Home > Wray State Bank > Total Deposits

Wray State Bank, Total Deposits

2023-12-31Rank
Total deposits$220,511,0002,672
Deposits held in domestic offices$220,511,0002,672
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$76,264,0002,672
Demand deposits$51,717,0002,504
Nontransaction accounts$144,247,0002,397
Money market deposit accounts (MMDAs)$28,770,0002,457
Other savings deposits (excluding MMDAs)$25,906,0002,422
Total time deposits$89,573,0001,977
Total time and savings deposits$168,794,0002,543
Noninterest-bearing deposits$51,717,0002,481
Interest-bearing deposits$168,794,0002,602
Retail deposits$192,508,0002,629
Estimated insured deposits$176,924,0002,516
IRAs and Keogh plan accounts$6,497,0002,153
Brokered deposits$7,577,0001,502
Fully insured brokered deposits$7,577,0001,306
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$201,609,0002,783
Deposits held in domestic offices$201,609,0002,783
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$69,692,0002,813
Demand deposits$44,052,0002,745
Nontransaction accounts$131,917,0002,521
Money market deposit accounts (MMDAs)$28,411,0002,501
Other savings deposits (excluding MMDAs)$26,084,0002,473
Total time deposits$77,422,0002,082
Total time and savings deposits$157,557,0002,622
Noninterest-bearing deposits$44,052,0002,725
Interest-bearing deposits$157,557,0002,682
Retail deposits$176,853,0002,759
Estimated insured deposits$161,671,0002,653
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,043,0001,430
Fully insured brokered deposits$8,043,0001,234
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$187,460,0002,894
Deposits held in domestic offices$187,460,0002,894
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$75,064,0002,749
Demand deposits$42,807,0002,810
Nontransaction accounts$112,396,0002,718
Money market deposit accounts (MMDAs)$25,341,0002,633
Other savings deposits (excluding MMDAs)$27,960,0002,428
Total time deposits$59,095,0002,354
Total time and savings deposits$144,653,0002,723
Noninterest-bearing deposits$42,807,0002,796
Interest-bearing deposits$144,653,0002,777
Retail deposits$172,089,0002,816
Estimated insured deposits$146,060,0002,803
IRAs and Keogh plan accounts$5,079,0002,495
Brokered deposits$487,0001,810
Fully insured brokered deposits$487,0001,544
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$173,658,0003,008
Deposits held in domestic offices$173,658,0003,008
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$73,550,0002,857
Demand deposits$47,457,0002,719
Nontransaction accounts$100,108,0002,905
Money market deposit accounts (MMDAs)$22,971,0002,827
Other savings deposits (excluding MMDAs)$32,924,0002,297
Total time deposits$44,213,0002,659
Total time and savings deposits$126,201,0002,951
Noninterest-bearing deposits$47,457,0002,722
Interest-bearing deposits$126,201,0003,012
Retail deposits$158,161,0003,009
Estimated insured deposits$130,001,0003,019
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$176,279,0003,017
Deposits held in domestic offices$176,279,0003,016
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$78,401,0002,818
Demand deposits$54,320,0002,596
Nontransaction accounts$97,878,0002,924
Money market deposit accounts (MMDAs)$24,183,0002,838
Other savings deposits (excluding MMDAs)$33,426,0002,352
Total time deposits$40,269,0002,659
Total time and savings deposits$121,959,0002,996
Noninterest-bearing deposits$54,320,0002,603
Interest-bearing deposits$121,959,0003,059
Retail deposits$161,211,0003,020
Estimated insured deposits$129,151,0003,016
IRAs and Keogh plan accounts$5,348,0002,493
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$173,238,0003,076
Deposits held in domestic offices$173,238,0003,075
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$73,559,0002,945
Demand deposits$54,349,0002,634
Nontransaction accounts$99,679,0002,917
Money market deposit accounts (MMDAs)$24,081,0002,900
Other savings deposits (excluding MMDAs)$33,898,0002,403
Total time deposits$41,700,0002,565
Total time and savings deposits$118,889,0003,045
Noninterest-bearing deposits$54,349,0002,656
Interest-bearing deposits$118,889,0003,113
Retail deposits$158,091,0003,101
Estimated insured deposits$127,969,0003,058
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$173,192,0003,123
Deposits held in domestic offices$173,192,0003,123
Individuals, partnerships, and corporations$154,635,0003,084
U.S. Government$0821
States and political subdivisions in the U.S.$18,003,0002,465
Commercial banks and other depository institutions in U.S.$554,0001,583
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,489,0003,040
Demand deposits$50,283,0002,764
Nontransaction accounts$103,703,0002,906
Money market deposit accounts (MMDAs)$27,033,0002,847
Other savings deposits (excluding MMDAs)$34,320,0002,441
Total time deposits$42,350,0002,572
Total time and savings deposits$122,909,0003,056
Noninterest-bearing deposits$50,283,0002,778
Interest-bearing deposits$122,909,0003,126
Retail deposits$158,059,0003,139
Estimated insured deposits$130,499,0003,079
IRAs and Keogh plan accounts$5,762,0002,503
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$173,852,0003,116
Deposits held in domestic offices$173,852,0003,116
Individuals, partnerships, and corporations$157,910,0003,062
U.S. Government$0814
States and political subdivisions in the U.S.$15,735,0002,606
Commercial banks and other depository institutions in U.S.$207,0001,913
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,596,0002,988
Demand deposits$53,356,0002,666
Nontransaction accounts$102,256,0002,935
Money market deposit accounts (MMDAs)$24,519,0002,951
Other savings deposits (excluding MMDAs)$34,652,0002,408
Total time deposits$43,086,0002,571
Total time and savings deposits$120,496,0003,090
Noninterest-bearing deposits$53,356,0002,700
Interest-bearing deposits$120,497,0003,156
Retail deposits$158,066,0003,152
Estimated insured deposits$131,455,0003,087
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$174,153,0003,109
Deposits held in domestic offices$174,153,0003,109
Individuals, partnerships, and corporations$158,983,0003,044
U.S. Government$0909
States and political subdivisions in the U.S.$14,995,0002,673
Commercial banks and other depository institutions in U.S.$175,0001,962
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,913,0002,869
Demand deposits$57,563,0002,531
Nontransaction accounts$98,240,0002,991
Money market deposit accounts (MMDAs)$22,309,0003,013
Other savings deposits (excluding MMDAs)$32,290,0002,450
Total time deposits$43,642,0002,604
Total time and savings deposits$116,590,0003,126
Noninterest-bearing deposits$57,563,0002,575
Interest-bearing deposits$116,590,0003,192
Retail deposits$157,896,0003,130
Estimated insured deposits$131,363,0003,072
IRAs and Keogh plan accounts$5,534,0002,602
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$155,118,0003,281
Deposits held in domestic offices$155,118,0003,280
Individuals, partnerships, and corporations$140,897,0003,221
U.S. Government$0842
States and political subdivisions in the U.S.$14,070,0002,704
Commercial banks and other depository institutions in U.S.$151,0002,013
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,249,0003,203
Demand deposits$44,361,0002,846
Nontransaction accounts$95,869,0003,046
Money market deposit accounts (MMDAs)$21,707,0003,046
Other savings deposits (excluding MMDAs)$31,273,0002,476
Total time deposits$42,888,0002,711
Total time and savings deposits$110,757,0003,206
Noninterest-bearing deposits$44,361,0002,911
Interest-bearing deposits$110,757,0003,271
Retail deposits$140,054,0003,315
Estimated insured deposits$121,501,0003,222
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$154,250,0003,279
Deposits held in domestic offices$154,250,0003,278
Individuals, partnerships, and corporations$140,142,0003,221
U.S. Government$0841
States and political subdivisions in the U.S.$13,875,0002,716
Commercial banks and other depository institutions in U.S.$233,0001,982
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,516,0003,204
Demand deposits$42,563,0002,889
Nontransaction accounts$94,734,0003,050
Money market deposit accounts (MMDAs)$21,436,0003,034
Other savings deposits (excluding MMDAs)$30,397,0002,490
Total time deposits$42,901,0002,757
Total time and savings deposits$111,687,0003,192
Noninterest-bearing deposits$42,563,0002,955
Interest-bearing deposits$111,687,0003,256
Retail deposits$140,078,0003,307
Estimated insured deposits$104,250,0003,459
IRAs and Keogh plan accounts$5,814,0002,601
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$159,740,0003,216
Deposits held in domestic offices$159,740,0003,215
Individuals, partnerships, and corporations$146,805,0003,151
U.S. Government$0837
States and political subdivisions in the U.S.$12,529,0002,812
Commercial banks and other depository institutions in U.S.$406,0001,762
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,014,0003,152
Demand deposits$43,804,0002,822
Nontransaction accounts$98,726,0002,987
Money market deposit accounts (MMDAs)$24,366,0002,889
Other savings deposits (excluding MMDAs)$29,803,0002,467
Total time deposits$44,555,0002,726
Total time and savings deposits$115,936,0003,138
Noninterest-bearing deposits$43,804,0002,893
Interest-bearing deposits$115,936,0003,191
Retail deposits$145,668,0003,234
Estimated insured deposits$125,468,0003,176
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$158,322,0003,150
Deposits held in domestic offices$158,322,0003,149
Individuals, partnerships, and corporations$145,720,0003,080
U.S. Government$0909
States and political subdivisions in the U.S.$12,407,0002,816
Commercial banks and other depository institutions in U.S.$195,0002,032
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,539,0003,038
Demand deposits$43,209,0002,685
Nontransaction accounts$98,783,0002,953
Money market deposit accounts (MMDAs)$24,211,0002,823
Other savings deposits (excluding MMDAs)$28,194,0002,431
Total time deposits$46,378,0002,701
Total time and savings deposits$115,113,0003,098
Noninterest-bearing deposits$43,209,0002,790
Interest-bearing deposits$115,113,0003,156
Retail deposits$143,606,0003,175
Estimated insured deposits$123,704,0003,111
IRAs and Keogh plan accounts$6,062,0002,546
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$147,963,0003,219
Deposits held in domestic offices$147,963,0003,218
Individuals, partnerships, and corporations$135,290,0003,144
U.S. Government$0867
States and political subdivisions in the U.S.$12,444,0002,740
Commercial banks and other depository institutions in U.S.$229,0002,007
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,788,0003,227
Demand deposits$35,899,0002,869
Nontransaction accounts$98,175,0002,949
Money market deposit accounts (MMDAs)$22,824,0002,856
Other savings deposits (excluding MMDAs)$26,510,0002,479
Total time deposits$48,840,0002,658
Total time and savings deposits$112,064,0003,105
Noninterest-bearing deposits$35,899,0002,976
Interest-bearing deposits$112,064,0003,162
Retail deposits$132,869,0003,254
Estimated insured deposits$84,720,0003,714
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$145,525,0003,224
Deposits held in domestic offices$145,525,0003,223
Individuals, partnerships, and corporations$132,824,0003,164
U.S. Government$0863
States and political subdivisions in the U.S.$12,544,0002,749
Commercial banks and other depository institutions in U.S.$157,0002,082
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,468,0003,210
Demand deposits$34,327,0002,922
Nontransaction accounts$96,057,0002,967
Money market deposit accounts (MMDAs)$21,869,0002,863
Other savings deposits (excluding MMDAs)$25,744,0002,467
Total time deposits$48,445,0002,722
Total time and savings deposits$111,198,0003,107
Noninterest-bearing deposits$34,327,0003,044
Interest-bearing deposits$111,198,0003,152
Retail deposits$131,070,0003,248
Estimated insured deposits$116,843,0003,186
IRAs and Keogh plan accounts$6,254,0002,513
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$138,310,0003,178
Deposits held in domestic offices$138,310,0003,178
Individuals, partnerships, and corporations$127,138,0003,093
U.S. Government$0886
States and political subdivisions in the U.S.$11,049,0002,880
Commercial banks and other depository institutions in U.S.$123,0002,146
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,050,0003,089
Demand deposits$31,199,0002,712
Nontransaction accounts$93,260,0002,976
Money market deposit accounts (MMDAs)$19,974,0002,875
Other savings deposits (excluding MMDAs)$24,232,0002,438
Total time deposits$49,054,0002,741
Total time and savings deposits$107,111,0003,119
Noninterest-bearing deposits$31,199,0002,872
Interest-bearing deposits$107,111,0003,167
Retail deposits$124,759,0003,197
Estimated insured deposits$111,839,0003,164
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$140,566,0003,163
Deposits held in domestic offices$140,566,0003,163
Individuals, partnerships, and corporations$130,385,0003,062
U.S. Government$01,019
States and political subdivisions in the U.S.$10,083,0003,021
Commercial banks and other depository institutions in U.S.$98,0002,162
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,618,0002,908
Demand deposits$36,291,0002,458
Nontransaction accounts$90,948,0003,020
Money market deposit accounts (MMDAs)$17,505,0003,042
Other savings deposits (excluding MMDAs)$25,556,0002,338
Total time deposits$47,887,0002,792
Total time and savings deposits$104,275,0003,170
Noninterest-bearing deposits$36,291,0002,645
Interest-bearing deposits$104,275,0003,210
Retail deposits$128,655,0003,152
Estimated insured deposits$112,775,0003,145
IRAs and Keogh plan accounts$6,626,0002,472
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$127,847,0003,337
Deposits held in domestic offices$127,847,0003,337
Individuals, partnerships, and corporations$117,390,0003,247
U.S. Government$0965
States and political subdivisions in the U.S.$10,253,0002,962
Commercial banks and other depository institutions in U.S.$204,0002,029
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,463,0003,383
Demand deposits$26,801,0002,982
Nontransaction accounts$89,384,0003,077
Money market deposit accounts (MMDAs)$17,368,0003,071
Other savings deposits (excluding MMDAs)$24,353,0002,430
Total time deposits$47,663,0002,824
Total time and savings deposits$101,046,0003,234
Noninterest-bearing deposits$26,801,0003,130
Interest-bearing deposits$101,046,0003,266
Retail deposits$116,356,0003,336
Estimated insured deposits$106,356,0003,266
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$132,904,0003,270
Deposits held in domestic offices$132,904,0003,270
Individuals, partnerships, and corporations$122,234,0003,182
U.S. Government$0960
States and political subdivisions in the U.S.$10,479,0002,958
Commercial banks and other depository institutions in U.S.$191,0002,054
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,964,0003,262
Demand deposits$27,969,0002,893
Nontransaction accounts$91,940,0003,044
Money market deposit accounts (MMDAs)$17,898,0003,042
Other savings deposits (excluding MMDAs)$26,445,0002,312
Total time deposits$47,597,0002,829
Total time and savings deposits$104,935,0003,191
Noninterest-bearing deposits$27,969,0003,055
Interest-bearing deposits$104,935,0003,226
Retail deposits$122,120,0003,261
Estimated insured deposits$107,672,0003,260
IRAs and Keogh plan accounts$6,827,0002,472
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$139,732,0003,230
Deposits held in domestic offices$139,732,0003,230
Individuals, partnerships, and corporations$128,540,0003,136
U.S. Government$0998
States and political subdivisions in the U.S.$11,060,0002,930
Commercial banks and other depository institutions in U.S.$132,0002,138
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,368,0003,279
Demand deposits$28,441,0002,881
Nontransaction accounts$98,364,0002,940
Money market deposit accounts (MMDAs)$21,992,0002,835
Other savings deposits (excluding MMDAs)$26,531,0002,354
Total time deposits$49,840,0002,762
Total time and savings deposits$111,291,0003,130
Noninterest-bearing deposits$28,441,0003,053
Interest-bearing deposits$111,291,0003,172
Retail deposits$128,535,0003,201
Estimated insured deposits$110,133,0003,261
IRAs and Keogh plan accounts$6,923,0002,465
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$149,030,0003,121
Deposits held in domestic offices$149,030,0003,121
Individuals, partnerships, and corporations$138,360,0003,007
U.S. Government$01,108
States and political subdivisions in the U.S.$10,562,0002,997
Commercial banks and other depository institutions in U.S.$108,0002,178
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,476,0002,813
Demand deposits$35,815,0002,463
Nontransaction accounts$96,554,0002,950
Money market deposit accounts (MMDAs)$22,590,0002,805
Other savings deposits (excluding MMDAs)$22,370,0002,583
Total time deposits$51,594,0002,678
Total time and savings deposits$113,215,0003,103
Noninterest-bearing deposits$35,815,0002,678
Interest-bearing deposits$113,215,0003,137
Retail deposits$137,482,0003,082
Estimated insured deposits$116,460,0003,143
IRAs and Keogh plan accounts$7,160,0002,424
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$139,559,0003,233
Deposits held in domestic offices$139,559,0003,233
Individuals, partnerships, and corporations$128,694,0003,133
U.S. Government$01,011
States and political subdivisions in the U.S.$10,742,0002,927
Commercial banks and other depository institutions in U.S.$123,0002,190
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,285,0003,307
Demand deposits$24,887,0003,157
Nontransaction accounts$98,274,0002,946
Money market deposit accounts (MMDAs)$24,186,0002,753
Other savings deposits (excluding MMDAs)$22,104,0002,634
Total time deposits$51,984,0002,672
Total time and savings deposits$114,672,0003,079
Noninterest-bearing deposits$24,887,0003,309
Interest-bearing deposits$114,673,0003,115
Retail deposits$128,442,0003,210
Estimated insured deposits$113,294,0003,212
IRAs and Keogh plan accounts$7,215,0002,471
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$138,878,0003,260
Deposits held in domestic offices$138,878,0003,260
Individuals, partnerships, and corporations$128,163,0003,173
U.S. Government$01,101
States and political subdivisions in the U.S.$10,590,0002,969
Commercial banks and other depository institutions in U.S.$125,0002,200
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,870,0003,359
Demand deposits$24,097,0003,244
Nontransaction accounts$98,008,0002,956
Money market deposit accounts (MMDAs)$23,657,0002,792
Other savings deposits (excluding MMDAs)$22,246,0002,641
Total time deposits$52,105,0002,657
Total time and savings deposits$114,781,0003,101
Noninterest-bearing deposits$24,097,0003,383
Interest-bearing deposits$114,781,0003,134
Retail deposits$127,478,0003,244
Estimated insured deposits$112,940,0003,239
IRAs and Keogh plan accounts$7,227,0002,490
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$143,795,0003,234
Deposits held in domestic offices$143,795,0003,234
Individuals, partnerships, and corporations$133,177,0003,140
U.S. Government$01,097
States and political subdivisions in the U.S.$10,203,0003,028
Commercial banks and other depository institutions in U.S.$415,0001,761
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,016,0003,226
Demand deposits$26,588,0003,047
Nontransaction accounts$99,779,0002,965
Money market deposit accounts (MMDAs)$24,295,0002,819
Other savings deposits (excluding MMDAs)$23,183,0002,604
Total time deposits$52,301,0002,670
Total time and savings deposits$117,207,0003,120
Noninterest-bearing deposits$26,588,0003,220
Interest-bearing deposits$117,207,0003,150
Retail deposits$132,551,0003,202
Estimated insured deposits$117,477,0003,210
IRAs and Keogh plan accounts$7,199,0002,530
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$148,811,0003,202
Deposits held in domestic offices$148,811,0003,202
Individuals, partnerships, and corporations$137,503,0003,099
U.S. Government$01,191
States and political subdivisions in the U.S.$10,909,0002,964
Commercial banks and other depository institutions in U.S.$399,0001,787
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,909,0002,908
Demand deposits$32,892,0002,682
Nontransaction accounts$97,902,0003,029
Money market deposit accounts (MMDAs)$22,596,0002,933
Other savings deposits (excluding MMDAs)$23,205,0002,591
Total time deposits$52,101,0002,700
Total time and savings deposits$115,919,0003,155
Noninterest-bearing deposits$32,892,0002,899
Interest-bearing deposits$115,919,0003,183
Retail deposits$138,307,0003,158
Estimated insured deposits$118,488,0003,199
IRAs and Keogh plan accounts$7,341,0002,536
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$142,023,0003,288
Deposits held in domestic offices$142,023,0003,288
Individuals, partnerships, and corporations$129,774,0003,232
U.S. Government$01,147
States and political subdivisions in the U.S.$11,894,0002,791
Commercial banks and other depository institutions in U.S.$355,0001,846
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,225,0003,116
Demand deposits$27,981,0002,934
Nontransaction accounts$96,798,0003,077
Money market deposit accounts (MMDAs)$23,072,0002,941
Other savings deposits (excluding MMDAs)$21,444,0002,739
Total time deposits$52,283,0002,728
Total time and savings deposits$114,042,0003,201
Noninterest-bearing deposits$27,981,0003,126
Interest-bearing deposits$114,042,0003,221
Retail deposits$131,689,0003,258
Estimated insured deposits$114,762,0003,270
IRAs and Keogh plan accounts$7,525,0002,556
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$138,347,0003,343
Deposits held in domestic offices$138,347,0003,343
Individuals, partnerships, and corporations$125,518,0003,295
U.S. Government$01,163
States and political subdivisions in the U.S.$12,427,0002,739
Commercial banks and other depository institutions in U.S.$402,0001,845
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,193,0003,195
Demand deposits$25,546,0003,126
Nontransaction accounts$94,154,0003,147
Money market deposit accounts (MMDAs)$21,892,0003,020
Other savings deposits (excluding MMDAs)$20,502,0002,819
Total time deposits$51,760,0002,764
Total time and savings deposits$112,801,0003,234
Noninterest-bearing deposits$25,546,0003,305
Interest-bearing deposits$112,801,0003,261
Retail deposits$127,976,0003,313
Estimated insured deposits$111,312,0003,361
IRAs and Keogh plan accounts$7,861,0002,514
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$137,033,0003,403
Deposits held in domestic offices$137,033,0003,403
Individuals, partnerships, and corporations$125,054,0003,340
U.S. Government$01,186
States and political subdivisions in the U.S.$11,575,0002,881
Commercial banks and other depository institutions in U.S.$404,0001,869
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,955,0003,042
Demand deposits$29,399,0002,860
Nontransaction accounts$89,078,0003,278
Money market deposit accounts (MMDAs)$18,640,0003,293
Other savings deposits (excluding MMDAs)$19,574,0002,922
Total time deposits$50,864,0002,831
Total time and savings deposits$107,634,0003,371
Noninterest-bearing deposits$29,399,0003,074
Interest-bearing deposits$107,634,0003,395
Retail deposits$127,551,0003,358
Estimated insured deposits$110,968,0003,389
IRAs and Keogh plan accounts$7,767,0002,560
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$135,236,0003,422
Deposits held in domestic offices$135,236,0003,422
Individuals, partnerships, and corporations$123,457,0003,358
U.S. Government$01,254
States and political subdivisions in the U.S.$11,273,0002,926
Commercial banks and other depository institutions in U.S.$506,0001,771
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,462,0002,992
Demand deposits$30,854,0002,735
Nontransaction accounts$86,774,0003,333
Money market deposit accounts (MMDAs)$17,083,0003,419
Other savings deposits (excluding MMDAs)$18,723,0002,928
Total time deposits$50,966,0002,831
Total time and savings deposits$104,382,0003,423
Noninterest-bearing deposits$30,854,0002,992
Interest-bearing deposits$104,381,0003,450
Retail deposits$126,375,0003,384
Estimated insured deposits$108,372,0003,433
IRAs and Keogh plan accounts$7,304,0002,681
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$129,465,0003,496
Deposits held in domestic offices$129,465,0003,496
Individuals, partnerships, and corporations$117,027,0003,453
U.S. Government$01,248
States and political subdivisions in the U.S.$12,112,0002,753
Commercial banks and other depository institutions in U.S.$326,0001,999
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,214,0003,180
Demand deposits$27,414,0002,935
Nontransaction accounts$86,251,0003,356
Money market deposit accounts (MMDAs)$17,306,0003,425
Other savings deposits (excluding MMDAs)$18,115,0002,964
Total time deposits$50,832,0002,866
Total time and savings deposits$102,051,0003,463
Noninterest-bearing deposits$27,414,0003,164
Interest-bearing deposits$102,051,0003,479
Retail deposits$120,016,0003,467
Estimated insured deposits$103,531,0003,545
IRAs and Keogh plan accounts$7,171,0002,757
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$128,249,0003,521
Deposits held in domestic offices$128,249,0003,521
Individuals, partnerships, and corporations$115,587,0003,484
U.S. Government$01,147
States and political subdivisions in the U.S.$12,362,0002,763
Commercial banks and other depository institutions in U.S.$300,0002,056
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,880,0003,203
Demand deposits$26,340,0002,976
Nontransaction accounts$85,369,0003,401
Money market deposit accounts (MMDAs)$16,162,0003,524
Other savings deposits (excluding MMDAs)$17,525,0003,036
Total time deposits$51,682,0002,868
Total time and savings deposits$101,909,0003,482
Noninterest-bearing deposits$26,340,0003,200
Interest-bearing deposits$101,909,0003,496
Retail deposits$118,951,0003,500
Estimated insured deposits$103,816,0003,560
IRAs and Keogh plan accounts$7,517,0002,684
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$126,014,0003,585
Deposits held in domestic offices$126,014,0003,585
Individuals, partnerships, and corporations$115,222,0003,514
U.S. Government$01,159
States and political subdivisions in the U.S.$10,482,0003,024
Commercial banks and other depository institutions in U.S.$310,0002,066
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,473,0003,307
Demand deposits$24,351,0003,172
Nontransaction accounts$84,541,0003,436
Money market deposit accounts (MMDAs)$16,104,0003,568
Other savings deposits (excluding MMDAs)$17,520,0003,031
Total time deposits$50,917,0002,927
Total time and savings deposits$101,663,0003,513
Noninterest-bearing deposits$24,351,0003,372
Interest-bearing deposits$101,663,0003,527
Retail deposits$117,161,0003,552
Estimated insured deposits$102,591,0003,601
IRAs and Keogh plan accounts$7,373,0002,735
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$124,218,0003,635
Deposits held in domestic offices$124,218,0003,635
Individuals, partnerships, and corporations$116,570,0003,510
U.S. Government$01,296
States and political subdivisions in the U.S.$7,339,0003,549
Commercial banks and other depository institutions in U.S.$309,0002,133
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,327,0003,167
Demand deposits$26,480,0003,042
Nontransaction accounts$78,891,0003,574
Money market deposit accounts (MMDAs)$10,961,0004,105
Other savings deposits (excluding MMDAs)$16,583,0003,081
Total time deposits$51,349,0002,924
Total time and savings deposits$97,738,0003,599
Noninterest-bearing deposits$26,480,0003,276
Interest-bearing deposits$97,738,0003,622
Retail deposits$114,952,0003,618
Estimated insured deposits$101,532,0003,642
IRAs and Keogh plan accounts$7,267,0002,780
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$106,152,0004,006
Deposits held in domestic offices$106,152,0004,005
Individuals, partnerships, and corporations$97,954,0003,911
U.S. Government$01,197
States and political subdivisions in the U.S.$7,800,0003,414
Commercial banks and other depository institutions in U.S.$398,0002,070
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,584,0003,829
Demand deposits$23,085,0003,255
Nontransaction accounts$73,568,0003,780
Money market deposit accounts (MMDAs)$8,326,0004,464
Other savings deposits (excluding MMDAs)$15,749,0003,165
Total time deposits$49,494,0003,073
Total time and savings deposits$83,067,0003,995
Noninterest-bearing deposits$23,085,0003,483
Interest-bearing deposits$83,067,0004,008
Retail deposits$97,586,0004,001
Estimated insured deposits$93,664,0003,849
IRAs and Keogh plan accounts$7,106,0002,882
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$99,627,0004,167
Deposits held in domestic offices$99,627,0004,166
Individuals, partnerships, and corporations$91,335,0004,069
U.S. Government$01,235
States and political subdivisions in the U.S.$7,972,0003,412
Commercial banks and other depository institutions in U.S.$320,0002,171
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,431,0003,879
Demand deposits$22,984,0003,243
Nontransaction accounts$67,196,0004,015
Money market deposit accounts (MMDAs)$5,042,0005,028
Other savings deposits (excluding MMDAs)$16,038,0003,161
Total time deposits$46,117,0003,252
Total time and savings deposits$76,643,0004,237
Noninterest-bearing deposits$22,984,0003,477
Interest-bearing deposits$76,643,0004,247
Retail deposits$92,168,0004,164
Estimated insured deposits$88,091,0004,024
IRAs and Keogh plan accounts$7,003,0002,931
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$97,267,0004,273
Deposits held in domestic offices$97,267,0004,273
Individuals, partnerships, and corporations$89,552,0004,171
U.S. Government$01,228
States and political subdivisions in the U.S.$7,440,0003,527
Commercial banks and other depository institutions in U.S.$275,0002,218
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,804,0003,796
Demand deposits$23,119,0003,247
Nontransaction accounts$63,463,0004,183
Money market deposit accounts (MMDAs)$5,177,0005,084
Other savings deposits (excluding MMDAs)$16,591,0003,112
Total time deposits$41,695,0003,535
Total time and savings deposits$74,148,0004,356
Noninterest-bearing deposits$23,119,0003,500
Interest-bearing deposits$74,148,0004,371
Retail deposits$90,254,0004,261
Estimated insured deposits$86,480,0004,137
IRAs and Keogh plan accounts$6,219,0003,215
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$96,911,0004,310
Deposits held in domestic offices$96,911,0004,310
Individuals, partnerships, and corporations$89,337,0004,215
U.S. Government$01,345
States and political subdivisions in the U.S.$7,302,0003,588
Commercial banks and other depository institutions in U.S.$272,0002,284
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,203,0003,726
Demand deposits$23,832,0003,228
Nontransaction accounts$61,708,0004,274
Money market deposit accounts (MMDAs)$4,934,0005,154
Other savings deposits (excluding MMDAs)$16,607,0003,087
Total time deposits$40,167,0003,691
Total time and savings deposits$73,079,0004,413
Noninterest-bearing deposits$23,832,0003,488
Interest-bearing deposits$73,079,0004,423
Retail deposits$90,220,0004,296
Estimated insured deposits$85,133,0004,194
IRAs and Keogh plan accounts$6,077,0003,321
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$92,973,0004,421
Deposits held in domestic offices$92,973,0004,420
Individuals, partnerships, and corporations$85,572,0004,325
U.S. Government$01,257
States and political subdivisions in the U.S.$7,104,0003,585
Commercial banks and other depository institutions in U.S.$297,0002,323
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,715,0003,811
Demand deposits$23,612,0003,122
Nontransaction accounts$60,258,0004,413
Money market deposit accounts (MMDAs)$5,916,0005,047
Other savings deposits (excluding MMDAs)$14,493,0003,322
Total time deposits$39,849,0003,799
Total time and savings deposits$69,361,0004,574
Noninterest-bearing deposits$23,612,0003,411
Interest-bearing deposits$69,361,0004,580
Retail deposits$86,406,0004,410
Estimated insured deposits$79,947,0004,379
IRAs and Keogh plan accounts$5,987,0003,398
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$90,382,0004,519
Deposits held in domestic offices$90,382,0004,519
Individuals, partnerships, and corporations$82,149,0004,464
U.S. Government$01,331
States and political subdivisions in the U.S.$7,966,0003,423
Commercial banks and other depository institutions in U.S.$267,0002,358
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,809,0004,077
Demand deposits$20,909,0003,414
Nontransaction accounts$60,573,0004,414
Money market deposit accounts (MMDAs)$4,743,0005,314
Other savings deposits (excluding MMDAs)$14,885,0003,284
Total time deposits$40,945,0003,790
Total time and savings deposits$69,473,0004,609
Noninterest-bearing deposits$20,909,0003,675
Interest-bearing deposits$69,473,0004,615
Retail deposits$83,405,0004,534
Estimated insured deposits$78,326,0004,481
IRAs and Keogh plan accounts$6,160,0003,385
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$94,823,0004,466
Deposits held in domestic offices$94,823,0004,465
Individuals, partnerships, and corporations$87,075,0004,383
U.S. Government$01,317
States and political subdivisions in the U.S.$7,466,0003,570
Commercial banks and other depository institutions in U.S.$282,0002,344
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,725,0003,765
Demand deposits$24,371,0002,998
Nontransaction accounts$61,098,0004,463
Money market deposit accounts (MMDAs)$4,347,0005,442
Other savings deposits (excluding MMDAs)$15,351,0003,252
Total time deposits$41,400,0003,814
Total time and savings deposits$70,452,0004,646
Noninterest-bearing deposits$24,371,0003,333
Interest-bearing deposits$70,451,0004,652
Retail deposits$88,004,0004,460
Estimated insured deposits$81,094,0004,444
IRAs and Keogh plan accounts$6,389,0003,360
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$90,754,0004,599
Deposits held in domestic offices$90,754,0004,599
Individuals, partnerships, and corporations$82,987,0004,508
U.S. Government$01,474
States and political subdivisions in the U.S.$7,282,0003,604
Commercial banks and other depository institutions in U.S.$485,0002,105
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,779,0004,002
Demand deposits$20,892,0003,411
Nontransaction accounts$59,975,0004,520
Money market deposit accounts (MMDAs)$3,980,0005,539
Other savings deposits (excluding MMDAs)$13,341,0003,432
Total time deposits$42,655,0003,769
Total time and savings deposits$69,862,0004,694
Noninterest-bearing deposits$20,892,0003,712
Interest-bearing deposits$69,862,0004,693
Retail deposits$83,105,0004,632
Estimated insured deposits$81,803,0004,424
IRAs and Keogh plan accounts$6,367,0003,400
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$87,238,0004,717
Deposits held in domestic offices$87,238,0004,717
Individuals, partnerships, and corporations$79,966,0004,610
U.S. Government$01,406
States and political subdivisions in the U.S.$6,969,0003,612
Commercial banks and other depository institutions in U.S.$303,0002,364
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,687,0004,229
Demand deposits$19,233,0003,538
Nontransaction accounts$59,551,0004,600
Money market deposit accounts (MMDAs)$5,090,0005,386
Other savings deposits (excluding MMDAs)$11,946,0003,646
Total time deposits$42,516,0003,875
Total time and savings deposits$68,005,0004,800
Noninterest-bearing deposits$19,233,0003,833
Interest-bearing deposits$68,005,0004,803
Retail deposits$80,068,0004,736
Estimated insured deposits$78,425,0004,570
IRAs and Keogh plan accounts$6,318,0003,464
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$88,359,0004,703
Deposits held in domestic offices$88,359,0004,703
Individuals, partnerships, and corporations$81,010,0004,599
U.S. Government$01,377
States and political subdivisions in the U.S.$7,065,0003,588
Commercial banks and other depository institutions in U.S.$284,0002,410
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,329,0004,052
Demand deposits$20,274,0003,362
Nontransaction accounts$59,030,0004,653
Money market deposit accounts (MMDAs)$4,998,0005,445
Other savings deposits (excluding MMDAs)$11,437,0003,731
Total time deposits$42,596,0003,922
Total time and savings deposits$68,085,0004,820
Noninterest-bearing deposits$20,274,0003,682
Interest-bearing deposits$68,085,0004,822
Retail deposits$80,979,0004,742
Estimated insured deposits$76,821,0004,661
IRAs and Keogh plan accounts$6,220,0003,520
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$88,985,0004,743
Deposits held in domestic offices$88,985,0004,742
Individuals, partnerships, and corporations$82,216,0004,632
U.S. Government$01,424
States and political subdivisions in the U.S.$6,474,0003,777
Commercial banks and other depository institutions in U.S.$295,0002,438
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,662,0004,187
Demand deposits$19,594,0003,484
Nontransaction accounts$60,323,0004,645
Money market deposit accounts (MMDAs)$4,757,0005,560
Other savings deposits (excluding MMDAs)$12,251,0003,605
Total time deposits$43,315,0003,928
Total time and savings deposits$69,391,0004,836
Noninterest-bearing deposits$19,594,0003,806
Interest-bearing deposits$69,391,0004,829
Retail deposits$81,908,0004,760
Estimated insured deposits$78,323,0004,657
IRAs and Keogh plan accounts$6,169,0003,566
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$90,321,0004,727
Deposits held in domestic offices$90,321,0004,726
Individuals, partnerships, and corporations$83,594,0004,598
U.S. Government$01,583
States and political subdivisions in the U.S.$6,215,0003,824
Commercial banks and other depository institutions in U.S.$512,0002,160
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,687,0004,043
Demand deposits$20,684,0003,407
Nontransaction accounts$59,634,0004,661
Money market deposit accounts (MMDAs)$4,648,0005,570
Other savings deposits (excluding MMDAs)$12,090,0003,538
Total time deposits$42,896,0004,021
Total time and savings deposits$69,637,0004,819
Noninterest-bearing deposits$20,684,0003,742
Interest-bearing deposits$69,637,0004,813
Retail deposits$83,975,0004,704
Estimated insured deposits$84,638,0004,563
IRAs and Keogh plan accounts$6,062,0003,616
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$84,374,0004,888
Deposits held in domestic offices$84,374,0004,888
Individuals, partnerships, and corporations$77,462,0004,783
U.S. Government$01,457
States and political subdivisions in the U.S.$6,638,0003,686
Commercial banks and other depository institutions in U.S.$274,0002,516
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,487,0004,382
Demand deposits$17,288,0003,702
Nontransaction accounts$58,887,0004,776
Money market deposit accounts (MMDAs)$5,252,0005,494
Other savings deposits (excluding MMDAs)$10,424,0003,825
Total time deposits$43,212,0004,096
Total time and savings deposits$67,086,0004,945
Noninterest-bearing deposits$17,287,0004,011
Interest-bearing deposits$67,087,0004,948
Retail deposits$76,701,0004,924
Estimated insured deposits$78,488,0004,749
IRAs and Keogh plan accounts$6,067,0003,683
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$81,838,0004,991
Deposits held in domestic offices$81,838,0004,990
Individuals, partnerships, and corporations$74,725,0004,891
U.S. Government$01,535
States and political subdivisions in the U.S.$6,853,0003,651
Commercial banks and other depository institutions in U.S.$260,0002,579
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,174,0004,636
Demand deposits$16,129,0003,852
Nontransaction accounts$58,664,0004,816
Money market deposit accounts (MMDAs)$4,013,0005,811
Other savings deposits (excluding MMDAs)$9,661,0003,978
Total time deposits$44,990,0004,049
Total time and savings deposits$65,709,0005,026
Noninterest-bearing deposits$16,129,0004,129
Interest-bearing deposits$65,710,0005,031
Retail deposits$73,701,0005,054
Estimated insured deposits$70,465,0005,084
IRAs and Keogh plan accounts$6,111,0003,693
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$81,081,0005,076
Deposits held in domestic offices$81,081,0005,075
Individuals, partnerships, and corporations$74,765,0004,950
U.S. Government$01,579
States and political subdivisions in the U.S.$6,013,0003,909
Commercial banks and other depository institutions in U.S.$303,0002,522
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,240,0004,785
Demand deposits$15,728,0003,931
Nontransaction accounts$58,841,0004,862
Money market deposit accounts (MMDAs)$3,739,0005,939
Other savings deposits (excluding MMDAs)$10,023,0003,891
Total time deposits$45,079,0004,119
Total time and savings deposits$65,353,0005,099
Noninterest-bearing deposits$15,728,0004,218
Interest-bearing deposits$65,352,0005,107
Retail deposits$72,676,0005,129
Estimated insured deposits$76,505,0004,912
IRAs and Keogh plan accounts$6,033,0003,733
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$80,590,0005,055
Deposits held in domestic offices$80,590,0005,054
Individuals, partnerships, and corporations$74,227,0004,928
U.S. Government$01,780
States and political subdivisions in the U.S.$6,072,0003,718
Commercial banks and other depository institutions in U.S.$291,0002,411
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,513,0004,557
Demand deposits$16,193,0003,757
Nontransaction accounts$57,077,0004,947
Money market deposit accounts (MMDAs)$3,476,0005,984
Other savings deposits (excluding MMDAs)$8,904,0004,022
Total time deposits$44,697,0004,188
Total time and savings deposits$64,397,0005,113
Noninterest-bearing deposits$16,194,0004,044
Interest-bearing deposits$64,396,0005,134
Retail deposits$72,643,0005,095
Estimated insured deposits$76,984,0004,878
IRAs and Keogh plan accounts$5,851,0003,824
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$74,992,0005,252
Deposits held in domestic offices$74,992,0005,251
Individuals, partnerships, and corporations$68,050,0005,167
U.S. Government$01,652
States and political subdivisions in the U.S.$6,644,0003,512
Commercial banks and other depository institutions in U.S.$298,0002,406
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,346,0004,853
Demand deposits$13,523,0004,137
Nontransaction accounts$54,646,0005,096
Money market deposit accounts (MMDAs)$3,274,0006,086
Other savings deposits (excluding MMDAs)$7,932,0004,237
Total time deposits$43,440,0004,355
Total time and savings deposits$61,469,0005,244
Noninterest-bearing deposits$13,523,0004,386
Interest-bearing deposits$61,469,0005,262
Retail deposits$68,141,0005,246
Estimated insured deposits$71,190,0005,090
IRAs and Keogh plan accounts$5,862,0003,870
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$68,696,0005,473
Deposits held in domestic offices$68,696,0005,472
Individuals, partnerships, and corporations$60,742,0005,468
U.S. Government$77,000441
States and political subdivisions in the U.S.$7,627,0003,317
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,790,0005,020
Demand deposits$12,486,0004,284
Nontransaction accounts$49,906,0005,367
Money market deposit accounts (MMDAs)$2,915,0006,218
Other savings deposits (excluding MMDAs)$6,973,0004,511
Total time deposits$40,020,0004,663
Total time and savings deposits$56,210,0005,514
Noninterest-bearing deposits$12,486,0004,517
Interest-bearing deposits$56,210,0005,513
Retail deposits$61,691,0005,523
Estimated insured deposits$63,612,0005,423
IRAs and Keogh plan accounts$5,603,0003,994
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$66,244,0005,626
Deposits held in domestic offices$66,244,0005,624
Individuals, partnerships, and corporations$59,066,0005,598
U.S. Government$354,000232
States and political subdivisions in the U.S.$6,824,0003,508
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$17,373,0005,261
Demand deposits$10,811,0004,703
Nontransaction accounts$48,871,0005,473
Money market deposit accounts (MMDAs)$3,074,0006,238
Other savings deposits (excluding MMDAs)$6,540,0004,637
Total time deposits$39,255,0004,797
Total time and savings deposits$55,433,0005,606
Noninterest-bearing deposits$10,812,0004,884
Interest-bearing deposits$55,432,0005,615
Retail deposits$60,447,0005,612
Estimated insured deposits$62,057,0005,532
IRAs and Keogh plan accounts$5,733,0003,962
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$65,232,0005,673
Deposits held in domestic offices$65,232,0005,672
Individuals, partnerships, and corporations$58,573,0005,627
U.S. Government$02,902
States and political subdivisions in the U.S.$6,659,0003,522
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$16,973,0005,287
Demand deposits$10,810,0004,652
Nontransaction accounts$48,259,0005,529
Money market deposit accounts (MMDAs)$2,643,0006,378
Other savings deposits (excluding MMDAs)$6,816,0004,440
Total time deposits$38,799,0004,910
Total time and savings deposits$54,422,0005,664
Noninterest-bearing deposits$10,810,0004,846
Interest-bearing deposits$54,423,0005,671
Retail deposits$59,779,0005,635
Estimated insured deposits$60,841,0005,581
IRAs and Keogh plan accounts$5,655,0004,003
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$62,111,0005,846
Deposits held in domestic offices$62,111,0005,845
Individuals, partnerships, and corporations$55,283,0005,807
U.S. Government$105,000468
States and political subdivisions in the U.S.$6,723,0003,519
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$14,462,0005,612
Demand deposits$8,031,0005,400
Nontransaction accounts$47,649,0005,630
Money market deposit accounts (MMDAs)$2,183,0006,588
Other savings deposits (excluding MMDAs)$5,912,0004,767
Total time deposits$39,554,0004,946
Total time and savings deposits$54,080,0005,735
Noninterest-bearing deposits$8,031,0005,524
Interest-bearing deposits$54,080,0005,747
Retail deposits$55,809,0005,826
Estimated insured deposits$57,240,0005,723
IRAs and Keogh plan accounts$5,433,0004,161
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$58,849,0005,981
Deposits held in domestic offices$58,849,0005,980
Individuals, partnerships, and corporations$52,061,0005,971
U.S. Government$138,000387
States and political subdivisions in the U.S.$6,650,0003,563
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$12,871,0005,898
Demand deposits$7,105,0005,635
Nontransaction accounts$45,978,0005,740
Money market deposit accounts (MMDAs)$2,199,0006,619
Other savings deposits (excluding MMDAs)$5,576,0004,901
Total time deposits$38,203,0005,091
Total time and savings deposits$51,744,0005,876
Noninterest-bearing deposits$7,105,0005,740
Interest-bearing deposits$51,743,0005,887
Retail deposits$53,084,0005,955
Estimated insured deposits$54,162,0005,860
IRAs and Keogh plan accounts$5,019,0004,348
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$57,174,0006,097
Deposits held in domestic offices$57,174,0006,095
Individuals, partnerships, and corporations$51,798,0006,032
U.S. Government$03,500
States and political subdivisions in the U.S.$5,131,0004,075
Commercial banks and other depository institutions in U.S.$245,0002,684
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,693,0005,963
Demand deposits$7,450,0005,551
Nontransaction accounts$44,481,0005,899
Money market deposit accounts (MMDAs)$2,269,0006,665
Other savings deposits (excluding MMDAs)$6,264,0004,663
Total time deposits$35,946,0005,325
Total time and savings deposits$49,724,0006,025
Noninterest-bearing deposits$7,450,0005,669
Interest-bearing deposits$49,723,0006,034
Retail deposits$52,752,0006,017
Estimated insured deposits$54,017,0005,925
IRAs and Keogh plan accounts$4,437,0004,642
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$57,201,0006,111
Deposits held in domestic offices$57,201,0006,111
Individuals, partnerships, and corporations$51,842,0006,056
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$5,110,0004,037
Commercial banks and other depository institutions in U.S.$245,0002,659
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,650,0005,710
Demand deposits$8,704,0005,248
Nontransaction accounts$42,551,0005,979
Money market deposit accounts (MMDAs)$2,180,0006,729
Other savings deposits (excluding MMDAs)$6,401,0004,538
Total time deposits$33,969,0005,500
Total time and savings deposits$48,497,0006,071
Noninterest-bearing deposits$8,704,0005,399
Interest-bearing deposits$48,497,0006,084
Retail deposits$40,376,0006,339
Estimated insured deposits$53,189,0005,962
IRAs and Keogh plan accounts$4,109,0004,802
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$54,065,0006,228
Deposits held in domestic offices$54,065,0006,228
Individuals, partnerships, and corporations$47,915,0006,235
U.S. Government$94,000526
States and political subdivisions in the U.S.$5,811,0003,759
Commercial banks and other depository institutions in U.S.$245,0002,702
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,197,0006,004
Demand deposits$7,785,0005,359
Nontransaction accounts$41,868,0006,063
Money market deposit accounts (MMDAs)$1,643,0007,012
Other savings deposits (excluding MMDAs)$5,606,0004,823
Total time deposits$34,621,0005,514
Total time and savings deposits$46,280,0006,198
Noninterest-bearing deposits$7,785,0005,506
Interest-bearing deposits$46,280,0006,202
Retail deposits$36,631,0006,536
Estimated insured deposits$50,422,0006,107
IRAs and Keogh plan accounts$3,985,0004,894
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$55,183,0006,223
Deposits held in domestic offices$55,183,0006,222
Individuals, partnerships, and corporations$48,988,0006,219
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$5,932,0003,778
Commercial banks and other depository institutions in U.S.$245,0002,712
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,877,0005,942
Demand deposits$7,503,0005,528
Nontransaction accounts$42,306,0006,046
Money market deposit accounts (MMDAs)$1,534,0007,104
Other savings deposits (excluding MMDAs)$5,904,0004,736
Total time deposits$34,866,0005,530
Total time and savings deposits$47,680,0006,151
Noninterest-bearing deposits$7,503,0005,641
Interest-bearing deposits$47,680,0006,165
Retail deposits$37,227,0006,553
Estimated insured deposits$44,118,0006,117
IRAs and Keogh plan accounts$3,834,0004,963
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$54,117,0006,274
Deposits held in domestic offices$54,117,0006,274
Individuals, partnerships, and corporations$48,618,0006,241
U.S. Government$03,628
States and political subdivisions in the U.S.$5,474,0003,945
Commercial banks and other depository institutions in U.S.$25,0003,331
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,350,0005,647
Demand deposits$8,767,0005,091
Nontransaction accounts$39,767,0006,221
Money market deposit accounts (MMDAs)$1,566,0007,127
Other savings deposits (excluding MMDAs)$6,199,0004,595
Total time deposits$32,002,0005,767
Total time and savings deposits$45,350,0006,279
Noninterest-bearing deposits$8,767,0005,250
Interest-bearing deposits$45,351,0006,284
Retail deposits$37,821,0006,536
Estimated insured deposits$43,258,0006,177
IRAs and Keogh plan accounts$3,591,0005,028
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$54,617,0006,227
Deposits held in domestic offices$54,617,0006,227
Individuals, partnerships, and corporations$48,868,0006,191
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$5,655,0003,870
Commercial banks and other depository institutions in U.S.$65,0003,094
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,871,0005,069
Demand deposits$10,225,0004,739
Nontransaction accounts$36,746,0006,322
Money market deposit accounts (MMDAs)$1,397,0007,203
Other savings deposits (excluding MMDAs)$5,446,0004,757
Total time deposits$29,904,0005,885
Total time and savings deposits$44,392,0006,270
Noninterest-bearing deposits$10,225,0004,953
Interest-bearing deposits$44,392,0006,279
Retail deposits$40,509,0006,384
Estimated insured deposits$42,310,0006,203
IRAs and Keogh plan accounts$3,451,0005,044
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$48,259,0006,470
Deposits held in domestic offices$48,259,0006,469
Individuals, partnerships, and corporations$43,123,0006,475
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$5,091,0003,957
Commercial banks and other depository institutions in U.S.$35,0003,076
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,022,0006,250
Demand deposits$7,120,0005,684
Nontransaction accounts$37,237,0006,317
Money market deposit accounts (MMDAs)$1,265,0007,322
Other savings deposits (excluding MMDAs)$5,015,0004,992
Total time deposits$30,958,0005,741
Total time and savings deposits$41,139,0006,429
Noninterest-bearing deposits$7,120,0005,810
Interest-bearing deposits$41,139,0006,424
Retail deposits$33,417,0006,771
Estimated insured deposits$40,076,0006,324
IRAs and Keogh plan accounts$3,462,0004,984
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,588,0006,482
Deposits held in domestic offices$48,588,0006,480
Individuals, partnerships, and corporations$42,783,0006,508
U.S. Government$121,000487
States and political subdivisions in the U.S.$5,659,0003,782
Commercial banks and other depository institutions in U.S.$25,0003,062
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,262,0006,506
Demand deposits$6,122,0006,116
Nontransaction accounts$38,326,0006,236
Money market deposit accounts (MMDAs)$1,294,0007,319
Other savings deposits (excluding MMDAs)$4,990,0005,050
Total time deposits$32,042,0005,680
Total time and savings deposits$42,466,0006,377
Noninterest-bearing deposits$6,122,0006,221
Interest-bearing deposits$42,466,0006,379
Retail deposits$32,833,0006,839
Estimated insured deposits$40,511,0006,302
IRAs and Keogh plan accounts$3,475,0004,947
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$47,424,0006,537
Deposits held in domestic offices$47,424,0006,536
Individuals, partnerships, and corporations$42,533,0006,533
U.S. Government$03,876
States and political subdivisions in the U.S.$4,858,0004,069
Commercial banks and other depository institutions in U.S.$33,0002,986
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,842,0006,395
Demand deposits$6,597,0005,899
Nontransaction accounts$36,582,0006,378
Money market deposit accounts (MMDAs)$1,111,0007,443
Other savings deposits (excluding MMDAs)$4,551,0005,224
Total time deposits$30,920,0005,797
Total time and savings deposits$40,827,0006,496
Noninterest-bearing deposits$6,597,0006,008
Interest-bearing deposits$40,827,0006,493
Retail deposits$32,719,0006,855
Estimated insured deposits$40,165,0006,318
IRAs and Keogh plan accounts$3,454,0004,959
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$48,439,0006,470
Deposits held in domestic offices$48,439,0006,469
Individuals, partnerships, and corporations$43,336,0006,466
U.S. Government$33,0001,612
States and political subdivisions in the U.S.$5,045,0003,960
Commercial banks and other depository institutions in U.S.$25,0002,938
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,610,0006,029
Demand deposits$8,015,0005,447
Nontransaction accounts$35,829,0006,370
Money market deposit accounts (MMDAs)$1,127,0007,393
Other savings deposits (excluding MMDAs)$4,904,0004,962
Total time deposits$29,797,0005,841
Total time and savings deposits$40,424,0006,457
Noninterest-bearing deposits$8,015,0005,601
Interest-bearing deposits$40,424,0006,463
Retail deposits$34,087,0006,745
Estimated insured deposits$38,763,0006,348
IRAs and Keogh plan accounts$3,075,0005,226
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$47,690,0006,500
Deposits held in domestic offices$47,690,0006,499
Individuals, partnerships, and corporations$41,704,0006,562
U.S. Government$03,924
States and political subdivisions in the U.S.$5,961,0003,518
Commercial banks and other depository institutions in U.S.$25,0002,865
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,656,0006,132
Demand deposits$6,857,0005,775
Nontransaction accounts$36,034,0006,395
Money market deposit accounts (MMDAs)$1,221,0007,365
Other savings deposits (excluding MMDAs)$4,811,0005,069
Total time deposits$30,001,0005,843
Total time and savings deposits$40,833,0006,448
Noninterest-bearing deposits$6,857,0005,912
Interest-bearing deposits$40,833,0006,453
Retail deposits$33,402,0006,776
Estimated insured deposits$38,248,0006,411
IRAs and Keogh plan accounts$3,079,0005,248
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$44,742,0006,677
Deposits held in domestic offices$44,742,0006,675
Individuals, partnerships, and corporations$38,068,0006,763
U.S. Government$144,000486
States and political subdivisions in the U.S.$6,498,0003,351
Commercial banks and other depository institutions in U.S.$32,0002,875
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,658,0006,659
Demand deposits$6,598,0005,953
Nontransaction accounts$35,084,0006,461
Money market deposit accounts (MMDAs)$1,357,0007,321
Other savings deposits (excluding MMDAs)$4,646,0005,256
Total time deposits$29,081,0005,904
Total time and savings deposits$38,144,0006,628
Noninterest-bearing deposits$6,598,0006,066
Interest-bearing deposits$38,144,0006,626
Retail deposits$30,754,0006,966
Estimated insured deposits$36,501,0006,538
IRAs and Keogh plan accounts$2,754,0005,515
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$45,342,0006,663
Deposits held in domestic offices$45,342,0006,661
Individuals, partnerships, and corporations$39,172,0006,725
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$6,122,0003,568
Commercial banks and other depository institutions in U.S.$25,0002,926
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,756,0006,461
Demand deposits$7,172,0005,773
Nontransaction accounts$34,586,0006,500
Money market deposit accounts (MMDAs)$1,372,0007,360
Other savings deposits (excluding MMDAs)$4,543,0005,368
Total time deposits$28,671,0005,927
Total time and savings deposits$38,170,0006,650
Noninterest-bearing deposits$7,172,0005,887
Interest-bearing deposits$38,169,0006,650
Retail deposits$31,728,0006,956
Estimated insured deposits$37,029,0006,525
IRAs and Keogh plan accounts$2,760,0005,467
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$44,187,0006,725
Deposits held in domestic offices$44,187,0006,724
Individuals, partnerships, and corporations$37,797,0006,793
U.S. Government$04,273
States and political subdivisions in the U.S.$6,359,0003,477
Commercial banks and other depository institutions in U.S.$31,0002,935
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,330,0006,643
Demand deposits$7,569,0005,749
Nontransaction accounts$33,857,0006,494
Money market deposit accounts (MMDAs)$1,718,0007,169
Other savings deposits (excluding MMDAs)$4,722,0005,273
Total time deposits$27,418,0005,979
Total time and savings deposits$36,618,0006,712
Noninterest-bearing deposits$7,569,0005,853
Interest-bearing deposits$36,618,0006,707
Retail deposits$31,279,0006,945
Estimated insured deposits$36,789,0006,522
IRAs and Keogh plan accounts$2,545,0005,620
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$42,866,0006,763
Deposits held in domestic offices$42,866,0006,761
Individuals, partnerships, and corporations$35,854,0006,910
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$6,959,0003,220
Commercial banks and other depository institutions in U.S.$25,0002,979
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,228,0007,054
Demand deposits$5,608,0006,363
Nontransaction accounts$34,638,0006,456
Money market deposit accounts (MMDAs)$2,304,0006,882
Other savings deposits (excluding MMDAs)$4,752,0005,313
Total time deposits$27,584,0005,931
Total time and savings deposits$37,258,0006,658
Noninterest-bearing deposits$5,608,0006,452
Interest-bearing deposits$37,257,0006,656
Retail deposits$29,062,0007,095
Estimated insured deposits$34,758,0006,677
IRAs and Keogh plan accounts$2,345,0005,806
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$39,998,0006,919
Deposits held in domestic offices$39,998,0006,917
Individuals, partnerships, and corporations$32,975,0007,083
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$6,993,0003,195
Commercial banks and other depository institutions in U.S.$25,0002,986
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,142,0007,373
Demand deposits$4,696,0006,811
Nontransaction accounts$32,856,0006,546
Money market deposit accounts (MMDAs)$2,682,0006,685
Other savings deposits (excluding MMDAs)$4,642,0005,506
Total time deposits$25,532,0006,057
Total time and savings deposits$35,302,0006,778
Noninterest-bearing deposits$4,696,0006,873
Interest-bearing deposits$35,302,0006,789
Retail deposits$27,663,0007,228
Estimated insured deposits$33,241,0006,800
IRAs and Keogh plan accounts$2,301,0005,843
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$40,398,0006,918
Deposits held in domestic offices$40,398,0006,916
Individuals, partnerships, and corporations$34,360,0007,027
U.S. Government$04,261
States and political subdivisions in the U.S.$6,013,0003,553
Commercial banks and other depository institutions in U.S.$25,0002,962
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,818,0007,281
Demand deposits$5,276,0006,630
Nontransaction accounts$32,580,0006,562
Money market deposit accounts (MMDAs)$2,099,0007,043
Other savings deposits (excluding MMDAs)$4,867,0005,478
Total time deposits$25,614,0005,992
Total time and savings deposits$35,122,0006,801
Noninterest-bearing deposits$5,276,0006,695
Interest-bearing deposits$35,122,0006,819
Retail deposits$27,485,0007,286
Estimated insured deposits$33,601,0006,758
IRAs and Keogh plan accounts$2,278,0005,848
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$41,621,0006,897
Deposits held in domestic offices$41,621,0006,895
Individuals, partnerships, and corporations$36,025,0006,951
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$5,560,0003,703
Commercial banks and other depository institutions in U.S.$25,0002,948
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,929,0006,934
Demand deposits$7,166,0006,022
Nontransaction accounts$31,692,0006,639
Money market deposit accounts (MMDAs)$2,002,0007,101
Other savings deposits (excluding MMDAs)$4,859,0005,474
Total time deposits$24,831,0006,046
Total time and savings deposits$34,455,0006,862
Noninterest-bearing deposits$7,166,0006,111
Interest-bearing deposits$34,455,0006,868
Retail deposits$28,913,0007,231
Estimated insured deposits$34,727,0006,694
IRAs and Keogh plan accounts$2,407,0005,736
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$39,369,0006,993
Deposits held in domestic offices$39,369,0006,991
Individuals, partnerships, and corporations$32,906,0007,144
U.S. Government$04,317
States and political subdivisions in the U.S.$6,438,0003,333
Commercial banks and other depository institutions in U.S.$25,0002,964
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,872,0007,313
Demand deposits$5,807,0006,427
Nontransaction accounts$31,497,0006,662
Money market deposit accounts (MMDAs)$2,545,0006,864
Other savings deposits (excluding MMDAs)$4,079,0005,957
Total time deposits$24,872,0006,014
Total time and savings deposits$33,562,0006,920
Noninterest-bearing deposits$5,807,0006,494
Interest-bearing deposits$33,561,0006,927
Retail deposits$26,304,0007,424
Estimated insured deposits$33,804,0006,764
IRAs and Keogh plan accounts$2,483,0005,687
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$38,266,0007,055
Deposits held in domestic offices$38,266,0007,054
Individuals, partnerships, and corporations$31,410,0007,222
U.S. Government$04,271
States and political subdivisions in the U.S.$6,831,0003,260
Commercial banks and other depository institutions in U.S.$25,0002,965
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,990,0007,762
Demand deposits$3,944,0007,160
Nontransaction accounts$32,276,0006,559
Money market deposit accounts (MMDAs)$3,317,0006,502
Other savings deposits (excluding MMDAs)$4,050,0006,031
Total time deposits$24,908,0005,942
Total time and savings deposits$34,322,0006,852
Noninterest-bearing deposits$3,944,0007,200
Interest-bearing deposits$34,323,0006,873
Retail deposits$25,399,0007,495
Estimated insured deposits$34,202,0006,720
IRAs and Keogh plan accounts$2,287,0005,852
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$38,269,0007,111
Deposits held in domestic offices$38,269,0007,109
Individuals, partnerships, and corporations$32,818,0007,186
U.S. Government$47,000887
States and political subdivisions in the U.S.$5,379,0003,803
Commercial banks and other depository institutions in U.S.$25,0003,002
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0007,447
Demand deposits$5,266,0006,611
Nontransaction accounts$30,557,0006,765
Money market deposit accounts (MMDAs)$2,530,0006,969
Other savings deposits (excluding MMDAs)$4,302,0005,971
Total time deposits$23,724,0006,083
Total time and savings deposits$33,003,0007,011
Noninterest-bearing deposits$5,266,0006,659
Interest-bearing deposits$33,003,0007,036
Retail deposits$25,792,0007,539
Estimated insured deposits$32,497,0006,941
IRAs and Keogh plan accounts$2,184,0006,016
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$38,132,0007,141
Deposits held in domestic offices$38,132,0007,139
Individuals, partnerships, and corporations$33,274,0007,188
U.S. Government$04,510
States and political subdivisions in the U.S.$4,833,0004,037
Commercial banks and other depository institutions in U.S.$25,0003,007
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,120,0007,392
Demand deposits$5,038,0006,813
Nontransaction accounts$30,012,0006,802
Money market deposit accounts (MMDAs)$2,261,0007,113
Other savings deposits (excluding MMDAs)$3,741,0006,265
Total time deposits$24,010,0006,024
Total time and savings deposits$33,094,0007,018
Noninterest-bearing deposits$5,038,0006,868
Interest-bearing deposits$33,094,0007,043
Retail deposits$25,355,0007,610
Estimated insured deposits$32,801,0006,944
IRAs and Keogh plan accounts$2,140,0006,078
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$38,150,0007,119
Deposits held in domestic offices$38,150,0007,117
Individuals, partnerships, and corporations$32,134,0007,249
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$5,901,0003,538
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,336,0007,771
Demand deposits$3,723,0007,255
Nontransaction accounts$31,814,0006,660
Money market deposit accounts (MMDAs)$2,564,0006,983
Other savings deposits (excluding MMDAs)$3,904,0006,181
Total time deposits$25,344,0005,851
Total time and savings deposits$34,427,0006,925
Noninterest-bearing deposits$3,723,0007,291
Interest-bearing deposits$34,427,0006,945
Retail deposits$24,744,0007,634
Estimated insured deposits$32,554,0006,942
IRAs and Keogh plan accounts$2,115,0006,156
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$36,500,0007,264
Deposits held in domestic offices$36,500,0007,263
Individuals, partnerships, and corporations$30,084,0007,426
U.S. Government$04,543
States and political subdivisions in the U.S.$6,316,0003,374
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,940,0007,913
Demand deposits$3,978,0007,160
Nontransaction accounts$30,560,0006,783
Money market deposit accounts (MMDAs)$3,195,0006,755
Other savings deposits (excluding MMDAs)$3,450,0006,492
Total time deposits$23,915,0006,060
Total time and savings deposits$32,522,0007,095
Noninterest-bearing deposits$3,978,0007,205
Interest-bearing deposits$32,522,0007,117
Retail deposits$24,687,0007,721
Estimated insured deposits$32,677,0006,985
IRAs and Keogh plan accounts$1,955,0006,414
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$35,181,0007,365
Deposits held in domestic offices$35,181,0007,363
Individuals, partnerships, and corporations$29,716,0007,506
U.S. Government$134,000520
States and political subdivisions in the U.S.$5,231,0003,807
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,103,0007,894
Demand deposits$4,130,0007,080
Nontransaction accounts$29,078,0006,941
Money market deposit accounts (MMDAs)$2,534,0007,082
Other savings deposits (excluding MMDAs)$3,504,0006,479
Total time deposits$23,038,0006,230
Total time and savings deposits$31,051,0007,240
Noninterest-bearing deposits$4,130,0007,111
Interest-bearing deposits$31,051,0007,261
Retail deposits$24,204,0007,791
Estimated insured deposits$31,651,0007,111
IRAs and Keogh plan accounts$1,925,0006,452
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$35,578,0007,379
Deposits held in domestic offices$35,578,0007,378
Individuals, partnerships, and corporations$30,633,0007,432
U.S. Government$116,000893
States and political subdivisions in the U.S.$4,729,0004,036
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0006,961
Demand deposits$5,424,0006,143
Nontransaction accounts$28,227,0006,263
Money market deposit accounts (MMDAs)$2,283,0006,523
Other savings deposits (excluding MMDAs)$3,505,0005,682
Total time deposits$22,440,0005,600
Total time and savings deposits$30,154,0007,316
Noninterest-bearing deposits$5,424,0006,554
Interest-bearing deposits$30,154,0007,343
Retail deposits$24,487,0007,799
Estimated insured deposits$28,922,0007,369
IRAs and Keogh plan accounts$1,853,0006,568
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$33,750,0007,526
Deposits held in domestic offices$33,750,0007,525
Individuals, partnerships, and corporations$28,277,0007,634
U.S. Government$135,000541
States and political subdivisions in the U.S.$5,238,0003,688
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,519,0007,372
Demand deposits$3,766,0006,798
Nontransaction accounts$28,231,0006,292
Money market deposit accounts (MMDAs)$2,338,0006,509
Other savings deposits (excluding MMDAs)$2,929,0006,092
Total time deposits$22,962,0005,586
Total time and savings deposits$29,984,0007,358
Noninterest-bearing deposits$3,766,0007,278
Interest-bearing deposits$29,983,0007,386
Retail deposits$22,198,0008,003
Estimated insured deposits$25,764,0007,679
IRAs and Keogh plan accounts$1,823,0006,668
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$32,625,0007,632
Deposits held in domestic offices$32,625,0007,631
Individuals, partnerships, and corporations$27,733,0007,692
U.S. Government$04,820
States and political subdivisions in the U.S.$4,792,0003,869
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,309,0007,427
Demand deposits$3,359,0006,949
Nontransaction accounts$27,316,0006,415
Money market deposit accounts (MMDAs)$2,755,0006,275
Other savings deposits (excluding MMDAs)$2,921,0006,069
Total time deposits$21,640,0005,806
Total time and savings deposits$29,266,0007,448
Noninterest-bearing deposits$3,359,0007,468
Interest-bearing deposits$29,266,0007,479
Retail deposits$22,551,0008,002
Estimated insured deposits$25,493,0007,738
IRAs and Keogh plan accounts$1,804,0006,723
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$31,890,0007,693
Deposits held in domestic offices$31,890,0007,692
Individuals, partnerships, and corporations$27,540,0007,718
U.S. Government$302,000331
States and political subdivisions in the U.S.$3,948,0004,362
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,486,0007,381
Demand deposits$3,906,0006,654
Nontransaction accounts$26,404,0006,508
Money market deposit accounts (MMDAs)$1,984,0006,680
Other savings deposits (excluding MMDAs)$3,033,0005,950
Total time deposits$21,386,0005,865
Total time and savings deposits$27,984,0007,583
Noninterest-bearing deposits$3,906,0007,135
Interest-bearing deposits$27,984,0007,613
Retail deposits$22,061,0008,053
Estimated insured deposits$25,373,0007,784
IRAs and Keogh plan accounts$1,650,0006,860
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$31,725,0007,714
Deposits held in domestic offices$31,725,0007,712
Individuals, partnerships, and corporations$27,631,0007,723
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,992,0004,338
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,339,0007,187
Demand deposits$4,670,0006,328
Nontransaction accounts$25,386,0006,576
Money market deposit accounts (MMDAs)$2,291,0006,484
Other savings deposits (excluding MMDAs)$3,121,0005,791
Total time deposits$19,975,0006,053
Total time and savings deposits$27,055,0007,647
Noninterest-bearing deposits$4,670,0006,770
Interest-bearing deposits$27,054,0007,687
Retail deposits$22,831,0008,021
Estimated insured deposits$24,710,0007,836
IRAs and Keogh plan accounts$1,612,0006,905
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$28,344,0008,028
Deposits held in domestic offices$28,344,0008,026
Individuals, partnerships, and corporations$25,129,0007,987
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,107,0004,762
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,233,0007,564
Demand deposits$3,712,0006,842
Nontransaction accounts$23,111,0006,817
Money market deposit accounts (MMDAs)$1,423,0007,011
Other savings deposits (excluding MMDAs)$2,375,0006,262
Total time deposits$19,313,0006,243
Total time and savings deposits$24,632,0007,902
Noninterest-bearing deposits$3,712,0007,286
Interest-bearing deposits$24,632,0007,944
Retail deposits$19,782,0008,354
Estimated insured deposits$24,863,0007,942
IRAs and Keogh plan accounts$1,475,0007,095
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$22,095,0008,570
Deposits held in domestic offices$22,095,0008,569
Individuals, partnerships, and corporations$19,395,0008,525
U.S. Government$73,0001,345
States and political subdivisions in the U.S.$2,602,0005,163
Commercial banks and other depository institutions in U.S.$25,0002,870
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,864,0007,712
Demand deposits$3,539,0006,976
Nontransaction accounts$17,231,0007,435
Money market deposit accounts (MMDAs)$1,126,0007,320
Other savings deposits (excluding MMDAs)$2,119,0006,456
Total time deposits$13,986,0007,064
Total time and savings deposits$18,556,0008,494
Noninterest-bearing deposits$3,593,0007,378
Interest-bearing deposits$18,502,0008,581
Retail deposits$16,617,0008,761
Estimated insured deposits$20,327,0008,406
IRAs and Keogh plan accounts$877,0008,082
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$18,942,0009,105
Deposits held in domestic offices$18,942,0009,104
Individuals, partnerships, and corporations$16,705,0009,062
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,209,0005,536
Commercial banks and other depository institutions in U.S.$25,0003,027
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,539,0008,411
Demand deposits$2,395,0007,862
Nontransaction accounts$15,403,0007,808
Money market deposit accounts (MMDAs)$1,169,0007,499
Other savings deposits (excluding MMDAs)$2,574,0006,357
Total time deposits$11,660,0007,535
Total time and savings deposits$16,547,0008,966
Noninterest-bearing deposits$2,395,0008,370
Interest-bearing deposits$16,547,0009,031
Retail deposits$14,565,0009,279
Estimated insured deposits$17,166,0009,001
IRAs and Keogh plan accounts$759,0008,558
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$18,665,0009,303
Deposits held in domestic offices$18,665,0009,303
Individuals, partnerships, and corporations$16,191,0009,290
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$2,438,0005,302
Commercial banks and other depository institutions in U.S.$26,0003,136
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,759,0008,510
Demand deposits$2,528,0007,943
Nontransaction accounts$14,906,0007,974
Money market deposit accounts (MMDAs)$982,0007,786
Other savings deposits (excluding MMDAs)$2,526,0006,567
Total time deposits$11,398,0007,710
Total time and savings deposits$16,137,0009,186
Noninterest-bearing deposits$2,528,0008,442
Interest-bearing deposits$16,137,0009,255
Retail deposits$14,064,0009,548
Estimated insured deposits$16,964,0009,234
IRAs and Keogh plan accounts$711,0008,873
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$16,785,0009,842
Deposits held in domestic offices$16,785,0009,841
Individuals, partnerships, and corporations$14,735,0009,774
U.S. Government$06,819
States and political subdivisions in the U.S.$2,025,0005,922
Commercial banks and other depository institutions in U.S.$25,0003,338
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,381,0008,957
Demand deposits$2,426,0008,205
Nontransaction accounts$13,404,0008,409
Money market deposit accounts (MMDAs)$1,146,0007,817
Other savings deposits (excluding MMDAs)$2,138,0007,195
Total time deposits$10,120,0008,184
Total time and savings deposits$14,359,0009,711
Noninterest-bearing deposits$2,426,0008,724
Interest-bearing deposits$14,359,0009,792
Retail deposits$12,655,00010,095
Estimated insured deposits$14,933,0009,811
IRAs and Keogh plan accounts$690,0009,332
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$15,735,00010,422
Deposits held in domestic offices$15,735,00010,421
Individuals, partnerships, and corporations$13,736,00010,346
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,969,0006,038
Commercial banks and other depository institutions in U.S.$25,0003,661
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,805,0009,198
Demand deposits$2,792,0008,199
Nontransaction accounts$11,930,0008,951
Money market deposit accounts (MMDAs)$1,233,0008,069
Other savings deposits (excluding MMDAs)$1,459,0008,417
Total time deposits$9,238,0008,662
Total time and savings deposits$12,943,00010,312
Noninterest-bearing deposits$2,792,0008,678
Interest-bearing deposits$12,943,00010,420
Retail deposits$12,209,00010,641
Estimated insured deposits$13,920,00010,432
IRAs and Keogh plan accounts$725,0009,787
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$14,859,00010,987
Deposits held in domestic offices$14,859,00010,985
Individuals, partnerships, and corporations$12,817,00010,911
U.S. Government$08,070
States and political subdivisions in the U.S.$2,017,0005,983
Commercial banks and other depository institutions in U.S.$25,0003,849
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,479,0009,681
Demand deposits$2,380,0008,814
Nontransaction accounts$11,380,0009,366
Money market deposit accounts (MMDAs)$1,167,0008,495
Other savings deposits (excluding MMDAs)$1,701,0008,474
Total time deposits$8,512,0009,128
Total time and savings deposits$12,479,00010,844
Noninterest-bearing deposits$2,380,0009,365
Interest-bearing deposits$12,479,00010,966
Retail deposits$12,394,00011,087
Estimated insured deposits$13,682,00010,927
IRAs and Keogh plan accounts$720,00010,219
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$13,146,00011,697
Deposits held in domestic offices$13,146,00011,695
Individuals, partnerships, and corporations$11,066,00011,695
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$2,058,0005,934
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$3,262,00010,299
Demand deposits$2,295,0009,247
Nontransaction accounts$9,884,0009,978
Money market deposit accounts (MMDAs)$859,0009,495
Other savings deposits (excluding MMDAs)$1,427,0009,428
Total time deposits$7,598,0009,446
Total time and savings deposits$10,851,00011,591
Noninterest-bearing deposits$2,295,0009,789
Interest-bearing deposits$10,851,00011,708
Retail deposits$10,816,00011,867
Estimated insured deposits$12,015,00011,693
IRAs and Keogh plan accounts$588,00010,992
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$11,104,00012,612
Deposits held in domestic offices$11,104,00012,612
Individuals, partnerships, and corporations$8,986,00012,539
U.S. Government$08,951
States and political subdivisions in the U.S.$2,118,0005,814
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$2,628,00010,994
Demand deposits$1,664,00010,275
Nontransaction accounts$8,476,00010,706
Money market deposit accounts (MMDAs)$876,0009,996
Other savings deposits (excluding MMDAs)$1,569,0009,602
Total time deposits$6,031,00010,318
Total time and savings deposits$9,440,00012,362
Noninterest-bearing deposits$1,664,00010,928
Interest-bearing deposits$9,440,00012,565
Retail deposits$9,354,00012,729
Estimated insured deposits$10,087,00012,614
IRAs and Keogh plan accounts$493,00011,792
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$10,382,00013,260
Deposits held in domestic offices$10,382,00013,259
Individuals, partnerships, and corporations$8,823,00013,342
U.S. Government$09,474
States and political subdivisions in the U.S.$1,559,0006,772
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$2,289,00011,479
Demand deposits$1,588,00010,653
Nontransaction accounts$8,093,00011,122
Money market deposit accounts (MMDAs)$975,00010,203
Other savings deposits (excluding MMDAs)$907,00010,639
Total time deposits$6,211,00010,659
Total time and savings deposits$8,794,00013,217
Noninterest-bearing deposits$1,588,00011,501
Interest-bearing deposits$8,794,00013,212
Retail deposits$8,231,00013,425
Estimated insured deposits$10,049,00013,178
IRAs and Keogh plan accounts$609,00012,016
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA