Home > The Baldwin State Bank > Total Deposits

The Baldwin State Bank, Total Deposits

2023-12-31Rank
Total deposits$87,319,0003,812
Deposits held in domestic offices$87,319,0003,812
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$44,367,0003,390
Demand deposits$29,576,0003,245
Nontransaction accounts$42,951,0003,871
Money market deposit accounts (MMDAs)$12,469,0003,181
Other savings deposits (excluding MMDAs)$13,225,0003,290
Total time deposits$17,257,0003,861
Total time and savings deposits$57,742,0003,836
Noninterest-bearing deposits$23,741,0003,480
Interest-bearing deposits$63,578,0003,777
Retail deposits$85,429,0003,676
Estimated insured deposits$66,306,0003,810
IRAs and Keogh plan accounts$2,955,0003,133
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$89,809,0003,798
Deposits held in domestic offices$89,809,0003,797
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$44,100,0003,401
Demand deposits$32,641,0003,124
Nontransaction accounts$45,709,0003,834
Money market deposit accounts (MMDAs)$15,704,0003,040
Other savings deposits (excluding MMDAs)$13,179,0003,342
Total time deposits$16,824,0003,863
Total time and savings deposits$57,168,0003,843
Noninterest-bearing deposits$26,390,0003,371
Interest-bearing deposits$63,419,0003,780
Retail deposits$87,930,0003,658
Estimated insured deposits$67,815,0003,788
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$87,145,0003,842
Deposits held in domestic offices$87,145,0003,841
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$44,140,0003,423
Demand deposits$32,985,0003,153
Nontransaction accounts$43,005,0003,895
Money market deposit accounts (MMDAs)$14,217,0003,135
Other savings deposits (excluding MMDAs)$13,760,0003,362
Total time deposits$15,027,0003,913
Total time and savings deposits$54,160,0003,898
Noninterest-bearing deposits$25,996,0003,427
Interest-bearing deposits$61,149,0003,833
Retail deposits$85,521,0003,706
Estimated insured deposits$67,722,0003,812
IRAs and Keogh plan accounts$2,660,0003,294
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$81,752,0003,918
Deposits held in domestic offices$81,752,0003,917
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,580,0003,583
Demand deposits$33,928,0003,231
Nontransaction accounts$40,172,0004,006
Money market deposit accounts (MMDAs)$12,800,0003,297
Other savings deposits (excluding MMDAs)$13,926,0003,449
Total time deposits$13,445,0003,992
Total time and savings deposits$47,824,0004,044
Noninterest-bearing deposits$27,215,0003,440
Interest-bearing deposits$54,536,0003,963
Retail deposits$80,138,0003,846
Estimated insured deposits$67,781,0003,847
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$89,571,0003,871
Deposits held in domestic offices$89,571,0003,870
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$47,397,0003,500
Demand deposits$37,790,0003,119
Nontransaction accounts$42,174,0003,975
Money market deposit accounts (MMDAs)$14,783,0003,257
Other savings deposits (excluding MMDAs)$13,860,0003,504
Total time deposits$13,532,0003,951
Total time and savings deposits$51,781,0003,995
Noninterest-bearing deposits$31,221,0003,355
Interest-bearing deposits$58,350,0003,939
Retail deposits$87,957,0003,803
Estimated insured deposits$66,719,0003,883
IRAs and Keogh plan accounts$2,655,0003,378
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$89,512,0003,902
Deposits held in domestic offices$89,512,0003,902
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$42,539,0003,656
Demand deposits$35,304,0003,227
Nontransaction accounts$46,972,0003,915
Money market deposit accounts (MMDAs)$16,596,0003,238
Other savings deposits (excluding MMDAs)$15,188,0003,479
Total time deposits$15,187,0003,871
Total time and savings deposits$54,207,0003,998
Noninterest-bearing deposits$29,705,0003,438
Interest-bearing deposits$59,807,0003,944
Retail deposits$86,886,0003,848
Estimated insured deposits$69,435,0003,871
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$90,172,0003,960
Deposits held in domestic offices$90,172,0003,960
Individuals, partnerships, and corporations$83,572,0003,885
U.S. Government$0821
States and political subdivisions in the U.S.$6,599,0003,410
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,865,0003,750
Demand deposits$33,051,0003,355
Nontransaction accounts$49,306,0003,916
Money market deposit accounts (MMDAs)$17,413,0003,276
Other savings deposits (excluding MMDAs)$15,451,0003,522
Total time deposits$16,442,0003,856
Total time and savings deposits$57,120,0004,015
Noninterest-bearing deposits$27,358,0003,552
Interest-bearing deposits$62,813,0003,968
Retail deposits$87,262,0003,914
Estimated insured deposits$69,439,0003,944
IRAs and Keogh plan accounts$2,547,0003,543
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$90,452,0003,966
Deposits held in domestic offices$90,452,0003,966
Individuals, partnerships, and corporations$84,937,0003,886
U.S. Government$5,000509
States and political subdivisions in the U.S.$5,509,0003,536
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,873,0003,727
Demand deposits$33,661,0003,332
Nontransaction accounts$48,578,0003,953
Money market deposit accounts (MMDAs)$16,669,0003,307
Other savings deposits (excluding MMDAs)$15,853,0003,499
Total time deposits$16,056,0003,921
Total time and savings deposits$56,790,0004,043
Noninterest-bearing deposits$27,800,0003,565
Interest-bearing deposits$62,652,0003,984
Retail deposits$88,549,0003,912
Estimated insured deposits$71,487,0003,938
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$85,837,0004,019
Deposits held in domestic offices$85,837,0004,019
Individuals, partnerships, and corporations$81,381,0003,923
U.S. Government$0909
States and political subdivisions in the U.S.$4,456,0003,706
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,478,0003,815
Demand deposits$33,912,0003,296
Nontransaction accounts$47,359,0003,983
Money market deposit accounts (MMDAs)$14,471,0003,396
Other savings deposits (excluding MMDAs)$14,841,0003,536
Total time deposits$18,047,0003,853
Total time and savings deposits$51,925,0004,138
Noninterest-bearing deposits$28,352,0003,533
Interest-bearing deposits$57,484,0004,071
Retail deposits$82,927,0003,976
Estimated insured deposits$70,268,0003,966
IRAs and Keogh plan accounts$2,630,0003,575
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$89,575,0004,000
Deposits held in domestic offices$89,575,0004,000
Individuals, partnerships, and corporations$84,353,0003,914
U.S. Government$0842
States and political subdivisions in the U.S.$5,223,0003,634
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$38,157,0003,804
Demand deposits$31,267,0003,359
Nontransaction accounts$51,419,0003,937
Money market deposit accounts (MMDAs)$18,786,0003,185
Other savings deposits (excluding MMDAs)$14,710,0003,554
Total time deposits$17,923,0003,940
Total time and savings deposits$58,309,0004,065
Noninterest-bearing deposits$25,438,0003,633
Interest-bearing deposits$64,137,0004,009
Retail deposits$86,416,0003,962
Estimated insured deposits$69,776,0004,014
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$87,103,0004,052
Deposits held in domestic offices$87,103,0004,052
Individuals, partnerships, and corporations$81,888,0003,969
U.S. Government$1,000704
States and political subdivisions in the U.S.$5,214,0003,651
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,814,0003,802
Demand deposits$32,237,0003,302
Nontransaction accounts$48,289,0004,017
Money market deposit accounts (MMDAs)$17,001,0003,262
Other savings deposits (excluding MMDAs)$14,287,0003,564
Total time deposits$17,000,0004,036
Total time and savings deposits$54,866,0004,154
Noninterest-bearing deposits$25,992,0003,623
Interest-bearing deposits$61,111,0004,078
Retail deposits$83,957,0004,005
Estimated insured deposits$68,379,0004,057
IRAs and Keogh plan accounts$2,709,0003,649
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$87,196,0004,059
Deposits held in domestic offices$87,196,0004,059
Individuals, partnerships, and corporations$82,428,0003,970
U.S. Government$0837
States and political subdivisions in the U.S.$4,768,0003,714
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,922,0003,803
Demand deposits$32,313,0003,307
Nontransaction accounts$48,274,0004,022
Money market deposit accounts (MMDAs)$17,035,0003,241
Other savings deposits (excluding MMDAs)$13,843,0003,575
Total time deposits$17,396,0004,060
Total time and savings deposits$54,883,0004,163
Noninterest-bearing deposits$26,797,0003,594
Interest-bearing deposits$60,399,0004,108
Retail deposits$84,053,0004,003
Estimated insured deposits$69,428,0004,061
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$81,005,0004,092
Deposits held in domestic offices$81,005,0004,092
Individuals, partnerships, and corporations$76,692,0003,987
U.S. Government$0909
States and political subdivisions in the U.S.$4,313,0003,769
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,658,0003,755
Demand deposits$26,743,0003,442
Nontransaction accounts$43,347,0004,127
Money market deposit accounts (MMDAs)$14,131,0003,369
Other savings deposits (excluding MMDAs)$12,800,0003,564
Total time deposits$16,415,0004,145
Total time and savings deposits$54,262,0004,167
Noninterest-bearing deposits$21,647,0003,764
Interest-bearing deposits$59,359,0004,096
Retail deposits$77,866,0004,049
Estimated insured deposits$62,977,0004,141
IRAs and Keogh plan accounts$2,638,0003,691
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$77,778,0004,124
Deposits held in domestic offices$77,778,0004,124
Individuals, partnerships, and corporations$70,548,0004,065
U.S. Government$1,000710
States and political subdivisions in the U.S.$7,229,0003,338
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,780,0003,731
Demand deposits$27,977,0003,264
Nontransaction accounts$41,998,0004,171
Money market deposit accounts (MMDAs)$14,450,0003,316
Other savings deposits (excluding MMDAs)$12,271,0003,588
Total time deposits$15,277,0004,249
Total time and savings deposits$49,801,0004,246
Noninterest-bearing deposits$21,319,0003,708
Interest-bearing deposits$56,459,0004,133
Retail deposits$75,500,0004,054
Estimated insured deposits$61,337,0004,160
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$82,051,0004,058
Deposits held in domestic offices$82,051,0004,058
Individuals, partnerships, and corporations$72,272,0004,034
U.S. Government$0863
States and political subdivisions in the U.S.$9,779,0003,047
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$39,297,0003,581
Demand deposits$28,524,0003,210
Nontransaction accounts$42,754,0004,155
Money market deposit accounts (MMDAs)$16,177,0003,180
Other savings deposits (excluding MMDAs)$12,554,0003,530
Total time deposits$14,023,0004,351
Total time and savings deposits$53,527,0004,171
Noninterest-bearing deposits$22,112,0003,684
Interest-bearing deposits$59,939,0004,079
Retail deposits$79,776,0003,979
Estimated insured deposits$60,843,0004,174
IRAs and Keogh plan accounts$2,389,0003,851
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$73,594,0004,146
Deposits held in domestic offices$73,594,0004,146
Individuals, partnerships, and corporations$63,512,0004,137
U.S. Government$2,000639
States and political subdivisions in the U.S.$10,080,0002,988
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,576,0003,579
Demand deposits$23,746,0003,173
Nontransaction accounts$40,018,0004,230
Money market deposit accounts (MMDAs)$15,294,0003,179
Other savings deposits (excluding MMDAs)$11,298,0003,569
Total time deposits$13,426,0004,424
Total time and savings deposits$49,848,0004,253
Noninterest-bearing deposits$17,623,0003,739
Interest-bearing deposits$55,970,0004,153
Retail deposits$71,060,0004,061
Estimated insured deposits$54,574,0004,277
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$72,647,0004,196
Deposits held in domestic offices$72,647,0004,196
Individuals, partnerships, and corporations$64,501,0004,155
U.S. Government$3,000736
States and political subdivisions in the U.S.$8,143,0003,265
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,492,0003,482
Demand deposits$17,679,0003,728
Nontransaction accounts$36,155,0004,389
Money market deposit accounts (MMDAs)$12,150,0003,426
Other savings deposits (excluding MMDAs)$11,367,0003,556
Total time deposits$12,639,0004,539
Total time and savings deposits$54,968,0004,182
Noninterest-bearing deposits$17,667,0003,779
Interest-bearing deposits$54,981,0004,207
Retail deposits$70,388,0004,115
Estimated insured deposits$52,147,0004,363
IRAs and Keogh plan accounts$2,608,0003,838
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$68,739,0004,299
Deposits held in domestic offices$68,739,0004,299
Individuals, partnerships, and corporations$59,436,0004,301
U.S. Government$0965
States and political subdivisions in the U.S.$9,303,0003,091
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,759,0003,646
Demand deposits$17,438,0003,749
Nontransaction accounts$35,980,0004,439
Money market deposit accounts (MMDAs)$11,809,0003,480
Other savings deposits (excluding MMDAs)$10,941,0003,632
Total time deposits$13,231,0004,568
Total time and savings deposits$51,301,0004,297
Noninterest-bearing deposits$17,427,0003,816
Interest-bearing deposits$51,311,0004,309
Retail deposits$65,482,0004,233
Estimated insured deposits$51,947,0004,417
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$70,569,0004,289
Deposits held in domestic offices$70,569,0004,289
Individuals, partnerships, and corporations$59,063,0004,327
U.S. Government$2,000720
States and political subdivisions in the U.S.$11,504,0002,829
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,061,0003,644
Demand deposits$17,320,0003,752
Nontransaction accounts$37,508,0004,417
Money market deposit accounts (MMDAs)$12,720,0003,425
Other savings deposits (excluding MMDAs)$11,530,0003,582
Total time deposits$13,258,0004,609
Total time and savings deposits$53,249,0004,279
Noninterest-bearing deposits$17,317,0003,824
Interest-bearing deposits$53,251,0004,294
Retail deposits$67,312,0004,220
Estimated insured deposits$52,837,0004,423
IRAs and Keogh plan accounts$2,812,0003,855
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$70,889,0004,335
Deposits held in domestic offices$70,889,0004,335
Individuals, partnerships, and corporations$59,987,0004,356
U.S. Government$4,000603
States and political subdivisions in the U.S.$10,898,0002,943
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,569,0003,602
Demand deposits$18,153,0003,719
Nontransaction accounts$36,320,0004,508
Money market deposit accounts (MMDAs)$11,371,0003,606
Other savings deposits (excluding MMDAs)$11,726,0003,597
Total time deposits$13,223,0004,660
Total time and savings deposits$52,736,0004,342
Noninterest-bearing deposits$18,153,0003,802
Interest-bearing deposits$52,736,0004,361
Retail deposits$67,595,0004,261
Estimated insured deposits$52,287,0004,486
IRAs and Keogh plan accounts$1,971,0004,287
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$70,120,0004,378
Deposits held in domestic offices$70,120,0004,378
Individuals, partnerships, and corporations$59,294,0004,405
U.S. Government$3,000760
States and political subdivisions in the U.S.$10,823,0002,959
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,748,0003,768
Demand deposits$16,676,0003,928
Nontransaction accounts$37,372,0004,496
Money market deposit accounts (MMDAs)$11,718,0003,583
Other savings deposits (excluding MMDAs)$11,461,0003,640
Total time deposits$14,194,0004,622
Total time and savings deposits$53,444,0004,348
Noninterest-bearing deposits$16,676,0003,998
Interest-bearing deposits$53,444,0004,369
Retail deposits$65,405,0004,350
Estimated insured deposits$51,746,0004,528
IRAs and Keogh plan accounts$2,460,0004,109
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$66,900,0004,467
Deposits held in domestic offices$66,900,0004,467
Individuals, partnerships, and corporations$57,637,0004,456
U.S. Government$1,000806
States and political subdivisions in the U.S.$9,262,0003,136
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,358,0003,920
Demand deposits$16,181,0003,976
Nontransaction accounts$37,542,0004,542
Money market deposit accounts (MMDAs)$12,505,0003,558
Other savings deposits (excluding MMDAs)$11,217,0003,713
Total time deposits$13,819,0004,710
Total time and savings deposits$50,719,0004,451
Noninterest-bearing deposits$16,180,0004,027
Interest-bearing deposits$50,720,0004,466
Retail deposits$62,650,0004,423
Estimated insured deposits$51,960,0004,558
IRAs and Keogh plan accounts$2,015,0004,384
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$69,350,0004,474
Deposits held in domestic offices$69,350,0004,474
Individuals, partnerships, and corporations$59,028,0004,482
U.S. Government$3,000705
States and political subdivisions in the U.S.$10,319,0002,999
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$34,583,0003,681
Demand deposits$15,740,0004,050
Nontransaction accounts$34,767,0004,671
Money market deposit accounts (MMDAs)$12,686,0003,594
Other savings deposits (excluding MMDAs)$12,156,0003,628
Total time deposits$9,925,0005,042
Total time and savings deposits$53,610,0004,422
Noninterest-bearing deposits$15,740,0004,096
Interest-bearing deposits$53,610,0004,443
Retail deposits$69,100,0004,341
Estimated insured deposits$51,393,0004,623
IRAs and Keogh plan accounts$2,060,0004,412
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$68,401,0004,544
Deposits held in domestic offices$68,401,0004,544
Individuals, partnerships, and corporations$57,710,0004,588
U.S. Government$01,097
States and political subdivisions in the U.S.$10,691,0002,989
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$35,801,0003,674
Demand deposits$16,473,0004,013
Nontransaction accounts$32,600,0004,803
Money market deposit accounts (MMDAs)$10,589,0003,844
Other savings deposits (excluding MMDAs)$11,777,0003,698
Total time deposits$10,233,0005,086
Total time and savings deposits$51,928,0004,529
Noninterest-bearing deposits$16,471,0004,074
Interest-bearing deposits$51,930,0004,548
Retail deposits$68,401,0004,408
Estimated insured deposits$53,281,0004,644
IRAs and Keogh plan accounts$1,848,0004,568
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$67,250,0004,608
Deposits held in domestic offices$67,250,0004,608
Individuals, partnerships, and corporations$57,110,0004,634
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$10,139,0003,067
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$36,277,0003,674
Demand deposits$15,898,0004,100
Nontransaction accounts$30,973,0004,918
Money market deposit accounts (MMDAs)$9,313,0004,018
Other savings deposits (excluding MMDAs)$11,453,0003,722
Total time deposits$10,206,0005,153
Total time and savings deposits$51,352,0004,594
Noninterest-bearing deposits$15,884,0004,169
Interest-bearing deposits$51,367,0004,611
Retail deposits$67,250,0004,482
Estimated insured deposits$51,253,0004,730
IRAs and Keogh plan accounts$1,786,0004,674
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$67,085,0004,634
Deposits held in domestic offices$67,085,0004,634
Individuals, partnerships, and corporations$56,538,0004,676
U.S. Government$01,147
States and political subdivisions in the U.S.$10,547,0002,955
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$34,970,0003,701
Demand deposits$16,452,0004,001
Nontransaction accounts$32,115,0004,930
Money market deposit accounts (MMDAs)$10,253,0003,961
Other savings deposits (excluding MMDAs)$11,784,0003,708
Total time deposits$10,078,0005,233
Total time and savings deposits$50,633,0004,647
Noninterest-bearing deposits$16,452,0004,080
Interest-bearing deposits$50,633,0004,659
Retail deposits$67,085,0004,516
Estimated insured deposits$51,295,0004,774
IRAs and Keogh plan accounts$1,813,0004,735
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$65,410,0004,701
Deposits held in domestic offices$65,410,0004,701
Individuals, partnerships, and corporations$54,059,0004,776
U.S. Government$01,163
States and political subdivisions in the U.S.$11,351,0002,867
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$34,154,0003,791
Demand deposits$15,954,0004,100
Nontransaction accounts$31,256,0005,000
Money market deposit accounts (MMDAs)$9,165,0004,128
Other savings deposits (excluding MMDAs)$12,095,0003,670
Total time deposits$9,996,0005,282
Total time and savings deposits$49,456,0004,720
Noninterest-bearing deposits$15,953,0004,167
Interest-bearing deposits$49,458,0004,733
Retail deposits$65,410,0004,577
Estimated insured deposits$50,416,0004,836
IRAs and Keogh plan accounts$1,806,0004,789
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$63,922,0004,785
Deposits held in domestic offices$63,922,0004,785
Individuals, partnerships, and corporations$53,294,0004,843
U.S. Government$01,186
States and political subdivisions in the U.S.$10,628,0003,006
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$33,269,0003,866
Demand deposits$16,260,0004,080
Nontransaction accounts$30,653,0005,081
Money market deposit accounts (MMDAs)$9,163,0004,189
Other savings deposits (excluding MMDAs)$11,329,0003,820
Total time deposits$10,161,0005,340
Total time and savings deposits$47,662,0004,843
Noninterest-bearing deposits$16,216,0004,161
Interest-bearing deposits$47,706,0004,846
Retail deposits$63,922,0004,659
Estimated insured deposits$50,280,0004,893
IRAs and Keogh plan accounts$1,700,0004,908
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$60,943,0004,903
Deposits held in domestic offices$60,943,0004,903
Individuals, partnerships, and corporations$54,106,0004,847
U.S. Government$01,254
States and political subdivisions in the U.S.$6,837,0003,630
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$31,028,0004,014
Demand deposits$16,845,0004,002
Nontransaction accounts$29,915,0005,143
Money market deposit accounts (MMDAs)$8,485,0004,283
Other savings deposits (excluding MMDAs)$11,274,0003,785
Total time deposits$10,157,0005,404
Total time and savings deposits$44,098,0004,964
Noninterest-bearing deposits$16,843,0004,099
Interest-bearing deposits$44,099,0004,977
Retail deposits$60,943,0004,767
Estimated insured deposits$49,697,0004,940
IRAs and Keogh plan accounts$1,795,0004,910
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$60,906,0004,906
Deposits held in domestic offices$60,906,0004,906
Individuals, partnerships, and corporations$53,149,0004,894
U.S. Government$01,248
States and political subdivisions in the U.S.$7,757,0003,416
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$29,292,0004,087
Demand deposits$15,518,0004,128
Nontransaction accounts$31,614,0005,130
Money market deposit accounts (MMDAs)$10,267,0004,106
Other savings deposits (excluding MMDAs)$10,879,0003,846
Total time deposits$10,470,0005,453
Total time and savings deposits$45,388,0004,954
Noninterest-bearing deposits$15,481,0004,215
Interest-bearing deposits$45,426,0004,959
Retail deposits$60,906,0004,775
Estimated insured deposits$48,747,0004,999
IRAs and Keogh plan accounts$1,830,0004,955
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$66,040,0004,837
Deposits held in domestic offices$66,040,0004,837
Individuals, partnerships, and corporations$57,091,0004,824
U.S. Government$01,147
States and political subdivisions in the U.S.$8,949,0003,248
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$31,296,0003,949
Demand deposits$15,475,0004,131
Nontransaction accounts$34,744,0005,066
Money market deposit accounts (MMDAs)$12,622,0003,893
Other savings deposits (excluding MMDAs)$11,345,0003,785
Total time deposits$10,778,0005,502
Total time and savings deposits$50,565,0004,858
Noninterest-bearing deposits$15,472,0004,222
Interest-bearing deposits$50,569,0004,870
Retail deposits$65,787,0004,705
Estimated insured deposits$49,643,0005,023
IRAs and Keogh plan accounts$1,844,0005,007
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$64,872,0004,906
Deposits held in domestic offices$64,872,0004,906
Individuals, partnerships, and corporations$55,857,0004,915
U.S. Government$01,159
States and political subdivisions in the U.S.$9,015,0003,261
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$33,114,0003,824
Demand deposits$16,984,0003,928
Nontransaction accounts$31,758,0005,233
Money market deposit accounts (MMDAs)$10,260,0004,171
Other savings deposits (excluding MMDAs)$10,953,0003,876
Total time deposits$10,545,0005,581
Total time and savings deposits$47,888,0004,992
Noninterest-bearing deposits$16,982,0004,063
Interest-bearing deposits$47,889,0004,993
Retail deposits$64,619,0004,781
Estimated insured deposits$49,122,0005,091
IRAs and Keogh plan accounts$1,858,0005,027
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$63,618,0004,982
Deposits held in domestic offices$63,618,0004,982
Individuals, partnerships, and corporations$54,128,0005,016
U.S. Government$01,296
States and political subdivisions in the U.S.$9,490,0003,189
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$31,492,0004,016
Demand deposits$14,978,0004,322
Nontransaction accounts$32,126,0005,245
Money market deposit accounts (MMDAs)$10,393,0004,178
Other savings deposits (excluding MMDAs)$10,500,0003,897
Total time deposits$11,234,0005,577
Total time and savings deposits$48,640,0004,999
Noninterest-bearing deposits$14,949,0004,393
Interest-bearing deposits$48,668,0005,009
Retail deposits$63,069,0004,858
Estimated insured deposits$48,694,0005,140
IRAs and Keogh plan accounts$1,732,0005,143
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$57,844,0005,160
Deposits held in domestic offices$57,844,0005,160
Individuals, partnerships, and corporations$51,600,0005,119
U.S. Government$01,197
States and political subdivisions in the U.S.$6,244,0003,732
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$26,975,0004,271
Demand deposits$13,562,0004,430
Nontransaction accounts$30,869,0005,380
Money market deposit accounts (MMDAs)$9,041,0004,371
Other savings deposits (excluding MMDAs)$10,565,0003,913
Total time deposits$11,265,0005,670
Total time and savings deposits$44,282,0005,190
Noninterest-bearing deposits$13,560,0004,513
Interest-bearing deposits$44,285,0005,194
Retail deposits$57,296,0005,049
Estimated insured deposits$48,225,0005,207
IRAs and Keogh plan accounts$1,780,0005,210
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$62,138,0005,102
Deposits held in domestic offices$62,138,0005,102
Individuals, partnerships, and corporations$53,866,0005,103
U.S. Government$01,235
States and political subdivisions in the U.S.$8,272,0003,357
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$29,351,0004,104
Demand deposits$14,325,0004,345
Nontransaction accounts$32,787,0005,363
Money market deposit accounts (MMDAs)$10,086,0004,289
Other savings deposits (excluding MMDAs)$11,241,0003,819
Total time deposits$11,460,0005,727
Total time and savings deposits$47,813,0005,118
Noninterest-bearing deposits$14,322,0004,445
Interest-bearing deposits$47,816,0005,116
Retail deposits$61,591,0004,974
Estimated insured deposits$49,842,0005,216
IRAs and Keogh plan accounts$1,987,0005,152
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$62,917,0005,143
Deposits held in domestic offices$62,917,0005,143
Individuals, partnerships, and corporations$55,468,0005,120
U.S. Government$01,228
States and political subdivisions in the U.S.$7,449,0003,524
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$31,485,0003,991
Demand deposits$15,779,0004,163
Nontransaction accounts$31,432,0005,490
Money market deposit accounts (MMDAs)$8,248,0004,587
Other savings deposits (excluding MMDAs)$10,832,0003,895
Total time deposits$12,351,0005,716
Total time and savings deposits$47,138,0005,215
Noninterest-bearing deposits$15,777,0004,304
Interest-bearing deposits$47,139,0005,216
Retail deposits$62,370,0005,016
Estimated insured deposits$50,486,0005,262
IRAs and Keogh plan accounts$1,990,0005,192
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$60,161,0005,279
Deposits held in domestic offices$60,161,0005,279
Individuals, partnerships, and corporations$53,252,0005,240
U.S. Government$01,345
States and political subdivisions in the U.S.$6,909,0003,664
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$29,044,0004,223
Demand deposits$15,200,0004,312
Nontransaction accounts$31,117,0005,551
Money market deposit accounts (MMDAs)$7,455,0004,735
Other savings deposits (excluding MMDAs)$11,009,0003,834
Total time deposits$12,653,0005,783
Total time and savings deposits$44,961,0005,361
Noninterest-bearing deposits$15,199,0004,433
Interest-bearing deposits$44,962,0005,365
Retail deposits$59,614,0005,150
Estimated insured deposits$50,080,0005,328
IRAs and Keogh plan accounts$2,096,0005,212
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$63,328,0005,223
Deposits held in domestic offices$63,328,0005,223
Individuals, partnerships, and corporations$56,504,0005,172
U.S. Government$01,257
States and political subdivisions in the U.S.$6,824,0003,651
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$27,761,0004,247
Demand deposits$13,599,0004,452
Nontransaction accounts$35,567,0005,444
Money market deposit accounts (MMDAs)$10,350,0004,380
Other savings deposits (excluding MMDAs)$11,011,0003,841
Total time deposits$14,207,0005,736
Total time and savings deposits$49,729,0005,238
Noninterest-bearing deposits$13,598,0004,577
Interest-bearing deposits$49,730,0005,254
Retail deposits$62,485,0005,093
Estimated insured deposits$51,230,0005,323
IRAs and Keogh plan accounts$2,268,0005,185
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$66,584,0005,181
Deposits held in domestic offices$66,584,0005,181
Individuals, partnerships, and corporations$57,987,0005,170
U.S. Government$01,331
States and political subdivisions in the U.S.$8,597,0003,304
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$29,421,0004,109
Demand deposits$13,858,0004,452
Nontransaction accounts$37,163,0005,426
Money market deposit accounts (MMDAs)$11,570,0004,261
Other savings deposits (excluding MMDAs)$11,171,0003,824
Total time deposits$14,422,0005,792
Total time and savings deposits$52,726,0005,185
Noninterest-bearing deposits$13,854,0004,574
Interest-bearing deposits$52,730,0005,194
Retail deposits$65,745,0005,052
Estimated insured deposits$51,228,0005,396
IRAs and Keogh plan accounts$2,211,0005,288
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$65,395,0005,266
Deposits held in domestic offices$65,395,0005,266
Individuals, partnerships, and corporations$57,528,0005,261
U.S. Government$01,317
States and political subdivisions in the U.S.$7,867,0003,479
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$28,569,0004,213
Demand deposits$14,173,0004,414
Nontransaction accounts$36,826,0005,511
Money market deposit accounts (MMDAs)$11,283,0004,333
Other savings deposits (excluding MMDAs)$10,354,0003,989
Total time deposits$15,189,0005,808
Total time and savings deposits$51,222,0005,310
Noninterest-bearing deposits$14,173,0004,563
Interest-bearing deposits$51,222,0005,316
Retail deposits$64,556,0005,152
Estimated insured deposits$52,358,0005,434
IRAs and Keogh plan accounts$2,429,0005,226
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$67,412,0005,233
Deposits held in domestic offices$67,412,0005,233
Individuals, partnerships, and corporations$59,306,0005,223
U.S. Government$01,474
States and political subdivisions in the U.S.$8,106,0003,421
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$31,481,0003,947
Demand deposits$16,288,0004,019
Nontransaction accounts$35,931,0005,584
Money market deposit accounts (MMDAs)$10,370,0004,465
Other savings deposits (excluding MMDAs)$9,802,0004,040
Total time deposits$15,759,0005,837
Total time and savings deposits$51,124,0005,331
Noninterest-bearing deposits$16,287,0004,262
Interest-bearing deposits$51,125,0005,334
Retail deposits$66,578,0005,105
Estimated insured deposits$52,212,0005,449
IRAs and Keogh plan accounts$2,542,0005,222
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$67,516,0005,273
Deposits held in domestic offices$67,516,0005,272
Individuals, partnerships, and corporations$55,661,0005,395
U.S. Government$01,406
States and political subdivisions in the U.S.$11,855,0002,660
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$31,822,0003,859
Demand deposits$14,224,0004,344
Nontransaction accounts$35,694,0005,659
Money market deposit accounts (MMDAs)$10,333,0004,530
Other savings deposits (excluding MMDAs)$8,971,0004,198
Total time deposits$16,390,0005,874
Total time and savings deposits$53,292,0005,299
Noninterest-bearing deposits$14,219,0004,540
Interest-bearing deposits$53,297,0005,299
Retail deposits$66,682,0005,145
Estimated insured deposits$51,424,0005,538
IRAs and Keogh plan accounts$2,743,0005,162
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$70,299,0005,217
Deposits held in domestic offices$70,299,0005,217
Individuals, partnerships, and corporations$55,984,0005,417
U.S. Government$01,377
States and political subdivisions in the U.S.$14,315,0002,373
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$33,511,0003,683
Demand deposits$12,694,0004,598
Nontransaction accounts$36,788,0005,645
Money market deposit accounts (MMDAs)$10,254,0004,555
Other savings deposits (excluding MMDAs)$9,225,0004,169
Total time deposits$17,310,0005,853
Total time and savings deposits$57,605,0005,165
Noninterest-bearing deposits$12,625,0004,775
Interest-bearing deposits$57,674,0005,172
Retail deposits$69,470,0005,082
Estimated insured deposits$52,273,0005,544
IRAs and Keogh plan accounts$2,775,0005,173
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$71,628,0005,233
Deposits held in domestic offices$71,628,0005,233
Individuals, partnerships, and corporations$56,667,0005,442
U.S. Government$01,424
States and political subdivisions in the U.S.$14,961,0002,329
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$34,525,0003,650
Demand deposits$13,561,0004,461
Nontransaction accounts$37,103,0005,686
Money market deposit accounts (MMDAs)$10,070,0004,643
Other savings deposits (excluding MMDAs)$8,572,0004,305
Total time deposits$18,461,0005,806
Total time and savings deposits$58,067,0005,209
Noninterest-bearing deposits$13,466,0004,683
Interest-bearing deposits$58,162,0005,211
Retail deposits$70,287,0005,110
Estimated insured deposits$53,638,0005,554
IRAs and Keogh plan accounts$2,959,0005,089
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$70,002,0005,292
Deposits held in domestic offices$70,002,0005,291
Individuals, partnerships, and corporations$56,513,0005,491
U.S. Government$01,583
States and political subdivisions in the U.S.$13,489,0002,493
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$31,661,0003,953
Demand deposits$13,263,0004,594
Nontransaction accounts$38,341,0005,645
Money market deposit accounts (MMDAs)$9,618,0004,677
Other savings deposits (excluding MMDAs)$8,337,0004,284
Total time deposits$20,386,0005,709
Total time and savings deposits$56,739,0005,266
Noninterest-bearing deposits$13,261,0004,783
Interest-bearing deposits$56,741,0005,266
Retail deposits$67,166,0005,211
Estimated insured deposits$54,574,0005,606
IRAs and Keogh plan accounts$3,041,0005,079
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$70,902,0005,276
Deposits held in domestic offices$70,902,0005,276
Individuals, partnerships, and corporations$56,266,0005,521
U.S. Government$01,457
States and political subdivisions in the U.S.$14,636,0002,317
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$31,458,0003,756
Demand deposits$11,433,0004,821
Nontransaction accounts$39,444,0005,674
Money market deposit accounts (MMDAs)$10,652,0004,547
Other savings deposits (excluding MMDAs)$7,974,0004,357
Total time deposits$20,818,0005,759
Total time and savings deposits$59,469,0005,193
Noninterest-bearing deposits$11,406,0004,991
Interest-bearing deposits$59,496,0005,196
Retail deposits$68,319,0005,190
Estimated insured deposits$52,464,0005,739
IRAs and Keogh plan accounts$3,129,0005,099
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$71,578,0005,293
Deposits held in domestic offices$71,578,0005,292
Individuals, partnerships, and corporations$54,774,0005,615
U.S. Government$01,535
States and political subdivisions in the U.S.$16,804,0002,106
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$33,120,0003,612
Demand deposits$11,047,0004,884
Nontransaction accounts$38,458,0005,769
Money market deposit accounts (MMDAs)$9,908,0004,696
Other savings deposits (excluding MMDAs)$7,242,0004,567
Total time deposits$21,308,0005,799
Total time and savings deposits$60,531,0005,201
Noninterest-bearing deposits$10,995,0005,047
Interest-bearing deposits$60,583,0005,209
Retail deposits$69,000,0005,189
Estimated insured deposits$51,732,0005,805
IRAs and Keogh plan accounts$3,246,0005,047
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$69,074,0005,436
Deposits held in domestic offices$69,074,0005,435
Individuals, partnerships, and corporations$53,769,0005,713
U.S. Government$01,579
States and political subdivisions in the U.S.$15,305,0002,300
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$32,279,0003,716
Demand deposits$11,398,0004,829
Nontransaction accounts$36,795,0005,911
Money market deposit accounts (MMDAs)$8,431,0004,968
Other savings deposits (excluding MMDAs)$7,160,0004,591
Total time deposits$21,204,0005,886
Total time and savings deposits$57,676,0005,391
Noninterest-bearing deposits$11,396,0004,999
Interest-bearing deposits$57,678,0005,393
Retail deposits$66,498,0005,328
Estimated insured deposits$51,869,0005,857
IRAs and Keogh plan accounts$3,220,0005,102
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$67,832,0005,473
Deposits held in domestic offices$67,832,0005,472
Individuals, partnerships, and corporations$53,223,0005,724
U.S. Government$01,780
States and political subdivisions in the U.S.$14,609,0002,257
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$29,738,0003,854
Demand deposits$11,118,0004,823
Nontransaction accounts$38,094,0005,838
Money market deposit accounts (MMDAs)$9,881,0004,679
Other savings deposits (excluding MMDAs)$6,774,0004,571
Total time deposits$21,439,0005,923
Total time and savings deposits$56,714,0005,400
Noninterest-bearing deposits$11,460,0004,913
Interest-bearing deposits$56,372,0005,426
Retail deposits$65,262,0005,354
Estimated insured deposits$51,663,0005,845
IRAs and Keogh plan accounts$3,443,0004,974
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$64,334,0005,612
Deposits held in domestic offices$64,334,0005,611
Individuals, partnerships, and corporations$53,399,0005,736
U.S. Government$01,652
States and political subdivisions in the U.S.$10,935,0002,649
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$26,160,0004,139
Demand deposits$10,383,0004,880
Nontransaction accounts$38,174,0005,894
Money market deposit accounts (MMDAs)$10,212,0004,660
Other savings deposits (excluding MMDAs)$6,515,0004,633
Total time deposits$21,447,0005,989
Total time and savings deposits$53,951,0005,544
Noninterest-bearing deposits$10,383,0005,037
Interest-bearing deposits$53,951,0005,561
Retail deposits$61,386,0005,511
Estimated insured deposits$50,721,0005,913
IRAs and Keogh plan accounts$3,574,0004,939
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$63,346,0005,687
Deposits held in domestic offices$63,346,0005,686
Individuals, partnerships, and corporations$50,343,0005,904
U.S. Government$01,633
States and political subdivisions in the U.S.$13,003,0002,377
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$26,535,0004,024
Demand deposits$9,197,0005,105
Nontransaction accounts$36,811,0006,036
Money market deposit accounts (MMDAs)$9,263,0004,827
Other savings deposits (excluding MMDAs)$6,332,0004,723
Total time deposits$21,216,0006,077
Total time and savings deposits$54,149,0005,601
Noninterest-bearing deposits$9,197,0005,239
Interest-bearing deposits$54,149,0005,604
Retail deposits$60,176,0005,578
Estimated insured deposits$48,591,0006,042
IRAs and Keogh plan accounts$3,524,0004,986
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$60,043,0005,848
Deposits held in domestic offices$60,043,0005,846
Individuals, partnerships, and corporations$49,747,0005,978
U.S. Government$01,643
States and political subdivisions in the U.S.$10,296,0002,795
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$24,499,0004,276
Demand deposits$10,219,0004,858
Nontransaction accounts$35,544,0006,171
Money market deposit accounts (MMDAs)$8,536,0004,975
Other savings deposits (excluding MMDAs)$6,139,0004,789
Total time deposits$20,869,0006,180
Total time and savings deposits$49,824,0005,826
Noninterest-bearing deposits$10,219,0005,021
Interest-bearing deposits$49,824,0005,832
Retail deposits$58,688,0005,678
Estimated insured deposits$48,611,0006,100
IRAs and Keogh plan accounts$3,507,0005,018
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$60,106,0005,864
Deposits held in domestic offices$60,106,0005,863
Individuals, partnerships, and corporations$50,565,0005,964
U.S. Government$02,902
States and political subdivisions in the U.S.$9,541,0002,922
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$24,521,0004,252
Demand deposits$10,965,0004,607
Nontransaction accounts$35,585,0006,202
Money market deposit accounts (MMDAs)$8,795,0004,888
Other savings deposits (excluding MMDAs)$5,908,0004,731
Total time deposits$20,882,0006,277
Total time and savings deposits$49,141,0005,878
Noninterest-bearing deposits$10,966,0004,808
Interest-bearing deposits$49,140,0005,888
Retail deposits$56,845,0005,768
Estimated insured deposits$58,413,0005,690
IRAs and Keogh plan accounts$3,516,0005,059
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$57,710,0005,979
Deposits held in domestic offices$57,710,0005,978
Individuals, partnerships, and corporations$47,886,0006,135
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$9,821,0002,818
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$22,499,0004,420
Demand deposits$10,148,0004,760
Nontransaction accounts$35,211,0006,298
Money market deposit accounts (MMDAs)$8,677,0004,927
Other savings deposits (excluding MMDAs)$5,458,0004,926
Total time deposits$21,076,0006,375
Total time and savings deposits$47,562,0006,017
Noninterest-bearing deposits$10,148,0004,947
Interest-bearing deposits$47,562,0006,029
Retail deposits$54,213,0005,885
Estimated insured deposits$46,973,0006,182
IRAs and Keogh plan accounts$3,576,0005,080
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$59,198,0005,958
Deposits held in domestic offices$59,198,0005,957
Individuals, partnerships, and corporations$46,623,0006,208
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$12,571,0002,420
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$23,015,0004,297
Demand deposits$9,027,0005,015
Nontransaction accounts$36,183,0006,279
Money market deposit accounts (MMDAs)$7,912,0005,096
Other savings deposits (excluding MMDAs)$5,971,0004,744
Total time deposits$22,300,0006,306
Total time and savings deposits$50,171,0005,943
Noninterest-bearing deposits$9,047,0005,171
Interest-bearing deposits$50,151,0005,956
Retail deposits$58,281,0005,755
Estimated insured deposits$52,124,0005,955
IRAs and Keogh plan accounts$3,458,0005,181
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$60,434,0005,969
Deposits held in domestic offices$60,434,0005,967
Individuals, partnerships, and corporations$46,799,0006,261
U.S. Government$03,500
States and political subdivisions in the U.S.$13,635,0002,372
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$23,514,0004,272
Demand deposits$9,991,0004,774
Nontransaction accounts$36,920,0006,306
Money market deposit accounts (MMDAs)$7,634,0005,191
Other savings deposits (excluding MMDAs)$5,673,0004,874
Total time deposits$23,613,0006,274
Total time and savings deposits$50,443,0006,003
Noninterest-bearing deposits$9,991,0004,974
Interest-bearing deposits$50,443,0006,010
Retail deposits$58,874,0005,779
Estimated insured deposits$57,321,0005,787
IRAs and Keogh plan accounts$3,572,0005,117
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$54,242,0006,232
Deposits held in domestic offices$54,242,0006,232
Individuals, partnerships, and corporations$45,650,0006,342
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$8,587,0003,141
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$21,277,0004,690
Demand deposits$9,484,0005,010
Nontransaction accounts$32,965,0006,540
Money market deposit accounts (MMDAs)$6,929,0005,309
Other savings deposits (excluding MMDAs)$5,438,0004,880
Total time deposits$20,598,0006,580
Total time and savings deposits$44,758,0006,251
Noninterest-bearing deposits$9,484,0005,182
Interest-bearing deposits$44,758,0006,256
Retail deposits$47,995,0005,929
Estimated insured deposits$44,731,0006,382
IRAs and Keogh plan accounts$3,622,0005,091
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$56,102,0006,136
Deposits held in domestic offices$56,102,0006,136
Individuals, partnerships, and corporations$46,206,0006,313
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$9,894,0002,772
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$20,292,0004,596
Demand deposits$8,325,0005,168
Nontransaction accounts$35,810,0006,412
Money market deposit accounts (MMDAs)$8,384,0005,016
Other savings deposits (excluding MMDAs)$5,522,0004,848
Total time deposits$21,904,0006,508
Total time and savings deposits$47,777,0006,139
Noninterest-bearing deposits$8,325,0005,337
Interest-bearing deposits$47,776,0006,140
Retail deposits$48,328,0005,912
Estimated insured deposits$45,142,0006,363
IRAs and Keogh plan accounts$3,570,0005,139
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$59,543,0006,040
Deposits held in domestic offices$59,543,0006,039
Individuals, partnerships, and corporations$45,982,0006,345
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$13,559,0002,232
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$21,618,0004,440
Demand deposits$8,601,0005,163
Nontransaction accounts$37,925,0006,316
Money market deposit accounts (MMDAs)$7,967,0005,074
Other savings deposits (excluding MMDAs)$5,695,0004,825
Total time deposits$24,263,0006,358
Total time and savings deposits$50,942,0005,996
Noninterest-bearing deposits$8,601,0005,297
Interest-bearing deposits$50,942,0006,001
Retail deposits$49,206,0005,896
Estimated insured deposits$41,402,0006,265
IRAs and Keogh plan accounts$3,587,0005,103
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$58,197,0006,103
Deposits held in domestic offices$58,197,0006,103
Individuals, partnerships, and corporations$44,460,0006,445
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$13,735,0002,283
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$21,122,0004,500
Demand deposits$8,873,0005,063
Nontransaction accounts$37,075,0006,364
Money market deposit accounts (MMDAs)$6,598,0005,402
Other savings deposits (excluding MMDAs)$6,084,0004,645
Total time deposits$24,393,0006,375
Total time and savings deposits$49,324,0006,082
Noninterest-bearing deposits$8,873,0005,226
Interest-bearing deposits$49,324,0006,091
Retail deposits$47,332,0006,004
Estimated insured deposits$41,345,0006,293
IRAs and Keogh plan accounts$3,523,0005,057
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$50,116,0006,428
Deposits held in domestic offices$50,116,0006,428
Individuals, partnerships, and corporations$42,701,0006,510
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$7,405,0003,372
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$19,581,0004,783
Demand deposits$8,270,0005,352
Nontransaction accounts$30,535,0006,732
Money market deposit accounts (MMDAs)$6,203,0005,437
Other savings deposits (excluding MMDAs)$5,210,0004,879
Total time deposits$19,122,0006,826
Total time and savings deposits$41,846,0006,404
Noninterest-bearing deposits$8,270,0005,490
Interest-bearing deposits$41,846,0006,407
Retail deposits$44,337,0006,158
Estimated insured deposits$39,438,0006,353
IRAs and Keogh plan accounts$3,325,0005,113
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$51,688,0006,323
Deposits held in domestic offices$51,688,0006,322
Individuals, partnerships, and corporations$43,668,0006,451
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$8,017,0003,109
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$20,664,0004,489
Demand deposits$8,625,0005,151
Nontransaction accounts$31,024,0006,713
Money market deposit accounts (MMDAs)$7,272,0005,155
Other savings deposits (excluding MMDAs)$4,896,0005,045
Total time deposits$18,856,0006,856
Total time and savings deposits$43,063,0006,324
Noninterest-bearing deposits$8,625,0005,332
Interest-bearing deposits$43,063,0006,329
Retail deposits$46,242,0006,039
Estimated insured deposits$38,947,0006,388
IRAs and Keogh plan accounts$3,199,0005,183
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$52,616,0006,313
Deposits held in domestic offices$52,616,0006,311
Individuals, partnerships, and corporations$42,411,0006,528
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$10,200,0002,694
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$23,655,0004,144
Demand deposits$9,106,0005,097
Nontransaction accounts$28,961,0006,853
Money market deposit accounts (MMDAs)$5,043,0005,797
Other savings deposits (excluding MMDAs)$5,146,0004,967
Total time deposits$18,772,0006,865
Total time and savings deposits$43,510,0006,308
Noninterest-bearing deposits$9,106,0005,275
Interest-bearing deposits$43,509,0006,310
Retail deposits$46,919,0006,016
Estimated insured deposits$38,453,0006,427
IRAs and Keogh plan accounts$3,195,0005,165
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$51,885,0006,345
Deposits held in domestic offices$51,885,0006,344
Individuals, partnerships, and corporations$42,976,0006,512
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$8,906,0002,946
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$23,216,0004,178
Demand deposits$9,345,0004,991
Nontransaction accounts$28,669,0006,901
Money market deposit accounts (MMDAs)$4,928,0005,788
Other savings deposits (excluding MMDAs)$5,087,0004,968
Total time deposits$18,654,0006,886
Total time and savings deposits$42,540,0006,386
Noninterest-bearing deposits$9,345,0005,163
Interest-bearing deposits$42,540,0006,388
Retail deposits$46,774,0006,030
Estimated insured deposits$38,328,0006,446
IRAs and Keogh plan accounts$3,162,0005,176
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$49,345,0006,425
Deposits held in domestic offices$49,345,0006,424
Individuals, partnerships, and corporations$41,977,0006,539
U.S. Government$16,0002,286
States and political subdivisions in the U.S.$7,352,0003,268
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$21,315,0004,476
Demand deposits$9,322,0005,044
Nontransaction accounts$28,030,0006,907
Money market deposit accounts (MMDAs)$4,154,0006,002
Other savings deposits (excluding MMDAs)$4,417,0005,216
Total time deposits$19,459,0006,799
Total time and savings deposits$40,023,0006,483
Noninterest-bearing deposits$9,322,0005,245
Interest-bearing deposits$40,023,0006,489
Retail deposits$43,792,0006,158
Estimated insured deposits$38,048,0006,409
IRAs and Keogh plan accounts$3,239,0005,092
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$49,374,0006,422
Deposits held in domestic offices$49,374,0006,421
Individuals, partnerships, and corporations$41,736,0006,560
U.S. Government$03,924
States and political subdivisions in the U.S.$7,638,0003,067
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$20,026,0004,571
Demand deposits$7,974,0005,361
Nontransaction accounts$29,348,0006,827
Money market deposit accounts (MMDAs)$5,330,0005,606
Other savings deposits (excluding MMDAs)$4,478,0005,242
Total time deposits$19,540,0006,805
Total time and savings deposits$41,400,0006,418
Noninterest-bearing deposits$7,974,0005,532
Interest-bearing deposits$41,400,0006,418
Retail deposits$43,884,0006,132
Estimated insured deposits$37,926,0006,427
IRAs and Keogh plan accounts$3,093,0005,240
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$50,532,0006,383
Deposits held in domestic offices$50,532,0006,381
Individuals, partnerships, and corporations$40,476,0006,638
U.S. Government$04,057
States and political subdivisions in the U.S.$10,056,0002,527
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$20,193,0004,695
Demand deposits$7,396,0005,670
Nontransaction accounts$30,339,0006,764
Money market deposit accounts (MMDAs)$5,066,0005,698
Other savings deposits (excluding MMDAs)$4,629,0005,266
Total time deposits$20,644,0006,726
Total time and savings deposits$43,136,0006,328
Noninterest-bearing deposits$7,396,0005,793
Interest-bearing deposits$43,136,0006,330
Retail deposits$44,109,0006,137
Estimated insured deposits$38,162,0006,423
IRAs and Keogh plan accounts$3,073,0005,264
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$50,287,0006,423
Deposits held in domestic offices$50,287,0006,421
Individuals, partnerships, and corporations$40,411,0006,665
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$9,874,0002,660
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$19,785,0004,850
Demand deposits$8,276,0005,398
Nontransaction accounts$30,502,0006,775
Money market deposit accounts (MMDAs)$4,339,0005,977
Other savings deposits (excluding MMDAs)$4,516,0005,391
Total time deposits$21,647,0006,606
Total time and savings deposits$42,011,0006,402
Noninterest-bearing deposits$8,276,0005,533
Interest-bearing deposits$42,010,0006,409
Retail deposits$43,053,0006,252
Estimated insured deposits$50,215,0005,712
IRAs and Keogh plan accounts$3,034,0005,238
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$48,053,0006,500
Deposits held in domestic offices$48,053,0006,499
Individuals, partnerships, and corporations$39,689,0006,689
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$8,360,0003,002
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$18,778,0005,093
Demand deposits$8,561,0005,406
Nontransaction accounts$29,275,0006,817
Money market deposit accounts (MMDAs)$4,282,0005,971
Other savings deposits (excluding MMDAs)$4,700,0005,287
Total time deposits$20,293,0006,706
Total time and savings deposits$39,492,0006,540
Noninterest-bearing deposits$8,561,0005,540
Interest-bearing deposits$39,492,0006,544
Retail deposits$41,460,0006,305
Estimated insured deposits$37,742,0006,468
IRAs and Keogh plan accounts$3,005,0005,229
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$47,605,0006,509
Deposits held in domestic offices$47,605,0006,507
Individuals, partnerships, and corporations$39,348,0006,682
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,255,0002,863
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$16,835,0005,343
Demand deposits$7,202,0005,780
Nontransaction accounts$30,770,0006,716
Money market deposit accounts (MMDAs)$3,924,0006,096
Other savings deposits (excluding MMDAs)$4,908,0005,239
Total time deposits$21,938,0006,517
Total time and savings deposits$40,403,0006,456
Noninterest-bearing deposits$7,202,0005,898
Interest-bearing deposits$40,403,0006,461
Retail deposits$39,068,0006,422
Estimated insured deposits$38,284,0006,423
IRAs and Keogh plan accounts$3,008,0005,227
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$48,236,0006,495
Deposits held in domestic offices$48,236,0006,493
Individuals, partnerships, and corporations$38,300,0006,763
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$9,934,0002,500
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$19,123,0005,082
Demand deposits$7,276,0005,875
Nontransaction accounts$29,113,0006,823
Money market deposit accounts (MMDAs)$3,486,0006,326
Other savings deposits (excluding MMDAs)$4,609,0005,530
Total time deposits$21,018,0006,569
Total time and savings deposits$40,960,0006,408
Noninterest-bearing deposits$7,276,0005,965
Interest-bearing deposits$40,960,0006,423
Retail deposits$40,384,0006,382
Estimated insured deposits$37,366,0006,512
IRAs and Keogh plan accounts$2,990,0005,220
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$45,040,0006,681
Deposits held in domestic offices$45,040,0006,679
Individuals, partnerships, and corporations$36,600,0006,893
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$8,438,0002,866
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$17,660,0005,351
Demand deposits$7,537,0005,777
Nontransaction accounts$27,380,0006,965
Money market deposit accounts (MMDAs)$3,476,0006,357
Other savings deposits (excluding MMDAs)$4,793,0005,516
Total time deposits$19,111,0006,749
Total time and savings deposits$37,503,0006,649
Noninterest-bearing deposits$7,537,0005,872
Interest-bearing deposits$37,503,0006,663
Retail deposits$38,784,0006,509
Estimated insured deposits$36,513,0006,549
IRAs and Keogh plan accounts$2,778,0005,398
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$43,007,0006,825
Deposits held in domestic offices$43,007,0006,823
Individuals, partnerships, and corporations$35,329,0006,995
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$7,676,0003,064
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$16,112,0005,726
Demand deposits$7,309,0005,969
Nontransaction accounts$26,895,0006,981
Money market deposit accounts (MMDAs)$3,688,0006,296
Other savings deposits (excluding MMDAs)$4,792,0005,511
Total time deposits$18,415,0006,816
Total time and savings deposits$35,698,0006,790
Noninterest-bearing deposits$7,309,0006,059
Interest-bearing deposits$35,698,0006,797
Retail deposits$37,048,0006,662
Estimated insured deposits$37,737,0006,475
IRAs and Keogh plan accounts$2,757,0005,400
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$42,933,0006,783
Deposits held in domestic offices$42,933,0006,780
Individuals, partnerships, and corporations$35,144,0006,992
U.S. Government$22,0001,643
States and political subdivisions in the U.S.$7,767,0002,955
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$16,499,0005,551
Demand deposits$7,207,0005,877
Nontransaction accounts$26,434,0007,049
Money market deposit accounts (MMDAs)$3,449,0006,419
Other savings deposits (excluding MMDAs)$4,738,0005,580
Total time deposits$18,247,0006,836
Total time and savings deposits$35,726,0006,769
Noninterest-bearing deposits$7,207,0005,961
Interest-bearing deposits$35,726,0006,780
Retail deposits$36,938,0006,642
Estimated insured deposits$34,098,0006,743
IRAs and Keogh plan accounts$2,796,0005,389
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$42,961,0006,775
Deposits held in domestic offices$42,961,0006,774
Individuals, partnerships, and corporations$34,333,0007,023
U.S. Government$49,000935
States and political subdivisions in the U.S.$8,579,0002,809
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$16,165,0005,604
Demand deposits$6,513,0006,083
Nontransaction accounts$26,796,0007,013
Money market deposit accounts (MMDAs)$3,428,0006,460
Other savings deposits (excluding MMDAs)$4,769,0005,650
Total time deposits$18,599,0006,740
Total time and savings deposits$36,448,0006,703
Noninterest-bearing deposits$6,513,0006,145
Interest-bearing deposits$36,448,0006,721
Retail deposits$36,656,0006,663
Estimated insured deposits$33,262,0006,793
IRAs and Keogh plan accounts$2,558,0005,584
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$44,489,0006,740
Deposits held in domestic offices$44,489,0006,738
Individuals, partnerships, and corporations$35,303,0007,026
U.S. Government$38,0001,002
States and political subdivisions in the U.S.$9,148,0002,693
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$18,138,0005,310
Demand deposits$6,784,0005,984
Nontransaction accounts$26,351,0007,122
Money market deposit accounts (MMDAs)$3,449,0006,561
Other savings deposits (excluding MMDAs)$4,624,0005,819
Total time deposits$18,278,0006,787
Total time and savings deposits$37,705,0006,707
Noninterest-bearing deposits$6,784,0006,036
Interest-bearing deposits$37,705,0006,727
Retail deposits$38,416,0006,616
Estimated insured deposits$33,187,0006,892
IRAs and Keogh plan accounts$2,547,0005,621
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$44,441,0006,782
Deposits held in domestic offices$44,441,0006,780
Individuals, partnerships, and corporations$35,236,0007,043
U.S. Government$40,0001,531
States and political subdivisions in the U.S.$9,165,0002,689
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$17,478,0005,454
Demand deposits$6,626,0006,115
Nontransaction accounts$26,963,0007,072
Money market deposit accounts (MMDAs)$4,357,0006,184
Other savings deposits (excluding MMDAs)$4,595,0005,792
Total time deposits$18,011,0006,816
Total time and savings deposits$37,815,0006,706
Noninterest-bearing deposits$6,626,0006,182
Interest-bearing deposits$37,815,0006,727
Retail deposits$37,993,0006,675
Estimated insured deposits$33,033,0006,921
IRAs and Keogh plan accounts$2,553,0005,629
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$42,944,0006,815
Deposits held in domestic offices$42,944,0006,813
Individuals, partnerships, and corporations$34,760,0007,064
U.S. Government$34,0001,161
States and political subdivisions in the U.S.$8,150,0002,833
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$16,470,0005,521
Demand deposits$6,017,0006,227
Nontransaction accounts$26,474,0007,127
Money market deposit accounts (MMDAs)$3,989,0006,319
Other savings deposits (excluding MMDAs)$4,821,0005,677
Total time deposits$17,664,0006,902
Total time and savings deposits$36,927,0006,756
Noninterest-bearing deposits$6,017,0006,275
Interest-bearing deposits$36,927,0006,775
Retail deposits$37,090,0006,700
Estimated insured deposits$35,517,0006,702
IRAs and Keogh plan accounts$2,606,0005,653
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$42,322,0006,899
Deposits held in domestic offices$42,322,0006,898
Individuals, partnerships, and corporations$33,555,0007,190
U.S. Government$33,0001,304
States and political subdivisions in the U.S.$8,734,0002,702
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$16,783,0005,508
Demand deposits$6,331,0006,091
Nontransaction accounts$25,539,0007,237
Money market deposit accounts (MMDAs)$3,965,0006,398
Other savings deposits (excluding MMDAs)$4,842,0005,711
Total time deposits$16,732,0007,068
Total time and savings deposits$35,991,0006,836
Noninterest-bearing deposits$6,331,0006,138
Interest-bearing deposits$35,991,0006,852
Retail deposits$37,434,0006,718
Estimated insured deposits$34,049,0006,889
IRAs and Keogh plan accounts$2,638,0005,691
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$41,397,0006,982
Deposits held in domestic offices$41,397,0006,980
Individuals, partnerships, and corporations$33,404,0007,218
U.S. Government$30,0001,385
States and political subdivisions in the U.S.$7,963,0002,912
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$16,406,0005,554
Demand deposits$6,107,0006,153
Nontransaction accounts$24,991,0007,329
Money market deposit accounts (MMDAs)$3,358,0006,696
Other savings deposits (excluding MMDAs)$4,710,0005,788
Total time deposits$16,923,0007,080
Total time and savings deposits$35,290,0006,910
Noninterest-bearing deposits$6,107,0006,197
Interest-bearing deposits$35,290,0006,931
Retail deposits$36,600,0006,817
Estimated insured deposits$33,898,0006,929
IRAs and Keogh plan accounts$2,627,0005,697
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$39,740,0007,108
Deposits held in domestic offices$39,740,0007,106
Individuals, partnerships, and corporations$32,406,0007,288
U.S. Government$22,0002,400
States and political subdivisions in the U.S.$7,312,0003,081
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$14,288,0005,502
Demand deposits$5,531,0006,086
Nontransaction accounts$25,452,0006,482
Money market deposit accounts (MMDAs)$3,322,0006,067
Other savings deposits (excluding MMDAs)$4,516,0005,166
Total time deposits$17,614,0006,241
Total time and savings deposits$34,209,0007,000
Noninterest-bearing deposits$5,531,0006,500
Interest-bearing deposits$34,209,0007,021
Retail deposits$34,528,0006,986
Estimated insured deposits$37,637,0006,651
IRAs and Keogh plan accounts$2,636,0005,737
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$44,198,0006,828
Deposits held in domestic offices$44,198,0006,827
Individuals, partnerships, and corporations$35,334,0007,119
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$8,840,0002,545
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$17,276,0004,874
Demand deposits$6,287,0005,689
Nontransaction accounts$26,921,0006,413
Money market deposit accounts (MMDAs)$3,364,0006,026
Other savings deposits (excluding MMDAs)$4,528,0005,150
Total time deposits$19,029,0006,133
Total time and savings deposits$37,910,0006,744
Noninterest-bearing deposits$6,287,0006,087
Interest-bearing deposits$37,911,0006,768
Retail deposits$37,768,0006,732
Estimated insured deposits$35,806,0006,837
IRAs and Keogh plan accounts$2,730,0005,701
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$42,226,0006,965
Deposits held in domestic offices$42,226,0006,964
Individuals, partnerships, and corporations$33,502,0007,236
U.S. Government$62,000957
States and political subdivisions in the U.S.$8,662,0002,601
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$14,753,0005,306
Demand deposits$5,972,0005,769
Nontransaction accounts$27,473,0006,396
Money market deposit accounts (MMDAs)$3,410,0005,999
Other savings deposits (excluding MMDAs)$4,178,0005,316
Total time deposits$19,885,0006,054
Total time and savings deposits$36,254,0006,887
Noninterest-bearing deposits$5,972,0006,193
Interest-bearing deposits$36,254,0006,909
Retail deposits$35,377,0006,948
Estimated insured deposits$34,165,0006,980
IRAs and Keogh plan accounts$2,994,0005,458
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$46,434,0006,659
Deposits held in domestic offices$46,434,0006,658
Individuals, partnerships, and corporations$35,116,0007,120
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$11,317,0002,129
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$16,842,0004,854
Demand deposits$6,198,0005,607
Nontransaction accounts$29,592,0006,211
Money market deposit accounts (MMDAs)$3,668,0005,871
Other savings deposits (excluding MMDAs)$4,338,0005,169
Total time deposits$21,586,0005,839
Total time and savings deposits$40,236,0006,562
Noninterest-bearing deposits$6,198,0006,018
Interest-bearing deposits$40,236,0006,592
Retail deposits$38,291,0006,668
Estimated insured deposits$33,803,0007,038
IRAs and Keogh plan accounts$2,987,0005,408
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$47,002,0006,585
Deposits held in domestic offices$47,002,0006,582
Individuals, partnerships, and corporations$35,040,0007,105
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$11,959,0001,969
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$14,749,0005,235
Demand deposits$6,278,0005,593
Nontransaction accounts$32,253,0005,913
Money market deposit accounts (MMDAs)$4,169,0005,568
Other savings deposits (excluding MMDAs)$4,141,0005,162
Total time deposits$23,943,0005,517
Total time and savings deposits$40,724,0006,495
Noninterest-bearing deposits$6,278,0005,994
Interest-bearing deposits$40,724,0006,527
Retail deposits$36,936,0006,762
Estimated insured deposits$33,146,0007,057
IRAs and Keogh plan accounts$3,068,0005,282
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$46,689,0006,562
Deposits held in domestic offices$46,689,0006,560
Individuals, partnerships, and corporations$30,254,0007,543
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$16,419,0001,334
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$14,478,0005,214
Demand deposits$5,546,0005,910
Nontransaction accounts$32,211,0005,861
Money market deposit accounts (MMDAs)$2,711,0006,222
Other savings deposits (excluding MMDAs)$3,835,0005,127
Total time deposits$25,665,0005,350
Total time and savings deposits$41,143,0006,398
Noninterest-bearing deposits$5,546,0006,303
Interest-bearing deposits$41,143,0006,432
Retail deposits$36,291,0006,781
Estimated insured deposits$34,041,0007,017
IRAs and Keogh plan accounts$3,061,0005,229
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$38,238,0007,125
Deposits held in domestic offices$38,238,0007,124
Individuals, partnerships, and corporations$32,444,0007,263
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$5,790,0003,269
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$13,812,0005,199
Demand deposits$5,953,0005,622
Nontransaction accounts$24,426,0006,614
Money market deposit accounts (MMDAs)$2,222,0006,394
Other savings deposits (excluding MMDAs)$3,716,0005,052
Total time deposits$18,488,0006,332
Total time and savings deposits$32,285,0007,069
Noninterest-bearing deposits$5,953,0005,968
Interest-bearing deposits$32,285,0007,137
Retail deposits$34,430,0006,889
Estimated insured deposits$32,642,0007,114
IRAs and Keogh plan accounts$2,806,0005,473
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$40,043,0007,053
Deposits held in domestic offices$40,043,0007,050
Individuals, partnerships, and corporations$33,662,0007,250
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$6,378,0002,923
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$12,785,0005,536
Demand deposits$5,484,0005,909
Nontransaction accounts$27,258,0006,323
Money market deposit accounts (MMDAs)$3,174,0005,915
Other savings deposits (excluding MMDAs)$3,900,0005,268
Total time deposits$20,184,0006,046
Total time and savings deposits$34,559,0006,966
Noninterest-bearing deposits$5,484,0006,253
Interest-bearing deposits$34,559,0007,015
Retail deposits$35,141,0006,954
Estimated insured deposits$33,686,0007,111
IRAs and Keogh plan accounts$2,650,0005,854
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$37,808,0007,385
Deposits held in domestic offices$37,808,0007,384
Individuals, partnerships, and corporations$32,258,0007,507
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$5,548,0003,108
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$11,746,0005,926
Demand deposits$5,101,0006,249
Nontransaction accounts$26,062,0006,520
Money market deposit accounts (MMDAs)$2,518,0006,380
Other savings deposits (excluding MMDAs)$4,005,0005,265
Total time deposits$19,539,0006,235
Total time and savings deposits$32,707,0007,262
Noninterest-bearing deposits$5,101,0006,610
Interest-bearing deposits$32,707,0007,313
Retail deposits$32,997,0007,341
Estimated insured deposits$33,242,0007,322
IRAs and Keogh plan accounts$2,732,0005,894
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$38,043,0007,474
Deposits held in domestic offices$38,043,0007,471
Individuals, partnerships, and corporations$31,040,0007,796
U.S. Government$41,0002,746
States and political subdivisions in the U.S.$6,962,0002,595
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$12,656,0005,677
Demand deposits$4,852,0006,379
Nontransaction accounts$25,387,0006,684
Money market deposit accounts (MMDAs)$2,069,0006,894
Other savings deposits (excluding MMDAs)$3,926,0005,484
Total time deposits$19,392,0006,331
Total time and savings deposits$33,191,0007,324
Noninterest-bearing deposits$4,852,0006,737
Interest-bearing deposits$33,191,0007,393
Retail deposits$33,323,0007,446
Estimated insured deposits$32,154,0007,607
IRAs and Keogh plan accounts$2,537,0006,330
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$36,721,0007,859
Deposits held in domestic offices$36,721,0007,854
Individuals, partnerships, and corporations$29,886,0008,223
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$6,822,0002,607
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$11,011,0006,401
Demand deposits$4,096,0007,125
Nontransaction accounts$25,710,0006,826
Money market deposit accounts (MMDAs)$2,524,0006,707
Other savings deposits (excluding MMDAs)$4,079,0005,714
Total time deposits$19,107,0006,510
Total time and savings deposits$32,625,0007,621
Noninterest-bearing deposits$4,096,0007,514
Interest-bearing deposits$32,625,0007,704
Retail deposits$32,006,0007,897
Estimated insured deposits$31,391,0008,007
IRAs and Keogh plan accounts$2,483,0006,708
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,222,0008,265
Deposits held in domestic offices$35,222,0008,261
Individuals, partnerships, and corporations$29,153,0008,600
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$6,068,0002,798
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$10,299,0006,784
Demand deposits$4,371,0007,040
Nontransaction accounts$24,923,0007,067
Money market deposit accounts (MMDAs)$1,979,0007,549
Other savings deposits (excluding MMDAs)$4,298,0005,743
Total time deposits$18,646,0006,688
Total time and savings deposits$30,851,0008,072
Noninterest-bearing deposits$4,371,0007,423
Interest-bearing deposits$30,851,0008,168
Retail deposits$30,581,0008,367
Estimated insured deposits$30,264,0008,448
IRAs and Keogh plan accounts$2,339,0007,115
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$33,026,0008,747
Deposits held in domestic offices$33,026,0008,741
Individuals, partnerships, and corporations$27,314,0009,119
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$5,697,0002,826
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$9,950,0007,174
Demand deposits$3,835,0007,721
Nontransaction accounts$23,076,0007,393
Money market deposit accounts (MMDAs)$2,196,0007,925
Other savings deposits (excluding MMDAs)$3,972,0006,518
Total time deposits$16,908,0006,709
Total time and savings deposits$29,191,0008,460
Noninterest-bearing deposits$3,835,0008,122
Interest-bearing deposits$29,191,0008,554
Retail deposits$28,433,0008,942
Estimated insured deposits$28,314,0008,956
IRAs and Keogh plan accounts$2,086,0007,575
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,774,0009,269
Deposits held in domestic offices$31,774,0009,263
Individuals, partnerships, and corporations$26,871,0009,511
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$4,879,0003,183
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$10,072,0007,301
Demand deposits$4,011,0007,675
Nontransaction accounts$21,702,0007,837
Money market deposit accounts (MMDAs)$2,857,0007,749
Other savings deposits (excluding MMDAs)$3,969,0006,770
Total time deposits$14,876,0007,283
Total time and savings deposits$27,763,0008,999
Noninterest-bearing deposits$4,011,0008,069
Interest-bearing deposits$27,763,0009,170
Retail deposits$28,141,0009,385
Estimated insured deposits$27,501,0009,470
IRAs and Keogh plan accounts$1,918,0008,267
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,798,0009,501
Deposits held in domestic offices$31,798,0009,496
Individuals, partnerships, and corporations$26,655,0009,982
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$5,127,0002,875
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$10,298,0007,147
Demand deposits$3,969,0007,716
Nontransaction accounts$21,500,0007,989
Money market deposit accounts (MMDAs)$3,003,0007,804
Other savings deposits (excluding MMDAs)$3,593,0006,875
Total time deposits$14,904,0007,566
Total time and savings deposits$27,829,0009,400
Noninterest-bearing deposits$3,969,0008,235
Interest-bearing deposits$27,829,0009,396
Retail deposits$28,183,0009,601
Estimated insured deposits$27,399,0009,785
IRAs and Keogh plan accounts$1,897,0008,667
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA