Home > Sundance State Bank > Total Deposits

Sundance State Bank, Total Deposits

2023-12-31Rank
Total deposits$231,215,0002,607
Deposits held in domestic offices$231,215,0002,607
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$114,141,0002,116
Demand deposits$57,237,0002,362
Nontransaction accounts$117,074,0002,696
Money market deposit accounts (MMDAs)$6,945,0003,578
Other savings deposits (excluding MMDAs)$37,777,0001,910
Total time deposits$72,353,0002,259
Total time and savings deposits$173,978,0002,505
Noninterest-bearing deposits$48,892,0002,555
Interest-bearing deposits$182,323,0002,488
Retail deposits$209,262,0002,527
Estimated insured deposits$170,740,0002,571
IRAs and Keogh plan accounts$12,087,0001,370
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$205,394,0002,755
Deposits held in domestic offices$205,394,0002,755
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$94,990,0002,358
Demand deposits$50,416,0002,543
Nontransaction accounts$110,404,0002,769
Money market deposit accounts (MMDAs)$5,622,0003,726
Other savings deposits (excluding MMDAs)$40,542,0001,893
Total time deposits$64,238,0002,336
Total time and savings deposits$154,978,0002,646
Noninterest-bearing deposits$42,883,0002,763
Interest-bearing deposits$162,511,0002,635
Retail deposits$188,485,0002,668
Estimated insured deposits$161,498,0002,655
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$204,826,0002,760
Deposits held in domestic offices$204,826,0002,760
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$92,271,0002,418
Demand deposits$47,907,0002,646
Nontransaction accounts$112,555,0002,715
Money market deposit accounts (MMDAs)$5,029,0003,814
Other savings deposits (excluding MMDAs)$43,688,0001,848
Total time deposits$63,840,0002,242
Total time and savings deposits$156,919,0002,618
Noninterest-bearing deposits$39,126,0002,921
Interest-bearing deposits$165,700,0002,611
Retail deposits$186,460,0002,695
Estimated insured deposits$162,455,0002,646
IRAs and Keogh plan accounts$11,289,0001,461
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$210,450,0002,738
Deposits held in domestic offices$210,450,0002,737
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$98,377,0002,405
Demand deposits$52,367,0002,590
Nontransaction accounts$112,073,0002,752
Money market deposit accounts (MMDAs)$3,076,0004,047
Other savings deposits (excluding MMDAs)$48,001,0001,823
Total time deposits$60,994,0002,199
Total time and savings deposits$158,083,0002,643
Noninterest-bearing deposits$43,913,0002,831
Interest-bearing deposits$166,537,0002,630
Retail deposits$191,547,0002,725
Estimated insured deposits$165,090,0002,652
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$251,529,0002,518
Deposits held in domestic offices$251,529,0002,516
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$143,517,0001,936
Demand deposits$61,736,0002,415
Nontransaction accounts$108,012,0002,797
Money market deposit accounts (MMDAs)$2,676,0004,124
Other savings deposits (excluding MMDAs)$51,150,0001,779
Total time deposits$54,185,0002,203
Total time and savings deposits$189,793,0002,369
Noninterest-bearing deposits$51,392,0002,687
Interest-bearing deposits$200,137,0002,376
Retail deposits$238,806,0002,449
Estimated insured deposits$168,531,0002,606
IRAs and Keogh plan accounts$11,397,0001,485
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$223,240,0002,707
Deposits held in domestic offices$223,240,0002,706
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$110,546,0002,324
Demand deposits$56,380,0002,580
Nontransaction accounts$112,694,0002,750
Money market deposit accounts (MMDAs)$2,616,0004,175
Other savings deposits (excluding MMDAs)$51,748,0001,834
Total time deposits$58,330,0002,058
Total time and savings deposits$166,860,0002,578
Noninterest-bearing deposits$48,596,0002,808
Interest-bearing deposits$174,644,0002,587
Retail deposits$207,439,0002,682
Estimated insured deposits$170,040,0002,614
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$224,464,0002,728
Deposits held in domestic offices$224,464,0002,728
Individuals, partnerships, and corporations$197,549,0002,716
U.S. Government$0821
States and political subdivisions in the U.S.$26,170,0002,038
Commercial banks and other depository institutions in U.S.$745,0001,533
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,323,0002,358
Demand deposits$55,734,0002,607
Nontransaction accounts$115,141,0002,758
Money market deposit accounts (MMDAs)$2,520,0004,248
Other savings deposits (excluding MMDAs)$50,223,0001,904
Total time deposits$62,397,0001,979
Total time and savings deposits$168,730,0002,595
Noninterest-bearing deposits$47,650,0002,865
Interest-bearing deposits$176,814,0002,601
Retail deposits$203,342,0002,748
Estimated insured deposits$168,067,0002,668
IRAs and Keogh plan accounts$11,154,0001,586
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$210,460,0002,837
Deposits held in domestic offices$210,460,0002,837
Individuals, partnerships, and corporations$185,252,0002,833
U.S. Government$0814
States and political subdivisions in the U.S.$24,960,0002,097
Commercial banks and other depository institutions in U.S.$248,0001,812
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,065,0002,453
Demand deposits$52,002,0002,696
Nontransaction accounts$109,395,0002,838
Money market deposit accounts (MMDAs)$2,515,0004,267
Other savings deposits (excluding MMDAs)$46,911,0001,983
Total time deposits$59,968,0002,057
Total time and savings deposits$158,458,0002,701
Noninterest-bearing deposits$45,624,0002,909
Interest-bearing deposits$164,836,0002,714
Retail deposits$192,006,0002,864
Estimated insured deposits$163,032,0002,723
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$222,921,0002,733
Deposits held in domestic offices$222,921,0002,733
Individuals, partnerships, and corporations$196,207,0002,721
U.S. Government$0909
States and political subdivisions in the U.S.$26,217,0002,020
Commercial banks and other depository institutions in U.S.$497,0001,609
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,274,0002,306
Demand deposits$55,753,0002,575
Nontransaction accounts$112,647,0002,786
Money market deposit accounts (MMDAs)$2,453,0004,303
Other savings deposits (excluding MMDAs)$49,144,0001,879
Total time deposits$61,049,0002,082
Total time and savings deposits$167,168,0002,617
Noninterest-bearing deposits$48,821,0002,809
Interest-bearing deposits$174,100,0002,630
Retail deposits$204,364,0002,744
Estimated insured deposits$166,358,0002,702
IRAs and Keogh plan accounts$11,638,0001,557
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$204,781,0002,865
Deposits held in domestic offices$204,781,0002,865
Individuals, partnerships, and corporations$181,392,0002,856
U.S. Government$0842
States and political subdivisions in the U.S.$23,389,0002,119
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,216,0002,429
Demand deposits$51,233,0002,633
Nontransaction accounts$107,565,0002,879
Money market deposit accounts (MMDAs)$4,584,0004,169
Other savings deposits (excluding MMDAs)$42,106,0002,053
Total time deposits$60,873,0002,154
Total time and savings deposits$153,548,0002,738
Noninterest-bearing deposits$44,742,0002,899
Interest-bearing deposits$160,039,0002,739
Retail deposits$186,509,0002,879
Estimated insured deposits$159,306,0002,778
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$211,316,0002,790
Deposits held in domestic offices$211,316,0002,790
Individuals, partnerships, and corporations$183,265,0002,810
U.S. Government$0841
States and political subdivisions in the U.S.$27,803,0001,891
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,803,0002,283
Demand deposits$50,583,0002,619
Nontransaction accounts$108,513,0002,851
Money market deposit accounts (MMDAs)$5,614,0004,083
Other savings deposits (excluding MMDAs)$39,793,0002,110
Total time deposits$63,107,0002,140
Total time and savings deposits$160,733,0002,656
Noninterest-bearing deposits$46,139,0002,827
Interest-bearing deposits$165,177,0002,670
Retail deposits$191,024,0002,806
Estimated insured deposits$159,174,0002,779
IRAs and Keogh plan accounts$12,035,0001,562
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$199,813,0002,857
Deposits held in domestic offices$199,813,0002,857
Individuals, partnerships, and corporations$174,605,0002,879
U.S. Government$0837
States and political subdivisions in the U.S.$24,960,0002,011
Commercial banks and other depository institutions in U.S.$248,0001,924
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,382,0002,393
Demand deposits$47,485,0002,715
Nontransaction accounts$105,431,0002,900
Money market deposit accounts (MMDAs)$5,258,0004,126
Other savings deposits (excluding MMDAs)$37,870,0002,124
Total time deposits$62,303,0002,196
Total time and savings deposits$152,328,0002,718
Noninterest-bearing deposits$41,807,0002,975
Interest-bearing deposits$158,006,0002,736
Retail deposits$181,880,0002,877
Estimated insured deposits$160,359,0002,772
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$202,552,0002,757
Deposits held in domestic offices$202,552,0002,757
Individuals, partnerships, and corporations$176,767,0002,756
U.S. Government$0909
States and political subdivisions in the U.S.$25,288,0001,950
Commercial banks and other depository institutions in U.S.$497,0001,695
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,965,0002,087
Demand deposits$48,976,0002,481
Nontransaction accounts$100,587,0002,930
Money market deposit accounts (MMDAs)$5,181,0004,109
Other savings deposits (excluding MMDAs)$35,483,0002,121
Total time deposits$59,923,0002,303
Total time and savings deposits$153,576,0002,637
Noninterest-bearing deposits$45,519,0002,710
Interest-bearing deposits$157,033,0002,667
Retail deposits$186,378,0002,737
Estimated insured deposits$151,563,0002,773
IRAs and Keogh plan accounts$12,335,0001,543
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$182,140,0002,875
Deposits held in domestic offices$182,140,0002,875
Individuals, partnerships, and corporations$158,153,0002,898
U.S. Government$0867
States and political subdivisions in the U.S.$23,490,0001,973
Commercial banks and other depository institutions in U.S.$497,0001,675
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,982,0002,237
Demand deposits$43,267,0002,576
Nontransaction accounts$96,158,0002,983
Money market deposit accounts (MMDAs)$4,673,0004,156
Other savings deposits (excluding MMDAs)$34,025,0002,144
Total time deposits$57,459,0002,393
Total time and savings deposits$138,873,0002,768
Noninterest-bearing deposits$40,554,0002,796
Interest-bearing deposits$141,586,0002,794
Retail deposits$167,784,0002,856
Estimated insured deposits$141,616,0002,859
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$186,041,0002,821
Deposits held in domestic offices$186,041,0002,821
Individuals, partnerships, and corporations$160,500,0002,863
U.S. Government$0863
States and political subdivisions in the U.S.$25,541,0001,871
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,201,0002,166
Demand deposits$42,728,0002,559
Nontransaction accounts$97,840,0002,940
Money market deposit accounts (MMDAs)$5,022,0004,132
Other savings deposits (excluding MMDAs)$32,799,0002,156
Total time deposits$60,019,0002,373
Total time and savings deposits$143,313,0002,708
Noninterest-bearing deposits$38,330,0002,891
Interest-bearing deposits$147,711,0002,703
Retail deposits$169,079,0002,825
Estimated insured deposits$138,852,0002,890
IRAs and Keogh plan accounts$11,866,0001,594
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$168,630,0002,863
Deposits held in domestic offices$168,630,0002,863
Individuals, partnerships, and corporations$150,484,0002,823
U.S. Government$0886
States and political subdivisions in the U.S.$17,166,0002,313
Commercial banks and other depository institutions in U.S.$980,0001,565
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,345,0002,053
Demand deposits$37,045,0002,416
Nontransaction accounts$90,285,0003,028
Money market deposit accounts (MMDAs)$1,035,0004,676
Other savings deposits (excluding MMDAs)$32,025,0002,068
Total time deposits$57,226,0002,497
Total time and savings deposits$131,585,0002,786
Noninterest-bearing deposits$34,501,0002,703
Interest-bearing deposits$134,129,0002,808
Retail deposits$154,054,0002,837
Estimated insured deposits$131,562,0002,875
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$171,802,0002,833
Deposits held in domestic offices$171,802,0002,833
Individuals, partnerships, and corporations$152,981,0002,806
U.S. Government$01,019
States and political subdivisions in the U.S.$18,085,0002,260
Commercial banks and other depository institutions in U.S.$736,0001,624
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,389,0001,906
Demand deposits$34,025,0002,589
Nontransaction accounts$87,413,0003,093
Money market deposit accounts (MMDAs)$1,132,0004,708
Other savings deposits (excluding MMDAs)$28,431,0002,194
Total time deposits$57,850,0002,495
Total time and savings deposits$137,777,0002,707
Noninterest-bearing deposits$34,025,0002,763
Interest-bearing deposits$137,777,0002,758
Retail deposits$157,036,0002,796
Estimated insured deposits$131,665,0002,872
IRAs and Keogh plan accounts$11,501,0001,658
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$170,242,0002,851
Deposits held in domestic offices$170,242,0002,851
Individuals, partnerships, and corporations$153,284,0002,803
U.S. Government$0965
States and political subdivisions in the U.S.$16,713,0002,315
Commercial banks and other depository institutions in U.S.$245,0001,940
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,335,0001,829
Demand deposits$33,152,0002,626
Nontransaction accounts$83,907,0003,176
Money market deposit accounts (MMDAs)$1,184,0004,786
Other savings deposits (excluding MMDAs)$28,000,0002,214
Total time deposits$54,724,0002,619
Total time and savings deposits$137,090,0002,713
Noninterest-bearing deposits$33,152,0002,812
Interest-bearing deposits$137,090,0002,763
Retail deposits$159,924,0002,769
Estimated insured deposits$134,356,0002,839
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$161,854,0002,932
Deposits held in domestic offices$161,854,0002,932
Individuals, partnerships, and corporations$140,573,0002,940
U.S. Government$0960
States and political subdivisions in the U.S.$20,054,0002,100
Commercial banks and other depository institutions in U.S.$1,227,0001,483
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,793,0002,006
Demand deposits$30,671,0002,739
Nontransaction accounts$85,061,0003,167
Money market deposit accounts (MMDAs)$962,0004,860
Other savings deposits (excluding MMDAs)$28,477,0002,211
Total time deposits$55,622,0002,570
Total time and savings deposits$131,183,0002,808
Noninterest-bearing deposits$30,671,0002,915
Interest-bearing deposits$131,183,0002,863
Retail deposits$151,087,0002,866
Estimated insured deposits$132,324,0002,870
IRAs and Keogh plan accounts$11,501,0001,690
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$164,325,0002,941
Deposits held in domestic offices$164,325,0002,941
Individuals, partnerships, and corporations$144,922,0002,927
U.S. Government$0998
States and political subdivisions in the U.S.$19,158,0002,172
Commercial banks and other depository institutions in U.S.$245,0001,980
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,380,0001,996
Demand deposits$31,516,0002,712
Nontransaction accounts$85,945,0003,182
Money market deposit accounts (MMDAs)$864,0004,933
Other savings deposits (excluding MMDAs)$29,983,0002,165
Total time deposits$55,098,0002,593
Total time and savings deposits$132,809,0002,819
Noninterest-bearing deposits$31,516,0002,896
Interest-bearing deposits$132,809,0002,868
Retail deposits$153,054,0002,873
Estimated insured deposits$136,400,0002,850
IRAs and Keogh plan accounts$11,450,0001,712
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$171,065,0002,873
Deposits held in domestic offices$171,065,0002,873
Individuals, partnerships, and corporations$152,060,0002,830
U.S. Government$01,108
States and political subdivisions in the U.S.$18,760,0002,187
Commercial banks and other depository institutions in U.S.$245,0001,984
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,746,0001,762
Demand deposits$32,920,0002,637
Nontransaction accounts$82,319,0003,235
Money market deposit accounts (MMDAs)$729,0004,987
Other savings deposits (excluding MMDAs)$29,513,0002,170
Total time deposits$52,078,0002,656
Total time and savings deposits$138,145,0002,737
Noninterest-bearing deposits$32,920,0002,839
Interest-bearing deposits$138,145,0002,780
Retail deposits$163,304,0002,763
Estimated insured deposits$140,859,0002,771
IRAs and Keogh plan accounts$11,629,0001,692
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$161,343,0002,963
Deposits held in domestic offices$161,343,0002,963
Individuals, partnerships, and corporations$144,092,0002,936
U.S. Government$01,011
States and political subdivisions in the U.S.$17,006,0002,285
Commercial banks and other depository institutions in U.S.$245,0002,018
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,962,0001,958
Demand deposits$32,203,0002,665
Nontransaction accounts$81,381,0003,284
Money market deposit accounts (MMDAs)$732,0005,050
Other savings deposits (excluding MMDAs)$29,442,0002,195
Total time deposits$51,205,0002,700
Total time and savings deposits$129,140,0002,865
Noninterest-bearing deposits$32,203,0002,861
Interest-bearing deposits$129,140,0002,907
Retail deposits$154,207,0002,859
Estimated insured deposits$135,433,0002,850
IRAs and Keogh plan accounts$11,278,0001,778
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$157,760,0003,021
Deposits held in domestic offices$157,760,0003,021
Individuals, partnerships, and corporations$137,632,0003,025
U.S. Government$01,101
States and political subdivisions in the U.S.$20,128,0002,080
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,997,0002,184
Demand deposits$29,760,0002,816
Nontransaction accounts$85,763,0003,207
Money market deposit accounts (MMDAs)$6,154,0004,315
Other savings deposits (excluding MMDAs)$25,504,0002,432
Total time deposits$54,104,0002,589
Total time and savings deposits$128,000,0002,903
Noninterest-bearing deposits$29,745,0003,014
Interest-bearing deposits$128,015,0002,939
Retail deposits$147,844,0002,981
Estimated insured deposits$125,298,0003,038
IRAs and Keogh plan accounts$11,341,0001,785
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$158,762,0003,048
Deposits held in domestic offices$158,762,0003,048
Individuals, partnerships, and corporations$140,908,0003,028
U.S. Government$01,097
States and political subdivisions in the U.S.$17,854,0002,236
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,195,0002,219
Demand deposits$29,571,0002,843
Nontransaction accounts$87,567,0003,209
Money market deposit accounts (MMDAs)$6,915,0004,294
Other savings deposits (excluding MMDAs)$26,941,0002,361
Total time deposits$53,711,0002,624
Total time and savings deposits$129,191,0002,923
Noninterest-bearing deposits$29,571,0003,040
Interest-bearing deposits$129,191,0002,959
Retail deposits$149,418,0002,989
Estimated insured deposits$125,093,0003,079
IRAs and Keogh plan accounts$11,387,0001,796
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$163,986,0003,008
Deposits held in domestic offices$163,986,0003,008
Individuals, partnerships, and corporations$146,215,0002,968
U.S. Government$01,191
States and political subdivisions in the U.S.$17,771,0002,267
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,493,0001,997
Demand deposits$33,057,0002,666
Nontransaction accounts$83,493,0003,305
Money market deposit accounts (MMDAs)$4,633,0004,622
Other savings deposits (excluding MMDAs)$28,194,0002,278
Total time deposits$50,666,0002,748
Total time and savings deposits$130,929,0002,926
Noninterest-bearing deposits$33,057,0002,886
Interest-bearing deposits$130,929,0002,957
Retail deposits$157,393,0002,896
Estimated insured deposits$126,813,0003,060
IRAs and Keogh plan accounts$11,402,0001,810
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$165,937,0002,990
Deposits held in domestic offices$165,937,0002,990
Individuals, partnerships, and corporations$148,535,0002,966
U.S. Government$01,147
States and political subdivisions in the U.S.$17,401,0002,243
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,420,0002,090
Demand deposits$28,044,0002,929
Nontransaction accounts$91,516,0003,189
Money market deposit accounts (MMDAs)$11,896,0003,789
Other savings deposits (excluding MMDAs)$28,344,0002,289
Total time deposits$51,274,0002,772
Total time and savings deposits$137,892,0002,838
Noninterest-bearing deposits$28,043,0003,123
Interest-bearing deposits$137,894,0002,866
Retail deposits$157,848,0002,895
Estimated insured deposits$123,728,0003,132
IRAs and Keogh plan accounts$11,510,0001,840
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$162,241,0003,029
Deposits held in domestic offices$162,241,0003,029
Individuals, partnerships, and corporations$143,388,0003,036
U.S. Government$01,163
States and political subdivisions in the U.S.$18,853,0002,160
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,863,0002,200
Demand deposits$28,381,0002,897
Nontransaction accounts$91,378,0003,201
Money market deposit accounts (MMDAs)$6,886,0004,412
Other savings deposits (excluding MMDAs)$27,896,0002,325
Total time deposits$56,594,0002,590
Total time and savings deposits$133,860,0002,918
Noninterest-bearing deposits$28,381,0003,093
Interest-bearing deposits$133,860,0002,934
Retail deposits$151,423,0002,993
Estimated insured deposits$127,012,0003,098
IRAs and Keogh plan accounts$11,779,0001,814
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$163,110,0003,064
Deposits held in domestic offices$163,110,0003,064
Individuals, partnerships, and corporations$146,278,0003,018
U.S. Government$01,186
States and political subdivisions in the U.S.$16,832,0002,343
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,047,0002,207
Demand deposits$28,311,0002,926
Nontransaction accounts$92,063,0003,226
Money market deposit accounts (MMDAs)$9,180,0004,187
Other savings deposits (excluding MMDAs)$28,190,0002,304
Total time deposits$54,693,0002,663
Total time and savings deposits$134,799,0002,943
Noninterest-bearing deposits$28,310,0003,140
Interest-bearing deposits$134,800,0002,959
Retail deposits$153,719,0002,996
Estimated insured deposits$126,375,0003,134
IRAs and Keogh plan accounts$11,807,0001,825
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$163,537,0003,047
Deposits held in domestic offices$163,537,0003,047
Individuals, partnerships, and corporations$145,630,0003,023
U.S. Government$01,254
States and political subdivisions in the U.S.$17,907,0002,254
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,879,0002,089
Demand deposits$30,006,0002,804
Nontransaction accounts$88,658,0003,283
Money market deposit accounts (MMDAs)$7,138,0004,470
Other savings deposits (excluding MMDAs)$27,265,0002,329
Total time deposits$54,255,0002,699
Total time and savings deposits$133,531,0002,944
Noninterest-bearing deposits$30,006,0003,048
Interest-bearing deposits$133,531,0002,961
Retail deposits$155,526,0002,957
Estimated insured deposits$127,941,0003,094
IRAs and Keogh plan accounts$11,891,0001,818
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$155,240,0003,133
Deposits held in domestic offices$155,240,0003,133
Individuals, partnerships, and corporations$139,458,0003,104
U.S. Government$01,248
States and political subdivisions in the U.S.$15,782,0002,393
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,969,0002,197
Demand deposits$28,152,0002,889
Nontransaction accounts$86,271,0003,355
Money market deposit accounts (MMDAs)$6,385,0004,597
Other savings deposits (excluding MMDAs)$25,883,0002,381
Total time deposits$54,005,0002,762
Total time and savings deposits$127,088,0003,045
Noninterest-bearing deposits$28,152,0003,118
Interest-bearing deposits$127,088,0003,058
Retail deposits$147,490,0003,044
Estimated insured deposits$123,553,0003,176
IRAs and Keogh plan accounts$11,792,0001,871
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$158,152,0003,097
Deposits held in domestic offices$158,152,0003,097
Individuals, partnerships, and corporations$139,896,0003,094
U.S. Government$01,147
States and political subdivisions in the U.S.$18,256,0002,168
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,773,0002,133
Demand deposits$28,675,0002,805
Nontransaction accounts$87,379,0003,344
Money market deposit accounts (MMDAs)$5,148,0004,826
Other savings deposits (excluding MMDAs)$25,632,0002,398
Total time deposits$56,598,0002,689
Total time and savings deposits$129,477,0003,023
Noninterest-bearing deposits$28,675,0003,053
Interest-bearing deposits$129,477,0003,033
Retail deposits$148,460,0003,032
Estimated insured deposits$125,156,0003,154
IRAs and Keogh plan accounts$11,604,0001,926
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$164,607,0003,033
Deposits held in domestic offices$164,607,0003,033
Individuals, partnerships, and corporations$150,907,0002,946
U.S. Government$01,159
States and political subdivisions in the U.S.$13,700,0002,591
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,852,0002,035
Demand deposits$29,410,0002,731
Nontransaction accounts$90,755,0003,276
Money market deposit accounts (MMDAs)$5,568,0004,807
Other savings deposits (excluding MMDAs)$26,062,0002,376
Total time deposits$59,125,0002,592
Total time and savings deposits$135,197,0002,949
Noninterest-bearing deposits$29,410,0002,997
Interest-bearing deposits$135,197,0002,958
Retail deposits$154,139,0002,977
Estimated insured deposits$128,009,0003,109
IRAs and Keogh plan accounts$11,438,0001,958
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$168,860,0002,986
Deposits held in domestic offices$168,860,0002,986
Individuals, partnerships, and corporations$152,061,0002,940
U.S. Government$01,296
States and political subdivisions in the U.S.$16,799,0002,303
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,747,0001,963
Demand deposits$31,604,0002,626
Nontransaction accounts$92,113,0003,264
Money market deposit accounts (MMDAs)$10,056,0004,211
Other savings deposits (excluding MMDAs)$24,797,0002,416
Total time deposits$57,260,0002,679
Total time and savings deposits$137,256,0002,904
Noninterest-bearing deposits$31,602,0002,909
Interest-bearing deposits$137,258,0002,917
Retail deposits$161,209,0002,903
Estimated insured deposits$130,433,0003,064
IRAs and Keogh plan accounts$11,420,0001,971
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$160,942,0003,092
Deposits held in domestic offices$160,942,0003,092
Individuals, partnerships, and corporations$144,721,0003,054
U.S. Government$01,197
States and political subdivisions in the U.S.$16,221,0002,301
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,293,0001,960
Demand deposits$31,727,0002,502
Nontransaction accounts$87,649,0003,399
Money market deposit accounts (MMDAs)$6,254,0004,785
Other savings deposits (excluding MMDAs)$23,572,0002,509
Total time deposits$57,822,0002,711
Total time and savings deposits$129,215,0003,033
Noninterest-bearing deposits$31,726,0002,835
Interest-bearing deposits$129,216,0003,035
Retail deposits$152,705,0003,005
Estimated insured deposits$129,163,0003,094
IRAs and Keogh plan accounts$11,289,0002,024
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$157,346,0003,129
Deposits held in domestic offices$157,346,0003,129
Individuals, partnerships, and corporations$137,613,0003,171
U.S. Government$01,235
States and political subdivisions in the U.S.$19,733,0002,007
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,600,0002,121
Demand deposits$26,565,0002,924
Nontransaction accounts$88,746,0003,392
Money market deposit accounts (MMDAs)$4,322,0005,150
Other savings deposits (excluding MMDAs)$22,259,0002,609
Total time deposits$62,165,0002,592
Total time and savings deposits$130,781,0003,005
Noninterest-bearing deposits$26,565,0003,192
Interest-bearing deposits$130,781,0003,004
Retail deposits$146,136,0003,097
Estimated insured deposits$125,830,0003,170
IRAs and Keogh plan accounts$11,255,0002,058
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$163,612,0003,078
Deposits held in domestic offices$163,612,0003,078
Individuals, partnerships, and corporations$148,742,0003,037
U.S. Government$01,228
States and political subdivisions in the U.S.$14,870,0002,446
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,647,0001,958
Demand deposits$29,522,0002,647
Nontransaction accounts$89,965,0003,394
Money market deposit accounts (MMDAs)$8,409,0004,564
Other savings deposits (excluding MMDAs)$21,110,0002,702
Total time deposits$60,446,0002,676
Total time and savings deposits$134,090,0002,994
Noninterest-bearing deposits$29,522,0002,977
Interest-bearing deposits$134,090,0002,991
Retail deposits$153,937,0003,022
Estimated insured deposits$127,719,0003,156
IRAs and Keogh plan accounts$10,926,0002,125
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$165,297,0003,076
Deposits held in domestic offices$165,297,0003,076
Individuals, partnerships, and corporations$148,656,0003,048
U.S. Government$01,345
States and political subdivisions in the U.S.$16,641,0002,279
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,090,0001,865
Demand deposits$33,646,0002,371
Nontransaction accounts$89,207,0003,425
Money market deposit accounts (MMDAs)$6,953,0004,818
Other savings deposits (excluding MMDAs)$22,115,0002,586
Total time deposits$60,138,0002,724
Total time and savings deposits$131,651,0003,038
Noninterest-bearing deposits$33,647,0002,722
Interest-bearing deposits$131,650,0003,045
Retail deposits$154,863,0003,011
Estimated insured deposits$136,761,0002,993
IRAs and Keogh plan accounts$10,883,0002,168
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$150,076,0003,272
Deposits held in domestic offices$150,076,0003,272
Individuals, partnerships, and corporations$136,446,0003,232
U.S. Government$01,257
States and political subdivisions in the U.S.$13,630,0002,524
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,857,0002,144
Demand deposits$28,480,0002,668
Nontransaction accounts$85,219,0003,584
Money market deposit accounts (MMDAs)$5,188,0005,193
Other savings deposits (excluding MMDAs)$20,548,0002,711
Total time deposits$59,483,0002,791
Total time and savings deposits$121,596,0003,247
Noninterest-bearing deposits$28,480,0003,004
Interest-bearing deposits$121,596,0003,251
Retail deposits$141,061,0003,231
Estimated insured deposits$123,453,0003,292
IRAs and Keogh plan accounts$10,812,0002,234
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$143,768,0003,387
Deposits held in domestic offices$143,768,0003,387
Individuals, partnerships, and corporations$128,497,0003,395
U.S. Government$01,331
States and political subdivisions in the U.S.$15,271,0002,338
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,873,0002,601
Demand deposits$21,277,0003,362
Nontransaction accounts$90,895,0003,456
Money market deposit accounts (MMDAs)$5,012,0005,274
Other savings deposits (excluding MMDAs)$21,682,0002,645
Total time deposits$64,200,0002,689
Total time and savings deposits$122,491,0003,251
Noninterest-bearing deposits$21,277,0003,630
Interest-bearing deposits$122,491,0003,246
Retail deposits$130,837,0003,404
Estimated insured deposits$119,235,0003,390
IRAs and Keogh plan accounts$11,190,0002,193
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$148,342,0003,344
Deposits held in domestic offices$148,342,0003,344
Individuals, partnerships, and corporations$134,354,0003,321
U.S. Government$01,317
States and political subdivisions in the U.S.$13,988,0002,508
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,489,0002,490
Demand deposits$23,110,0003,162
Nontransaction accounts$92,853,0003,454
Money market deposit accounts (MMDAs)$6,595,0005,044
Other savings deposits (excluding MMDAs)$21,243,0002,691
Total time deposits$65,015,0002,706
Total time and savings deposits$125,232,0003,250
Noninterest-bearing deposits$23,110,0003,484
Interest-bearing deposits$125,232,0003,248
Retail deposits$134,526,0003,373
Estimated insured deposits$119,401,0003,424
IRAs and Keogh plan accounts$10,878,0002,269
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$149,975,0003,305
Deposits held in domestic offices$149,975,0003,305
Individuals, partnerships, and corporations$134,132,0003,320
U.S. Government$01,474
States and political subdivisions in the U.S.$15,843,0002,283
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,973,0002,162
Demand deposits$25,969,0002,831
Nontransaction accounts$87,002,0003,611
Money market deposit accounts (MMDAs)$4,678,0005,405
Other savings deposits (excluding MMDAs)$20,804,0002,665
Total time deposits$61,520,0002,862
Total time and savings deposits$124,006,0003,267
Noninterest-bearing deposits$25,969,0003,200
Interest-bearing deposits$124,006,0003,270
Retail deposits$140,686,0003,274
Estimated insured deposits$118,851,0003,431
IRAs and Keogh plan accounts$10,724,0002,340
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$136,744,0003,556
Deposits held in domestic offices$136,744,0003,556
Individuals, partnerships, and corporations$126,005,0003,507
U.S. Government$01,406
States and political subdivisions in the U.S.$10,739,0002,828
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,111,0002,550
Demand deposits$22,992,0003,105
Nontransaction accounts$84,633,0003,755
Money market deposit accounts (MMDAs)$3,383,0005,740
Other savings deposits (excluding MMDAs)$19,101,0002,809
Total time deposits$62,150,0002,888
Total time and savings deposits$113,752,0003,506
Noninterest-bearing deposits$22,992,0003,441
Interest-bearing deposits$113,752,0003,506
Retail deposits$126,610,0003,546
Estimated insured deposits$117,328,0003,486
IRAs and Keogh plan accounts$10,941,0002,343
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$139,053,0003,526
Deposits held in domestic offices$139,053,0003,525
Individuals, partnerships, and corporations$124,908,0003,549
U.S. Government$01,377
States and political subdivisions in the U.S.$14,145,0002,391
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,565,0002,643
Demand deposits$20,155,0003,378
Nontransaction accounts$89,488,0003,626
Money market deposit accounts (MMDAs)$4,977,0005,450
Other savings deposits (excluding MMDAs)$17,795,0002,921
Total time deposits$66,716,0002,771
Total time and savings deposits$118,898,0003,415
Noninterest-bearing deposits$20,115,0003,699
Interest-bearing deposits$118,938,0003,406
Retail deposits$125,102,0003,585
Estimated insured deposits$118,284,0003,497
IRAs and Keogh plan accounts$10,599,0002,435
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$136,829,0003,620
Deposits held in domestic offices$136,829,0003,619
Individuals, partnerships, and corporations$125,041,0003,594
U.S. Government$01,424
States and political subdivisions in the U.S.$11,788,0002,730
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,140,0002,652
Demand deposits$20,273,0003,397
Nontransaction accounts$86,689,0003,769
Money market deposit accounts (MMDAs)$5,884,0005,333
Other savings deposits (excluding MMDAs)$16,197,0003,091
Total time deposits$64,608,0002,899
Total time and savings deposits$116,556,0003,510
Noninterest-bearing deposits$20,273,0003,722
Interest-bearing deposits$116,556,0003,501
Retail deposits$125,233,0003,629
Estimated insured deposits$116,401,0003,580
IRAs and Keogh plan accounts$10,492,0002,465
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$145,294,0003,470
Deposits held in domestic offices$145,294,0003,469
Individuals, partnerships, and corporations$130,374,0003,466
U.S. Government$01,583
States and political subdivisions in the U.S.$14,920,0002,325
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,310,0002,310
Demand deposits$23,565,0003,058
Nontransaction accounts$87,984,0003,736
Money market deposit accounts (MMDAs)$6,013,0005,285
Other savings deposits (excluding MMDAs)$19,083,0002,727
Total time deposits$62,888,0003,011
Total time and savings deposits$121,729,0003,376
Noninterest-bearing deposits$23,565,0003,424
Interest-bearing deposits$121,729,0003,369
Retail deposits$135,681,0003,426
Estimated insured deposits$121,679,0003,586
IRAs and Keogh plan accounts$10,464,0002,490
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$132,398,0003,701
Deposits held in domestic offices$132,398,0003,700
Individuals, partnerships, and corporations$121,955,0003,649
U.S. Government$01,457
States and political subdivisions in the U.S.$10,443,0002,852
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,021,0002,713
Demand deposits$20,519,0003,228
Nontransaction accounts$86,377,0003,819
Money market deposit accounts (MMDAs)$5,620,0005,422
Other savings deposits (excluding MMDAs)$16,585,0002,963
Total time deposits$64,172,0003,068
Total time and savings deposits$111,879,0003,612
Noninterest-bearing deposits$20,519,0003,601
Interest-bearing deposits$111,879,0003,607
Retail deposits$121,413,0003,688
Estimated insured deposits$115,836,0003,720
IRAs and Keogh plan accounts$10,378,0002,557
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$131,780,0003,718
Deposits held in domestic offices$131,780,0003,718
Individuals, partnerships, and corporations$118,885,0003,714
U.S. Government$01,535
States and political subdivisions in the U.S.$12,895,0002,520
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,189,0002,791
Demand deposits$18,087,0003,533
Nontransaction accounts$87,591,0003,813
Money market deposit accounts (MMDAs)$5,702,0005,441
Other savings deposits (excluding MMDAs)$16,935,0002,911
Total time deposits$64,954,0003,093
Total time and savings deposits$113,693,0003,605
Noninterest-bearing deposits$18,087,0003,848
Interest-bearing deposits$113,693,0003,593
Retail deposits$120,351,0003,710
Estimated insured deposits$112,763,0003,787
IRAs and Keogh plan accounts$10,141,0002,622
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$125,921,0003,878
Deposits held in domestic offices$125,921,0003,878
Individuals, partnerships, and corporations$115,342,0003,842
U.S. Government$01,579
States and political subdivisions in the U.S.$10,579,0002,889
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,173,0002,923
Demand deposits$16,854,0003,731
Nontransaction accounts$83,748,0003,978
Money market deposit accounts (MMDAs)$6,217,0005,358
Other savings deposits (excluding MMDAs)$15,749,0003,024
Total time deposits$61,782,0003,285
Total time and savings deposits$109,067,0003,759
Noninterest-bearing deposits$16,854,0004,048
Interest-bearing deposits$109,067,0003,746
Retail deposits$116,499,0003,840
Estimated insured deposits$109,525,0003,923
IRAs and Keogh plan accounts$10,007,0002,673
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$126,067,0003,842
Deposits held in domestic offices$126,067,0003,842
Individuals, partnerships, and corporations$115,762,0003,789
U.S. Government$01,780
States and political subdivisions in the U.S.$10,305,0002,863
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,589,0002,734
Demand deposits$17,967,0003,490
Nontransaction accounts$82,478,0004,012
Money market deposit accounts (MMDAs)$5,901,0005,418
Other savings deposits (excluding MMDAs)$13,812,0003,163
Total time deposits$62,765,0003,306
Total time and savings deposits$108,100,0003,722
Noninterest-bearing deposits$17,967,0003,812
Interest-bearing deposits$108,100,0003,735
Retail deposits$114,680,0003,835
Estimated insured deposits$109,043,0003,904
IRAs and Keogh plan accounts$9,603,0002,756
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$117,007,0004,035
Deposits held in domestic offices$117,007,0004,033
Individuals, partnerships, and corporations$109,072,0003,968
U.S. Government$01,652
States and political subdivisions in the U.S.$7,935,0003,198
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,521,0002,885
Demand deposits$17,582,0003,405
Nontransaction accounts$77,486,0004,208
Money market deposit accounts (MMDAs)$6,093,0005,398
Other savings deposits (excluding MMDAs)$13,116,0003,250
Total time deposits$58,277,0003,579
Total time and savings deposits$99,425,0003,970
Noninterest-bearing deposits$17,582,0003,740
Interest-bearing deposits$99,425,0003,993
Retail deposits$109,195,0003,955
Estimated insured deposits$104,077,0004,022
IRAs and Keogh plan accounts$9,421,0002,822
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$119,445,0003,992
Deposits held in domestic offices$119,445,0003,991
Individuals, partnerships, and corporations$107,841,0004,002
U.S. Government$01,633
States and political subdivisions in the U.S.$11,604,0002,566
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,210,0002,942
Demand deposits$15,131,0003,720
Nontransaction accounts$81,235,0004,120
Money market deposit accounts (MMDAs)$6,204,0005,407
Other savings deposits (excluding MMDAs)$13,326,0003,196
Total time deposits$61,705,0003,484
Total time and savings deposits$104,314,0003,879
Noninterest-bearing deposits$15,131,0004,028
Interest-bearing deposits$104,314,0003,894
Retail deposits$108,886,0003,980
Estimated insured deposits$100,449,0004,153
IRAs and Keogh plan accounts$9,068,0002,912
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$118,039,0004,073
Deposits held in domestic offices$118,039,0004,071
Individuals, partnerships, and corporations$107,512,0004,040
U.S. Government$01,643
States and political subdivisions in the U.S.$10,527,0002,756
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,452,0002,989
Demand deposits$14,419,0003,849
Nontransaction accounts$80,587,0004,198
Money market deposit accounts (MMDAs)$5,677,0005,568
Other savings deposits (excluding MMDAs)$12,884,0003,251
Total time deposits$62,026,0003,523
Total time and savings deposits$103,620,0003,957
Noninterest-bearing deposits$14,419,0004,132
Interest-bearing deposits$103,620,0003,976
Retail deposits$107,113,0004,056
Estimated insured deposits$103,304,0004,106
IRAs and Keogh plan accounts$8,668,0003,037
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$119,735,0004,029
Deposits held in domestic offices$119,735,0004,026
Individuals, partnerships, and corporations$108,326,0004,023
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$11,408,0002,601
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,205,0002,666
Demand deposits$15,842,0003,559
Nontransaction accounts$78,530,0004,294
Money market deposit accounts (MMDAs)$6,854,0005,273
Other savings deposits (excluding MMDAs)$11,674,0003,350
Total time deposits$60,002,0003,680
Total time and savings deposits$103,893,0003,934
Noninterest-bearing deposits$15,842,0003,883
Interest-bearing deposits$103,893,0003,949
Retail deposits$110,730,0003,942
Estimated insured deposits$102,471,0004,114
IRAs and Keogh plan accounts$7,576,0003,350
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$109,929,0004,291
Deposits held in domestic offices$109,929,0004,288
Individuals, partnerships, and corporations$102,928,0004,198
U.S. Government$03,279
States and political subdivisions in the U.S.$7,001,0003,460
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,711,0003,224
Demand deposits$16,463,0003,310
Nontransaction accounts$77,218,0004,399
Money market deposit accounts (MMDAs)$5,742,0005,534
Other savings deposits (excluding MMDAs)$11,313,0003,408
Total time deposits$60,163,0003,791
Total time and savings deposits$93,466,0004,282
Noninterest-bearing deposits$16,463,0003,687
Interest-bearing deposits$93,466,0004,303
Retail deposits$100,884,0004,244
Estimated insured deposits$95,833,0004,274
IRAs and Keogh plan accounts$7,607,0003,384
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$111,413,0004,272
Deposits held in domestic offices$111,413,0004,270
Individuals, partnerships, and corporations$99,893,0004,302
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$11,515,0002,577
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,611,0003,196
Demand deposits$13,803,0003,788
Nontransaction accounts$78,802,0004,360
Money market deposit accounts (MMDAs)$6,701,0005,351
Other savings deposits (excluding MMDAs)$10,555,0003,533
Total time deposits$61,546,0003,802
Total time and savings deposits$97,610,0004,184
Noninterest-bearing deposits$13,803,0004,101
Interest-bearing deposits$97,610,0004,204
Retail deposits$100,854,0004,245
Estimated insured deposits$96,112,0004,276
IRAs and Keogh plan accounts$7,484,0003,433
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$111,394,0004,338
Deposits held in domestic offices$111,394,0004,336
Individuals, partnerships, and corporations$100,802,0004,330
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$10,588,0002,808
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,029,0003,378
Demand deposits$13,176,0003,926
Nontransaction accounts$80,365,0004,373
Money market deposit accounts (MMDAs)$7,100,0005,301
Other savings deposits (excluding MMDAs)$10,352,0003,590
Total time deposits$62,914,0003,805
Total time and savings deposits$98,218,0004,240
Noninterest-bearing deposits$13,176,0004,236
Interest-bearing deposits$98,218,0004,260
Retail deposits$99,164,0004,332
Estimated insured deposits$95,477,0004,361
IRAs and Keogh plan accounts$7,180,0003,532
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$115,492,0004,217
Deposits held in domestic offices$115,492,0004,216
Individuals, partnerships, and corporations$103,796,0004,234
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$11,683,0002,590
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,409,0002,234
Demand deposits$22,985,0002,318
Nontransaction accounts$69,083,0004,757
Money market deposit accounts (MMDAs)$1,759,0006,911
Other savings deposits (excluding MMDAs)$10,168,0003,551
Total time deposits$57,156,0004,085
Total time and savings deposits$92,507,0004,360
Noninterest-bearing deposits$22,985,0002,849
Interest-bearing deposits$92,507,0004,385
Retail deposits$94,450,0004,052
Estimated insured deposits$95,439,0004,329
IRAs and Keogh plan accounts$7,188,0003,515
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$102,068,0004,556
Deposits held in domestic offices$102,068,0004,554
Individuals, partnerships, and corporations$92,774,0004,526
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$9,293,0002,892
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,798,0003,252
Demand deposits$13,243,0003,816
Nontransaction accounts$71,270,0004,709
Money market deposit accounts (MMDAs)$4,877,0005,846
Other savings deposits (excluding MMDAs)$10,080,0003,571
Total time deposits$56,313,0004,171
Total time and savings deposits$88,825,0004,477
Noninterest-bearing deposits$13,243,0004,147
Interest-bearing deposits$88,825,0004,500
Retail deposits$79,596,0004,522
Estimated insured deposits$94,292,0004,354
IRAs and Keogh plan accounts$7,032,0003,552
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$103,104,0004,528
Deposits held in domestic offices$103,104,0004,525
Individuals, partnerships, and corporations$91,822,0004,568
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$11,278,0002,557
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,536,0003,304
Demand deposits$14,510,0003,591
Nontransaction accounts$72,568,0004,663
Money market deposit accounts (MMDAs)$6,347,0005,465
Other savings deposits (excluding MMDAs)$9,910,0003,603
Total time deposits$56,311,0004,214
Total time and savings deposits$88,594,0004,496
Noninterest-bearing deposits$14,510,0003,933
Interest-bearing deposits$88,594,0004,510
Retail deposits$81,080,0004,474
Estimated insured deposits$80,642,0004,400
IRAs and Keogh plan accounts$6,499,0003,716
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$101,900,0004,560
Deposits held in domestic offices$101,900,0004,557
Individuals, partnerships, and corporations$89,608,0004,622
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$12,287,0002,479
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,343,0003,178
Demand deposits$13,101,0003,904
Nontransaction accounts$70,557,0004,731
Money market deposit accounts (MMDAs)$5,972,0005,563
Other savings deposits (excluding MMDAs)$9,345,0003,707
Total time deposits$55,240,0004,295
Total time and savings deposits$88,799,0004,474
Noninterest-bearing deposits$13,101,0004,206
Interest-bearing deposits$88,799,0004,490
Retail deposits$80,798,0004,499
Estimated insured deposits$78,274,0004,492
IRAs and Keogh plan accounts$5,804,0003,905
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$99,446,0004,567
Deposits held in domestic offices$99,446,0004,564
Individuals, partnerships, and corporations$86,506,0004,662
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$12,936,0002,329
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,152,0002,701
Demand deposits$14,048,0003,757
Nontransaction accounts$63,294,0004,958
Money market deposit accounts (MMDAs)$3,776,0006,177
Other savings deposits (excluding MMDAs)$8,890,0003,686
Total time deposits$50,628,0004,465
Total time and savings deposits$85,398,0004,508
Noninterest-bearing deposits$14,048,0004,088
Interest-bearing deposits$85,398,0004,528
Retail deposits$82,527,0004,371
Estimated insured deposits$77,627,0004,468
IRAs and Keogh plan accounts$5,254,0004,074
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$96,482,0004,631
Deposits held in domestic offices$96,482,0004,627
Individuals, partnerships, and corporations$85,737,0004,642
U.S. Government$23,0001,228
States and political subdivisions in the U.S.$10,722,0002,584
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,630,0002,921
Demand deposits$15,078,0003,483
Nontransaction accounts$63,852,0004,906
Money market deposit accounts (MMDAs)$4,586,0005,922
Other savings deposits (excluding MMDAs)$8,196,0003,893
Total time deposits$51,070,0004,386
Total time and savings deposits$81,404,0004,628
Noninterest-bearing deposits$15,078,0003,858
Interest-bearing deposits$81,404,0004,642
Retail deposits$78,570,0004,510
Estimated insured deposits$75,571,0004,517
IRAs and Keogh plan accounts$5,033,0004,112
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$102,686,0004,440
Deposits held in domestic offices$102,686,0004,436
Individuals, partnerships, and corporations$89,894,0004,549
U.S. Government$40,000930
States and political subdivisions in the U.S.$12,752,0002,286
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,671,0002,810
Demand deposits$16,649,0003,219
Nontransaction accounts$68,015,0004,723
Money market deposit accounts (MMDAs)$6,349,0005,412
Other savings deposits (excluding MMDAs)$8,688,0003,787
Total time deposits$52,978,0004,255
Total time and savings deposits$86,037,0004,465
Noninterest-bearing deposits$16,649,0003,610
Interest-bearing deposits$86,037,0004,472
Retail deposits$82,294,0004,388
Estimated insured deposits$75,649,0004,515
IRAs and Keogh plan accounts$4,936,0004,159
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$96,430,0004,621
Deposits held in domestic offices$96,430,0004,617
Individuals, partnerships, and corporations$84,192,0004,723
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$12,235,0002,370
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,152,0002,958
Demand deposits$11,917,0004,252
Nontransaction accounts$63,278,0004,932
Money market deposit accounts (MMDAs)$5,464,0005,619
Other savings deposits (excluding MMDAs)$7,814,0003,964
Total time deposits$50,000,0004,459
Total time and savings deposits$84,513,0004,535
Noninterest-bearing deposits$11,917,0004,514
Interest-bearing deposits$84,513,0004,556
Retail deposits$79,117,0004,478
Estimated insured deposits$74,180,0004,563
IRAs and Keogh plan accounts$4,572,0004,358
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$98,059,0004,526
Deposits held in domestic offices$98,059,0004,524
Individuals, partnerships, and corporations$85,305,0004,662
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$12,752,0002,255
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,656,0002,726
Demand deposits$13,396,0003,964
Nontransaction accounts$62,403,0004,930
Money market deposit accounts (MMDAs)$7,149,0005,101
Other savings deposits (excluding MMDAs)$7,640,0003,948
Total time deposits$47,614,0004,548
Total time and savings deposits$84,663,0004,467
Noninterest-bearing deposits$13,396,0004,259
Interest-bearing deposits$84,663,0004,477
Retail deposits$82,804,0004,324
Estimated insured deposits$73,585,0004,510
IRAs and Keogh plan accounts$4,573,0004,308
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$94,518,0004,605
Deposits held in domestic offices$94,518,0004,602
Individuals, partnerships, and corporations$81,689,0004,765
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$12,828,0002,106
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,353,0002,763
Demand deposits$14,111,0003,696
Nontransaction accounts$60,165,0005,041
Money market deposit accounts (MMDAs)$5,259,0005,626
Other savings deposits (excluding MMDAs)$8,264,0003,836
Total time deposits$46,642,0004,613
Total time and savings deposits$80,407,0004,587
Noninterest-bearing deposits$14,111,0004,009
Interest-bearing deposits$80,407,0004,607
Retail deposits$79,462,0004,394
Estimated insured deposits$71,926,0004,563
IRAs and Keogh plan accounts$4,554,0004,331
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$91,502,0004,704
Deposits held in domestic offices$91,502,0004,702
Individuals, partnerships, and corporations$80,266,0004,819
U.S. Government$40,000998
States and political subdivisions in the U.S.$11,196,0002,340
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,491,0003,415
Demand deposits$12,359,0004,217
Nontransaction accounts$62,011,0004,922
Money market deposit accounts (MMDAs)$6,317,0005,291
Other savings deposits (excluding MMDAs)$8,202,0003,948
Total time deposits$47,492,0004,508
Total time and savings deposits$79,143,0004,625
Noninterest-bearing deposits$12,359,0004,461
Interest-bearing deposits$79,143,0004,633
Retail deposits$74,993,0004,596
Estimated insured deposits$70,154,0004,636
IRAs and Keogh plan accounts$4,533,0004,331
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$86,349,0004,918
Deposits held in domestic offices$86,349,0004,916
Individuals, partnerships, and corporations$75,942,0004,991
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$10,405,0002,549
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,780,0003,580
Demand deposits$11,031,0004,609
Nontransaction accounts$57,569,0005,150
Money market deposit accounts (MMDAs)$4,759,0005,824
Other savings deposits (excluding MMDAs)$8,220,0003,973
Total time deposits$44,590,0004,673
Total time and savings deposits$75,318,0004,795
Noninterest-bearing deposits$11,031,0004,794
Interest-bearing deposits$75,318,0004,809
Retail deposits$71,438,0004,773
Estimated insured deposits$68,662,0004,703
IRAs and Keogh plan accounts$4,514,0004,310
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$89,919,0004,749
Deposits held in domestic offices$89,919,0004,747
Individuals, partnerships, and corporations$78,719,0004,847
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$11,190,0002,397
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,494,0003,037
Demand deposits$14,736,0003,803
Nontransaction accounts$55,425,0005,208
Money market deposit accounts (MMDAs)$5,317,0005,595
Other savings deposits (excluding MMDAs)$7,872,0004,054
Total time deposits$42,236,0004,776
Total time and savings deposits$75,183,0004,745
Noninterest-bearing deposits$14,736,0004,067
Interest-bearing deposits$75,183,0004,764
Retail deposits$77,279,0004,431
Estimated insured deposits$68,033,0004,682
IRAs and Keogh plan accounts$4,144,0004,489
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$85,845,0004,838
Deposits held in domestic offices$85,845,0004,835
Individuals, partnerships, and corporations$77,166,0004,875
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$8,676,0002,765
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,547,0002,796
Demand deposits$11,903,0004,404
Nontransaction accounts$49,298,0005,512
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$8,853,0003,860
Total time deposits$40,445,0004,861
Total time and savings deposits$73,942,0004,750
Noninterest-bearing deposits$11,903,0004,625
Interest-bearing deposits$73,942,0004,764
Retail deposits$74,091,0004,495
Estimated insured deposits$64,772,0004,828
IRAs and Keogh plan accounts$4,096,0004,494
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$81,597,0004,998
Deposits held in domestic offices$81,597,0004,994
Individuals, partnerships, and corporations$72,848,0005,041
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$8,747,0002,769
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,049,0003,185
Demand deposits$12,894,0004,286
Nontransaction accounts$47,548,0005,590
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,219,0004,108
Total time deposits$39,329,0004,847
Total time and savings deposits$68,703,0004,947
Noninterest-bearing deposits$12,894,0004,474
Interest-bearing deposits$68,703,0004,967
Retail deposits$70,724,0004,676
Estimated insured deposits$63,817,0004,883
IRAs and Keogh plan accounts$4,100,0004,473
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$78,176,0005,115
Deposits held in domestic offices$78,176,0005,111
Individuals, partnerships, and corporations$71,127,0005,074
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$7,046,0003,224
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,524,0003,500
Demand deposits$9,796,0005,078
Nontransaction accounts$46,652,0005,609
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,412,0004,144
Total time deposits$38,240,0004,850
Total time and savings deposits$68,380,0004,958
Noninterest-bearing deposits$9,796,0005,214
Interest-bearing deposits$68,380,0004,980
Retail deposits$68,554,0004,790
Estimated insured deposits$63,730,0004,863
IRAs and Keogh plan accounts$4,221,0004,341
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$79,171,0005,061
Deposits held in domestic offices$79,171,0005,058
Individuals, partnerships, and corporations$72,720,0005,013
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$6,448,0003,396
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,081,0003,235
Demand deposits$11,252,0004,760
Nontransaction accounts$44,090,0005,734
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,439,0004,112
Total time deposits$35,651,0005,005
Total time and savings deposits$67,919,0004,933
Noninterest-bearing deposits$11,252,0004,911
Interest-bearing deposits$67,919,0004,961
Retail deposits$71,620,0004,657
Estimated insured deposits$68,667,0004,590
IRAs and Keogh plan accounts$4,111,0004,384
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$74,575,0005,209
Deposits held in domestic offices$74,575,0005,205
Individuals, partnerships, and corporations$70,698,0005,051
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$3,866,0004,356
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,141,0003,664
Demand deposits$11,175,0004,693
Nontransaction accounts$44,434,0005,703
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,079,0004,266
Total time deposits$36,355,0004,899
Total time and savings deposits$63,400,0005,133
Noninterest-bearing deposits$11,175,0004,828
Interest-bearing deposits$63,400,0005,157
Retail deposits$66,680,0004,834
Estimated insured deposits$65,736,0004,708
IRAs and Keogh plan accounts$4,179,0004,363
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$77,884,0005,010
Deposits held in domestic offices$77,884,0005,007
Individuals, partnerships, and corporations$73,293,0004,889
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$4,582,0004,038
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,814,0003,605
Demand deposits$10,174,0004,886
Nontransaction accounts$47,070,0005,482
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$9,383,0003,951
Total time deposits$37,687,0004,694
Total time and savings deposits$67,710,0004,879
Noninterest-bearing deposits$10,174,0004,991
Interest-bearing deposits$67,710,0004,906
Retail deposits$69,276,0004,697
Estimated insured deposits$67,573,0004,588
IRAs and Keogh plan accounts$4,151,0004,351
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$84,083,0004,808
Deposits held in domestic offices$84,083,0004,804
Individuals, partnerships, and corporations$79,798,0004,615
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$4,280,0004,269
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,784,0003,167
Demand deposits$12,918,0004,144
Nontransaction accounts$48,299,0005,444
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$10,363,0003,803
Total time deposits$37,936,0004,664
Total time and savings deposits$71,165,0004,750
Noninterest-bearing deposits$12,918,0004,269
Interest-bearing deposits$71,165,0004,783
Retail deposits$75,398,0004,462
Estimated insured deposits$68,490,0004,574
IRAs and Keogh plan accounts$4,061,0004,428
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$85,918,0004,727
Deposits held in domestic offices$85,918,0004,723
Individuals, partnerships, and corporations$79,723,0004,627
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$6,190,0003,495
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,935,0003,036
Demand deposits$10,489,0004,804
Nontransaction accounts$47,983,0005,436
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$10,686,0003,724
Total time deposits$37,297,0004,631
Total time and savings deposits$75,429,0004,526
Noninterest-bearing deposits$10,489,0004,921
Interest-bearing deposits$75,429,0004,553
Retail deposits$77,958,0004,347
Estimated insured deposits$70,445,0004,462
IRAs and Keogh plan accounts$4,013,0004,479
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$83,662,0004,774
Deposits held in domestic offices$83,662,0004,771
Individuals, partnerships, and corporations$77,657,0004,664
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$5,995,0003,497
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,274,0003,062
Demand deposits$10,975,0004,563
Nontransaction accounts$47,388,0005,464
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$11,165,0003,654
Total time deposits$36,223,0004,714
Total time and savings deposits$72,687,0004,620
Noninterest-bearing deposits$10,975,0004,653
Interest-bearing deposits$72,687,0004,653
Retail deposits$76,104,0004,396
Estimated insured deposits$63,686,0004,792
IRAs and Keogh plan accounts$3,995,0004,509
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$78,267,0004,987
Deposits held in domestic offices$78,267,0004,984
Individuals, partnerships, and corporations$71,126,0004,941
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$7,136,0003,117
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,301,0003,652
Demand deposits$9,215,0005,071
Nontransaction accounts$47,966,0005,445
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,856,0004,191
Total time deposits$39,110,0004,468
Total time and savings deposits$69,052,0004,793
Noninterest-bearing deposits$9,215,0005,147
Interest-bearing deposits$69,052,0004,832
Retail deposits$67,376,0004,826
Estimated insured deposits$72,406,0004,374
IRAs and Keogh plan accounts$3,907,0004,628
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$76,212,0005,088
Deposits held in domestic offices$76,212,0005,086
Individuals, partnerships, and corporations$68,249,0005,082
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$7,957,0002,915
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,793,0003,914
Demand deposits$8,458,0005,265
Nontransaction accounts$48,419,0005,425
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,343,0004,323
Total time deposits$40,076,0004,421
Total time and savings deposits$67,754,0004,875
Noninterest-bearing deposits$8,458,0005,346
Interest-bearing deposits$67,754,0004,915
Retail deposits$64,122,0005,010
Estimated insured deposits$60,077,0005,059
IRAs and Keogh plan accounts$3,813,0004,692
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$78,692,0004,970
Deposits held in domestic offices$78,692,0004,966
Individuals, partnerships, and corporations$71,074,0004,929
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$7,611,0003,004
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,560,0003,099
Demand deposits$10,752,0004,339
Nontransaction accounts$46,132,0004,881
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,092,0003,781
Total time deposits$38,040,0004,033
Total time and savings deposits$67,940,0004,887
Noninterest-bearing deposits$10,752,0004,682
Interest-bearing deposits$67,940,0004,895
Retail deposits$68,319,0004,788
Estimated insured deposits$62,361,0004,921
IRAs and Keogh plan accounts$3,772,0004,750
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$72,618,0005,221
Deposits held in domestic offices$72,618,0005,218
Individuals, partnerships, and corporations$65,815,0005,176
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,802,0003,111
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,498,0003,606
Demand deposits$8,859,0004,784
Nontransaction accounts$46,120,0004,892
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$7,498,0003,948
Total time deposits$38,622,0004,015
Total time and savings deposits$63,759,0005,094
Noninterest-bearing deposits$8,859,0005,143
Interest-bearing deposits$63,759,0005,107
Retail deposits$61,921,0005,115
Estimated insured deposits$56,538,0005,293
IRAs and Keogh plan accounts$3,815,0004,788
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$72,042,0005,252
Deposits held in domestic offices$72,042,0005,249
Individuals, partnerships, and corporations$64,739,0005,222
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$7,301,0002,969
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,389,0003,608
Demand deposits$7,524,0005,213
Nontransaction accounts$45,653,0004,932
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$7,515,0003,894
Total time deposits$38,138,0004,090
Total time and savings deposits$64,518,0005,033
Noninterest-bearing deposits$7,524,0005,605
Interest-bearing deposits$64,518,0005,046
Retail deposits$62,124,0005,105
Estimated insured deposits$59,152,0005,151
IRAs and Keogh plan accounts$3,756,0004,831
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$72,336,0005,207
Deposits held in domestic offices$72,336,0005,204
Individuals, partnerships, and corporations$65,585,0005,147
U.S. Government$55,000996
States and political subdivisions in the U.S.$6,696,0003,170
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,505,0003,528
Demand deposits$8,321,0004,805
Nontransaction accounts$45,831,0004,906
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$7,855,0003,746
Total time deposits$37,976,0004,092
Total time and savings deposits$64,015,0005,031
Noninterest-bearing deposits$8,321,0005,169
Interest-bearing deposits$64,015,0005,041
Retail deposits$62,427,0005,054
Estimated insured deposits$64,215,0004,836
IRAs and Keogh plan accounts$3,714,0004,815
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$75,495,0004,979
Deposits held in domestic offices$75,495,0004,975
Individuals, partnerships, and corporations$66,796,0005,061
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$8,693,0002,604
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,128,0003,195
Demand deposits$9,592,0004,418
Nontransaction accounts$46,367,0004,819
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,767,0003,645
Total time deposits$38,600,0004,018
Total time and savings deposits$65,903,0004,876
Noninterest-bearing deposits$9,592,0004,737
Interest-bearing deposits$65,903,0004,898
Retail deposits$64,946,0004,846
Estimated insured deposits$66,865,0004,630
IRAs and Keogh plan accounts$3,706,0004,762
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$70,511,0005,128
Deposits held in domestic offices$70,511,0005,123
Individuals, partnerships, and corporations$63,267,0005,151
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$7,233,0002,837
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,259,0003,282
Demand deposits$7,589,0005,042
Nontransaction accounts$43,252,0004,948
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,435,0004,769
Total time deposits$38,817,0004,040
Total time and savings deposits$62,922,0004,923
Noninterest-bearing deposits$7,941,0005,222
Interest-bearing deposits$62,570,0004,976
Retail deposits$59,635,0005,040
Estimated insured deposits$56,729,0005,161
IRAs and Keogh plan accounts$3,766,0004,624
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$62,462,0005,414
Deposits held in domestic offices$62,462,0005,409
Individuals, partnerships, and corporations$56,862,0005,347
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$5,597,0003,352
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,206,0003,337
Demand deposits$8,893,0004,427
Nontransaction accounts$37,256,0005,305
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,466,0005,228
Total time deposits$33,790,0004,476
Total time and savings deposits$53,569,0005,336
Noninterest-bearing deposits$8,893,0004,697
Interest-bearing deposits$53,569,0005,390
Retail deposits$54,698,0005,225
Estimated insured deposits$51,370,0005,437
IRAs and Keogh plan accounts$3,610,0004,730
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$56,674,0005,775
Deposits held in domestic offices$56,674,0005,773
Individuals, partnerships, and corporations$51,912,0005,742
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$4,740,0003,685
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,111,0003,760
Demand deposits$7,034,0005,118
Nontransaction accounts$34,563,0005,545
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,452,0005,604
Total time deposits$31,111,0004,596
Total time and savings deposits$49,640,0005,645
Noninterest-bearing deposits$7,034,0005,422
Interest-bearing deposits$49,640,0005,690
Retail deposits$50,044,0005,634
Estimated insured deposits$49,724,0005,657
IRAs and Keogh plan accounts$2,756,0005,747
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$56,350,0005,861
Deposits held in domestic offices$56,350,0005,858
Individuals, partnerships, and corporations$49,850,0005,957
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$6,496,0002,721
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,728,0003,771
Demand deposits$6,650,0005,426
Nontransaction accounts$33,622,0005,652
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,922,0005,318
Total time deposits$29,700,0004,795
Total time and savings deposits$49,700,0005,701
Noninterest-bearing deposits$6,679,0005,721
Interest-bearing deposits$49,671,0005,750
Retail deposits$50,146,0005,748
Estimated insured deposits$47,486,0005,931
IRAs and Keogh plan accounts$2,606,0006,045
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$53,514,0006,127
Deposits held in domestic offices$53,514,0006,120
Individuals, partnerships, and corporations$46,429,0006,296
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$7,080,0002,554
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$22,717,0003,686
Demand deposits$5,979,0005,709
Nontransaction accounts$30,797,0006,020
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,607,0005,728
Total time deposits$27,190,0005,158
Total time and savings deposits$47,535,0005,898
Noninterest-bearing deposits$5,979,0006,031
Interest-bearing deposits$47,535,0005,958
Retail deposits$48,771,0005,906
Estimated insured deposits$46,159,0006,139
IRAs and Keogh plan accounts$2,556,0006,303
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$53,274,0006,353
Deposits held in domestic offices$53,274,0006,345
Individuals, partnerships, and corporations$45,897,0006,543
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$7,367,0002,420
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$23,108,0003,721
Demand deposits$5,592,0006,113
Nontransaction accounts$30,166,0006,219
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,613,0006,062
Total time deposits$26,553,0005,269
Total time and savings deposits$47,682,0006,080
Noninterest-bearing deposits$5,592,0006,440
Interest-bearing deposits$47,682,0006,155
Retail deposits$48,858,0006,118
Estimated insured deposits$45,217,0006,466
IRAs and Keogh plan accounts$2,574,0006,580
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$52,955,0006,509
Deposits held in domestic offices$52,955,0006,502
Individuals, partnerships, and corporations$44,352,0006,845
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$8,592,0001,904
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$21,847,0003,929
Demand deposits$4,942,0006,639
Nontransaction accounts$31,108,0006,208
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,217,0006,665
Total time deposits$27,891,0005,077
Total time and savings deposits$48,013,0006,159
Noninterest-bearing deposits$4,942,0006,997
Interest-bearing deposits$48,013,0006,245
Retail deposits$46,644,0006,505
Estimated insured deposits$44,508,0006,732
IRAs and Keogh plan accounts$2,465,0006,957
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$50,887,0006,719
Deposits held in domestic offices$50,887,0006,712
Individuals, partnerships, and corporations$43,483,0007,056
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$7,389,0002,149
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$23,204,0003,830
Demand deposits$6,269,0005,967
Nontransaction accounts$27,683,0006,617
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,652,0006,770
Total time deposits$24,031,0005,228
Total time and savings deposits$44,618,0006,520
Noninterest-bearing deposits$6,269,0006,257
Interest-bearing deposits$44,618,0006,594
Retail deposits$46,580,0006,638
Estimated insured deposits$42,697,0006,993
IRAs and Keogh plan accounts$2,235,0007,329
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$48,851,0007,166
Deposits held in domestic offices$48,851,0007,158
Individuals, partnerships, and corporations$42,489,0007,378
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$6,361,0002,437
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$22,459,0003,940
Demand deposits$5,370,0006,563
Nontransaction accounts$26,392,0007,000
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,588,0007,130
Total time deposits$22,804,0005,410
Total time and savings deposits$43,481,0006,827
Noninterest-bearing deposits$5,370,0006,904
Interest-bearing deposits$43,481,0006,967
Retail deposits$44,868,0007,144
Estimated insured deposits$42,021,0007,377
IRAs and Keogh plan accounts$2,280,0007,617
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$47,677,0007,465
Deposits held in domestic offices$47,677,0007,458
Individuals, partnerships, and corporations$40,522,0007,955
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$7,134,0002,037
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$21,439,0003,985
Demand deposits$5,201,0006,620
Nontransaction accounts$26,238,0007,110
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,052,0007,445
Total time deposits$23,186,0005,547
Total time and savings deposits$42,476,0007,312
Noninterest-bearing deposits$5,201,0007,068
Interest-bearing deposits$42,476,0007,306
Retail deposits$43,592,0007,431
Estimated insured deposits$40,377,0007,788
IRAs and Keogh plan accounts$2,211,0008,061
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA