The State Savings Bank of Manistique, Total Deposits

2023-12-31Rank
Total deposits$137,957,0003,283
Deposits held in domestic offices$137,957,0003,283
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$86,885,0002,491
Demand deposits$13,610,0003,942
Nontransaction accounts$51,072,0003,732
Money market deposit accounts (MMDAs)$2,628,0003,950
Other savings deposits (excluding MMDAs)$22,358,0002,649
Total time deposits$26,086,0003,513
Total time and savings deposits$124,347,0002,939
Noninterest-bearing deposits$13,610,0003,943
Interest-bearing deposits$124,347,0002,991
Retail deposits$134,469,0003,117
Estimated insured deposits$105,015,0003,254
IRAs and Keogh plan accounts$2,928,0003,146
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$140,151,0003,262
Deposits held in domestic offices$140,151,0003,261
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$91,597,0002,421
Demand deposits$14,806,0003,916
Nontransaction accounts$48,554,0003,782
Money market deposit accounts (MMDAs)$2,485,0003,991
Other savings deposits (excluding MMDAs)$21,608,0002,747
Total time deposits$24,461,0003,536
Total time and savings deposits$125,345,0002,906
Noninterest-bearing deposits$14,806,0003,897
Interest-bearing deposits$125,345,0002,961
Retail deposits$137,340,0003,101
Estimated insured deposits$104,777,0003,263
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$136,208,0003,311
Deposits held in domestic offices$136,208,0003,311
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$89,049,0002,484
Demand deposits$12,677,0004,026
Nontransaction accounts$47,159,0003,809
Money market deposit accounts (MMDAs)$2,531,0004,024
Other savings deposits (excluding MMDAs)$22,235,0002,766
Total time deposits$22,393,0003,579
Total time and savings deposits$123,531,0002,935
Noninterest-bearing deposits$12,677,0004,038
Interest-bearing deposits$123,531,0002,987
Retail deposits$133,302,0003,163
Estimated insured deposits$102,471,0003,305
IRAs and Keogh plan accounts$2,762,0003,261
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$139,781,0003,307
Deposits held in domestic offices$139,781,0003,307
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$93,571,0002,493
Demand deposits$11,742,0004,159
Nontransaction accounts$46,210,0003,873
Money market deposit accounts (MMDAs)$2,438,0004,105
Other savings deposits (excluding MMDAs)$22,834,0002,846
Total time deposits$20,938,0003,601
Total time and savings deposits$128,039,0002,932
Noninterest-bearing deposits$11,742,0004,141
Interest-bearing deposits$128,039,0002,995
Retail deposits$136,869,0003,212
Estimated insured deposits$102,898,0003,340
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$140,262,0003,326
Deposits held in domestic offices$140,262,0003,326
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$96,984,0002,475
Demand deposits$13,526,0004,113
Nontransaction accounts$43,278,0003,945
Money market deposit accounts (MMDAs)$2,473,0004,147
Other savings deposits (excluding MMDAs)$22,466,0002,931
Total time deposits$18,338,0003,674
Total time and savings deposits$126,736,0002,948
Noninterest-bearing deposits$13,526,0004,095
Interest-bearing deposits$126,736,0003,009
Retail deposits$138,452,0003,235
Estimated insured deposits$102,511,0003,354
IRAs and Keogh plan accounts$2,325,0003,507
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$148,319,0003,278
Deposits held in domestic offices$148,319,0003,277
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$101,240,0002,444
Demand deposits$14,512,0004,097
Nontransaction accounts$47,079,0003,909
Money market deposit accounts (MMDAs)$2,535,0004,181
Other savings deposits (excluding MMDAs)$25,631,0002,826
Total time deposits$18,913,0003,638
Total time and savings deposits$133,807,0002,879
Noninterest-bearing deposits$14,512,0004,077
Interest-bearing deposits$133,807,0002,943
Retail deposits$146,500,0003,198
Estimated insured deposits$106,078,0003,339
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$140,084,0003,421
Deposits held in domestic offices$140,084,0003,421
Individuals, partnerships, and corporations$110,489,0003,564
U.S. Government$0821
States and political subdivisions in the U.S.$29,579,0001,896
Commercial banks and other depository institutions in U.S.$16,0002,082
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,225,0002,550
Demand deposits$12,912,0004,224
Nontransaction accounts$44,859,0004,019
Money market deposit accounts (MMDAs)$2,369,0004,263
Other savings deposits (excluding MMDAs)$21,999,0003,071
Total time deposits$20,491,0003,604
Total time and savings deposits$127,172,0003,000
Noninterest-bearing deposits$12,912,0004,205
Interest-bearing deposits$127,172,0003,071
Retail deposits$137,052,0003,351
Estimated insured deposits$104,987,0003,412
IRAs and Keogh plan accounts$2,663,0003,496
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$145,846,0003,370
Deposits held in domestic offices$145,846,0003,369
Individuals, partnerships, and corporations$110,497,0003,578
U.S. Government$0814
States and political subdivisions in the U.S.$35,330,0001,682
Commercial banks and other depository institutions in U.S.$19,0002,084
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,434,0002,494
Demand deposits$12,704,0004,258
Nontransaction accounts$47,412,0003,980
Money market deposit accounts (MMDAs)$2,516,0004,266
Other savings deposits (excluding MMDAs)$22,802,0003,020
Total time deposits$22,094,0003,561
Total time and savings deposits$133,142,0002,952
Noninterest-bearing deposits$12,704,0004,251
Interest-bearing deposits$133,142,0003,013
Retail deposits$141,327,0003,322
Estimated insured deposits$104,871,0003,425
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$148,339,0003,336
Deposits held in domestic offices$148,339,0003,335
Individuals, partnerships, and corporations$111,518,0003,556
U.S. Government$0909
States and political subdivisions in the U.S.$36,798,0001,628
Commercial banks and other depository institutions in U.S.$23,0002,113
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,264,0002,420
Demand deposits$13,728,0004,226
Nontransaction accounts$47,075,0003,989
Money market deposit accounts (MMDAs)$2,663,0004,285
Other savings deposits (excluding MMDAs)$21,539,0003,048
Total time deposits$22,873,0003,574
Total time and savings deposits$134,611,0002,921
Noninterest-bearing deposits$13,728,0004,214
Interest-bearing deposits$134,611,0002,979
Retail deposits$143,825,0003,273
Estimated insured deposits$108,063,0003,367
IRAs and Keogh plan accounts$2,792,0003,520
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$148,685,0003,344
Deposits held in domestic offices$148,685,0003,343
Individuals, partnerships, and corporations$111,377,0003,563
U.S. Government$0842
States and political subdivisions in the U.S.$37,289,0001,552
Commercial banks and other depository institutions in U.S.$19,0002,156
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,255,0002,348
Demand deposits$15,079,0004,154
Nontransaction accounts$46,430,0004,051
Money market deposit accounts (MMDAs)$2,579,0004,356
Other savings deposits (excluding MMDAs)$21,113,0003,074
Total time deposits$22,738,0003,650
Total time and savings deposits$133,606,0002,943
Noninterest-bearing deposits$15,079,0004,166
Interest-bearing deposits$133,606,0003,003
Retail deposits$143,919,0003,279
Estimated insured deposits$105,927,0003,425
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$135,964,0003,466
Deposits held in domestic offices$135,964,0003,466
Individuals, partnerships, and corporations$107,787,0003,616
U.S. Government$0841
States and political subdivisions in the U.S.$28,140,0001,881
Commercial banks and other depository institutions in U.S.$37,0002,152
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,739,0002,449
Demand deposits$13,431,0004,265
Nontransaction accounts$43,225,0004,144
Money market deposit accounts (MMDAs)$2,448,0004,390
Other savings deposits (excluding MMDAs)$21,011,0003,041
Total time deposits$19,766,0003,877
Total time and savings deposits$122,533,0003,062
Noninterest-bearing deposits$13,431,0004,274
Interest-bearing deposits$122,533,0003,120
Retail deposits$134,295,0003,371
Estimated insured deposits$99,899,0003,534
IRAs and Keogh plan accounts$2,931,0003,548
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$129,212,0003,551
Deposits held in domestic offices$129,212,0003,551
Individuals, partnerships, and corporations$103,532,0003,695
U.S. Government$0837
States and political subdivisions in the U.S.$25,667,0001,982
Commercial banks and other depository institutions in U.S.$13,0002,215
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,476,0002,511
Demand deposits$11,713,0004,382
Nontransaction accounts$41,736,0004,201
Money market deposit accounts (MMDAs)$2,781,0004,381
Other savings deposits (excluding MMDAs)$19,773,0003,088
Total time deposits$19,182,0003,956
Total time and savings deposits$117,499,0003,123
Noninterest-bearing deposits$11,713,0004,399
Interest-bearing deposits$117,499,0003,176
Retail deposits$127,549,0003,450
Estimated insured deposits$97,178,0003,593
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$122,827,0003,556
Deposits held in domestic offices$122,827,0003,556
Individuals, partnerships, and corporations$98,055,0003,694
U.S. Government$0909
States and political subdivisions in the U.S.$24,758,0001,974
Commercial banks and other depository institutions in U.S.$14,0002,237
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,403,0002,445
Demand deposits$12,820,0004,296
Nontransaction accounts$40,424,0004,206
Money market deposit accounts (MMDAs)$2,935,0004,350
Other savings deposits (excluding MMDAs)$18,612,0003,038
Total time deposits$18,876,0004,000
Total time and savings deposits$110,007,0003,163
Noninterest-bearing deposits$12,820,0004,292
Interest-bearing deposits$110,007,0003,224
Retail deposits$121,170,0003,445
Estimated insured deposits$94,024,0003,551
IRAs and Keogh plan accounts$2,968,0003,561
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$123,231,0003,496
Deposits held in domestic offices$123,231,0003,496
Individuals, partnerships, and corporations$89,055,0003,780
U.S. Government$0867
States and political subdivisions in the U.S.$33,981,0001,541
Commercial banks and other depository institutions in U.S.$195,0002,041
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,757,0002,321
Demand deposits$14,552,0004,115
Nontransaction accounts$41,474,0004,186
Money market deposit accounts (MMDAs)$2,835,0004,379
Other savings deposits (excluding MMDAs)$19,407,0002,940
Total time deposits$19,232,0004,028
Total time and savings deposits$108,679,0003,145
Noninterest-bearing deposits$14,552,0004,128
Interest-bearing deposits$108,679,0003,207
Retail deposits$121,580,0003,383
Estimated insured deposits$94,920,0003,524
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$116,833,0003,572
Deposits held in domestic offices$116,833,0003,572
Individuals, partnerships, and corporations$91,698,0003,736
U.S. Government$0863
States and political subdivisions in the U.S.$25,130,0001,896
Commercial banks and other depository institutions in U.S.$5,0002,318
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,668,0002,445
Demand deposits$11,378,0004,354
Nontransaction accounts$41,165,0004,202
Money market deposit accounts (MMDAs)$3,487,0004,312
Other savings deposits (excluding MMDAs)$18,287,0002,970
Total time deposits$19,391,0004,055
Total time and savings deposits$105,455,0003,178
Noninterest-bearing deposits$11,378,0004,363
Interest-bearing deposits$105,455,0003,222
Retail deposits$115,139,0003,458
Estimated insured deposits$90,254,0003,612
IRAs and Keogh plan accounts$3,117,0003,544
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$106,653,0003,613
Deposits held in domestic offices$106,653,0003,613
Individuals, partnerships, and corporations$82,881,0003,784
U.S. Government$0886
States and political subdivisions in the U.S.$23,767,0001,927
Commercial banks and other depository institutions in U.S.$5,0002,350
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,827,0002,297
Demand deposits$7,697,0004,535
Nontransaction accounts$38,826,0004,281
Money market deposit accounts (MMDAs)$2,208,0004,497
Other savings deposits (excluding MMDAs)$17,606,0002,902
Total time deposits$19,013,0004,124
Total time and savings deposits$98,956,0003,231
Noninterest-bearing deposits$7,697,0004,548
Interest-bearing deposits$98,956,0003,283
Retail deposits$104,976,0003,493
Estimated insured deposits$83,852,0003,643
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$103,671,0003,681
Deposits held in domestic offices$103,671,0003,681
Individuals, partnerships, and corporations$82,605,0003,810
U.S. Government$01,019
States and political subdivisions in the U.S.$21,060,0002,053
Commercial banks and other depository institutions in U.S.$6,0002,350
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,532,0002,421
Demand deposits$8,059,0004,565
Nontransaction accounts$40,139,0004,261
Money market deposit accounts (MMDAs)$3,585,0004,346
Other savings deposits (excluding MMDAs)$16,936,0002,942
Total time deposits$19,618,0004,135
Total time and savings deposits$95,612,0003,312
Noninterest-bearing deposits$8,059,0004,562
Interest-bearing deposits$95,612,0003,358
Retail deposits$101,730,0003,557
Estimated insured deposits$83,883,0003,660
IRAs and Keogh plan accounts$2,512,0003,881
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$109,979,0003,594
Deposits held in domestic offices$109,979,0003,593
Individuals, partnerships, and corporations$84,994,0003,789
U.S. Government$0965
States and political subdivisions in the U.S.$24,978,0001,797
Commercial banks and other depository institutions in U.S.$7,0002,356
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,022,0002,255
Demand deposits$9,012,0004,514
Nontransaction accounts$40,957,0004,280
Money market deposit accounts (MMDAs)$4,193,0004,325
Other savings deposits (excluding MMDAs)$16,398,0003,014
Total time deposits$20,366,0004,149
Total time and savings deposits$100,967,0003,235
Noninterest-bearing deposits$9,012,0004,531
Interest-bearing deposits$100,967,0003,268
Retail deposits$108,264,0003,466
Estimated insured deposits$84,611,0003,671
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$104,160,0003,706
Deposits held in domestic offices$104,160,0003,705
Individuals, partnerships, and corporations$80,337,0003,907
U.S. Government$0960
States and political subdivisions in the U.S.$23,816,0001,867
Commercial banks and other depository institutions in U.S.$7,0002,365
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,237,0002,306
Demand deposits$9,286,0004,526
Nontransaction accounts$37,923,0004,403
Money market deposit accounts (MMDAs)$1,576,0004,760
Other savings deposits (excluding MMDAs)$15,884,0003,070
Total time deposits$20,463,0004,179
Total time and savings deposits$94,874,0003,365
Noninterest-bearing deposits$9,286,0004,540
Interest-bearing deposits$94,874,0003,402
Retail deposits$102,721,0003,559
Estimated insured deposits$83,222,0003,711
IRAs and Keogh plan accounts$2,632,0003,942
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$106,299,0003,707
Deposits held in domestic offices$106,299,0003,706
Individuals, partnerships, and corporations$80,536,0003,949
U.S. Government$0998
States and political subdivisions in the U.S.$25,756,0001,805
Commercial banks and other depository institutions in U.S.$7,0002,384
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,476,0002,287
Demand deposits$7,841,0004,709
Nontransaction accounts$38,823,0004,431
Money market deposit accounts (MMDAs)$1,610,0004,807
Other savings deposits (excluding MMDAs)$16,306,0003,086
Total time deposits$20,907,0004,185
Total time and savings deposits$98,458,0003,353
Noninterest-bearing deposits$7,841,0004,722
Interest-bearing deposits$98,458,0003,383
Retail deposits$104,866,0003,574
Estimated insured deposits$82,793,0003,772
IRAs and Keogh plan accounts$2,714,0003,947
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$102,078,0003,786
Deposits held in domestic offices$102,078,0003,786
Individuals, partnerships, and corporations$78,668,0004,013
U.S. Government$01,108
States and political subdivisions in the U.S.$23,407,0001,917
Commercial banks and other depository institutions in U.S.$3,0002,422
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,678,0002,423
Demand deposits$7,104,0004,821
Nontransaction accounts$38,400,0004,456
Money market deposit accounts (MMDAs)$1,936,0004,787
Other savings deposits (excluding MMDAs)$15,580,0003,137
Total time deposits$20,884,0004,191
Total time and savings deposits$94,974,0003,403
Noninterest-bearing deposits$7,104,0004,841
Interest-bearing deposits$94,974,0003,443
Retail deposits$100,650,0003,649
Estimated insured deposits$83,157,0003,779
IRAs and Keogh plan accounts$2,777,0003,956
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$105,576,0003,740
Deposits held in domestic offices$105,576,0003,739
Individuals, partnerships, and corporations$81,224,0003,970
U.S. Government$01,011
States and political subdivisions in the U.S.$24,347,0001,809
Commercial banks and other depository institutions in U.S.$5,0002,423
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,713,0002,318
Demand deposits$8,319,0004,727
Nontransaction accounts$39,863,0004,453
Money market deposit accounts (MMDAs)$2,007,0004,840
Other savings deposits (excluding MMDAs)$15,294,0003,191
Total time deposits$22,561,0004,128
Total time and savings deposits$97,257,0003,387
Noninterest-bearing deposits$8,319,0004,744
Interest-bearing deposits$97,257,0003,416
Retail deposits$102,752,0003,639
Estimated insured deposits$85,525,0003,747
IRAs and Keogh plan accounts$2,982,0003,938
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$105,027,0003,770
Deposits held in domestic offices$105,027,0003,769
Individuals, partnerships, and corporations$82,752,0003,953
U.S. Government$01,101
States and political subdivisions in the U.S.$22,271,0001,939
Commercial banks and other depository institutions in U.S.$4,0002,458
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,711,0002,350
Demand deposits$6,997,0004,923
Nontransaction accounts$39,316,0004,527
Money market deposit accounts (MMDAs)$1,917,0004,924
Other savings deposits (excluding MMDAs)$15,350,0003,225
Total time deposits$22,049,0004,189
Total time and savings deposits$98,030,0003,394
Noninterest-bearing deposits$6,997,0004,927
Interest-bearing deposits$98,030,0003,425
Retail deposits$102,837,0003,669
Estimated insured deposits$85,979,0003,773
IRAs and Keogh plan accounts$3,153,0003,898
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$107,057,0003,784
Deposits held in domestic offices$107,057,0003,783
Individuals, partnerships, and corporations$82,777,0004,023
U.S. Government$01,097
States and political subdivisions in the U.S.$24,273,0001,843
Commercial banks and other depository institutions in U.S.$7,0002,416
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,110,0002,346
Demand deposits$6,806,0004,989
Nontransaction accounts$39,947,0004,556
Money market deposit accounts (MMDAs)$1,914,0004,982
Other savings deposits (excluding MMDAs)$16,037,0003,179
Total time deposits$21,996,0004,252
Total time and savings deposits$100,251,0003,403
Noninterest-bearing deposits$6,806,0004,999
Interest-bearing deposits$100,251,0003,434
Retail deposits$104,876,0003,661
Estimated insured deposits$86,820,0003,802
IRAs and Keogh plan accounts$3,179,0003,942
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$105,442,0003,838
Deposits held in domestic offices$105,442,0003,837
Individuals, partnerships, and corporations$75,667,0004,197
U.S. Government$01,191
States and political subdivisions in the U.S.$23,100,0001,896
Commercial banks and other depository institutions in U.S.$6,675,000853
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,532,0002,400
Demand deposits$6,956,0005,051
Nontransaction accounts$39,910,0004,597
Money market deposit accounts (MMDAs)$1,821,0005,065
Other savings deposits (excluding MMDAs)$15,491,0003,224
Total time deposits$22,598,0004,248
Total time and savings deposits$98,486,0003,449
Noninterest-bearing deposits$6,956,0005,060
Interest-bearing deposits$98,486,0003,487
Retail deposits$103,270,0003,718
Estimated insured deposits$88,580,0003,781
IRAs and Keogh plan accounts$3,251,0003,967
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$107,808,0003,813
Deposits held in domestic offices$107,808,0003,812
Individuals, partnerships, and corporations$83,985,0004,046
U.S. Government$01,147
States and political subdivisions in the U.S.$23,815,0001,809
Commercial banks and other depository institutions in U.S.$8,0002,492
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,530,0002,279
Demand deposits$7,287,0005,022
Nontransaction accounts$40,278,0004,649
Money market deposit accounts (MMDAs)$1,944,0005,104
Other savings deposits (excluding MMDAs)$16,451,0003,150
Total time deposits$21,883,0004,362
Total time and savings deposits$100,521,0003,445
Noninterest-bearing deposits$7,287,0005,028
Interest-bearing deposits$100,521,0003,475
Retail deposits$105,967,0003,684
Estimated insured deposits$87,803,0003,813
IRAs and Keogh plan accounts$3,102,0004,122
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$103,037,0003,925
Deposits held in domestic offices$103,037,0003,924
Individuals, partnerships, and corporations$82,442,0004,097
U.S. Government$01,163
States and political subdivisions in the U.S.$20,586,0002,031
Commercial banks and other depository institutions in U.S.$9,0002,558
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,902,0002,433
Demand deposits$6,355,0005,173
Nontransaction accounts$40,135,0004,684
Money market deposit accounts (MMDAs)$1,790,0005,166
Other savings deposits (excluding MMDAs)$16,051,0003,208
Total time deposits$22,294,0004,366
Total time and savings deposits$96,682,0003,539
Noninterest-bearing deposits$6,902,0005,120
Interest-bearing deposits$96,135,0003,580
Retail deposits$101,203,0003,781
Estimated insured deposits$87,992,0003,835
IRAs and Keogh plan accounts$3,246,0004,079
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$106,288,0003,910
Deposits held in domestic offices$106,288,0003,909
Individuals, partnerships, and corporations$82,775,0004,138
U.S. Government$01,186
States and political subdivisions in the U.S.$23,508,0001,865
Commercial banks and other depository institutions in U.S.$5,0002,598
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,290,0002,374
Demand deposits$6,397,0005,218
Nontransaction accounts$40,998,0004,715
Money market deposit accounts (MMDAs)$2,117,0005,173
Other savings deposits (excluding MMDAs)$16,442,0003,196
Total time deposits$22,439,0004,406
Total time and savings deposits$99,891,0003,508
Noninterest-bearing deposits$6,719,0005,206
Interest-bearing deposits$99,569,0003,546
Retail deposits$104,461,0003,769
Estimated insured deposits$89,166,0003,851
IRAs and Keogh plan accounts$3,221,0004,132
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$102,473,0003,985
Deposits held in domestic offices$102,473,0003,984
Individuals, partnerships, and corporations$80,260,0004,219
U.S. Government$01,254
States and political subdivisions in the U.S.$22,198,0001,922
Commercial banks and other depository institutions in U.S.$15,0002,568
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,198,0002,439
Demand deposits$6,702,0005,227
Nontransaction accounts$39,275,0004,799
Money market deposit accounts (MMDAs)$1,844,0005,261
Other savings deposits (excluding MMDAs)$15,001,0003,289
Total time deposits$22,430,0004,466
Total time and savings deposits$95,771,0003,582
Noninterest-bearing deposits$7,112,0005,191
Interest-bearing deposits$95,361,0003,621
Retail deposits$100,723,0003,852
Estimated insured deposits$85,704,0003,945
IRAs and Keogh plan accounts$3,275,0004,147
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$104,035,0003,940
Deposits held in domestic offices$104,035,0003,939
Individuals, partnerships, and corporations$79,573,0004,232
U.S. Government$01,248
States and political subdivisions in the U.S.$24,456,0001,733
Commercial banks and other depository institutions in U.S.$6,0002,646
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,680,0002,360
Demand deposits$7,599,0005,136
Nontransaction accounts$40,355,0004,788
Money market deposit accounts (MMDAs)$1,699,0005,353
Other savings deposits (excluding MMDAs)$14,976,0003,283
Total time deposits$23,680,0004,430
Total time and savings deposits$96,436,0003,578
Noninterest-bearing deposits$7,984,0005,108
Interest-bearing deposits$96,051,0003,603
Retail deposits$101,224,0003,826
Estimated insured deposits$84,373,0003,996
IRAs and Keogh plan accounts$3,542,0004,054
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$99,006,0004,072
Deposits held in domestic offices$99,006,0004,071
Individuals, partnerships, and corporations$78,777,0004,268
U.S. Government$01,147
States and political subdivisions in the U.S.$20,221,0002,025
Commercial banks and other depository institutions in U.S.$8,0002,685
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,643,0002,514
Demand deposits$7,334,0005,201
Nontransaction accounts$40,363,0004,845
Money market deposit accounts (MMDAs)$1,698,0005,421
Other savings deposits (excluding MMDAs)$14,535,0003,331
Total time deposits$24,130,0004,450
Total time and savings deposits$91,672,0003,703
Noninterest-bearing deposits$7,597,0005,182
Interest-bearing deposits$91,409,0003,733
Retail deposits$95,937,0003,974
Estimated insured deposits$83,750,0004,041
IRAs and Keogh plan accounts$3,606,0004,057
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$98,189,0004,123
Deposits held in domestic offices$98,189,0004,122
Individuals, partnerships, and corporations$76,294,0004,385
U.S. Government$01,159
States and political subdivisions in the U.S.$21,889,0001,941
Commercial banks and other depository institutions in U.S.$6,0002,717
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,827,0002,558
Demand deposits$5,669,0005,477
Nontransaction accounts$40,362,0004,899
Money market deposit accounts (MMDAs)$1,644,0005,486
Other savings deposits (excluding MMDAs)$14,491,0003,357
Total time deposits$24,227,0004,485
Total time and savings deposits$92,520,0003,716
Noninterest-bearing deposits$6,074,0005,434
Interest-bearing deposits$92,115,0003,751
Retail deposits$95,129,0004,026
Estimated insured deposits$81,240,0004,139
IRAs and Keogh plan accounts$3,583,0004,097
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$96,463,0004,192
Deposits held in domestic offices$96,463,0004,191
Individuals, partnerships, and corporations$76,111,0004,414
U.S. Government$01,296
States and political subdivisions in the U.S.$20,348,0002,002
Commercial banks and other depository institutions in U.S.$4,0002,807
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,420,0002,609
Demand deposits$6,604,0005,434
Nontransaction accounts$39,043,0004,980
Money market deposit accounts (MMDAs)$1,515,0005,572
Other savings deposits (excluding MMDAs)$14,207,0003,356
Total time deposits$23,321,0004,603
Total time and savings deposits$89,859,0003,786
Noninterest-bearing deposits$6,957,0005,391
Interest-bearing deposits$89,506,0003,818
Retail deposits$93,410,0004,092
Estimated insured deposits$82,153,0004,144
IRAs and Keogh plan accounts$3,615,0004,101
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$96,925,0004,200
Deposits held in domestic offices$96,925,0004,199
Individuals, partnerships, and corporations$78,382,0004,387
U.S. Government$01,197
States and political subdivisions in the U.S.$18,534,0002,115
Commercial banks and other depository institutions in U.S.$9,0002,829
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,544,0002,504
Demand deposits$6,676,0005,434
Nontransaction accounts$39,381,0005,034
Money market deposit accounts (MMDAs)$1,487,0005,657
Other savings deposits (excluding MMDAs)$13,903,0003,393
Total time deposits$23,991,0004,639
Total time and savings deposits$90,249,0003,805
Noninterest-bearing deposits$7,080,0005,401
Interest-bearing deposits$89,845,0003,827
Retail deposits$93,878,0004,083
Estimated insured deposits$84,368,0004,095
IRAs and Keogh plan accounts$3,755,0004,125
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$90,485,0004,396
Deposits held in domestic offices$90,485,0004,396
Individuals, partnerships, and corporations$74,255,0004,515
U.S. Government$01,235
States and political subdivisions in the U.S.$16,224,0002,302
Commercial banks and other depository institutions in U.S.$6,0002,876
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,205,0002,733
Demand deposits$5,872,0005,599
Nontransaction accounts$38,280,0005,133
Money market deposit accounts (MMDAs)$1,245,0005,765
Other savings deposits (excluding MMDAs)$13,447,0003,471
Total time deposits$23,588,0004,723
Total time and savings deposits$84,613,0003,998
Noninterest-bearing deposits$6,320,0005,567
Interest-bearing deposits$84,165,0004,018
Retail deposits$87,446,0004,282
Estimated insured deposits$81,355,0004,236
IRAs and Keogh plan accounts$3,582,0004,261
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$92,742,0004,382
Deposits held in domestic offices$92,742,0004,382
Individuals, partnerships, and corporations$74,264,0004,572
U.S. Government$01,228
States and political subdivisions in the U.S.$18,470,0002,128
Commercial banks and other depository institutions in U.S.$8,0002,870
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,287,0002,639
Demand deposits$5,580,0005,702
Nontransaction accounts$38,455,0005,190
Money market deposit accounts (MMDAs)$1,393,0005,795
Other savings deposits (excluding MMDAs)$13,814,0003,449
Total time deposits$23,249,0004,799
Total time and savings deposits$87,162,0003,967
Noninterest-bearing deposits$5,912,0005,682
Interest-bearing deposits$86,830,0003,983
Retail deposits$89,711,0004,272
Estimated insured deposits$80,697,0004,298
IRAs and Keogh plan accounts$3,229,0004,479
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$91,177,0004,453
Deposits held in domestic offices$91,177,0004,453
Individuals, partnerships, and corporations$73,888,0004,631
U.S. Government$01,345
States and political subdivisions in the U.S.$17,284,0002,221
Commercial banks and other depository institutions in U.S.$5,0002,957
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,380,0002,675
Demand deposits$6,860,0005,612
Nontransaction accounts$37,797,0005,264
Money market deposit accounts (MMDAs)$1,511,0005,842
Other savings deposits (excluding MMDAs)$12,919,0003,531
Total time deposits$23,367,0004,876
Total time and savings deposits$84,317,0004,067
Noninterest-bearing deposits$6,860,0005,638
Interest-bearing deposits$84,317,0004,076
Retail deposits$88,154,0004,352
Estimated insured deposits$78,534,0004,385
IRAs and Keogh plan accounts$3,342,0004,480
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$92,381,0004,436
Deposits held in domestic offices$92,381,0004,435
Individuals, partnerships, and corporations$73,520,0004,671
U.S. Government$01,257
States and political subdivisions in the U.S.$18,836,0002,019
Commercial banks and other depository institutions in U.S.$25,0002,931
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,367,0002,494
Demand deposits$6,727,0005,621
Nontransaction accounts$37,014,0005,381
Money market deposit accounts (MMDAs)$1,183,0006,000
Other savings deposits (excluding MMDAs)$12,515,0003,593
Total time deposits$23,316,0004,977
Total time and savings deposits$85,654,0004,062
Noninterest-bearing deposits$6,727,0005,656
Interest-bearing deposits$85,654,0004,074
Retail deposits$89,623,0004,322
Estimated insured deposits$79,826,0004,386
IRAs and Keogh plan accounts$3,442,0004,504
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$89,433,0004,550
Deposits held in domestic offices$89,433,0004,550
Individuals, partnerships, and corporations$74,042,0004,703
U.S. Government$01,331
States and political subdivisions in the U.S.$15,372,0002,324
Commercial banks and other depository institutions in U.S.$19,0002,978
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,127,0002,636
Demand deposits$6,741,0005,676
Nontransaction accounts$37,306,0005,416
Money market deposit accounts (MMDAs)$1,132,0006,073
Other savings deposits (excluding MMDAs)$12,287,0003,624
Total time deposits$23,887,0004,988
Total time and savings deposits$82,692,0004,188
Noninterest-bearing deposits$6,741,0005,709
Interest-bearing deposits$82,692,0004,200
Retail deposits$86,683,0004,436
Estimated insured deposits$79,854,0004,432
IRAs and Keogh plan accounts$3,554,0004,505
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$97,681,0004,384
Deposits held in domestic offices$97,681,0004,383
Individuals, partnerships, and corporations$76,632,0004,698
U.S. Government$01,317
States and political subdivisions in the U.S.$19,829,0001,954
Commercial banks and other depository institutions in U.S.$1,220,0001,609
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,399,0002,319
Demand deposits$5,782,0005,892
Nontransaction accounts$38,282,0005,439
Money market deposit accounts (MMDAs)$1,086,0006,158
Other savings deposits (excluding MMDAs)$12,239,0003,654
Total time deposits$24,957,0004,990
Total time and savings deposits$91,899,0003,968
Noninterest-bearing deposits$5,782,0005,930
Interest-bearing deposits$91,899,0003,976
Retail deposits$94,836,0004,273
Estimated insured deposits$81,817,0004,420
IRAs and Keogh plan accounts$3,632,0004,518
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$90,090,0004,624
Deposits held in domestic offices$90,090,0004,624
Individuals, partnerships, and corporations$73,528,0004,798
U.S. Government$01,474
States and political subdivisions in the U.S.$15,712,0002,300
Commercial banks and other depository institutions in U.S.$850,0001,770
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,182,0002,611
Demand deposits$6,273,0005,868
Nontransaction accounts$37,908,0005,490
Money market deposit accounts (MMDAs)$1,121,0006,212
Other savings deposits (excluding MMDAs)$11,362,0003,747
Total time deposits$25,425,0005,016
Total time and savings deposits$83,817,0004,213
Noninterest-bearing deposits$6,273,0005,905
Interest-bearing deposits$83,816,0004,229
Retail deposits$87,203,0004,490
Estimated insured deposits$80,790,0004,456
IRAs and Keogh plan accounts$3,768,0004,508
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$93,672,0004,525
Deposits held in domestic offices$93,672,0004,524
Individuals, partnerships, and corporations$75,140,0004,761
U.S. Government$01,406
States and political subdivisions in the U.S.$17,976,0002,018
Commercial banks and other depository institutions in U.S.$556,0002,025
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,242,0002,398
Demand deposits$6,952,0005,761
Nontransaction accounts$38,430,0005,524
Money market deposit accounts (MMDAs)$1,571,0006,159
Other savings deposits (excluding MMDAs)$11,213,0003,774
Total time deposits$25,646,0005,076
Total time and savings deposits$86,720,0004,155
Noninterest-bearing deposits$6,952,0005,813
Interest-bearing deposits$86,720,0004,162
Retail deposits$90,777,0004,404
Estimated insured deposits$82,449,0004,436
IRAs and Keogh plan accounts$3,770,0004,556
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$90,620,0004,645
Deposits held in domestic offices$90,620,0004,645
Individuals, partnerships, and corporations$74,362,0004,831
U.S. Government$01,377
States and political subdivisions in the U.S.$15,066,0002,274
Commercial banks and other depository institutions in U.S.$1,192,0001,642
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,769,0002,535
Demand deposits$6,304,0005,906
Nontransaction accounts$38,851,0005,537
Money market deposit accounts (MMDAs)$1,037,0006,363
Other savings deposits (excluding MMDAs)$11,081,0003,794
Total time deposits$26,733,0005,061
Total time and savings deposits$84,316,0004,271
Noninterest-bearing deposits$6,304,0005,943
Interest-bearing deposits$84,316,0004,284
Retail deposits$86,868,0004,538
Estimated insured deposits$80,566,0004,514
IRAs and Keogh plan accounts$3,737,0004,588
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$96,549,0004,544
Deposits held in domestic offices$96,549,0004,543
Individuals, partnerships, and corporations$74,767,0004,865
U.S. Government$01,424
States and political subdivisions in the U.S.$19,489,0001,923
Commercial banks and other depository institutions in U.S.$2,293,0001,327
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,312,0002,339
Demand deposits$6,194,0005,999
Nontransaction accounts$40,237,0005,534
Money market deposit accounts (MMDAs)$1,281,0006,368
Other savings deposits (excluding MMDAs)$11,340,0003,765
Total time deposits$27,616,0005,041
Total time and savings deposits$90,355,0004,156
Noninterest-bearing deposits$6,194,0006,031
Interest-bearing deposits$90,355,0004,155
Retail deposits$92,795,0004,428
Estimated insured deposits$83,440,0004,484
IRAs and Keogh plan accounts$3,792,0004,591
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$94,816,0004,596
Deposits held in domestic offices$94,816,0004,594
Individuals, partnerships, and corporations$74,111,0004,889
U.S. Government$01,583
States and political subdivisions in the U.S.$15,870,0002,214
Commercial banks and other depository institutions in U.S.$4,835,0001,026
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,238,0002,408
Demand deposits$6,775,0005,940
Nontransaction accounts$39,578,0005,588
Money market deposit accounts (MMDAs)$964,0006,485
Other savings deposits (excluding MMDAs)$10,722,0003,780
Total time deposits$27,892,0005,068
Total time and savings deposits$88,041,0004,220
Noninterest-bearing deposits$6,775,0005,982
Interest-bearing deposits$88,041,0004,219
Retail deposits$91,317,0004,486
Estimated insured deposits$81,513,0004,661
IRAs and Keogh plan accounts$3,642,0004,711
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$91,555,0004,682
Deposits held in domestic offices$91,555,0004,681
Individuals, partnerships, and corporations$78,056,0004,758
U.S. Government$01,457
States and political subdivisions in the U.S.$13,486,0002,447
Commercial banks and other depository institutions in U.S.$13,0003,245
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,992,0002,352
Demand deposits$6,779,0005,888
Nontransaction accounts$38,563,0005,714
Money market deposit accounts (MMDAs)$1,042,0006,567
Other savings deposits (excluding MMDAs)$10,778,0003,757
Total time deposits$26,743,0005,265
Total time and savings deposits$84,776,0004,325
Noninterest-bearing deposits$6,779,0005,948
Interest-bearing deposits$84,776,0004,329
Retail deposits$89,070,0004,526
Estimated insured deposits$79,967,0004,707
IRAs and Keogh plan accounts$3,599,0004,818
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$90,595,0004,728
Deposits held in domestic offices$90,595,0004,726
Individuals, partnerships, and corporations$78,830,0004,756
U.S. Government$01,535
States and political subdivisions in the U.S.$11,759,0002,668
Commercial banks and other depository institutions in U.S.$6,0003,317
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,420,0002,444
Demand deposits$6,060,0006,029
Nontransaction accounts$40,175,0005,678
Money market deposit accounts (MMDAs)$1,898,0006,362
Other savings deposits (excluding MMDAs)$10,623,0003,788
Total time deposits$27,654,0005,267
Total time and savings deposits$84,535,0004,372
Noninterest-bearing deposits$6,060,0006,083
Interest-bearing deposits$84,535,0004,375
Retail deposits$88,034,0004,585
Estimated insured deposits$80,222,0004,739
IRAs and Keogh plan accounts$3,735,0004,764
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$92,414,0004,732
Deposits held in domestic offices$92,414,0004,730
Individuals, partnerships, and corporations$78,285,0004,814
U.S. Government$01,579
States and political subdivisions in the U.S.$14,020,0002,435
Commercial banks and other depository institutions in U.S.$109,0003,022
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,581,0002,341
Demand deposits$5,867,0006,166
Nontransaction accounts$39,833,0005,754
Money market deposit accounts (MMDAs)$857,0006,740
Other savings deposits (excluding MMDAs)$10,662,0003,768
Total time deposits$28,314,0005,294
Total time and savings deposits$86,547,0004,380
Noninterest-bearing deposits$5,867,0006,208
Interest-bearing deposits$86,547,0004,382
Retail deposits$89,608,0004,586
Estimated insured deposits$80,511,0004,783
IRAs and Keogh plan accounts$3,695,0004,803
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$89,737,0004,796
Deposits held in domestic offices$89,737,0004,795
Individuals, partnerships, and corporations$76,434,0004,853
U.S. Government$01,780
States and political subdivisions in the U.S.$13,296,0002,426
Commercial banks and other depository institutions in U.S.$7,0003,160
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,190,0002,355
Demand deposits$6,318,0006,007
Nontransaction accounts$39,547,0005,768
Money market deposit accounts (MMDAs)$760,0006,781
Other savings deposits (excluding MMDAs)$10,495,0003,683
Total time deposits$28,292,0005,353
Total time and savings deposits$83,419,0004,443
Noninterest-bearing deposits$6,318,0006,073
Interest-bearing deposits$83,419,0004,471
Retail deposits$86,940,0004,636
Estimated insured deposits$80,626,0004,741
IRAs and Keogh plan accounts$3,672,0004,840
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$93,731,0004,656
Deposits held in domestic offices$93,731,0004,655
Individuals, partnerships, and corporations$76,908,0004,864
U.S. Government$01,652
States and political subdivisions in the U.S.$16,804,0001,968
Commercial banks and other depository institutions in U.S.$19,0003,101
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,408,0002,066
Demand deposits$6,911,0005,811
Nontransaction accounts$39,323,0005,833
Money market deposit accounts (MMDAs)$890,0006,810
Other savings deposits (excluding MMDAs)$10,333,0003,692
Total time deposits$28,100,0005,434
Total time and savings deposits$86,820,0004,342
Noninterest-bearing deposits$6,911,0005,902
Interest-bearing deposits$86,820,0004,363
Retail deposits$90,940,0004,502
Estimated insured deposits$81,375,0004,731
IRAs and Keogh plan accounts$3,694,0004,879
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$90,925,0004,752
Deposits held in domestic offices$90,925,0004,751
Individuals, partnerships, and corporations$76,934,0004,896
U.S. Government$01,633
States and political subdivisions in the U.S.$13,973,0002,266
Commercial banks and other depository institutions in U.S.$18,0003,180
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,202,0002,149
Demand deposits$5,720,0006,100
Nontransaction accounts$39,723,0005,870
Money market deposit accounts (MMDAs)$812,0006,903
Other savings deposits (excluding MMDAs)$10,491,0003,647
Total time deposits$28,420,0005,477
Total time and savings deposits$85,205,0004,425
Noninterest-bearing deposits$5,720,0006,164
Interest-bearing deposits$85,205,0004,434
Retail deposits$88,145,0004,579
Estimated insured deposits$80,038,0004,794
IRAs and Keogh plan accounts$3,817,0004,828
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$92,852,0004,746
Deposits held in domestic offices$92,852,0004,744
Individuals, partnerships, and corporations$76,905,0004,929
U.S. Government$01,643
States and political subdivisions in the U.S.$15,907,0002,079
Commercial banks and other depository institutions in U.S.$40,0003,115
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,734,0002,062
Demand deposits$5,405,0006,211
Nontransaction accounts$40,118,0005,899
Money market deposit accounts (MMDAs)$779,0006,968
Other savings deposits (excluding MMDAs)$10,834,0003,596
Total time deposits$28,505,0005,557
Total time and savings deposits$87,447,0004,414
Noninterest-bearing deposits$5,405,0006,275
Interest-bearing deposits$87,447,0004,436
Retail deposits$90,064,0004,565
Estimated insured deposits$80,430,0004,814
IRAs and Keogh plan accounts$3,739,0004,898
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$90,827,0004,831
Deposits held in domestic offices$90,827,0004,830
Individuals, partnerships, and corporations$75,159,0004,995
U.S. Government$02,902
States and political subdivisions in the U.S.$15,646,0002,085
Commercial banks and other depository institutions in U.S.$22,0003,195
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,741,0002,070
Demand deposits$6,411,0005,952
Nontransaction accounts$39,086,0006,003
Money market deposit accounts (MMDAs)$774,0007,020
Other savings deposits (excluding MMDAs)$9,878,0003,670
Total time deposits$28,434,0005,636
Total time and savings deposits$84,416,0004,524
Noninterest-bearing deposits$6,411,0006,029
Interest-bearing deposits$84,416,0004,542
Retail deposits$88,338,0004,629
Estimated insured deposits$79,611,0004,819
IRAs and Keogh plan accounts$3,744,0004,936
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$93,437,0004,775
Deposits held in domestic offices$93,437,0004,773
Individuals, partnerships, and corporations$76,447,0004,984
U.S. Government$03,279
States and political subdivisions in the U.S.$16,962,0001,897
Commercial banks and other depository institutions in U.S.$28,0003,204
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,254,0001,801
Demand deposits$6,710,0005,791
Nontransaction accounts$39,183,0006,070
Money market deposit accounts (MMDAs)$799,0007,093
Other savings deposits (excluding MMDAs)$10,035,0003,637
Total time deposits$28,349,0005,736
Total time and savings deposits$86,727,0004,492
Noninterest-bearing deposits$6,710,0005,888
Interest-bearing deposits$86,727,0004,508
Retail deposits$91,391,0004,541
Estimated insured deposits$79,961,0004,770
IRAs and Keogh plan accounts$3,774,0004,960
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$88,004,0004,935
Deposits held in domestic offices$88,004,0004,934
Individuals, partnerships, and corporations$73,361,0005,118
U.S. Government$03,428
States and political subdivisions in the U.S.$14,606,0002,168
Commercial banks and other depository institutions in U.S.$37,0003,195
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,697,0002,020
Demand deposits$6,235,0005,914
Nontransaction accounts$38,307,0006,162
Money market deposit accounts (MMDAs)$843,0007,135
Other savings deposits (excluding MMDAs)$10,346,0003,573
Total time deposits$27,118,0005,896
Total time and savings deposits$81,769,0004,682
Noninterest-bearing deposits$6,435,0005,937
Interest-bearing deposits$81,569,0004,702
Retail deposits$86,516,0004,677
Estimated insured deposits$78,391,0004,839
IRAs and Keogh plan accounts$3,568,0005,112
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$91,930,0004,878
Deposits held in domestic offices$91,930,0004,877
Individuals, partnerships, and corporations$75,584,0005,095
U.S. Government$03,500
States and political subdivisions in the U.S.$16,313,0002,079
Commercial banks and other depository institutions in U.S.$33,0003,246
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,927,0001,838
Demand deposits$6,453,0005,900
Nontransaction accounts$39,003,0006,194
Money market deposit accounts (MMDAs)$789,0007,240
Other savings deposits (excluding MMDAs)$10,565,0003,555
Total time deposits$27,649,0005,943
Total time and savings deposits$85,477,0004,623
Noninterest-bearing deposits$6,453,0005,983
Interest-bearing deposits$85,477,0004,638
Retail deposits$89,899,0004,622
Estimated insured deposits$78,606,0004,886
IRAs and Keogh plan accounts$3,826,0004,971
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$90,376,0004,921
Deposits held in domestic offices$90,376,0004,921
Individuals, partnerships, and corporations$75,029,0005,133
U.S. Government$03,705
States and political subdivisions in the U.S.$15,320,0002,104
Commercial banks and other depository institutions in U.S.$27,0003,261
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,982,0002,012
Demand deposits$6,469,0006,001
Nontransaction accounts$40,394,0006,116
Money market deposit accounts (MMDAs)$852,0007,276
Other savings deposits (excluding MMDAs)$10,048,0003,570
Total time deposits$29,494,0005,843
Total time and savings deposits$83,907,0004,652
Noninterest-bearing deposits$6,469,0006,089
Interest-bearing deposits$83,907,0004,668
Retail deposits$80,767,0004,495
Estimated insured deposits$74,829,0005,037
IRAs and Keogh plan accounts$3,898,0004,943
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$90,566,0004,908
Deposits held in domestic offices$90,566,0004,906
Individuals, partnerships, and corporations$74,665,0005,136
U.S. Government$03,620
States and political subdivisions in the U.S.$15,879,0001,978
Commercial banks and other depository institutions in U.S.$22,0003,338
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,964,0001,753
Demand deposits$7,676,0005,400
Nontransaction accounts$39,602,0006,186
Money market deposit accounts (MMDAs)$1,055,0007,266
Other savings deposits (excluding MMDAs)$9,737,0003,648
Total time deposits$28,810,0005,952
Total time and savings deposits$82,890,0004,692
Noninterest-bearing deposits$7,676,0005,538
Interest-bearing deposits$82,890,0004,706
Retail deposits$81,651,0004,440
Estimated insured deposits$77,327,0004,936
IRAs and Keogh plan accounts$3,874,0004,973
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$84,535,0005,106
Deposits held in domestic offices$84,535,0005,104
Individuals, partnerships, and corporations$71,661,0005,244
U.S. Government$03,557
States and political subdivisions in the U.S.$12,803,0002,327
Commercial banks and other depository institutions in U.S.$71,0003,222
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,573,0002,227
Demand deposits$6,608,0005,874
Nontransaction accounts$40,962,0006,130
Money market deposit accounts (MMDAs)$969,0007,384
Other savings deposits (excluding MMDAs)$10,310,0003,516
Total time deposits$29,683,0005,911
Total time and savings deposits$77,927,0004,859
Noninterest-bearing deposits$6,608,0005,967
Interest-bearing deposits$77,927,0004,872
Retail deposits$75,546,0004,708
Estimated insured deposits$68,682,0004,874
IRAs and Keogh plan accounts$3,905,0004,922
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$84,729,0005,103
Deposits held in domestic offices$84,729,0005,100
Individuals, partnerships, and corporations$70,485,0005,288
U.S. Government$03,628
States and political subdivisions in the U.S.$14,219,0002,219
Commercial banks and other depository institutions in U.S.$25,0003,331
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,881,0002,240
Demand deposits$5,920,0006,102
Nontransaction accounts$41,848,0006,094
Money market deposit accounts (MMDAs)$1,102,0007,358
Other savings deposits (excluding MMDAs)$9,598,0003,639
Total time deposits$31,148,0005,824
Total time and savings deposits$78,809,0004,844
Noninterest-bearing deposits$5,920,0006,194
Interest-bearing deposits$78,809,0004,851
Retail deposits$75,065,0004,721
Estimated insured deposits$68,223,0004,889
IRAs and Keogh plan accounts$3,958,0004,817
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$80,429,0005,190
Deposits held in domestic offices$80,429,0005,187
Individuals, partnerships, and corporations$68,309,0005,351
U.S. Government$03,888
States and political subdivisions in the U.S.$12,059,0002,461
Commercial banks and other depository institutions in U.S.$61,0003,104
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,071,0002,385
Demand deposits$6,717,0005,885
Nontransaction accounts$40,358,0006,120
Money market deposit accounts (MMDAs)$1,065,0007,366
Other savings deposits (excluding MMDAs)$8,760,0003,723
Total time deposits$30,533,0005,829
Total time and savings deposits$73,712,0004,950
Noninterest-bearing deposits$6,717,0005,992
Interest-bearing deposits$73,712,0004,966
Retail deposits$71,214,0004,852
Estimated insured deposits$66,300,0004,915
IRAs and Keogh plan accounts$3,915,0004,775
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$83,891,0005,018
Deposits held in domestic offices$83,891,0005,015
Individuals, partnerships, and corporations$69,541,0005,260
U.S. Government$03,764
States and political subdivisions in the U.S.$14,256,0002,074
Commercial banks and other depository institutions in U.S.$94,0002,899
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,430,0002,121
Demand deposits$7,435,0005,577
Nontransaction accounts$41,461,0006,050
Money market deposit accounts (MMDAs)$1,266,0007,319
Other savings deposits (excluding MMDAs)$9,280,0003,637
Total time deposits$30,915,0005,745
Total time and savings deposits$76,456,0004,811
Noninterest-bearing deposits$7,435,0005,708
Interest-bearing deposits$76,456,0004,823
Retail deposits$74,411,0004,667
Estimated insured deposits$67,000,0004,871
IRAs and Keogh plan accounts$3,746,0004,809
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$83,230,0005,061
Deposits held in domestic offices$83,230,0005,057
Individuals, partnerships, and corporations$71,225,0005,195
U.S. Government$03,873
States and political subdivisions in the U.S.$11,941,0002,415
Commercial banks and other depository institutions in U.S.$64,0002,944
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,607,0002,405
Demand deposits$7,591,0005,588
Nontransaction accounts$43,623,0005,941
Money market deposit accounts (MMDAs)$1,257,0007,346
Other savings deposits (excluding MMDAs)$9,299,0003,657
Total time deposits$33,067,0005,594
Total time and savings deposits$75,639,0004,836
Noninterest-bearing deposits$7,591,0005,729
Interest-bearing deposits$75,639,0004,850
Retail deposits$72,146,0004,776
Estimated insured deposits$67,846,0004,819
IRAs and Keogh plan accounts$3,734,0004,814
Brokered deposits$1,000,0002,976
Fully insured brokered deposits$1,000,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$84,135,0005,037
Deposits held in domestic offices$84,135,0005,034
Individuals, partnerships, and corporations$69,747,0005,243
U.S. Government$03,876
States and political subdivisions in the U.S.$14,365,0002,086
Commercial banks and other depository institutions in U.S.$23,0003,036
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,303,0002,408
Demand deposits$6,372,0005,997
Nontransaction accounts$44,832,0005,894
Money market deposit accounts (MMDAs)$1,085,0007,454
Other savings deposits (excluding MMDAs)$9,595,0003,545
Total time deposits$34,152,0005,538
Total time and savings deposits$77,763,0004,782
Noninterest-bearing deposits$6,372,0006,112
Interest-bearing deposits$77,763,0004,795
Retail deposits$72,497,0004,741
Estimated insured deposits$67,152,0004,855
IRAs and Keogh plan accounts$3,661,0004,843
Brokered deposits$1,000,0002,926
Fully insured brokered deposits$1,000,0002,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$83,404,0005,022
Deposits held in domestic offices$83,404,0005,020
Individuals, partnerships, and corporations$69,137,0005,282
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$14,195,0002,079
Commercial banks and other depository institutions in U.S.$71,0002,784
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,977,0002,516
Demand deposits$6,951,0005,843
Nontransaction accounts$45,427,0005,822
Money market deposit accounts (MMDAs)$1,142,0007,386
Other savings deposits (excluding MMDAs)$9,357,0003,540
Total time deposits$34,928,0005,450
Total time and savings deposits$76,453,0004,773
Noninterest-bearing deposits$6,951,0005,967
Interest-bearing deposits$76,453,0004,791
Retail deposits$70,487,0004,800
Estimated insured deposits$66,485,0004,828
IRAs and Keogh plan accounts$3,601,0004,844
Brokered deposits$2,500,0002,550
Fully insured brokered deposits$2,500,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$91,161,0004,714
Deposits held in domestic offices$91,161,0004,711
Individuals, partnerships, and corporations$73,059,0005,097
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$18,070,0001,586
Commercial banks and other depository institutions in U.S.$30,0002,845
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,431,0001,971
Demand deposits$7,778,0005,426
Nontransaction accounts$46,730,0005,754
Money market deposit accounts (MMDAs)$1,175,0007,389
Other savings deposits (excluding MMDAs)$9,586,0003,538
Total time deposits$35,969,0005,358
Total time and savings deposits$83,383,0004,473
Noninterest-bearing deposits$7,778,0005,587
Interest-bearing deposits$83,383,0004,488
Retail deposits$77,644,0004,451
Estimated insured deposits$68,324,0004,695
IRAs and Keogh plan accounts$3,706,0004,806
Brokered deposits$2,500,0002,535
Fully insured brokered deposits$2,500,0002,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$88,762,0004,808
Deposits held in domestic offices$88,762,0004,806
Individuals, partnerships, and corporations$74,264,0005,039
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$14,401,0001,921
Commercial banks and other depository institutions in U.S.$92,0002,676
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,566,0002,333
Demand deposits$8,797,0005,227
Nontransaction accounts$47,196,0005,719
Money market deposit accounts (MMDAs)$1,207,0007,403
Other savings deposits (excluding MMDAs)$9,711,0003,589
Total time deposits$36,278,0005,308
Total time and savings deposits$79,965,0004,586
Noninterest-bearing deposits$8,797,0005,369
Interest-bearing deposits$79,965,0004,596
Retail deposits$74,915,0004,602
Estimated insured deposits$67,951,0004,740
IRAs and Keogh plan accounts$3,700,0004,828
Brokered deposits$2,500,0002,527
Fully insured brokered deposits$2,500,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$89,630,0004,804
Deposits held in domestic offices$89,630,0004,802
Individuals, partnerships, and corporations$74,888,0005,046
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$14,686,0001,934
Commercial banks and other depository institutions in U.S.$55,0002,800
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,871,0002,308
Demand deposits$7,723,0005,579
Nontransaction accounts$46,759,0005,748
Money market deposit accounts (MMDAs)$1,271,0007,421
Other savings deposits (excluding MMDAs)$9,947,0003,574
Total time deposits$35,541,0005,349
Total time and savings deposits$81,907,0004,529
Noninterest-bearing deposits$7,723,0005,702
Interest-bearing deposits$81,907,0004,545
Retail deposits$76,711,0004,573
Estimated insured deposits$68,803,0004,693
IRAs and Keogh plan accounts$3,682,0004,803
Brokered deposits$2,500,0002,506
Fully insured brokered deposits$2,500,0002,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$84,643,0004,942
Deposits held in domestic offices$84,643,0004,940
Individuals, partnerships, and corporations$70,860,0005,184
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$13,679,0002,044
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,337,0002,541
Demand deposits$8,078,0005,578
Nontransaction accounts$44,306,0005,831
Money market deposit accounts (MMDAs)$1,269,0007,396
Other savings deposits (excluding MMDAs)$9,215,0003,704
Total time deposits$33,822,0005,416
Total time and savings deposits$76,565,0004,692
Noninterest-bearing deposits$8,078,0005,700
Interest-bearing deposits$76,565,0004,715
Retail deposits$72,842,0004,612
Estimated insured deposits$63,555,0004,915
IRAs and Keogh plan accounts$4,195,0004,461
Brokered deposits$2,373,0002,553
Fully insured brokered deposits$2,373,0002,278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,425,0004,886
Deposits held in domestic offices$84,425,0004,883
Individuals, partnerships, and corporations$70,211,0005,174
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$14,133,0001,871
Commercial banks and other depository institutions in U.S.$80,0002,776
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,060,0002,481
Demand deposits$7,636,0005,626
Nontransaction accounts$43,365,0005,865
Money market deposit accounts (MMDAs)$1,523,0007,302
Other savings deposits (excluding MMDAs)$9,450,0003,702
Total time deposits$32,392,0005,510
Total time and savings deposits$76,789,0004,608
Noninterest-bearing deposits$7,636,0005,747
Interest-bearing deposits$76,789,0004,632
Retail deposits$73,913,0004,501
Estimated insured deposits$67,048,0004,702
IRAs and Keogh plan accounts$3,939,0004,613
Brokered deposits$2,373,0002,529
Fully insured brokered deposits$2,373,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$82,570,0004,956
Deposits held in domestic offices$82,570,0004,952
Individuals, partnerships, and corporations$70,415,0005,138
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$12,010,0002,153
Commercial banks and other depository institutions in U.S.$137,0002,440
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,071,0002,638
Demand deposits$7,417,0005,821
Nontransaction accounts$41,499,0005,949
Money market deposit accounts (MMDAs)$1,540,0007,342
Other savings deposits (excluding MMDAs)$9,409,0003,790
Total time deposits$30,550,0005,599
Total time and savings deposits$75,153,0004,662
Noninterest-bearing deposits$7,417,0005,921
Interest-bearing deposits$75,153,0004,686
Retail deposits$75,397,0004,472
Estimated insured deposits$67,097,0004,710
IRAs and Keogh plan accounts$3,363,0004,924
Brokered deposits$2,373,0002,394
Fully insured brokered deposits$2,373,0002,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$82,806,0004,935
Deposits held in domestic offices$82,806,0004,931
Individuals, partnerships, and corporations$71,176,0005,071
U.S. Government$04,261
States and political subdivisions in the U.S.$11,560,0002,273
Commercial banks and other depository institutions in U.S.$70,0002,776
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,490,0002,605
Demand deposits$7,463,0005,808
Nontransaction accounts$40,316,0006,008
Money market deposit accounts (MMDAs)$1,507,0007,369
Other savings deposits (excluding MMDAs)$9,745,0003,797
Total time deposits$29,064,0005,677
Total time and savings deposits$75,343,0004,656
Noninterest-bearing deposits$7,463,0005,900
Interest-bearing deposits$75,343,0004,675
Retail deposits$76,513,0004,452
Estimated insured deposits$66,158,0004,730
IRAs and Keogh plan accounts$3,688,0004,694
Brokered deposits$2,373,0002,248
Fully insured brokered deposits$2,373,0001,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$88,949,0004,688
Deposits held in domestic offices$88,949,0004,685
Individuals, partnerships, and corporations$68,851,0005,175
U.S. Government$04,442
States and political subdivisions in the U.S.$19,886,0001,370
Commercial banks and other depository institutions in U.S.$212,0002,195
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,474,0002,111
Demand deposits$9,235,0005,326
Nontransaction accounts$37,475,0006,171
Money market deposit accounts (MMDAs)$1,478,0007,426
Other savings deposits (excluding MMDAs)$9,692,0003,779
Total time deposits$26,305,0005,880
Total time and savings deposits$79,714,0004,437
Noninterest-bearing deposits$9,235,0005,455
Interest-bearing deposits$79,714,0004,473
Retail deposits$82,239,0004,236
Estimated insured deposits$66,636,0004,686
IRAs and Keogh plan accounts$3,648,0004,709
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$82,518,0004,865
Deposits held in domestic offices$82,518,0004,861
Individuals, partnerships, and corporations$69,247,0005,118
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$13,198,0001,942
Commercial banks and other depository institutions in U.S.$70,0002,797
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,220,0002,455
Demand deposits$8,144,0005,574
Nontransaction accounts$37,298,0006,196
Money market deposit accounts (MMDAs)$1,922,0007,174
Other savings deposits (excluding MMDAs)$10,132,0003,717
Total time deposits$25,244,0005,966
Total time and savings deposits$74,374,0004,613
Noninterest-bearing deposits$8,144,0005,659
Interest-bearing deposits$74,374,0004,624
Retail deposits$76,670,0004,397
Estimated insured deposits$67,306,0004,620
IRAs and Keogh plan accounts$3,185,0005,060
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$81,182,0004,886
Deposits held in domestic offices$81,182,0004,883
Individuals, partnerships, and corporations$70,378,0004,995
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$10,718,0002,354
Commercial banks and other depository institutions in U.S.$82,0002,758
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,099,0002,599
Demand deposits$8,016,0005,552
Nontransaction accounts$38,083,0006,093
Money market deposit accounts (MMDAs)$2,061,0007,125
Other savings deposits (excluding MMDAs)$10,312,0003,733
Total time deposits$25,710,0005,844
Total time and savings deposits$73,166,0004,615
Noninterest-bearing deposits$8,016,0005,620
Interest-bearing deposits$73,166,0004,631
Retail deposits$74,901,0004,466
Estimated insured deposits$62,417,0004,861
IRAs and Keogh plan accounts$3,285,0004,943
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$84,636,0004,786
Deposits held in domestic offices$84,636,0004,782
Individuals, partnerships, and corporations$71,321,0004,983
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$13,186,0001,997
Commercial banks and other depository institutions in U.S.$128,0002,491
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,426,0002,484
Demand deposits$7,877,0005,589
Nontransaction accounts$39,210,0006,042
Money market deposit accounts (MMDAs)$1,959,0007,250
Other savings deposits (excluding MMDAs)$11,145,0003,655
Total time deposits$26,106,0005,800
Total time and savings deposits$76,759,0004,487
Noninterest-bearing deposits$7,877,0005,667
Interest-bearing deposits$76,759,0004,513
Retail deposits$77,807,0004,363
Estimated insured deposits$67,844,0004,616
IRAs and Keogh plan accounts$3,231,0005,012
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$83,013,0004,843
Deposits held in domestic offices$83,013,0004,839
Individuals, partnerships, and corporations$70,443,0005,006
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$12,472,0002,048
Commercial banks and other depository institutions in U.S.$97,0002,770
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,670,0002,639
Demand deposits$7,601,0005,750
Nontransaction accounts$39,343,0006,008
Money market deposit accounts (MMDAs)$1,866,0007,322
Other savings deposits (excluding MMDAs)$11,333,0003,586
Total time deposits$26,144,0005,771
Total time and savings deposits$75,412,0004,527
Noninterest-bearing deposits$7,601,0005,824
Interest-bearing deposits$75,412,0004,554
Retail deposits$76,117,0004,438
Estimated insured deposits$68,354,0004,579
IRAs and Keogh plan accounts$3,287,0004,982
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$84,014,0004,755
Deposits held in domestic offices$84,014,0004,752
Individuals, partnerships, and corporations$70,907,0004,951
U.S. Government$04,404
States and political subdivisions in the U.S.$12,921,0001,898
Commercial banks and other depository institutions in U.S.$186,0002,376
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,491,0002,565
Demand deposits$7,440,0005,694
Nontransaction accounts$40,523,0005,919
Money market deposit accounts (MMDAs)$2,063,0007,250
Other savings deposits (excluding MMDAs)$12,120,0003,460
Total time deposits$26,340,0005,741
Total time and savings deposits$76,574,0004,449
Noninterest-bearing deposits$7,440,0005,751
Interest-bearing deposits$76,574,0004,483
Retail deposits$78,106,0004,313
Estimated insured deposits$67,945,0004,574
IRAs and Keogh plan accounts$3,252,0005,059
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$83,796,0004,771
Deposits held in domestic offices$83,796,0004,768
Individuals, partnerships, and corporations$71,717,0004,915
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$11,939,0002,058
Commercial banks and other depository institutions in U.S.$138,0002,519
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,499,0002,565
Demand deposits$7,460,0005,693
Nontransaction accounts$40,297,0005,977
Money market deposit accounts (MMDAs)$1,746,0007,482
Other savings deposits (excluding MMDAs)$11,328,0003,631
Total time deposits$27,223,0005,657
Total time and savings deposits$76,336,0004,459
Noninterest-bearing deposits$7,460,0005,751
Interest-bearing deposits$76,336,0004,494
Retail deposits$76,791,0004,388
Estimated insured deposits$68,119,0004,588
IRAs and Keogh plan accounts$3,309,0005,079
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$85,501,0004,696
Deposits held in domestic offices$85,501,0004,692
Individuals, partnerships, and corporations$71,168,0004,942
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$14,308,0001,793
Commercial banks and other depository institutions in U.S.$21,0003,112
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,907,0002,435
Demand deposits$5,831,0006,270
Nontransaction accounts$40,594,0005,989
Money market deposit accounts (MMDAs)$1,980,0007,376
Other savings deposits (excluding MMDAs)$11,334,0003,622
Total time deposits$27,280,0005,681
Total time and savings deposits$79,670,0004,329
Noninterest-bearing deposits$5,831,0006,314
Interest-bearing deposits$79,670,0004,372
Retail deposits$78,456,0004,330
Estimated insured deposits$68,076,0004,602
IRAs and Keogh plan accounts$3,296,0005,100
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$84,844,0004,690
Deposits held in domestic offices$84,844,0004,687
Individuals, partnerships, and corporations$71,121,0004,926
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$13,693,0001,854
Commercial banks and other depository institutions in U.S.$28,0003,100
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,967,0002,253
Demand deposits$6,782,0005,597
Nontransaction accounts$40,877,0005,242
Money market deposit accounts (MMDAs)$2,171,0006,581
Other savings deposits (excluding MMDAs)$10,766,0003,174
Total time deposits$27,940,0004,943
Total time and savings deposits$78,062,0004,403
Noninterest-bearing deposits$6,782,0005,996
Interest-bearing deposits$78,062,0004,412
Retail deposits$77,375,0004,357
Estimated insured deposits$68,313,0004,599
IRAs and Keogh plan accounts$3,413,0005,018
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$83,539,0004,730
Deposits held in domestic offices$83,539,0004,726
Individuals, partnerships, and corporations$69,154,0005,018
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$14,364,0001,683
Commercial banks and other depository institutions in U.S.$19,0003,185
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,914,0002,316
Demand deposits$6,434,0005,632
Nontransaction accounts$41,625,0005,195
Money market deposit accounts (MMDAs)$2,469,0006,436
Other savings deposits (excluding MMDAs)$11,110,0003,103
Total time deposits$28,045,0004,976
Total time and savings deposits$77,105,0004,427
Noninterest-bearing deposits$6,434,0006,029
Interest-bearing deposits$77,105,0004,436
Retail deposits$76,262,0004,404
Estimated insured deposits$67,396,0004,652
IRAs and Keogh plan accounts$3,467,0005,039
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$79,461,0004,897
Deposits held in domestic offices$79,461,0004,894
Individuals, partnerships, and corporations$63,035,0005,319
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$16,400,0001,453
Commercial banks and other depository institutions in U.S.$21,0003,188
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,795,0002,581
Demand deposits$6,724,0005,500
Nontransaction accounts$41,666,0005,210
Money market deposit accounts (MMDAs)$2,238,0006,547
Other savings deposits (excluding MMDAs)$11,727,0002,955
Total time deposits$27,701,0005,077
Total time and savings deposits$72,737,0004,633
Noninterest-bearing deposits$6,724,0005,906
Interest-bearing deposits$72,737,0004,651
Retail deposits$72,584,0004,550
Estimated insured deposits$65,212,0004,786
IRAs and Keogh plan accounts$3,367,0005,120
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$78,827,0004,890
Deposits held in domestic offices$78,827,0004,887
Individuals, partnerships, and corporations$63,974,0005,228
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$14,805,0001,658
Commercial banks and other depository institutions in U.S.$47,0003,020
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,445,0002,576
Demand deposits$5,814,0005,755
Nontransaction accounts$42,382,0005,144
Money market deposit accounts (MMDAs)$2,251,0006,537
Other savings deposits (excluding MMDAs)$12,272,0002,782
Total time deposits$27,859,0005,056
Total time and savings deposits$73,013,0004,619
Noninterest-bearing deposits$5,814,0006,170
Interest-bearing deposits$73,013,0004,630
Retail deposits$72,054,0004,548
Estimated insured deposits$62,810,0004,921
IRAs and Keogh plan accounts$3,218,0005,203
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$74,474,0005,046
Deposits held in domestic offices$74,474,0005,042
Individuals, partnerships, and corporations$56,653,0005,575
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$17,785,0001,343
Commercial banks and other depository institutions in U.S.$33,0003,013
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,766,0002,868
Demand deposits$6,412,0005,540
Nontransaction accounts$41,708,0005,145
Money market deposit accounts (MMDAs)$2,304,0006,475
Other savings deposits (excluding MMDAs)$11,537,0002,802
Total time deposits$27,867,0005,029
Total time and savings deposits$68,062,0004,786
Noninterest-bearing deposits$6,412,0005,936
Interest-bearing deposits$68,062,0004,803
Retail deposits$67,768,0004,693
Estimated insured deposits$62,194,0004,892
IRAs and Keogh plan accounts$3,312,0005,073
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$58,217,0005,798
Deposits held in domestic offices$58,217,0005,794
Individuals, partnerships, and corporations$50,368,0005,918
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$7,825,0002,678
Commercial banks and other depository institutions in U.S.$21,0003,020
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,563,0003,994
Demand deposits$4,472,0006,434
Nontransaction accounts$36,654,0005,482
Money market deposit accounts (MMDAs)$2,048,0006,610
Other savings deposits (excluding MMDAs)$8,891,0003,116
Total time deposits$25,715,0005,345
Total time and savings deposits$53,745,0005,487
Noninterest-bearing deposits$4,472,0006,855
Interest-bearing deposits$53,745,0005,509
Retail deposits$53,300,0005,431
Estimated insured deposits$53,412,0005,388
IRAs and Keogh plan accounts$3,071,0005,223
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$41,086,0006,874
Deposits held in domestic offices$41,086,0006,872
Individuals, partnerships, and corporations$35,756,0006,946
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$5,299,0003,496
Commercial banks and other depository institutions in U.S.$24,0002,882
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,125,0006,126
Demand deposits$4,446,0006,431
Nontransaction accounts$30,961,0005,882
Money market deposit accounts (MMDAs)$2,106,0006,490
Other savings deposits (excluding MMDAs)$6,715,0003,544
Total time deposits$22,140,0005,793
Total time and savings deposits$36,640,0006,648
Noninterest-bearing deposits$4,446,0006,821
Interest-bearing deposits$36,640,0006,710
Retail deposits$37,143,0006,610
Estimated insured deposits$37,813,0006,581
IRAs and Keogh plan accounts$2,473,0005,837
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$39,675,0007,084
Deposits held in domestic offices$39,675,0007,082
Individuals, partnerships, and corporations$36,328,0006,992
U.S. Government$05,591
States and political subdivisions in the U.S.$3,119,0004,733
Commercial banks and other depository institutions in U.S.$228,0001,964
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,954,0006,315
Demand deposits$4,002,0006,776
Nontransaction accounts$29,721,0006,031
Money market deposit accounts (MMDAs)$2,340,0006,547
Other savings deposits (excluding MMDAs)$7,138,0003,675
Total time deposits$20,243,0006,034
Total time and savings deposits$35,673,0006,862
Noninterest-bearing deposits$4,002,0007,177
Interest-bearing deposits$35,673,0006,911
Retail deposits$37,564,0006,706
Estimated insured deposits$38,322,0006,640
IRAs and Keogh plan accounts$2,769,0005,730
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$39,974,0007,173
Deposits held in domestic offices$39,974,0007,172
Individuals, partnerships, and corporations$36,215,0007,126
U.S. Government$06,005
States and political subdivisions in the U.S.$3,745,0004,167
Commercial banks and other depository institutions in U.S.$14,0003,251
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,558,0006,563
Demand deposits$4,222,0006,754
Nontransaction accounts$30,416,0006,011
Money market deposit accounts (MMDAs)$2,321,0006,552
Other savings deposits (excluding MMDAs)$7,590,0003,606
Total time deposits$20,505,0006,063
Total time and savings deposits$35,752,0006,938
Noninterest-bearing deposits$4,222,0007,152
Interest-bearing deposits$35,752,0006,987
Retail deposits$37,770,0006,817
Estimated insured deposits$38,641,0006,764
IRAs and Keogh plan accounts$2,827,0005,785
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,656,0007,406
Deposits held in domestic offices$38,656,0007,403
Individuals, partnerships, and corporations$36,005,0007,260
U.S. Government$06,819
States and political subdivisions in the U.S.$2,400,0005,497
Commercial banks and other depository institutions in U.S.$251,0002,009
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,278,0007,071
Demand deposits$3,986,0006,951
Nontransaction accounts$30,378,0006,069
Money market deposit accounts (MMDAs)$2,529,0006,447
Other savings deposits (excluding MMDAs)$7,209,0003,802
Total time deposits$20,640,0006,104
Total time and savings deposits$34,670,0007,159
Noninterest-bearing deposits$3,986,0007,339
Interest-bearing deposits$34,670,0007,229
Retail deposits$36,592,0007,037
Estimated insured deposits$33,712,0007,439
IRAs and Keogh plan accounts$2,765,0006,052
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$39,524,0007,557
Deposits held in domestic offices$39,524,0007,551
Individuals, partnerships, and corporations$35,592,0007,551
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$3,845,0004,136
Commercial banks and other depository institutions in U.S.$71,0003,301
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,338,0007,311
Demand deposits$3,360,0007,728
Nontransaction accounts$31,186,0006,104
Money market deposit accounts (MMDAs)$2,863,0006,386
Other savings deposits (excluding MMDAs)$7,341,0004,016
Total time deposits$20,982,0006,151
Total time and savings deposits$36,164,0007,207
Noninterest-bearing deposits$3,360,0008,158
Interest-bearing deposits$36,164,0007,285
Retail deposits$37,534,0007,239
Estimated insured deposits$32,779,0007,826
IRAs and Keogh plan accounts$2,756,0006,353
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$41,547,0007,551
Deposits held in domestic offices$41,547,0007,547
Individuals, partnerships, and corporations$36,941,0007,628
U.S. Government$122,0002,990
States and political subdivisions in the U.S.$4,231,0003,807
Commercial banks and other depository institutions in U.S.$253,0002,275
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0006,956
Demand deposits$3,790,0007,522
Nontransaction accounts$31,730,0006,117
Money market deposit accounts (MMDAs)$3,646,0005,978
Other savings deposits (excluding MMDAs)$6,910,0004,358
Total time deposits$21,174,0006,181
Total time and savings deposits$37,757,0007,201
Noninterest-bearing deposits$3,790,0007,935
Interest-bearing deposits$37,757,0007,292
Retail deposits$39,586,0007,231
Estimated insured deposits$36,450,0007,627
IRAs and Keogh plan accounts$2,759,0006,578
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$40,777,0007,749
Deposits held in domestic offices$40,777,0007,740
Individuals, partnerships, and corporations$34,545,0008,062
U.S. Government$193,0002,495
States and political subdivisions in the U.S.$5,592,0002,872
Commercial banks and other depository institutions in U.S.$447,0001,827
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,398,0007,821
Demand deposits$3,472,0008,057
Nontransaction accounts$32,379,0006,010
Money market deposit accounts (MMDAs)$4,186,0006,146
Other savings deposits (excluding MMDAs)$7,057,0004,727
Total time deposits$21,136,0005,795
Total time and savings deposits$37,305,0007,318
Noninterest-bearing deposits$3,472,0008,480
Interest-bearing deposits$37,305,0007,399
Retail deposits$37,839,0007,588
Estimated insured deposits$37,163,0007,655
IRAs and Keogh plan accounts$2,808,0006,510
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$39,837,0008,185
Deposits held in domestic offices$39,837,0008,178
Individuals, partnerships, and corporations$35,246,0008,242
U.S. Government$141,0002,636
States and political subdivisions in the U.S.$3,146,0004,530
Commercial banks and other depository institutions in U.S.$1,304,0001,187
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,889,0008,776
Demand deposits$3,482,0008,195
Nontransaction accounts$32,948,0006,040
Money market deposit accounts (MMDAs)$4,368,0006,488
Other savings deposits (excluding MMDAs)$6,684,0005,094
Total time deposits$21,896,0005,588
Total time and savings deposits$36,355,0007,697
Noninterest-bearing deposits$3,482,0008,621
Interest-bearing deposits$36,355,0007,853
Retail deposits$36,718,0008,095
Estimated insured deposits$36,799,0008,034
IRAs and Keogh plan accounts$2,800,0006,820
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,463,0008,299
Deposits held in domestic offices$40,463,0008,292
Individuals, partnerships, and corporations$37,608,0008,307
U.S. Government$92,0004,004
States and political subdivisions in the U.S.$2,701,0004,878
Commercial banks and other depository institutions in U.S.$62,0004,108
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,347,0009,151
Demand deposits$2,979,0008,804
Nontransaction accounts$34,116,0005,971
Money market deposit accounts (MMDAs)$4,859,0006,276
Other savings deposits (excluding MMDAs)$6,137,0005,127
Total time deposits$23,120,0005,562
Total time and savings deposits$37,485,0007,948
Noninterest-bearing deposits$2,979,0009,415
Interest-bearing deposits$37,484,0007,942
Retail deposits$37,426,0008,177
Estimated insured deposits$38,986,0007,980
IRAs and Keogh plan accounts$2,852,0007,077
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA