Home > Whitesville State Bank > Total Deposits

Whitesville State Bank, Total Deposits

2023-12-31Rank
Total deposits$125,003,0003,419
Deposits held in domestic offices$125,003,0003,419
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$66,460,0002,870
Demand deposits$32,903,0003,126
Nontransaction accounts$58,543,0003,580
Money market deposit accounts (MMDAs)$2,894,0003,935
Other savings deposits (excluding MMDAs)$25,557,0002,454
Total time deposits$30,092,0003,372
Total time and savings deposits$92,100,0003,318
Noninterest-bearing deposits$32,903,0003,098
Interest-bearing deposits$92,100,0003,365
Retail deposits$114,785,0003,339
Estimated insured deposits$91,974,0003,439
IRAs and Keogh plan accounts$6,316,0002,193
Brokered deposits$245,0001,987
Fully insured brokered deposits$245,0001,724
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$124,007,0003,429
Deposits held in domestic offices$124,007,0003,429
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$64,694,0002,925
Demand deposits$32,179,0003,146
Nontransaction accounts$59,313,0003,559
Money market deposit accounts (MMDAs)$3,047,0003,934
Other savings deposits (excluding MMDAs)$26,205,0002,465
Total time deposits$30,061,0003,305
Total time and savings deposits$91,828,0003,327
Noninterest-bearing deposits$32,179,0003,124
Interest-bearing deposits$91,828,0003,381
Retail deposits$113,250,0003,363
Estimated insured deposits$91,701,0003,440
IRAs and Keogh plan accounts$6,805,000752
Brokered deposits$245,0001,949
Fully insured brokered deposits$245,0001,660
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$124,442,0003,448
Deposits held in domestic offices$124,442,0003,448
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$65,201,0002,955
Demand deposits$33,615,0003,124
Nontransaction accounts$59,241,0003,554
Money market deposit accounts (MMDAs)$2,919,0003,992
Other savings deposits (excluding MMDAs)$26,553,0002,514
Total time deposits$29,769,0003,253
Total time and savings deposits$90,827,0003,346
Noninterest-bearing deposits$33,615,0003,115
Interest-bearing deposits$90,827,0003,398
Retail deposits$113,326,0003,388
Estimated insured deposits$92,882,0003,435
IRAs and Keogh plan accounts$6,891,0002,078
Brokered deposits$245,0001,841
Fully insured brokered deposits$245,0001,579
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$122,540,0003,494
Deposits held in domestic offices$122,540,0003,494
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$62,825,0003,098
Demand deposits$34,552,0003,202
Nontransaction accounts$59,715,0003,593
Money market deposit accounts (MMDAs)$2,747,0004,075
Other savings deposits (excluding MMDAs)$26,853,0002,601
Total time deposits$30,115,0003,193
Total time and savings deposits$87,988,0003,428
Noninterest-bearing deposits$34,552,0003,185
Interest-bearing deposits$87,988,0003,482
Retail deposits$111,237,0003,482
Estimated insured deposits$92,933,0003,484
IRAs and Keogh plan accounts$6,706,000756
Brokered deposits$745,0001,724
Fully insured brokered deposits$245,0001,531
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$116,370,0003,575
Deposits held in domestic offices$116,370,0003,574
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,067,0003,274
Demand deposits$32,845,0003,312
Nontransaction accounts$59,303,0003,610
Money market deposit accounts (MMDAs)$2,687,0004,122
Other savings deposits (excluding MMDAs)$27,194,0002,634
Total time deposits$29,422,0003,109
Total time and savings deposits$83,525,0003,515
Noninterest-bearing deposits$32,845,0003,299
Interest-bearing deposits$83,525,0003,567
Retail deposits$105,934,0003,596
Estimated insured deposits$90,980,0003,511
IRAs and Keogh plan accounts$6,722,0002,166
Brokered deposits$1,245,0001,554
Fully insured brokered deposits$245,0001,467
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$117,738,0003,606
Deposits held in domestic offices$117,738,0003,605
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$59,541,0003,244
Demand deposits$32,789,0003,312
Nontransaction accounts$58,197,0003,662
Money market deposit accounts (MMDAs)$2,879,0004,154
Other savings deposits (excluding MMDAs)$27,403,0002,710
Total time deposits$27,915,0003,156
Total time and savings deposits$84,949,0003,515
Noninterest-bearing deposits$32,789,0003,310
Interest-bearing deposits$84,949,0003,565
Retail deposits$107,630,0003,604
Estimated insured deposits$89,807,0003,558
IRAs and Keogh plan accounts$6,794,000786
Brokered deposits$245,0001,567
Fully insured brokered deposits$245,0001,366
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$117,547,0003,663
Deposits held in domestic offices$117,547,0003,663
Individuals, partnerships, and corporations$106,779,0003,606
U.S. Government$0821
States and political subdivisions in the U.S.$10,768,0002,985
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,208,0003,274
Demand deposits$32,715,0003,366
Nontransaction accounts$58,339,0003,730
Money market deposit accounts (MMDAs)$3,279,0004,187
Other savings deposits (excluding MMDAs)$27,472,0002,755
Total time deposits$27,588,0003,211
Total time and savings deposits$84,832,0003,581
Noninterest-bearing deposits$32,715,0003,363
Interest-bearing deposits$84,832,0003,638
Retail deposits$107,434,0003,676
Estimated insured deposits$90,010,0003,634
IRAs and Keogh plan accounts$6,969,0002,209
Brokered deposits$245,0001,470
Fully insured brokered deposits$245,0001,296
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$119,015,0003,652
Deposits held in domestic offices$119,015,0003,652
Individuals, partnerships, and corporations$107,642,0003,608
U.S. Government$0814
States and political subdivisions in the U.S.$11,374,0002,943
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,007,0003,266
Demand deposits$32,961,0003,355
Nontransaction accounts$59,009,0003,729
Money market deposit accounts (MMDAs)$3,085,0004,220
Other savings deposits (excluding MMDAs)$28,023,0002,728
Total time deposits$27,901,0003,236
Total time and savings deposits$86,055,0003,592
Noninterest-bearing deposits$32,961,0003,368
Interest-bearing deposits$86,054,0003,641
Retail deposits$108,289,0003,685
Estimated insured deposits$90,630,0003,639
IRAs and Keogh plan accounts$6,932,000810
Brokered deposits$245,0001,474
Fully insured brokered deposits$245,0001,290
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$114,493,0003,701
Deposits held in domestic offices$114,493,0003,701
Individuals, partnerships, and corporations$103,766,0003,649
U.S. Government$0909
States and political subdivisions in the U.S.$10,727,0003,006
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,094,0003,284
Demand deposits$31,373,0003,391
Nontransaction accounts$56,399,0003,790
Money market deposit accounts (MMDAs)$3,247,0004,244
Other savings deposits (excluding MMDAs)$26,453,0002,724
Total time deposits$26,699,0003,361
Total time and savings deposits$83,120,0003,624
Noninterest-bearing deposits$31,373,0003,402
Interest-bearing deposits$83,120,0003,671
Retail deposits$105,323,0003,705
Estimated insured deposits$86,845,0003,704
IRAs and Keogh plan accounts$6,847,0002,285
Brokered deposits$245,0001,505
Fully insured brokered deposits$245,0001,307
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$112,350,0003,739
Deposits held in domestic offices$112,350,0003,739
Individuals, partnerships, and corporations$102,951,0003,681
U.S. Government$0842
States and political subdivisions in the U.S.$9,399,0003,121
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,542,0003,282
Demand deposits$32,053,0003,327
Nontransaction accounts$55,808,0003,832
Money market deposit accounts (MMDAs)$3,010,0004,319
Other savings deposits (excluding MMDAs)$25,717,0002,758
Total time deposits$27,081,0003,412
Total time and savings deposits$80,297,0003,696
Noninterest-bearing deposits$32,053,0003,369
Interest-bearing deposits$80,297,0003,739
Retail deposits$102,859,0003,749
Estimated insured deposits$86,957,0003,743
IRAs and Keogh plan accounts$6,904,000854
Brokered deposits$245,0001,580
Fully insured brokered deposits$245,0001,376
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$110,116,0003,775
Deposits held in domestic offices$110,116,0003,775
Individuals, partnerships, and corporations$101,514,0003,708
U.S. Government$0841
States and political subdivisions in the U.S.$8,602,0003,229
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,554,0003,344
Demand deposits$30,708,0003,375
Nontransaction accounts$55,562,0003,840
Money market deposit accounts (MMDAs)$2,840,0004,353
Other savings deposits (excluding MMDAs)$25,915,0002,716
Total time deposits$26,807,0003,466
Total time and savings deposits$79,408,0003,708
Noninterest-bearing deposits$30,708,0003,420
Interest-bearing deposits$79,408,0003,756
Retail deposits$101,138,0003,792
Estimated insured deposits$86,495,0003,754
IRAs and Keogh plan accounts$6,674,0002,405
Brokered deposits$245,0001,593
Fully insured brokered deposits$245,0001,411
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$108,844,0003,807
Deposits held in domestic offices$108,844,0003,807
Individuals, partnerships, and corporations$100,405,0003,734
U.S. Government$0837
States and political subdivisions in the U.S.$8,439,0003,227
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,382,0003,339
Demand deposits$30,300,0003,393
Nontransaction accounts$54,462,0003,885
Money market deposit accounts (MMDAs)$1,921,0004,471
Other savings deposits (excluding MMDAs)$25,261,0002,711
Total time deposits$27,280,0003,479
Total time and savings deposits$78,544,0003,734
Noninterest-bearing deposits$30,300,0003,443
Interest-bearing deposits$78,544,0003,787
Retail deposits$100,499,0003,809
Estimated insured deposits$86,426,0003,770
IRAs and Keogh plan accounts$6,652,000873
Brokered deposits$245,0001,680
Fully insured brokered deposits$245,0001,476
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$105,129,0003,791
Deposits held in domestic offices$105,129,0003,791
Individuals, partnerships, and corporations$96,094,0003,719
U.S. Government$0909
States and political subdivisions in the U.S.$9,034,0003,149
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,393,0003,230
Demand deposits$29,210,0003,319
Nontransaction accounts$51,735,0003,914
Money market deposit accounts (MMDAs)$1,357,0004,534
Other savings deposits (excluding MMDAs)$23,432,0002,701
Total time deposits$26,946,0003,538
Total time and savings deposits$75,918,0003,741
Noninterest-bearing deposits$29,210,0003,363
Interest-bearing deposits$75,919,0003,790
Retail deposits$97,083,0003,779
Estimated insured deposits$82,595,0003,767
IRAs and Keogh plan accounts$6,416,0002,467
Brokered deposits$245,0001,731
Fully insured brokered deposits$245,0001,529
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$100,872,0003,807
Deposits held in domestic offices$100,872,0003,807
Individuals, partnerships, and corporations$92,180,0003,732
U.S. Government$0867
States and political subdivisions in the U.S.$8,692,0003,155
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,354,0003,212
Demand deposits$27,157,0003,302
Nontransaction accounts$50,518,0003,944
Money market deposit accounts (MMDAs)$1,221,0004,585
Other savings deposits (excluding MMDAs)$22,907,0002,690
Total time deposits$26,390,0003,604
Total time and savings deposits$73,715,0003,762
Noninterest-bearing deposits$27,157,0003,381
Interest-bearing deposits$73,715,0003,803
Retail deposits$93,731,0003,782
Estimated insured deposits$79,617,0003,800
IRAs and Keogh plan accounts$6,256,000909
Brokered deposits$245,0001,799
Fully insured brokered deposits$245,0001,573
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$103,411,0003,774
Deposits held in domestic offices$103,411,0003,774
Individuals, partnerships, and corporations$95,122,0003,686
U.S. Government$0863
States and political subdivisions in the U.S.$8,289,0003,232
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,057,0003,121
Demand deposits$28,738,0003,196
Nontransaction accounts$51,354,0003,917
Money market deposit accounts (MMDAs)$910,0004,652
Other savings deposits (excluding MMDAs)$22,584,0002,659
Total time deposits$27,860,0003,568
Total time and savings deposits$74,673,0003,739
Noninterest-bearing deposits$28,738,0003,294
Interest-bearing deposits$74,673,0003,782
Retail deposits$95,166,0003,758
Estimated insured deposits$81,572,0003,774
IRAs and Keogh plan accounts$6,263,0002,512
Brokered deposits$245,0001,845
Fully insured brokered deposits$245,0001,629
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$95,787,0003,787
Deposits held in domestic offices$95,787,0003,787
Individuals, partnerships, and corporations$86,977,0003,710
U.S. Government$0886
States and political subdivisions in the U.S.$8,810,0003,134
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,413,0003,075
Demand deposits$23,127,0003,216
Nontransaction accounts$50,374,0003,942
Money market deposit accounts (MMDAs)$921,0004,693
Other savings deposits (excluding MMDAs)$21,491,0002,609
Total time deposits$27,962,0003,616
Total time and savings deposits$72,660,0003,747
Noninterest-bearing deposits$23,127,0003,319
Interest-bearing deposits$72,660,0003,784
Retail deposits$87,622,0003,768
Estimated insured deposits$76,803,0003,797
IRAs and Keogh plan accounts$5,889,000940
Brokered deposits$245,0001,905
Fully insured brokered deposits$245,0001,665
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$96,044,0003,808
Deposits held in domestic offices$96,044,0003,808
Individuals, partnerships, and corporations$85,924,0003,760
U.S. Government$01,019
States and political subdivisions in the U.S.$10,120,0003,016
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,800,0003,057
Demand deposits$22,383,0003,310
Nontransaction accounts$50,244,0003,968
Money market deposit accounts (MMDAs)$971,0004,737
Other savings deposits (excluding MMDAs)$21,031,0002,621
Total time deposits$28,242,0003,651
Total time and savings deposits$73,661,0003,757
Noninterest-bearing deposits$22,383,0003,423
Interest-bearing deposits$73,661,0003,788
Retail deposits$87,764,0003,789
Estimated insured deposits$76,397,0003,818
IRAs and Keogh plan accounts$5,980,0002,622
Brokered deposits$740,0001,871
Fully insured brokered deposits$740,0001,615
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$98,575,0003,777
Deposits held in domestic offices$98,575,0003,777
Individuals, partnerships, and corporations$85,249,0003,784
U.S. Government$0965
States and political subdivisions in the U.S.$13,325,0002,586
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,041,0002,906
Demand deposits$23,239,0003,241
Nontransaction accounts$49,533,0004,027
Money market deposit accounts (MMDAs)$1,089,0004,798
Other savings deposits (excluding MMDAs)$20,799,0002,655
Total time deposits$27,645,0003,733
Total time and savings deposits$75,335,0003,736
Noninterest-bearing deposits$23,239,0003,370
Interest-bearing deposits$75,336,0003,768
Retail deposits$90,855,0003,744
Estimated insured deposits$76,072,0003,869
IRAs and Keogh plan accounts$5,883,0001,048
Brokered deposits$740,0001,974
Fully insured brokered deposits$740,0001,672
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$93,889,0003,870
Deposits held in domestic offices$93,889,0003,870
Individuals, partnerships, and corporations$85,003,0003,798
U.S. Government$0960
States and political subdivisions in the U.S.$8,886,0003,172
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,511,0003,100
Demand deposits$23,622,0003,202
Nontransaction accounts$49,378,0004,048
Money market deposit accounts (MMDAs)$854,0004,876
Other savings deposits (excluding MMDAs)$20,764,0002,687
Total time deposits$27,760,0003,735
Total time and savings deposits$70,267,0003,869
Noninterest-bearing deposits$23,622,0003,334
Interest-bearing deposits$70,267,0003,900
Retail deposits$85,832,0003,850
Estimated insured deposits$75,961,0003,887
IRAs and Keogh plan accounts$6,024,0002,674
Brokered deposits$740,0002,010
Fully insured brokered deposits$740,0001,719
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$92,712,0003,938
Deposits held in domestic offices$92,712,0003,938
Individuals, partnerships, and corporations$83,404,0003,870
U.S. Government$0998
States and political subdivisions in the U.S.$9,308,0003,161
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,433,0003,189
Demand deposits$21,733,0003,381
Nontransaction accounts$49,279,0004,089
Money market deposit accounts (MMDAs)$746,0004,950
Other savings deposits (excluding MMDAs)$20,848,0002,701
Total time deposits$27,685,0003,754
Total time and savings deposits$70,979,0003,896
Noninterest-bearing deposits$21,733,0003,512
Interest-bearing deposits$70,979,0003,935
Retail deposits$84,649,0003,928
Estimated insured deposits$75,241,0003,951
IRAs and Keogh plan accounts$5,999,0002,707
Brokered deposits$740,0002,077
Fully insured brokered deposits$740,0001,777
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$91,471,0003,976
Deposits held in domestic offices$91,471,0003,976
Individuals, partnerships, and corporations$81,441,0003,934
U.S. Government$01,108
States and political subdivisions in the U.S.$10,030,0003,072
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,755,0003,267
Demand deposits$21,018,0003,512
Nontransaction accounts$48,716,0004,115
Money market deposit accounts (MMDAs)$744,0004,983
Other savings deposits (excluding MMDAs)$20,057,0002,752
Total time deposits$27,915,0003,742
Total time and savings deposits$70,453,0003,923
Noninterest-bearing deposits$21,018,0003,633
Interest-bearing deposits$70,453,0003,950
Retail deposits$83,017,0003,973
Estimated insured deposits$72,577,0004,021
IRAs and Keogh plan accounts$6,165,0002,681
Brokered deposits$740,0002,079
Fully insured brokered deposits$740,0001,789
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$91,213,0003,989
Deposits held in domestic offices$91,213,0003,989
Individuals, partnerships, and corporations$80,956,0003,975
U.S. Government$01,011
States and political subdivisions in the U.S.$10,257,0002,990
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,094,0003,207
Demand deposits$21,597,0003,421
Nontransaction accounts$48,119,0004,179
Money market deposit accounts (MMDAs)$894,0005,025
Other savings deposits (excluding MMDAs)$19,905,0002,796
Total time deposits$27,320,0003,807
Total time and savings deposits$69,616,0003,970
Noninterest-bearing deposits$21,597,0003,546
Interest-bearing deposits$69,616,0004,000
Retail deposits$83,255,0003,984
Estimated insured deposits$73,722,0004,014
IRAs and Keogh plan accounts$6,245,0002,711
Brokered deposits$740,0002,081
Fully insured brokered deposits$740,0001,790
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$91,224,0004,030
Deposits held in domestic offices$91,224,0004,030
Individuals, partnerships, and corporations$82,064,0003,969
U.S. Government$01,101
States and political subdivisions in the U.S.$9,160,0003,158
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,133,0003,245
Demand deposits$22,601,0003,367
Nontransaction accounts$48,091,0004,218
Money market deposit accounts (MMDAs)$742,0005,117
Other savings deposits (excluding MMDAs)$20,411,0002,779
Total time deposits$26,938,0003,864
Total time and savings deposits$68,623,0004,038
Noninterest-bearing deposits$22,601,0003,501
Interest-bearing deposits$68,623,0004,066
Retail deposits$83,827,0004,022
Estimated insured deposits$73,501,0004,066
IRAs and Keogh plan accounts$6,325,0002,712
Brokered deposits$1,114,0002,013
Fully insured brokered deposits$1,114,0001,760
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$93,030,0004,055
Deposits held in domestic offices$93,030,0004,055
Individuals, partnerships, and corporations$83,548,0004,000
U.S. Government$01,097
States and political subdivisions in the U.S.$9,482,0003,137
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,577,0003,202
Demand deposits$23,543,0003,296
Nontransaction accounts$48,453,0004,259
Money market deposit accounts (MMDAs)$747,0005,182
Other savings deposits (excluding MMDAs)$19,948,0002,858
Total time deposits$27,758,0003,867
Total time and savings deposits$69,487,0004,073
Noninterest-bearing deposits$23,543,0003,443
Interest-bearing deposits$69,487,0004,097
Retail deposits$85,545,0004,040
Estimated insured deposits$75,810,0004,066
IRAs and Keogh plan accounts$6,335,0002,749
Brokered deposits$1,114,0002,276
Fully insured brokered deposits$1,114,0002,085
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$90,695,0004,129
Deposits held in domestic offices$90,695,0004,129
Individuals, partnerships, and corporations$80,893,0004,089
U.S. Government$01,191
States and political subdivisions in the U.S.$9,802,0003,118
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,423,0003,339
Demand deposits$21,615,0003,520
Nontransaction accounts$48,272,0004,289
Money market deposit accounts (MMDAs)$732,0005,243
Other savings deposits (excluding MMDAs)$19,654,0002,858
Total time deposits$27,886,0003,880
Total time and savings deposits$69,080,0004,111
Noninterest-bearing deposits$21,615,0003,643
Interest-bearing deposits$69,080,0004,143
Retail deposits$83,689,0004,114
Estimated insured deposits$73,308,0004,148
IRAs and Keogh plan accounts$6,540,0002,735
Brokered deposits$1,114,0002,274
Fully insured brokered deposits$1,114,0002,074
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$90,953,0004,150
Deposits held in domestic offices$90,953,0004,150
Individuals, partnerships, and corporations$81,105,0004,109
U.S. Government$01,147
States and political subdivisions in the U.S.$9,849,0003,059
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,570,0003,260
Demand deposits$21,748,0003,446
Nontransaction accounts$48,384,0004,358
Money market deposit accounts (MMDAs)$790,0005,308
Other savings deposits (excluding MMDAs)$19,750,0002,866
Total time deposits$27,844,0003,949
Total time and savings deposits$69,206,0004,144
Noninterest-bearing deposits$21,748,0003,594
Interest-bearing deposits$69,205,0004,168
Retail deposits$83,904,0004,125
Estimated insured deposits$73,807,0004,188
IRAs and Keogh plan accounts$6,556,0002,789
Brokered deposits$1,114,0002,295
Fully insured brokered deposits$1,114,0002,099
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$96,465,0004,061
Deposits held in domestic offices$96,465,0004,060
Individuals, partnerships, and corporations$83,864,0004,069
U.S. Government$01,163
States and political subdivisions in the U.S.$12,601,0002,719
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,629,0003,114
Demand deposits$22,040,0003,429
Nontransaction accounts$50,836,0004,304
Money market deposit accounts (MMDAs)$819,0005,344
Other savings deposits (excluding MMDAs)$20,140,0002,859
Total time deposits$29,877,0003,837
Total time and savings deposits$74,425,0004,047
Noninterest-bearing deposits$22,040,0003,562
Interest-bearing deposits$74,425,0004,062
Retail deposits$87,797,0004,077
Estimated insured deposits$76,190,0004,142
IRAs and Keogh plan accounts$6,603,0002,813
Brokered deposits$2,060,0002,115
Fully insured brokered deposits$2,060,0001,922
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$96,332,0004,115
Deposits held in domestic offices$96,332,0004,114
Individuals, partnerships, and corporations$83,711,0004,119
U.S. Government$01,186
States and political subdivisions in the U.S.$12,621,0002,753
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,692,0003,200
Demand deposits$22,205,0003,438
Nontransaction accounts$51,640,0004,317
Money market deposit accounts (MMDAs)$998,0005,383
Other savings deposits (excluding MMDAs)$20,145,0002,870
Total time deposits$30,497,0003,852
Total time and savings deposits$74,127,0004,105
Noninterest-bearing deposits$22,205,0003,588
Interest-bearing deposits$74,127,0004,123
Retail deposits$86,724,0004,152
Estimated insured deposits$76,839,0004,167
IRAs and Keogh plan accounts$6,646,0002,836
Brokered deposits$2,060,0002,075
Fully insured brokered deposits$2,060,0001,873
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,623,0004,135
Deposits held in domestic offices$95,623,0004,135
Individuals, partnerships, and corporations$82,798,0004,150
U.S. Government$01,254
States and political subdivisions in the U.S.$12,825,0002,745
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,059,0003,204
Demand deposits$22,174,0003,457
Nontransaction accounts$51,564,0004,337
Money market deposit accounts (MMDAs)$1,127,0005,411
Other savings deposits (excluding MMDAs)$19,727,0002,855
Total time deposits$30,710,0003,855
Total time and savings deposits$73,449,0004,122
Noninterest-bearing deposits$22,174,0003,629
Interest-bearing deposits$73,449,0004,143
Retail deposits$86,065,0004,182
Estimated insured deposits$75,819,0004,207
IRAs and Keogh plan accounts$6,680,0002,860
Brokered deposits$2,060,0002,068
Fully insured brokered deposits$2,060,0001,888
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$95,970,0004,116
Deposits held in domestic offices$95,970,0004,116
Individuals, partnerships, and corporations$83,154,0004,145
U.S. Government$01,248
States and political subdivisions in the U.S.$12,816,0002,679
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,282,0003,118
Demand deposits$22,738,0003,328
Nontransaction accounts$51,688,0004,355
Money market deposit accounts (MMDAs)$896,0005,512
Other savings deposits (excluding MMDAs)$19,850,0002,839
Total time deposits$30,942,0003,910
Total time and savings deposits$73,232,0004,145
Noninterest-bearing deposits$22,738,0003,518
Interest-bearing deposits$73,232,0004,162
Retail deposits$86,731,0004,161
Estimated insured deposits$76,625,0004,196
IRAs and Keogh plan accounts$6,661,0002,904
Brokered deposits$2,060,0002,078
Fully insured brokered deposits$2,060,0001,906
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$94,998,0004,166
Deposits held in domestic offices$94,998,0004,165
Individuals, partnerships, and corporations$84,007,0004,129
U.S. Government$01,147
States and political subdivisions in the U.S.$10,991,0002,928
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,777,0003,209
Demand deposits$22,636,0003,311
Nontransaction accounts$52,221,0004,376
Money market deposit accounts (MMDAs)$940,0005,566
Other savings deposits (excluding MMDAs)$20,156,0002,834
Total time deposits$31,125,0003,946
Total time and savings deposits$72,362,0004,205
Noninterest-bearing deposits$22,636,0003,503
Interest-bearing deposits$72,362,0004,218
Retail deposits$85,758,0004,199
Estimated insured deposits$77,479,0004,197
IRAs and Keogh plan accounts$6,615,0002,935
Brokered deposits$2,159,0002,066
Fully insured brokered deposits$2,159,0001,896
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$95,298,0004,197
Deposits held in domestic offices$95,298,0004,197
Individuals, partnerships, and corporations$83,830,0004,176
U.S. Government$01,159
States and political subdivisions in the U.S.$11,468,0002,880
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,829,0003,239
Demand deposits$22,457,0003,339
Nontransaction accounts$52,469,0004,399
Money market deposit accounts (MMDAs)$995,0005,606
Other savings deposits (excluding MMDAs)$20,326,0002,798
Total time deposits$31,148,0003,984
Total time and savings deposits$72,841,0004,244
Noninterest-bearing deposits$22,457,0003,532
Interest-bearing deposits$72,841,0004,258
Retail deposits$86,381,0004,225
Estimated insured deposits$78,460,0004,221
IRAs and Keogh plan accounts$6,105,0003,100
Brokered deposits$2,159,0002,036
Fully insured brokered deposits$2,159,0001,884
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,327,0004,244
Deposits held in domestic offices$94,327,0004,243
Individuals, partnerships, and corporations$82,520,0004,251
U.S. Government$01,296
States and political subdivisions in the U.S.$11,807,0002,840
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,278,0003,318
Demand deposits$22,533,0003,415
Nontransaction accounts$52,049,0004,439
Money market deposit accounts (MMDAs)$952,0005,674
Other savings deposits (excluding MMDAs)$19,783,0002,805
Total time deposits$31,314,0004,011
Total time and savings deposits$71,794,0004,275
Noninterest-bearing deposits$22,533,0003,604
Interest-bearing deposits$71,794,0004,292
Retail deposits$85,522,0004,286
Estimated insured deposits$76,960,0004,280
IRAs and Keogh plan accounts$5,493,0003,297
Brokered deposits$2,159,0002,044
Fully insured brokered deposits$2,159,0001,895
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,049,0004,286
Deposits held in domestic offices$93,049,0004,285
Individuals, partnerships, and corporations$82,310,0004,281
U.S. Government$01,197
States and political subdivisions in the U.S.$10,739,0002,909
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,853,0003,289
Demand deposits$22,369,0003,327
Nontransaction accounts$52,196,0004,493
Money market deposit accounts (MMDAs)$1,212,0005,700
Other savings deposits (excluding MMDAs)$20,038,0002,772
Total time deposits$30,946,0004,124
Total time and savings deposits$70,680,0004,351
Noninterest-bearing deposits$22,369,0003,543
Interest-bearing deposits$70,680,0004,357
Retail deposits$84,841,0004,320
Estimated insured deposits$77,062,0004,306
IRAs and Keogh plan accounts$5,422,0003,398
Brokered deposits$2,159,0002,050
Fully insured brokered deposits$2,159,0001,893
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$92,455,0004,343
Deposits held in domestic offices$92,455,0004,342
Individuals, partnerships, and corporations$83,013,0004,302
U.S. Government$01,235
States and political subdivisions in the U.S.$9,442,0003,157
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,575,0003,308
Demand deposits$23,482,0003,199
Nontransaction accounts$51,880,0004,560
Money market deposit accounts (MMDAs)$981,0005,828
Other savings deposits (excluding MMDAs)$20,017,0002,779
Total time deposits$30,882,0004,177
Total time and savings deposits$68,973,0004,462
Noninterest-bearing deposits$23,482,0003,440
Interest-bearing deposits$68,973,0004,472
Retail deposits$85,083,0004,350
Estimated insured deposits$77,822,0004,329
IRAs and Keogh plan accounts$5,293,0003,484
Brokered deposits$2,404,0001,969
Fully insured brokered deposits$2,404,0001,818
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,626,0004,455
Deposits held in domestic offices$89,626,0004,455
Individuals, partnerships, and corporations$81,432,0004,383
U.S. Government$01,228
States and political subdivisions in the U.S.$8,194,0003,391
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,994,0003,518
Demand deposits$22,342,0003,331
Nontransaction accounts$51,632,0004,614
Money market deposit accounts (MMDAs)$1,099,0005,858
Other savings deposits (excluding MMDAs)$19,361,0002,861
Total time deposits$31,172,0004,230
Total time and savings deposits$67,284,0004,558
Noninterest-bearing deposits$22,342,0003,564
Interest-bearing deposits$67,284,0004,569
Retail deposits$82,490,0004,466
Estimated insured deposits$76,977,0004,414
IRAs and Keogh plan accounts$5,356,0003,504
Brokered deposits$2,529,0001,934
Fully insured brokered deposits$2,529,0001,792
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,914,0004,626
Deposits held in domestic offices$83,914,0004,626
Individuals, partnerships, and corporations$79,055,0004,491
U.S. Government$01,345
States and political subdivisions in the U.S.$4,859,0004,136
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,971,0003,743
Demand deposits$22,748,0003,334
Nontransaction accounts$48,943,0004,782
Money market deposit accounts (MMDAs)$1,023,0005,957
Other savings deposits (excluding MMDAs)$18,565,0002,904
Total time deposits$29,355,0004,418
Total time and savings deposits$61,166,0004,788
Noninterest-bearing deposits$22,748,0003,582
Interest-bearing deposits$61,166,0004,797
Retail deposits$77,588,0004,637
Estimated insured deposits$73,470,0004,543
IRAs and Keogh plan accounts$5,123,0003,631
Brokered deposits$1,785,0002,084
Fully insured brokered deposits$1,785,0001,921
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$82,365,0004,714
Deposits held in domestic offices$82,365,0004,714
Individuals, partnerships, and corporations$77,216,0004,562
U.S. Government$01,257
States and political subdivisions in the U.S.$5,149,0004,068
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,381,0003,830
Demand deposits$21,227,0003,391
Nontransaction accounts$49,984,0004,815
Money market deposit accounts (MMDAs)$1,509,0005,926
Other savings deposits (excluding MMDAs)$18,594,0002,896
Total time deposits$29,881,0004,463
Total time and savings deposits$61,138,0004,837
Noninterest-bearing deposits$21,227,0003,640
Interest-bearing deposits$61,138,0004,844
Retail deposits$74,972,0004,750
Estimated insured deposits$72,317,0004,631
IRAs and Keogh plan accounts$4,984,0003,770
Brokered deposits$2,034,0002,040
Fully insured brokered deposits$2,034,0001,879
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,914,0004,767
Deposits held in domestic offices$81,914,0004,767
Individuals, partnerships, and corporations$78,250,0004,586
U.S. Government$01,331
States and political subdivisions in the U.S.$3,664,0004,518
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,516,0003,838
Demand deposits$22,657,0003,228
Nontransaction accounts$49,398,0004,892
Money market deposit accounts (MMDAs)$986,0006,107
Other savings deposits (excluding MMDAs)$19,002,0002,864
Total time deposits$29,410,0004,552
Total time and savings deposits$59,257,0004,962
Noninterest-bearing deposits$22,657,0003,515
Interest-bearing deposits$59,257,0004,961
Retail deposits$74,504,0004,803
Estimated insured deposits$72,182,0004,692
IRAs and Keogh plan accounts$4,647,0003,979
Brokered deposits$2,034,0002,028
Fully insured brokered deposits$2,034,0001,878
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,265,0004,930
Deposits held in domestic offices$78,265,0004,930
Individuals, partnerships, and corporations$74,217,0004,769
U.S. Government$01,317
States and political subdivisions in the U.S.$4,048,0004,441
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,409,0004,317
Demand deposits$21,757,0003,318
Nontransaction accounts$50,856,0004,888
Money market deposit accounts (MMDAs)$1,356,0006,092
Other savings deposits (excluding MMDAs)$19,094,0002,867
Total time deposits$30,406,0004,546
Total time and savings deposits$56,508,0005,113
Noninterest-bearing deposits$21,757,0003,601
Interest-bearing deposits$56,508,0005,122
Retail deposits$70,779,0004,973
Estimated insured deposits$73,306,0004,711
IRAs and Keogh plan accounts$4,846,0003,944
Brokered deposits$2,034,0002,024
Fully insured brokered deposits$2,034,0001,866
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,423,0005,046
Deposits held in domestic offices$74,423,0005,046
Individuals, partnerships, and corporations$70,737,0004,868
U.S. Government$01,474
States and political subdivisions in the U.S.$3,686,0004,547
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,515,0004,506
Demand deposits$20,044,0003,514
Nontransaction accounts$48,908,0004,986
Money market deposit accounts (MMDAs)$1,227,0006,180
Other savings deposits (excluding MMDAs)$18,511,0002,868
Total time deposits$29,170,0004,701
Total time and savings deposits$54,379,0005,199
Noninterest-bearing deposits$20,044,0003,808
Interest-bearing deposits$54,379,0005,208
Retail deposits$67,039,0005,092
Estimated insured deposits$68,961,0004,872
IRAs and Keogh plan accounts$4,146,0004,296
Brokered deposits$2,034,0001,997
Fully insured brokered deposits$2,034,0001,840
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,171,0005,001
Deposits held in domestic offices$77,171,0005,000
Individuals, partnerships, and corporations$73,053,0004,851
U.S. Government$01,406
States and political subdivisions in the U.S.$4,118,0004,379
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,910,0004,309
Demand deposits$21,495,0003,268
Nontransaction accounts$50,261,0004,991
Money market deposit accounts (MMDAs)$1,696,0006,132
Other savings deposits (excluding MMDAs)$19,362,0002,783
Total time deposits$29,203,0004,791
Total time and savings deposits$55,676,0005,202
Noninterest-bearing deposits$21,495,0003,590
Interest-bearing deposits$55,676,0005,205
Retail deposits$70,345,0005,020
Estimated insured deposits$70,747,0004,852
IRAs and Keogh plan accounts$4,166,0004,344
Brokered deposits$2,034,0002,009
Fully insured brokered deposits$2,034,0001,840
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$75,747,0005,068
Deposits held in domestic offices$75,747,0005,068
Individuals, partnerships, and corporations$71,994,0004,907
U.S. Government$01,377
States and political subdivisions in the U.S.$3,753,0004,544
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,166,0004,166
Demand deposits$22,323,0003,108
Nontransaction accounts$47,581,0005,146
Money market deposit accounts (MMDAs)$1,192,0006,323
Other savings deposits (excluding MMDAs)$19,284,0002,782
Total time deposits$27,105,0005,025
Total time and savings deposits$53,424,0005,338
Noninterest-bearing deposits$22,323,0003,453
Interest-bearing deposits$53,424,0005,340
Retail deposits$70,431,0005,054
Estimated insured deposits$69,830,0004,924
IRAs and Keogh plan accounts$3,704,0004,610
Brokered deposits$249,0002,535
Fully insured brokered deposits$249,0002,398
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$76,032,0005,111
Deposits held in domestic offices$76,032,0005,111
Individuals, partnerships, and corporations$72,038,0004,954
U.S. Government$01,424
States and political subdivisions in the U.S.$3,994,0004,470
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,649,0004,362
Demand deposits$21,311,0003,263
Nontransaction accounts$49,383,0005,129
Money market deposit accounts (MMDAs)$1,445,0006,319
Other savings deposits (excluding MMDAs)$20,133,0002,716
Total time deposits$27,805,0005,025
Total time and savings deposits$54,721,0005,352
Noninterest-bearing deposits$21,311,0003,607
Interest-bearing deposits$54,721,0005,361
Retail deposits$70,407,0005,105
Estimated insured deposits$70,332,0004,945
IRAs and Keogh plan accounts$4,045,0004,453
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$73,179,0005,204
Deposits held in domestic offices$73,179,0005,203
Individuals, partnerships, and corporations$69,438,0005,036
U.S. Government$01,583
States and political subdivisions in the U.S.$3,741,0004,544
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,250,0004,563
Demand deposits$19,851,0003,500
Nontransaction accounts$47,929,0005,194
Money market deposit accounts (MMDAs)$1,300,0006,411
Other savings deposits (excluding MMDAs)$19,154,0002,716
Total time deposits$27,475,0005,096
Total time and savings deposits$53,328,0005,401
Noninterest-bearing deposits$19,851,0003,822
Interest-bearing deposits$53,328,0005,399
Retail deposits$67,629,0005,203
Estimated insured deposits$69,881,0005,057
IRAs and Keogh plan accounts$4,025,0004,507
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$73,102,0005,225
Deposits held in domestic offices$73,102,0005,225
Individuals, partnerships, and corporations$69,416,0005,053
U.S. Government$01,457
States and political subdivisions in the U.S.$3,686,0004,568
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,886,0004,330
Demand deposits$20,429,0003,244
Nontransaction accounts$47,216,0005,291
Money market deposit accounts (MMDAs)$1,380,0006,474
Other savings deposits (excluding MMDAs)$18,716,0002,750
Total time deposits$27,120,0005,236
Total time and savings deposits$52,673,0005,476
Noninterest-bearing deposits$20,429,0003,614
Interest-bearing deposits$52,673,0005,476
Retail deposits$67,604,0005,220
Estimated insured deposits$69,922,0005,071
IRAs and Keogh plan accounts$4,073,0004,556
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$73,091,0005,247
Deposits held in domestic offices$73,091,0005,246
Individuals, partnerships, and corporations$69,629,0005,052
U.S. Government$01,535
States and political subdivisions in the U.S.$3,462,0004,660
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,919,0004,304
Demand deposits$21,107,0003,103
Nontransaction accounts$47,172,0005,335
Money market deposit accounts (MMDAs)$1,042,0006,620
Other savings deposits (excluding MMDAs)$18,761,0002,741
Total time deposits$27,369,0005,291
Total time and savings deposits$51,984,0005,560
Noninterest-bearing deposits$21,107,0003,481
Interest-bearing deposits$51,984,0005,559
Retail deposits$67,900,0005,219
Estimated insured deposits$69,926,0005,098
IRAs and Keogh plan accounts$4,081,0004,579
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$73,139,0005,300
Deposits held in domestic offices$73,139,0005,299
Individuals, partnerships, and corporations$69,578,0005,105
U.S. Government$01,579
States and political subdivisions in the U.S.$3,561,0004,665
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,668,0004,386
Demand deposits$21,104,0003,124
Nontransaction accounts$47,471,0005,377
Money market deposit accounts (MMDAs)$1,172,0006,650
Other savings deposits (excluding MMDAs)$18,529,0002,759
Total time deposits$27,770,0005,336
Total time and savings deposits$52,035,0005,613
Noninterest-bearing deposits$21,104,0003,503
Interest-bearing deposits$52,035,0005,604
Retail deposits$67,475,0005,301
Estimated insured deposits$70,107,0005,150
IRAs and Keogh plan accounts$4,112,0004,590
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$71,090,0005,351
Deposits held in domestic offices$71,090,0005,350
Individuals, partnerships, and corporations$67,737,0005,174
U.S. Government$01,780
States and political subdivisions in the U.S.$3,353,0004,573
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,294,0004,351
Demand deposits$21,138,0003,029
Nontransaction accounts$45,796,0005,466
Money market deposit accounts (MMDAs)$1,334,0006,594
Other savings deposits (excluding MMDAs)$17,473,0002,762
Total time deposits$26,989,0005,440
Total time and savings deposits$49,952,0005,686
Noninterest-bearing deposits$21,138,0003,405
Interest-bearing deposits$49,952,0005,695
Retail deposits$66,030,0005,333
Estimated insured deposits$68,338,0005,177
IRAs and Keogh plan accounts$4,039,0004,632
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$70,058,0005,410
Deposits held in domestic offices$70,058,0005,409
Individuals, partnerships, and corporations$66,574,0005,220
U.S. Government$01,652
States and political subdivisions in the U.S.$3,484,0004,487
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,901,0004,287
Demand deposits$21,200,0002,870
Nontransaction accounts$45,157,0005,524
Money market deposit accounts (MMDAs)$1,509,0006,614
Other savings deposits (excluding MMDAs)$17,494,0002,740
Total time deposits$26,154,0005,573
Total time and savings deposits$48,858,0005,770
Noninterest-bearing deposits$21,200,0003,275
Interest-bearing deposits$48,858,0005,781
Retail deposits$66,250,0005,312
Estimated insured deposits$68,003,0005,220
IRAs and Keogh plan accounts$4,068,0004,677
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$69,125,0005,457
Deposits held in domestic offices$69,125,0005,456
Individuals, partnerships, and corporations$65,126,0005,307
U.S. Government$01,633
States and political subdivisions in the U.S.$3,999,0004,361
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,042,0004,325
Demand deposits$19,415,0003,039
Nontransaction accounts$45,083,0005,581
Money market deposit accounts (MMDAs)$1,283,0006,747
Other savings deposits (excluding MMDAs)$17,044,0002,772
Total time deposits$26,756,0005,601
Total time and savings deposits$49,710,0005,777
Noninterest-bearing deposits$19,415,0003,418
Interest-bearing deposits$49,710,0005,775
Retail deposits$65,091,0005,385
Estimated insured deposits$66,493,0005,316
IRAs and Keogh plan accounts$3,858,0004,805
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$67,882,0005,553
Deposits held in domestic offices$67,882,0005,551
Individuals, partnerships, and corporations$63,654,0005,414
U.S. Government$01,643
States and political subdivisions in the U.S.$4,228,0004,276
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,265,0004,451
Demand deposits$18,918,0003,065
Nontransaction accounts$44,617,0005,666
Money market deposit accounts (MMDAs)$1,465,0006,754
Other savings deposits (excluding MMDAs)$17,200,0002,753
Total time deposits$25,952,0005,750
Total time and savings deposits$48,964,0005,862
Noninterest-bearing deposits$18,918,0003,458
Interest-bearing deposits$48,964,0005,871
Retail deposits$64,302,0005,469
Estimated insured deposits$65,639,0005,386
IRAs and Keogh plan accounts$3,375,0005,102
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$64,612,0005,695
Deposits held in domestic offices$64,612,0005,694
Individuals, partnerships, and corporations$60,641,0005,539
U.S. Government$02,902
States and political subdivisions in the U.S.$3,971,0004,374
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,192,0004,564
Demand deposits$18,036,0003,159
Nontransaction accounts$42,420,0005,788
Money market deposit accounts (MMDAs)$1,347,0006,823
Other savings deposits (excluding MMDAs)$15,814,0002,803
Total time deposits$25,259,0005,891
Total time and savings deposits$46,576,0005,995
Noninterest-bearing deposits$18,036,0003,550
Interest-bearing deposits$46,576,0006,010
Retail deposits$61,301,0005,581
Estimated insured deposits$62,804,0005,512
IRAs and Keogh plan accounts$3,395,0005,127
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$64,372,0005,754
Deposits held in domestic offices$64,372,0005,753
Individuals, partnerships, and corporations$60,234,0005,600
U.S. Government$03,279
States and political subdivisions in the U.S.$4,138,0004,320
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,112,0004,458
Demand deposits$17,809,0003,063
Nontransaction accounts$42,260,0005,893
Money market deposit accounts (MMDAs)$1,497,0006,850
Other savings deposits (excluding MMDAs)$15,928,0002,801
Total time deposits$24,835,0006,039
Total time and savings deposits$46,563,0006,062
Noninterest-bearing deposits$17,809,0003,480
Interest-bearing deposits$46,563,0006,073
Retail deposits$62,852,0005,547
Estimated insured deposits$61,647,0005,537
IRAs and Keogh plan accounts$3,398,0005,204
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$63,831,0005,788
Deposits held in domestic offices$63,831,0005,787
Individuals, partnerships, and corporations$59,672,0005,639
U.S. Government$03,428
States and political subdivisions in the U.S.$4,159,0004,336
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,097,0004,421
Demand deposits$17,413,0003,063
Nontransaction accounts$41,734,0005,968
Money market deposit accounts (MMDAs)$1,164,0007,010
Other savings deposits (excluding MMDAs)$16,028,0002,786
Total time deposits$24,542,0006,115
Total time and savings deposits$46,418,0006,103
Noninterest-bearing deposits$17,413,0003,478
Interest-bearing deposits$46,418,0006,108
Retail deposits$61,776,0005,600
Estimated insured deposits$60,986,0005,589
IRAs and Keogh plan accounts$3,379,0005,242
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$64,170,0005,843
Deposits held in domestic offices$64,170,0005,841
Individuals, partnerships, and corporations$59,987,0005,689
U.S. Government$03,500
States and political subdivisions in the U.S.$4,183,0004,386
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,802,0004,120
Demand deposits$18,813,0002,814
Nontransaction accounts$39,368,0006,174
Money market deposit accounts (MMDAs)$1,349,0007,022
Other savings deposits (excluding MMDAs)$15,618,0002,835
Total time deposits$22,401,0006,385
Total time and savings deposits$45,357,0006,228
Noninterest-bearing deposits$18,813,0003,292
Interest-bearing deposits$45,357,0006,239
Retail deposits$62,954,0005,604
Estimated insured deposits$60,980,0005,638
IRAs and Keogh plan accounts$3,469,0005,173
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$60,564,0005,973
Deposits held in domestic offices$60,564,0005,973
Individuals, partnerships, and corporations$57,555,0005,813
U.S. Government$03,705
States and political subdivisions in the U.S.$3,009,0004,860
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,992,0004,729
Demand deposits$16,111,0003,408
Nontransaction accounts$39,572,0006,161
Money market deposit accounts (MMDAs)$1,279,0007,082
Other savings deposits (excluding MMDAs)$14,563,0002,884
Total time deposits$23,730,0006,296
Total time and savings deposits$44,453,0006,266
Noninterest-bearing deposits$16,111,0003,773
Interest-bearing deposits$44,453,0006,269
Retail deposits$48,954,0005,881
Estimated insured deposits$58,842,0005,728
IRAs and Keogh plan accounts$3,302,0005,295
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$59,664,0006,016
Deposits held in domestic offices$59,664,0006,016
Individuals, partnerships, and corporations$56,723,0005,855
U.S. Government$03,620
States and political subdivisions in the U.S.$2,941,0004,878
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,659,0004,543
Demand deposits$16,466,0003,123
Nontransaction accounts$39,005,0006,232
Money market deposit accounts (MMDAs)$1,443,0007,099
Other savings deposits (excluding MMDAs)$14,313,0002,909
Total time deposits$23,249,0006,388
Total time and savings deposits$43,198,0006,342
Noninterest-bearing deposits$16,466,0003,548
Interest-bearing deposits$43,198,0006,346
Retail deposits$49,007,0005,869
Estimated insured deposits$57,380,0005,793
IRAs and Keogh plan accounts$3,125,0005,432
Brokered deposits$192,0003,616
Fully insured brokered deposits$192,0003,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,588,0006,149
Deposits held in domestic offices$56,588,0006,148
Individuals, partnerships, and corporations$53,981,0005,997
U.S. Government$03,557
States and political subdivisions in the U.S.$2,607,0005,074
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,747,0004,741
Demand deposits$15,936,0003,318
Nontransaction accounts$36,841,0006,377
Money market deposit accounts (MMDAs)$1,191,0007,271
Other savings deposits (excluding MMDAs)$14,620,0002,868
Total time deposits$21,030,0006,641
Total time and savings deposits$40,652,0006,496
Noninterest-bearing deposits$15,936,0003,696
Interest-bearing deposits$40,652,0006,494
Retail deposits$47,527,0005,974
Estimated insured deposits$50,869,0005,736
IRAs and Keogh plan accounts$2,652,0005,747
Brokered deposits$192,0003,684
Fully insured brokered deposits$192,0003,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,703,0006,168
Deposits held in domestic offices$56,703,0006,168
Individuals, partnerships, and corporations$54,211,0005,986
U.S. Government$03,628
States and political subdivisions in the U.S.$2,492,0005,179
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,365,0004,631
Demand deposits$17,007,0003,073
Nontransaction accounts$36,338,0006,407
Money market deposit accounts (MMDAs)$1,291,0007,255
Other savings deposits (excluding MMDAs)$15,058,0002,814
Total time deposits$19,989,0006,759
Total time and savings deposits$39,696,0006,557
Noninterest-bearing deposits$17,007,0003,486
Interest-bearing deposits$39,696,0006,553
Retail deposits$48,770,0005,919
Estimated insured deposits$51,105,0005,739
IRAs and Keogh plan accounts$2,542,0005,773
Brokered deposits$192,0003,733
Fully insured brokered deposits$192,0003,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$55,955,0006,167
Deposits held in domestic offices$55,955,0006,167
Individuals, partnerships, and corporations$53,535,0005,988
U.S. Government$03,888
States and political subdivisions in the U.S.$2,420,0005,219
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,011,0004,696
Demand deposits$16,759,0003,199
Nontransaction accounts$35,944,0006,384
Money market deposit accounts (MMDAs)$1,341,0007,236
Other savings deposits (excluding MMDAs)$13,629,0002,868
Total time deposits$20,974,0006,653
Total time and savings deposits$39,196,0006,540
Noninterest-bearing deposits$16,759,0003,601
Interest-bearing deposits$39,196,0006,538
Retail deposits$47,308,0005,989
Estimated insured deposits$49,344,0005,791
IRAs and Keogh plan accounts$2,590,0005,683
Brokered deposits$192,0003,689
Fully insured brokered deposits$192,0003,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$56,048,0006,127
Deposits held in domestic offices$56,048,0006,126
Individuals, partnerships, and corporations$53,635,0005,962
U.S. Government$03,764
States and political subdivisions in the U.S.$2,413,0005,159
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,064,0004,742
Demand deposits$15,719,0003,334
Nontransaction accounts$36,984,0006,330
Money market deposit accounts (MMDAs)$1,572,0007,157
Other savings deposits (excluding MMDAs)$13,883,0002,870
Total time deposits$21,529,0006,610
Total time and savings deposits$40,329,0006,480
Noninterest-bearing deposits$15,719,0003,728
Interest-bearing deposits$40,329,0006,481
Retail deposits$46,471,0006,027
Estimated insured deposits$49,355,0005,779
IRAs and Keogh plan accounts$2,588,0005,638
Brokered deposits$970,0003,234
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$56,857,0006,114
Deposits held in domestic offices$56,857,0006,113
Individuals, partnerships, and corporations$55,045,0005,902
U.S. Government$03,873
States and political subdivisions in the U.S.$1,812,0005,518
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,020,0004,867
Demand deposits$16,055,0003,353
Nontransaction accounts$37,837,0006,270
Money market deposit accounts (MMDAs)$1,380,0007,274
Other savings deposits (excluding MMDAs)$14,680,0002,819
Total time deposits$21,777,0006,586
Total time and savings deposits$40,802,0006,464
Noninterest-bearing deposits$16,055,0003,724
Interest-bearing deposits$40,802,0006,464
Retail deposits$47,625,0005,980
Estimated insured deposits$50,136,0005,740
IRAs and Keogh plan accounts$2,586,0005,650
Brokered deposits$970,0003,004
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,268,0006,156
Deposits held in domestic offices$56,268,0006,155
Individuals, partnerships, and corporations$54,463,0005,932
U.S. Government$03,876
States and political subdivisions in the U.S.$1,805,0005,514
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,661,0004,904
Demand deposits$15,848,0003,361
Nontransaction accounts$37,607,0006,313
Money market deposit accounts (MMDAs)$1,335,0007,320
Other savings deposits (excluding MMDAs)$14,192,0002,831
Total time deposits$22,080,0006,587
Total time and savings deposits$40,420,0006,514
Noninterest-bearing deposits$15,848,0003,734
Interest-bearing deposits$40,420,0006,515
Retail deposits$46,693,0006,037
Estimated insured deposits$49,316,0005,796
IRAs and Keogh plan accounts$2,420,0005,766
Brokered deposits$970,0002,953
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,136,0006,289
Deposits held in domestic offices$52,136,0006,288
Individuals, partnerships, and corporations$50,151,0006,109
U.S. Government$04,156
States and political subdivisions in the U.S.$1,985,0005,423
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,155,0005,188
Demand deposits$14,297,0003,760
Nontransaction accounts$34,981,0006,426
Money market deposit accounts (MMDAs)$1,353,0007,276
Other savings deposits (excluding MMDAs)$14,048,0002,798
Total time deposits$19,580,0006,782
Total time and savings deposits$37,839,0006,604
Noninterest-bearing deposits$14,297,0004,072
Interest-bearing deposits$37,839,0006,600
Retail deposits$44,849,0006,091
Estimated insured deposits$47,327,0005,825
IRAs and Keogh plan accounts$2,375,0005,792
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$52,620,0006,277
Deposits held in domestic offices$52,620,0006,276
Individuals, partnerships, and corporations$50,250,0006,107
U.S. Government$03,924
States and political subdivisions in the U.S.$2,370,0005,107
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,089,0004,922
Demand deposits$15,094,0003,490
Nontransaction accounts$34,531,0006,483
Money market deposit accounts (MMDAs)$1,573,0007,167
Other savings deposits (excluding MMDAs)$13,989,0002,824
Total time deposits$18,969,0006,872
Total time and savings deposits$37,526,0006,633
Noninterest-bearing deposits$15,094,0003,829
Interest-bearing deposits$37,526,0006,628
Retail deposits$45,699,0006,018
Estimated insured deposits$47,563,0005,804
IRAs and Keogh plan accounts$2,244,0005,943
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$52,637,0006,285
Deposits held in domestic offices$52,637,0006,283
Individuals, partnerships, and corporations$51,156,0006,076
U.S. Government$04,057
States and political subdivisions in the U.S.$1,481,0005,717
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,485,0004,982
Demand deposits$15,648,0003,492
Nontransaction accounts$34,152,0006,523
Money market deposit accounts (MMDAs)$1,301,0007,353
Other savings deposits (excluding MMDAs)$14,485,0002,808
Total time deposits$18,366,0006,935
Total time and savings deposits$36,989,0006,693
Noninterest-bearing deposits$15,648,0003,794
Interest-bearing deposits$36,989,0006,692
Retail deposits$46,147,0006,033
Estimated insured deposits$47,992,0005,808
IRAs and Keogh plan accounts$2,194,0005,995
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,553,0006,259
Deposits held in domestic offices$53,553,0006,257
Individuals, partnerships, and corporations$51,936,0006,050
U.S. Government$04,056
States and political subdivisions in the U.S.$1,617,0005,680
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,501,0005,066
Demand deposits$15,814,0003,472
Nontransaction accounts$35,052,0006,462
Money market deposit accounts (MMDAs)$1,397,0007,350
Other savings deposits (excluding MMDAs)$15,492,0002,725
Total time deposits$18,163,0006,960
Total time and savings deposits$37,739,0006,672
Noninterest-bearing deposits$15,814,0003,773
Interest-bearing deposits$37,739,0006,672
Retail deposits$47,159,0006,004
Estimated insured deposits$48,451,0005,806
IRAs and Keogh plan accounts$2,269,0005,903
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,382,0006,343
Deposits held in domestic offices$51,382,0006,342
Individuals, partnerships, and corporations$49,838,0006,142
U.S. Government$04,273
States and political subdivisions in the U.S.$1,544,0005,737
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,591,0005,309
Demand deposits$14,829,0003,780
Nontransaction accounts$33,791,0006,496
Money market deposit accounts (MMDAs)$1,202,0007,445
Other savings deposits (excluding MMDAs)$14,405,0002,808
Total time deposits$18,184,0006,937
Total time and savings deposits$36,553,0006,715
Noninterest-bearing deposits$14,829,0004,046
Interest-bearing deposits$36,553,0006,710
Retail deposits$45,077,0006,070
Estimated insured deposits$46,993,0005,874
IRAs and Keogh plan accounts$2,220,0005,929
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$51,243,0006,336
Deposits held in domestic offices$51,243,0006,334
Individuals, partnerships, and corporations$49,494,0006,151
U.S. Government$04,163
States and political subdivisions in the U.S.$1,749,0005,576
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,425,0005,229
Demand deposits$14,583,0003,789
Nontransaction accounts$33,818,0006,518
Money market deposit accounts (MMDAs)$1,578,0007,277
Other savings deposits (excluding MMDAs)$14,913,0002,790
Total time deposits$17,327,0007,017
Total time and savings deposits$36,660,0006,702
Noninterest-bearing deposits$14,583,0004,050
Interest-bearing deposits$36,660,0006,703
Retail deposits$45,957,0005,997
Estimated insured deposits$47,271,0005,844
IRAs and Keogh plan accounts$2,352,0005,801
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,271,0006,254
Deposits held in domestic offices$53,271,0006,252
Individuals, partnerships, and corporations$51,738,0006,042
U.S. Government$04,264
States and political subdivisions in the U.S.$1,533,0005,738
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,298,0005,210
Demand deposits$15,168,0003,779
Nontransaction accounts$34,973,0006,386
Money market deposit accounts (MMDAs)$1,228,0007,519
Other savings deposits (excluding MMDAs)$15,396,0002,792
Total time deposits$18,349,0006,869
Total time and savings deposits$38,103,0006,591
Noninterest-bearing deposits$15,168,0004,004
Interest-bearing deposits$38,103,0006,601
Retail deposits$47,001,0005,979
Estimated insured deposits$48,484,0005,773
IRAs and Keogh plan accounts$2,388,0005,765
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$52,675,0006,286
Deposits held in domestic offices$52,675,0006,284
Individuals, partnerships, and corporations$51,012,0006,091
U.S. Government$04,261
States and political subdivisions in the U.S.$1,663,0005,725
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,350,0005,237
Demand deposits$15,099,0003,805
Nontransaction accounts$34,325,0006,418
Money market deposit accounts (MMDAs)$1,361,0007,465
Other savings deposits (excluding MMDAs)$15,727,0002,810
Total time deposits$17,237,0006,977
Total time and savings deposits$37,576,0006,644
Noninterest-bearing deposits$15,099,0004,011
Interest-bearing deposits$37,576,0006,658
Retail deposits$47,580,0005,945
Estimated insured deposits$48,555,0005,733
IRAs and Keogh plan accounts$2,397,0005,739
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,457,0006,357
Deposits held in domestic offices$51,457,0006,355
Individuals, partnerships, and corporations$49,661,0006,151
U.S. Government$04,442
States and political subdivisions in the U.S.$1,796,0005,661
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,664,0005,459
Demand deposits$14,361,0004,038
Nontransaction accounts$33,793,0006,454
Money market deposit accounts (MMDAs)$1,390,0007,475
Other savings deposits (excluding MMDAs)$15,187,0002,859
Total time deposits$17,216,0006,966
Total time and savings deposits$37,096,0006,692
Noninterest-bearing deposits$14,361,0004,224
Interest-bearing deposits$37,096,0006,700
Retail deposits$46,126,0006,069
Estimated insured deposits$47,595,0005,806
IRAs and Keogh plan accounts$2,356,0005,779
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$51,432,0006,332
Deposits held in domestic offices$51,432,0006,329
Individuals, partnerships, and corporations$49,685,0006,121
U.S. Government$04,317
States and political subdivisions in the U.S.$1,747,0005,697
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,742,0005,504
Demand deposits$13,384,0004,157
Nontransaction accounts$34,690,0006,384
Money market deposit accounts (MMDAs)$1,685,0007,309
Other savings deposits (excluding MMDAs)$15,356,0002,877
Total time deposits$17,649,0006,915
Total time and savings deposits$38,048,0006,614
Noninterest-bearing deposits$16,742,0003,711
Interest-bearing deposits$34,690,0006,848
Retail deposits$45,708,0006,057
Estimated insured deposits$47,867,0005,775
IRAs and Keogh plan accounts$2,405,0005,762
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$52,870,0006,230
Deposits held in domestic offices$52,870,0006,229
Individuals, partnerships, and corporations$51,319,0006,000
U.S. Government$04,271
States and political subdivisions in the U.S.$1,551,0005,883
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,881,0005,319
Demand deposits$14,494,0003,859
Nontransaction accounts$34,989,0006,330
Money market deposit accounts (MMDAs)$1,645,0007,359
Other savings deposits (excluding MMDAs)$15,497,0002,880
Total time deposits$17,847,0006,834
Total time and savings deposits$38,376,0006,569
Noninterest-bearing deposits$17,881,0003,439
Interest-bearing deposits$34,989,0006,833
Retail deposits$47,626,0005,929
Estimated insured deposits$48,573,0005,703
IRAs and Keogh plan accounts$2,554,0005,590
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$52,859,0006,270
Deposits held in domestic offices$52,859,0006,268
Individuals, partnerships, and corporations$52,781,0005,930
U.S. Government$04,329
States and political subdivisions in the U.S.$78,0007,093
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,264,0005,291
Demand deposits$14,872,0003,717
Nontransaction accounts$34,595,0006,416
Money market deposit accounts (MMDAs)$1,779,0007,350
Other savings deposits (excluding MMDAs)$15,692,0002,923
Total time deposits$17,124,0006,947
Total time and savings deposits$37,987,0006,681
Noninterest-bearing deposits$14,872,0003,864
Interest-bearing deposits$37,987,0006,700
Retail deposits$48,165,0005,944
Estimated insured deposits$49,541,0005,696
IRAs and Keogh plan accounts$2,695,0005,490
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$51,076,0006,392
Deposits held in domestic offices$51,076,0006,390
Individuals, partnerships, and corporations$50,995,0006,053
U.S. Government$04,510
States and political subdivisions in the U.S.$81,0007,119
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,279,0005,484
Demand deposits$13,641,0004,026
Nontransaction accounts$33,797,0006,486
Money market deposit accounts (MMDAs)$1,712,0007,402
Other savings deposits (excluding MMDAs)$15,041,0002,982
Total time deposits$17,046,0006,964
Total time and savings deposits$37,435,0006,733
Noninterest-bearing deposits$13,641,0004,153
Interest-bearing deposits$37,435,0006,754
Retail deposits$46,233,0006,093
Estimated insured deposits$47,009,0005,865
IRAs and Keogh plan accounts$2,416,0005,790
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$50,426,0006,381
Deposits held in domestic offices$50,426,0006,378
Individuals, partnerships, and corporations$50,348,0006,043
U.S. Government$04,404
States and political subdivisions in the U.S.$78,0007,168
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,726,0005,475
Demand deposits$13,081,0004,034
Nontransaction accounts$33,700,0006,494
Money market deposit accounts (MMDAs)$1,808,0007,378
Other savings deposits (excluding MMDAs)$14,775,0003,030
Total time deposits$17,117,0006,975
Total time and savings deposits$37,345,0006,721
Noninterest-bearing deposits$13,081,0004,154
Interest-bearing deposits$37,345,0006,741
Retail deposits$45,817,0006,082
Estimated insured deposits$46,612,0005,861
IRAs and Keogh plan accounts$2,526,0005,731
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$52,274,0006,300
Deposits held in domestic offices$52,274,0006,298
Individuals, partnerships, and corporations$52,195,0005,948
U.S. Government$04,543
States and political subdivisions in the U.S.$79,0007,215
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,808,0005,317
Demand deposits$14,457,0003,719
Nontransaction accounts$34,466,0006,454
Money market deposit accounts (MMDAs)$1,740,0007,485
Other savings deposits (excluding MMDAs)$14,886,0003,019
Total time deposits$17,840,0006,911
Total time and savings deposits$37,817,0006,708
Noninterest-bearing deposits$14,457,0003,851
Interest-bearing deposits$37,817,0006,723
Retail deposits$47,506,0005,996
Estimated insured deposits$47,417,0005,862
IRAs and Keogh plan accounts$2,605,0005,729
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$51,850,0006,344
Deposits held in domestic offices$51,850,0006,341
Individuals, partnerships, and corporations$51,726,0005,981
U.S. Government$04,568
States and political subdivisions in the U.S.$124,0007,149
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,443,0005,550
Demand deposits$13,051,0003,933
Nontransaction accounts$35,407,0006,397
Money market deposit accounts (MMDAs)$1,779,0007,495
Other savings deposits (excluding MMDAs)$15,433,0002,933
Total time deposits$18,195,0006,915
Total time and savings deposits$38,799,0006,656
Noninterest-bearing deposits$13,051,0004,042
Interest-bearing deposits$38,799,0006,678
Retail deposits$47,156,0006,038
Estimated insured deposits$47,291,0005,893
IRAs and Keogh plan accounts$2,694,0005,635
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$53,320,0006,253
Deposits held in domestic offices$53,320,0006,251
Individuals, partnerships, and corporations$53,223,0005,868
U.S. Government$04,814
States and political subdivisions in the U.S.$97,0007,275
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,001,0005,023
Demand deposits$13,668,0003,640
Nontransaction accounts$36,319,0005,599
Money market deposit accounts (MMDAs)$1,950,0006,698
Other savings deposits (excluding MMDAs)$15,350,0002,472
Total time deposits$19,019,0006,062
Total time and savings deposits$39,652,0006,596
Noninterest-bearing deposits$13,668,0003,979
Interest-bearing deposits$39,652,0006,620
Retail deposits$48,557,0005,949
Estimated insured deposits$51,649,0005,600
IRAs and Keogh plan accounts$3,062,0005,333
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$51,971,0006,331
Deposits held in domestic offices$51,971,0006,330
Individuals, partnerships, and corporations$51,845,0005,970
U.S. Government$04,647
States and political subdivisions in the U.S.$126,0007,231
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,719,0005,147
Demand deposits$12,341,0003,826
Nontransaction accounts$36,252,0005,622
Money market deposit accounts (MMDAs)$2,056,0006,665
Other savings deposits (excluding MMDAs)$14,992,0002,531
Total time deposits$19,204,0006,106
Total time and savings deposits$39,630,0006,616
Noninterest-bearing deposits$12,341,0004,163
Interest-bearing deposits$39,630,0006,639
Retail deposits$47,596,0006,006
Estimated insured deposits$47,268,0005,922
IRAs and Keogh plan accounts$3,267,0005,202
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$53,327,0006,244
Deposits held in domestic offices$53,327,0006,243
Individuals, partnerships, and corporations$53,202,0005,884
U.S. Government$04,820
States and political subdivisions in the U.S.$125,0007,268
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,544,0004,977
Demand deposits$13,153,0003,639
Nontransaction accounts$36,783,0005,597
Money market deposit accounts (MMDAs)$1,932,0006,709
Other savings deposits (excluding MMDAs)$15,289,0002,447
Total time deposits$19,563,0006,102
Total time and savings deposits$40,174,0006,596
Noninterest-bearing deposits$13,153,0003,980
Interest-bearing deposits$40,174,0006,623
Retail deposits$48,655,0005,936
Estimated insured deposits$46,345,0005,982
IRAs and Keogh plan accounts$3,238,0005,244
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$52,493,0006,259
Deposits held in domestic offices$52,493,0006,258
Individuals, partnerships, and corporations$52,380,0005,876
U.S. Government$04,819
States and political subdivisions in the U.S.$113,0007,311
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,555,0005,096
Demand deposits$12,449,0003,675
Nontransaction accounts$36,938,0005,557
Money market deposit accounts (MMDAs)$1,949,0006,704
Other savings deposits (excluding MMDAs)$15,143,0002,425
Total time deposits$19,846,0006,086
Total time and savings deposits$40,044,0006,577
Noninterest-bearing deposits$12,449,0003,986
Interest-bearing deposits$40,044,0006,607
Retail deposits$47,940,0005,937
Estimated insured deposits$47,926,0005,848
IRAs and Keogh plan accounts$3,302,0005,127
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$51,546,0006,294
Deposits held in domestic offices$51,546,0006,291
Individuals, partnerships, and corporations$51,400,0005,906
U.S. Government$04,995
States and political subdivisions in the U.S.$146,0007,280
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,757,0005,234
Demand deposits$11,350,0003,943
Nontransaction accounts$36,789,0005,497
Money market deposit accounts (MMDAs)$1,860,0006,744
Other savings deposits (excluding MMDAs)$14,322,0002,437
Total time deposits$20,607,0005,959
Total time and savings deposits$40,196,0006,528
Noninterest-bearing deposits$11,350,0004,254
Interest-bearing deposits$40,196,0006,563
Retail deposits$46,288,0006,038
Estimated insured deposits$48,345,0005,805
IRAs and Keogh plan accounts$3,301,0005,090
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$51,705,0006,195
Deposits held in domestic offices$51,705,0006,192
Individuals, partnerships, and corporations$51,597,0005,837
U.S. Government$05,263
States and political subdivisions in the U.S.$108,0007,484
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,088,0004,898
Demand deposits$11,599,0003,773
Nontransaction accounts$35,617,0005,564
Money market deposit accounts (MMDAs)$1,728,0006,802
Other savings deposits (excluding MMDAs)$14,388,0002,241
Total time deposits$19,501,0006,209
Total time and savings deposits$40,106,0006,478
Noninterest-bearing deposits$11,599,0004,059
Interest-bearing deposits$40,106,0006,510
Retail deposits$46,938,0005,894
Estimated insured deposits$49,354,0005,695
IRAs and Keogh plan accounts$3,089,0005,204
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$46,652,0006,444
Deposits held in domestic offices$46,652,0006,442
Individuals, partnerships, and corporations$46,500,0006,054
U.S. Government$05,369
States and political subdivisions in the U.S.$152,0007,628
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,142,0005,343
Demand deposits$10,655,0003,894
Nontransaction accounts$33,510,0005,647
Money market deposit accounts (MMDAs)$2,018,0006,549
Other savings deposits (excluding MMDAs)$12,974,0002,257
Total time deposits$18,518,0006,327
Total time and savings deposits$35,997,0006,719
Noninterest-bearing deposits$10,655,0004,151
Interest-bearing deposits$35,997,0006,784
Retail deposits$42,795,0006,102
Estimated insured deposits$44,736,0005,984
IRAs and Keogh plan accounts$2,769,0005,515
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$46,192,0006,543
Deposits held in domestic offices$46,192,0006,540
Individuals, partnerships, and corporations$46,099,0006,160
U.S. Government$05,591
States and political subdivisions in the U.S.$93,0007,967
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,159,0005,957
Demand deposits$8,813,0004,444
Nontransaction accounts$35,033,0005,503
Money market deposit accounts (MMDAs)$2,029,0006,767
Other savings deposits (excluding MMDAs)$12,444,0002,481
Total time deposits$20,560,0005,992
Total time and savings deposits$37,379,0006,681
Noninterest-bearing deposits$8,813,0004,703
Interest-bearing deposits$37,379,0006,729
Retail deposits$41,492,0006,357
Estimated insured deposits$44,929,0006,032
IRAs and Keogh plan accounts$2,898,0005,591
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$46,752,0006,596
Deposits held in domestic offices$46,752,0006,594
Individuals, partnerships, and corporations$46,564,0006,207
U.S. Government$06,005
States and political subdivisions in the U.S.$188,0008,019
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,110,0005,834
Demand deposits$9,677,0004,278
Nontransaction accounts$34,642,0005,550
Money market deposit accounts (MMDAs)$1,240,0007,495
Other savings deposits (excluding MMDAs)$13,269,0002,402
Total time deposits$20,133,0006,129
Total time and savings deposits$37,075,0006,782
Noninterest-bearing deposits$9,677,0004,524
Interest-bearing deposits$37,075,0006,833
Retail deposits$42,703,0006,362
Estimated insured deposits$45,286,0006,112
IRAs and Keogh plan accounts$2,932,0005,659
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$42,476,0007,029
Deposits held in domestic offices$42,476,0007,025
Individuals, partnerships, and corporations$42,338,0006,620
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$133,0008,479
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,782,0006,203
Demand deposits$8,432,0004,611
Nontransaction accounts$31,694,0005,918
Money market deposit accounts (MMDAs)$1,116,0007,848
Other savings deposits (excluding MMDAs)$13,025,0002,453
Total time deposits$17,553,0006,703
Total time and savings deposits$34,044,0007,231
Noninterest-bearing deposits$8,432,0004,882
Interest-bearing deposits$34,044,0007,302
Retail deposits$39,616,0006,750
Estimated insured deposits$41,483,0006,567
IRAs and Keogh plan accounts$2,824,0005,975
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$41,954,0007,317
Deposits held in domestic offices$41,954,0007,311
Individuals, partnerships, and corporations$41,722,0006,912
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$228,0008,703
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,283,0006,640
Demand deposits$8,192,0004,867
Nontransaction accounts$31,671,0006,042
Money market deposit accounts (MMDAs)$1,054,0008,288
Other savings deposits (excluding MMDAs)$13,139,0002,603
Total time deposits$17,478,0006,820
Total time and savings deposits$33,762,0007,485
Noninterest-bearing deposits$8,192,0005,130
Interest-bearing deposits$33,762,0007,568
Retail deposits$39,497,0007,035
Estimated insured deposits$41,038,0006,887
IRAs and Keogh plan accounts$2,871,0006,215
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$42,448,0007,453
Deposits held in domestic offices$42,448,0007,449
Individuals, partnerships, and corporations$42,193,0007,062
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$252,0009,014
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,948,0006,560
Demand deposits$8,911,0004,618
Nontransaction accounts$31,500,0006,150
Money market deposit accounts (MMDAs)$1,161,0008,505
Other savings deposits (excluding MMDAs)$13,297,0002,707
Total time deposits$17,042,0007,018
Total time and savings deposits$33,537,0007,701
Noninterest-bearing deposits$8,911,0004,858
Interest-bearing deposits$33,537,0007,797
Retail deposits$39,893,0007,187
Estimated insured deposits$41,069,0007,100
IRAs and Keogh plan accounts$2,791,0006,524
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$42,593,0007,554
Deposits held in domestic offices$42,593,0007,545
Individuals, partnerships, and corporations$42,328,0007,162
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$261,0009,443
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,352,0006,662
Demand deposits$8,874,0004,675
Nontransaction accounts$31,241,0006,140
Money market deposit accounts (MMDAs)$1,245,0009,014
Other savings deposits (excluding MMDAs)$14,297,0002,839
Total time deposits$15,699,0007,005
Total time and savings deposits$33,719,0007,799
Noninterest-bearing deposits$8,874,0004,905
Interest-bearing deposits$33,719,0007,882
Retail deposits$40,463,0007,287
Estimated insured deposits$38,738,0007,454
IRAs and Keogh plan accounts$2,688,0006,666
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$41,143,0008,020
Deposits held in domestic offices$41,143,0008,013
Individuals, partnerships, and corporations$40,860,0007,567
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$277,0009,775
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,958,0007,354
Demand deposits$8,015,0005,017
Nontransaction accounts$31,185,0006,279
Money market deposit accounts (MMDAs)$1,346,0009,445
Other savings deposits (excluding MMDAs)$14,140,0003,000
Total time deposits$15,699,0007,050
Total time and savings deposits$33,128,0008,153
Noninterest-bearing deposits$8,015,0005,285
Interest-bearing deposits$33,128,0008,315
Retail deposits$39,160,0007,784
Estimated insured deposits$39,145,0007,723
IRAs and Keogh plan accounts$2,205,0007,725
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$39,822,0008,374
Deposits held in domestic offices$39,822,0008,367
Individuals, partnerships, and corporations$39,753,0008,052
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$63,00010,696
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,300,0007,564
Demand deposits$7,374,0005,199
Nontransaction accounts$30,522,0006,461
Money market deposit accounts (MMDAs)$1,124,00010,018
Other savings deposits (excluding MMDAs)$12,878,0003,021
Total time deposits$16,520,0007,099
Total time and savings deposits$32,448,0008,651
Noninterest-bearing deposits$7,374,0005,560
Interest-bearing deposits$32,448,0008,644
Retail deposits$38,090,0008,085
Estimated insured deposits$38,424,0008,055
IRAs and Keogh plan accounts$2,270,0007,961
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA