Home > Wilcox County State Bank > Total Deposits

Wilcox County State Bank, Total Deposits

2023-12-31Rank
Total deposits$146,935,0003,209
Deposits held in domestic offices$146,935,0003,208
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$67,482,0002,846
Demand deposits$33,870,0003,096
Nontransaction accounts$79,453,0003,198
Money market deposit accounts (MMDAs)$8,235,0003,466
Other savings deposits (excluding MMDAs)$12,227,0003,372
Total time deposits$58,991,0002,544
Total time and savings deposits$113,065,0003,059
Noninterest-bearing deposits$33,870,0003,071
Interest-bearing deposits$113,065,0003,114
Retail deposits$133,796,0003,128
Estimated insured deposits$114,266,0003,141
IRAs and Keogh plan accounts$5,721,0002,313
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,680,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$140,985,0003,247
Deposits held in domestic offices$140,985,0003,246
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$57,554,0003,093
Demand deposits$30,547,0003,224
Nontransaction accounts$83,431,0003,110
Money market deposit accounts (MMDAs)$8,782,0003,470
Other savings deposits (excluding MMDAs)$12,585,0003,391
Total time deposits$62,064,0002,380
Total time and savings deposits$110,438,0003,089
Noninterest-bearing deposits$30,547,0003,199
Interest-bearing deposits$110,438,0003,142
Retail deposits$128,417,0003,187
Estimated insured deposits$120,304,0003,076
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$8,200,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$144,208,0003,236
Deposits held in domestic offices$144,208,0003,235
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$61,513,0003,040
Demand deposits$32,589,0003,171
Nontransaction accounts$82,695,0003,111
Money market deposit accounts (MMDAs)$9,330,0003,452
Other savings deposits (excluding MMDAs)$12,625,0003,463
Total time deposits$60,740,0002,315
Total time and savings deposits$111,619,0003,066
Noninterest-bearing deposits$32,589,0003,161
Interest-bearing deposits$111,619,0003,127
Retail deposits$132,016,0003,175
Estimated insured deposits$119,406,0003,093
IRAs and Keogh plan accounts$5,552,0002,377
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$9,932,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$138,474,0003,322
Deposits held in domestic offices$138,474,0003,322
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$63,796,0003,074
Demand deposits$33,290,0003,250
Nontransaction accounts$74,678,0003,287
Money market deposit accounts (MMDAs)$10,479,0003,452
Other savings deposits (excluding MMDAs)$13,232,0003,505
Total time deposits$50,967,0002,457
Total time and savings deposits$105,184,0003,198
Noninterest-bearing deposits$33,290,0003,223
Interest-bearing deposits$105,184,0003,258
Retail deposits$127,352,0003,295
Estimated insured deposits$111,218,0003,230
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$4,520,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$129,717,0003,456
Deposits held in domestic offices$129,717,0003,455
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$63,470,0003,150
Demand deposits$33,030,0003,306
Nontransaction accounts$66,247,0003,465
Money market deposit accounts (MMDAs)$12,036,0003,402
Other savings deposits (excluding MMDAs)$13,242,0003,558
Total time deposits$40,969,0002,636
Total time and savings deposits$96,687,0003,331
Noninterest-bearing deposits$33,030,0003,291
Interest-bearing deposits$96,687,0003,378
Retail deposits$120,508,0003,423
Estimated insured deposits$101,278,0003,374
IRAs and Keogh plan accounts$5,120,0002,548
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$124,766,0003,521
Deposits held in domestic offices$124,766,0003,521
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$60,112,0003,228
Demand deposits$33,314,0003,288
Nontransaction accounts$64,654,0003,536
Money market deposit accounts (MMDAs)$11,855,0003,482
Other savings deposits (excluding MMDAs)$13,998,0003,559
Total time deposits$38,801,0002,655
Total time and savings deposits$91,452,0003,432
Noninterest-bearing deposits$33,314,0003,286
Interest-bearing deposits$91,452,0003,478
Retail deposits$116,944,0003,501
Estimated insured deposits$101,008,0003,412
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$127,898,0003,550
Deposits held in domestic offices$127,898,0003,550
Individuals, partnerships, and corporations$105,633,0003,617
U.S. Government$0821
States and political subdivisions in the U.S.$22,265,0002,215
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$64,476,0003,173
Demand deposits$34,809,0003,290
Nontransaction accounts$63,422,0003,626
Money market deposit accounts (MMDAs)$9,621,0003,705
Other savings deposits (excluding MMDAs)$14,208,0003,619
Total time deposits$39,593,0002,650
Total time and savings deposits$93,089,0003,465
Noninterest-bearing deposits$34,809,0003,283
Interest-bearing deposits$93,089,0003,519
Retail deposits$120,541,0003,524
Estimated insured deposits$103,744,0003,432
IRAs and Keogh plan accounts$5,365,0002,595
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$128,142,0003,540
Deposits held in domestic offices$128,142,0003,540
Individuals, partnerships, and corporations$105,519,0003,626
U.S. Government$0814
States and political subdivisions in the U.S.$22,623,0002,209
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$64,795,0003,153
Demand deposits$34,788,0003,284
Nontransaction accounts$63,347,0003,637
Money market deposit accounts (MMDAs)$8,268,0003,823
Other savings deposits (excluding MMDAs)$14,107,0003,626
Total time deposits$40,972,0002,646
Total time and savings deposits$93,354,0003,475
Noninterest-bearing deposits$34,788,0003,292
Interest-bearing deposits$93,354,0003,527
Retail deposits$120,274,0003,533
Estimated insured deposits$104,395,0003,438
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$122,473,0003,610
Deposits held in domestic offices$122,473,0003,610
Individuals, partnerships, and corporations$100,858,0003,683
U.S. Government$0909
States and political subdivisions in the U.S.$21,615,0002,271
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$59,824,0003,238
Demand deposits$29,890,0003,456
Nontransaction accounts$62,649,0003,654
Money market deposit accounts (MMDAs)$8,739,0003,774
Other savings deposits (excluding MMDAs)$13,907,0003,609
Total time deposits$40,003,0002,727
Total time and savings deposits$92,583,0003,486
Noninterest-bearing deposits$29,890,0003,474
Interest-bearing deposits$92,583,0003,537
Retail deposits$115,612,0003,581
Estimated insured deposits$100,947,0003,482
IRAs and Keogh plan accounts$5,539,0002,600
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$118,208,0003,664
Deposits held in domestic offices$118,208,0003,664
Individuals, partnerships, and corporations$99,316,0003,727
U.S. Government$0842
States and political subdivisions in the U.S.$18,892,0002,379
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$55,299,0003,323
Demand deposits$26,557,0003,566
Nontransaction accounts$62,909,0003,677
Money market deposit accounts (MMDAs)$8,517,0003,839
Other savings deposits (excluding MMDAs)$13,261,0003,674
Total time deposits$41,131,0002,752
Total time and savings deposits$91,651,0003,505
Noninterest-bearing deposits$26,557,0003,594
Interest-bearing deposits$91,651,0003,559
Retail deposits$110,859,0003,645
Estimated insured deposits$99,638,0003,529
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$120,515,0003,646
Deposits held in domestic offices$120,515,0003,646
Individuals, partnerships, and corporations$99,287,0003,737
U.S. Government$0841
States and political subdivisions in the U.S.$21,228,0002,231
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$57,888,0003,244
Demand deposits$26,420,0003,563
Nontransaction accounts$62,627,0003,686
Money market deposit accounts (MMDAs)$8,100,0003,879
Other savings deposits (excluding MMDAs)$12,451,0003,723
Total time deposits$42,076,0002,786
Total time and savings deposits$94,095,0003,486
Noninterest-bearing deposits$26,420,0003,593
Interest-bearing deposits$94,095,0003,536
Retail deposits$112,682,0003,627
Estimated insured deposits$100,030,0003,533
IRAs and Keogh plan accounts$5,779,0002,614
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$121,533,0003,634
Deposits held in domestic offices$121,533,0003,634
Individuals, partnerships, and corporations$101,744,0003,717
U.S. Government$0837
States and political subdivisions in the U.S.$19,789,0002,291
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$59,945,0003,178
Demand deposits$29,025,0003,442
Nontransaction accounts$61,588,0003,710
Money market deposit accounts (MMDAs)$8,176,0003,865
Other savings deposits (excluding MMDAs)$11,390,0003,819
Total time deposits$42,022,0002,827
Total time and savings deposits$92,508,0003,513
Noninterest-bearing deposits$29,025,0003,490
Interest-bearing deposits$92,508,0003,560
Retail deposits$114,020,0003,608
Estimated insured deposits$99,394,0003,553
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$109,655,0003,720
Deposits held in domestic offices$109,655,0003,720
Individuals, partnerships, and corporations$90,310,0003,802
U.S. Government$0909
States and political subdivisions in the U.S.$19,345,0002,275
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$51,243,0003,296
Demand deposits$21,657,0003,732
Nontransaction accounts$58,412,0003,746
Money market deposit accounts (MMDAs)$7,001,0003,930
Other savings deposits (excluding MMDAs)$9,723,0003,898
Total time deposits$41,688,0002,884
Total time and savings deposits$87,998,0003,532
Noninterest-bearing deposits$21,657,0003,763
Interest-bearing deposits$87,998,0003,574
Retail deposits$101,890,0003,712
Estimated insured deposits$91,694,0003,598
IRAs and Keogh plan accounts$5,464,0002,699
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$103,557,0003,776
Deposits held in domestic offices$103,557,0003,776
Individuals, partnerships, and corporations$89,206,0003,779
U.S. Government$0867
States and political subdivisions in the U.S.$14,351,0002,578
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$44,391,0003,400
Demand deposits$20,267,0003,740
Nontransaction accounts$59,166,0003,729
Money market deposit accounts (MMDAs)$7,283,0003,902
Other savings deposits (excluding MMDAs)$10,096,0003,828
Total time deposits$41,787,0002,911
Total time and savings deposits$83,290,0003,581
Noninterest-bearing deposits$20,267,0003,776
Interest-bearing deposits$83,290,0003,631
Retail deposits$96,549,0003,737
Estimated insured deposits$89,813,0003,613
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$107,651,0003,712
Deposits held in domestic offices$107,651,0003,712
Individuals, partnerships, and corporations$90,745,0003,751
U.S. Government$0863
States and political subdivisions in the U.S.$16,906,0002,387
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$48,131,0003,265
Demand deposits$21,504,0003,665
Nontransaction accounts$59,520,0003,712
Money market deposit accounts (MMDAs)$7,151,0003,904
Other savings deposits (excluding MMDAs)$9,643,0003,877
Total time deposits$42,727,0002,922
Total time and savings deposits$86,147,0003,537
Noninterest-bearing deposits$21,504,0003,717
Interest-bearing deposits$86,147,0003,580
Retail deposits$100,662,0003,678
Estimated insured deposits$92,401,0003,565
IRAs and Keogh plan accounts$5,609,0002,675
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$96,065,0003,781
Deposits held in domestic offices$96,065,0003,781
Individuals, partnerships, and corporations$83,347,0003,768
U.S. Government$0886
States and political subdivisions in the U.S.$12,718,0002,733
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$38,222,0003,378
Demand deposits$19,175,0003,551
Nontransaction accounts$57,843,0003,733
Money market deposit accounts (MMDAs)$6,203,0003,993
Other savings deposits (excluding MMDAs)$8,356,0003,967
Total time deposits$43,283,0002,946
Total time and savings deposits$76,890,0003,667
Noninterest-bearing deposits$19,175,0003,620
Interest-bearing deposits$76,890,0003,703
Retail deposits$88,845,0003,747
Estimated insured deposits$86,093,0003,604
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$94,101,0003,837
Deposits held in domestic offices$94,101,0003,837
Individuals, partnerships, and corporations$81,421,0003,842
U.S. Government$01,019
States and political subdivisions in the U.S.$12,680,0002,720
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$37,096,0003,453
Demand deposits$16,301,0003,849
Nontransaction accounts$57,005,0003,773
Money market deposit accounts (MMDAs)$6,095,0004,027
Other savings deposits (excluding MMDAs)$7,449,0004,100
Total time deposits$43,461,0002,965
Total time and savings deposits$77,800,0003,679
Noninterest-bearing deposits$16,301,0003,892
Interest-bearing deposits$77,800,0003,712
Retail deposits$86,774,0003,807
Estimated insured deposits$83,606,0003,669
IRAs and Keogh plan accounts$5,472,0002,766
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$89,902,0003,915
Deposits held in domestic offices$89,902,0003,915
Individuals, partnerships, and corporations$80,634,0003,889
U.S. Government$0965
States and political subdivisions in the U.S.$9,268,0003,098
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$33,359,0003,618
Demand deposits$16,531,0003,833
Nontransaction accounts$56,543,0003,820
Money market deposit accounts (MMDAs)$5,937,0004,092
Other savings deposits (excluding MMDAs)$7,574,0004,125
Total time deposits$43,032,0003,009
Total time and savings deposits$73,371,0003,777
Noninterest-bearing deposits$16,531,0003,896
Interest-bearing deposits$73,371,0003,810
Retail deposits$82,589,0003,895
Estimated insured deposits$82,700,0003,716
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$90,552,0003,924
Deposits held in domestic offices$90,552,0003,924
Individuals, partnerships, and corporations$79,134,0003,931
U.S. Government$0960
States and political subdivisions in the U.S.$11,418,0002,838
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$36,506,0003,484
Demand deposits$17,943,0003,698
Nontransaction accounts$54,046,0003,910
Money market deposit accounts (MMDAs)$6,614,0004,042
Other savings deposits (excluding MMDAs)$7,602,0004,151
Total time deposits$39,830,0003,134
Total time and savings deposits$72,609,0003,820
Noninterest-bearing deposits$17,943,0003,773
Interest-bearing deposits$72,609,0003,848
Retail deposits$83,319,0003,902
Estimated insured deposits$80,863,0003,769
IRAs and Keogh plan accounts$5,403,0002,867
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$89,548,0003,993
Deposits held in domestic offices$89,548,0003,993
Individuals, partnerships, and corporations$76,702,0004,017
U.S. Government$0998
States and political subdivisions in the U.S.$12,846,0002,718
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$38,906,0003,407
Demand deposits$18,244,0003,710
Nontransaction accounts$50,642,0004,055
Money market deposit accounts (MMDAs)$6,660,0004,118
Other savings deposits (excluding MMDAs)$7,791,0004,168
Total time deposits$36,191,0003,309
Total time and savings deposits$71,304,0003,891
Noninterest-bearing deposits$18,244,0003,792
Interest-bearing deposits$71,304,0003,928
Retail deposits$83,093,0003,955
Estimated insured deposits$78,660,0003,874
IRAs and Keogh plan accounts$5,007,0003,019
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$86,050,0004,078
Deposits held in domestic offices$86,050,0004,078
Individuals, partnerships, and corporations$72,088,0004,118
U.S. Government$01,108
States and political subdivisions in the U.S.$12,318,0002,778
Commercial banks and other depository institutions in U.S.$1,644,0001,367
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,625,0003,520
Demand deposits$17,917,0003,812
Nontransaction accounts$48,425,0004,121
Money market deposit accounts (MMDAs)$6,053,0004,211
Other savings deposits (excluding MMDAs)$7,660,0004,196
Total time deposits$34,710,0003,373
Total time and savings deposits$68,133,0003,984
Noninterest-bearing deposits$17,917,0003,893
Interest-bearing deposits$68,133,0004,011
Retail deposits$79,862,0004,046
Estimated insured deposits$74,836,0003,969
IRAs and Keogh plan accounts$4,611,0003,179
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,644,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$88,584,0004,045
Deposits held in domestic offices$88,584,0004,045
Individuals, partnerships, and corporations$70,752,0004,184
U.S. Government$01,011
States and political subdivisions in the U.S.$11,016,0002,892
Commercial banks and other depository institutions in U.S.$6,816,000877
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,113,0003,546
Demand deposits$16,735,0003,909
Nontransaction accounts$52,471,0004,044
Money market deposit accounts (MMDAs)$6,295,0004,231
Other savings deposits (excluding MMDAs)$7,888,0004,208
Total time deposits$38,288,0003,234
Total time and savings deposits$71,849,0003,917
Noninterest-bearing deposits$16,735,0003,965
Interest-bearing deposits$71,849,0003,943
Retail deposits$83,760,0003,965
Estimated insured deposits$78,568,0003,917
IRAs and Keogh plan accounts$4,723,0003,201
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,816,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$87,223,0004,109
Deposits held in domestic offices$87,223,0004,109
Individuals, partnerships, and corporations$71,076,0004,224
U.S. Government$01,101
States and political subdivisions in the U.S.$10,824,0002,934
Commercial banks and other depository institutions in U.S.$5,323,000953
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,512,0003,532
Demand deposits$17,085,0003,914
Nontransaction accounts$49,711,0004,162
Money market deposit accounts (MMDAs)$5,945,0004,344
Other savings deposits (excluding MMDAs)$8,224,0004,203
Total time deposits$35,542,0003,365
Total time and savings deposits$70,138,0003,996
Noninterest-bearing deposits$17,085,0003,971
Interest-bearing deposits$70,138,0004,023
Retail deposits$82,956,0004,042
Estimated insured deposits$77,051,0003,986
IRAs and Keogh plan accounts$4,669,0003,250
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,323,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,295,0004,278
Deposits held in domestic offices$81,295,0004,278
Individuals, partnerships, and corporations$70,329,0004,300
U.S. Government$01,097
States and political subdivisions in the U.S.$10,966,0002,949
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$39,088,0003,495
Demand deposits$17,026,0003,942
Nontransaction accounts$42,207,0004,464
Money market deposit accounts (MMDAs)$6,085,0004,401
Other savings deposits (excluding MMDAs)$7,960,0004,279
Total time deposits$28,162,0003,838
Total time and savings deposits$64,269,0004,214
Noninterest-bearing deposits$17,026,0004,015
Interest-bearing deposits$64,269,0004,236
Retail deposits$78,034,0004,197
Estimated insured deposits$71,427,0004,177
IRAs and Keogh plan accounts$4,546,0003,326
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$76,081,0004,420
Deposits held in domestic offices$76,081,0004,420
Individuals, partnerships, and corporations$62,942,0004,493
U.S. Government$01,191
States and political subdivisions in the U.S.$12,642,0002,770
Commercial banks and other depository institutions in U.S.$497,0001,702
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,482,0003,717
Demand deposits$16,252,0004,062
Nontransaction accounts$40,599,0004,570
Money market deposit accounts (MMDAs)$6,008,0004,442
Other savings deposits (excluding MMDAs)$7,504,0004,349
Total time deposits$27,087,0003,948
Total time and savings deposits$59,829,0004,369
Noninterest-bearing deposits$16,252,0004,135
Interest-bearing deposits$59,829,0004,383
Retail deposits$73,524,0004,340
Estimated insured deposits$64,769,0004,386
IRAs and Keogh plan accounts$4,368,0003,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$497,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$75,316,0004,469
Deposits held in domestic offices$75,316,0004,469
Individuals, partnerships, and corporations$62,928,0004,529
U.S. Government$01,147
States and political subdivisions in the U.S.$8,418,0003,288
Commercial banks and other depository institutions in U.S.$3,970,0001,040
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,306,0003,911
Demand deposits$12,946,0004,407
Nontransaction accounts$44,010,0004,492
Money market deposit accounts (MMDAs)$6,273,0004,465
Other savings deposits (excluding MMDAs)$7,443,0004,405
Total time deposits$30,294,0003,778
Total time and savings deposits$62,370,0004,326
Noninterest-bearing deposits$12,946,0004,440
Interest-bearing deposits$62,370,0004,349
Retail deposits$72,758,0004,378
Estimated insured deposits$68,861,0004,328
IRAs and Keogh plan accounts$4,509,0003,451
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,800,0004,518
Deposits held in domestic offices$74,800,0004,518
Individuals, partnerships, and corporations$63,949,0004,526
U.S. Government$01,163
States and political subdivisions in the U.S.$10,851,0002,925
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$35,150,0003,729
Demand deposits$14,820,0004,212
Nontransaction accounts$39,650,0004,704
Money market deposit accounts (MMDAs)$6,059,0004,526
Other savings deposits (excluding MMDAs)$7,598,0004,417
Total time deposits$25,993,0004,106
Total time and savings deposits$59,980,0004,434
Noninterest-bearing deposits$14,820,0004,266
Interest-bearing deposits$59,980,0004,452
Retail deposits$72,496,0004,416
Estimated insured deposits$64,865,0004,456
IRAs and Keogh plan accounts$4,449,0003,513
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$78,115,0004,496
Deposits held in domestic offices$78,115,0004,496
Individuals, partnerships, and corporations$65,446,0004,540
U.S. Government$01,186
States and political subdivisions in the U.S.$12,669,0002,747
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$38,485,0003,546
Demand deposits$38,485,0002,287
Nontransaction accounts$39,630,0004,759
Money market deposit accounts (MMDAs)$6,393,0004,544
Other savings deposits (excluding MMDAs)$7,705,0004,434
Total time deposits$25,532,0004,197
Total time and savings deposits$39,630,0005,057
Noninterest-bearing deposits$15,920,0004,193
Interest-bearing deposits$62,195,0004,454
Retail deposits$75,815,0004,386
Estimated insured deposits$65,989,0004,489
IRAs and Keogh plan accounts$4,408,0003,562
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,460,0004,622
Deposits held in domestic offices$73,460,0004,622
Individuals, partnerships, and corporations$59,681,0004,706
U.S. Government$01,254
States and political subdivisions in the U.S.$13,779,0002,643
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$35,436,0003,739
Demand deposits$35,436,0002,423
Nontransaction accounts$38,024,0004,852
Money market deposit accounts (MMDAs)$6,334,0004,576
Other savings deposits (excluding MMDAs)$6,425,0004,658
Total time deposits$25,264,0004,250
Total time and savings deposits$38,024,0005,147
Noninterest-bearing deposits$16,354,0004,162
Interest-bearing deposits$57,106,0004,600
Retail deposits$71,412,0004,519
Estimated insured deposits$60,461,0004,642
IRAs and Keogh plan accounts$4,399,0003,617
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,789,0004,728
Deposits held in domestic offices$68,789,0004,728
Individuals, partnerships, and corporations$58,921,0004,729
U.S. Government$01,248
States and political subdivisions in the U.S.$9,868,0003,078
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,236,0003,879
Demand deposits$12,888,0004,477
Nontransaction accounts$36,553,0004,950
Money market deposit accounts (MMDAs)$5,374,0004,756
Other savings deposits (excluding MMDAs)$6,234,0004,712
Total time deposits$24,945,0004,326
Total time and savings deposits$55,901,0004,645
Noninterest-bearing deposits$12,888,0004,527
Interest-bearing deposits$55,901,0004,652
Retail deposits$67,083,0004,636
Estimated insured deposits$60,618,0004,658
IRAs and Keogh plan accounts$4,445,0003,626
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,608,0004,735
Deposits held in domestic offices$70,608,0004,735
Individuals, partnerships, and corporations$58,642,0004,787
U.S. Government$01,147
States and political subdivisions in the U.S.$11,966,0002,809
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$33,697,0003,774
Demand deposits$13,385,0004,410
Nontransaction accounts$36,911,0004,981
Money market deposit accounts (MMDAs)$5,813,0004,716
Other savings deposits (excluding MMDAs)$6,184,0004,763
Total time deposits$24,913,0004,379
Total time and savings deposits$57,223,0004,634
Noninterest-bearing deposits$13,385,0004,470
Interest-bearing deposits$57,223,0004,644
Retail deposits$68,904,0004,626
Estimated insured deposits$60,215,0004,711
IRAs and Keogh plan accounts$4,510,0003,638
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,059,0004,712
Deposits held in domestic offices$73,059,0004,712
Individuals, partnerships, and corporations$58,813,0004,835
U.S. Government$01,159
States and political subdivisions in the U.S.$14,246,0002,546
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$36,334,0003,607
Demand deposits$13,144,0004,462
Nontransaction accounts$36,725,0005,042
Money market deposit accounts (MMDAs)$5,765,0004,775
Other savings deposits (excluding MMDAs)$5,930,0004,831
Total time deposits$25,028,0004,423
Total time and savings deposits$59,915,0004,611
Noninterest-bearing deposits$13,144,0004,527
Interest-bearing deposits$59,915,0004,629
Retail deposits$71,357,0004,604
Estimated insured deposits$61,209,0004,738
IRAs and Keogh plan accounts$4,485,0003,677
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,955,0004,711
Deposits held in domestic offices$74,955,0004,711
Individuals, partnerships, and corporations$60,020,0004,841
U.S. Government$01,296
States and political subdivisions in the U.S.$14,935,0002,485
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$38,079,0003,565
Demand deposits$16,061,0004,179
Nontransaction accounts$36,876,0005,058
Money market deposit accounts (MMDAs)$5,480,0004,842
Other savings deposits (excluding MMDAs)$5,729,0004,861
Total time deposits$25,667,0004,423
Total time and savings deposits$58,894,0004,675
Noninterest-bearing deposits$16,061,0004,259
Interest-bearing deposits$58,894,0004,682
Retail deposits$73,253,0004,592
Estimated insured deposits$60,944,0004,770
IRAs and Keogh plan accounts$4,482,0003,720
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,232,0004,965
Deposits held in domestic offices$65,232,0004,965
Individuals, partnerships, and corporations$56,182,0004,985
U.S. Government$01,197
States and political subdivisions in the U.S.$9,050,0003,196
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$28,084,0004,179
Demand deposits$11,408,0004,739
Nontransaction accounts$37,148,0005,118
Money market deposit accounts (MMDAs)$5,317,0004,940
Other savings deposits (excluding MMDAs)$5,804,0004,890
Total time deposits$26,028,0004,467
Total time and savings deposits$53,824,0004,878
Noninterest-bearing deposits$11,408,0004,790
Interest-bearing deposits$53,824,0004,895
Retail deposits$63,531,0004,867
Estimated insured deposits$58,607,0004,873
IRAs and Keogh plan accounts$4,666,0003,706
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,218,0004,869
Deposits held in domestic offices$71,218,0004,869
Individuals, partnerships, and corporations$59,239,0004,936
U.S. Government$01,235
States and political subdivisions in the U.S.$11,979,0002,774
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$31,323,0003,959
Demand deposits$11,535,0004,771
Nontransaction accounts$39,895,0005,071
Money market deposit accounts (MMDAs)$5,224,0004,992
Other savings deposits (excluding MMDAs)$5,566,0004,995
Total time deposits$29,105,0004,306
Total time and savings deposits$59,683,0004,745
Noninterest-bearing deposits$11,535,0004,808
Interest-bearing deposits$59,683,0004,745
Retail deposits$67,369,0004,815
Estimated insured deposits$60,342,0004,880
IRAs and Keogh plan accounts$4,756,0003,701
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,331,0004,928
Deposits held in domestic offices$71,331,0004,928
Individuals, partnerships, and corporations$57,244,0005,058
U.S. Government$01,228
States and political subdivisions in the U.S.$14,087,0002,545
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$31,637,0003,967
Demand deposits$12,357,0004,687
Nontransaction accounts$39,694,0005,135
Money market deposit accounts (MMDAs)$5,312,0005,056
Other savings deposits (excluding MMDAs)$5,623,0004,998
Total time deposits$28,759,0004,392
Total time and savings deposits$58,974,0004,827
Noninterest-bearing deposits$12,357,0004,751
Interest-bearing deposits$58,974,0004,836
Retail deposits$67,487,0004,871
Estimated insured deposits$60,819,0004,924
IRAs and Keogh plan accounts$4,514,0003,843
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$73,301,0004,919
Deposits held in domestic offices$73,301,0004,919
Individuals, partnerships, and corporations$58,414,0005,070
U.S. Government$01,345
States and political subdivisions in the U.S.$14,887,0002,461
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$32,388,0003,938
Demand deposits$13,544,0004,572
Nontransaction accounts$40,913,0005,132
Money market deposit accounts (MMDAs)$5,694,0005,006
Other savings deposits (excluding MMDAs)$4,998,0005,158
Total time deposits$30,221,0004,352
Total time and savings deposits$59,757,0004,836
Noninterest-bearing deposits$13,544,0004,664
Interest-bearing deposits$59,757,0004,844
Retail deposits$69,457,0004,862
Estimated insured deposits$59,974,0004,987
IRAs and Keogh plan accounts$4,530,0003,892
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,083,0005,104
Deposits held in domestic offices$68,083,0005,104
Individuals, partnerships, and corporations$56,058,0005,189
U.S. Government$01,257
States and political subdivisions in the U.S.$12,025,0002,729
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$26,285,0004,371
Demand deposits$10,433,0004,984
Nontransaction accounts$41,798,0005,158
Money market deposit accounts (MMDAs)$6,118,0005,016
Other savings deposits (excluding MMDAs)$5,055,0005,187
Total time deposits$30,625,0004,412
Total time and savings deposits$57,650,0004,970
Noninterest-bearing deposits$10,433,0005,044
Interest-bearing deposits$57,650,0004,983
Retail deposits$64,240,0005,051
Estimated insured deposits$60,026,0005,033
IRAs and Keogh plan accounts$4,663,0003,910
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,631,0005,045
Deposits held in domestic offices$71,631,0005,045
Individuals, partnerships, and corporations$57,443,0005,192
U.S. Government$01,331
States and political subdivisions in the U.S.$14,188,0002,461
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$28,822,0004,163
Demand deposits$10,036,0005,105
Nontransaction accounts$42,809,0005,165
Money market deposit accounts (MMDAs)$6,113,0005,056
Other savings deposits (excluding MMDAs)$4,952,0005,247
Total time deposits$31,744,0004,395
Total time and savings deposits$61,595,0004,878
Noninterest-bearing deposits$10,036,0005,167
Interest-bearing deposits$61,595,0004,881
Retail deposits$67,775,0004,998
Estimated insured deposits$60,987,0005,055
IRAs and Keogh plan accounts$4,673,0003,969
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$74,826,0005,025
Deposits held in domestic offices$74,826,0005,025
Individuals, partnerships, and corporations$58,831,0005,233
U.S. Government$01,317
States and political subdivisions in the U.S.$15,995,0002,277
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$31,995,0003,911
Demand deposits$10,727,0005,006
Nontransaction accounts$42,831,0005,229
Money market deposit accounts (MMDAs)$6,082,0005,130
Other savings deposits (excluding MMDAs)$4,832,0005,332
Total time deposits$31,917,0004,448
Total time and savings deposits$64,099,0004,852
Noninterest-bearing deposits$10,727,0005,084
Interest-bearing deposits$64,099,0004,864
Retail deposits$70,719,0004,978
Estimated insured deposits$61,951,0005,085
IRAs and Keogh plan accounts$4,702,0004,012
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,554,0005,041
Deposits held in domestic offices$74,554,0005,041
Individuals, partnerships, and corporations$58,979,0005,240
U.S. Government$01,474
States and political subdivisions in the U.S.$15,575,0002,315
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$32,072,0003,906
Demand deposits$12,591,0004,681
Nontransaction accounts$42,482,0005,268
Money market deposit accounts (MMDAs)$5,718,0005,208
Other savings deposits (excluding MMDAs)$4,744,0005,316
Total time deposits$32,020,0004,501
Total time and savings deposits$61,963,0004,943
Noninterest-bearing deposits$12,591,0004,826
Interest-bearing deposits$61,963,0004,949
Retail deposits$70,736,0004,979
Estimated insured deposits$59,894,0005,159
IRAs and Keogh plan accounts$4,881,0003,979
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,522,0005,271
Deposits held in domestic offices$67,522,0005,270
Individuals, partnerships, and corporations$55,607,0005,399
U.S. Government$01,406
States and political subdivisions in the U.S.$11,915,0002,654
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$24,379,0004,566
Demand deposits$8,753,0005,376
Nontransaction accounts$43,143,0005,311
Money market deposit accounts (MMDAs)$5,983,0005,208
Other savings deposits (excluding MMDAs)$4,448,0005,466
Total time deposits$32,712,0004,542
Total time and savings deposits$58,769,0005,088
Noninterest-bearing deposits$8,753,0005,446
Interest-bearing deposits$58,769,0005,093
Retail deposits$63,444,0005,227
Estimated insured deposits$58,915,0005,250
IRAs and Keogh plan accounts$4,911,0004,027
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$71,269,0005,181
Deposits held in domestic offices$71,269,0005,181
Individuals, partnerships, and corporations$57,235,0005,366
U.S. Government$01,377
States and political subdivisions in the U.S.$14,034,0002,407
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$27,555,0004,225
Demand deposits$9,416,0005,263
Nontransaction accounts$43,714,0005,326
Money market deposit accounts (MMDAs)$5,725,0005,307
Other savings deposits (excluding MMDAs)$4,588,0005,423
Total time deposits$33,402,0004,555
Total time and savings deposits$61,853,0005,030
Noninterest-bearing deposits$9,416,0005,341
Interest-bearing deposits$61,853,0005,036
Retail deposits$67,443,0005,144
Estimated insured deposits$60,631,0005,213
IRAs and Keogh plan accounts$5,009,0003,999
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$77,053,0005,088
Deposits held in domestic offices$77,053,0005,088
Individuals, partnerships, and corporations$61,778,0005,278
U.S. Government$01,424
States and political subdivisions in the U.S.$15,275,0002,293
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$31,717,0003,887
Demand deposits$11,990,0004,784
Nontransaction accounts$45,336,0005,307
Money market deposit accounts (MMDAs)$5,778,0005,356
Other savings deposits (excluding MMDAs)$4,540,0005,466
Total time deposits$35,018,0004,494
Total time and savings deposits$65,063,0004,982
Noninterest-bearing deposits$11,990,0004,942
Interest-bearing deposits$65,063,0004,983
Retail deposits$72,135,0005,059
Estimated insured deposits$62,260,0005,216
IRAs and Keogh plan accounts$4,968,0004,034
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,077,0005,130
Deposits held in domestic offices$76,077,0005,129
Individuals, partnerships, and corporations$60,922,0005,315
U.S. Government$01,583
States and political subdivisions in the U.S.$15,155,0002,290
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$30,248,0004,088
Demand deposits$12,392,0004,775
Nontransaction accounts$45,829,0005,281
Money market deposit accounts (MMDAs)$5,781,0005,339
Other savings deposits (excluding MMDAs)$4,134,0005,541
Total time deposits$35,915,0004,477
Total time and savings deposits$63,685,0005,021
Noninterest-bearing deposits$12,392,0004,932
Interest-bearing deposits$63,685,0005,022
Retail deposits$71,111,0005,097
Estimated insured deposits$64,542,0005,225
IRAs and Keogh plan accounts$4,945,0004,074
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$68,755,0005,341
Deposits held in domestic offices$68,755,0005,341
Individuals, partnerships, and corporations$55,981,0005,537
U.S. Government$01,457
States and political subdivisions in the U.S.$12,774,0002,532
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,326,0004,628
Demand deposits$7,627,0005,692
Nontransaction accounts$45,429,0005,362
Money market deposit accounts (MMDAs)$5,344,0005,476
Other savings deposits (excluding MMDAs)$4,098,0005,562
Total time deposits$35,987,0004,580
Total time and savings deposits$61,128,0005,150
Noninterest-bearing deposits$7,627,0005,765
Interest-bearing deposits$61,128,0005,154
Retail deposits$63,793,0005,338
Estimated insured deposits$59,280,0005,442
IRAs and Keogh plan accounts$4,953,0004,146
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$69,493,0005,362
Deposits held in domestic offices$69,493,0005,361
Individuals, partnerships, and corporations$56,005,0005,569
U.S. Government$01,535
States and political subdivisions in the U.S.$13,488,0002,438
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$23,659,0004,571
Demand deposits$7,716,0005,651
Nontransaction accounts$45,834,0005,399
Money market deposit accounts (MMDAs)$5,186,0005,558
Other savings deposits (excluding MMDAs)$3,650,0005,787
Total time deposits$36,998,0004,578
Total time and savings deposits$61,777,0005,157
Noninterest-bearing deposits$7,716,0005,733
Interest-bearing deposits$61,777,0005,166
Retail deposits$64,639,0005,340
Estimated insured deposits$58,938,0005,498
IRAs and Keogh plan accounts$5,007,0004,138
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$72,361,0005,321
Deposits held in domestic offices$72,361,0005,320
Individuals, partnerships, and corporations$58,044,0005,551
U.S. Government$01,579
States and political subdivisions in the U.S.$14,317,0002,399
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$25,538,0004,396
Demand deposits$8,155,0005,621
Nontransaction accounts$46,823,0005,414
Money market deposit accounts (MMDAs)$5,684,0005,482
Other savings deposits (excluding MMDAs)$3,469,0005,877
Total time deposits$37,670,0004,615
Total time and savings deposits$64,206,0005,133
Noninterest-bearing deposits$8,155,0005,708
Interest-bearing deposits$64,206,0005,143
Retail deposits$67,259,0005,307
Estimated insured deposits$61,411,0005,468
IRAs and Keogh plan accounts$4,586,0004,378
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$73,420,0005,288
Deposits held in domestic offices$73,420,0005,287
Individuals, partnerships, and corporations$59,951,0005,460
U.S. Government$01,780
States and political subdivisions in the U.S.$13,469,0002,395
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$25,000,0004,386
Demand deposits$9,949,0005,073
Nontransaction accounts$48,420,0005,340
Money market deposit accounts (MMDAs)$5,345,0005,535
Other savings deposits (excluding MMDAs)$3,369,0005,822
Total time deposits$39,705,0004,537
Total time and savings deposits$63,471,0005,150
Noninterest-bearing deposits$9,949,0005,217
Interest-bearing deposits$63,471,0005,168
Retail deposits$68,322,0005,249
Estimated insured deposits$63,353,0005,370
IRAs and Keogh plan accounts$4,714,0004,330
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$70,646,0005,393
Deposits held in domestic offices$70,646,0005,392
Individuals, partnerships, and corporations$58,754,0005,529
U.S. Government$01,652
States and political subdivisions in the U.S.$11,892,0002,521
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$20,046,0004,892
Demand deposits$6,268,0005,971
Nontransaction accounts$50,600,0005,290
Money market deposit accounts (MMDAs)$5,376,0005,575
Other savings deposits (excluding MMDAs)$3,398,0005,814
Total time deposits$41,827,0004,458
Total time and savings deposits$64,378,0005,148
Noninterest-bearing deposits$6,268,0006,055
Interest-bearing deposits$64,378,0005,167
Retail deposits$65,553,0005,334
Estimated insured deposits$61,655,0005,462
IRAs and Keogh plan accounts$5,143,0004,176
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$66,358,0005,565
Deposits held in domestic offices$66,358,0005,564
Individuals, partnerships, and corporations$55,731,0005,673
U.S. Government$01,633
States and political subdivisions in the U.S.$10,627,0002,708
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$16,056,0005,404
Demand deposits$5,723,0006,099
Nontransaction accounts$50,302,0005,351
Money market deposit accounts (MMDAs)$4,714,0005,767
Other savings deposits (excluding MMDAs)$3,341,0005,871
Total time deposits$42,249,0004,506
Total time and savings deposits$60,635,0005,323
Noninterest-bearing deposits$5,723,0006,163
Interest-bearing deposits$60,635,0005,334
Retail deposits$61,519,0005,526
Estimated insured deposits$60,056,0005,561
IRAs and Keogh plan accounts$5,192,0004,156
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$68,793,0005,527
Deposits held in domestic offices$68,793,0005,525
Individuals, partnerships, and corporations$59,560,0005,572
U.S. Government$01,643
States and political subdivisions in the U.S.$9,233,0002,988
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$17,364,0005,262
Demand deposits$6,266,0005,981
Nontransaction accounts$51,429,0005,348
Money market deposit accounts (MMDAs)$4,711,0005,789
Other savings deposits (excluding MMDAs)$3,240,0005,926
Total time deposits$43,478,0004,505
Total time and savings deposits$62,527,0005,310
Noninterest-bearing deposits$6,266,0006,051
Interest-bearing deposits$62,527,0005,324
Retail deposits$63,705,0005,495
Estimated insured deposits$62,644,0005,500
IRAs and Keogh plan accounts$5,183,0004,180
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$61,702,0005,815
Deposits held in domestic offices$61,702,0005,814
Individuals, partnerships, and corporations$52,885,0005,866
U.S. Government$02,902
States and political subdivisions in the U.S.$8,817,0003,071
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$15,146,0005,546
Demand deposits$6,088,0006,042
Nontransaction accounts$46,556,0005,596
Money market deposit accounts (MMDAs)$4,390,0005,869
Other savings deposits (excluding MMDAs)$2,695,0006,111
Total time deposits$39,471,0004,865
Total time and savings deposits$55,614,0005,611
Noninterest-bearing deposits$6,088,0006,119
Interest-bearing deposits$55,614,0005,621
Retail deposits$56,622,0005,781
Estimated insured deposits$58,665,0005,682
IRAs and Keogh plan accounts$4,683,0004,453
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$59,111,0005,941
Deposits held in domestic offices$59,111,0005,940
Individuals, partnerships, and corporations$51,039,0005,991
U.S. Government$03,279
States and political subdivisions in the U.S.$8,072,0003,187
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$13,303,0005,821
Demand deposits$5,036,0006,327
Nontransaction accounts$45,808,0005,718
Money market deposit accounts (MMDAs)$4,190,0005,976
Other savings deposits (excluding MMDAs)$2,651,0006,187
Total time deposits$38,967,0004,989
Total time and savings deposits$54,075,0005,736
Noninterest-bearing deposits$5,036,0006,388
Interest-bearing deposits$54,075,0005,748
Retail deposits$54,294,0005,884
Estimated insured deposits$53,134,0005,876
IRAs and Keogh plan accounts$4,523,0004,580
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$52,522,0006,218
Deposits held in domestic offices$52,522,0006,217
Individuals, partnerships, and corporations$49,187,0006,097
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$3,331,0004,646
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,637,0006,284
Demand deposits$4,892,0006,351
Nontransaction accounts$41,885,0005,963
Money market deposit accounts (MMDAs)$3,589,0006,159
Other savings deposits (excluding MMDAs)$2,623,0006,241
Total time deposits$35,673,0005,268
Total time and savings deposits$47,630,0006,045
Noninterest-bearing deposits$4,892,0006,422
Interest-bearing deposits$47,630,0006,052
Retail deposits$50,616,0006,080
Estimated insured deposits$50,728,0006,021
IRAs and Keogh plan accounts$4,481,0004,609
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$49,348,0006,416
Deposits held in domestic offices$49,348,0006,414
Individuals, partnerships, and corporations$46,017,0006,300
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,330,0004,728
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$10,452,0006,395
Demand deposits$4,839,0006,431
Nontransaction accounts$38,896,0006,203
Money market deposit accounts (MMDAs)$3,993,0006,100
Other savings deposits (excluding MMDAs)$2,395,0006,388
Total time deposits$32,508,0005,575
Total time and savings deposits$44,509,0006,277
Noninterest-bearing deposits$4,839,0006,495
Interest-bearing deposits$44,509,0006,284
Retail deposits$47,183,0006,288
Estimated insured deposits$47,138,0006,255
IRAs and Keogh plan accounts$4,418,0004,650
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$47,721,0006,511
Deposits held in domestic offices$47,721,0006,511
Individuals, partnerships, and corporations$44,377,0006,409
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$3,340,0004,716
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$9,246,0006,667
Demand deposits$3,797,0006,913
Nontransaction accounts$38,475,0006,224
Money market deposit accounts (MMDAs)$3,632,0006,196
Other savings deposits (excluding MMDAs)$2,388,0006,352
Total time deposits$32,455,0005,597
Total time and savings deposits$43,924,0006,293
Noninterest-bearing deposits$3,797,0006,964
Interest-bearing deposits$43,924,0006,301
Retail deposits$32,205,0006,794
Estimated insured deposits$45,260,0006,355
IRAs and Keogh plan accounts$4,433,0004,629
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$45,833,0006,575
Deposits held in domestic offices$45,833,0006,575
Individuals, partnerships, and corporations$42,952,0006,461
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,880,0004,907
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$8,574,0006,728
Demand deposits$4,002,0006,764
Nontransaction accounts$37,259,0006,331
Money market deposit accounts (MMDAs)$3,930,0006,132
Other savings deposits (excluding MMDAs)$2,595,0006,267
Total time deposits$30,734,0005,803
Total time and savings deposits$41,831,0006,422
Noninterest-bearing deposits$4,002,0006,825
Interest-bearing deposits$41,831,0006,420
Retail deposits$31,942,0006,824
Estimated insured deposits$42,901,0006,468
IRAs and Keogh plan accounts$4,315,0004,699
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,357,0006,634
Deposits held in domestic offices$45,357,0006,632
Individuals, partnerships, and corporations$41,935,0006,540
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$3,419,0004,713
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$9,474,0006,596
Demand deposits$4,023,0006,810
Nontransaction accounts$35,883,0006,433
Money market deposit accounts (MMDAs)$2,786,0006,587
Other savings deposits (excluding MMDAs)$2,735,0006,252
Total time deposits$30,362,0005,866
Total time and savings deposits$41,334,0006,474
Noninterest-bearing deposits$4,023,0006,865
Interest-bearing deposits$41,334,0006,470
Retail deposits$32,252,0006,852
Estimated insured deposits$39,708,0006,356
IRAs and Keogh plan accounts$4,191,0004,755
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,748,0006,776
Deposits held in domestic offices$42,748,0006,776
Individuals, partnerships, and corporations$40,263,0006,648
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,484,0005,184
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$8,465,0006,798
Demand deposits$3,469,0007,078
Nontransaction accounts$34,283,0006,546
Money market deposit accounts (MMDAs)$3,474,0006,331
Other savings deposits (excluding MMDAs)$2,657,0006,298
Total time deposits$28,152,0006,052
Total time and savings deposits$39,279,0006,585
Noninterest-bearing deposits$3,469,0007,126
Interest-bearing deposits$39,279,0006,577
Retail deposits$30,725,0006,969
Estimated insured deposits$33,749,0006,736
IRAs and Keogh plan accounts$3,070,0005,376
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,483,0006,804
Deposits held in domestic offices$41,483,0006,804
Individuals, partnerships, and corporations$36,979,0006,792
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$4,499,0004,250
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,605,0006,586
Demand deposits$4,159,0006,860
Nontransaction accounts$31,878,0006,648
Money market deposit accounts (MMDAs)$3,491,0006,288
Other savings deposits (excluding MMDAs)$2,691,0006,189
Total time deposits$25,696,0006,259
Total time and savings deposits$37,324,0006,649
Noninterest-bearing deposits$4,159,0006,916
Interest-bearing deposits$37,324,0006,642
Retail deposits$31,205,0006,927
Estimated insured deposits$35,478,0006,608
IRAs and Keogh plan accounts$2,942,0005,408
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,182,0006,800
Deposits held in domestic offices$41,182,0006,799
Individuals, partnerships, and corporations$38,235,0006,710
U.S. Government$03,764
States and political subdivisions in the U.S.$2,947,0004,886
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$9,437,0006,618
Demand deposits$4,291,0006,776
Nontransaction accounts$31,745,0006,657
Money market deposit accounts (MMDAs)$3,246,0006,418
Other savings deposits (excluding MMDAs)$2,721,0006,225
Total time deposits$25,778,0006,218
Total time and savings deposits$36,891,0006,653
Noninterest-bearing deposits$4,291,0006,848
Interest-bearing deposits$36,891,0006,648
Retail deposits$29,796,0007,018
Estimated insured deposits$34,524,0006,670
IRAs and Keogh plan accounts$2,849,0005,446
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,045,0006,885
Deposits held in domestic offices$40,045,0006,883
Individuals, partnerships, and corporations$37,618,0006,775
U.S. Government$03,873
States and political subdivisions in the U.S.$2,427,0005,167
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$8,219,0006,910
Demand deposits$3,656,0007,114
Nontransaction accounts$31,826,0006,669
Money market deposit accounts (MMDAs)$3,227,0006,437
Other savings deposits (excluding MMDAs)$2,582,0006,366
Total time deposits$26,017,0006,186
Total time and savings deposits$36,389,0006,720
Noninterest-bearing deposits$3,656,0007,177
Interest-bearing deposits$36,389,0006,713
Retail deposits$28,497,0007,125
Estimated insured deposits$34,658,0006,681
IRAs and Keogh plan accounts$2,712,0005,546
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,702,0006,863
Deposits held in domestic offices$40,702,0006,862
Individuals, partnerships, and corporations$37,772,0006,784
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,927,0004,900
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$9,315,0006,698
Demand deposits$3,890,0006,989
Nontransaction accounts$31,387,0006,713
Money market deposit accounts (MMDAs)$3,304,0006,390
Other savings deposits (excluding MMDAs)$2,449,0006,446
Total time deposits$25,634,0006,273
Total time and savings deposits$36,812,0006,710
Noninterest-bearing deposits$3,890,0007,059
Interest-bearing deposits$36,812,0006,704
Retail deposits$29,667,0007,068
Estimated insured deposits$34,409,0006,706
IRAs and Keogh plan accounts$2,684,0005,564
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,480,0007,016
Deposits held in domestic offices$37,480,0007,015
Individuals, partnerships, and corporations$35,393,0006,900
U.S. Government$04,156
States and political subdivisions in the U.S.$2,087,0005,349
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,511,0007,103
Demand deposits$2,791,0007,489
Nontransaction accounts$29,969,0006,766
Money market deposit accounts (MMDAs)$3,248,0006,376
Other savings deposits (excluding MMDAs)$2,401,0006,426
Total time deposits$24,320,0006,333
Total time and savings deposits$34,689,0006,790
Noninterest-bearing deposits$2,791,0007,537
Interest-bearing deposits$34,689,0006,784
Retail deposits$27,558,0007,174
Estimated insured deposits$32,479,0006,771
IRAs and Keogh plan accounts$2,677,0005,540
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$37,850,0006,989
Deposits held in domestic offices$37,850,0006,989
Individuals, partnerships, and corporations$35,923,0006,872
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,926,0005,391
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,248,0007,106
Demand deposits$3,462,0007,138
Nontransaction accounts$30,602,0006,738
Money market deposit accounts (MMDAs)$4,112,0006,012
Other savings deposits (excluding MMDAs)$2,435,0006,480
Total time deposits$24,055,0006,379
Total time and savings deposits$34,388,0006,822
Noninterest-bearing deposits$3,462,0007,217
Interest-bearing deposits$34,388,0006,820
Retail deposits$27,895,0007,143
Estimated insured deposits$32,443,0006,791
IRAs and Keogh plan accounts$2,667,0005,566
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$37,309,0007,031
Deposits held in domestic offices$37,309,0007,029
Individuals, partnerships, and corporations$36,148,0006,880
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,160,0005,942
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$9,021,0006,795
Demand deposits$3,592,0007,171
Nontransaction accounts$28,288,0006,917
Money market deposit accounts (MMDAs)$2,605,0006,690
Other savings deposits (excluding MMDAs)$2,457,0006,557
Total time deposits$23,226,0006,448
Total time and savings deposits$33,717,0006,878
Noninterest-bearing deposits$3,592,0007,237
Interest-bearing deposits$33,717,0006,875
Retail deposits$27,508,0007,202
Estimated insured deposits$31,175,0006,909
IRAs and Keogh plan accounts$2,458,0005,758
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$37,593,0007,054
Deposits held in domestic offices$37,593,0007,052
Individuals, partnerships, and corporations$35,979,0006,907
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,611,0005,682
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,400,0006,768
Demand deposits$3,801,0007,106
Nontransaction accounts$28,193,0006,928
Money market deposit accounts (MMDAs)$3,071,0006,489
Other savings deposits (excluding MMDAs)$2,567,0006,573
Total time deposits$22,555,0006,521
Total time and savings deposits$33,792,0006,900
Noninterest-bearing deposits$3,801,0007,171
Interest-bearing deposits$33,792,0006,898
Retail deposits$28,190,0007,186
Estimated insured deposits$31,587,0006,904
IRAs and Keogh plan accounts$2,611,0005,587
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$36,395,0007,109
Deposits held in domestic offices$36,395,0007,108
Individuals, partnerships, and corporations$34,325,0006,989
U.S. Government$04,273
States and political subdivisions in the U.S.$2,070,0005,412
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,482,0007,252
Demand deposits$3,485,0007,300
Nontransaction accounts$28,913,0006,840
Money market deposit accounts (MMDAs)$4,658,0005,828
Other savings deposits (excluding MMDAs)$2,586,0006,564
Total time deposits$21,669,0006,561
Total time and savings deposits$32,910,0006,928
Noninterest-bearing deposits$3,485,0007,359
Interest-bearing deposits$32,910,0006,924
Retail deposits$28,683,0007,130
Estimated insured deposits$31,500,0006,872
IRAs and Keogh plan accounts$2,698,0005,498
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$35,631,0007,147
Deposits held in domestic offices$35,631,0007,145
Individuals, partnerships, and corporations$33,541,0007,046
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,089,0005,338
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$8,408,0007,015
Demand deposits$3,946,0007,092
Nontransaction accounts$27,223,0006,982
Money market deposit accounts (MMDAs)$3,176,0006,425
Other savings deposits (excluding MMDAs)$2,584,0006,638
Total time deposits$21,463,0006,582
Total time and savings deposits$31,685,0006,992
Noninterest-bearing deposits$3,946,0007,155
Interest-bearing deposits$31,685,0006,987
Retail deposits$28,487,0007,144
Estimated insured deposits$31,497,0006,895
IRAs and Keogh plan accounts$2,738,0005,458
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$34,695,0007,217
Deposits held in domestic offices$34,695,0007,215
Individuals, partnerships, and corporations$32,923,0007,091
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,769,0005,596
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,359,0007,118
Demand deposits$3,504,0007,325
Nontransaction accounts$26,336,0007,053
Money market deposit accounts (MMDAs)$2,053,0007,041
Other savings deposits (excluding MMDAs)$2,715,0006,671
Total time deposits$21,568,0006,502
Total time and savings deposits$31,191,0007,022
Noninterest-bearing deposits$3,504,0007,379
Interest-bearing deposits$31,191,0007,029
Retail deposits$27,603,0007,234
Estimated insured deposits$28,749,0007,116
IRAs and Keogh plan accounts$2,741,0005,475
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$36,621,0007,133
Deposits held in domestic offices$36,621,0007,131
Individuals, partnerships, and corporations$34,380,0007,025
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,239,0005,297
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$9,182,0007,000
Demand deposits$3,923,0007,166
Nontransaction accounts$27,439,0006,959
Money market deposit accounts (MMDAs)$2,293,0006,936
Other savings deposits (excluding MMDAs)$3,023,0006,539
Total time deposits$22,123,0006,381
Total time and savings deposits$32,698,0006,950
Noninterest-bearing deposits$3,923,0007,221
Interest-bearing deposits$32,698,0006,964
Retail deposits$29,314,0007,148
Estimated insured deposits$32,721,0006,831
IRAs and Keogh plan accounts$2,844,0005,330
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$37,464,0007,119
Deposits held in domestic offices$37,464,0007,117
Individuals, partnerships, and corporations$36,101,0006,949
U.S. Government$04,442
States and political subdivisions in the U.S.$1,363,0005,964
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,099,0007,320
Demand deposits$3,497,0007,475
Nontransaction accounts$29,365,0006,804
Money market deposit accounts (MMDAs)$2,500,0006,862
Other savings deposits (excluding MMDAs)$3,453,0006,275
Total time deposits$23,412,0006,204
Total time and savings deposits$33,967,0006,893
Noninterest-bearing deposits$3,497,0007,530
Interest-bearing deposits$33,967,0006,897
Retail deposits$29,158,0007,214
Estimated insured deposits$33,477,0006,791
IRAs and Keogh plan accounts$2,814,0005,348
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$38,710,0007,030
Deposits held in domestic offices$38,710,0007,028
Individuals, partnerships, and corporations$37,009,0006,872
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,699,0005,746
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,570,0007,160
Demand deposits$3,475,0007,411
Nontransaction accounts$30,140,0006,772
Money market deposit accounts (MMDAs)$2,793,0006,742
Other savings deposits (excluding MMDAs)$3,548,0006,280
Total time deposits$23,800,0006,125
Total time and savings deposits$35,235,0006,804
Noninterest-bearing deposits$3,475,0007,460
Interest-bearing deposits$35,235,0006,810
Retail deposits$30,084,0007,127
Estimated insured deposits$33,926,0006,751
IRAs and Keogh plan accounts$2,819,0005,369
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$39,336,0006,988
Deposits held in domestic offices$39,336,0006,987
Individuals, partnerships, and corporations$37,764,0006,806
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,571,0005,868
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,065,0007,268
Demand deposits$2,909,0007,643
Nontransaction accounts$31,271,0006,653
Money market deposit accounts (MMDAs)$2,985,0006,651
Other savings deposits (excluding MMDAs)$4,222,0005,944
Total time deposits$24,064,0006,029
Total time and savings deposits$36,427,0006,705
Noninterest-bearing deposits$2,909,0007,671
Interest-bearing deposits$36,427,0006,722
Retail deposits$30,057,0007,133
Estimated insured deposits$35,719,0006,615
IRAs and Keogh plan accounts$2,809,0005,364
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$41,757,0006,910
Deposits held in domestic offices$41,757,0006,908
Individuals, partnerships, and corporations$39,974,0006,723
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,782,0005,773
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$9,520,0007,033
Demand deposits$3,329,0007,483
Nontransaction accounts$32,237,0006,628
Money market deposit accounts (MMDAs)$3,543,0006,507
Other savings deposits (excluding MMDAs)$5,447,0005,397
Total time deposits$23,247,0006,152
Total time and savings deposits$38,428,0006,644
Noninterest-bearing deposits$3,329,0007,510
Interest-bearing deposits$38,428,0006,671
Retail deposits$33,221,0006,980
Estimated insured deposits$36,875,0006,609
IRAs and Keogh plan accounts$2,641,0005,540
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$41,196,0006,968
Deposits held in domestic offices$41,196,0006,966
Individuals, partnerships, and corporations$39,607,0006,781
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,585,0005,906
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$8,241,0007,368
Demand deposits$3,298,0007,603
Nontransaction accounts$32,955,0006,571
Money market deposit accounts (MMDAs)$4,023,0006,311
Other savings deposits (excluding MMDAs)$5,350,0005,382
Total time deposits$23,582,0006,077
Total time and savings deposits$37,898,0006,694
Noninterest-bearing deposits$3,298,0007,636
Interest-bearing deposits$37,898,0006,716
Retail deposits$32,776,0007,039
Estimated insured deposits$37,261,0006,602
IRAs and Keogh plan accounts$2,620,0005,573
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$41,899,0006,890
Deposits held in domestic offices$41,899,0006,888
Individuals, partnerships, and corporations$39,906,0006,703
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,989,0005,573
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$8,555,0007,208
Demand deposits$3,456,0007,391
Nontransaction accounts$33,344,0006,546
Money market deposit accounts (MMDAs)$3,664,0006,473
Other savings deposits (excluding MMDAs)$5,613,0005,272
Total time deposits$24,067,0006,011
Total time and savings deposits$38,443,0006,629
Noninterest-bearing deposits$3,456,0007,425
Interest-bearing deposits$38,443,0006,652
Retail deposits$33,253,0006,984
Estimated insured deposits$37,493,0006,573
IRAs and Keogh plan accounts$2,564,0005,681
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$44,110,0006,789
Deposits held in domestic offices$44,110,0006,788
Individuals, partnerships, and corporations$42,281,0006,589
U.S. Government$04,543
States and political subdivisions in the U.S.$1,829,0005,742
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$8,506,0007,262
Demand deposits$3,404,0007,449
Nontransaction accounts$35,604,0006,364
Money market deposit accounts (MMDAs)$3,813,0006,458
Other savings deposits (excluding MMDAs)$5,934,0005,185
Total time deposits$25,857,0005,804
Total time and savings deposits$40,706,0006,506
Noninterest-bearing deposits$3,404,0007,482
Interest-bearing deposits$40,706,0006,522
Retail deposits$34,462,0006,954
Estimated insured deposits$39,499,0006,455
IRAs and Keogh plan accounts$2,531,0005,805
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$44,560,0006,778
Deposits held in domestic offices$44,560,0006,775
Individuals, partnerships, and corporations$42,853,0006,583
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,701,0005,857
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,0007,148
Demand deposits$3,456,0007,428
Nontransaction accounts$35,550,0006,388
Money market deposit accounts (MMDAs)$3,500,0006,630
Other savings deposits (excluding MMDAs)$5,257,0005,485
Total time deposits$26,793,0005,731
Total time and savings deposits$41,104,0006,507
Noninterest-bearing deposits$3,456,0007,454
Interest-bearing deposits$41,104,0006,533
Retail deposits$34,636,0006,940
Estimated insured deposits$40,056,0006,448
IRAs and Keogh plan accounts$2,487,0005,834
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$45,671,0006,720
Deposits held in domestic offices$45,671,0006,718
Individuals, partnerships, and corporations$44,142,0006,474
U.S. Government$04,814
States and political subdivisions in the U.S.$1,529,0006,031
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$8,348,0006,737
Demand deposits$3,109,0007,157
Nontransaction accounts$37,323,0005,522
Money market deposit accounts (MMDAs)$3,636,0005,907
Other savings deposits (excluding MMDAs)$5,550,0004,652
Total time deposits$28,137,0004,924
Total time and savings deposits$42,562,0006,420
Noninterest-bearing deposits$3,109,0007,659
Interest-bearing deposits$42,562,0006,444
Retail deposits$35,272,0006,942
Estimated insured deposits$40,507,0006,424
IRAs and Keogh plan accounts$2,560,0005,816
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$42,326,0006,962
Deposits held in domestic offices$42,326,0006,961
Individuals, partnerships, and corporations$40,880,0006,702
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,442,0006,058
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$7,626,0006,837
Demand deposits$2,892,0007,214
Nontransaction accounts$34,700,0005,755
Money market deposit accounts (MMDAs)$3,224,0006,090
Other savings deposits (excluding MMDAs)$4,029,0005,418
Total time deposits$27,447,0005,040
Total time and savings deposits$39,434,0006,629
Noninterest-bearing deposits$2,892,0007,733
Interest-bearing deposits$39,434,0006,652
Retail deposits$32,266,0007,166
Estimated insured deposits$38,764,0006,619
IRAs and Keogh plan accounts$2,339,0006,109
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$40,105,0007,109
Deposits held in domestic offices$40,105,0007,108
Individuals, partnerships, and corporations$38,535,0006,868
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$1,558,0005,982
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$7,993,0006,735
Demand deposits$2,995,0007,140
Nontransaction accounts$32,112,0005,964
Money market deposit accounts (MMDAs)$2,946,0006,197
Other savings deposits (excluding MMDAs)$3,623,0005,623
Total time deposits$25,543,0005,321
Total time and savings deposits$37,110,0006,824
Noninterest-bearing deposits$2,995,0007,671
Interest-bearing deposits$37,110,0006,847
Retail deposits$31,673,0007,230
Estimated insured deposits$37,044,0006,760
IRAs and Keogh plan accounts$2,293,0006,195
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$39,103,0007,177
Deposits held in domestic offices$39,103,0007,176
Individuals, partnerships, and corporations$37,552,0006,927
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,550,0006,005
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$7,451,0006,865
Demand deposits$2,726,0007,284
Nontransaction accounts$31,652,0006,007
Money market deposit accounts (MMDAs)$2,609,0006,363
Other savings deposits (excluding MMDAs)$4,139,0005,288
Total time deposits$24,905,0005,387
Total time and savings deposits$36,377,0006,891
Noninterest-bearing deposits$2,726,0007,818
Interest-bearing deposits$36,377,0006,917
Retail deposits$31,001,0007,293
Estimated insured deposits$35,795,0006,852
IRAs and Keogh plan accounts$2,154,0006,311
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$38,192,0007,241
Deposits held in domestic offices$38,192,0007,238
Individuals, partnerships, and corporations$36,198,0006,990
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,991,0005,654
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$6,826,0007,035
Demand deposits$2,667,0007,383
Nontransaction accounts$31,366,0005,981
Money market deposit accounts (MMDAs)$2,953,0006,157
Other savings deposits (excluding MMDAs)$4,927,0004,725
Total time deposits$23,486,0005,569
Total time and savings deposits$35,525,0006,915
Noninterest-bearing deposits$2,667,0007,911
Interest-bearing deposits$35,525,0006,944
Retail deposits$30,091,0007,364
Estimated insured deposits$34,374,0006,940
IRAs and Keogh plan accounts$1,967,0006,492
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$36,840,0007,322
Deposits held in domestic offices$36,840,0007,320
Individuals, partnerships, and corporations$35,471,0007,060
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$1,353,0006,220
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$6,788,0007,103
Demand deposits$2,680,0007,421
Nontransaction accounts$30,052,0006,089
Money market deposit accounts (MMDAs)$3,068,0006,000
Other savings deposits (excluding MMDAs)$1,378,0007,146
Total time deposits$25,606,0005,355
Total time and savings deposits$34,160,0007,019
Noninterest-bearing deposits$2,681,0007,933
Interest-bearing deposits$34,159,0007,048
Retail deposits$28,564,0007,510
Estimated insured deposits$33,873,0007,031
IRAs and Keogh plan accounts$1,920,0006,538
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$29,637,0007,901
Deposits held in domestic offices$29,637,0007,900
Individuals, partnerships, and corporations$28,488,0007,664
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,147,0006,543
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$5,834,0007,392
Demand deposits$2,341,0007,729
Nontransaction accounts$23,803,0006,683
Money market deposit accounts (MMDAs)$2,222,0006,394
Other savings deposits (excluding MMDAs)$1,177,0007,440
Total time deposits$20,404,0006,037
Total time and savings deposits$27,296,0007,609
Noninterest-bearing deposits$2,341,0008,227
Interest-bearing deposits$27,296,0007,675
Retail deposits$23,277,0008,054
Estimated insured deposits$27,727,0007,632
IRAs and Keogh plan accounts$1,507,0007,111
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$28,468,0008,166
Deposits held in domestic offices$28,468,0008,164
Individuals, partnerships, and corporations$27,296,0007,932
U.S. Government$05,591
States and political subdivisions in the U.S.$1,172,0006,640
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$6,196,0007,483
Demand deposits$2,493,0007,790
Nontransaction accounts$22,272,0006,928
Money market deposit accounts (MMDAs)$2,825,0006,177
Other savings deposits (excluding MMDAs)$1,189,0007,766
Total time deposits$18,258,0006,347
Total time and savings deposits$25,975,0007,888
Noninterest-bearing deposits$2,493,0008,288
Interest-bearing deposits$25,975,0007,940
Retail deposits$24,103,0008,177
Estimated insured deposits$26,531,0007,943
IRAs and Keogh plan accounts$1,447,0007,443
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$27,429,0008,407
Deposits held in domestic offices$27,429,0008,406
Individuals, partnerships, and corporations$26,384,0008,187
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,040,0006,896
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$5,866,0007,775
Demand deposits$2,503,0007,959
Nontransaction accounts$21,563,0007,069
Money market deposit accounts (MMDAs)$2,625,0006,275
Other savings deposits (excluding MMDAs)$1,024,0008,161
Total time deposits$17,914,0006,498
Total time and savings deposits$24,926,0008,138
Noninterest-bearing deposits$2,503,0008,461
Interest-bearing deposits$24,926,0008,196
Retail deposits$23,341,0008,438
Estimated insured deposits$25,634,0008,219
IRAs and Keogh plan accounts$1,284,0007,897
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$26,076,0008,796
Deposits held in domestic offices$26,076,0008,794
Individuals, partnerships, and corporations$25,019,0008,538
U.S. Government$06,819
States and political subdivisions in the U.S.$1,057,0007,168
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$5,021,0008,314
Demand deposits$1,843,0008,714
Nontransaction accounts$21,055,0007,302
Money market deposit accounts (MMDAs)$2,251,0006,720
Other savings deposits (excluding MMDAs)$951,0008,639
Total time deposits$17,853,0006,642
Total time and savings deposits$24,233,0008,413
Noninterest-bearing deposits$1,843,0009,302
Interest-bearing deposits$24,233,0008,481
Retail deposits$22,019,0008,847
Estimated insured deposits$24,704,0008,566
IRAs and Keogh plan accounts$1,243,0008,280
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$26,629,0009,071
Deposits held in domestic offices$26,629,0009,068
Individuals, partnerships, and corporations$25,764,0008,770
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$862,0007,673
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$5,429,0008,498
Demand deposits$2,470,0008,481
Nontransaction accounts$21,200,0007,482
Money market deposit accounts (MMDAs)$2,431,0006,800
Other savings deposits (excluding MMDAs)$962,0009,052
Total time deposits$17,807,0006,750
Total time and savings deposits$24,159,0008,751
Noninterest-bearing deposits$2,470,0009,004
Interest-bearing deposits$24,159,0008,845
Retail deposits$22,476,0009,203
Estimated insured deposits$25,788,0008,786
IRAs and Keogh plan accounts$1,152,0008,896
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$23,905,0009,759
Deposits held in domestic offices$23,905,0009,756
Individuals, partnerships, and corporations$22,973,0009,440
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$721,0008,128
Commercial banks and other depository institutions in U.S.$209,0002,409
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,347,0008,834
Demand deposits$2,629,0008,570
Nontransaction accounts$18,558,0008,113
Money market deposit accounts (MMDAs)$2,018,0007,515
Other savings deposits (excluding MMDAs)$905,0009,549
Total time deposits$15,635,0007,314
Total time and savings deposits$21,276,0009,479
Noninterest-bearing deposits$2,629,0009,090
Interest-bearing deposits$21,276,0009,591
Retail deposits$20,648,0009,829
Estimated insured deposits$22,500,0009,587
IRAs and Keogh plan accounts$1,036,0009,492
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$22,421,00010,282
Deposits held in domestic offices$22,421,00010,277
Individuals, partnerships, and corporations$21,600,0009,989
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$812,0008,271
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$5,723,0009,077
Demand deposits$2,879,0008,637
Nontransaction accounts$16,698,0008,592
Money market deposit accounts (MMDAs)$2,605,0007,493
Other savings deposits (excluding MMDAs)$1,132,0009,844
Total time deposits$12,961,0007,766
Total time and savings deposits$19,542,00010,075
Noninterest-bearing deposits$2,879,0009,109
Interest-bearing deposits$19,542,00010,178
Retail deposits$20,169,00010,303
Estimated insured deposits$20,858,00010,194
IRAs and Keogh plan accounts$902,00010,159
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$22,303,00010,802
Deposits held in domestic offices$22,303,00010,798
Individuals, partnerships, and corporations$21,500,00010,415
U.S. Government$08,951
States and political subdivisions in the U.S.$803,0008,446
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$5,440,0009,533
Demand deposits$2,682,0009,048
Nontransaction accounts$16,863,0008,838
Money market deposit accounts (MMDAs)$2,079,0008,583
Other savings deposits (excluding MMDAs)$1,070,00010,321
Total time deposits$13,714,0007,636
Total time and savings deposits$19,621,00010,472
Noninterest-bearing deposits$2,682,0009,544
Interest-bearing deposits$19,621,00010,661
Retail deposits$19,656,00010,916
Estimated insured deposits$21,134,00010,633
IRAs and Keogh plan accounts$891,00010,733
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$21,878,00011,220
Deposits held in domestic offices$21,878,00011,216
Individuals, partnerships, and corporations$21,142,00011,010
U.S. Government$09,474
States and political subdivisions in the U.S.$736,0008,732
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$4,646,00010,120
Demand deposits$2,280,0009,726
Nontransaction accounts$17,232,0008,937
Money market deposit accounts (MMDAs)$2,064,0008,858
Other savings deposits (excluding MMDAs)$990,00010,497
Total time deposits$14,178,0007,793
Total time and savings deposits$19,598,00011,026
Noninterest-bearing deposits$2,280,00010,430
Interest-bearing deposits$19,598,00011,022
Retail deposits$18,902,00011,425
Estimated insured deposits$21,174,00010,993
IRAs and Keogh plan accounts$784,00011,515
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA