The First State Bank of Malta, Total Deposits

2023-12-31Rank
Total deposits$150,593,0003,177
Deposits held in domestic offices$150,593,0003,176
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$55,530,0003,120
Demand deposits$32,570,0003,142
Nontransaction accounts$95,063,0002,959
Money market deposit accounts (MMDAs)$1,444,0004,091
Other savings deposits (excluding MMDAs)$39,079,0001,868
Total time deposits$54,542,0002,637
Total time and savings deposits$118,023,0002,999
Noninterest-bearing deposits$32,650,0003,109
Interest-bearing deposits$117,943,0003,064
Retail deposits$140,224,0003,070
Estimated insured deposits$123,582,0003,053
IRAs and Keogh plan accounts$14,078,0001,197
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$139,411,0003,275
Deposits held in domestic offices$139,411,0003,274
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$45,814,0003,359
Demand deposits$26,782,0003,378
Nontransaction accounts$93,598,0002,966
Money market deposit accounts (MMDAs)$1,083,0004,146
Other savings deposits (excluding MMDAs)$38,937,0001,940
Total time deposits$53,577,0002,572
Total time and savings deposits$112,630,0003,054
Noninterest-bearing deposits$26,876,0003,345
Interest-bearing deposits$112,535,0003,109
Retail deposits$129,095,0003,175
Estimated insured deposits$117,728,0003,104
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$140,193,0003,269
Deposits held in domestic offices$140,193,0003,268
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$50,449,0003,291
Demand deposits$27,783,0003,348
Nontransaction accounts$89,744,0003,008
Money market deposit accounts (MMDAs)$1,380,0004,147
Other savings deposits (excluding MMDAs)$39,137,0001,987
Total time deposits$49,227,0002,609
Total time and savings deposits$112,410,0003,054
Noninterest-bearing deposits$27,892,0003,340
Interest-bearing deposits$112,301,0003,118
Retail deposits$130,207,0003,193
Estimated insured deposits$115,414,0003,136
IRAs and Keogh plan accounts$14,233,0001,187
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$141,300,0003,287
Deposits held in domestic offices$141,300,0003,287
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,837,0003,324
Demand deposits$30,560,0003,339
Nontransaction accounts$89,463,0003,039
Money market deposit accounts (MMDAs)$1,414,0004,208
Other savings deposits (excluding MMDAs)$42,921,0001,956
Total time deposits$45,128,0002,622
Total time and savings deposits$110,740,0003,121
Noninterest-bearing deposits$30,710,0003,305
Interest-bearing deposits$110,590,0003,192
Retail deposits$131,398,0003,265
Estimated insured deposits$115,936,0003,174
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$148,756,0003,251
Deposits held in domestic offices$148,756,0003,251
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$57,469,0003,265
Demand deposits$35,132,0003,217
Nontransaction accounts$91,287,0003,010
Money market deposit accounts (MMDAs)$1,303,0004,257
Other savings deposits (excluding MMDAs)$46,837,0001,898
Total time deposits$43,148,0002,548
Total time and savings deposits$113,624,0003,095
Noninterest-bearing deposits$35,201,0003,195
Interest-bearing deposits$113,555,0003,172
Retail deposits$138,168,0003,238
Estimated insured deposits$121,512,0003,103
IRAs and Keogh plan accounts$14,761,0001,187
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$141,483,0003,337
Deposits held in domestic offices$141,483,0003,337
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$49,655,0003,462
Demand deposits$30,852,0003,395
Nontransaction accounts$91,828,0003,025
Money market deposit accounts (MMDAs)$1,256,0004,304
Other savings deposits (excluding MMDAs)$47,595,0001,937
Total time deposits$42,976,0002,517
Total time and savings deposits$110,631,0003,165
Noninterest-bearing deposits$30,596,0003,402
Interest-bearing deposits$110,887,0003,226
Retail deposits$131,275,0003,339
Estimated insured deposits$118,242,0003,175
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$148,442,0003,337
Deposits held in domestic offices$148,442,0003,336
Individuals, partnerships, and corporations$126,191,0003,377
U.S. Government$0821
States and political subdivisions in the U.S.$22,251,0002,217
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$54,300,0003,398
Demand deposits$32,791,0003,362
Nontransaction accounts$94,142,0003,048
Money market deposit accounts (MMDAs)$1,630,0004,325
Other savings deposits (excluding MMDAs)$47,053,0001,996
Total time deposits$45,459,0002,450
Total time and savings deposits$115,651,0003,136
Noninterest-bearing deposits$32,686,0003,365
Interest-bearing deposits$115,756,0003,211
Retail deposits$136,585,0003,355
Estimated insured deposits$120,456,0003,207
IRAs and Keogh plan accounts$14,063,0001,293
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$144,636,0003,378
Deposits held in domestic offices$144,636,0003,378
Individuals, partnerships, and corporations$124,889,0003,397
U.S. Government$0814
States and political subdivisions in the U.S.$19,747,0002,360
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$52,843,0003,428
Demand deposits$32,783,0003,362
Nontransaction accounts$91,793,0003,088
Money market deposit accounts (MMDAs)$1,723,0004,342
Other savings deposits (excluding MMDAs)$46,020,0002,005
Total time deposits$44,051,0002,539
Total time and savings deposits$111,853,0003,215
Noninterest-bearing deposits$32,422,0003,391
Interest-bearing deposits$112,214,0003,268
Retail deposits$134,185,0003,382
Estimated insured deposits$118,786,0003,250
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$144,593,0003,366
Deposits held in domestic offices$144,593,0003,366
Individuals, partnerships, and corporations$125,165,0003,376
U.S. Government$0909
States and political subdivisions in the U.S.$19,428,0002,375
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$58,896,0003,267
Demand deposits$37,046,0003,156
Nontransaction accounts$85,697,0003,184
Money market deposit accounts (MMDAs)$1,511,0004,390
Other savings deposits (excluding MMDAs)$43,222,0002,042
Total time deposits$40,963,0002,690
Total time and savings deposits$107,547,0003,260
Noninterest-bearing deposits$37,181,0003,170
Interest-bearing deposits$107,412,0003,322
Retail deposits$136,248,0003,358
Estimated insured deposits$118,349,0003,231
IRAs and Keogh plan accounts$12,319,0001,485
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$136,253,0003,457
Deposits held in domestic offices$136,253,0003,456
Individuals, partnerships, and corporations$118,885,0003,459
U.S. Government$0842
States and political subdivisions in the U.S.$17,368,0002,471
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$56,703,0003,274
Demand deposits$34,138,0003,242
Nontransaction accounts$79,550,0003,318
Money market deposit accounts (MMDAs)$1,202,0004,495
Other savings deposits (excluding MMDAs)$40,199,0002,112
Total time deposits$38,150,0002,883
Total time and savings deposits$102,115,0003,348
Noninterest-bearing deposits$34,340,0003,280
Interest-bearing deposits$101,913,0003,416
Retail deposits$129,423,0003,421
Estimated insured deposits$109,906,0003,372
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$138,774,0003,436
Deposits held in domestic offices$138,774,0003,436
Individuals, partnerships, and corporations$119,948,0003,438
U.S. Government$0841
States and political subdivisions in the U.S.$18,825,0002,370
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$59,601,0003,200
Demand deposits$34,804,0003,203
Nontransaction accounts$79,172,0003,323
Money market deposit accounts (MMDAs)$1,288,0004,516
Other savings deposits (excluding MMDAs)$39,073,0002,129
Total time deposits$38,813,0002,908
Total time and savings deposits$103,969,0003,329
Noninterest-bearing deposits$34,817,0003,235
Interest-bearing deposits$103,957,0003,384
Retail deposits$131,288,0003,408
Estimated insured deposits$109,569,0003,374
IRAs and Keogh plan accounts$11,920,0001,571
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$137,967,0003,450
Deposits held in domestic offices$137,967,0003,450
Individuals, partnerships, and corporations$121,452,0003,435
U.S. Government$0837
States and political subdivisions in the U.S.$16,514,0002,511
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$57,603,0003,242
Demand deposits$36,020,0003,140
Nontransaction accounts$80,363,0003,305
Money market deposit accounts (MMDAs)$1,246,0004,546
Other savings deposits (excluding MMDAs)$40,193,0002,052
Total time deposits$38,924,0002,944
Total time and savings deposits$101,946,0003,351
Noninterest-bearing deposits$35,899,0003,188
Interest-bearing deposits$102,068,0003,406
Retail deposits$130,487,0003,413
Estimated insured deposits$111,490,0003,358
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$135,186,0003,398
Deposits held in domestic offices$135,186,0003,398
Individuals, partnerships, and corporations$117,482,0003,406
U.S. Government$0909
States and political subdivisions in the U.S.$17,704,0002,394
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$59,205,0003,052
Demand deposits$35,724,0002,993
Nontransaction accounts$75,981,0003,351
Money market deposit accounts (MMDAs)$1,209,0004,562
Other savings deposits (excluding MMDAs)$36,111,0002,099
Total time deposits$38,661,0002,984
Total time and savings deposits$99,462,0003,338
Noninterest-bearing deposits$35,664,0003,079
Interest-bearing deposits$99,522,0003,397
Retail deposits$128,118,0003,369
Estimated insured deposits$108,526,0003,334
IRAs and Keogh plan accounts$11,563,0001,622
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$125,876,0003,459
Deposits held in domestic offices$125,876,0003,459
Individuals, partnerships, and corporations$110,359,0003,445
U.S. Government$0867
States and political subdivisions in the U.S.$15,517,0002,484
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$51,427,0003,176
Demand deposits$30,226,0003,165
Nontransaction accounts$74,449,0003,361
Money market deposit accounts (MMDAs)$955,0004,620
Other savings deposits (excluding MMDAs)$34,257,0002,131
Total time deposits$39,236,0003,001
Total time and savings deposits$95,650,0003,363
Noninterest-bearing deposits$29,982,0003,250
Interest-bearing deposits$95,894,0003,418
Retail deposits$119,735,0003,411
Estimated insured deposits$102,315,0003,403
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$125,753,0003,451
Deposits held in domestic offices$125,753,0003,450
Individuals, partnerships, and corporations$108,120,0003,477
U.S. Government$0863
States and political subdivisions in the U.S.$17,632,0002,330
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$50,579,0003,175
Demand deposits$27,293,0003,292
Nontransaction accounts$75,173,0003,348
Money market deposit accounts (MMDAs)$1,307,0004,593
Other savings deposits (excluding MMDAs)$33,959,0002,110
Total time deposits$39,907,0003,026
Total time and savings deposits$98,459,0003,286
Noninterest-bearing deposits$27,378,0003,377
Interest-bearing deposits$98,375,0003,346
Retail deposits$119,373,0003,396
Estimated insured deposits$100,870,0003,431
IRAs and Keogh plan accounts$11,900,0001,589
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$112,467,0003,534
Deposits held in domestic offices$112,467,0003,533
Individuals, partnerships, and corporations$98,166,0003,519
U.S. Government$0886
States and political subdivisions in the U.S.$14,302,0002,577
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$40,709,0003,262
Demand deposits$24,735,0003,111
Nontransaction accounts$71,759,0003,377
Money market deposit accounts (MMDAs)$1,701,0004,565
Other savings deposits (excluding MMDAs)$32,533,0002,047
Total time deposits$37,524,0003,176
Total time and savings deposits$87,733,0003,456
Noninterest-bearing deposits$24,893,0003,210
Interest-bearing deposits$87,574,0003,502
Retail deposits$107,215,0003,463
Estimated insured deposits$96,683,0003,412
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$115,450,0003,498
Deposits held in domestic offices$115,450,0003,497
Individuals, partnerships, and corporations$98,615,0003,518
U.S. Government$01,019
States and political subdivisions in the U.S.$16,834,0002,357
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$44,604,0003,105
Demand deposits$25,035,0003,120
Nontransaction accounts$70,845,0003,424
Money market deposit accounts (MMDAs)$1,764,0004,604
Other savings deposits (excluding MMDAs)$31,359,0002,068
Total time deposits$37,722,0003,204
Total time and savings deposits$90,414,0003,418
Noninterest-bearing deposits$25,227,0003,229
Interest-bearing deposits$90,223,0003,472
Retail deposits$110,761,0003,415
Estimated insured deposits$97,069,0003,415
IRAs and Keogh plan accounts$11,612,0001,646
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$109,119,0003,610
Deposits held in domestic offices$109,119,0003,609
Individuals, partnerships, and corporations$95,123,0003,603
U.S. Government$0965
States and political subdivisions in the U.S.$13,995,0002,529
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$39,660,0003,330
Demand deposits$23,971,0003,186
Nontransaction accounts$69,458,0003,470
Money market deposit accounts (MMDAs)$1,607,0004,714
Other savings deposits (excluding MMDAs)$30,437,0002,101
Total time deposits$37,415,0003,246
Total time and savings deposits$85,147,0003,519
Noninterest-bearing deposits$23,931,0003,320
Interest-bearing deposits$85,188,0003,564
Retail deposits$104,775,0003,529
Estimated insured deposits$93,036,0003,511
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$110,798,0003,600
Deposits held in domestic offices$110,798,0003,599
Individuals, partnerships, and corporations$93,794,0003,646
U.S. Government$0960
States and political subdivisions in the U.S.$17,004,0002,313
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$42,821,0003,175
Demand deposits$24,749,0003,115
Nontransaction accounts$67,977,0003,524
Money market deposit accounts (MMDAs)$1,874,0004,700
Other savings deposits (excluding MMDAs)$30,143,0002,128
Total time deposits$35,959,0003,314
Total time and savings deposits$86,049,0003,526
Noninterest-bearing deposits$24,925,0003,241
Interest-bearing deposits$85,873,0003,574
Retail deposits$105,768,0003,519
Estimated insured deposits$91,365,0003,561
IRAs and Keogh plan accounts$11,358,0001,706
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$113,109,0003,598
Deposits held in domestic offices$113,109,0003,597
Individuals, partnerships, and corporations$98,485,0003,594
U.S. Government$0998
States and political subdivisions in the U.S.$14,624,0002,517
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$44,308,0003,149
Demand deposits$27,710,0002,941
Nontransaction accounts$68,801,0003,548
Money market deposit accounts (MMDAs)$1,900,0004,754
Other savings deposits (excluding MMDAs)$31,517,0002,101
Total time deposits$35,385,0003,354
Total time and savings deposits$85,399,0003,592
Noninterest-bearing deposits$27,834,0003,095
Interest-bearing deposits$85,275,0003,629
Retail deposits$108,434,0003,516
Estimated insured deposits$94,279,0003,542
IRAs and Keogh plan accounts$11,233,0001,739
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$116,405,0003,559
Deposits held in domestic offices$116,405,0003,558
Individuals, partnerships, and corporations$100,038,0003,572
U.S. Government$01,108
States and political subdivisions in the U.S.$16,367,0002,394
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$48,111,0002,998
Demand deposits$29,394,0002,876
Nontransaction accounts$68,294,0003,556
Money market deposit accounts (MMDAs)$1,899,0004,789
Other savings deposits (excluding MMDAs)$31,696,0002,077
Total time deposits$34,699,0003,374
Total time and savings deposits$87,011,0003,560
Noninterest-bearing deposits$29,604,0003,055
Interest-bearing deposits$86,801,0003,599
Retail deposits$111,702,0003,475
Estimated insured deposits$95,801,0003,501
IRAs and Keogh plan accounts$10,947,0001,793
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$111,542,0003,641
Deposits held in domestic offices$111,542,0003,640
Individuals, partnerships, and corporations$96,658,0003,661
U.S. Government$01,011
States and political subdivisions in the U.S.$14,884,0002,461
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$42,917,0003,217
Demand deposits$27,577,0002,954
Nontransaction accounts$68,625,0003,575
Money market deposit accounts (MMDAs)$1,634,0004,899
Other savings deposits (excluding MMDAs)$29,682,0002,184
Total time deposits$37,311,0003,277
Total time and savings deposits$83,965,0003,625
Noninterest-bearing deposits$27,711,0003,122
Interest-bearing deposits$83,831,0003,676
Retail deposits$104,612,0003,606
Estimated insured deposits$92,357,0003,598
IRAs and Keogh plan accounts$10,534,0001,888
Brokered deposits$1,241,0001,993
Fully insured brokered deposits$1,241,0001,703
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$114,905,0003,625
Deposits held in domestic offices$114,905,0003,624
Individuals, partnerships, and corporations$97,165,0003,686
U.S. Government$01,101
States and political subdivisions in the U.S.$17,739,0002,248
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$45,830,0003,108
Demand deposits$28,562,0002,906
Nontransaction accounts$69,074,0003,590
Money market deposit accounts (MMDAs)$1,856,0004,930
Other savings deposits (excluding MMDAs)$30,230,0002,181
Total time deposits$36,990,0003,307
Total time and savings deposits$86,342,0003,628
Noninterest-bearing deposits$28,624,0003,089
Interest-bearing deposits$86,281,0003,673
Retail deposits$108,224,0003,563
Estimated insured deposits$91,966,0003,639
IRAs and Keogh plan accounts$10,576,0001,892
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$112,551,0003,698
Deposits held in domestic offices$112,551,0003,697
Individuals, partnerships, and corporations$97,092,0003,728
U.S. Government$01,097
States and political subdivisions in the U.S.$15,459,0002,431
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$43,267,0003,270
Demand deposits$27,198,0003,004
Nontransaction accounts$69,284,0003,644
Money market deposit accounts (MMDAs)$1,892,0004,988
Other savings deposits (excluding MMDAs)$30,545,0002,176
Total time deposits$36,848,0003,338
Total time and savings deposits$85,353,0003,703
Noninterest-bearing deposits$27,304,0003,178
Interest-bearing deposits$85,247,0003,732
Retail deposits$106,283,0003,641
Estimated insured deposits$95,170,0003,611
IRAs and Keogh plan accounts$10,438,0001,927
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$117,768,0003,641
Deposits held in domestic offices$117,768,0003,640
Individuals, partnerships, and corporations$100,691,0003,686
U.S. Government$01,191
States and political subdivisions in the U.S.$17,076,0002,335
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$49,847,0002,963
Demand deposits$31,526,0002,758
Nontransaction accounts$67,920,0003,687
Money market deposit accounts (MMDAs)$1,720,0005,079
Other savings deposits (excluding MMDAs)$30,553,0002,165
Total time deposits$35,647,0003,417
Total time and savings deposits$86,241,0003,693
Noninterest-bearing deposits$31,526,0002,964
Interest-bearing deposits$86,242,0003,735
Retail deposits$112,540,0003,552
Estimated insured deposits$96,013,0003,620
IRAs and Keogh plan accounts$10,591,0001,925
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$108,909,0003,798
Deposits held in domestic offices$108,909,0003,797
Individuals, partnerships, and corporations$93,762,0003,835
U.S. Government$01,147
States and political subdivisions in the U.S.$15,146,0002,433
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$41,638,0003,325
Demand deposits$26,039,0003,083
Nontransaction accounts$67,270,0003,764
Money market deposit accounts (MMDAs)$1,902,0005,115
Other savings deposits (excluding MMDAs)$29,472,0002,223
Total time deposits$35,895,0003,456
Total time and savings deposits$82,869,0003,790
Noninterest-bearing deposits$25,978,0003,259
Interest-bearing deposits$82,931,0003,829
Retail deposits$103,507,0003,728
Estimated insured deposits$91,531,0003,731
IRAs and Keogh plan accounts$10,564,0001,978
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$110,940,0003,776
Deposits held in domestic offices$110,940,0003,775
Individuals, partnerships, and corporations$92,128,0003,882
U.S. Government$01,163
States and political subdivisions in the U.S.$18,812,0002,163
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$43,292,0003,227
Demand deposits$23,376,0003,306
Nontransaction accounts$67,648,0003,768
Money market deposit accounts (MMDAs)$1,988,0005,129
Other savings deposits (excluding MMDAs)$29,089,0002,253
Total time deposits$36,571,0003,461
Total time and savings deposits$87,564,0003,714
Noninterest-bearing deposits$23,614,0003,450
Interest-bearing deposits$87,326,0003,753
Retail deposits$105,443,0003,709
Estimated insured deposits$91,143,0003,764
IRAs and Keogh plan accounts$10,266,0002,041
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$110,450,0003,827
Deposits held in domestic offices$110,450,0003,826
Individuals, partnerships, and corporations$94,065,0003,881
U.S. Government$01,186
States and political subdivisions in the U.S.$16,385,0002,375
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$42,620,0003,311
Demand deposits$24,103,0003,263
Nontransaction accounts$67,830,0003,802
Money market deposit accounts (MMDAs)$2,111,0005,177
Other savings deposits (excluding MMDAs)$30,779,0002,186
Total time deposits$34,941,0003,578
Total time and savings deposits$86,347,0003,780
Noninterest-bearing deposits$24,205,0003,438
Interest-bearing deposits$86,245,0003,812
Retail deposits$105,737,0003,734
Estimated insured deposits$92,166,0003,772
IRAs and Keogh plan accounts$10,280,0002,059
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$114,825,0003,766
Deposits held in domestic offices$114,825,0003,765
Individuals, partnerships, and corporations$96,835,0003,829
U.S. Government$01,254
States and political subdivisions in the U.S.$17,990,0002,246
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$46,029,0003,102
Demand deposits$27,197,0003,000
Nontransaction accounts$68,796,0003,787
Money market deposit accounts (MMDAs)$2,104,0005,210
Other savings deposits (excluding MMDAs)$30,720,0002,163
Total time deposits$35,973,0003,562
Total time and savings deposits$87,628,0003,753
Noninterest-bearing deposits$27,480,0003,205
Interest-bearing deposits$87,345,0003,789
Retail deposits$108,594,0003,692
Estimated insured deposits$94,781,0003,732
IRAs and Keogh plan accounts$10,696,0002,008
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$109,021,0003,858
Deposits held in domestic offices$109,021,0003,857
Individuals, partnerships, and corporations$92,176,0003,925
U.S. Government$01,248
States and political subdivisions in the U.S.$16,845,0002,302
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$39,613,0003,398
Demand deposits$24,367,0003,185
Nontransaction accounts$69,408,0003,796
Money market deposit accounts (MMDAs)$1,909,0005,316
Other savings deposits (excluding MMDAs)$29,888,0002,185
Total time deposits$37,612,0003,515
Total time and savings deposits$84,654,0003,835
Noninterest-bearing deposits$24,270,0003,393
Interest-bearing deposits$84,751,0003,857
Retail deposits$101,359,0003,825
Estimated insured deposits$92,513,0003,791
IRAs and Keogh plan accounts$10,808,0002,033
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$114,125,0003,786
Deposits held in domestic offices$114,125,0003,785
Individuals, partnerships, and corporations$95,855,0003,871
U.S. Government$01,147
States and political subdivisions in the U.S.$18,270,0002,164
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$44,336,0003,126
Demand deposits$24,230,0003,176
Nontransaction accounts$69,789,0003,814
Money market deposit accounts (MMDAs)$1,991,0005,357
Other savings deposits (excluding MMDAs)$30,967,0002,145
Total time deposits$36,832,0003,613
Total time and savings deposits$89,895,0003,745
Noninterest-bearing deposits$24,281,0003,368
Interest-bearing deposits$89,844,0003,776
Retail deposits$107,641,0003,716
Estimated insured deposits$93,319,0003,792
IRAs and Keogh plan accounts$10,816,0002,040
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$117,499,0003,747
Deposits held in domestic offices$117,499,0003,746
Individuals, partnerships, and corporations$101,010,0003,797
U.S. Government$01,159
States and political subdivisions in the U.S.$16,489,0002,345
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$46,364,0003,050
Demand deposits$28,098,0002,844
Nontransaction accounts$71,135,0003,805
Money market deposit accounts (MMDAs)$2,184,0005,384
Other savings deposits (excluding MMDAs)$31,533,0002,127
Total time deposits$37,418,0003,618
Total time and savings deposits$89,401,0003,783
Noninterest-bearing deposits$28,018,0003,091
Interest-bearing deposits$89,481,0003,804
Retail deposits$110,540,0003,701
Estimated insured deposits$95,236,0003,779
IRAs and Keogh plan accounts$10,624,0002,075
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$123,064,0003,658
Deposits held in domestic offices$123,064,0003,658
Individuals, partnerships, and corporations$102,958,0003,785
U.S. Government$01,296
States and political subdivisions in the U.S.$20,106,0002,025
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$50,613,0002,902
Demand deposits$30,491,0002,723
Nontransaction accounts$72,451,0003,756
Money market deposit accounts (MMDAs)$2,430,0005,387
Other savings deposits (excluding MMDAs)$30,771,0002,135
Total time deposits$39,250,0003,546
Total time and savings deposits$92,573,0003,729
Noninterest-bearing deposits$30,729,0002,970
Interest-bearing deposits$92,335,0003,752
Retail deposits$114,990,0003,615
Estimated insured deposits$98,902,0003,696
IRAs and Keogh plan accounts$10,655,0002,084
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$112,204,0003,882
Deposits held in domestic offices$112,204,0003,882
Individuals, partnerships, and corporations$93,421,0004,009
U.S. Government$01,197
States and political subdivisions in the U.S.$18,783,0002,096
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$42,901,0003,162
Demand deposits$24,524,0003,120
Nontransaction accounts$69,303,0003,910
Money market deposit accounts (MMDAs)$2,066,0005,523
Other savings deposits (excluding MMDAs)$28,574,0002,211
Total time deposits$38,663,0003,644
Total time and savings deposits$87,680,0003,873
Noninterest-bearing deposits$24,678,0003,352
Interest-bearing deposits$87,526,0003,890
Retail deposits$104,517,0003,852
Estimated insured deposits$91,301,0003,902
IRAs and Keogh plan accounts$10,514,0002,149
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$113,419,0003,871
Deposits held in domestic offices$113,419,0003,871
Individuals, partnerships, and corporations$92,567,0004,055
U.S. Government$01,235
States and political subdivisions in the U.S.$20,852,0001,938
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$44,642,0003,093
Demand deposits$22,309,0003,312
Nontransaction accounts$68,777,0003,963
Money market deposit accounts (MMDAs)$2,477,0005,517
Other savings deposits (excluding MMDAs)$28,869,0002,212
Total time deposits$37,431,0003,757
Total time and savings deposits$91,110,0003,812
Noninterest-bearing deposits$22,344,0003,536
Interest-bearing deposits$91,075,0003,825
Retail deposits$107,688,0003,807
Estimated insured deposits$89,924,0003,970
IRAs and Keogh plan accounts$10,606,0002,167
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$118,985,0003,802
Deposits held in domestic offices$118,985,0003,802
Individuals, partnerships, and corporations$99,306,0003,945
U.S. Government$01,228
States and political subdivisions in the U.S.$19,679,0002,032
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$47,093,0002,987
Demand deposits$27,110,0002,859
Nontransaction accounts$71,892,0003,904
Money market deposit accounts (MMDAs)$2,657,0005,540
Other savings deposits (excluding MMDAs)$30,623,0002,136
Total time deposits$38,612,0003,734
Total time and savings deposits$91,875,0003,837
Noninterest-bearing deposits$27,195,0003,160
Interest-bearing deposits$91,790,0003,848
Retail deposits$112,163,0003,737
Estimated insured deposits$94,652,0003,900
IRAs and Keogh plan accounts$9,961,0002,293
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$119,284,0003,825
Deposits held in domestic offices$119,284,0003,824
Individuals, partnerships, and corporations$98,154,0003,989
U.S. Government$01,345
States and political subdivisions in the U.S.$21,131,0001,901
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$51,192,0002,777
Demand deposits$28,846,0002,713
Nontransaction accounts$68,093,0004,043
Money market deposit accounts (MMDAs)$1,929,0005,753
Other savings deposits (excluding MMDAs)$29,049,0002,173
Total time deposits$37,115,0003,903
Total time and savings deposits$90,439,0003,898
Noninterest-bearing deposits$29,087,0003,031
Interest-bearing deposits$90,197,0003,917
Retail deposits$113,543,0003,711
Estimated insured deposits$93,625,0003,941
IRAs and Keogh plan accounts$9,758,0002,361
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$104,727,0004,125
Deposits held in domestic offices$104,727,0004,124
Individuals, partnerships, and corporations$87,225,0004,286
U.S. Government$01,257
States and political subdivisions in the U.S.$17,502,0002,125
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$41,982,0003,178
Demand deposits$21,948,0003,295
Nontransaction accounts$62,745,0004,297
Money market deposit accounts (MMDAs)$1,789,0005,867
Other savings deposits (excluding MMDAs)$25,675,0002,368
Total time deposits$35,281,0004,095
Total time and savings deposits$82,779,0004,145
Noninterest-bearing deposits$21,985,0003,555
Interest-bearing deposits$82,742,0004,158
Retail deposits$100,284,0004,035
Estimated insured deposits$84,246,0004,251
IRAs and Keogh plan accounts$9,550,0002,453
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$107,229,0004,105
Deposits held in domestic offices$107,229,0004,104
Individuals, partnerships, and corporations$88,011,0004,286
U.S. Government$01,331
States and political subdivisions in the U.S.$19,218,0001,967
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$44,484,0003,050
Demand deposits$21,724,0003,306
Nontransaction accounts$62,745,0004,324
Money market deposit accounts (MMDAs)$2,209,0005,823
Other savings deposits (excluding MMDAs)$26,031,0002,347
Total time deposits$34,505,0004,218
Total time and savings deposits$85,505,0004,102
Noninterest-bearing deposits$21,872,0003,571
Interest-bearing deposits$85,357,0004,113
Retail deposits$103,574,0003,983
Estimated insured deposits$84,903,0004,270
IRAs and Keogh plan accounts$9,023,0002,595
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$105,694,0004,199
Deposits held in domestic offices$105,694,0004,198
Individuals, partnerships, and corporations$87,637,0004,356
U.S. Government$01,317
States and political subdivisions in the U.S.$18,056,0002,092
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$43,913,0003,112
Demand deposits$24,137,0003,027
Nontransaction accounts$61,780,0004,432
Money market deposit accounts (MMDAs)$1,979,0005,943
Other savings deposits (excluding MMDAs)$24,799,0002,445
Total time deposits$35,002,0004,243
Total time and savings deposits$81,556,0004,296
Noninterest-bearing deposits$24,062,0003,373
Interest-bearing deposits$81,632,0004,301
Retail deposits$100,918,0004,111
Estimated insured deposits$85,565,0004,312
IRAs and Keogh plan accounts$8,799,0002,679
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$108,155,0004,115
Deposits held in domestic offices$108,155,0004,114
Individuals, partnerships, and corporations$87,597,0004,367
U.S. Government$01,474
States and political subdivisions in the U.S.$20,557,0001,860
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$46,860,0002,905
Demand deposits$25,703,0002,858
Nontransaction accounts$61,294,0004,462
Money market deposit accounts (MMDAs)$1,815,0006,025
Other savings deposits (excluding MMDAs)$23,083,0002,497
Total time deposits$36,396,0004,195
Total time and savings deposits$82,451,0004,260
Noninterest-bearing deposits$25,842,0003,214
Interest-bearing deposits$82,313,0004,280
Retail deposits$102,317,0004,057
Estimated insured deposits$85,659,0004,304
IRAs and Keogh plan accounts$8,295,0002,832
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$101,597,0004,308
Deposits held in domestic offices$101,597,0004,307
Individuals, partnerships, and corporations$83,132,0004,530
U.S. Government$01,406
States and political subdivisions in the U.S.$18,464,0001,964
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$39,756,0003,251
Demand deposits$20,613,0003,370
Nontransaction accounts$61,840,0004,503
Money market deposit accounts (MMDAs)$1,487,0006,186
Other savings deposits (excluding MMDAs)$23,760,0002,451
Total time deposits$36,593,0004,273
Total time and savings deposits$80,983,0004,344
Noninterest-bearing deposits$20,558,0003,683
Interest-bearing deposits$81,039,0004,347
Retail deposits$96,737,0004,218
Estimated insured deposits$82,314,0004,444
IRAs and Keogh plan accounts$8,189,0002,934
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$104,662,0004,240
Deposits held in domestic offices$104,662,0004,239
Individuals, partnerships, and corporations$85,004,0004,487
U.S. Government$01,377
States and political subdivisions in the U.S.$19,659,0001,865
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$40,854,0003,151
Demand deposits$22,012,0003,147
Nontransaction accounts$63,809,0004,453
Money market deposit accounts (MMDAs)$1,705,0006,179
Other savings deposits (excluding MMDAs)$23,768,0002,434
Total time deposits$38,336,0004,198
Total time and savings deposits$82,651,0004,314
Noninterest-bearing deposits$22,102,0003,481
Interest-bearing deposits$82,560,0004,328
Retail deposits$98,250,0004,186
Estimated insured deposits$83,164,0004,433
IRAs and Keogh plan accounts$8,238,0002,926
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$105,281,0004,307
Deposits held in domestic offices$105,281,0004,307
Individuals, partnerships, and corporations$87,561,0004,480
U.S. Government$01,424
States and political subdivisions in the U.S.$17,720,0002,067
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$39,905,0003,260
Demand deposits$22,838,0003,076
Nontransaction accounts$65,376,0004,453
Money market deposit accounts (MMDAs)$1,839,0006,222
Other savings deposits (excluding MMDAs)$24,132,0002,428
Total time deposits$39,405,0004,197
Total time and savings deposits$82,443,0004,390
Noninterest-bearing deposits$23,002,0003,421
Interest-bearing deposits$82,279,0004,393
Retail deposits$98,645,0004,261
Estimated insured deposits$86,631,0004,386
IRAs and Keogh plan accounts$8,088,0002,990
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$108,704,0004,215
Deposits held in domestic offices$108,704,0004,214
Individuals, partnerships, and corporations$88,972,0004,458
U.S. Government$01,583
States and political subdivisions in the U.S.$19,732,0001,873
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$43,182,0003,069
Demand deposits$24,215,0002,989
Nontransaction accounts$65,522,0004,442
Money market deposit accounts (MMDAs)$2,197,0006,151
Other savings deposits (excluding MMDAs)$23,015,0002,429
Total time deposits$40,310,0004,180
Total time and savings deposits$84,489,0004,319
Noninterest-bearing deposits$24,341,0003,341
Interest-bearing deposits$84,363,0004,321
Retail deposits$101,912,0004,170
Estimated insured deposits$91,616,0004,362
IRAs and Keogh plan accounts$8,028,0003,043
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$102,566,0004,367
Deposits held in domestic offices$102,566,0004,367
Individuals, partnerships, and corporations$83,488,0004,598
U.S. Government$01,457
States and political subdivisions in the U.S.$19,077,0001,894
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$36,682,0003,317
Demand deposits$20,504,0003,229
Nontransaction accounts$65,883,0004,482
Money market deposit accounts (MMDAs)$2,062,0006,275
Other savings deposits (excluding MMDAs)$21,289,0002,539
Total time deposits$42,532,0004,135
Total time and savings deposits$82,061,0004,408
Noninterest-bearing deposits$20,550,0003,598
Interest-bearing deposits$82,016,0004,408
Retail deposits$95,050,0004,331
Estimated insured deposits$87,298,0004,493
IRAs and Keogh plan accounts$8,230,0003,038
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$102,019,0004,403
Deposits held in domestic offices$102,019,0004,401
Individuals, partnerships, and corporations$81,465,0004,673
U.S. Government$01,535
States and political subdivisions in the U.S.$20,554,0001,797
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$37,073,0003,280
Demand deposits$18,028,0003,543
Nontransaction accounts$64,946,0004,567
Money market deposit accounts (MMDAs)$2,317,0006,242
Other savings deposits (excluding MMDAs)$21,268,0002,524
Total time deposits$41,361,0004,297
Total time and savings deposits$83,991,0004,389
Noninterest-bearing deposits$18,398,0003,810
Interest-bearing deposits$83,621,0004,410
Retail deposits$96,330,0004,335
Estimated insured deposits$84,072,0004,613
IRAs and Keogh plan accounts$8,315,0003,027
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$105,322,0004,364
Deposits held in domestic offices$105,322,0004,362
Individuals, partnerships, and corporations$84,771,0004,633
U.S. Government$01,579
States and political subdivisions in the U.S.$20,551,0001,835
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$38,436,0003,185
Demand deposits$19,884,0003,281
Nontransaction accounts$66,886,0004,545
Money market deposit accounts (MMDAs)$2,348,0006,305
Other savings deposits (excluding MMDAs)$21,600,0002,487
Total time deposits$42,938,0004,272
Total time and savings deposits$85,438,0004,415
Noninterest-bearing deposits$19,829,0003,657
Interest-bearing deposits$85,493,0004,415
Retail deposits$98,905,0004,315
Estimated insured deposits$87,219,0004,564
IRAs and Keogh plan accounts$8,344,0003,030
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$107,001,0004,296
Deposits held in domestic offices$107,001,0004,294
Individuals, partnerships, and corporations$84,245,0004,629
U.S. Government$01,780
States and political subdivisions in the U.S.$22,756,0001,594
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,451,0002,746
Demand deposits$22,726,0002,810
Nontransaction accounts$63,550,0004,664
Money market deposit accounts (MMDAs)$1,835,0006,438
Other savings deposits (excluding MMDAs)$20,118,0002,511
Total time deposits$41,597,0004,409
Total time and savings deposits$84,275,0004,413
Noninterest-bearing deposits$22,907,0003,200
Interest-bearing deposits$84,094,0004,447
Retail deposits$101,165,0004,187
Estimated insured deposits$87,614,0004,522
IRAs and Keogh plan accounts$7,949,0003,149
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$99,320,0004,509
Deposits held in domestic offices$99,320,0004,508
Individuals, partnerships, and corporations$77,376,0004,847
U.S. Government$01,652
States and political subdivisions in the U.S.$21,944,0001,554
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$36,934,0003,092
Demand deposits$18,357,0003,279
Nontransaction accounts$62,386,0004,767
Money market deposit accounts (MMDAs)$1,084,0006,752
Other savings deposits (excluding MMDAs)$20,149,0002,501
Total time deposits$41,153,0004,493
Total time and savings deposits$80,963,0004,520
Noninterest-bearing deposits$18,950,0003,537
Interest-bearing deposits$80,370,0004,556
Retail deposits$93,177,0004,441
Estimated insured deposits$82,177,0004,703
IRAs and Keogh plan accounts$7,863,0003,226
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$100,810,0004,490
Deposits held in domestic offices$100,810,0004,488
Individuals, partnerships, and corporations$76,686,0004,907
U.S. Government$01,633
States and political subdivisions in the U.S.$24,125,0001,455
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,817,0002,904
Demand deposits$17,309,0003,328
Nontransaction accounts$61,994,0004,837
Money market deposit accounts (MMDAs)$1,332,0006,732
Other savings deposits (excluding MMDAs)$20,239,0002,475
Total time deposits$40,423,0004,637
Total time and savings deposits$83,502,0004,477
Noninterest-bearing deposits$17,318,0003,681
Interest-bearing deposits$83,492,0004,487
Retail deposits$95,520,0004,377
Estimated insured deposits$82,046,0004,721
IRAs and Keogh plan accounts$7,981,0003,189
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$97,800,0004,609
Deposits held in domestic offices$97,800,0004,607
Individuals, partnerships, and corporations$76,571,0004,949
U.S. Government$01,643
States and political subdivisions in the U.S.$21,229,0001,682
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$34,489,0003,223
Demand deposits$18,049,0003,197
Nontransaction accounts$63,311,0004,822
Money market deposit accounts (MMDAs)$1,127,0006,854
Other savings deposits (excluding MMDAs)$19,996,0002,496
Total time deposits$42,188,0004,605
Total time and savings deposits$79,751,0004,662
Noninterest-bearing deposits$18,082,0003,564
Interest-bearing deposits$79,718,0004,686
Retail deposits$90,744,0004,538
Estimated insured deposits$81,841,0004,772
IRAs and Keogh plan accounts$7,465,0003,377
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$101,298,0004,494
Deposits held in domestic offices$101,298,0004,491
Individuals, partnerships, and corporations$78,236,0004,892
U.S. Government$02,902
States and political subdivisions in the U.S.$23,062,0001,496
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$36,732,0003,005
Demand deposits$20,235,0002,829
Nontransaction accounts$64,566,0004,786
Money market deposit accounts (MMDAs)$941,0006,964
Other savings deposits (excluding MMDAs)$19,041,0002,516
Total time deposits$44,584,0004,520
Total time and savings deposits$81,063,0004,634
Noninterest-bearing deposits$20,415,0003,243
Interest-bearing deposits$80,883,0004,661
Retail deposits$91,771,0004,515
Estimated insured deposits$84,207,0004,671
IRAs and Keogh plan accounts$6,888,0003,547
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$93,052,0004,791
Deposits held in domestic offices$93,052,0004,789
Individuals, partnerships, and corporations$73,295,0005,105
U.S. Government$03,279
States and political subdivisions in the U.S.$19,757,0001,679
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$33,742,0003,113
Demand deposits$16,248,0003,349
Nontransaction accounts$59,310,0005,091
Money market deposit accounts (MMDAs)$674,0007,141
Other savings deposits (excluding MMDAs)$18,739,0002,537
Total time deposits$39,897,0004,920
Total time and savings deposits$76,804,0004,817
Noninterest-bearing deposits$16,307,0003,709
Interest-bearing deposits$76,745,0004,837
Retail deposits$87,664,0004,659
Estimated insured deposits$73,036,0005,031
IRAs and Keogh plan accounts$6,921,0003,602
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$95,898,0004,709
Deposits held in domestic offices$95,898,0004,707
Individuals, partnerships, and corporations$73,501,0005,114
U.S. Government$03,428
States and political subdivisions in the U.S.$22,397,0001,501
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$35,383,0002,935
Demand deposits$15,971,0003,309
Nontransaction accounts$60,515,0005,059
Money market deposit accounts (MMDAs)$949,0007,087
Other savings deposits (excluding MMDAs)$18,723,0002,545
Total time deposits$40,843,0004,922
Total time and savings deposits$79,927,0004,739
Noninterest-bearing deposits$16,030,0003,664
Interest-bearing deposits$79,868,0004,759
Retail deposits$90,082,0004,569
Estimated insured deposits$73,721,0005,028
IRAs and Keogh plan accounts$6,947,0003,595
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$95,502,0004,770
Deposits held in domestic offices$95,502,0004,768
Individuals, partnerships, and corporations$74,052,0005,151
U.S. Government$03,500
States and political subdivisions in the U.S.$21,449,0001,645
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$32,763,0003,199
Demand deposits$16,371,0003,252
Nontransaction accounts$62,738,0005,045
Money market deposit accounts (MMDAs)$985,0007,162
Other savings deposits (excluding MMDAs)$19,084,0002,527
Total time deposits$42,669,0004,864
Total time and savings deposits$79,130,0004,843
Noninterest-bearing deposits$16,379,0003,644
Interest-bearing deposits$79,123,0004,852
Retail deposits$87,672,0004,688
Estimated insured deposits$74,593,0005,057
IRAs and Keogh plan accounts$6,760,0003,676
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$96,420,0004,737
Deposits held in domestic offices$96,420,0004,736
Individuals, partnerships, and corporations$74,507,0005,156
U.S. Government$03,705
States and political subdivisions in the U.S.$21,912,0001,553
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$35,792,0002,960
Demand deposits$18,812,0002,939
Nontransaction accounts$60,627,0005,121
Money market deposit accounts (MMDAs)$1,108,0007,153
Other savings deposits (excluding MMDAs)$17,823,0002,576
Total time deposits$41,696,0004,968
Total time and savings deposits$77,607,0004,889
Noninterest-bearing deposits$18,820,0003,373
Interest-bearing deposits$77,600,0004,903
Retail deposits$77,679,0004,620
Estimated insured deposits$74,771,0005,038
IRAs and Keogh plan accounts$6,695,0003,675
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$92,716,0004,840
Deposits held in domestic offices$92,716,0004,838
Individuals, partnerships, and corporations$70,681,0005,280
U.S. Government$03,620
States and political subdivisions in the U.S.$22,034,0001,469
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$33,430,0002,997
Demand deposits$16,062,0003,205
Nontransaction accounts$59,285,0005,229
Money market deposit accounts (MMDAs)$887,0007,339
Other savings deposits (excluding MMDAs)$17,152,0002,617
Total time deposits$41,246,0005,068
Total time and savings deposits$76,653,0004,916
Noninterest-bearing deposits$16,455,0003,550
Interest-bearing deposits$76,261,0004,945
Retail deposits$74,253,0004,735
Estimated insured deposits$71,112,0005,180
IRAs and Keogh plan accounts$6,556,0003,710
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$92,199,0004,871
Deposits held in domestic offices$92,199,0004,868
Individuals, partnerships, and corporations$69,207,0005,335
U.S. Government$03,557
States and political subdivisions in the U.S.$22,992,0001,390
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$32,567,0003,100
Demand deposits$15,177,0003,444
Nontransaction accounts$59,632,0005,196
Money market deposit accounts (MMDAs)$1,140,0007,296
Other savings deposits (excluding MMDAs)$16,910,0002,657
Total time deposits$41,582,0005,084
Total time and savings deposits$77,022,0004,907
Noninterest-bearing deposits$15,181,0003,808
Interest-bearing deposits$77,018,0004,920
Retail deposits$73,409,0004,784
Estimated insured deposits$63,399,0005,083
IRAs and Keogh plan accounts$6,513,0003,710
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$93,885,0004,793
Deposits held in domestic offices$93,885,0004,790
Individuals, partnerships, and corporations$71,477,0005,249
U.S. Government$03,628
States and political subdivisions in the U.S.$22,408,0001,486
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$33,745,0002,943
Demand deposits$16,102,0003,244
Nontransaction accounts$60,140,0005,176
Money market deposit accounts (MMDAs)$1,206,0007,299
Other savings deposits (excluding MMDAs)$17,277,0002,605
Total time deposits$41,656,0005,088
Total time and savings deposits$77,783,0004,879
Noninterest-bearing deposits$16,702,0003,540
Interest-bearing deposits$77,183,0004,909
Retail deposits$75,172,0004,713
Estimated insured deposits$65,050,0005,024
IRAs and Keogh plan accounts$6,371,0003,689
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$97,306,0004,620
Deposits held in domestic offices$97,306,0004,617
Individuals, partnerships, and corporations$71,621,0005,195
U.S. Government$03,888
States and political subdivisions in the U.S.$25,685,0001,255
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,602,0002,668
Demand deposits$17,387,0003,075
Nontransaction accounts$60,704,0005,064
Money market deposit accounts (MMDAs)$1,255,0007,280
Other savings deposits (excluding MMDAs)$16,462,0002,572
Total time deposits$42,985,0004,951
Total time and savings deposits$79,919,0004,718
Noninterest-bearing deposits$17,536,0003,477
Interest-bearing deposits$79,770,0004,739
Retail deposits$77,460,0004,579
Estimated insured deposits$64,921,0004,982
IRAs and Keogh plan accounts$6,226,0003,649
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$89,556,0004,815
Deposits held in domestic offices$89,556,0004,811
Individuals, partnerships, and corporations$68,526,0005,304
U.S. Government$03,764
States and political subdivisions in the U.S.$21,030,0001,455
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$30,033,0003,208
Demand deposits$15,442,0003,392
Nontransaction accounts$59,523,0005,102
Money market deposit accounts (MMDAs)$974,0007,469
Other savings deposits (excluding MMDAs)$15,894,0002,657
Total time deposits$42,655,0004,920
Total time and savings deposits$74,114,0004,887
Noninterest-bearing deposits$15,463,0003,775
Interest-bearing deposits$74,093,0004,899
Retail deposits$69,590,0004,891
Estimated insured deposits$62,167,0005,094
IRAs and Keogh plan accounts$6,240,0003,607
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$88,143,0004,887
Deposits held in domestic offices$88,143,0004,883
Individuals, partnerships, and corporations$69,967,0005,254
U.S. Government$03,873
States and political subdivisions in the U.S.$18,176,0001,708
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$29,135,0003,402
Demand deposits$15,176,0003,544
Nontransaction accounts$59,008,0005,107
Money market deposit accounts (MMDAs)$1,059,0007,452
Other savings deposits (excluding MMDAs)$15,997,0002,682
Total time deposits$41,952,0004,940
Total time and savings deposits$72,967,0004,942
Noninterest-bearing deposits$15,208,0003,886
Interest-bearing deposits$72,935,0004,947
Retail deposits$69,555,0004,893
Estimated insured deposits$63,946,0004,995
IRAs and Keogh plan accounts$5,780,0003,762
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$85,234,0004,996
Deposits held in domestic offices$85,234,0004,993
Individuals, partnerships, and corporations$68,748,0005,298
U.S. Government$03,876
States and political subdivisions in the U.S.$16,486,0001,868
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$24,157,0004,031
Demand deposits$13,591,0003,830
Nontransaction accounts$61,077,0005,043
Money market deposit accounts (MMDAs)$945,0007,536
Other savings deposits (excluding MMDAs)$16,179,0002,631
Total time deposits$43,953,0004,825
Total time and savings deposits$71,643,0004,996
Noninterest-bearing deposits$13,591,0004,153
Interest-bearing deposits$71,643,0005,013
Retail deposits$64,740,0005,061
Estimated insured deposits$64,226,0004,980
IRAs and Keogh plan accounts$5,613,0003,829
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$90,108,0004,781
Deposits held in domestic offices$90,108,0004,779
Individuals, partnerships, and corporations$72,147,0005,146
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$17,958,0001,686
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$30,563,0003,247
Demand deposits$17,243,0003,166
Nontransaction accounts$59,545,0005,069
Money market deposit accounts (MMDAs)$882,0007,537
Other savings deposits (excluding MMDAs)$15,164,0002,669
Total time deposits$43,499,0004,814
Total time and savings deposits$72,865,0004,898
Noninterest-bearing deposits$17,323,0003,542
Interest-bearing deposits$72,785,0004,917
Retail deposits$70,069,0004,820
Estimated insured deposits$65,222,0004,899
IRAs and Keogh plan accounts$5,433,0003,864
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$79,882,0005,105
Deposits held in domestic offices$79,882,0005,103
Individuals, partnerships, and corporations$66,511,0005,366
U.S. Government$03,924
States and political subdivisions in the U.S.$13,371,0002,045
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$23,754,0003,966
Demand deposits$13,802,0003,753
Nontransaction accounts$56,128,0005,254
Money market deposit accounts (MMDAs)$776,0007,647
Other savings deposits (excluding MMDAs)$14,190,0002,801
Total time deposits$41,162,0004,986
Total time and savings deposits$66,080,0005,171
Noninterest-bearing deposits$13,802,0004,063
Interest-bearing deposits$66,080,0005,185
Retail deposits$62,092,0005,117
Estimated insured deposits$60,911,0005,097
IRAs and Keogh plan accounts$5,408,0003,906
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$78,394,0005,180
Deposits held in domestic offices$78,394,0005,178
Individuals, partnerships, and corporations$66,460,0005,383
U.S. Government$04,057
States and political subdivisions in the U.S.$11,934,0002,231
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$24,513,0004,039
Demand deposits$14,056,0003,820
Nontransaction accounts$53,881,0005,356
Money market deposit accounts (MMDAs)$767,0007,694
Other savings deposits (excluding MMDAs)$14,053,0002,865
Total time deposits$39,061,0005,113
Total time and savings deposits$64,338,0005,264
Noninterest-bearing deposits$14,150,0004,076
Interest-bearing deposits$64,244,0005,276
Retail deposits$63,522,0005,084
Estimated insured deposits$60,584,0005,119
IRAs and Keogh plan accounts$5,401,0003,913
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$76,586,0005,287
Deposits held in domestic offices$76,586,0005,284
Individuals, partnerships, and corporations$64,755,0005,461
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$11,829,0002,310
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$23,773,0004,222
Demand deposits$13,426,0004,005
Nontransaction accounts$52,813,0005,422
Money market deposit accounts (MMDAs)$713,0007,776
Other savings deposits (excluding MMDAs)$13,775,0002,932
Total time deposits$38,325,0005,134
Total time and savings deposits$63,160,0005,328
Noninterest-bearing deposits$13,649,0004,193
Interest-bearing deposits$62,937,0005,346
Retail deposits$61,636,0005,210
Estimated insured deposits$60,383,0005,117
IRAs and Keogh plan accounts$5,145,0003,974
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$79,136,0005,156
Deposits held in domestic offices$79,136,0005,154
Individuals, partnerships, and corporations$66,858,0005,360
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$12,268,0002,233
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$24,169,0004,230
Demand deposits$14,073,0003,949
Nontransaction accounts$54,967,0005,236
Money market deposit accounts (MMDAs)$1,224,0007,436
Other savings deposits (excluding MMDAs)$13,480,0002,920
Total time deposits$40,263,0004,923
Total time and savings deposits$65,063,0005,194
Noninterest-bearing deposits$14,278,0004,164
Interest-bearing deposits$64,858,0005,217
Retail deposits$62,646,0005,070
Estimated insured deposits$61,660,0005,012
IRAs and Keogh plan accounts$5,202,0003,916
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$73,441,0005,345
Deposits held in domestic offices$73,441,0005,342
Individuals, partnerships, and corporations$63,156,0005,495
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$10,276,0002,422
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$20,732,0004,671
Demand deposits$11,477,0004,487
Nontransaction accounts$52,709,0005,328
Money market deposit accounts (MMDAs)$792,0007,762
Other savings deposits (excluding MMDAs)$13,194,0003,005
Total time deposits$38,723,0004,989
Total time and savings deposits$61,964,0005,282
Noninterest-bearing deposits$11,654,0004,667
Interest-bearing deposits$61,787,0005,309
Retail deposits$58,341,0005,271
Estimated insured deposits$58,439,0005,158
IRAs and Keogh plan accounts$5,133,0003,929
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$75,512,0005,246
Deposits held in domestic offices$75,512,0005,243
Individuals, partnerships, and corporations$65,797,0005,361
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$9,701,0002,537
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$23,810,0004,363
Demand deposits$13,649,0004,105
Nontransaction accounts$51,702,0005,343
Money market deposit accounts (MMDAs)$775,0007,827
Other savings deposits (excluding MMDAs)$14,456,0002,908
Total time deposits$36,471,0005,085
Total time and savings deposits$61,863,0005,274
Noninterest-bearing deposits$13,701,0004,282
Interest-bearing deposits$61,811,0005,289
Retail deposits$62,660,0005,063
Estimated insured deposits$59,422,0005,109
IRAs and Keogh plan accounts$5,056,0003,934
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$74,835,0005,255
Deposits held in domestic offices$74,835,0005,251
Individuals, partnerships, and corporations$65,289,0005,377
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$9,543,0002,636
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$20,875,0004,843
Demand deposits$12,234,0004,445
Nontransaction accounts$53,960,0005,182
Money market deposit accounts (MMDAs)$1,008,0007,697
Other savings deposits (excluding MMDAs)$14,673,0002,931
Total time deposits$38,279,0004,848
Total time and savings deposits$62,601,0005,232
Noninterest-bearing deposits$12,350,0004,578
Interest-bearing deposits$62,485,0005,265
Retail deposits$59,305,0005,244
Estimated insured deposits$59,864,0005,066
IRAs and Keogh plan accounts$4,944,0003,937
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$75,110,0005,235
Deposits held in domestic offices$75,110,0005,232
Individuals, partnerships, and corporations$66,093,0005,310
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$9,009,0002,723
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$20,121,0005,044
Demand deposits$12,953,0004,360
Nontransaction accounts$54,989,0005,076
Money market deposit accounts (MMDAs)$961,0007,742
Other savings deposits (excluding MMDAs)$15,292,0002,844
Total time deposits$38,737,0004,757
Total time and savings deposits$62,157,0005,221
Noninterest-bearing deposits$13,142,0004,488
Interest-bearing deposits$61,968,0005,259
Retail deposits$59,222,0005,267
Estimated insured deposits$60,865,0005,007
IRAs and Keogh plan accounts$5,165,0003,797
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$68,722,0005,451
Deposits held in domestic offices$68,722,0005,448
Individuals, partnerships, and corporations$63,435,0005,397
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$5,276,0003,724
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$17,678,0005,357
Demand deposits$11,865,0004,513
Nontransaction accounts$51,044,0005,266
Money market deposit accounts (MMDAs)$903,0007,821
Other savings deposits (excluding MMDAs)$15,779,0002,819
Total time deposits$34,362,0005,069
Total time and savings deposits$56,857,0005,467
Noninterest-bearing deposits$11,937,0004,633
Interest-bearing deposits$56,785,0005,487
Retail deposits$55,982,0005,401
Estimated insured deposits$57,164,0005,221
IRAs and Keogh plan accounts$5,038,0003,882
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$69,954,0005,343
Deposits held in domestic offices$69,954,0005,341
Individuals, partnerships, and corporations$63,592,0005,331
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$6,346,0003,394
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$17,612,0005,358
Demand deposits$10,335,0004,839
Nontransaction accounts$52,342,0005,156
Money market deposit accounts (MMDAs)$1,034,0007,748
Other savings deposits (excluding MMDAs)$15,990,0002,830
Total time deposits$35,318,0004,900
Total time and savings deposits$59,619,0005,285
Noninterest-bearing deposits$10,507,0004,906
Interest-bearing deposits$59,447,0005,336
Retail deposits$56,338,0005,352
Estimated insured deposits$57,212,0005,187
IRAs and Keogh plan accounts$5,100,0003,833
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$69,304,0005,414
Deposits held in domestic offices$69,304,0005,410
Individuals, partnerships, and corporations$62,148,0005,419
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$7,146,0003,209
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$16,505,0005,594
Demand deposits$9,358,0005,105
Nontransaction accounts$52,799,0005,166
Money market deposit accounts (MMDAs)$1,212,0007,708
Other savings deposits (excluding MMDAs)$16,691,0002,802
Total time deposits$34,896,0004,907
Total time and savings deposits$59,946,0005,302
Noninterest-bearing deposits$9,497,0005,157
Interest-bearing deposits$59,807,0005,348
Retail deposits$57,082,0005,370
Estimated insured deposits$57,651,0005,188
IRAs and Keogh plan accounts$4,920,0003,935
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$73,679,0005,205
Deposits held in domestic offices$73,679,0005,201
Individuals, partnerships, and corporations$66,516,0005,199
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$7,158,0003,206
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$20,147,0005,039
Demand deposits$12,402,0004,314
Nontransaction accounts$53,532,0005,080
Money market deposit accounts (MMDAs)$1,316,0007,651
Other savings deposits (excluding MMDAs)$17,310,0002,716
Total time deposits$34,906,0004,842
Total time and savings deposits$61,277,0005,197
Noninterest-bearing deposits$12,587,0004,398
Interest-bearing deposits$61,092,0005,245
Retail deposits$61,263,0005,171
Estimated insured deposits$60,652,0005,002
IRAs and Keogh plan accounts$4,968,0003,896
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$70,106,0005,323
Deposits held in domestic offices$70,106,0005,321
Individuals, partnerships, and corporations$64,206,0005,265
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$5,884,0003,542
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$17,909,0005,255
Demand deposits$10,584,0004,659
Nontransaction accounts$52,197,0005,154
Money market deposit accounts (MMDAs)$1,330,0007,686
Other savings deposits (excluding MMDAs)$17,077,0002,744
Total time deposits$33,790,0004,950
Total time and savings deposits$59,522,0005,267
Noninterest-bearing deposits$10,826,0004,692
Interest-bearing deposits$59,280,0005,321
Retail deposits$58,540,0005,274
Estimated insured deposits$57,168,0005,177
IRAs and Keogh plan accounts$4,938,0003,935
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$71,624,0005,269
Deposits held in domestic offices$71,624,0005,267
Individuals, partnerships, and corporations$63,982,0005,299
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$7,636,0002,972
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$18,501,0005,174
Demand deposits$10,666,0004,639
Nontransaction accounts$53,123,0005,105
Money market deposit accounts (MMDAs)$1,440,0007,665
Other savings deposits (excluding MMDAs)$16,742,0002,787
Total time deposits$34,941,0004,834
Total time and savings deposits$60,958,0005,202
Noninterest-bearing deposits$10,755,0004,703
Interest-bearing deposits$60,869,0005,243
Retail deposits$59,130,0005,252
Estimated insured deposits$57,760,0005,176
IRAs and Keogh plan accounts$4,991,0003,957
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$71,294,0005,305
Deposits held in domestic offices$71,294,0005,303
Individuals, partnerships, and corporations$64,713,0005,262
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$6,574,0003,322
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$18,464,0005,184
Demand deposits$10,648,0004,568
Nontransaction accounts$52,830,0005,140
Money market deposit accounts (MMDAs)$1,716,0007,528
Other savings deposits (excluding MMDAs)$16,629,0002,772
Total time deposits$34,485,0004,916
Total time and savings deposits$60,646,0005,247
Noninterest-bearing deposits$10,735,0004,635
Interest-bearing deposits$60,559,0005,290
Retail deposits$59,307,0005,267
Estimated insured deposits$58,040,0005,196
IRAs and Keogh plan accounts$4,924,0004,009
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$73,731,0005,174
Deposits held in domestic offices$73,731,0005,170
Individuals, partnerships, and corporations$66,237,0005,157
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$7,484,0003,036
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$19,346,0004,651
Demand deposits$11,609,0004,117
Nontransaction accounts$54,385,0004,403
Money market deposit accounts (MMDAs)$1,362,0007,029
Other savings deposits (excluding MMDAs)$16,803,0002,319
Total time deposits$36,220,0004,168
Total time and savings deposits$62,122,0005,160
Noninterest-bearing deposits$11,753,0004,421
Interest-bearing deposits$61,978,0005,178
Retail deposits$60,071,0005,214
Estimated insured deposits$59,929,0005,068
IRAs and Keogh plan accounts$4,945,0004,005
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$70,074,0005,343
Deposits held in domestic offices$70,074,0005,341
Individuals, partnerships, and corporations$63,095,0005,330
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$6,971,0003,056
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$19,745,0004,492
Demand deposits$10,656,0004,249
Nontransaction accounts$50,329,0004,648
Money market deposit accounts (MMDAs)$1,216,0007,130
Other savings deposits (excluding MMDAs)$14,819,0002,543
Total time deposits$34,294,0004,384
Total time and savings deposits$59,418,0005,315
Noninterest-bearing deposits$10,739,0004,571
Interest-bearing deposits$59,335,0005,339
Retail deposits$58,560,0005,292
Estimated insured deposits$69,589,0004,537
IRAs and Keogh plan accounts$4,992,0004,024
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$72,775,0005,217
Deposits held in domestic offices$72,775,0005,214
Individuals, partnerships, and corporations$65,080,0005,208
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$7,690,0002,863
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$19,547,0004,521
Demand deposits$11,749,0003,944
Nontransaction accounts$53,228,0004,491
Money market deposit accounts (MMDAs)$1,165,0007,177
Other savings deposits (excluding MMDAs)$14,838,0002,499
Total time deposits$37,225,0004,150
Total time and savings deposits$61,026,0005,224
Noninterest-bearing deposits$11,852,0004,262
Interest-bearing deposits$60,923,0005,245
Retail deposits$58,823,0005,283
Estimated insured deposits$62,782,0004,945
IRAs and Keogh plan accounts$5,019,0004,014
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$72,548,0005,198
Deposits held in domestic offices$72,548,0005,195
Individuals, partnerships, and corporations$64,677,0005,197
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$7,864,0002,828
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$17,625,0004,733
Demand deposits$10,580,0004,137
Nontransaction accounts$54,923,0004,378
Money market deposit accounts (MMDAs)$1,282,0007,132
Other savings deposits (excluding MMDAs)$14,971,0002,446
Total time deposits$38,670,0004,036
Total time and savings deposits$61,968,0005,149
Noninterest-bearing deposits$10,668,0004,438
Interest-bearing deposits$61,880,0005,172
Retail deposits$57,703,0005,299
Estimated insured deposits$65,197,0004,767
IRAs and Keogh plan accounts$4,975,0003,993
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$72,332,0005,161
Deposits held in domestic offices$72,332,0005,157
Individuals, partnerships, and corporations$65,435,0005,115
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$6,889,0003,099
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$19,958,0004,366
Demand deposits$12,083,0003,768
Nontransaction accounts$52,374,0004,448
Money market deposit accounts (MMDAs)$1,352,0007,062
Other savings deposits (excluding MMDAs)$14,816,0002,385
Total time deposits$36,206,0004,231
Total time and savings deposits$60,249,0005,167
Noninterest-bearing deposits$12,208,0004,039
Interest-bearing deposits$60,124,0005,198
Retail deposits$60,174,0005,107
Estimated insured deposits$58,320,0005,116
IRAs and Keogh plan accounts$4,944,0003,946
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$74,457,0004,915
Deposits held in domestic offices$74,457,0004,910
Individuals, partnerships, and corporations$66,415,0004,996
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$8,021,0002,622
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$21,217,0004,040
Demand deposits$11,924,0003,704
Nontransaction accounts$53,240,0004,276
Money market deposit accounts (MMDAs)$1,787,0006,760
Other savings deposits (excluding MMDAs)$14,126,0002,274
Total time deposits$37,327,0004,163
Total time and savings deposits$62,533,0004,954
Noninterest-bearing deposits$12,192,0003,918
Interest-bearing deposits$62,265,0004,990
Retail deposits$62,100,0004,900
Estimated insured deposits$60,624,0004,919
IRAs and Keogh plan accounts$4,760,0003,994
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$77,621,0004,667
Deposits held in domestic offices$77,621,0004,661
Individuals, partnerships, and corporations$62,808,0005,017
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$14,807,0001,383
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,811,0003,269
Demand deposits$12,526,0003,426
Nontransaction accounts$51,810,0004,261
Money market deposit accounts (MMDAs)$1,204,0007,258
Other savings deposits (excluding MMDAs)$11,721,0002,446
Total time deposits$38,885,0003,994
Total time and savings deposits$65,095,0004,682
Noninterest-bearing deposits$12,526,0003,670
Interest-bearing deposits$65,095,0004,724
Retail deposits$63,285,0004,718
Estimated insured deposits$57,311,0005,061
IRAs and Keogh plan accounts$4,408,0004,166
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$71,055,0004,973
Deposits held in domestic offices$71,055,0004,969
Individuals, partnerships, and corporations$60,510,0005,202
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$10,534,0001,853
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$19,980,0004,102
Demand deposits$12,560,0003,392
Nontransaction accounts$51,075,0004,268
Money market deposit accounts (MMDAs)$1,534,0007,170
Other savings deposits (excluding MMDAs)$11,911,0002,568
Total time deposits$37,630,0003,957
Total time and savings deposits$58,495,0005,079
Noninterest-bearing deposits$12,559,0003,602
Interest-bearing deposits$58,496,0005,118
Retail deposits$56,549,0005,205
Estimated insured deposits$55,203,0005,252
IRAs and Keogh plan accounts$4,467,0004,221
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$67,524,0005,198
Deposits held in domestic offices$67,524,0005,194
Individuals, partnerships, and corporations$55,902,0005,553
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$11,613,0001,537
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$18,962,0004,359
Demand deposits$12,388,0003,543
Nontransaction accounts$48,562,0004,410
Money market deposit accounts (MMDAs)$1,231,0007,503
Other savings deposits (excluding MMDAs)$10,696,0002,831
Total time deposits$36,635,0004,053
Total time and savings deposits$55,136,0005,322
Noninterest-bearing deposits$12,389,0003,752
Interest-bearing deposits$55,135,0005,359
Retail deposits$53,514,0005,497
Estimated insured deposits$52,392,0005,552
IRAs and Keogh plan accounts$4,006,0004,652
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$67,244,0005,188
Deposits held in domestic offices$67,244,0005,184
Individuals, partnerships, and corporations$54,813,0005,662
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$12,422,0001,424
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$18,624,0004,356
Demand deposits$10,866,0003,821
Nontransaction accounts$48,620,0004,391
Money market deposit accounts (MMDAs)$1,370,0007,565
Other savings deposits (excluding MMDAs)$10,149,0002,968
Total time deposits$37,101,0004,023
Total time and savings deposits$56,378,0005,231
Noninterest-bearing deposits$10,866,0004,046
Interest-bearing deposits$56,378,0005,286
Retail deposits$53,084,0005,556
Estimated insured deposits$52,460,0005,598
IRAs and Keogh plan accounts$4,154,0004,690
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$62,462,0005,663
Deposits held in domestic offices$62,462,0005,656
Individuals, partnerships, and corporations$52,110,0006,042
U.S. Government$36,0004,500
States and political subdivisions in the U.S.$10,316,0001,692
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$17,178,0004,769
Demand deposits$10,183,0004,149
Nontransaction accounts$45,284,0004,708
Money market deposit accounts (MMDAs)$1,370,0007,895
Other savings deposits (excluding MMDAs)$8,228,0003,716
Total time deposits$35,686,0004,181
Total time and savings deposits$52,279,0005,708
Noninterest-bearing deposits$10,183,0004,363
Interest-bearing deposits$52,279,0005,771
Retail deposits$49,847,0006,040
Estimated insured deposits$50,146,0006,005
IRAs and Keogh plan accounts$3,708,0005,314
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$57,821,0006,101
Deposits held in domestic offices$57,821,0006,094
Individuals, partnerships, and corporations$50,318,0006,332
U.S. Government$53,0004,249
States and political subdivisions in the U.S.$7,450,0002,256
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$17,795,0004,713
Demand deposits$9,609,0004,362
Nontransaction accounts$40,026,0005,193
Money market deposit accounts (MMDAs)$1,557,0008,016
Other savings deposits (excluding MMDAs)$7,962,0003,954
Total time deposits$30,507,0004,707
Total time and savings deposits$48,212,0006,139
Noninterest-bearing deposits$9,609,0004,585
Interest-bearing deposits$48,212,0006,227
Retail deposits$49,924,0006,240
Estimated insured deposits$48,612,0006,336
IRAs and Keogh plan accounts$3,600,0005,599
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$57,694,0006,127
Deposits held in domestic offices$57,694,0006,121
Individuals, partnerships, and corporations$48,943,0006,487
U.S. Government$64,0004,189
States and political subdivisions in the U.S.$8,687,0001,804
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$17,907,0004,837
Demand deposits$9,083,0004,600
Nontransaction accounts$39,787,0005,133
Money market deposit accounts (MMDAs)$2,022,0008,118
Other savings deposits (excluding MMDAs)$8,146,0004,328
Total time deposits$29,619,0004,442
Total time and savings deposits$48,611,0006,137
Noninterest-bearing deposits$9,083,0004,830
Interest-bearing deposits$48,611,0006,211
Retail deposits$49,355,0006,364
Estimated insured deposits$47,725,0006,460
IRAs and Keogh plan accounts$3,539,0005,639
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$56,118,0006,484
Deposits held in domestic offices$56,118,0006,477
Individuals, partnerships, and corporations$49,258,0006,668
U.S. Government$39,0004,769
States and political subdivisions in the U.S.$6,821,0002,244
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$17,105,0005,050
Demand deposits$8,809,0004,639
Nontransaction accounts$39,013,0005,312
Money market deposit accounts (MMDAs)$2,063,0008,597
Other savings deposits (excluding MMDAs)$7,588,0004,736
Total time deposits$29,362,0004,360
Total time and savings deposits$47,309,0006,455
Noninterest-bearing deposits$8,809,0004,895
Interest-bearing deposits$47,309,0006,595
Retail deposits$49,126,0006,672
Estimated insured deposits$49,112,0006,578
IRAs and Keogh plan accounts$3,232,0006,289
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$57,262,0006,508
Deposits held in domestic offices$57,262,0006,498
Individuals, partnerships, and corporations$50,001,0006,883
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$7,034,0002,071
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,984,0004,947
Demand deposits$8,563,0004,652
Nontransaction accounts$40,278,0005,234
Money market deposit accounts (MMDAs)$1,996,0008,931
Other savings deposits (excluding MMDAs)$6,629,0004,903
Total time deposits$31,653,0004,270
Total time and savings deposits$48,699,0006,629
Noninterest-bearing deposits$8,563,0004,976
Interest-bearing deposits$48,699,0006,624
Retail deposits$49,836,0006,727
Estimated insured deposits$50,081,0006,661
IRAs and Keogh plan accounts$3,010,0006,881
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA