Home > The Southern Bank Company > Total Deposits

The Southern Bank Company, Total Deposits

2023-12-31Rank
Total deposits$90,889,0003,768
Deposits held in domestic offices$90,889,0003,768
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$29,394,0003,772
Demand deposits$11,442,0004,039
Nontransaction accounts$61,495,0003,513
Money market deposit accounts (MMDAs)$8,177,0003,472
Other savings deposits (excluding MMDAs)$5,249,0003,983
Total time deposits$48,070,0002,790
Total time and savings deposits$79,447,0003,498
Noninterest-bearing deposits$11,442,0004,043
Interest-bearing deposits$79,447,0003,536
Retail deposits$74,680,0003,796
Estimated insured deposits$74,219,0003,689
IRAs and Keogh plan accounts$6,368,0002,179
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$88,201,0003,811
Deposits held in domestic offices$88,201,0003,810
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$32,505,0003,717
Demand deposits$12,750,0004,006
Nontransaction accounts$55,696,0003,630
Money market deposit accounts (MMDAs)$5,478,0003,749
Other savings deposits (excluding MMDAs)$5,428,0004,009
Total time deposits$44,790,0002,807
Total time and savings deposits$75,451,0003,555
Noninterest-bearing deposits$12,750,0003,994
Interest-bearing deposits$75,451,0003,592
Retail deposits$75,544,0003,811
Estimated insured deposits$74,886,0003,687
IRAs and Keogh plan accounts$6,508,000767
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$91,418,0003,799
Deposits held in domestic offices$91,418,0003,798
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$32,658,0003,741
Demand deposits$14,978,0003,925
Nontransaction accounts$58,760,0003,561
Money market deposit accounts (MMDAs)$5,207,0003,797
Other savings deposits (excluding MMDAs)$6,077,0003,996
Total time deposits$47,475,0002,662
Total time and savings deposits$76,440,0003,540
Noninterest-bearing deposits$14,978,0003,932
Interest-bearing deposits$76,439,0003,582
Retail deposits$75,319,0003,828
Estimated insured deposits$75,033,0003,696
IRAs and Keogh plan accounts$6,599,0002,145
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$89,653,0003,839
Deposits held in domestic offices$89,653,0003,838
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$32,699,0003,835
Demand deposits$13,079,0004,094
Nontransaction accounts$56,954,0003,646
Money market deposit accounts (MMDAs)$4,480,0003,935
Other savings deposits (excluding MMDAs)$6,258,0004,061
Total time deposits$46,216,0002,588
Total time and savings deposits$76,574,0003,596
Noninterest-bearing deposits$13,079,0004,073
Interest-bearing deposits$76,574,0003,644
Retail deposits$74,201,0003,908
Estimated insured deposits$75,162,0003,735
IRAs and Keogh plan accounts$6,122,000783
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$88,066,0003,889
Deposits held in domestic offices$88,066,0003,888
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$38,807,0003,720
Demand deposits$12,884,0004,140
Nontransaction accounts$49,259,0003,828
Money market deposit accounts (MMDAs)$3,421,0004,062
Other savings deposits (excluding MMDAs)$6,761,0004,059
Total time deposits$39,077,0002,699
Total time and savings deposits$75,182,0003,640
Noninterest-bearing deposits$12,884,0004,124
Interest-bearing deposits$75,183,0003,684
Retail deposits$77,613,0003,912
Estimated insured deposits$72,708,0003,790
IRAs and Keogh plan accounts$6,240,0002,267
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$94,108,0003,859
Deposits held in domestic offices$94,108,0003,858
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,934,0003,668
Demand deposits$14,246,0004,103
Nontransaction accounts$52,174,0003,814
Money market deposit accounts (MMDAs)$5,746,0003,933
Other savings deposits (excluding MMDAs)$6,719,0004,123
Total time deposits$39,709,0002,629
Total time and savings deposits$79,862,0003,593
Noninterest-bearing deposits$14,246,0004,083
Interest-bearing deposits$79,862,0003,642
Retail deposits$85,231,0003,863
Estimated insured deposits$76,473,0003,775
IRAs and Keogh plan accounts$6,565,000798
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$97,538,0003,879
Deposits held in domestic offices$97,538,0003,879
Individuals, partnerships, and corporations$94,006,0003,746
U.S. Government$0821
States and political subdivisions in the U.S.$3,532,0003,805
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$41,285,0003,735
Demand deposits$14,392,0004,153
Nontransaction accounts$56,253,0003,782
Money market deposit accounts (MMDAs)$7,369,0003,860
Other savings deposits (excluding MMDAs)$7,093,0004,168
Total time deposits$41,792,0002,588
Total time and savings deposits$83,146,0003,602
Noninterest-bearing deposits$14,392,0004,139
Interest-bearing deposits$83,146,0003,656
Retail deposits$89,161,0003,891
Estimated insured deposits$79,873,0003,788
IRAs and Keogh plan accounts$6,692,0002,279
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$98,622,0003,887
Deposits held in domestic offices$98,622,0003,887
Individuals, partnerships, and corporations$95,139,0003,747
U.S. Government$0814
States and political subdivisions in the U.S.$3,483,0003,825
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$42,604,0003,710
Demand deposits$14,375,0004,182
Nontransaction accounts$56,018,0003,796
Money market deposit accounts (MMDAs)$6,780,0003,929
Other savings deposits (excluding MMDAs)$6,890,0004,204
Total time deposits$42,347,0002,601
Total time and savings deposits$84,247,0003,614
Noninterest-bearing deposits$14,375,0004,175
Interest-bearing deposits$84,246,0003,666
Retail deposits$90,019,0003,892
Estimated insured deposits$80,723,0003,795
IRAs and Keogh plan accounts$6,757,000814
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$94,875,0003,926
Deposits held in domestic offices$94,875,0003,926
Individuals, partnerships, and corporations$91,425,0003,800
U.S. Government$0909
States and political subdivisions in the U.S.$3,450,0003,865
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,294,0003,819
Demand deposits$16,853,0004,060
Nontransaction accounts$56,581,0003,788
Money market deposit accounts (MMDAs)$7,214,0003,903
Other savings deposits (excluding MMDAs)$6,517,0004,239
Total time deposits$42,850,0002,635
Total time and savings deposits$78,022,0003,715
Noninterest-bearing deposits$16,853,0004,055
Interest-bearing deposits$78,022,0003,761
Retail deposits$86,538,0003,931
Estimated insured deposits$80,835,0003,790
IRAs and Keogh plan accounts$6,945,0002,265
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$94,335,0003,960
Deposits held in domestic offices$94,335,0003,960
Individuals, partnerships, and corporations$90,917,0003,827
U.S. Government$0842
States and political subdivisions in the U.S.$3,418,0003,902
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$36,733,0003,858
Demand deposits$14,845,0004,163
Nontransaction accounts$57,602,0003,794
Money market deposit accounts (MMDAs)$6,924,0003,976
Other savings deposits (excluding MMDAs)$6,386,0004,293
Total time deposits$44,292,0002,661
Total time and savings deposits$79,490,0003,706
Noninterest-bearing deposits$14,845,0004,178
Interest-bearing deposits$79,490,0003,750
Retail deposits$85,527,0003,975
Estimated insured deposits$80,896,0003,829
IRAs and Keogh plan accounts$7,175,000840
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$94,303,0003,971
Deposits held in domestic offices$94,303,0003,971
Individuals, partnerships, and corporations$91,038,0003,842
U.S. Government$0841
States and political subdivisions in the U.S.$3,265,0003,945
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$38,347,0003,818
Demand deposits$15,722,0004,150
Nontransaction accounts$55,956,0003,831
Money market deposit accounts (MMDAs)$6,229,0004,027
Other savings deposits (excluding MMDAs)$5,051,0004,427
Total time deposits$44,675,0002,696
Total time and savings deposits$78,581,0003,727
Noninterest-bearing deposits$15,722,0004,158
Interest-bearing deposits$78,582,0003,771
Retail deposits$85,857,0003,986
Estimated insured deposits$79,522,0003,864
IRAs and Keogh plan accounts$7,255,0002,262
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$95,788,0003,959
Deposits held in domestic offices$95,788,0003,959
Individuals, partnerships, and corporations$92,596,0003,837
U.S. Government$0837
States and political subdivisions in the U.S.$3,192,0003,973
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,067,0003,835
Demand deposits$15,711,0004,173
Nontransaction accounts$57,721,0003,809
Money market deposit accounts (MMDAs)$6,051,0004,068
Other savings deposits (excluding MMDAs)$5,115,0004,427
Total time deposits$46,556,0002,666
Total time and savings deposits$80,077,0003,704
Noninterest-bearing deposits$15,711,0004,185
Interest-bearing deposits$80,077,0003,758
Retail deposits$86,217,0003,981
Estimated insured deposits$79,998,0003,880
IRAs and Keogh plan accounts$7,419,000844
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$93,052,0003,948
Deposits held in domestic offices$93,052,0003,948
Individuals, partnerships, and corporations$89,868,0003,810
U.S. Government$0909
States and political subdivisions in the U.S.$3,184,0003,963
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$33,648,0003,895
Demand deposits$12,155,0004,338
Nontransaction accounts$59,404,0003,726
Money market deposit accounts (MMDAs)$6,603,0003,972
Other savings deposits (excluding MMDAs)$4,674,0004,454
Total time deposits$48,127,0002,638
Total time and savings deposits$80,897,0003,660
Noninterest-bearing deposits$12,155,0004,333
Interest-bearing deposits$80,897,0003,704
Retail deposits$83,098,0003,962
Estimated insured deposits$78,900,0003,838
IRAs and Keogh plan accounts$7,546,0002,225
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$87,013,0003,998
Deposits held in domestic offices$87,013,0003,998
Individuals, partnerships, and corporations$83,967,0003,869
U.S. Government$0867
States and political subdivisions in the U.S.$3,046,0004,002
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$26,318,0004,096
Demand deposits$10,587,0004,385
Nontransaction accounts$60,695,0003,670
Money market deposit accounts (MMDAs)$7,309,0003,896
Other savings deposits (excluding MMDAs)$4,495,0004,476
Total time deposits$48,893,0002,655
Total time and savings deposits$76,426,0003,709
Noninterest-bearing deposits$10,587,0004,388
Interest-bearing deposits$76,426,0003,759
Retail deposits$77,927,0004,010
Estimated insured deposits$77,805,0003,843
IRAs and Keogh plan accounts$7,603,000858
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$89,245,0003,970
Deposits held in domestic offices$89,245,0003,970
Individuals, partnerships, and corporations$86,225,0003,831
U.S. Government$0863
States and political subdivisions in the U.S.$3,020,0004,033
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$28,048,0004,044
Demand deposits$10,438,0004,419
Nontransaction accounts$61,197,0003,655
Money market deposit accounts (MMDAs)$7,562,0003,868
Other savings deposits (excluding MMDAs)$4,443,0004,496
Total time deposits$49,192,0002,695
Total time and savings deposits$78,807,0003,670
Noninterest-bearing deposits$10,438,0004,423
Interest-bearing deposits$78,808,0003,711
Retail deposits$80,377,0003,968
Estimated insured deposits$77,836,0003,842
IRAs and Keogh plan accounts$7,710,0002,186
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$84,171,0003,973
Deposits held in domestic offices$84,171,0003,973
Individuals, partnerships, and corporations$81,142,0003,823
U.S. Government$0886
States and political subdivisions in the U.S.$3,029,0004,039
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$23,257,0004,122
Demand deposits$8,874,0004,430
Nontransaction accounts$60,914,0003,636
Money market deposit accounts (MMDAs)$6,642,0003,947
Other savings deposits (excluding MMDAs)$4,190,0004,525
Total time deposits$50,082,0002,715
Total time and savings deposits$75,297,0003,691
Noninterest-bearing deposits$8,874,0004,438
Interest-bearing deposits$75,297,0003,729
Retail deposits$74,817,0003,995
Estimated insured deposits$75,619,0003,824
IRAs and Keogh plan accounts$7,842,000859
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$84,923,0003,992
Deposits held in domestic offices$84,923,0003,992
Individuals, partnerships, and corporations$81,825,0003,834
U.S. Government$01,019
States and political subdivisions in the U.S.$3,098,0004,056
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$23,605,0004,145
Demand deposits$9,913,0004,412
Nontransaction accounts$61,318,0003,651
Money market deposit accounts (MMDAs)$7,267,0003,893
Other savings deposits (excluding MMDAs)$4,043,0004,583
Total time deposits$50,007,0002,729
Total time and savings deposits$75,010,0003,740
Noninterest-bearing deposits$9,913,0004,422
Interest-bearing deposits$75,009,0003,768
Retail deposits$75,616,0004,009
Estimated insured deposits$75,322,0003,846
IRAs and Keogh plan accounts$7,832,0002,186
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$82,782,0004,067
Deposits held in domestic offices$82,782,0004,067
Individuals, partnerships, and corporations$79,972,0003,906
U.S. Government$0965
States and political subdivisions in the U.S.$2,810,0004,148
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$20,760,0004,310
Demand deposits$7,494,0004,642
Nontransaction accounts$62,022,0003,677
Money market deposit accounts (MMDAs)$8,086,0003,842
Other savings deposits (excluding MMDAs)$3,970,0004,651
Total time deposits$49,966,0002,749
Total time and savings deposits$75,288,0003,739
Noninterest-bearing deposits$7,494,0004,653
Interest-bearing deposits$75,288,0003,772
Retail deposits$73,917,0004,063
Estimated insured deposits$74,839,0003,891
IRAs and Keogh plan accounts$7,986,000949
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$82,875,0004,066
Deposits held in domestic offices$82,875,0004,066
Individuals, partnerships, and corporations$80,204,0003,911
U.S. Government$0960
States and political subdivisions in the U.S.$2,671,0004,210
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$21,133,0004,312
Demand deposits$7,268,0004,701
Nontransaction accounts$61,742,0003,693
Money market deposit accounts (MMDAs)$7,863,0003,898
Other savings deposits (excluding MMDAs)$3,759,0004,716
Total time deposits$50,119,0002,753
Total time and savings deposits$75,607,0003,759
Noninterest-bearing deposits$7,268,0004,716
Interest-bearing deposits$75,607,0003,790
Retail deposits$74,395,0004,073
Estimated insured deposits$75,935,0003,888
IRAs and Keogh plan accounts$8,138,0002,190
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$80,748,0004,162
Deposits held in domestic offices$80,748,0004,162
Individuals, partnerships, and corporations$78,120,0003,994
U.S. Government$0998
States and political subdivisions in the U.S.$2,628,0004,259
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$22,558,0004,302
Demand deposits$7,032,0004,779
Nontransaction accounts$58,190,0003,825
Money market deposit accounts (MMDAs)$7,288,0004,043
Other savings deposits (excluding MMDAs)$3,932,0004,757
Total time deposits$46,969,0002,861
Total time and savings deposits$73,716,0003,842
Noninterest-bearing deposits$7,032,0004,791
Interest-bearing deposits$73,716,0003,874
Retail deposits$73,353,0004,142
Estimated insured deposits$72,442,0004,015
IRAs and Keogh plan accounts$8,210,0002,201
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$83,460,0004,138
Deposits held in domestic offices$83,460,0004,138
Individuals, partnerships, and corporations$80,836,0003,952
U.S. Government$01,108
States and political subdivisions in the U.S.$2,624,0004,294
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$29,952,0003,933
Demand deposits$8,735,0004,687
Nontransaction accounts$53,508,0003,969
Money market deposit accounts (MMDAs)$5,145,0004,328
Other savings deposits (excluding MMDAs)$3,637,0004,829
Total time deposits$44,725,0002,929
Total time and savings deposits$74,725,0003,835
Noninterest-bearing deposits$8,735,0004,712
Interest-bearing deposits$74,725,0003,862
Retail deposits$77,102,0004,100
Estimated insured deposits$70,805,0004,062
IRAs and Keogh plan accounts$8,087,0002,225
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$77,283,0004,265
Deposits held in domestic offices$77,283,0004,265
Individuals, partnerships, and corporations$74,752,0004,101
U.S. Government$01,011
States and political subdivisions in the U.S.$2,531,0004,352
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$22,249,0004,355
Demand deposits$6,707,0004,874
Nontransaction accounts$55,034,0003,957
Money market deposit accounts (MMDAs)$5,729,0004,322
Other savings deposits (excluding MMDAs)$3,654,0004,887
Total time deposits$45,651,0002,895
Total time and savings deposits$70,576,0003,947
Noninterest-bearing deposits$6,707,0004,884
Interest-bearing deposits$70,576,0003,973
Retail deposits$70,062,0004,269
Estimated insured deposits$70,601,0004,097
IRAs and Keogh plan accounts$7,976,0002,295
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$77,555,0004,295
Deposits held in domestic offices$77,555,0004,295
Individuals, partnerships, and corporations$75,007,0004,123
U.S. Government$01,101
States and political subdivisions in the U.S.$2,548,0004,368
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$22,800,0004,394
Demand deposits$7,095,0004,910
Nontransaction accounts$54,755,0003,995
Money market deposit accounts (MMDAs)$5,755,0004,370
Other savings deposits (excluding MMDAs)$3,860,0004,929
Total time deposits$45,139,0002,910
Total time and savings deposits$70,460,0003,984
Noninterest-bearing deposits$7,094,0004,917
Interest-bearing deposits$70,461,0004,012
Retail deposits$70,856,0004,306
Estimated insured deposits$70,794,0004,130
IRAs and Keogh plan accounts$8,092,0002,296
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$76,503,0004,380
Deposits held in domestic offices$76,503,0004,380
Individuals, partnerships, and corporations$73,622,0004,212
U.S. Government$01,097
States and political subdivisions in the U.S.$2,881,0004,306
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$22,256,0004,483
Demand deposits$7,404,0004,927
Nontransaction accounts$54,247,0004,063
Money market deposit accounts (MMDAs)$5,071,0004,533
Other savings deposits (excluding MMDAs)$3,717,0004,996
Total time deposits$45,457,0002,928
Total time and savings deposits$69,099,0004,082
Noninterest-bearing deposits$7,404,0004,941
Interest-bearing deposits$69,099,0004,107
Retail deposits$69,225,0004,392
Estimated insured deposits$71,203,0004,183
IRAs and Keogh plan accounts$8,312,0002,281
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$76,666,0004,410
Deposits held in domestic offices$76,666,0004,410
Individuals, partnerships, and corporations$73,809,0004,241
U.S. Government$01,191
States and political subdivisions in the U.S.$2,857,0004,365
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$22,440,0004,533
Demand deposits$7,286,0005,020
Nontransaction accounts$54,226,0004,097
Money market deposit accounts (MMDAs)$4,998,0004,569
Other savings deposits (excluding MMDAs)$3,973,0004,990
Total time deposits$45,255,0002,962
Total time and savings deposits$69,380,0004,104
Noninterest-bearing deposits$7,286,0005,031
Interest-bearing deposits$69,380,0004,133
Retail deposits$69,408,0004,435
Estimated insured deposits$71,666,0004,198
IRAs and Keogh plan accounts$8,365,0002,310
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$77,792,0004,420
Deposits held in domestic offices$77,792,0004,420
Individuals, partnerships, and corporations$74,963,0004,251
U.S. Government$01,147
States and political subdivisions in the U.S.$2,829,0004,378
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$22,687,0004,485
Demand deposits$6,163,0005,140
Nontransaction accounts$55,105,0004,118
Money market deposit accounts (MMDAs)$4,909,0004,646
Other savings deposits (excluding MMDAs)$4,046,0005,038
Total time deposits$46,151,0002,968
Total time and savings deposits$71,629,0004,086
Noninterest-bearing deposits$6,163,0005,146
Interest-bearing deposits$71,629,0004,111
Retail deposits$70,300,0004,439
Estimated insured deposits$72,314,0004,226
IRAs and Keogh plan accounts$8,707,0002,287
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$79,937,0004,396
Deposits held in domestic offices$79,937,0004,396
Individuals, partnerships, and corporations$77,199,0004,217
U.S. Government$01,163
States and political subdivisions in the U.S.$2,738,0004,442
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$24,760,0004,399
Demand deposits$7,703,0005,006
Nontransaction accounts$55,177,0004,143
Money market deposit accounts (MMDAs)$4,594,0004,730
Other savings deposits (excluding MMDAs)$4,061,0005,078
Total time deposits$46,522,0002,978
Total time and savings deposits$72,234,0004,105
Noninterest-bearing deposits$7,703,0005,025
Interest-bearing deposits$72,234,0004,116
Retail deposits$72,537,0004,414
Estimated insured deposits$73,665,0004,212
IRAs and Keogh plan accounts$8,794,0002,301
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$76,316,0004,520
Deposits held in domestic offices$76,316,0004,520
Individuals, partnerships, and corporations$73,653,0004,367
U.S. Government$01,186
States and political subdivisions in the U.S.$2,663,0004,506
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$20,813,0004,694
Demand deposits$5,470,0005,337
Nontransaction accounts$55,503,0004,167
Money market deposit accounts (MMDAs)$4,944,0004,737
Other savings deposits (excluding MMDAs)$3,770,0005,176
Total time deposits$46,789,0002,998
Total time and savings deposits$70,846,0004,177
Noninterest-bearing deposits$5,470,0005,347
Interest-bearing deposits$70,846,0004,200
Retail deposits$68,909,0004,540
Estimated insured deposits$72,306,0004,296
IRAs and Keogh plan accounts$8,842,0002,311
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$77,989,0004,513
Deposits held in domestic offices$77,989,0004,513
Individuals, partnerships, and corporations$75,850,0004,317
U.S. Government$01,254
States and political subdivisions in the U.S.$2,139,0004,684
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$22,331,0004,635
Demand deposits$5,642,0005,382
Nontransaction accounts$55,658,0004,185
Money market deposit accounts (MMDAs)$4,597,0004,819
Other savings deposits (excluding MMDAs)$3,433,0005,255
Total time deposits$47,629,0002,975
Total time and savings deposits$72,347,0004,158
Noninterest-bearing deposits$5,642,0005,384
Interest-bearing deposits$72,347,0004,178
Retail deposits$70,611,0004,542
Estimated insured deposits$73,449,0004,276
IRAs and Keogh plan accounts$8,840,0002,336
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$78,841,0004,497
Deposits held in domestic offices$78,841,0004,497
Individuals, partnerships, and corporations$76,648,0004,315
U.S. Government$01,248
States and political subdivisions in the U.S.$2,193,0004,704
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$22,327,0004,602
Demand deposits$5,034,0005,467
Nontransaction accounts$56,514,0004,189
Money market deposit accounts (MMDAs)$4,695,0004,856
Other savings deposits (excluding MMDAs)$3,440,0005,284
Total time deposits$48,380,0002,988
Total time and savings deposits$73,807,0004,128
Noninterest-bearing deposits$5,034,0005,475
Interest-bearing deposits$73,807,0004,145
Retail deposits$71,479,0004,518
Estimated insured deposits$73,807,0004,288
IRAs and Keogh plan accounts$8,770,0002,382
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$79,397,0004,531
Deposits held in domestic offices$79,397,0004,531
Individuals, partnerships, and corporations$77,258,0004,315
U.S. Government$01,147
States and political subdivisions in the U.S.$2,139,0004,751
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$22,505,0004,605
Demand deposits$5,591,0005,440
Nontransaction accounts$56,892,0004,205
Money market deposit accounts (MMDAs)$4,717,0004,901
Other savings deposits (excluding MMDAs)$3,524,0005,320
Total time deposits$48,651,0002,998
Total time and savings deposits$73,806,0004,165
Noninterest-bearing deposits$5,591,0005,454
Interest-bearing deposits$73,806,0004,177
Retail deposits$72,114,0004,536
Estimated insured deposits$73,824,0004,308
IRAs and Keogh plan accounts$8,653,0002,423
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$80,590,0004,537
Deposits held in domestic offices$80,590,0004,536
Individuals, partnerships, and corporations$78,492,0004,327
U.S. Government$01,159
States and political subdivisions in the U.S.$2,098,0004,780
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$22,599,0004,645
Demand deposits$4,838,0005,587
Nontransaction accounts$57,991,0004,212
Money market deposit accounts (MMDAs)$4,760,0004,952
Other savings deposits (excluding MMDAs)$3,644,0005,336
Total time deposits$49,586,0002,979
Total time and savings deposits$75,752,0004,158
Noninterest-bearing deposits$4,838,0005,588
Interest-bearing deposits$75,752,0004,174
Retail deposits$73,320,0004,553
Estimated insured deposits$74,957,0004,316
IRAs and Keogh plan accounts$8,635,0002,441
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$81,253,0004,555
Deposits held in domestic offices$81,253,0004,555
Individuals, partnerships, and corporations$79,159,0004,341
U.S. Government$01,296
States and political subdivisions in the U.S.$2,094,0004,824
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$23,585,0004,628
Demand deposits$5,902,0005,532
Nontransaction accounts$57,668,0004,244
Money market deposit accounts (MMDAs)$4,965,0004,937
Other savings deposits (excluding MMDAs)$3,670,0005,346
Total time deposits$49,032,0003,039
Total time and savings deposits$75,351,0004,183
Noninterest-bearing deposits$5,902,0005,532
Interest-bearing deposits$75,351,0004,200
Retail deposits$74,259,0004,566
Estimated insured deposits$75,209,0004,333
IRAs and Keogh plan accounts$9,400,0002,310
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$78,469,0004,646
Deposits held in domestic offices$78,469,0004,646
Individuals, partnerships, and corporations$76,325,0004,430
U.S. Government$01,197
States and political subdivisions in the U.S.$2,144,0004,855
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$20,825,0004,783
Demand deposits$3,786,0005,835
Nontransaction accounts$57,644,0004,311
Money market deposit accounts (MMDAs)$4,927,0005,002
Other savings deposits (excluding MMDAs)$3,667,0005,412
Total time deposits$49,051,0003,087
Total time and savings deposits$74,683,0004,251
Noninterest-bearing deposits$3,786,0005,847
Interest-bearing deposits$74,683,0004,261
Retail deposits$71,517,0004,659
Estimated insured deposits$72,761,0004,439
IRAs and Keogh plan accounts$9,070,0002,417
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$75,901,0004,763
Deposits held in domestic offices$75,901,0004,763
Individuals, partnerships, and corporations$74,426,0004,512
U.S. Government$01,235
States and political subdivisions in the U.S.$1,475,0005,111
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$18,302,0005,055
Demand deposits$3,969,0005,881
Nontransaction accounts$57,599,0004,361
Money market deposit accounts (MMDAs)$5,028,0005,030
Other savings deposits (excluding MMDAs)$3,593,0005,483
Total time deposits$48,978,0003,138
Total time and savings deposits$71,932,0004,373
Noninterest-bearing deposits$3,969,0005,893
Interest-bearing deposits$71,931,0004,379
Retail deposits$68,976,0004,774
Estimated insured deposits$72,325,0004,500
IRAs and Keogh plan accounts$8,802,0002,505
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$73,772,0004,871
Deposits held in domestic offices$73,772,0004,871
Individuals, partnerships, and corporations$72,342,0004,632
U.S. Government$01,228
States and political subdivisions in the U.S.$1,430,0005,159
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$17,445,0005,194
Demand deposits$3,664,0006,000
Nontransaction accounts$56,327,0004,454
Money market deposit accounts (MMDAs)$5,042,0005,102
Other savings deposits (excluding MMDAs)$3,636,0005,497
Total time deposits$47,649,0003,214
Total time and savings deposits$70,108,0004,474
Noninterest-bearing deposits$3,664,0006,009
Interest-bearing deposits$70,108,0004,485
Retail deposits$68,617,0004,850
Estimated insured deposits$70,987,0004,611
IRAs and Keogh plan accounts$8,924,0002,487
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$73,013,0004,926
Deposits held in domestic offices$73,013,0004,926
Individuals, partnerships, and corporations$70,230,0004,729
U.S. Government$01,345
States and political subdivisions in the U.S.$2,783,0004,743
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$16,567,0005,320
Demand deposits$3,194,0006,151
Nontransaction accounts$56,446,0004,485
Money market deposit accounts (MMDAs)$5,239,0005,099
Other savings deposits (excluding MMDAs)$3,600,0005,547
Total time deposits$47,607,0003,274
Total time and savings deposits$69,819,0004,524
Noninterest-bearing deposits$3,194,0006,160
Interest-bearing deposits$69,819,0004,532
Retail deposits$67,262,0004,931
Estimated insured deposits$69,823,0004,671
IRAs and Keogh plan accounts$8,743,0002,573
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$74,021,0004,939
Deposits held in domestic offices$74,021,0004,939
Individuals, partnerships, and corporations$71,219,0004,745
U.S. Government$01,257
States and political subdivisions in the U.S.$2,802,0004,747
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$17,536,0005,197
Demand deposits$3,053,0006,210
Nontransaction accounts$56,485,0004,561
Money market deposit accounts (MMDAs)$5,643,0005,106
Other savings deposits (excluding MMDAs)$3,565,0005,618
Total time deposits$47,278,0003,354
Total time and savings deposits$70,968,0004,525
Noninterest-bearing deposits$3,053,0006,232
Interest-bearing deposits$70,968,0004,529
Retail deposits$68,260,0004,934
Estimated insured deposits$70,152,0004,710
IRAs and Keogh plan accounts$9,054,0002,547
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$72,692,0005,013
Deposits held in domestic offices$72,692,0005,013
Individuals, partnerships, and corporations$69,890,0004,824
U.S. Government$01,331
States and political subdivisions in the U.S.$2,802,0004,793
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$15,875,0005,415
Demand deposits$3,180,0006,272
Nontransaction accounts$56,817,0004,593
Money market deposit accounts (MMDAs)$5,999,0005,079
Other savings deposits (excluding MMDAs)$3,492,0005,686
Total time deposits$47,327,0003,412
Total time and savings deposits$69,512,0004,608
Noninterest-bearing deposits$3,180,0006,290
Interest-bearing deposits$69,512,0004,614
Retail deposits$66,949,0005,025
Estimated insured deposits$69,553,0004,778
IRAs and Keogh plan accounts$9,056,0002,586
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$73,126,0005,075
Deposits held in domestic offices$73,126,0005,075
Individuals, partnerships, and corporations$70,365,0004,866
U.S. Government$01,317
States and political subdivisions in the U.S.$2,761,0004,817
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$15,623,0005,499
Demand deposits$3,321,0006,310
Nontransaction accounts$57,503,0004,619
Money market deposit accounts (MMDAs)$6,318,0005,089
Other savings deposits (excluding MMDAs)$3,568,0005,711
Total time deposits$47,617,0003,439
Total time and savings deposits$69,805,0004,664
Noninterest-bearing deposits$3,321,0006,324
Interest-bearing deposits$69,804,0004,672
Retail deposits$67,390,0005,072
Estimated insured deposits$69,664,0004,854
IRAs and Keogh plan accounts$9,229,0002,589
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$71,993,0005,113
Deposits held in domestic offices$71,993,0005,113
Individuals, partnerships, and corporations$70,943,0004,861
U.S. Government$01,474
States and political subdivisions in the U.S.$1,050,0005,505
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$15,281,0005,542
Demand deposits$2,746,0006,456
Nontransaction accounts$56,712,0004,658
Money market deposit accounts (MMDAs)$6,243,0005,094
Other savings deposits (excluding MMDAs)$3,618,0005,690
Total time deposits$46,850,0003,536
Total time and savings deposits$69,247,0004,711
Noninterest-bearing deposits$2,745,0006,478
Interest-bearing deposits$69,248,0004,708
Retail deposits$68,475,0005,047
Estimated insured deposits$70,235,0004,831
IRAs and Keogh plan accounts$9,281,0002,622
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$72,759,0005,119
Deposits held in domestic offices$72,759,0005,118
Individuals, partnerships, and corporations$71,111,0004,901
U.S. Government$01,406
States and political subdivisions in the U.S.$1,648,0005,279
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$14,702,0005,611
Demand deposits$2,941,0006,485
Nontransaction accounts$58,057,0004,662
Money market deposit accounts (MMDAs)$6,104,0005,187
Other savings deposits (excluding MMDAs)$3,640,0005,716
Total time deposits$48,313,0003,536
Total time and savings deposits$69,818,0004,725
Noninterest-bearing deposits$2,941,0006,507
Interest-bearing deposits$69,817,0004,732
Retail deposits$68,953,0005,064
Estimated insured deposits$70,731,0004,854
IRAs and Keogh plan accounts$10,111,0002,504
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$73,857,0005,121
Deposits held in domestic offices$73,857,0005,121
Individuals, partnerships, and corporations$72,293,0004,895
U.S. Government$01,377
States and political subdivisions in the U.S.$1,564,0005,344
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$14,136,0005,714
Demand deposits$3,508,0006,430
Nontransaction accounts$59,721,0004,616
Money market deposit accounts (MMDAs)$6,077,0005,234
Other savings deposits (excluding MMDAs)$3,726,0005,729
Total time deposits$49,919,0003,508
Total time and savings deposits$70,349,0004,755
Noninterest-bearing deposits$3,508,0006,452
Interest-bearing deposits$70,349,0004,751
Retail deposits$69,689,0005,078
Estimated insured deposits$71,391,0004,865
IRAs and Keogh plan accounts$10,300,0002,485
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$73,968,0005,172
Deposits held in domestic offices$73,968,0005,172
Individuals, partnerships, and corporations$72,497,0004,944
U.S. Government$01,424
States and political subdivisions in the U.S.$1,471,0005,408
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$13,283,0005,879
Demand deposits$2,454,0006,678
Nontransaction accounts$60,685,0004,632
Money market deposit accounts (MMDAs)$6,418,0005,234
Other savings deposits (excluding MMDAs)$4,147,0005,614
Total time deposits$50,121,0003,542
Total time and savings deposits$71,514,0004,770
Noninterest-bearing deposits$2,454,0006,703
Interest-bearing deposits$71,513,0004,766
Retail deposits$70,065,0005,117
Estimated insured deposits$72,052,0004,886
IRAs and Keogh plan accounts$10,464,0002,473
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$76,747,0005,103
Deposits held in domestic offices$76,747,0005,102
Individuals, partnerships, and corporations$74,597,0004,879
U.S. Government$01,583
States and political subdivisions in the U.S.$2,150,0005,156
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$13,334,0005,922
Demand deposits$3,228,0006,613
Nontransaction accounts$63,413,0004,521
Money market deposit accounts (MMDAs)$6,150,0005,255
Other savings deposits (excluding MMDAs)$5,708,0005,023
Total time deposits$51,556,0003,521
Total time and savings deposits$73,519,0004,701
Noninterest-bearing deposits$3,228,0006,636
Interest-bearing deposits$73,519,0004,695
Retail deposits$72,576,0005,050
Estimated insured deposits$73,613,0004,931
IRAs and Keogh plan accounts$10,471,0002,487
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$77,504,0005,101
Deposits held in domestic offices$77,504,0005,101
Individuals, partnerships, and corporations$76,478,0004,814
U.S. Government$01,457
States and political subdivisions in the U.S.$1,026,0005,705
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$12,273,0005,993
Demand deposits$2,295,0006,818
Nontransaction accounts$65,231,0004,505
Money market deposit accounts (MMDAs)$6,479,0005,245
Other savings deposits (excluding MMDAs)$5,737,0005,034
Total time deposits$53,015,0003,548
Total time and savings deposits$75,209,0004,665
Noninterest-bearing deposits$2,295,0006,846
Interest-bearing deposits$75,208,0004,658
Retail deposits$73,341,0005,025
Estimated insured deposits$74,122,0004,933
IRAs and Keogh plan accounts$10,652,0002,507
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$77,460,0005,132
Deposits held in domestic offices$77,460,0005,131
Individuals, partnerships, and corporations$76,386,0004,844
U.S. Government$01,535
States and political subdivisions in the U.S.$1,074,0005,702
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$12,357,0005,994
Demand deposits$2,157,0006,894
Nontransaction accounts$65,103,0004,563
Money market deposit accounts (MMDAs)$6,733,0005,226
Other savings deposits (excluding MMDAs)$5,478,0005,117
Total time deposits$52,892,0003,628
Total time and savings deposits$75,303,0004,701
Noninterest-bearing deposits$2,157,0006,918
Interest-bearing deposits$75,303,0004,694
Retail deposits$73,305,0005,067
Estimated insured deposits$74,119,0004,947
IRAs and Keogh plan accounts$10,617,0002,530
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$75,922,0005,231
Deposits held in domestic offices$75,922,0005,230
Individuals, partnerships, and corporations$74,893,0004,945
U.S. Government$01,579
States and political subdivisions in the U.S.$1,029,0005,755
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$12,225,0006,078
Demand deposits$1,412,0007,049
Nontransaction accounts$63,697,0004,667
Money market deposit accounts (MMDAs)$6,816,0005,234
Other savings deposits (excluding MMDAs)$5,268,0005,199
Total time deposits$51,613,0003,764
Total time and savings deposits$74,510,0004,792
Noninterest-bearing deposits$1,412,0007,070
Interest-bearing deposits$74,509,0004,788
Retail deposits$71,752,0005,162
Estimated insured deposits$72,602,0005,066
IRAs and Keogh plan accounts$10,783,0002,522
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$74,645,0005,256
Deposits held in domestic offices$74,645,0005,255
Individuals, partnerships, and corporations$73,736,0004,939
U.S. Government$01,780
States and political subdivisions in the U.S.$909,0005,624
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$11,152,0006,196
Demand deposits$1,175,0007,091
Nontransaction accounts$63,493,0004,667
Money market deposit accounts (MMDAs)$9,567,0004,742
Other savings deposits (excluding MMDAs)$5,004,0005,166
Total time deposits$48,922,0003,952
Total time and savings deposits$73,470,0004,783
Noninterest-bearing deposits$1,175,0007,107
Interest-bearing deposits$73,470,0004,798
Retail deposits$71,272,0005,153
Estimated insured deposits$69,303,0005,146
IRAs and Keogh plan accounts$10,863,0002,512
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$70,176,0005,404
Deposits held in domestic offices$70,176,0005,403
Individuals, partnerships, and corporations$69,299,0005,122
U.S. Government$01,652
States and political subdivisions in the U.S.$877,0005,636
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$10,585,0006,247
Demand deposits$995,0007,178
Nontransaction accounts$59,591,0004,888
Money market deposit accounts (MMDAs)$7,474,0005,123
Other savings deposits (excluding MMDAs)$5,168,0005,114
Total time deposits$46,949,0004,131
Total time and savings deposits$69,181,0004,966
Noninterest-bearing deposits$995,0007,202
Interest-bearing deposits$69,181,0004,988
Retail deposits$67,081,0005,278
Estimated insured deposits$67,003,0005,258
IRAs and Keogh plan accounts$11,184,0002,486
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$71,131,0005,405
Deposits held in domestic offices$71,131,0005,404
Individuals, partnerships, and corporations$70,246,0005,124
U.S. Government$01,633
States and political subdivisions in the U.S.$885,0005,676
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$10,889,0006,226
Demand deposits$1,556,0007,172
Nontransaction accounts$60,242,0004,907
Money market deposit accounts (MMDAs)$8,089,0005,035
Other savings deposits (excluding MMDAs)$5,300,0005,091
Total time deposits$46,852,0004,223
Total time and savings deposits$69,575,0005,003
Noninterest-bearing deposits$1,556,0007,199
Interest-bearing deposits$69,575,0005,014
Retail deposits$68,323,0005,275
Estimated insured deposits$67,550,0005,282
IRAs and Keogh plan accounts$11,191,0002,488
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$70,053,0005,485
Deposits held in domestic offices$70,053,0005,483
Individuals, partnerships, and corporations$69,178,0005,213
U.S. Government$01,643
States and political subdivisions in the U.S.$875,0005,699
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$10,363,0006,347
Demand deposits$1,275,0007,267
Nontransaction accounts$59,690,0004,977
Money market deposit accounts (MMDAs)$7,262,0005,222
Other savings deposits (excluding MMDAs)$5,128,0005,169
Total time deposits$47,299,0004,263
Total time and savings deposits$68,778,0005,083
Noninterest-bearing deposits$1,275,0007,289
Interest-bearing deposits$68,778,0005,102
Retail deposits$66,997,0005,360
Estimated insured deposits$67,164,0005,329
IRAs and Keogh plan accounts$11,146,0002,503
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$72,014,0005,446
Deposits held in domestic offices$72,014,0005,445
Individuals, partnerships, and corporations$71,159,0005,149
U.S. Government$02,902
States and political subdivisions in the U.S.$855,0005,771
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$10,172,0006,390
Demand deposits$1,298,0007,335
Nontransaction accounts$61,842,0004,910
Money market deposit accounts (MMDAs)$8,188,0004,996
Other savings deposits (excluding MMDAs)$6,004,0004,696
Total time deposits$47,649,0004,306
Total time and savings deposits$70,716,0005,009
Noninterest-bearing deposits$1,352,0007,356
Interest-bearing deposits$70,662,0005,033
Retail deposits$68,930,0005,294
Estimated insured deposits$67,859,0005,294
IRAs and Keogh plan accounts$11,463,0002,455
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$69,882,0005,549
Deposits held in domestic offices$69,882,0005,548
Individuals, partnerships, and corporations$69,036,0005,269
U.S. Government$03,279
States and political subdivisions in the U.S.$846,0005,829
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$9,928,0006,403
Demand deposits$1,299,0007,422
Nontransaction accounts$59,954,0005,066
Money market deposit accounts (MMDAs)$8,582,0004,945
Other savings deposits (excluding MMDAs)$3,086,0005,947
Total time deposits$48,286,0004,375
Total time and savings deposits$68,583,0005,138
Noninterest-bearing deposits$1,299,0007,446
Interest-bearing deposits$68,583,0005,154
Retail deposits$67,560,0005,360
Estimated insured deposits$67,757,0005,267
IRAs and Keogh plan accounts$11,810,0002,420
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$70,162,0005,558
Deposits held in domestic offices$70,162,0005,557
Individuals, partnerships, and corporations$69,261,0005,278
U.S. Government$03,428
States and political subdivisions in the U.S.$901,0005,872
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$10,562,0006,303
Demand deposits$1,252,0007,488
Nontransaction accounts$59,600,0005,113
Money market deposit accounts (MMDAs)$7,938,0005,088
Other savings deposits (excluding MMDAs)$3,197,0005,924
Total time deposits$48,465,0004,421
Total time and savings deposits$68,910,0005,151
Noninterest-bearing deposits$1,284,0007,517
Interest-bearing deposits$68,878,0005,165
Retail deposits$67,849,0005,356
Estimated insured deposits$68,415,0005,263
IRAs and Keogh plan accounts$11,697,0002,427
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$72,749,0005,530
Deposits held in domestic offices$72,749,0005,529
Individuals, partnerships, and corporations$70,748,0005,272
U.S. Government$03,500
States and political subdivisions in the U.S.$2,001,0005,325
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$9,649,0006,555
Demand deposits$1,226,0007,593
Nontransaction accounts$63,100,0005,030
Money market deposit accounts (MMDAs)$9,883,0004,740
Other savings deposits (excluding MMDAs)$3,156,0005,986
Total time deposits$50,061,0004,418
Total time and savings deposits$71,523,0005,113
Noninterest-bearing deposits$1,280,0007,608
Interest-bearing deposits$71,469,0005,130
Retail deposits$70,426,0005,322
Estimated insured deposits$69,882,0005,243
IRAs and Keogh plan accounts$11,767,0002,412
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$77,737,0005,360
Deposits held in domestic offices$77,737,0005,360
Individuals, partnerships, and corporations$74,399,0005,159
U.S. Government$03,705
States and political subdivisions in the U.S.$3,338,0004,718
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$10,169,0006,518
Demand deposits$1,462,0007,619
Nontransaction accounts$67,568,0004,814
Money market deposit accounts (MMDAs)$11,032,0004,488
Other savings deposits (excluding MMDAs)$3,020,0005,999
Total time deposits$53,516,0004,257
Total time and savings deposits$76,275,0004,935
Noninterest-bearing deposits$1,486,0007,642
Interest-bearing deposits$76,251,0004,950
Retail deposits$62,239,0005,242
Estimated insured deposits$74,025,0005,062
IRAs and Keogh plan accounts$11,903,0002,375
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$78,423,0005,316
Deposits held in domestic offices$78,423,0005,315
Individuals, partnerships, and corporations$77,089,0005,047
U.S. Government$03,620
States and political subdivisions in the U.S.$1,334,0005,702
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$9,977,0006,443
Demand deposits$1,489,0007,658
Nontransaction accounts$68,446,0004,820
Money market deposit accounts (MMDAs)$11,031,0004,470
Other savings deposits (excluding MMDAs)$2,940,0006,067
Total time deposits$54,475,0004,259
Total time and savings deposits$76,934,0004,903
Noninterest-bearing deposits$1,489,0007,688
Interest-bearing deposits$76,934,0004,920
Retail deposits$63,074,0005,164
Estimated insured deposits$74,531,0005,044
IRAs and Keogh plan accounts$12,122,0002,311
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$80,576,0005,236
Deposits held in domestic offices$80,576,0005,234
Individuals, partnerships, and corporations$79,245,0004,974
U.S. Government$03,557
States and political subdivisions in the U.S.$1,331,0005,780
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$10,830,0006,308
Demand deposits$2,379,0007,442
Nontransaction accounts$69,746,0004,767
Money market deposit accounts (MMDAs)$10,810,0004,482
Other savings deposits (excluding MMDAs)$3,181,0006,000
Total time deposits$55,755,0004,235
Total time and savings deposits$78,197,0004,852
Noninterest-bearing deposits$2,379,0007,481
Interest-bearing deposits$78,197,0004,862
Retail deposits$64,560,0005,130
Estimated insured deposits$72,715,0004,687
IRAs and Keogh plan accounts$12,213,0002,281
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$81,723,0005,193
Deposits held in domestic offices$81,723,0005,190
Individuals, partnerships, and corporations$80,398,0004,931
U.S. Government$03,628
States and political subdivisions in the U.S.$1,325,0005,789
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$9,613,0006,561
Demand deposits$1,451,0007,797
Nontransaction accounts$72,110,0004,680
Money market deposit accounts (MMDAs)$11,329,0004,369
Other savings deposits (excluding MMDAs)$3,072,0006,045
Total time deposits$57,709,0004,170
Total time and savings deposits$80,272,0004,787
Noninterest-bearing deposits$1,451,0007,831
Interest-bearing deposits$80,272,0004,793
Retail deposits$65,206,0005,118
Estimated insured deposits$73,750,0004,672
IRAs and Keogh plan accounts$12,276,0002,211
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$80,152,0005,202
Deposits held in domestic offices$80,152,0005,199
Individuals, partnerships, and corporations$78,827,0004,937
U.S. Government$03,888
States and political subdivisions in the U.S.$1,325,0005,830
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$9,369,0006,635
Demand deposits$1,342,0007,862
Nontransaction accounts$70,783,0004,657
Money market deposit accounts (MMDAs)$7,859,0005,001
Other savings deposits (excluding MMDAs)$2,945,0006,033
Total time deposits$59,979,0004,010
Total time and savings deposits$78,810,0004,757
Noninterest-bearing deposits$1,342,0007,898
Interest-bearing deposits$78,810,0004,770
Retail deposits$62,540,0005,208
Estimated insured deposits$73,946,0004,596
IRAs and Keogh plan accounts$12,258,0002,127
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$83,345,0005,034
Deposits held in domestic offices$83,345,0005,031
Individuals, partnerships, and corporations$82,020,0004,776
U.S. Government$03,764
States and political subdivisions in the U.S.$1,325,0005,786
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$8,947,0006,713
Demand deposits$1,089,0007,977
Nontransaction accounts$74,398,0004,475
Money market deposit accounts (MMDAs)$8,211,0004,938
Other savings deposits (excluding MMDAs)$3,277,0005,889
Total time deposits$62,910,0003,830
Total time and savings deposits$82,256,0004,589
Noninterest-bearing deposits$1,089,0008,008
Interest-bearing deposits$82,256,0004,602
Retail deposits$64,729,0005,079
Estimated insured deposits$77,315,0004,435
IRAs and Keogh plan accounts$11,987,0002,128
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$85,602,0004,981
Deposits held in domestic offices$85,602,0004,977
Individuals, partnerships, and corporations$85,602,0004,675
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$9,721,0006,614
Demand deposits$1,660,0007,861
Nontransaction accounts$75,881,0004,419
Money market deposit accounts (MMDAs)$8,251,0004,923
Other savings deposits (excluding MMDAs)$3,887,0005,584
Total time deposits$63,743,0003,757
Total time and savings deposits$75,881,0004,825
Noninterest-bearing deposits$1,660,0007,904
Interest-bearing deposits$83,942,0004,543
Retail deposits$67,248,0004,979
Estimated insured deposits$78,428,0004,393
IRAs and Keogh plan accounts$11,972,0002,111
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$86,100,0004,962
Deposits held in domestic offices$86,100,0004,959
Individuals, partnerships, and corporations$86,097,0004,670
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$8,567,0006,853
Demand deposits$1,279,0008,012
Nontransaction accounts$77,530,0004,380
Money market deposit accounts (MMDAs)$8,002,0004,975
Other savings deposits (excluding MMDAs)$3,691,0005,677
Total time deposits$65,837,0003,694
Total time and savings deposits$77,530,0004,789
Noninterest-bearing deposits$1,279,0008,045
Interest-bearing deposits$84,821,0004,546
Retail deposits$66,609,0004,981
Estimated insured deposits$79,235,0004,361
IRAs and Keogh plan accounts$12,052,0002,083
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$84,332,0004,992
Deposits held in domestic offices$84,332,0004,990
Individuals, partnerships, and corporations$84,332,0004,699
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$7,551,0007,095
Demand deposits$864,0008,128
Nontransaction accounts$76,781,0004,347
Money market deposit accounts (MMDAs)$8,295,0004,814
Other savings deposits (excluding MMDAs)$3,818,0005,547
Total time deposits$64,668,0003,708
Total time and savings deposits$76,781,0004,763
Noninterest-bearing deposits$864,0008,149
Interest-bearing deposits$83,468,0004,519
Retail deposits$65,103,0005,019
Estimated insured deposits$77,752,0004,339
IRAs and Keogh plan accounts$11,667,0002,116
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$82,684,0005,007
Deposits held in domestic offices$82,684,0005,004
Individuals, partnerships, and corporations$82,684,0004,731
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$7,858,0006,955
Demand deposits$1,551,0007,928
Nontransaction accounts$74,826,0004,392
Money market deposit accounts (MMDAs)$8,268,0004,797
Other savings deposits (excluding MMDAs)$3,928,0005,543
Total time deposits$62,630,0003,762
Total time and savings deposits$74,826,0004,804
Noninterest-bearing deposits$1,551,0007,980
Interest-bearing deposits$81,133,0004,579
Retail deposits$64,524,0005,019
Estimated insured deposits$75,678,0004,415
IRAs and Keogh plan accounts$11,314,0002,205
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$84,195,0004,972
Deposits held in domestic offices$84,195,0004,970
Individuals, partnerships, and corporations$84,195,0004,675
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$8,458,0006,905
Demand deposits$1,241,0008,103
Nontransaction accounts$75,737,0004,361
Money market deposit accounts (MMDAs)$7,878,0004,897
Other savings deposits (excluding MMDAs)$4,051,0005,584
Total time deposits$63,808,0003,683
Total time and savings deposits$75,737,0004,770
Noninterest-bearing deposits$1,241,0008,147
Interest-bearing deposits$82,954,0004,488
Retail deposits$66,120,0004,965
Estimated insured deposits$77,077,0004,367
IRAs and Keogh plan accounts$11,513,0002,164
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$87,459,0004,874
Deposits held in domestic offices$87,459,0004,872
Individuals, partnerships, and corporations$87,459,0004,584
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$9,056,0006,838
Demand deposits$1,957,0007,867
Nontransaction accounts$78,403,0004,258
Money market deposit accounts (MMDAs)$7,542,0004,994
Other savings deposits (excluding MMDAs)$4,277,0005,535
Total time deposits$66,584,0003,565
Total time and savings deposits$78,403,0004,664
Noninterest-bearing deposits$1,957,0007,910
Interest-bearing deposits$85,502,0004,423
Retail deposits$87,459,0004,175
Estimated insured deposits$79,422,0004,275
IRAs and Keogh plan accounts$11,253,0002,167
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$84,204,0004,953
Deposits held in domestic offices$84,204,0004,951
Individuals, partnerships, and corporations$84,201,0004,665
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$7,780,0007,198
Demand deposits$473,0008,340
Nontransaction accounts$76,421,0004,265
Money market deposit accounts (MMDAs)$7,277,0005,007
Other savings deposits (excluding MMDAs)$3,237,0006,117
Total time deposits$65,907,0003,534
Total time and savings deposits$76,421,0004,701
Noninterest-bearing deposits$473,0008,375
Interest-bearing deposits$83,731,0004,423
Retail deposits$68,460,0004,807
Estimated insured deposits$80,610,0004,190
IRAs and Keogh plan accounts$11,081,0002,154
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$83,535,0004,926
Deposits held in domestic offices$83,535,0004,923
Individuals, partnerships, and corporations$83,535,0004,632
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$7,823,0007,151
Demand deposits$341,0008,426
Nontransaction accounts$75,712,0004,266
Money market deposit accounts (MMDAs)$7,396,0004,944
Other savings deposits (excluding MMDAs)$3,440,0006,094
Total time deposits$64,876,0003,513
Total time and savings deposits$75,712,0004,666
Noninterest-bearing deposits$341,0008,459
Interest-bearing deposits$83,194,0004,396
Retail deposits$65,785,0004,885
Estimated insured deposits$77,285,0004,281
IRAs and Keogh plan accounts$11,197,0002,123
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$83,155,0004,935
Deposits held in domestic offices$83,155,0004,931
Individuals, partnerships, and corporations$83,155,0004,633
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$8,634,0007,061
Demand deposits$514,0008,416
Nontransaction accounts$74,521,0004,258
Money market deposit accounts (MMDAs)$6,893,0005,125
Other savings deposits (excluding MMDAs)$4,104,0005,791
Total time deposits$63,524,0003,485
Total time and savings deposits$74,521,0004,702
Noninterest-bearing deposits$514,0008,442
Interest-bearing deposits$82,641,0004,400
Retail deposits$65,705,0004,906
Estimated insured deposits$77,205,0004,272
IRAs and Keogh plan accounts$10,847,0002,160
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$81,764,0004,979
Deposits held in domestic offices$81,764,0004,975
Individuals, partnerships, and corporations$81,764,0004,675
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$8,278,0007,184
Demand deposits$287,0008,492
Nontransaction accounts$73,486,0004,273
Money market deposit accounts (MMDAs)$7,131,0005,090
Other savings deposits (excluding MMDAs)$3,933,0005,995
Total time deposits$62,422,0003,454
Total time and savings deposits$73,486,0004,737
Noninterest-bearing deposits$287,0008,520
Interest-bearing deposits$81,477,0004,440
Retail deposits$65,140,0004,953
Estimated insured deposits$78,210,0004,198
IRAs and Keogh plan accounts$10,708,0002,134
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$81,429,0004,968
Deposits held in domestic offices$81,429,0004,965
Individuals, partnerships, and corporations$81,429,0004,669
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$8,331,0007,265
Demand deposits$252,0008,538
Nontransaction accounts$73,098,0004,237
Money market deposit accounts (MMDAs)$7,271,0005,077
Other savings deposits (excluding MMDAs)$4,362,0005,737
Total time deposits$61,465,0003,389
Total time and savings deposits$73,098,0004,713
Noninterest-bearing deposits$252,0008,565
Interest-bearing deposits$81,177,0004,421
Retail deposits$65,286,0004,957
Estimated insured deposits$76,882,0004,244
IRAs and Keogh plan accounts$10,534,0002,124
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$81,071,0004,921
Deposits held in domestic offices$81,071,0004,917
Individuals, partnerships, and corporations$81,071,0004,627
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$8,236,0007,237
Demand deposits$258,0008,566
Nontransaction accounts$72,835,0004,197
Money market deposit accounts (MMDAs)$7,880,0004,903
Other savings deposits (excluding MMDAs)$4,733,0005,587
Total time deposits$60,222,0003,388
Total time and savings deposits$72,835,0004,676
Noninterest-bearing deposits$258,0008,589
Interest-bearing deposits$80,813,0004,380
Retail deposits$64,524,0004,951
Estimated insured deposits$76,376,0004,216
IRAs and Keogh plan accounts$10,736,0002,099
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$82,676,0004,830
Deposits held in domestic offices$82,676,0004,827
Individuals, partnerships, and corporations$82,676,0004,512
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$8,962,0007,061
Demand deposits$397,0008,551
Nontransaction accounts$73,714,0004,097
Money market deposit accounts (MMDAs)$8,066,0004,849
Other savings deposits (excluding MMDAs)$5,645,0005,204
Total time deposits$60,003,0003,284
Total time and savings deposits$73,714,0004,593
Noninterest-bearing deposits$397,0008,570
Interest-bearing deposits$82,279,0004,266
Retail deposits$65,574,0004,892
Estimated insured deposits$77,243,0004,164
IRAs and Keogh plan accounts$10,574,0002,110
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$84,370,0004,795
Deposits held in domestic offices$84,370,0004,791
Individuals, partnerships, and corporations$84,370,0004,443
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$8,791,0007,187
Demand deposits$221,0008,647
Nontransaction accounts$75,579,0004,020
Money market deposit accounts (MMDAs)$8,063,0004,941
Other savings deposits (excluding MMDAs)$6,567,0004,917
Total time deposits$60,949,0003,203
Total time and savings deposits$75,579,0004,542
Noninterest-bearing deposits$221,0008,664
Interest-bearing deposits$84,149,0004,242
Retail deposits$67,392,0004,829
Estimated insured deposits$78,802,0004,101
IRAs and Keogh plan accounts$10,470,0002,129
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$84,334,0004,788
Deposits held in domestic offices$84,334,0004,784
Individuals, partnerships, and corporations$84,334,0004,447
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$9,387,0007,123
Demand deposits$567,0008,603
Nontransaction accounts$74,947,0004,016
Money market deposit accounts (MMDAs)$8,123,0004,930
Other savings deposits (excluding MMDAs)$5,756,0005,205
Total time deposits$61,068,0003,129
Total time and savings deposits$74,947,0004,555
Noninterest-bearing deposits$567,0008,620
Interest-bearing deposits$83,767,0004,228
Retail deposits$67,534,0004,833
Estimated insured deposits$79,313,0004,086
IRAs and Keogh plan accounts$10,333,0002,161
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$82,769,0004,818
Deposits held in domestic offices$82,769,0004,815
Individuals, partnerships, and corporations$82,769,0004,469
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$9,456,0007,001
Demand deposits$429,0008,682
Nontransaction accounts$73,313,0004,080
Money market deposit accounts (MMDAs)$6,133,0005,544
Other savings deposits (excluding MMDAs)$6,109,0005,078
Total time deposits$61,071,0003,104
Total time and savings deposits$73,313,0004,588
Noninterest-bearing deposits$429,0008,703
Interest-bearing deposits$82,340,0004,249
Retail deposits$68,047,0004,792
Estimated insured deposits$77,548,0004,132
IRAs and Keogh plan accounts$10,361,0002,157
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$82,770,0004,810
Deposits held in domestic offices$82,770,0004,807
Individuals, partnerships, and corporations$82,770,0004,463
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$10,322,0006,827
Demand deposits$548,0008,719
Nontransaction accounts$72,448,0004,079
Money market deposit accounts (MMDAs)$5,166,0005,909
Other savings deposits (excluding MMDAs)$6,894,0004,808
Total time deposits$60,388,0003,139
Total time and savings deposits$72,448,0004,635
Noninterest-bearing deposits$548,0008,737
Interest-bearing deposits$82,222,0004,248
Retail deposits$67,454,0004,823
Estimated insured deposits$77,494,0004,157
IRAs and Keogh plan accounts$10,228,0002,210
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$82,486,0004,815
Deposits held in domestic offices$82,486,0004,811
Individuals, partnerships, and corporations$82,486,0004,450
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$9,652,0007,002
Demand deposits$396,0008,775
Nontransaction accounts$72,834,0004,071
Money market deposit accounts (MMDAs)$4,484,0006,186
Other savings deposits (excluding MMDAs)$8,057,0004,413
Total time deposits$60,293,0003,147
Total time and savings deposits$72,834,0004,632
Noninterest-bearing deposits$396,0008,797
Interest-bearing deposits$82,090,0004,273
Retail deposits$67,889,0004,814
Estimated insured deposits$76,376,0004,213
IRAs and Keogh plan accounts$10,021,0002,255
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$83,614,0004,743
Deposits held in domestic offices$83,614,0004,740
Individuals, partnerships, and corporations$83,614,0004,383
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$83,359,0004,182
Noninterest-bearing deposits$259,0008,831
Interest-bearing deposits$83,355,0004,191
Retail deposits$68,810,0004,769
Estimated insured deposits$78,867,0004,105
IRAs and Keogh plan accounts$9,868,0002,295
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$85,821,0004,645
Deposits held in domestic offices$85,821,0004,641
Individuals, partnerships, and corporations$85,821,0004,310
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$85,526,0004,092
Noninterest-bearing deposits$318,0008,867
Interest-bearing deposits$85,503,0004,102
Retail deposits$71,899,0004,594
Estimated insured deposits$79,597,0004,076
IRAs and Keogh plan accounts$9,879,0002,328
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$86,592,0004,599
Deposits held in domestic offices$86,592,0004,596
Individuals, partnerships, and corporations$86,592,0004,277
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,292,0004,055
Noninterest-bearing deposits$317,0008,912
Interest-bearing deposits$86,275,0004,066
Retail deposits$72,326,0004,561
Estimated insured deposits$79,661,0004,081
IRAs and Keogh plan accounts$9,668,0002,376
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$87,015,0004,547
Deposits held in domestic offices$87,015,0004,544
Individuals, partnerships, and corporations$87,015,0004,218
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,609,0004,039
Noninterest-bearing deposits$424,0008,931
Interest-bearing deposits$86,591,0004,052
Retail deposits$73,277,0004,502
Estimated insured deposits$81,180,0003,999
IRAs and Keogh plan accounts$9,347,0002,426
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$86,190,0004,542
Deposits held in domestic offices$86,190,0004,537
Individuals, partnerships, and corporations$86,190,0004,209
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$85,941,0003,995
Noninterest-bearing deposits$259,0008,993
Interest-bearing deposits$85,931,0004,006
Retail deposits$71,419,0004,529
Estimated insured deposits$79,473,0004,040
IRAs and Keogh plan accounts$9,274,0002,404
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$81,339,0004,615
Deposits held in domestic offices$81,339,0004,610
Individuals, partnerships, and corporations$81,340,0004,291
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$80,947,0004,081
Noninterest-bearing deposits$09,348
Interest-bearing deposits$81,339,0004,078
Retail deposits$70,679,0004,457
Estimated insured deposits$75,521,0004,147
IRAs and Keogh plan accounts$9,029,0002,391
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$81,942,0004,476
Deposits held in domestic offices$81,942,0004,471
Individuals, partnerships, and corporations$81,942,0004,166
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$81,755,0003,909
Noninterest-bearing deposits$209,0009,454
Interest-bearing deposits$81,733,0003,945
Retail deposits$72,527,0004,274
Estimated insured deposits$76,147,0004,067
IRAs and Keogh plan accounts$9,263,0002,307
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$82,559,0004,424
Deposits held in domestic offices$82,559,0004,418
Individuals, partnerships, and corporations$82,559,0004,107
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,443,0003,846
Noninterest-bearing deposits$141,0009,827
Interest-bearing deposits$82,418,0003,873
Retail deposits$73,812,0004,233
Estimated insured deposits$78,312,0003,972
IRAs and Keogh plan accounts$9,223,0002,392
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$85,393,0004,282
Deposits held in domestic offices$85,393,0004,275
Individuals, partnerships, and corporations$85,393,0003,997
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$85,238,0003,698
Noninterest-bearing deposits$186,00010,024
Interest-bearing deposits$85,207,0003,724
Retail deposits$76,297,0004,158
Estimated insured deposits$81,497,0003,846
IRAs and Keogh plan accounts$9,152,0002,468
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$88,085,0004,136
Deposits held in domestic offices$88,085,0004,127
Individuals, partnerships, and corporations$88,085,0003,844
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$87,900,0003,598
Noninterest-bearing deposits$228,00010,446
Interest-bearing deposits$87,857,0003,627
Retail deposits$78,860,0004,015
Estimated insured deposits$83,260,0003,771
IRAs and Keogh plan accounts$8,835,0002,661
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$88,405,0004,251
Deposits held in domestic offices$88,405,0004,242
Individuals, partnerships, and corporations$88,405,0003,937
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,278,0003,641
Noninterest-bearing deposits$188,00010,933
Interest-bearing deposits$88,217,0003,681
Retail deposits$79,944,0004,131
Estimated insured deposits$83,644,0003,889
IRAs and Keogh plan accounts$8,747,0002,853
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$93,367,0004,066
Deposits held in domestic offices$93,367,0004,056
Individuals, partnerships, and corporations$93,367,0003,777
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$93,203,0003,476
Noninterest-bearing deposits$284,00011,335
Interest-bearing deposits$93,083,0003,523
Retail deposits$81,385,0004,115
Estimated insured deposits$85,385,0003,903
IRAs and Keogh plan accounts$8,914,0002,897
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$88,614,0004,247
Deposits held in domestic offices$88,614,0004,236
Individuals, partnerships, and corporations$88,614,0003,931
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,523,0003,617
Noninterest-bearing deposits$210,00011,993
Interest-bearing deposits$88,404,0003,657
Retail deposits$82,330,0004,108
Estimated insured deposits$85,630,0003,854
IRAs and Keogh plan accounts$9,099,0002,809
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$71,207,0005,330
Deposits held in domestic offices$71,207,0005,321
Individuals, partnerships, and corporations$71,207,0004,898
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,207,0004,576
Noninterest-bearing deposits$123,00012,618
Interest-bearing deposits$71,084,0004,678
Retail deposits$65,778,0005,221
Estimated insured deposits$69,078,0004,883
IRAs and Keogh plan accounts$7,562,0003,410
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$72,099,0005,355
Deposits held in domestic offices$72,099,0005,344
Individuals, partnerships, and corporations$72,099,0005,085
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,099,0004,751
Noninterest-bearing deposits$139,00013,414
Interest-bearing deposits$71,960,0004,754
Retail deposits$66,634,0005,268
Estimated insured deposits$70,234,0004,988
IRAs and Keogh plan accounts$7,615,0003,589
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA