,0003,705
IRAs and Keogh plan accounts$4,312,0003,413
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$124,108,0003,545
Deposits held in domestic offices$124,108,0003,544
Individuals, partnerships, and corporations$118,876,0003,380
U.S. Government$01,191
States and political subdivisions in the U.S.$5,203,0003,881
Commercial banks and other depository institutions in U.S.$29,0002,363
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,340,0003,184
Demand deposits$18,526,0003,809
Nontransaction accounts$78,768,0003,423
Money market deposit accounts (MMDAs)$12,151,0003,713
Other savings deposits (excluding MMDAs)$31,434,0002,134
Total time deposits$35,183,0003,448
Total time and savings deposits$105,582,0003,327
Noninterest-bearing deposits$18,526,0003,921
Interest-bearing deposits$105,582,0003,356
Retail deposits$117,855,0003,459
Estimated insured deposits$92,122,0003,698
IRAs and Keogh plan accounts$4,473,0003,413
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$100,003,0003,960
Deposits held in domestic offices$100,003,0003,959
Individuals, partnerships, and corporations$95,230,0003,808
U.S. Government$01,147
States and political subdivisions in the U.S.$4,753,0003,964
Commercial banks and other depository institutions in U.S.$20,0002,424
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,205,0003,450
Demand deposits$16,986,0003,952
Nontransaction accounts$60,798,0003,937
Money market deposit accounts (MMDAs)$10,232,0003,963
Other savings deposits (excluding MMDAs)$22,958,0002,626
Total time deposits$27,609,0003,960
Total time and savings deposits$83,017,0003,786
Noninterest-bearing deposits$16,986,0004,040
Interest-bearing deposits$83,017,0003,827
Retail deposits$95,439,0003,883
Estimated insured deposits$76,661,0004,099
IRAs and Keogh plan accounts$4,241,0003,555
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$101,465,0003,953
Deposits held in domestic offices$101,465,0003,952
Individuals, partnerships, and corporations$96,282,0003,802
U.S. Government$01,163
States and political subdivisions in the U.S.$5,148,0003,903
Commercial banks and other depository institutions in U.S.$35,0002,449
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,666,0003,306
Demand deposits$18,029,0003,832
Nontransaction accounts$59,799,0003,984
Money market deposit accounts (MMDAs)$9,853,0004,046
Other savings deposits (excluding MMDAs)$22,652,0002,667
Total time deposits$27,293,0004,016
Total time and savings deposits$83,436,0003,818
Noninterest-bearing deposits$18,029,0003,921
Interest-bearing deposits$83,436,0003,851
Retail deposits$96,905,0003,880
Estimated insured deposits$78,597,0004,077
IRAs and Keogh plan accounts$4,239,0003,605
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$103,264,0003,973
Deposits held in domestic offices$103,264,0003,972
Individuals, partnerships, and corporations$97,267,0003,819
U.S. Government$01,186
States and political subdivisions in the U.S.$5,939,0003,774
Commercial banks and other depository institutions in U.S.$58,0002,422
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,570,0003,210
Demand deposits$17,437,0003,917
Nontransaction accounts$58,694,0004,078
Money market deposit accounts (MMDAs)$10,720,0004,004
Other savings deposits (excluding MMDAs)$20,958,0002,812
Total time deposits$27,016,0004,081
Total time and savings deposits$85,827,0003,794
Noninterest-bearing deposits$17,437,0004,019
Interest-bearing deposits$85,827,0003,828
Retail deposits$98,264,0003,905
Estimated insured deposits$79,898,0004,090
IRAs and Keogh plan accounts$4,211,0003,654
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,764,0004,132
Deposits held in domestic offices$95,764,0004,132
Individuals, partnerships, and corporations$91,432,0003,944
U.S. Government$01,254
States and political subdivisions in the U.S.$4,294,0004,148
Commercial banks and other depository institutions in U.S.$38,0002,489
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,407,0003,362
Demand deposits$16,806,0004,007
Nontransaction accounts$54,357,0004,230
Money market deposit accounts (MMDAs)$9,638,0004,160
Other savings deposits (excluding MMDAs)$17,397,0003,033
Total time deposits$27,322,0004,098
Total time and savings deposits$78,958,0003,975
Noninterest-bearing deposits$16,806,0004,104
Interest-bearing deposits$78,958,0003,997
Retail deposits$90,976,0004,065
Estimated insured deposits$77,270,0004,163
IRAs and Keogh plan accounts$4,304,0003,652
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$92,893,0004,195
Deposits held in domestic offices$92,893,0004,195
Individuals, partnerships, and corporations$88,293,0004,007
U.S. Government$01,248
States and political subdivisions in the U.S.$4,590,0004,045
Commercial banks and other depository institutions in U.S.$10,0002,627
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,876,0003,383
Demand deposits$16,952,0003,944
Nontransaction accounts$53,017,0004,321
Money market deposit accounts (MMDAs)$8,985,0004,254
Other savings deposits (excluding MMDAs)$16,943,0003,077
Total time deposits$27,088,0004,167
Total time and savings deposits$75,941,0004,072
Noninterest-bearing deposits$16,951,0004,052
Interest-bearing deposits$75,942,0004,088
Retail deposits$87,979,0004,127
Estimated insured deposits$75,751,0004,226
IRAs and Keogh plan accounts$4,411,0003,648
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$95,004,0004,165
Deposits held in domestic offices$95,004,0004,164
Individuals, partnerships, and corporations$89,672,0003,999
U.S. Government$01,147
States and political subdivisions in the U.S.$5,261,0003,952
Commercial banks and other depository institutions in U.S.$71,0002,512
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,709,0003,376
Demand deposits$14,716,0004,238
Nontransaction accounts$55,295,0004,259
Money market deposit accounts (MMDAs)$10,437,0004,120
Other savings deposits (excluding MMDAs)$16,706,0003,117
Total time deposits$28,152,0004,143
Total time and savings deposits$80,288,0003,988
Noninterest-bearing deposits$14,716,0004,317
Interest-bearing deposits$80,288,0004,016
Retail deposits$90,014,0004,098
Estimated insured deposits$78,311,0004,179
IRAs and Keogh plan accounts$4,443,0003,665
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$97,028,0004,153
Deposits held in domestic offices$97,028,0004,152
Individuals, partnerships, and corporations$90,345,0004,025
U.S. Government$01,159
States and political subdivisions in the U.S.$6,652,0003,679
Commercial banks and other depository institutions in U.S.$31,0002,621
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,459,0003,204
Demand deposits$15,128,0004,202
Nontransaction accounts$53,569,0004,358
Money market deposit accounts (MMDAs)$9,673,0004,247
Other savings deposits (excluding MMDAs)$16,455,0003,136
Total time deposits$27,441,0004,251
Total time and savings deposits$81,900,0003,981
Noninterest-bearing deposits$15,128,0004,296
Interest-bearing deposits$81,900,0004,007
Retail deposits$92,881,0004,071
Estimated insured deposits$80,362,0004,173
IRAs and Keogh plan accounts$4,444,0003,700
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$101,622,0004,087
Deposits held in domestic offices$101,622,0004,086
Individuals, partnerships, and corporations$95,536,0003,939
U.S. Government$01,296
States and political subdivisions in the U.S.$6,056,0003,804
Commercial banks and other depository institutions in U.S.$30,0002,705
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,106,0003,182
Demand deposits$20,900,0003,567
Nontransaction accounts$56,516,0004,292
Money market deposit accounts (MMDAs)$11,456,0004,055
Other savings deposits (excluding MMDAs)$18,180,0002,931
Total time deposits$26,880,0004,333
Total time and savings deposits$80,722,0004,033
Noninterest-bearing deposits$20,900,0003,743
Interest-bearing deposits$80,723,0004,057
Retail deposits$97,944,0003,983
Estimated insured deposits$76,818,0004,286
IRAs and Keogh plan accounts$4,442,0003,739
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$106,282,0004,004
Deposits held in domestic offices$106,282,0004,003
Individuals, partnerships, and corporations$98,697,0003,886
U.S. Government$01,197
States and political subdivisions in the U.S.$7,575,0003,454
Commercial banks and other depository institutions in U.S.$10,0002,821
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,031,0002,789
Demand deposits$23,125,0003,252
Nontransaction accounts$55,251,0004,401
Money market deposit accounts (MMDAs)$10,564,0004,198
Other savings deposits (excluding MMDAs)$17,364,0002,999
Total time deposits$27,323,0004,363
Total time and savings deposits$83,157,0003,993
Noninterest-bearing deposits$23,125,0003,479
Interest-bearing deposits$83,157,0004,003
Retail deposits$102,729,0003,888
Estimated insured deposits$79,540,0004,228
IRAs and Keogh plan accounts$4,549,0003,764
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$107,073,0004,011
Deposits held in domestic offices$107,073,0004,010
Individuals, partnerships, and corporations$100,813,0003,864
U.S. Government$01,235
States and political subdivisions in the U.S.$6,220,0003,772
Commercial banks and other depository institutions in U.S.$40,0002,762
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,964,0002,798
Demand deposits$22,714,0003,278
Nontransaction accounts$56,109,0004,417
Money market deposit accounts (MMDAs)$11,206,0004,143
Other savings deposits (excluding MMDAs)$17,403,0003,026
Total time deposits$27,500,0004,422
Total time and savings deposits$84,359,0004,003
Noninterest-bearing deposits$22,714,0003,507
Interest-bearing deposits$84,359,0004,012
Retail deposits$103,178,0003,900
Estimated insured deposits$81,645,0004,221
IRAs and Keogh plan accounts$4,561,0003,785
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$112,250,0003,935
Deposits held in domestic offices$112,250,0003,934
Individuals, partnerships, and corporations$104,773,0003,825
U.S. Government$01,228
States and political subdivisions in the U.S.$7,431,0003,529
Commercial banks and other depository institutions in U.S.$46,0002,767
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,981,0002,607
Demand deposits$23,296,0003,226
Nontransaction accounts$57,269,0004,421
Money market deposit accounts (MMDAs)$12,062,0004,089
Other savings deposits (excluding MMDAs)$17,440,0003,029
Total time deposits$27,767,0004,465
Total time and savings deposits$88,954,0003,925
Noninterest-bearing deposits$23,296,0003,484
Interest-bearing deposits$88,954,0003,929
Retail deposits$108,373,0003,831
Estimated insured deposits$84,555,0004,194
IRAs and Keogh plan accounts$4,442,0003,874
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$103,691,0004,131
Deposits held in domestic offices$103,691,0004,130
Individuals, partnerships, and corporations$98,456,0003,982
U.S. Government$01,345
States and political subdivisions in the U.S.$5,166,0004,068
Commercial banks and other depository institutions in U.S.$69,0002,778
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,707,0002,968
Demand deposits$20,952,0003,505
Nontransaction accounts$55,984,0004,505
Money market deposit accounts (MMDAs)$12,808,0004,019
Other savings deposits (excluding MMDAs)$14,907,0003,255
Total time deposits$28,268,0004,513
Total time and savings deposits$82,739,0004,109
Noninterest-bearing deposits$20,952,0003,743
Interest-bearing deposits$82,739,0004,118
Retail deposits$99,817,0004,039
Estimated insured deposits$83,177,0004,252
IRAs and Keogh plan accounts$4,490,0003,906
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$98,207,0004,280
Deposits held in domestic offices$98,207,0004,279
Individuals, partnerships, and corporations$93,790,0004,109
U.S. Government$01,257
States and political subdivisions in the U.S.$4,405,0004,257
Commercial banks and other depository institutions in U.S.$12,0002,982
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,189,0003,059
Demand deposits$19,007,0003,654
Nontransaction accounts$54,018,0004,647
Money market deposit accounts (MMDAs)$11,541,0004,236
Other savings deposits (excluding MMDAs)$13,884,0003,384
Total time deposits$28,593,0004,567
Total time and savings deposits$79,200,0004,254
Noninterest-bearing deposits$19,007,0003,892
Interest-bearing deposits$79,200,0004,271
Retail deposits$94,453,0004,182
Estimated insured deposits$82,251,0004,305
IRAs and Keogh plan accounts$4,613,0003,929
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$103,803,0004,180
Deposits held in domestic offices$103,803,0004,179
Individuals, partnerships, and corporations$98,284,0004,022
U.S. Government$01,331
States and political subdivisions in the U.S.$5,502,0003,983
Commercial banks and other depository institutions in U.S.$17,0002,987
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,151,0002,901
Demand deposits$20,673,0003,441
Nontransaction accounts$56,652,0004,602
Money market deposit accounts (MMDAs)$13,110,0004,067
Other savings deposits (excluding MMDAs)$13,916,0003,401
Total time deposits$29,625,0004,532
Total time and savings deposits$83,130,0004,174
Noninterest-bearing deposits$20,673,0003,699
Interest-bearing deposits$83,130,0004,185
Retail deposits$99,753,0004,080
Estimated insured deposits$85,264,0004,256
IRAs and Keogh plan accounts$4,625,0003,989
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$106,125,0004,191
Deposits held in domestic offices$106,125,0004,190
Individuals, partnerships, and corporations$99,881,0004,036
U.S. Government$01,317
States and political subdivisions in the U.S.$6,241,0003,853
Commercial banks and other depository institutions in U.S.$3,0003,085
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,103,0002,858
Demand deposits$17,585,0003,845
Nontransaction accounts$58,022,0004,598
Money market deposit accounts (MMDAs)$14,116,0004,023
Other savings deposits (excluding MMDAs)$13,414,0003,477
Total time deposits$30,491,0004,539
Total time and savings deposits$88,540,0004,086
Noninterest-bearing deposits$17,585,0004,069
Interest-bearing deposits$88,540,0004,099
Retail deposits$101,367,0004,097
Estimated insured deposits$86,867,0004,280
IRAs and Keogh plan accounts$4,567,0004,077
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$104,052,0004,233
Deposits held in domestic offices$104,052,0004,232
Individuals, partnerships, and corporations$98,659,0004,070
U.S. Government$01,474
States and political subdivisions in the U.S.$5,391,0004,046
Commercial banks and other depository institutions in U.S.$2,0003,127
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,415,0003,059
Demand deposits$19,312,0003,609
Nontransaction accounts$59,637,0004,535
Money market deposit accounts (MMDAs)$17,469,0003,685
Other savings deposits (excluding MMDAs)$12,337,0003,572
Total time deposits$29,832,0004,652
Total time and savings deposits$84,740,0004,180
Noninterest-bearing deposits$19,312,0003,882
Interest-bearing deposits$84,740,0004,194
Retail deposits$99,557,0004,137
Estimated insured deposits$84,089,0004,358
IRAs and Keogh plan accounts$4,556,0004,128
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$92,393,0004,565
Deposits held in domestic offices$92,393,0004,564
Individuals, partnerships, and corporations$87,450,0004,401
U.S. Government$01,406
States and political subdivisions in the U.S.$4,902,0004,127
Commercial banks and other depository institutions in U.S.$41,0003,018
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,083,0003,114
Demand deposits$16,868,0003,891
Nontransaction accounts$50,310,0004,988
Money market deposit accounts (MMDAs)$10,657,0004,487
Other savings deposits (excluding MMDAs)$11,338,0003,749
Total time deposits$28,315,0004,865
Total time and savings deposits$75,525,0004,534
Noninterest-bearing deposits$16,868,0004,157
Interest-bearing deposits$75,525,0004,540
Retail deposits$88,979,0004,456
Estimated insured deposits$79,933,0004,521
IRAs and Keogh plan accounts$4,688,0004,124
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$90,943,0004,635
Deposits held in domestic offices$90,943,0004,635
Individuals, partnerships, and corporations$85,518,0004,470
U.S. Government$01,377
States and political subdivisions in the U.S.$5,415,0004,015
Commercial banks and other depository institutions in U.S.$10,0003,131
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,137,0003,135
Demand deposits$15,847,0004,001
Nontransaction accounts$49,806,0005,045
Money market deposit accounts (MMDAs)$11,131,0004,423
Other savings deposits (excluding MMDAs)$10,696,0003,864
Total time deposits$27,979,0004,952
Total time and savings deposits$75,096,0004,575
Noninterest-bearing deposits$15,847,0004,249
Interest-bearing deposits$75,095,0004,574
Retail deposits$87,532,0004,521
Estimated insured deposits$78,409,0004,602
IRAs and Keogh plan accounts$466,0006,508
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$96,781,0004,532
Deposits held in domestic offices$96,781,0004,531
Individuals, partnerships, and corporations$90,355,0004,401
U.S. Government$01,424
States and political subdivisions in the U.S.$6,417,0003,790
Commercial banks and other depository institutions in U.S.$9,0003,204
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,451,0002,856
Demand deposits$16,686,0003,895
Nontransaction accounts$50,330,0005,081
Money market deposit accounts (MMDAs)$10,976,0004,503
Other savings deposits (excluding MMDAs)$10,978,0003,833
Total time deposits$28,377,0004,970
Total time and savings deposits$80,095,0004,461
Noninterest-bearing deposits$16,686,0004,174
Interest-bearing deposits$80,095,0004,461
Retail deposits$93,359,0004,417
Estimated insured deposits$81,465,0004,548
IRAs and Keogh plan accounts$4,635,0004,183
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$88,707,0004,768
Deposits held in domestic offices$88,707,0004,767
Individuals, partnerships, and corporations$84,242,0004,568
U.S. Government$01,583
States and political subdivisions in the U.S.$4,455,0004,335
Commercial banks and other depository institutions in U.S.$10,0003,219
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,659,0003,241
Demand deposits$15,187,0004,237
Nontransaction accounts$48,048,0005,187
Money market deposit accounts (MMDAs)$9,719,0004,657
Other savings deposits (excluding MMDAs)$9,768,0003,968
Total time deposits$28,561,0005,012
Total time and savings deposits$73,520,0004,700
Noninterest-bearing deposits$15,187,0004,461
Interest-bearing deposits$73,520,0004,694
Retail deposits$85,688,0004,654
Estimated insured deposits$81,214,0004,669
IRAs and Keogh plan accounts$4,709,0004,175
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$88,969,0004,755
Deposits held in domestic offices$88,969,0004,754
Individuals, partnerships, and corporations$84,408,0004,571
U.S. Government$01,457
States and political subdivisions in the U.S.$4,549,0004,264
Commercial banks and other depository institutions in U.S.$12,0003,252
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,524,0003,119
Demand deposits$14,862,0004,093
Nontransaction accounts$49,445,0005,184
Money market deposit accounts (MMDAs)$10,130,0004,648
Other savings deposits (excluding MMDAs)$9,885,0003,921
Total time deposits$29,430,0005,067
Total time and savings deposits$74,107,0004,705
Noninterest-bearing deposits$14,862,0004,362
Interest-bearing deposits$74,107,0004,698
Retail deposits$85,694,0004,629
Estimated insured deposits$78,904,0004,742
IRAs and Keogh plan accounts$4,887,0004,178
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,011,0004,519
Deposits held in domestic offices$98,011,0004,516
Individuals, partnerships, and corporations$92,493,0004,378
U.S. Government$01,535
States and political subdivisions in the U.S.$5,413,0004,019
Commercial banks and other depository institutions in U.S.$105,0002,998
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,562,0002,903
Demand deposits$15,612,0003,954
Nontransaction accounts$55,449,0004,962
Money market deposit accounts (MMDAs)$13,199,0004,243
Other savings deposits (excluding MMDAs)$10,828,0003,743
Total time deposits$31,421,0004,983
Total time and savings deposits$82,399,0004,444
Noninterest-bearing deposits$15,612,0004,223
Interest-bearing deposits$82,399,0004,445
Retail deposits$94,742,0004,384
Estimated insured deposits$82,513,0004,660
IRAs and Keogh plan accounts$4,842,0004,217
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$111,701,0004,214
Deposits held in domestic offices$111,701,0004,212
Individuals, partnerships, and corporations$105,413,0004,073
U.S. Government$01,579
States and political subdivisions in the U.S.$6,269,0003,847
Commercial banks and other depository institutions in U.S.$19,0003,280
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,717,0002,756
Demand deposits$14,366,0004,188
Nontransaction accounts$66,984,0004,541
Money market deposit accounts (MMDAs)$20,276,0003,492
Other savings deposits (excluding MMDAs)$12,968,0003,377
Total time deposits$33,740,0004,889
Total time and savings deposits$97,335,0004,066
Noninterest-bearing deposits$14,366,0004,441
Interest-bearing deposits$97,335,0004,059
Retail deposits$108,442,0004,055
Estimated insured deposits$87,887,0004,542
IRAs and Keogh plan accounts$4,883,0004,219
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$112,181,0004,157
Deposits held in domestic offices$112,181,0004,155
Individuals, partnerships, and corporations$107,214,0004,008
U.S. Government$01,780
States and political subdivisions in the U.S.$4,931,0004,072
Commercial banks and other depository institutions in U.S.$36,0003,052
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,053,0002,707
Demand deposits$16,358,0003,729
Nontransaction accounts$68,128,0004,482
Money market deposit accounts (MMDAs)$18,876,0003,603
Other savings deposits (excluding MMDAs)$12,269,0003,375
Total time deposits$36,984,0004,727
Total time and savings deposits$95,823,0004,041
Noninterest-bearing deposits$16,358,0004,015
Interest-bearing deposits$95,823,0004,070
Retail deposits$108,641,0003,995
Estimated insured deposits$89,800,0004,448
IRAs and Keogh plan accounts$4,795,0004,280
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$108,489,0004,253
Deposits held in domestic offices$108,489,0004,251
Individuals, partnerships, and corporations$104,407,0004,083
U.S. Government$01,652
States and political subdivisions in the U.S.$4,040,0004,319
Commercial banks and other depository institutions in U.S.$42,0003,039
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,110,0002,664
Demand deposits$16,942,0003,521
Nontransaction accounts$65,379,0004,648
Money market deposit accounts (MMDAs)$17,590,0003,704
Other savings deposits (excluding MMDAs)$8,972,0004,001
Total time deposits$38,817,0004,680
Total time and savings deposits$91,547,0004,185
Noninterest-bearing deposits$16,942,0003,842
Interest-bearing deposits$91,547,0004,216
Retail deposits$104,965,0004,064
Estimated insured deposits$88,974,0004,470
IRAs and Keogh plan accounts$4,791,0004,336
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$103,078,0004,416
Deposits held in domestic offices$103,078,0004,414
Individuals, partnerships, and corporations$98,418,0004,249
U.S. Government$01,633
States and political subdivisions in the U.S.$4,619,0004,123
Commercial banks and other depository institutions in U.S.$41,0003,110
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,601,0002,916
Demand deposits$13,821,0003,960
Nontransaction accounts$64,477,0004,728
Money market deposit accounts (MMDAs)$18,969,0003,549
Other savings deposits (excluding MMDAs)$7,219,0004,438
Total time deposits$38,290,0004,786
Total time and savings deposits$89,257,0004,295
Noninterest-bearing deposits$13,821,0004,239
Interest-bearing deposits$89,257,0004,316
Retail deposits$99,563,0004,247
Estimated insured deposits$84,064,0004,643
IRAs and Keogh plan accounts$4,517,0004,460
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,009,0004,575
Deposits held in domestic offices$99,009,0004,573
Individuals, partnerships, and corporations$94,034,0004,398
U.S. Government$01,643
States and political subdivisions in the U.S.$4,967,0004,022
Commercial banks and other depository institutions in U.S.$8,0003,231
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,025,0002,873
Demand deposits$11,824,0004,430
Nontransaction accounts$59,984,0004,966
Money market deposit accounts (MMDAs)$12,387,0004,331
Other savings deposits (excluding MMDAs)$8,343,0004,132
Total time deposits$39,253,0004,798
Total time and savings deposits$87,185,0004,420
Noninterest-bearing deposits$12,781,0004,444
Interest-bearing deposits$86,228,0004,470
Retail deposits$95,614,0004,399
Estimated insured deposits$83,819,0004,691
IRAs and Keogh plan accounts$4,816,0004,349
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$84,413,0005,004
Deposits held in domestic offices$84,413,0005,003
Individuals, partnerships, and corporations$82,046,0004,765
U.S. Government$02,902
States and political subdivisions in the U.S.$2,357,0005,002
Commercial banks and other depository institutions in U.S.$10,0003,246
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,539,0003,690
Demand deposits$11,953,0004,351
Nontransaction accounts$54,874,0005,217
Money market deposit accounts (MMDAs)$8,182,0004,998
Other savings deposits (excluding MMDAs)$9,232,0003,811
Total time deposits$37,460,0004,998
Total time and savings deposits$72,460,0004,951
Noninterest-bearing deposits$11,953,0004,584
Interest-bearing deposits$72,460,0004,968
Retail deposits$81,513,0004,824
Estimated insured deposits$76,751,0004,924
IRAs and Keogh plan accounts$4,747,0004,413
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$80,333,0005,172
Deposits held in domestic offices$80,333,0005,170
Individuals, partnerships, and corporations$75,113,0005,028
U.S. Government$03,279
States and political subdivisions in the U.S.$5,209,0003,966
Commercial banks and other depository institutions in U.S.$11,0003,275
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,154,0003,698
Demand deposits$9,395,0004,960
Nontransaction accounts$52,179,0005,411
Money market deposit accounts (MMDAs)$6,481,0005,376
Other savings deposits (excluding MMDAs)$6,101,0004,692
Total time deposits$39,596,0004,944
Total time and savings deposits$70,938,0005,046
Noninterest-bearing deposits$9,395,0005,123
Interest-bearing deposits$70,938,0005,062
Retail deposits$74,778,0005,106
Estimated insured deposits$72,286,0005,049
IRAs and Keogh plan accounts$4,658,0004,511
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$78,377,0005,253
Deposits held in domestic offices$78,377,0005,252
Individuals, partnerships, and corporations$72,397,0005,152
U.S. Government$03,428
States and political subdivisions in the U.S.$5,956,0003,745
Commercial banks and other depository institutions in U.S.$24,0003,244
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,339,0004,132
Demand deposits$7,270,0005,591
Nontransaction accounts$54,038,0005,361
Money market deposit accounts (MMDAs)$8,041,0005,055
Other savings deposits (excluding MMDAs)$6,360,0004,613
Total time deposits$39,637,0004,996
Total time and savings deposits$71,107,0005,063
Noninterest-bearing deposits$7,270,0005,700
Interest-bearing deposits$71,107,0005,071
Retail deposits$72,834,0005,183
Estimated insured deposits$70,741,0005,155
IRAs and Keogh plan accounts$4,569,0004,561
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$82,243,0005,193
Deposits held in domestic offices$82,243,0005,192
Individuals, partnerships, and corporations$75,693,0005,091
U.S. Government$03,500
States and political subdivisions in the U.S.$6,512,0003,664
Commercial banks and other depository institutions in U.S.$38,0003,237
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,818,0004,118
Demand deposits$6,543,0005,855
Nontransaction accounts$57,425,0005,264
Money market deposit accounts (MMDAs)$10,967,0004,554
Other savings deposits (excluding MMDAs)$6,296,0004,657
Total time deposits$40,162,0005,052
Total time and savings deposits$75,700,0004,957
Noninterest-bearing deposits$6,543,0005,946
Interest-bearing deposits$75,700,0004,973
Retail deposits$76,286,0005,092
Estimated insured deposits$73,384,0005,104
IRAs and Keogh plan accounts$4,544,0004,577
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$78,588,0005,338
Deposits held in domestic offices$78,588,0005,338
Individuals, partnerships, and corporations$73,205,0005,198
U.S. Government$03,705
States and political subdivisions in the U.S.$5,361,0003,959
Commercial banks and other depository institutions in U.S.$22,0003,288
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,218,0004,248
Demand deposits$7,384,0005,699
Nontransaction accounts$54,370,0005,395
Money market deposit accounts (MMDAs)$8,926,0004,884
Other savings deposits (excluding MMDAs)$6,873,0004,369
Total time deposits$38,570,0005,188
Total time and savings deposits$71,204,0005,114
Noninterest-bearing deposits$7,385,0005,800
Interest-bearing deposits$71,203,0005,140
Retail deposits$62,433,0005,227
Estimated insured deposits$69,156,0005,272
IRAs and Keogh plan accounts$4,456,0004,615
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$75,686,0005,421
Deposits held in domestic offices$75,686,0005,420
Individuals, partnerships, and corporations$70,309,0005,298
U.S. Government$03,620
States and political subdivisions in the U.S.$5,363,0003,907
Commercial banks and other depository institutions in U.S.$14,0003,377
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,266,0004,150
Demand deposits$6,651,0005,759
Nontransaction accounts$52,420,0005,520
Money market deposit accounts (MMDAs)$8,996,0004,882
Other savings deposits (excluding MMDAs)$4,950,0005,091
Total time deposits$38,474,0005,257
Total time and savings deposits$69,035,0005,209
Noninterest-bearing deposits$6,651,0005,871
Interest-bearing deposits$69,035,0005,224
Retail deposits$59,592,0005,316
Estimated insured deposits$68,634,0005,294
IRAs and Keogh plan accounts$4,482,0004,619
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$77,648,0005,331
Deposits held in domestic offices$77,648,0005,329
Individuals, partnerships, and corporations$72,618,0005,210
U.S. Government$03,557
States and political subdivisions in the U.S.$5,024,0004,040
Commercial banks and other depository institutions in U.S.$6,0003,433
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,881,0003,980
Demand deposits$7,363,0005,568
Nontransaction accounts$52,767,0005,529
Money market deposit accounts (MMDAs)$9,642,0004,702
Other savings deposits (excluding MMDAs)$4,922,0005,145
Total time deposits$38,203,0005,294
Total time and savings deposits$70,285,0005,159
Noninterest-bearing deposits$7,363,0005,680
Interest-bearing deposits$70,285,0005,173
Retail deposits$62,191,0005,241
Estimated insured deposits$59,407,0005,308
IRAs and Keogh plan accounts$4,460,0004,627
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$77,504,0005,343
Deposits held in domestic offices$77,504,0005,341
Individuals, partnerships, and corporations$72,728,0005,208
U.S. Government$03,628
States and political subdivisions in the U.S.$4,766,0004,189
Commercial banks and other depository institutions in U.S.$10,0003,394
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,110,0004,202
Demand deposits$6,179,0006,008
Nontransaction accounts$54,394,0005,448
Money market deposit accounts (MMDAs)$11,938,0004,269
Other savings deposits (excluding MMDAs)$5,534,0004,862
Total time deposits$36,922,0005,398
Total time and savings deposits$71,325,0005,105
Noninterest-bearing deposits$6,179,0006,109
Interest-bearing deposits$71,325,0005,118
Retail deposits$63,469,0005,189
Estimated insured deposits$58,845,0005,343
IRAs and Keogh plan accounts$4,379,0004,584
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$77,005,0005,315
Deposits held in domestic offices$77,005,0005,312
Individuals, partnerships, and corporations$74,309,0005,087
U.S. Government$03,888
States and political subdivisions in the U.S.$2,682,0005,101
Commercial banks and other depository institutions in U.S.$14,0003,276
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,895,0003,981
Demand deposits$9,854,0004,846
Nontransaction accounts$52,110,0005,507
Money market deposit accounts (MMDAs)$12,635,0004,074
Other savings deposits (excluding MMDAs)$5,030,0004,968
Total time deposits$34,445,0005,523
Total time and savings deposits$67,151,0005,199
Noninterest-bearing deposits$9,854,0005,045
Interest-bearing deposits$67,151,0005,211
Retail deposits$64,929,0005,089
Estimated insured deposits$57,130,0005,380
IRAs and Keogh plan accounts$4,271,0004,574
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$81,543,0005,101
Deposits held in domestic offices$81,543,0005,099
Individuals, partnerships, and corporations$78,243,0004,927
U.S. Government$03,764
States and political subdivisions in the U.S.$3,291,0004,704
Commercial banks and other depository institutions in U.S.$9,0003,197
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,204,0004,117
Demand deposits$7,196,0005,657
Nontransaction accounts$58,339,0005,150
Money market deposit accounts (MMDAs)$18,216,0003,332
Other savings deposits (excluding MMDAs)$4,830,0005,074
Total time deposits$35,292,0005,446
Total time and savings deposits$74,347,0004,882
Noninterest-bearing deposits$7,196,0005,788
Interest-bearing deposits$74,347,0004,890
Retail deposits$69,346,0004,902
Estimated insured deposits$57,842,0005,320
IRAs and Keogh plan accounts$4,333,0004,480
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$73,613,0005,411
Deposits held in domestic offices$73,613,0005,408
Individuals, partnerships, and corporations$69,195,0005,281
U.S. Government$03,873
States and political subdivisions in the U.S.$4,412,0004,237
Commercial banks and other depository institutions in U.S.$6,0003,197
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,699,0004,438
Demand deposits$5,848,0006,225
Nontransaction accounts$51,914,0005,493
Money market deposit accounts (MMDAs)$10,549,0004,451
Other savings deposits (excluding MMDAs)$4,565,0005,245
Total time deposits$36,800,0005,296
Total time and savings deposits$67,765,0005,141
Noninterest-bearing deposits$5,848,0006,326
Interest-bearing deposits$67,765,0005,147
Retail deposits$60,043,0005,301
Estimated insured deposits$58,449,0005,273
IRAs and Keogh plan accounts$4,294,0004,500
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$76,345,0005,291
Deposits held in domestic offices$76,345,0005,288
Individuals, partnerships, and corporations$71,459,0005,179
U.S. Government$03,876
States and political subdivisions in the U.S.$4,879,0004,064
Commercial banks and other depository institutions in U.S.$7,0003,127
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,877,0004,382
Demand deposits$6,934,0005,775
Nontransaction accounts$54,468,0005,376
Money market deposit accounts (MMDAs)$11,299,0004,297
Other savings deposits (excluding MMDAs)$6,666,0004,349
Total time deposits$36,502,0005,354
Total time and savings deposits$69,411,0005,079
Noninterest-bearing deposits$6,934,0005,894
Interest-bearing deposits$69,412,0005,096
Retail deposits$63,287,0005,119
Estimated insured deposits$58,732,0005,267
IRAs and Keogh plan accounts$4,208,0004,544
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$73,694,0005,400
Deposits held in domestic offices$73,694,0005,399
Individuals, partnerships, and corporations$70,200,0005,233
U.S. Government$04,156
States and political subdivisions in the U.S.$3,482,0004,611
Commercial banks and other depository institutions in U.S.$12,0002,998
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,772,0004,572
Demand deposits$7,984,0005,459
Nontransaction accounts$52,922,0005,398
Money market deposit accounts (MMDAs)$11,749,0004,155
Other savings deposits (excluding MMDAs)$5,064,0004,880
Total time deposits$36,109,0005,348
Total time and savings deposits$65,710,0005,218
Noninterest-bearing deposits$7,984,0005,614
Interest-bearing deposits$65,710,0005,233
Retail deposits$61,046,0005,212
Estimated insured deposits$55,092,0005,389
IRAs and Keogh plan accounts$4,204,0004,508
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$70,937,0005,476
Deposits held in domestic offices$70,937,0005,475
Individuals, partnerships, and corporations$65,391,0005,421
U.S. Government$03,924
States and political subdivisions in the U.S.$5,529,0003,678
Commercial banks and other depository institutions in U.S.$17,0002,913
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,255,0004,709
Demand deposits$5,689,0006,234
Nontransaction accounts$51,682,0005,479
Money market deposit accounts (MMDAs)$9,916,0004,458
Other savings deposits (excluding MMDAs)$3,828,0005,600
Total time deposits$37,938,0005,214
Total time and savings deposits$65,248,0005,212
Noninterest-bearing deposits$5,689,0006,347
Interest-bearing deposits$65,248,0005,226
Retail deposits$56,609,0005,396
Estimated insured deposits$53,567,0005,475
IRAs and Keogh plan accounts$4,281,0004,485
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,648,0005,648
Deposits held in domestic offices$67,648,0005,647
Individuals, partnerships, and corporations$60,787,0005,624
U.S. Government$04,057
States and political subdivisions in the U.S.$6,849,0003,258
Commercial banks and other depository institutions in U.S.$12,0002,966
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,488,0005,491
Demand deposits$4,507,0006,794
Nontransaction accounts$52,160,0005,448
Money market deposit accounts (MMDAs)$9,816,0004,481
Other savings deposits (excluding MMDAs)$3,498,0005,892
Total time deposits$38,846,0005,126
Total time and savings deposits$63,141,0005,321
Noninterest-bearing deposits$4,507,0006,868
Interest-bearing deposits$63,141,0005,323
Retail deposits$52,336,0005,639
Estimated insured deposits$52,779,0005,542
IRAs and Keogh plan accounts$4,204,0004,535
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$66,864,0005,707
Deposits held in domestic offices$66,864,0005,704
Individuals, partnerships, and corporations$59,150,0005,724
U.S. Government$04,056
States and political subdivisions in the U.S.$7,657,0003,133
Commercial banks and other depository institutions in U.S.$57,0002,796
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,877,0005,518
Demand deposits$4,175,0006,939
Nontransaction accounts$50,987,0005,518
Money market deposit accounts (MMDAs)$8,921,0004,681
Other savings deposits (excluding MMDAs)$3,805,0005,789
Total time deposits$38,261,0005,142
Total time and savings deposits$62,689,0005,355
Noninterest-bearing deposits$4,175,0007,011
Interest-bearing deposits$62,689,0005,361
Retail deposits$52,163,0005,703
Estimated insured deposits$52,930,0005,547
IRAs and Keogh plan accounts$4,207,0004,491
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$64,660,0005,766
Deposits held in domestic offices$64,660,0005,765
Individuals, partnerships, and corporations$61,211,0005,621
U.S. Government$04,273
States and political subdivisions in the U.S.$3,430,0004,619
Commercial banks and other depository institutions in U.S.$19,0003,004
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,314,0005,363
Demand deposits$4,855,0006,766
Nontransaction accounts$47,346,0005,659
Money market deposit accounts (MMDAs)$7,545,0004,932
Other savings deposits (excluding MMDAs)$5,497,0004,882
Total time deposits$34,304,0005,377
Total time and savings deposits$59,805,0005,446
Noninterest-bearing deposits$4,855,0006,839
Interest-bearing deposits$59,805,0005,450
Retail deposits$53,436,0005,563
Estimated insured deposits$50,908,0005,633
IRAs and Keogh plan accounts$4,161,0004,478
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$63,736,0005,764
Deposits held in domestic offices$63,736,0005,762
Individuals, partnerships, and corporations$60,203,0005,633
U.S. Government$04,163
States and political subdivisions in the U.S.$3,481,0004,512
Commercial banks and other depository institutions in U.S.$52,0002,856
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,518,0005,210
Demand deposits$4,370,0006,900
Nontransaction accounts$46,218,0005,708
Money market deposit accounts (MMDAs)$7,974,0004,804
Other savings deposits (excluding MMDAs)$4,305,0005,557
Total time deposits$33,938,0005,377
Total time and savings deposits$59,366,0005,429
Noninterest-bearing deposits$4,370,0006,967
Interest-bearing deposits$59,366,0005,434
Retail deposits$52,929,0005,567
Estimated insured deposits$50,639,0005,636
IRAs and Keogh plan accounts$4,123,0004,471
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$61,811,0005,860
Deposits held in domestic offices$61,811,0005,857
Individuals, partnerships, and corporations$56,943,0005,784
U.S. Government$04,264
States and political subdivisions in the U.S.$4,818,0003,907
Commercial banks and other depository institutions in U.S.$50,0002,871
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,571,0005,495
Demand deposits$4,855,0006,747
Nontransaction accounts$45,240,0005,711
Money market deposit accounts (MMDAs)$7,970,0004,813
Other savings deposits (excluding MMDAs)$3,517,0006,162
Total time deposits$33,753,0005,313
Total time and savings deposits$56,956,0005,540
Noninterest-bearing deposits$4,855,0006,812
Interest-bearing deposits$56,956,0005,553
Retail deposits$50,834,0005,725
Estimated insured deposits$50,546,0005,643
IRAs and Keogh plan accounts$4,069,0004,491
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$64,373,0005,740
Deposits held in domestic offices$64,373,0005,737
Individuals, partnerships, and corporations$58,948,0005,668
U.S. Government$04,261
States and political subdivisions in the U.S.$5,417,0003,742
Commercial banks and other depository institutions in U.S.$8,0003,070
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,806,0005,510
Demand deposits$4,296,0007,012
Nontransaction accounts$47,567,0005,557
Money market deposit accounts (MMDAs)$9,397,0004,542
Other savings deposits (excluding MMDAs)$4,608,0005,611
Total time deposits$33,562,0005,261
Total time and savings deposits$60,077,0005,359
Noninterest-bearing deposits$4,296,0007,071
Interest-bearing deposits$60,077,0005,377
Retail deposits$53,577,0005,569
Estimated insured deposits$50,424,0005,600
IRAs and Keogh plan accounts$4,019,0004,477
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$62,186,0005,826
Deposits held in domestic offices$62,186,0005,824
Individuals, partnerships, and corporations$59,326,0005,652
U.S. Government$04,442
States and political subdivisions in the U.S.$2,853,0004,978
Commercial banks and other depository institutions in U.S.$7,0003,077
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,556,0005,476
Demand deposits$4,981,0006,863
Nontransaction accounts$44,630,0005,693
Money market deposit accounts (MMDAs)$8,314,0004,805
Other savings deposits (excluding MMDAs)$5,206,0005,285
Total time deposits$31,110,0005,414
Total time and savings deposits$57,205,0005,484
Noninterest-bearing deposits$4,981,0006,917
Interest-bearing deposits$57,205,0005,501
Retail deposits$53,138,0005,591
Estimated insured deposits$42,294,0006,175
IRAs and Keogh plan accounts$3,918,0004,519
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$60,257,0005,899
Deposits held in domestic offices$60,257,0005,896
Individuals, partnerships, and corporations$57,236,0005,723
U.S. Government$04,317
States and political subdivisions in the U.S.$3,005,0004,846
Commercial banks and other depository institutions in U.S.$16,0003,008
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,462,0005,240
Demand deposits$4,828,0006,815
Nontransaction accounts$41,795,0005,869
Money market deposit accounts (MMDAs)$6,314,0005,346
Other savings deposits (excluding MMDAs)$3,883,0006,080
Total time deposits$31,598,0005,333
Total time and savings deposits$55,429,0005,542
Noninterest-bearing deposits$4,828,0006,868
Interest-bearing deposits$55,429,0005,564
Retail deposits$50,836,0005,725
Estimated insured deposits$41,867,0006,199
IRAs and Keogh plan accounts$4,061,0004,433
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$62,391,0005,742
Deposits held in domestic offices$62,391,0005,740
Individuals, partnerships, and corporations$57,697,0005,624
U.S. Government$04,271
States and political subdivisions in the U.S.$4,677,0003,998
Commercial banks and other depository institutions in U.S.$17,0003,013
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,415,0005,040
Demand deposits$3,647,0007,291
Nontransaction accounts$42,976,0005,750
Money market deposit accounts (MMDAs)$6,850,0005,209
Other savings deposits (excluding MMDAs)$3,645,0006,282
Total time deposits$32,481,0005,151
Total time and savings deposits$58,744,0005,330
Noninterest-bearing deposits$3,647,0007,331
Interest-bearing deposits$58,744,0005,365
Retail deposits$52,079,0005,620
Estimated insured deposits$41,858,0006,163
IRAs and Keogh plan accounts$4,037,0004,429
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,790,0005,945
Deposits held in domestic offices$58,790,0005,942
Individuals, partnerships, and corporations$54,627,0005,821
U.S. Government$04,329
States and political subdivisions in the U.S.$4,133,0004,348
Commercial banks and other depository institutions in U.S.$30,0002,973
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,308,0005,633
Demand deposits$3,858,0007,251
Nontransaction accounts$42,482,0005,790
Money market deposit accounts (MMDAs)$6,629,0005,362
Other savings deposits (excluding MMDAs)$4,202,0006,033
Total time deposits$31,650,0005,207
Total time and savings deposits$54,932,0005,568
Noninterest-bearing deposits$3,858,0007,284
Interest-bearing deposits$54,932,0005,607
Retail deposits$48,863,0005,887
Estimated insured deposits$40,885,0006,298
IRAs and Keogh plan accounts$3,964,0004,496
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$57,603,0006,012
Deposits held in domestic offices$57,603,0006,010
Individuals, partnerships, and corporations$55,048,0005,798
U.S. Government$04,510
States and political subdivisions in the U.S.$2,552,0005,238
Commercial banks and other depository institutions in U.S.$3,0003,204
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,423,0005,648
Demand deposits$3,566,0007,477
Nontransaction accounts$41,180,0005,881
Money market deposit accounts (MMDAs)$6,553,0005,413
Other savings deposits (excluding MMDAs)$5,095,0005,530
Total time deposits$29,530,0005,382
Total time and savings deposits$54,037,0005,599
Noninterest-bearing deposits$3,566,0007,516
Interest-bearing deposits$54,037,0005,641
Retail deposits$49,574,0005,848
Estimated insured deposits$35,445,0006,718
IRAs and Keogh plan accounts$3,887,0004,569
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,091,0005,984
Deposits held in domestic offices$57,091,0005,981
Individuals, partnerships, and corporations$53,892,0005,836
U.S. Government$04,404
States and political subdivisions in the U.S.$3,187,0004,780
Commercial banks and other depository institutions in U.S.$12,0003,112
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,652,0005,676
Demand deposits$3,224,0007,520
Nontransaction accounts$41,439,0005,854
Money market deposit accounts (MMDAs)$7,010,0005,272
Other savings deposits (excluding MMDAs)$4,269,0005,973
Total time deposits$30,160,0005,293
Total time and savings deposits$53,867,0005,574
Noninterest-bearing deposits$3,224,0007,556
Interest-bearing deposits$53,867,0005,620
Retail deposits$48,342,0005,896
Estimated insured deposits$36,145,0006,654
IRAs and Keogh plan accounts$3,831,0004,629
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$57,421,0005,990
Deposits held in domestic offices$57,421,0005,988
Individuals, partnerships, and corporations$52,371,0005,931
U.S. Government$04,543
States and political subdivisions in the U.S.$5,035,0003,882
Commercial banks and other depository institutions in U.S.$15,0003,145
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,797,0005,850
Demand deposits$3,260,0007,524
Nontransaction accounts$42,624,0005,792
Money market deposit accounts (MMDAs)$7,978,0004,999
Other savings deposits (excluding MMDAs)$3,258,0006,630
Total time deposits$31,388,0005,216
Total time and savings deposits$54,161,0005,599
Noninterest-bearing deposits$3,260,0007,557
Interest-bearing deposits$54,161,0005,640
Retail deposits$47,582,0005,987
Estimated insured deposits$38,429,0006,541
IRAs and Keogh plan accounts$3,831,0004,683
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$60,380,0005,870
Deposits held in domestic offices$60,380,0005,867
Individuals, partnerships, and corporations$54,715,0005,803
U.S. Government$04,568
States and political subdivisions in the U.S.$5,659,0003,656
Commercial banks and other depository institutions in U.S.$6,0003,230
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,790,0005,489
Demand deposits$3,581,0007,368
Nontransaction accounts$43,590,0005,756
Money market deposit accounts (MMDAs)$6,852,0005,333
Other savings deposits (excluding MMDAs)$5,053,0005,597
Total time deposits$31,685,0005,227
Total time and savings deposits$56,799,0005,443
Noninterest-bearing deposits$3,581,0007,393
Interest-bearing deposits$56,799,0005,488
Retail deposits$50,335,0005,806
Estimated insured deposits$41,365,0006,344
IRAs and Keogh plan accounts$3,916,0004,610
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$56,097,0006,106
Deposits held in domestic offices$56,097,0006,104
Individuals, partnerships, and corporations$53,016,0005,875
U.S. Government$04,814
States and political subdivisions in the U.S.$3,076,0004,896
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,295,0005,323
Demand deposits$3,431,0007,022
Nontransaction accounts$40,802,0005,247
Money market deposit accounts (MMDAs)$6,576,0004,877
Other savings deposits (excluding MMDAs)$4,050,0005,396
Total time deposits$30,176,0004,726
Total time and savings deposits$52,666,0005,716
Noninterest-bearing deposits$3,431,0007,509
Interest-bearing deposits$52,666,0005,738
Retail deposits$47,938,0005,996
Estimated insured deposits$42,055,0006,297
IRAs and Keogh plan accounts$3,880,0004,675
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$59,743,0005,869
Deposits held in domestic offices$59,743,0005,867
Individuals, partnerships, and corporations$56,198,0005,693
U.S. Government$04,647
States and political subdivisions in the U.S.$3,536,0004,512
Commercial banks and other depository institutions in U.S.$9,0003,265
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,866,0004,607
Demand deposits$4,604,0006,403
Nontransaction accounts$40,877,0005,264
Money market deposit accounts (MMDAs)$6,481,0004,876
Other savings deposits (excluding MMDAs)$3,580,0005,661
Total time deposits$30,816,0004,706
Total time and savings deposits$55,139,0005,587
Noninterest-bearing deposits$4,604,0006,849
Interest-bearing deposits$55,139,0005,603
Retail deposits$51,047,0005,759
Estimated insured deposits$40,731,0006,449
IRAs and Keogh plan accounts$3,950,0004,680
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$53,654,0006,219
Deposits held in domestic offices$53,654,0006,218
Individuals, partnerships, and corporations$48,548,0006,174
U.S. Government$04,820
States and political subdivisions in the U.S.$5,105,0003,721
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,990,0005,418
Demand deposits$3,030,0007,120
Nontransaction accounts$39,664,0005,349
Money market deposit accounts (MMDAs)$4,672,0005,464
Other savings deposits (excluding MMDAs)$2,358,0006,447
Total time deposits$32,634,0004,581
Total time and savings deposits$50,624,0005,856
Noninterest-bearing deposits$3,030,0007,651
Interest-bearing deposits$50,624,0005,882
Retail deposits$43,345,0006,302
Estimated insured deposits$39,125,0006,582
IRAs and Keogh plan accounts$3,913,0004,720
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$54,890,0006,120
Deposits held in domestic offices$54,890,0006,119
Individuals, partnerships, and corporations$49,406,0006,065
U.S. Government$04,819
States and political subdivisions in the U.S.$5,478,0003,605
Commercial banks and other depository institutions in U.S.$6,0003,265
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,683,0005,441
Demand deposits$2,525,0007,395
Nontransaction accounts$41,207,0005,225
Money market deposit accounts (MMDAs)$4,069,0005,674
Other savings deposits (excluding MMDAs)$3,365,0005,732
Total time deposits$33,773,0004,465
Total time and savings deposits$52,365,0005,735
Noninterest-bearing deposits$2,525,0007,940
Interest-bearing deposits$52,365,0005,763
Retail deposits$44,108,0006,212
Estimated insured deposits$39,568,0006,526
IRAs and Keogh plan accounts$3,944,0004,645
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$50,859,0006,332
Deposits held in domestic offices$50,859,0006,329
Individuals, partnerships, and corporations$48,558,0006,098
U.S. Government$04,995
States and political subdivisions in the U.S.$2,294,0005,405
Commercial banks and other depository institutions in U.S.$7,0003,219
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,806,0005,420
Demand deposits$3,020,0007,191
Nontransaction accounts$37,053,0005,468
Money market deposit accounts (MMDAs)$3,890,0005,696
Other savings deposits (excluding MMDAs)$2,628,0006,159
Total time deposits$30,535,0004,755
Total time and savings deposits$47,839,0005,977
Noninterest-bearing deposits$3,020,0007,707
Interest-bearing deposits$47,839,0006,005
Retail deposits$43,143,0006,246
Estimated insured deposits$41,013,0006,356
IRAs and Keogh plan accounts$3,819,0004,682
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,383,0006,149
Deposits held in domestic offices$52,383,0006,146
Individuals, partnerships, and corporations$50,589,0005,901
U.S. Government$05,263
States and political subdivisions in the U.S.$1,756,0005,853
Commercial banks and other depository institutions in U.S.$38,0002,914
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,940,0005,121
Demand deposits$3,944,0006,731
Nontransaction accounts$37,443,0005,405
Money market deposit accounts (MMDAs)$4,342,0005,373
Other savings deposits (excluding MMDAs)$2,332,0006,298
Total time deposits$30,769,0004,786
Total time and savings deposits$48,439,0005,854
Noninterest-bearing deposits$3,944,0007,168
Interest-bearing deposits$48,439,0005,886
Retail deposits$45,370,0006,023
Estimated insured deposits$45,954,0005,961
IRAs and Keogh plan accounts$3,638,0004,726
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$50,453,0006,153
Deposits held in domestic offices$50,453,0006,150
Individuals, partnerships, and corporations$48,223,0005,916
U.S. Government$05,369
States and political subdivisions in the U.S.$2,227,0005,445
Commercial banks and other depository institutions in U.S.$3,0003,193
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,289,0005,092
Demand deposits$3,269,0007,138
Nontransaction accounts$36,164,0005,391
Money market deposit accounts (MMDAs)$4,265,0005,161
Other savings deposits (excluding MMDAs)$1,667,0006,914
Total time deposits$30,232,0004,831
Total time and savings deposits$47,184,0005,798
Noninterest-bearing deposits$3,269,0007,579
Interest-bearing deposits$47,184,0005,852
Retail deposits$43,483,0006,046
Estimated insured deposits$45,356,0005,925
IRAs and Keogh plan accounts$3,482,0004,842
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$47,956,0006,396
Deposits held in domestic offices$47,956,0006,393
Individuals, partnerships, and corporations$45,200,0006,223
U.S. Government$05,591
States and political subdivisions in the U.S.$2,754,0005,026
Commercial banks and other depository institutions in U.S.$2,0003,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,311,0005,194
Demand deposits$3,557,0007,075
Nontransaction accounts$33,645,0005,628
Money market deposit accounts (MMDAs)$3,273,0005,857
Other savings deposits (excluding MMDAs)$1,820,0007,108
Total time deposits$28,552,0004,904
Total time and savings deposits$44,399,0006,081
Noninterest-bearing deposits$3,557,0007,505
Interest-bearing deposits$44,399,0006,125
Retail deposits$41,637,0006,348
Estimated insured deposits$43,267,0006,177
IRAs and Keogh plan accounts$3,325,0005,157
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$48,593,0006,426
Deposits held in domestic offices$48,593,0006,423
Individuals, partnerships, and corporations$44,615,0006,368
U.S. Government$06,005
States and political subdivisions in the U.S.$3,973,0004,001
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,446,0005,751
Demand deposits$2,775,0007,748
Nontransaction accounts$36,147,0005,399
Money market deposit accounts (MMDAs)$2,841,0006,127
Other savings deposits (excluding MMDAs)$3,252,0005,848
Total time deposits$30,054,0004,750
Total time and savings deposits$45,818,0006,006
Noninterest-bearing deposits$2,775,0008,226
Interest-bearing deposits$45,818,0006,052
Retail deposits$40,388,0006,585
Estimated insured deposits$43,513,0006,273
IRAs and Keogh plan accounts$3,438,0005,147
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$46,267,0006,696
Deposits held in domestic offices$46,267,0006,692
Individuals, partnerships, and corporations$43,952,0006,480
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,313,0005,589
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$14,237,0005,262
Demand deposits$3,722,0007,153
Nontransaction accounts$32,030,0005,887
Money market deposit accounts (MMDAs)$2,265,0006,707
Other savings deposits (excluding MMDAs)$2,419,0006,873
Total time deposits$27,346,0005,130
Total time and savings deposits$42,545,0006,357
Noninterest-bearing deposits$3,722,0007,553
Interest-bearing deposits$42,545,0006,420
Retail deposits$40,639,0006,632
Estimated insured deposits$42,199,0006,490
IRAs and Keogh plan accounts$3,503,0005,252
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$45,680,0006,999
Deposits held in domestic offices$45,680,0006,992
Individuals, partnerships, and corporations$43,737,0006,730
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,942,0006,083
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$13,674,0005,580
Demand deposits$3,223,0007,830
Nontransaction accounts$32,006,0005,989
Money market deposit accounts (MMDAs)$1,728,0007,512
Other savings deposits (excluding MMDAs)$2,579,0007,043
Total time deposits$27,699,0005,117
Total time and savings deposits$42,457,0006,535
Noninterest-bearing deposits$3,223,0008,269
Interest-bearing deposits$42,457,0006,613
Retail deposits$41,144,0006,843
Estimated insured deposits$42,640,0006,734
IRAs and Keogh plan accounts$3,426,0005,604
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$44,382,0007,267
Deposits held in domestic offices$44,382,0007,263
Individuals, partnerships, and corporations$41,619,0007,120
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,758,0005,049
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$12,689,0005,998
Demand deposits$2,931,0008,283
Nontransaction accounts$31,693,0006,125
Money market deposit accounts (MMDAs)$2,289,0007,194
Other savings deposits (excluding MMDAs)$2,259,0007,706
Total time deposits$27,145,0005,180
Total time and savings deposits$41,451,0006,787
Noninterest-bearing deposits$2,931,0008,768
Interest-bearing deposits$41,451,0006,871
Retail deposits$39,238,0007,273
Estimated insured deposits$41,139,0007,093
IRAs and Keogh plan accounts$3,213,0005,998
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$41,573,0007,654
Deposits held in domestic offices$41,573,0007,645
Individuals, partnerships, and corporations$39,381,0007,470
U.S. Government$08,552
States and political subdivisions in the U.S.$2,192,0005,761
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$14,345,0005,731
Demand deposits$3,235,0008,280
Nontransaction accounts$27,228,0006,700
Money market deposit accounts (MMDAs)$1,599,0008,607
Other savings deposits (excluding MMDAs)$2,466,0008,043
Total time deposits$23,163,0005,391
Total time and savings deposits$38,338,0007,192
Noninterest-bearing deposits$3,235,0008,721
Interest-bearing deposits$38,338,0007,269
Retail deposits$38,370,0007,528
Estimated insured deposits$39,204,0007,394
IRAs and Keogh plan accounts$3,230,0005,972
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$43,338,0007,763
Deposits held in domestic offices$43,338,0007,755
Individuals, partnerships, and corporations$40,077,0007,644
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,260,0004,408
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$12,724,0006,328
Demand deposits$2,362,0009,422
Nontransaction accounts$30,614,0006,351
Money market deposit accounts (MMDAs)$2,533,0008,120
Other savings deposits (excluding MMDAs)$2,580,0008,222
Total time deposits$25,501,0004,949
Total time and savings deposits$40,976,0007,130
Noninterest-bearing deposits$2,362,0009,953
Interest-bearing deposits$40,976,0007,273
Retail deposits$38,309,0007,900
Estimated insured deposits$39,613,0007,666
IRAs and Keogh plan accounts$3,333,0006,151
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$42,418,0008,058
Deposits held in domestic offices$42,418,0008,052
Individuals, partnerships, and corporations$40,612,0007,941
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,805,0006,262
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$12,354,0006,365
Demand deposits$2,298,0009,701
Nontransaction accounts$30,064,0006,530
Money market deposit accounts (MMDAs)$2,831,0007,978
Other savings deposits (excluding MMDAs)$1,896,0008,964
Total time deposits$25,337,0005,167
Total time and savings deposits$40,120,0007,602
Noninterest-bearing deposits$2,298,00010,403
Interest-bearing deposits$40,120,0007,597
Retail deposits$38,496,0008,035
Estimated insured deposits$39,636,0007,895
IRAs and Keogh plan accounts$3,224,0006,604
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA