The First State Bank of Rosemount, Total Deposits

2023-12-31Rank
Total deposits$108,459,0003,591
Deposits held in domestic offices$108,459,0003,591
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,587,0003,385
Demand deposits$30,260,0003,224
Nontransaction accounts$63,872,0003,457
Money market deposit accounts (MMDAs)$2,0004,251
Other savings deposits (excluding MMDAs)$42,246,0001,774
Total time deposits$21,623,0003,686
Total time and savings deposits$78,199,0003,517
Noninterest-bearing deposits$30,260,0003,202
Interest-bearing deposits$78,199,0003,552
Retail deposits$98,854,0003,517
Estimated insured deposits$96,066,0003,388
IRAs and Keogh plan accounts$5,345,0002,408
Brokered deposits$7,565,0001,504
Fully insured brokered deposits$7,565,0001,308
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$104,816,0003,643
Deposits held in domestic offices$104,816,0003,643
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,837,0003,287
Demand deposits$28,855,0003,290
Nontransaction accounts$55,979,0003,623
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$41,356,0001,866
Total time deposits$14,623,0003,963
Total time and savings deposits$75,961,0003,548
Noninterest-bearing deposits$34,999,0003,028
Interest-bearing deposits$69,817,0003,683
Retail deposits$100,587,0003,505
Estimated insured deposits$93,863,0003,410
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,002,0001,720
Fully insured brokered deposits$3,002,0001,442
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$102,533,0003,678
Deposits held in domestic offices$102,533,0003,678
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$50,306,0003,294
Demand deposits$36,942,0003,008
Nontransaction accounts$52,228,0003,704
Money market deposit accounts (MMDAs)$6,0004,292
Other savings deposits (excluding MMDAs)$41,156,0001,921
Total time deposits$11,064,0004,107
Total time and savings deposits$65,592,0003,734
Noninterest-bearing deposits$36,941,0003,005
Interest-bearing deposits$65,592,0003,757
Retail deposits$98,308,0003,550
Estimated insured deposits$92,449,0003,445
IRAs and Keogh plan accounts$5,569,0002,376
Brokered deposits$3,010,0001,593
Fully insured brokered deposits$3,010,0001,348
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$100,883,0003,759
Deposits held in domestic offices$100,883,0003,758
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$46,209,0003,535
Demand deposits$28,027,0003,476
Nontransaction accounts$54,675,0003,718
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$42,053,0002,031
Total time deposits$12,623,0004,008
Total time and savings deposits$72,857,0003,685
Noninterest-bearing deposits$28,027,0003,459
Interest-bearing deposits$72,856,0003,726
Retail deposits$96,939,0003,697
Estimated insured deposits$85,566,0003,588
IRAs and Keogh plan accounts$5,441,0002,473
Brokered deposits$3,002,0001,419
Fully insured brokered deposits$3,002,0001,212
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$97,687,0003,819
Deposits held in domestic offices$97,687,0003,818
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$45,645,0003,574
Demand deposits$27,162,0003,534
Nontransaction accounts$52,043,0003,819
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$42,971,0002,064
Total time deposits$9,072,0004,285
Total time and savings deposits$70,526,0003,755
Noninterest-bearing deposits$27,164,0003,530
Interest-bearing deposits$70,523,0003,792
Retail deposits$97,067,0003,731
Estimated insured deposits$84,054,0003,654
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$100,283,0003,850
Deposits held in domestic offices$100,283,0003,850
Individuals, partnerships, and corporations$88,203,0003,823
U.S. Government$0821
States and political subdivisions in the U.S.$12,080,0002,884
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$48,691,0003,523
Demand deposits$25,925,0003,616
Nontransaction accounts$51,592,0003,869
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$41,933,0002,141
Total time deposits$9,658,0004,312
Total time and savings deposits$74,358,0003,748
Noninterest-bearing deposits$25,925,0003,620
Interest-bearing deposits$74,358,0003,803
Retail deposits$99,568,0003,764
Estimated insured deposits$82,585,0003,738
IRAs and Keogh plan accounts$5,276,0002,625
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$102,252,0003,840
Deposits held in domestic offices$102,252,0003,840
Individuals, partnerships, and corporations$91,353,0003,804
U.S. Government$0814
States and political subdivisions in the U.S.$10,900,0002,979
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$47,653,0003,557
Demand deposits$26,864,0003,585
Nontransaction accounts$54,600,0003,827
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$44,936,0002,032
Total time deposits$9,664,0004,348
Total time and savings deposits$75,389,0003,755
Noninterest-bearing deposits$26,864,0003,593
Interest-bearing deposits$75,388,0003,800
Retail deposits$101,539,0003,756
Estimated insured deposits$82,956,0003,750
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$96,142,0003,916
Deposits held in domestic offices$96,142,0003,916
Individuals, partnerships, and corporations$87,473,0003,851
U.S. Government$1,000790
States and political subdivisions in the U.S.$8,667,0003,217
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$45,685,0003,597
Demand deposits$27,196,0003,562
Nontransaction accounts$50,456,0003,917
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$40,803,0002,114
Total time deposits$9,653,0004,397
Total time and savings deposits$68,945,0003,869
Noninterest-bearing deposits$27,172,0003,576
Interest-bearing deposits$68,970,0003,899
Retail deposits$95,430,0003,832
Estimated insured deposits$81,924,0003,768
IRAs and Keogh plan accounts$5,344,0002,649
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$90,433,0003,995
Deposits held in domestic offices$90,433,0003,995
Individuals, partnerships, and corporations$85,057,0003,903
U.S. Government$0842
States and political subdivisions in the U.S.$5,376,0003,616
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$42,762,0003,660
Demand deposits$27,590,0003,517
Nontransaction accounts$47,671,0004,025
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$38,125,0002,191
Total time deposits$9,545,0004,473
Total time and savings deposits$62,843,0004,001
Noninterest-bearing deposits$27,590,0003,554
Interest-bearing deposits$62,843,0004,031
Retail deposits$89,721,0003,917
Estimated insured deposits$79,878,0003,848
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$84,864,0004,078
Deposits held in domestic offices$84,864,0004,078
Individuals, partnerships, and corporations$81,725,0003,972
U.S. Government$0841
States and political subdivisions in the U.S.$3,139,0003,967
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,893,0003,795
Demand deposits$25,651,0003,611
Nontransaction accounts$45,971,0004,077
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$36,325,0002,221
Total time deposits$9,647,0004,511
Total time and savings deposits$59,213,0004,081
Noninterest-bearing deposits$25,651,0003,636
Interest-bearing deposits$59,213,0004,106
Retail deposits$84,152,0004,004
Estimated insured deposits$77,207,0003,908
IRAs and Keogh plan accounts$5,527,0002,682
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$82,161,0004,119
Deposits held in domestic offices$82,161,0004,119
Individuals, partnerships, and corporations$79,204,0004,029
U.S. Government$0837
States and political subdivisions in the U.S.$2,957,0004,014
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$37,568,0003,846
Demand deposits$25,047,0003,650
Nontransaction accounts$44,593,0004,118
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$34,868,0002,228
Total time deposits$9,726,0004,536
Total time and savings deposits$57,114,0004,130
Noninterest-bearing deposits$25,047,0003,682
Interest-bearing deposits$57,114,0004,151
Retail deposits$81,449,0004,044
Estimated insured deposits$74,881,0003,978
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$76,807,0004,158
Deposits held in domestic offices$76,807,0004,158
Individuals, partnerships, and corporations$74,909,0004,023
U.S. Government$0909
States and political subdivisions in the U.S.$1,898,0004,196
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$33,966,0003,882
Demand deposits$23,280,0003,643
Nontransaction accounts$42,841,0004,142
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$33,116,0002,205
Total time deposits$9,725,0004,558
Total time and savings deposits$53,527,0004,178
Noninterest-bearing deposits$23,280,0003,677
Interest-bearing deposits$53,527,0004,201
Retail deposits$76,096,0004,076
Estimated insured deposits$72,013,0003,964
IRAs and Keogh plan accounts$5,635,0002,660
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,581,0004,128
Deposits held in domestic offices$77,581,0004,128
Individuals, partnerships, and corporations$73,373,0004,020
U.S. Government$0867
States and political subdivisions in the U.S.$4,208,0003,795
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$36,352,0003,703
Demand deposits$23,964,0003,509
Nontransaction accounts$41,229,0004,192
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$31,363,0002,246
Total time deposits$9,866,0004,586
Total time and savings deposits$53,617,0004,166
Noninterest-bearing deposits$23,965,0003,571
Interest-bearing deposits$53,616,0004,195
Retail deposits$76,870,0004,034
Estimated insured deposits$70,456,0003,974
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$76,079,0004,159
Deposits held in domestic offices$76,079,0004,159
Individuals, partnerships, and corporations$71,698,0004,043
U.S. Government$0863
States and political subdivisions in the U.S.$4,381,0003,799
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$35,258,0003,749
Demand deposits$22,725,0003,582
Nontransaction accounts$40,821,0004,210
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$30,783,0002,226
Total time deposits$10,039,0004,609
Total time and savings deposits$53,354,0004,173
Noninterest-bearing deposits$22,725,0003,645
Interest-bearing deposits$53,354,0004,194
Retail deposits$75,368,0004,065
Estimated insured deposits$69,110,0004,015
IRAs and Keogh plan accounts$5,774,0002,635
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$68,791,0004,234
Deposits held in domestic offices$68,791,0004,234
Individuals, partnerships, and corporations$64,882,0004,111
U.S. Government$1,000720
States and political subdivisions in the U.S.$3,908,0003,870
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$30,728,0003,729
Demand deposits$18,698,0003,609
Nontransaction accounts$38,063,0004,302
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$28,123,0002,240
Total time deposits$9,940,0004,669
Total time and savings deposits$50,093,0004,244
Noninterest-bearing deposits$18,699,0003,672
Interest-bearing deposits$50,092,0004,263
Retail deposits$68,080,0004,121
Estimated insured deposits$62,335,0004,099
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$66,961,0004,300
Deposits held in domestic offices$66,961,0004,300
Individuals, partnerships, and corporations$64,157,0004,161
U.S. Government$01,019
States and political subdivisions in the U.S.$2,804,0004,116
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$29,823,0003,815
Demand deposits$17,894,0003,708
Nontransaction accounts$37,138,0004,355
Money market deposit accounts (MMDAs)$11,729,0003,457
Other savings deposits (excluding MMDAs)$15,096,0003,102
Total time deposits$10,313,0004,692
Total time and savings deposits$49,067,0004,314
Noninterest-bearing deposits$17,894,0003,760
Interest-bearing deposits$49,067,0004,324
Retail deposits$66,253,0004,191
Estimated insured deposits$61,894,0004,138
IRAs and Keogh plan accounts$5,748,0002,681
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$67,147,0004,331
Deposits held in domestic offices$67,147,0004,331
Individuals, partnerships, and corporations$62,933,0004,225
U.S. Government$0965
States and political subdivisions in the U.S.$4,214,0003,885
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$30,197,0003,785
Demand deposits$18,151,0003,683
Nontransaction accounts$36,950,0004,414
Money market deposit accounts (MMDAs)$12,162,0003,446
Other savings deposits (excluding MMDAs)$14,255,0003,212
Total time deposits$10,532,0004,746
Total time and savings deposits$48,996,0004,357
Noninterest-bearing deposits$18,152,0003,757
Interest-bearing deposits$48,995,0004,373
Retail deposits$66,442,0004,215
Estimated insured deposits$60,832,0004,205
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$68,178,0004,334
Deposits held in domestic offices$68,178,0004,334
Individuals, partnerships, and corporations$62,282,0004,259
U.S. Government$0960
States and political subdivisions in the U.S.$5,896,0003,654
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$31,256,0003,746
Demand deposits$17,304,0003,755
Nontransaction accounts$36,922,0004,435
Money market deposit accounts (MMDAs)$13,460,0003,363
Other savings deposits (excluding MMDAs)$12,773,0003,428
Total time deposits$10,690,0004,765
Total time and savings deposits$50,874,0004,336
Noninterest-bearing deposits$17,304,0003,825
Interest-bearing deposits$50,874,0004,346
Retail deposits$67,476,0004,218
Estimated insured deposits$60,575,0004,248
IRAs and Keogh plan accounts$5,904,0002,708
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$65,658,0004,427
Deposits held in domestic offices$65,658,0004,427
Individuals, partnerships, and corporations$62,328,0004,313
U.S. Government$0998
States and political subdivisions in the U.S.$3,329,0004,106
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$28,230,0003,975
Demand deposits$17,171,0003,829
Nontransaction accounts$37,427,0004,469
Money market deposit accounts (MMDAs)$14,704,0003,324
Other savings deposits (excluding MMDAs)$11,928,0003,575
Total time deposits$10,796,0004,812
Total time and savings deposits$48,486,0004,451
Noninterest-bearing deposits$17,179,0003,885
Interest-bearing deposits$48,479,0004,472
Retail deposits$64,960,0004,317
Estimated insured deposits$60,858,0004,292
IRAs and Keogh plan accounts$5,916,0002,727
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$66,628,0004,445
Deposits held in domestic offices$66,628,0004,445
Individuals, partnerships, and corporations$63,156,0004,319
U.S. Government$1,000933
States and political subdivisions in the U.S.$3,472,0004,096
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$28,208,0004,034
Demand deposits$16,849,0003,910
Nontransaction accounts$38,421,0004,454
Money market deposit accounts (MMDAs)$15,128,0003,305
Other savings deposits (excluding MMDAs)$12,216,0003,550
Total time deposits$11,077,0004,836
Total time and savings deposits$49,780,0004,438
Noninterest-bearing deposits$16,849,0003,982
Interest-bearing deposits$49,779,0004,454
Retail deposits$65,934,0004,333
Estimated insured deposits$61,066,0004,293
IRAs and Keogh plan accounts$5,887,0002,758
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$65,545,0004,486
Deposits held in domestic offices$65,545,0004,486
Individuals, partnerships, and corporations$62,871,0004,345
U.S. Government$1,000806
States and political subdivisions in the U.S.$2,674,0004,313
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$26,901,0004,074
Demand deposits$16,872,0003,889
Nontransaction accounts$38,645,0004,494
Money market deposit accounts (MMDAs)$15,901,0003,288
Other savings deposits (excluding MMDAs)$11,078,0003,727
Total time deposits$11,666,0004,855
Total time and savings deposits$48,674,0004,498
Noninterest-bearing deposits$16,872,0003,952
Interest-bearing deposits$48,673,0004,514
Retail deposits$64,856,0004,380
Estimated insured deposits$61,385,0004,325
IRAs and Keogh plan accounts$5,961,0002,786
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$66,929,0004,515
Deposits held in domestic offices$66,929,0004,515
Individuals, partnerships, and corporations$63,225,0004,382
U.S. Government$1,000889
States and political subdivisions in the U.S.$3,703,0004,128
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$27,853,0004,082
Demand deposits$16,407,0003,989
Nontransaction accounts$39,076,0004,536
Money market deposit accounts (MMDAs)$16,120,0003,317
Other savings deposits (excluding MMDAs)$11,441,0003,729
Total time deposits$11,515,0004,916
Total time and savings deposits$50,522,0004,508
Noninterest-bearing deposits$16,407,0004,040
Interest-bearing deposits$50,522,0004,521
Retail deposits$66,243,0004,403
Estimated insured deposits$61,310,0004,378
IRAs and Keogh plan accounts$5,816,0002,855
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$66,301,0004,586
Deposits held in domestic offices$66,301,0004,586
Individuals, partnerships, and corporations$62,754,0004,454
U.S. Government$2,000799
States and political subdivisions in the U.S.$3,546,0004,157
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$28,130,0004,113
Demand deposits$17,055,0003,939
Nontransaction accounts$38,172,0004,620
Money market deposit accounts (MMDAs)$15,737,0003,405
Other savings deposits (excluding MMDAs)$11,165,0003,783
Total time deposits$11,271,0004,996
Total time and savings deposits$49,247,0004,605
Noninterest-bearing deposits$17,053,0004,011
Interest-bearing deposits$49,248,0004,617
Retail deposits$65,907,0004,468
Estimated insured deposits$61,290,0004,435
IRAs and Keogh plan accounts$5,536,0002,983
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$64,609,0004,655
Deposits held in domestic offices$64,609,0004,655
Individuals, partnerships, and corporations$60,799,0004,533
U.S. Government$01,191
States and political subdivisions in the U.S.$3,809,0004,156
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$27,218,0004,223
Demand deposits$15,627,0004,127
Nontransaction accounts$37,390,0004,689
Money market deposit accounts (MMDAs)$15,910,0003,413
Other savings deposits (excluding MMDAs)$10,822,0003,813
Total time deposits$10,659,0005,111
Total time and savings deposits$48,981,0004,663
Noninterest-bearing deposits$15,627,0004,194
Interest-bearing deposits$48,982,0004,673
Retail deposits$64,609,0004,537
Estimated insured deposits$59,180,0004,525
IRAs and Keogh plan accounts$5,178,0003,158
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$70,246,0004,576
Deposits held in domestic offices$70,246,0004,576
Individuals, partnerships, and corporations$59,582,0004,598
U.S. Government$2,000817
States and political subdivisions in the U.S.$10,662,0002,938
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$33,263,0003,791
Demand deposits$15,839,0004,086
Nontransaction accounts$36,983,0004,752
Money market deposit accounts (MMDAs)$15,614,0003,469
Other savings deposits (excluding MMDAs)$10,699,0003,861
Total time deposits$10,670,0005,182
Total time and savings deposits$54,407,0004,544
Noninterest-bearing deposits$15,839,0004,162
Interest-bearing deposits$54,407,0004,562
Retail deposits$70,246,0004,442
Estimated insured deposits$58,646,0004,571
IRAs and Keogh plan accounts$5,260,0003,189
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,786,0004,688
Deposits held in domestic offices$65,786,0004,688
Individuals, partnerships, and corporations$58,749,0004,656
U.S. Government$1,000946
States and political subdivisions in the U.S.$7,036,0003,541
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$29,602,0004,057
Demand deposits$16,203,0004,063
Nontransaction accounts$36,184,0004,826
Money market deposit accounts (MMDAs)$15,595,0003,515
Other savings deposits (excluding MMDAs)$10,094,0003,984
Total time deposits$10,495,0005,236
Total time and savings deposits$49,583,0004,713
Noninterest-bearing deposits$16,202,0004,138
Interest-bearing deposits$49,584,0004,725
Retail deposits$65,786,0004,570
Estimated insured deposits$57,824,0004,632
IRAs and Keogh plan accounts$5,256,0003,225
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$66,800,0004,713
Deposits held in domestic offices$66,800,0004,713
Individuals, partnerships, and corporations$60,241,0004,652
U.S. Government$1,000968
States and political subdivisions in the U.S.$6,558,0003,651
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$29,968,0004,068
Demand deposits$17,004,0003,971
Nontransaction accounts$36,832,0004,861
Money market deposit accounts (MMDAs)$15,739,0003,539
Other savings deposits (excluding MMDAs)$10,046,0004,017
Total time deposits$11,046,0005,261
Total time and savings deposits$49,796,0004,772
Noninterest-bearing deposits$17,004,0004,072
Interest-bearing deposits$49,796,0004,780
Retail deposits$66,800,0004,593
Estimated insured deposits$59,256,0004,647
IRAs and Keogh plan accounts$5,381,0003,216
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$69,643,0004,690
Deposits held in domestic offices$69,643,0004,690
Individuals, partnerships, and corporations$58,788,0004,726
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$10,855,0002,974
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$33,915,0003,842
Demand deposits$16,469,0004,050
Nontransaction accounts$35,729,0004,921
Money market deposit accounts (MMDAs)$15,479,0003,564
Other savings deposits (excluding MMDAs)$8,954,0004,185
Total time deposits$11,296,0005,299
Total time and savings deposits$53,175,0004,707
Noninterest-bearing deposits$16,469,0004,144
Interest-bearing deposits$53,174,0004,724
Retail deposits$69,643,0004,576
Estimated insured deposits$57,720,0004,713
IRAs and Keogh plan accounts$5,448,0003,229
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$68,386,0004,736
Deposits held in domestic offices$68,386,0004,736
Individuals, partnerships, and corporations$58,013,0004,759
U.S. Government$2,000883
States and political subdivisions in the U.S.$10,371,0003,001
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$32,379,0003,866
Demand deposits$16,606,0003,995
Nontransaction accounts$36,007,0004,968
Money market deposit accounts (MMDAs)$15,504,0003,577
Other savings deposits (excluding MMDAs)$9,425,0004,101
Total time deposits$11,078,0005,393
Total time and savings deposits$51,780,0004,768
Noninterest-bearing deposits$16,606,0004,098
Interest-bearing deposits$51,780,0004,782
Retail deposits$68,386,0004,597
Estimated insured deposits$57,571,0004,741
IRAs and Keogh plan accounts$5,487,0003,251
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$62,256,0004,934
Deposits held in domestic offices$62,256,0004,934
Individuals, partnerships, and corporations$55,247,0004,879
U.S. Government$2,000843
States and political subdivisions in the U.S.$7,008,0003,584
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$26,229,0004,297
Demand deposits$13,559,0004,387
Nontransaction accounts$36,028,0005,021
Money market deposit accounts (MMDAs)$15,246,0003,612
Other savings deposits (excluding MMDAs)$9,276,0004,154
Total time deposits$11,506,0005,437
Total time and savings deposits$48,698,0004,921
Noninterest-bearing deposits$13,558,0004,453
Interest-bearing deposits$48,698,0004,934
Retail deposits$62,256,0004,801
Estimated insured deposits$55,213,0004,857
IRAs and Keogh plan accounts$5,545,0003,252
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,649,0004,913
Deposits held in domestic offices$64,649,0004,913
Individuals, partnerships, and corporations$56,450,0004,892
U.S. Government$01,159
States and political subdivisions in the U.S.$8,199,0003,389
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$29,746,0004,077
Demand deposits$15,401,0004,157
Nontransaction accounts$34,903,0005,107
Money market deposit accounts (MMDAs)$14,273,0003,728
Other savings deposits (excluding MMDAs)$9,066,0004,215
Total time deposits$11,563,0005,499
Total time and savings deposits$49,248,0004,948
Noninterest-bearing deposits$15,401,0004,258
Interest-bearing deposits$49,248,0004,959
Retail deposits$64,649,0004,780
Estimated insured deposits$55,886,0004,884
IRAs and Keogh plan accounts$5,544,0003,261
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$66,139,0004,916
Deposits held in domestic offices$66,139,0004,916
Individuals, partnerships, and corporations$56,407,0004,938
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$9,731,0003,148
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$32,693,0003,924
Demand deposits$16,523,0004,110
Nontransaction accounts$33,446,0005,193
Money market deposit accounts (MMDAs)$13,224,0003,856
Other savings deposits (excluding MMDAs)$8,648,0004,260
Total time deposits$11,575,0005,550
Total time and savings deposits$49,616,0004,959
Noninterest-bearing deposits$16,523,0004,207
Interest-bearing deposits$49,616,0004,972
Retail deposits$66,139,0004,774
Estimated insured deposits$55,361,0004,926
IRAs and Keogh plan accounts$5,607,0003,265
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$62,635,0005,042
Deposits held in domestic offices$62,635,0005,042
Individuals, partnerships, and corporations$53,294,0005,071
U.S. Government$1,000986
States and political subdivisions in the U.S.$9,340,0003,134
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$29,455,0004,065
Demand deposits$13,656,0004,414
Nontransaction accounts$33,180,0005,279
Money market deposit accounts (MMDAs)$12,840,0003,941
Other savings deposits (excluding MMDAs)$8,212,0004,368
Total time deposits$12,127,0005,595
Total time and savings deposits$48,979,0005,035
Noninterest-bearing deposits$13,656,0004,505
Interest-bearing deposits$48,979,0005,044
Retail deposits$62,635,0004,888
Estimated insured deposits$53,719,0005,017
IRAs and Keogh plan accounts$5,775,0003,282
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$55,526,0005,289
Deposits held in domestic offices$55,526,0005,289
Individuals, partnerships, and corporations$52,351,0005,152
U.S. Government$3,000820
States and political subdivisions in the U.S.$3,172,0004,581
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$22,422,0004,690
Demand deposits$13,020,0004,543
Nontransaction accounts$33,104,0005,347
Money market deposit accounts (MMDAs)$12,628,0003,997
Other savings deposits (excluding MMDAs)$8,097,0004,420
Total time deposits$12,378,0005,650
Total time and savings deposits$42,506,0005,312
Noninterest-bearing deposits$13,020,0004,616
Interest-bearing deposits$42,506,0005,300
Retail deposits$55,526,0005,153
Estimated insured deposits$52,787,0005,107
IRAs and Keogh plan accounts$5,877,0003,292
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$59,436,0005,235
Deposits held in domestic offices$59,436,0005,235
Individuals, partnerships, and corporations$54,657,0005,151
U.S. Government$01,228
States and political subdivisions in the U.S.$4,779,0004,154
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$24,932,0004,521
Demand deposits$13,808,0004,454
Nontransaction accounts$34,504,0005,345
Money market deposit accounts (MMDAs)$13,227,0003,965
Other savings deposits (excluding MMDAs)$8,290,0004,406
Total time deposits$12,988,0005,662
Total time and savings deposits$45,628,0005,265
Noninterest-bearing deposits$13,808,0004,549
Interest-bearing deposits$45,628,0005,271
Retail deposits$59,436,0005,100
Estimated insured deposits$54,876,0005,112
IRAs and Keogh plan accounts$6,279,0003,191
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$62,042,0005,218
Deposits held in domestic offices$62,042,0005,218
Individuals, partnerships, and corporations$54,411,0005,196
U.S. Government$01,345
States and political subdivisions in the U.S.$7,630,0003,526
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$27,994,0004,302
Demand deposits$13,758,0004,532
Nontransaction accounts$34,047,0005,427
Money market deposit accounts (MMDAs)$12,624,0004,041
Other savings deposits (excluding MMDAs)$8,057,0004,398
Total time deposits$13,367,0005,723
Total time and savings deposits$48,283,0005,233
Noninterest-bearing deposits$13,759,0004,626
Interest-bearing deposits$48,283,0005,243
Retail deposits$62,042,0005,081
Estimated insured deposits$54,513,0005,170
IRAs and Keogh plan accounts$6,384,0003,209
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$58,698,0005,349
Deposits held in domestic offices$58,698,0005,349
Individuals, partnerships, and corporations$55,674,0005,199
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$3,023,0004,683
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$23,139,0004,653
Demand deposits$13,408,0004,490
Nontransaction accounts$35,559,0005,445
Money market deposit accounts (MMDAs)$13,355,0004,017
Other savings deposits (excluding MMDAs)$8,281,0004,395
Total time deposits$13,922,0005,757
Total time and savings deposits$45,290,0005,400
Noninterest-bearing deposits$13,408,0004,609
Interest-bearing deposits$45,290,0005,406
Retail deposits$58,177,0005,229
Estimated insured deposits$55,319,0005,196
IRAs and Keogh plan accounts$6,376,0003,274
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$59,639,0005,378
Deposits held in domestic offices$59,639,0005,378
Individuals, partnerships, and corporations$55,954,0005,248
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$3,685,0004,506
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$23,693,0004,617
Demand deposits$13,337,0004,523
Nontransaction accounts$35,947,0005,491
Money market deposit accounts (MMDAs)$13,070,0004,075
Other savings deposits (excluding MMDAs)$8,290,0004,402
Total time deposits$14,587,0005,773
Total time and savings deposits$46,303,0005,417
Noninterest-bearing deposits$13,337,0004,636
Interest-bearing deposits$46,302,0005,422
Retail deposits$58,718,0005,252
Estimated insured deposits$55,655,0005,241
IRAs and Keogh plan accounts$6,423,0003,293
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$60,928,0005,409
Deposits held in domestic offices$60,928,0005,409
Individuals, partnerships, and corporations$58,107,0005,245
U.S. Government$01,317
States and political subdivisions in the U.S.$2,820,0004,795
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$23,585,0004,678
Demand deposits$13,629,0004,510
Nontransaction accounts$37,342,0005,478
Money market deposit accounts (MMDAs)$13,380,0004,100
Other savings deposits (excluding MMDAs)$9,118,0004,230
Total time deposits$14,845,0005,832
Total time and savings deposits$47,298,0005,450
Noninterest-bearing deposits$13,629,0004,639
Interest-bearing deposits$47,299,0005,456
Retail deposits$60,007,0005,288
Estimated insured deposits$56,994,0005,269
IRAs and Keogh plan accounts$6,517,0003,306
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$62,460,0005,381
Deposits held in domestic offices$62,460,0005,381
Individuals, partnerships, and corporations$57,785,0005,279
U.S. Government$01,474
States and political subdivisions in the U.S.$4,676,0004,234
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$26,065,0004,446
Demand deposits$13,837,0004,457
Nontransaction accounts$36,396,0005,559
Money market deposit accounts (MMDAs)$12,832,0004,154
Other savings deposits (excluding MMDAs)$8,562,0004,294
Total time deposits$15,002,0005,900
Total time and savings deposits$48,624,0005,436
Noninterest-bearing deposits$13,837,0004,622
Interest-bearing deposits$48,623,0005,441
Retail deposits$61,539,0005,263
Estimated insured deposits$56,993,0005,275
IRAs and Keogh plan accounts$6,623,0003,325
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$59,338,0005,504
Deposits held in domestic offices$59,338,0005,503
Individuals, partnerships, and corporations$56,690,0005,358
U.S. Government$01,406
States and political subdivisions in the U.S.$2,648,0004,897
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$22,812,0004,725
Demand deposits$12,897,0004,601
Nontransaction accounts$36,526,0005,609
Money market deposit accounts (MMDAs)$12,248,0004,275
Other savings deposits (excluding MMDAs)$8,720,0004,250
Total time deposits$15,557,0005,946
Total time and savings deposits$46,441,0005,555
Noninterest-bearing deposits$12,897,0004,761
Interest-bearing deposits$46,441,0005,552
Retail deposits$58,420,0005,388
Estimated insured deposits$56,143,0005,353
IRAs and Keogh plan accounts$6,845,0003,307
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$56,744,0005,641
Deposits held in domestic offices$56,744,0005,641
Individuals, partnerships, and corporations$54,933,0005,448
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$1,811,0005,233
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$20,924,0004,941
Demand deposits$12,549,0004,630
Nontransaction accounts$35,821,0005,689
Money market deposit accounts (MMDAs)$11,603,0004,384
Other savings deposits (excluding MMDAs)$8,471,0004,322
Total time deposits$15,746,0005,989
Total time and savings deposits$44,196,0005,699
Noninterest-bearing deposits$12,549,0004,792
Interest-bearing deposits$44,195,0005,697
Retail deposits$55,826,0005,519
Estimated insured deposits$54,321,0005,468
IRAs and Keogh plan accounts$6,901,0003,306
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$58,186,0005,650
Deposits held in domestic offices$58,186,0005,650
Individuals, partnerships, and corporations$56,038,0005,475
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$2,147,0005,137
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$21,900,0004,890
Demand deposits$12,827,0004,599
Nontransaction accounts$36,286,0005,720
Money market deposit accounts (MMDAs)$11,691,0004,416
Other savings deposits (excluding MMDAs)$8,386,0004,362
Total time deposits$16,208,0006,021
Total time and savings deposits$45,359,0005,709
Noninterest-bearing deposits$12,827,0004,781
Interest-bearing deposits$45,359,0005,706
Retail deposits$56,968,0005,545
Estimated insured deposits$55,119,0005,497
IRAs and Keogh plan accounts$6,914,0003,331
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$60,169,0005,627
Deposits held in domestic offices$60,169,0005,626
Individuals, partnerships, and corporations$55,233,0005,541
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$4,936,0004,185
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$25,727,0004,511
Demand deposits$13,917,0004,466
Nontransaction accounts$34,443,0005,850
Money market deposit accounts (MMDAs)$10,999,0004,467
Other savings deposits (excluding MMDAs)$7,887,0004,410
Total time deposits$15,558,0006,140
Total time and savings deposits$46,253,0005,700
Noninterest-bearing deposits$13,915,0004,671
Interest-bearing deposits$46,254,0005,699
Retail deposits$59,251,0005,484
Estimated insured deposits$53,461,0005,653
IRAs and Keogh plan accounts$6,879,0003,368
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$58,486,0005,710
Deposits held in domestic offices$58,486,0005,710
Individuals, partnerships, and corporations$53,445,0005,640
U.S. Government$01,457
States and political subdivisions in the U.S.$5,041,0004,111
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$23,885,0004,550
Demand deposits$13,553,0004,363
Nontransaction accounts$34,601,0005,920
Money market deposit accounts (MMDAs)$10,554,0004,565
Other savings deposits (excluding MMDAs)$8,411,0004,254
Total time deposits$15,635,0006,242
Total time and savings deposits$44,933,0005,812
Noninterest-bearing deposits$13,553,0004,587
Interest-bearing deposits$44,933,0005,808
Retail deposits$57,571,0005,566
Estimated insured deposits$53,619,0005,692
IRAs and Keogh plan accounts$6,996,0003,386
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$54,963,0005,868
Deposits held in domestic offices$54,963,0005,867
Individuals, partnerships, and corporations$51,899,0005,731
U.S. Government$01,535
States and political subdivisions in the U.S.$3,063,0004,818
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$20,630,0004,944
Demand deposits$12,814,0004,478
Nontransaction accounts$34,332,0005,984
Money market deposit accounts (MMDAs)$9,682,0004,734
Other savings deposits (excluding MMDAs)$8,598,0004,209
Total time deposits$16,052,0006,275
Total time and savings deposits$42,148,0005,960
Noninterest-bearing deposits$12,814,0004,678
Interest-bearing deposits$42,149,0005,959
Retail deposits$54,048,0005,742
Estimated insured deposits$52,049,0005,788
IRAs and Keogh plan accounts$7,037,0003,407
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$56,571,0005,878
Deposits held in domestic offices$56,571,0005,877
Individuals, partnerships, and corporations$52,468,0005,763
U.S. Government$01,579
States and political subdivisions in the U.S.$4,104,0004,465
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$22,208,0004,789
Demand deposits$13,129,0004,435
Nontransaction accounts$34,364,0006,034
Money market deposit accounts (MMDAs)$9,495,0004,779
Other savings deposits (excluding MMDAs)$7,693,0004,440
Total time deposits$17,176,0006,243
Total time and savings deposits$43,443,0005,977
Noninterest-bearing deposits$13,129,0004,665
Interest-bearing deposits$43,442,0005,964
Retail deposits$54,905,0005,770
Estimated insured deposits$52,699,0005,820
IRAs and Keogh plan accounts$7,469,0003,288
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$57,980,0005,816
Deposits held in domestic offices$57,980,0005,815
Individuals, partnerships, and corporations$51,773,0005,783
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$6,205,0003,683
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$23,831,0004,523
Demand deposits$12,156,0004,560
Nontransaction accounts$34,149,0006,063
Money market deposit accounts (MMDAs)$9,465,0004,761
Other savings deposits (excluding MMDAs)$7,397,0004,397
Total time deposits$17,286,0006,269
Total time and savings deposits$45,824,0005,865
Noninterest-bearing deposits$12,156,0004,746
Interest-bearing deposits$45,824,0005,876
Retail deposits$56,565,0005,685
Estimated insured deposits$51,839,0005,838
IRAs and Keogh plan accounts$7,548,0003,275
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$55,970,0005,894
Deposits held in domestic offices$55,970,0005,893
Individuals, partnerships, and corporations$50,882,0005,838
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$5,087,0003,968
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$21,989,0004,629
Demand deposits$12,277,0004,415
Nontransaction accounts$33,981,0006,121
Money market deposit accounts (MMDAs)$9,196,0004,831
Other savings deposits (excluding MMDAs)$7,264,0004,409
Total time deposits$17,521,0006,335
Total time and savings deposits$43,693,0005,986
Noninterest-bearing deposits$12,277,0004,624
Interest-bearing deposits$43,693,0005,990
Retail deposits$54,307,0005,772
Estimated insured deposits$51,274,0005,886
IRAs and Keogh plan accounts$7,539,0003,323
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$53,461,0006,034
Deposits held in domestic offices$53,461,0006,033
Individuals, partnerships, and corporations$50,174,0005,917
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$3,287,0004,595
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$19,634,0004,905
Demand deposits$12,004,0004,405
Nontransaction accounts$33,828,0006,201
Money market deposit accounts (MMDAs)$8,861,0004,900
Other savings deposits (excluding MMDAs)$7,099,0004,467
Total time deposits$17,868,0006,383
Total time and savings deposits$41,458,0006,153
Noninterest-bearing deposits$12,004,0004,625
Interest-bearing deposits$41,457,0006,145
Retail deposits$51,799,0005,910
Estimated insured deposits$50,654,0005,938
IRAs and Keogh plan accounts$7,395,0003,375
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$53,192,0006,095
Deposits held in domestic offices$53,192,0006,093
Individuals, partnerships, and corporations$49,514,0005,996
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$3,676,0004,456
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$19,548,0004,938
Demand deposits$11,235,0004,590
Nontransaction accounts$33,644,0006,281
Money market deposit accounts (MMDAs)$8,709,0004,939
Other savings deposits (excluding MMDAs)$7,490,0004,348
Total time deposits$17,445,0006,473
Total time and savings deposits$41,957,0006,189
Noninterest-bearing deposits$11,235,0004,789
Interest-bearing deposits$41,957,0006,191
Retail deposits$52,029,0005,946
Estimated insured deposits$50,068,0006,022
IRAs and Keogh plan accounts$7,499,0003,363
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$52,958,0006,134
Deposits held in domestic offices$52,958,0006,133
Individuals, partnerships, and corporations$49,080,0006,047
U.S. Government$02,902
States and political subdivisions in the U.S.$3,878,0004,398
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$19,653,0004,914
Demand deposits$11,229,0004,534
Nontransaction accounts$33,305,0006,326
Money market deposit accounts (MMDAs)$8,546,0004,922
Other savings deposits (excluding MMDAs)$7,148,0004,333
Total time deposits$17,611,0006,546
Total time and savings deposits$41,729,0006,236
Noninterest-bearing deposits$11,229,0004,742
Interest-bearing deposits$41,729,0006,238
Retail deposits$51,797,0005,980
Estimated insured deposits$49,570,0006,054
IRAs and Keogh plan accounts$7,576,0003,350
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,314,0006,167
Deposits held in domestic offices$53,314,0006,166
Individuals, partnerships, and corporations$49,086,0006,077
U.S. Government$03,279
States and political subdivisions in the U.S.$4,228,0004,290
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$19,930,0004,772
Demand deposits$11,309,0004,445
Nontransaction accounts$33,384,0006,401
Money market deposit accounts (MMDAs)$8,697,0004,924
Other savings deposits (excluding MMDAs)$7,052,0004,380
Total time deposits$17,634,0006,657
Total time and savings deposits$42,005,0006,297
Noninterest-bearing deposits$11,309,0004,671
Interest-bearing deposits$42,005,0006,303
Retail deposits$52,664,0005,967
Estimated insured deposits$49,695,0006,051
IRAs and Keogh plan accounts$7,099,0003,540
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$53,120,0006,189
Deposits held in domestic offices$53,120,0006,188
Individuals, partnerships, and corporations$48,526,0006,120
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,592,0004,181
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$19,215,0004,856
Demand deposits$10,418,0004,635
Nontransaction accounts$33,905,0006,421
Money market deposit accounts (MMDAs)$8,946,0004,882
Other savings deposits (excluding MMDAs)$7,209,0004,340
Total time deposits$17,751,0006,714
Total time and savings deposits$42,702,0006,288
Noninterest-bearing deposits$10,418,0004,846
Interest-bearing deposits$42,702,0006,289
Retail deposits$52,720,0005,978
Estimated insured deposits$49,172,0006,095
IRAs and Keogh plan accounts$6,879,0003,618
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$52,364,0006,284
Deposits held in domestic offices$52,364,0006,282
Individuals, partnerships, and corporations$48,403,0006,183
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$3,954,0004,483
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$19,115,0004,904
Demand deposits$10,959,0004,502
Nontransaction accounts$33,249,0006,522
Money market deposit accounts (MMDAs)$8,467,0005,013
Other savings deposits (excluding MMDAs)$6,548,0004,572
Total time deposits$18,233,0006,752
Total time and savings deposits$41,405,0006,419
Noninterest-bearing deposits$10,959,0004,732
Interest-bearing deposits$41,405,0006,422
Retail deposits$51,614,0006,068
Estimated insured deposits$49,061,0006,160
IRAs and Keogh plan accounts$6,926,0003,616
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$56,970,0006,120
Deposits held in domestic offices$56,970,0006,120
Individuals, partnerships, and corporations$49,529,0006,160
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,440,0003,387
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$23,426,0004,367
Demand deposits$11,259,0004,523
Nontransaction accounts$33,544,0006,510
Money market deposit accounts (MMDAs)$8,543,0004,972
Other savings deposits (excluding MMDAs)$6,454,0004,518
Total time deposits$18,547,0006,773
Total time and savings deposits$45,711,0006,204
Noninterest-bearing deposits$11,259,0004,756
Interest-bearing deposits$45,712,0006,214
Retail deposits$48,512,0005,901
Estimated insured deposits$50,076,0006,114
IRAs and Keogh plan accounts$6,871,0003,620
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$55,054,0006,182
Deposits held in domestic offices$55,054,0006,182
Individuals, partnerships, and corporations$47,727,0006,251
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$7,325,0003,345
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$22,065,0004,334
Demand deposits$10,543,0004,546
Nontransaction accounts$32,989,0006,587
Money market deposit accounts (MMDAs)$8,376,0005,018
Other savings deposits (excluding MMDAs)$6,716,0004,427
Total time deposits$17,898,0006,887
Total time and savings deposits$44,511,0006,281
Noninterest-bearing deposits$10,543,0004,768
Interest-bearing deposits$44,511,0006,286
Retail deposits$47,579,0005,943
Estimated insured deposits$48,234,0006,208
IRAs and Keogh plan accounts$6,350,0003,791
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$50,007,0006,429
Deposits held in domestic offices$50,007,0006,428
Individuals, partnerships, and corporations$46,410,0006,327
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,595,0004,618
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$17,925,0005,045
Demand deposits$10,434,0004,610
Nontransaction accounts$32,082,0006,663
Money market deposit accounts (MMDAs)$7,506,0005,182
Other savings deposits (excluding MMDAs)$6,741,0004,426
Total time deposits$17,836,0006,924
Total time and savings deposits$39,573,0006,548
Noninterest-bearing deposits$10,434,0004,819
Interest-bearing deposits$39,573,0006,548
Retail deposits$42,623,0006,229
Estimated insured deposits$43,663,0006,145
IRAs and Keogh plan accounts$6,310,0003,790
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$51,659,0006,373
Deposits held in domestic offices$51,659,0006,373
Individuals, partnerships, and corporations$46,744,0006,340
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$4,910,0004,134
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$19,869,0004,700
Demand deposits$11,077,0004,423
Nontransaction accounts$31,790,0006,703
Money market deposit accounts (MMDAs)$7,201,0005,252
Other savings deposits (excluding MMDAs)$7,194,0004,262
Total time deposits$17,396,0006,982
Total time and savings deposits$40,582,0006,523
Noninterest-bearing deposits$11,077,0004,664
Interest-bearing deposits$40,582,0006,523
Retail deposits$44,450,0006,157
Estimated insured deposits$43,938,0006,129
IRAs and Keogh plan accounts$6,172,0003,754
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$53,265,0006,285
Deposits held in domestic offices$53,265,0006,285
Individuals, partnerships, and corporations$46,592,0006,305
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$6,658,0003,570
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$22,421,0004,308
Demand deposits$11,361,0004,402
Nontransaction accounts$30,844,0006,713
Money market deposit accounts (MMDAs)$6,616,0005,331
Other savings deposits (excluding MMDAs)$6,485,0004,363
Total time deposits$17,745,0006,952
Total time and savings deposits$41,904,0006,402
Noninterest-bearing deposits$11,361,0004,651
Interest-bearing deposits$41,904,0006,403
Retail deposits$45,809,0006,071
Estimated insured deposits$43,855,0006,110
IRAs and Keogh plan accounts$6,142,0003,686
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$49,715,0006,404
Deposits held in domestic offices$49,715,0006,403
Individuals, partnerships, and corporations$47,126,0006,257
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,587,0005,056
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$18,124,0004,917
Demand deposits$12,294,0004,113
Nontransaction accounts$31,591,0006,668
Money market deposit accounts (MMDAs)$7,333,0005,134
Other savings deposits (excluding MMDAs)$6,333,0004,451
Total time deposits$17,925,0006,954
Total time and savings deposits$37,421,0006,627
Noninterest-bearing deposits$12,294,0004,405
Interest-bearing deposits$37,421,0006,620
Retail deposits$42,367,0006,252
Estimated insured deposits$43,429,0006,122
IRAs and Keogh plan accounts$5,911,0003,718
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$48,555,0006,483
Deposits held in domestic offices$48,555,0006,481
Individuals, partnerships, and corporations$45,558,0006,367
U.S. Government$03,873
States and political subdivisions in the U.S.$2,997,0004,873
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$17,781,0005,076
Demand deposits$11,582,0004,404
Nontransaction accounts$30,774,0006,744
Money market deposit accounts (MMDAs)$6,472,0005,374
Other savings deposits (excluding MMDAs)$6,461,0004,470
Total time deposits$17,841,0006,970
Total time and savings deposits$36,973,0006,681
Noninterest-bearing deposits$11,582,0004,641
Interest-bearing deposits$36,973,0006,675
Retail deposits$41,229,0006,357
Estimated insured deposits$42,458,0006,193
IRAs and Keogh plan accounts$5,921,0003,705
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$48,050,0006,511
Deposits held in domestic offices$48,050,0006,510
Individuals, partnerships, and corporations$45,248,0006,390
U.S. Government$03,876
States and political subdivisions in the U.S.$2,802,0004,974
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$16,231,0005,325
Demand deposits$10,786,0004,564
Nontransaction accounts$31,819,0006,682
Money market deposit accounts (MMDAs)$6,403,0005,362
Other savings deposits (excluding MMDAs)$6,751,0004,318
Total time deposits$18,664,0006,883
Total time and savings deposits$37,264,0006,688
Noninterest-bearing deposits$10,786,0004,791
Interest-bearing deposits$37,263,0006,681
Retail deposits$39,921,0006,421
Estimated insured deposits$42,670,0006,181
IRAs and Keogh plan accounts$5,843,0003,718
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$48,895,0006,452
Deposits held in domestic offices$48,895,0006,451
Individuals, partnerships, and corporations$44,794,0006,388
U.S. Government$37,0001,513
States and political subdivisions in the U.S.$4,064,0004,326
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$18,065,0005,058
Demand deposits$11,208,0004,494
Nontransaction accounts$30,830,0006,700
Money market deposit accounts (MMDAs)$6,343,0005,304
Other savings deposits (excluding MMDAs)$6,251,0004,415
Total time deposits$18,235,0006,920
Total time and savings deposits$37,687,0006,619
Noninterest-bearing deposits$11,208,0004,748
Interest-bearing deposits$37,687,0006,614
Retail deposits$41,186,0006,311
Estimated insured deposits$41,899,0006,159
IRAs and Keogh plan accounts$5,906,0003,681
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$52,742,0006,271
Deposits held in domestic offices$52,742,0006,270
Individuals, partnerships, and corporations$48,293,0006,220
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$4,447,0004,078
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$19,319,0004,695
Demand deposits$12,003,0004,187
Nontransaction accounts$33,423,0006,550
Money market deposit accounts (MMDAs)$6,332,0005,314
Other savings deposits (excluding MMDAs)$6,354,0004,421
Total time deposits$20,737,0006,696
Total time and savings deposits$40,739,0006,450
Noninterest-bearing deposits$12,003,0004,461
Interest-bearing deposits$40,739,0006,455
Retail deposits$42,327,0006,225
Estimated insured deposits$42,958,0006,097
IRAs and Keogh plan accounts$5,883,0003,706
Brokered deposits$3,070,0002,430
Fully insured brokered deposits$3,070,0002,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$52,253,0006,297
Deposits held in domestic offices$52,253,0006,295
Individuals, partnerships, and corporations$48,187,0006,226
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$4,064,0004,266
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$18,251,0005,015
Demand deposits$11,826,0004,351
Nontransaction accounts$34,002,0006,531
Money market deposit accounts (MMDAs)$6,622,0005,221
Other savings deposits (excluding MMDAs)$6,601,0004,408
Total time deposits$20,779,0006,716
Total time and savings deposits$40,427,0006,503
Noninterest-bearing deposits$11,826,0004,590
Interest-bearing deposits$40,427,0006,498
Retail deposits$41,931,0006,274
Estimated insured deposits$43,197,0006,115
IRAs and Keogh plan accounts$5,839,0003,731
Brokered deposits$3,070,0002,424
Fully insured brokered deposits$3,070,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,961,0006,539
Deposits held in domestic offices$47,961,0006,537
Individuals, partnerships, and corporations$45,089,0006,413
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,870,0004,904
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$17,091,0005,308
Demand deposits$11,506,0004,478
Nontransaction accounts$30,870,0006,756
Money market deposit accounts (MMDAs)$6,736,0005,203
Other savings deposits (excluding MMDAs)$6,697,0004,456
Total time deposits$17,437,0007,030
Total time and savings deposits$36,455,0006,745
Noninterest-bearing deposits$11,506,0004,673
Interest-bearing deposits$36,455,0006,745
Retail deposits$41,182,0006,357
Estimated insured deposits$43,219,0006,139
IRAs and Keogh plan accounts$5,717,0003,717
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$51,819,0006,319
Deposits held in domestic offices$51,819,0006,318
Individuals, partnerships, and corporations$47,401,0006,267
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$4,409,0004,202
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$19,147,0005,043
Demand deposits$11,901,0004,455
Nontransaction accounts$32,672,0006,584
Money market deposit accounts (MMDAs)$6,397,0005,233
Other savings deposits (excluding MMDAs)$6,582,0004,482
Total time deposits$19,693,0006,779
Total time and savings deposits$39,918,0006,512
Noninterest-bearing deposits$11,901,0004,671
Interest-bearing deposits$39,917,0006,515
Retail deposits$42,962,0006,196
Estimated insured deposits$43,676,0006,084
IRAs and Keogh plan accounts$5,615,0003,719
Brokered deposits$2,002,0002,634
Fully insured brokered deposits$2,002,0002,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$52,873,0006,264
Deposits held in domestic offices$52,873,0006,262
Individuals, partnerships, and corporations$48,064,0006,219
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$4,806,0003,926
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$18,824,0004,990
Demand deposits$11,459,0004,492
Nontransaction accounts$34,049,0006,502
Money market deposit accounts (MMDAs)$7,025,0005,057
Other savings deposits (excluding MMDAs)$6,498,0004,588
Total time deposits$20,527,0006,678
Total time and savings deposits$41,414,0006,384
Noninterest-bearing deposits$11,459,0004,702
Interest-bearing deposits$41,414,0006,394
Retail deposits$42,968,0006,183
Estimated insured deposits$42,686,0006,126
IRAs and Keogh plan accounts$5,606,0003,705
Brokered deposits$3,125,0002,364
Fully insured brokered deposits$3,125,0002,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$50,641,0006,374
Deposits held in domestic offices$50,641,0006,372
Individuals, partnerships, and corporations$46,146,0006,326
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$4,493,0004,051
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$18,444,0005,191
Demand deposits$10,951,0004,753
Nontransaction accounts$32,197,0006,595
Money market deposit accounts (MMDAs)$7,108,0005,049
Other savings deposits (excluding MMDAs)$6,898,0004,525
Total time deposits$18,190,0006,891
Total time and savings deposits$39,690,0006,488
Noninterest-bearing deposits$10,951,0004,919
Interest-bearing deposits$39,690,0006,502
Retail deposits$43,270,0006,202
Estimated insured deposits$43,016,0006,121
IRAs and Keogh plan accounts$5,485,0003,729
Brokered deposits$1,123,0002,697
Fully insured brokered deposits$1,123,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,642,0006,345
Deposits held in domestic offices$51,642,0006,343
Individuals, partnerships, and corporations$48,658,0006,200
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,982,0004,870
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,507,0005,373
Demand deposits$11,347,0004,648
Nontransaction accounts$34,135,0006,434
Money market deposit accounts (MMDAs)$9,509,0004,516
Other savings deposits (excluding MMDAs)$7,489,0004,431
Total time deposits$17,137,0006,987
Total time and savings deposits$40,295,0006,469
Noninterest-bearing deposits$11,347,0004,805
Interest-bearing deposits$40,295,0006,485
Retail deposits$45,432,0006,085
Estimated insured deposits$44,230,0006,007
IRAs and Keogh plan accounts$5,422,0003,701
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$54,810,0006,193
Deposits held in domestic offices$54,810,0006,191
Individuals, partnerships, and corporations$50,831,0006,098
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$3,962,0004,371
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$20,189,0005,038
Demand deposits$12,866,0004,379
Nontransaction accounts$34,621,0006,383
Money market deposit accounts (MMDAs)$9,347,0004,573
Other savings deposits (excluding MMDAs)$7,728,0004,329
Total time deposits$17,546,0006,924
Total time and savings deposits$41,944,0006,373
Noninterest-bearing deposits$12,868,0004,550
Interest-bearing deposits$41,942,0006,383
Retail deposits$48,192,0005,927
Estimated insured deposits$40,647,0006,301
IRAs and Keogh plan accounts$5,431,0003,674
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$54,137,0006,204
Deposits held in domestic offices$54,137,0006,201
Individuals, partnerships, and corporations$48,930,0006,161
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$5,206,0003,755
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$20,855,0004,871
Demand deposits$12,681,0004,306
Nontransaction accounts$33,282,0006,498
Money market deposit accounts (MMDAs)$7,976,0004,876
Other savings deposits (excluding MMDAs)$7,827,0004,361
Total time deposits$17,480,0006,937
Total time and savings deposits$41,456,0006,386
Noninterest-bearing deposits$12,681,0004,455
Interest-bearing deposits$41,456,0006,399
Retail deposits$47,823,0005,929
Estimated insured deposits$40,794,0006,269
IRAs and Keogh plan accounts$5,509,0003,648
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$52,185,0006,263
Deposits held in domestic offices$52,185,0006,262
Individuals, partnerships, and corporations$47,731,0006,195
U.S. Government$04,271
States and political subdivisions in the U.S.$4,454,0004,103
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$18,947,0005,122
Demand deposits$11,451,0004,564
Nontransaction accounts$33,238,0006,471
Money market deposit accounts (MMDAs)$7,510,0005,008
Other savings deposits (excluding MMDAs)$8,256,0004,290
Total time deposits$17,473,0006,882
Total time and savings deposits$40,734,0006,426
Noninterest-bearing deposits$11,451,0004,681
Interest-bearing deposits$40,734,0006,439
Retail deposits$46,146,0006,024
Estimated insured deposits$40,197,0006,282
IRAs and Keogh plan accounts$5,540,0003,616
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$52,356,0006,299
Deposits held in domestic offices$52,356,0006,297
Individuals, partnerships, and corporations$48,825,0006,186
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,530,0004,651
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,537,0005,240
Demand deposits$11,643,0004,454
Nontransaction accounts$33,819,0006,480
Money market deposit accounts (MMDAs)$7,782,0005,028
Other savings deposits (excluding MMDAs)$8,544,0004,286
Total time deposits$17,493,0006,897
Total time and savings deposits$40,713,0006,486
Noninterest-bearing deposits$11,646,0004,560
Interest-bearing deposits$40,711,0006,510
Retail deposits$46,151,0006,075
Estimated insured deposits$41,114,0006,286
IRAs and Keogh plan accounts$5,432,0003,658
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$54,234,0006,198
Deposits held in domestic offices$54,234,0006,196
Individuals, partnerships, and corporations$49,687,0006,136
U.S. Government$21,0002,081
States and political subdivisions in the U.S.$4,526,0004,178
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$20,725,0004,955
Demand deposits$12,645,0004,260
Nontransaction accounts$33,509,0006,511
Money market deposit accounts (MMDAs)$7,761,0005,034
Other savings deposits (excluding MMDAs)$8,287,0004,326
Total time deposits$17,461,0006,897
Total time and savings deposits$41,589,0006,430
Noninterest-bearing deposits$12,646,0004,384
Interest-bearing deposits$41,588,0006,454
Retail deposits$48,299,0005,953
Estimated insured deposits$41,268,0006,285
IRAs and Keogh plan accounts$5,339,0003,714
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$55,547,0006,087
Deposits held in domestic offices$55,547,0006,084
Individuals, partnerships, and corporations$49,705,0006,101
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$5,836,0003,557
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$21,898,0004,640
Demand deposits$12,353,0004,203
Nontransaction accounts$33,649,0006,499
Money market deposit accounts (MMDAs)$8,191,0004,938
Other savings deposits (excluding MMDAs)$8,332,0004,320
Total time deposits$17,127,0006,973
Total time and savings deposits$43,194,0006,303
Noninterest-bearing deposits$12,353,0004,304
Interest-bearing deposits$43,194,0006,325
Retail deposits$50,078,0005,771
Estimated insured deposits$46,401,0005,890
IRAs and Keogh plan accounts$5,300,0003,759
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$49,808,0006,440
Deposits held in domestic offices$49,808,0006,438
Individuals, partnerships, and corporations$46,650,0006,312
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,155,0004,832
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$17,544,0005,363
Demand deposits$11,144,0004,521
Nontransaction accounts$32,264,0006,654
Money market deposit accounts (MMDAs)$8,354,0004,890
Other savings deposits (excluding MMDAs)$8,137,0004,391
Total time deposits$15,773,0007,215
Total time and savings deposits$38,664,0006,647
Noninterest-bearing deposits$11,144,0004,613
Interest-bearing deposits$38,664,0006,662
Retail deposits$45,760,0006,120
Estimated insured deposits$40,071,0006,414
IRAs and Keogh plan accounts$5,027,0003,933
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$49,456,0006,487
Deposits held in domestic offices$49,456,0006,484
Individuals, partnerships, and corporations$47,309,0006,275
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,144,0005,523
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$18,016,0005,261
Demand deposits$11,299,0004,390
Nontransaction accounts$31,440,0006,749
Money market deposit accounts (MMDAs)$8,060,0004,973
Other savings deposits (excluding MMDAs)$8,292,0004,342
Total time deposits$15,088,0007,344
Total time and savings deposits$38,157,0006,705
Noninterest-bearing deposits$11,299,0004,482
Interest-bearing deposits$38,157,0006,724
Retail deposits$46,275,0006,083
Estimated insured deposits$40,808,0006,391
IRAs and Keogh plan accounts$5,002,0003,959
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$53,021,0006,282
Deposits held in domestic offices$53,021,0006,280
Individuals, partnerships, and corporations$48,908,0006,147
U.S. Government$128,000823
States and political subdivisions in the U.S.$3,985,0004,426
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$21,003,0004,401
Demand deposits$11,906,0004,033
Nontransaction accounts$32,018,0005,931
Money market deposit accounts (MMDAs)$8,474,0004,370
Other savings deposits (excluding MMDAs)$8,433,0003,696
Total time deposits$15,111,0006,580
Total time and savings deposits$41,115,0006,508
Noninterest-bearing deposits$11,906,0004,385
Interest-bearing deposits$41,115,0006,533
Retail deposits$49,962,0005,845
Estimated insured deposits$43,038,0006,221
IRAs and Keogh plan accounts$4,937,0004,012
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$52,119,0006,315
Deposits held in domestic offices$52,119,0006,314
Individuals, partnerships, and corporations$47,708,0006,231
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,409,0004,060
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$19,743,0004,493
Demand deposits$11,118,0004,142
Nontransaction accounts$32,376,0005,936
Money market deposit accounts (MMDAs)$8,802,0004,289
Other savings deposits (excluding MMDAs)$8,562,0003,659
Total time deposits$15,012,0006,668
Total time and savings deposits$41,001,0006,530
Noninterest-bearing deposits$11,118,0004,484
Interest-bearing deposits$41,001,0006,554
Retail deposits$49,017,0005,900
Estimated insured deposits$44,678,0006,120
IRAs and Keogh plan accounts$4,981,0004,033
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$53,665,0006,217
Deposits held in domestic offices$53,665,0006,216
Individuals, partnerships, and corporations$46,443,0006,311
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$7,221,0002,992
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$22,691,0004,055
Demand deposits$11,309,0004,053
Nontransaction accounts$30,974,0006,064
Money market deposit accounts (MMDAs)$7,933,0004,436
Other savings deposits (excluding MMDAs)$8,518,0003,633
Total time deposits$14,523,0006,776
Total time and savings deposits$42,356,0006,434
Noninterest-bearing deposits$11,309,0004,400
Interest-bearing deposits$42,356,0006,460
Retail deposits$51,323,0005,744
Estimated insured deposits$47,182,0005,922
IRAs and Keogh plan accounts$4,970,0004,042
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$48,493,0006,515
Deposits held in domestic offices$48,493,0006,514
Individuals, partnerships, and corporations$44,954,0006,374
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$3,530,0004,601
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$18,374,0004,614
Demand deposits$10,567,0004,142
Nontransaction accounts$30,119,0006,145
Money market deposit accounts (MMDAs)$7,494,0004,547
Other savings deposits (excluding MMDAs)$8,353,0003,610
Total time deposits$14,272,0006,849
Total time and savings deposits$37,926,0006,761
Noninterest-bearing deposits$10,567,0004,473
Interest-bearing deposits$37,926,0006,791
Retail deposits$46,082,0006,079
Estimated insured deposits$41,490,0006,352
IRAs and Keogh plan accounts$4,731,0004,133
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$53,043,0006,202
Deposits held in domestic offices$53,043,0006,199
Individuals, partnerships, and corporations$44,789,0006,344
U.S. Government$24,0002,417
States and political subdivisions in the U.S.$8,230,0002,714
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$23,545,0003,870
Demand deposits$11,552,0003,890
Nontransaction accounts$29,498,0006,158
Money market deposit accounts (MMDAs)$7,660,0004,432
Other savings deposits (excluding MMDAs)$8,588,0003,422
Total time deposits$13,251,0007,015
Total time and savings deposits$41,491,0006,441
Noninterest-bearing deposits$11,552,0004,203
Interest-bearing deposits$41,491,0006,473
Retail deposits$51,224,0005,675
Estimated insured deposits$45,770,0005,989
IRAs and Keogh plan accounts$4,593,0004,169
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$46,405,0006,581
Deposits held in domestic offices$46,405,0006,579
Individuals, partnerships, and corporations$41,282,0006,566
U.S. Government$80,0001,301
States and political subdivisions in the U.S.$5,043,0003,624
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$21,262,0004,032
Demand deposits$11,173,0003,875
Nontransaction accounts$25,143,0006,599
Money market deposit accounts (MMDAs)$5,016,0005,102
Other savings deposits (excluding MMDAs)$8,377,0003,240
Total time deposits$11,750,0007,377
Total time and savings deposits$35,232,0006,908
Noninterest-bearing deposits$11,173,0004,167
Interest-bearing deposits$35,232,0006,941
Retail deposits$44,863,0006,052
Estimated insured deposits$40,195,0006,422
IRAs and Keogh plan accounts$3,926,0004,499
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$37,978,0007,150
Deposits held in domestic offices$37,978,0007,149
Individuals, partnerships, and corporations$34,159,0007,088
U.S. Government$47,0001,770
States and political subdivisions in the U.S.$3,772,0004,342
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$17,648,0004,415
Demand deposits$10,701,0003,879
Nontransaction accounts$20,330,0007,095
Money market deposit accounts (MMDAs)$4,595,0005,018
Other savings deposits (excluding MMDAs)$6,909,0003,493
Total time deposits$8,826,0007,937
Total time and savings deposits$27,277,0007,612
Noninterest-bearing deposits$10,701,0004,136
Interest-bearing deposits$27,277,0007,678
Retail deposits$36,736,0006,646
Estimated insured deposits$33,495,0007,016
IRAs and Keogh plan accounts$3,646,0004,704
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$37,130,0007,327
Deposits held in domestic offices$37,130,0007,325
Individuals, partnerships, and corporations$33,975,0007,224
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$3,143,0004,709
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$17,127,0004,610
Demand deposits$10,559,0003,914
Nontransaction accounts$20,003,0007,226
Money market deposit accounts (MMDAs)$5,101,0004,897
Other savings deposits (excluding MMDAs)$7,524,0003,544
Total time deposits$7,378,0008,305
Total time and savings deposits$26,571,0007,821
Noninterest-bearing deposits$10,559,0004,144
Interest-bearing deposits$26,571,0007,874
Retail deposits$36,770,0006,783
Estimated insured deposits$33,431,0007,141
IRAs and Keogh plan accounts$3,766,0004,756
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$35,317,0007,610
Deposits held in domestic offices$35,317,0007,609
Individuals, partnerships, and corporations$31,870,0007,552
U.S. Government$44,0002,152
States and political subdivisions in the U.S.$3,403,0004,434
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$16,584,0004,833
Demand deposits$9,973,0004,171
Nontransaction accounts$18,733,0007,445
Money market deposit accounts (MMDAs)$5,069,0004,796
Other savings deposits (excluding MMDAs)$6,532,0003,984
Total time deposits$7,132,0008,523
Total time and savings deposits$25,344,0008,086
Noninterest-bearing deposits$9,973,0004,411
Interest-bearing deposits$25,344,0008,144
Retail deposits$35,069,0007,103
Estimated insured deposits$31,700,0007,508
IRAs and Keogh plan accounts$3,816,0004,773
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$32,082,0008,101
Deposits held in domestic offices$32,082,0008,098
Individuals, partnerships, and corporations$29,644,0007,957
U.S. Government$27,0003,308
States and political subdivisions in the U.S.$2,411,0005,483
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,074,0005,302
Demand deposits$8,623,0004,529
Nontransaction accounts$18,008,0007,707
Money market deposit accounts (MMDAs)$4,634,0004,969
Other savings deposits (excluding MMDAs)$6,269,0004,154
Total time deposits$7,105,0008,815
Total time and savings deposits$23,459,0008,517
Noninterest-bearing deposits$8,623,0004,800
Interest-bearing deposits$23,459,0008,588
Retail deposits$31,846,0007,616
Estimated insured deposits$29,693,0007,918
IRAs and Keogh plan accounts$3,953,0004,843
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$32,513,0008,348
Deposits held in domestic offices$32,513,0008,344
Individuals, partnerships, and corporations$29,512,0008,271
U.S. Government$126,0002,744
States and political subdivisions in the U.S.$2,875,0004,943
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,507,0005,629
Demand deposits$7,927,0004,969
Nontransaction accounts$19,006,0007,801
Money market deposit accounts (MMDAs)$5,197,0004,882
Other savings deposits (excluding MMDAs)$6,081,0004,560
Total time deposits$7,728,0009,019
Total time and savings deposits$24,586,0008,691
Noninterest-bearing deposits$7,927,0005,238
Interest-bearing deposits$24,586,0008,783
Retail deposits$32,029,0007,893
Estimated insured deposits$30,306,0008,151
IRAs and Keogh plan accounts$4,215,0004,912
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$33,285,0008,534
Deposits held in domestic offices$33,285,0008,529
Individuals, partnerships, and corporations$31,245,0008,335
U.S. Government$89,0003,469
States and political subdivisions in the U.S.$1,951,0006,090
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$13,023,0005,898
Demand deposits$7,864,0005,036
Nontransaction accounts$20,262,0007,807
Money market deposit accounts (MMDAs)$5,940,0004,632
Other savings deposits (excluding MMDAs)$5,872,0004,815
Total time deposits$8,450,0009,147
Total time and savings deposits$25,421,0008,862
Noninterest-bearing deposits$7,865,0005,301
Interest-bearing deposits$25,420,0008,965
Retail deposits$32,951,0008,057
Estimated insured deposits$32,021,0008,217
IRAs and Keogh plan accounts$4,481,0004,872
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$39,070,0007,935
Deposits held in domestic offices$39,070,0007,926
Individuals, partnerships, and corporations$35,661,0007,926
U.S. Government$110,0003,306
States and political subdivisions in the U.S.$3,299,0004,449
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,848,0005,576
Demand deposits$8,285,0004,920
Nontransaction accounts$24,222,0007,198
Money market deposit accounts (MMDAs)$8,250,0004,068
Other savings deposits (excluding MMDAs)$6,329,0005,047
Total time deposits$9,643,0008,790
Total time and savings deposits$30,785,0008,220
Noninterest-bearing deposits$8,285,0005,159
Interest-bearing deposits$30,785,0008,307
Retail deposits$38,612,0007,503
Estimated insured deposits$34,983,0007,972
IRAs and Keogh plan accounts$4,436,0004,858
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$40,526,0008,093
Deposits held in domestic offices$40,526,0008,086
Individuals, partnerships, and corporations$37,962,0007,881
U.S. Government$170,0002,341
States and political subdivisions in the U.S.$2,394,0005,430
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$13,083,0006,227
Demand deposits$7,362,0005,355
Nontransaction accounts$27,443,0006,840
Money market deposit accounts (MMDAs)$8,587,0004,313
Other savings deposits (excluding MMDAs)$6,330,0005,262
Total time deposits$12,526,0008,006
Total time and savings deposits$33,164,0008,148
Noninterest-bearing deposits$7,362,0005,640
Interest-bearing deposits$33,164,0008,310
Retail deposits$39,202,0007,776
Estimated insured deposits$37,162,0007,982
IRAs and Keogh plan accounts$4,746,0004,848
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$40,143,0008,331
Deposits held in domestic offices$40,143,0008,324
Individuals, partnerships, and corporations$37,647,0008,302
U.S. Government$151,0003,075
States and political subdivisions in the U.S.$2,345,0005,370
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,870,0004,277
Demand deposits$7,752,0004,992
Nontransaction accounts$20,273,0008,272
Money market deposit accounts (MMDAs)$7,228,0004,967
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$13,045,0008,133
Total time and savings deposits$32,391,0008,662
Noninterest-bearing deposits$7,750,0005,345
Interest-bearing deposits$32,393,0008,654
Retail deposits$39,414,0007,933
Estimated insured deposits$37,303,0008,191
IRAs and Keogh plan accounts$5,061,0004,913
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA