Home > Wyoming Bank & Trust > Total Deposits

Wyoming Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$282,809,0002,310
Deposits held in domestic offices$282,809,0002,309
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$191,224,0001,425
Demand deposits$72,357,0002,060
Nontransaction accounts$91,585,0003,006
Money market deposit accounts (MMDAs)$34,640,0002,276
Other savings deposits (excluding MMDAs)$18,747,0002,888
Total time deposits$38,198,0003,078
Total time and savings deposits$210,452,0002,234
Noninterest-bearing deposits$72,357,0002,021
Interest-bearing deposits$210,452,0002,304
Retail deposits$263,765,0002,185
Estimated insured deposits$175,049,0002,538
IRAs and Keogh plan accounts$637,0004,098
Brokered deposits$9,955,0001,411
Fully insured brokered deposits$9,955,0001,238
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$275,289,0002,343
Deposits held in domestic offices$275,289,0002,342
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$179,461,0001,489
Demand deposits$71,026,0002,093
Nontransaction accounts$95,828,0002,936
Money market deposit accounts (MMDAs)$42,016,0002,116
Other savings deposits (excluding MMDAs)$19,084,0002,927
Total time deposits$34,728,0003,129
Total time and savings deposits$204,263,0002,260
Noninterest-bearing deposits$71,026,0002,075
Interest-bearing deposits$204,263,0002,330
Retail deposits$258,752,0002,224
Estimated insured deposits$183,647,0002,465
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,952,0001,379
Fully insured brokered deposits$9,952,0001,195
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$244,799,0002,510
Deposits held in domestic offices$244,799,0002,508
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$167,633,0001,584
Demand deposits$69,117,0002,133
Nontransaction accounts$77,166,0003,215
Money market deposit accounts (MMDAs)$25,741,0002,617
Other savings deposits (excluding MMDAs)$19,530,0002,960
Total time deposits$31,895,0003,164
Total time and savings deposits$175,682,0002,456
Noninterest-bearing deposits$69,117,0002,132
Interest-bearing deposits$175,682,0002,524
Retail deposits$230,242,0002,396
Estimated insured deposits$170,707,0002,578
IRAs and Keogh plan accounts$654,0004,144
Brokered deposits$9,948,0001,286
Fully insured brokered deposits$9,948,0001,113
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$250,015,0002,499
Deposits held in domestic offices$250,015,0002,498
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$175,877,0001,590
Demand deposits$77,948,0002,048
Nontransaction accounts$74,138,0003,297
Money market deposit accounts (MMDAs)$25,334,0002,719
Other savings deposits (excluding MMDAs)$20,475,0003,002
Total time deposits$28,328,0003,264
Total time and savings deposits$172,067,0002,519
Noninterest-bearing deposits$77,948,0002,051
Interest-bearing deposits$172,066,0002,583
Retail deposits$237,234,0002,421
Estimated insured deposits$171,459,0002,600
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,944,0001,212
Fully insured brokered deposits$9,944,0001,059
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$258,213,0002,477
Deposits held in domestic offices$258,213,0002,475
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$185,219,0001,573
Demand deposits$76,829,0002,118
Nontransaction accounts$72,994,0003,326
Money market deposit accounts (MMDAs)$29,073,0002,650
Other savings deposits (excluding MMDAs)$20,729,0003,030
Total time deposits$23,191,0003,407
Total time and savings deposits$181,384,0002,442
Noninterest-bearing deposits$76,829,0002,139
Interest-bearing deposits$181,384,0002,514
Retail deposits$250,415,0002,373
Estimated insured deposits$171,928,0002,573
IRAs and Keogh plan accounts$931,0004,106
Brokered deposits$4,978,0001,307
Fully insured brokered deposits$4,978,0001,120
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$274,900,0002,400
Deposits held in domestic offices$274,900,0002,399
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$192,831,0001,542
Demand deposits$87,467,0001,962
Nontransaction accounts$82,069,0003,187
Money market deposit accounts (MMDAs)$36,669,0002,483
Other savings deposits (excluding MMDAs)$20,466,0003,111
Total time deposits$24,932,0003,307
Total time and savings deposits$187,433,0002,405
Noninterest-bearing deposits$87,467,0002,012
Interest-bearing deposits$187,432,0002,480
Retail deposits$266,626,0002,318
Estimated insured deposits$175,773,0002,570
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,978,0001,165
Fully insured brokered deposits$4,978,000998
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$269,320,0002,443
Deposits held in domestic offices$269,320,0002,443
Individuals, partnerships, and corporations$260,562,0002,309
U.S. Government$0821
States and political subdivisions in the U.S.$8,758,0003,185
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,257,0001,494
Demand deposits$94,872,0001,864
Nontransaction accounts$70,063,0003,490
Money market deposit accounts (MMDAs)$24,205,0002,957
Other savings deposits (excluding MMDAs)$20,236,0003,182
Total time deposits$25,621,0003,324
Total time and savings deposits$174,448,0002,555
Noninterest-bearing deposits$94,872,0001,904
Interest-bearing deposits$174,448,0002,628
Retail deposits$261,160,0002,374
Estimated insured deposits$177,040,0002,585
IRAs and Keogh plan accounts$1,229,0004,119
Brokered deposits$4,976,0001,103
Fully insured brokered deposits$4,976,000948
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$259,137,0002,520
Deposits held in domestic offices$259,137,0002,520
Individuals, partnerships, and corporations$244,496,0002,413
U.S. Government$0814
States and political subdivisions in the U.S.$14,641,0002,684
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,832,0001,580
Demand deposits$84,885,0001,998
Nontransaction accounts$73,305,0003,428
Money market deposit accounts (MMDAs)$26,212,0002,890
Other savings deposits (excluding MMDAs)$21,081,0003,136
Total time deposits$26,013,0003,340
Total time and savings deposits$174,252,0002,563
Noninterest-bearing deposits$84,885,0002,045
Interest-bearing deposits$174,253,0002,637
Retail deposits$250,989,0002,444
Estimated insured deposits$177,993,0002,589
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,974,0001,075
Fully insured brokered deposits$4,974,000912
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$264,829,0002,463
Deposits held in domestic offices$264,829,0002,463
Individuals, partnerships, and corporations$253,767,0002,338
U.S. Government$0909
States and political subdivisions in the U.S.$11,062,0002,982
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,130,0001,499
Demand deposits$83,931,0001,974
Nontransaction accounts$74,699,0003,378
Money market deposit accounts (MMDAs)$27,296,0002,828
Other savings deposits (excluding MMDAs)$21,899,0003,026
Total time deposits$25,504,0003,417
Total time and savings deposits$180,898,0002,498
Noninterest-bearing deposits$83,931,0002,034
Interest-bearing deposits$180,898,0002,572
Retail deposits$256,692,0002,389
Estimated insured deposits$172,271,0002,637
IRAs and Keogh plan accounts$1,247,0004,167
Brokered deposits$4,972,0001,082
Fully insured brokered deposits$4,972,000919
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$253,079,0002,527
Deposits held in domestic offices$253,079,0002,527
Individuals, partnerships, and corporations$244,048,0002,398
U.S. Government$0842
States and political subdivisions in the U.S.$9,031,0003,164
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,225,0001,521
Demand deposits$85,882,0001,893
Nontransaction accounts$76,854,0003,365
Money market deposit accounts (MMDAs)$31,896,0002,637
Other savings deposits (excluding MMDAs)$19,604,0003,170
Total time deposits$25,353,0003,498
Total time and savings deposits$167,197,0002,620
Noninterest-bearing deposits$85,882,0001,995
Interest-bearing deposits$167,197,0002,685
Retail deposits$244,953,0002,449
Estimated insured deposits$164,618,0002,730
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,971,0001,130
Fully insured brokered deposits$4,971,000967
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$225,403,0002,682
Deposits held in domestic offices$225,403,0002,682
Individuals, partnerships, and corporations$216,400,0002,549
U.S. Government$0841
States and political subdivisions in the U.S.$9,003,0003,186
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,823,0001,585
Demand deposits$73,676,0002,070
Nontransaction accounts$64,580,0003,634
Money market deposit accounts (MMDAs)$20,552,0003,074
Other savings deposits (excluding MMDAs)$18,264,0003,242
Total time deposits$25,765,0003,519
Total time and savings deposits$151,727,0002,743
Noninterest-bearing deposits$73,676,0002,170
Interest-bearing deposits$151,727,0002,804
Retail deposits$217,038,0002,619
Estimated insured deposits$163,708,0002,741
IRAs and Keogh plan accounts$1,152,0004,308
Brokered deposits$4,969,0001,157
Fully insured brokered deposits$4,969,000996
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$230,129,0002,627
Deposits held in domestic offices$230,129,0002,627
Individuals, partnerships, and corporations$221,499,0002,487
U.S. Government$0837
States and political subdivisions in the U.S.$8,630,0003,203
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,483,0001,519
Demand deposits$77,141,0001,956
Nontransaction accounts$66,646,0003,594
Money market deposit accounts (MMDAs)$21,590,0003,009
Other savings deposits (excluding MMDAs)$19,228,0003,127
Total time deposits$25,830,0003,555
Total time and savings deposits$152,988,0002,714
Noninterest-bearing deposits$77,141,0002,080
Interest-bearing deposits$152,988,0002,785
Retail deposits$221,562,0002,559
Estimated insured deposits$163,409,0002,733
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,967,0001,217
Fully insured brokered deposits$4,967,0001,048
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$223,788,0002,590
Deposits held in domestic offices$223,788,0002,590
Individuals, partnerships, and corporations$213,962,0002,474
U.S. Government$0909
States and political subdivisions in the U.S.$9,826,0003,048
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,244,0001,404
Demand deposits$69,418,0001,921
Nontransaction accounts$68,544,0003,512
Money market deposit accounts (MMDAs)$23,894,0002,838
Other savings deposits (excluding MMDAs)$20,106,0002,942
Total time deposits$24,544,0003,653
Total time and savings deposits$154,370,0002,630
Noninterest-bearing deposits$69,418,0002,072
Interest-bearing deposits$154,370,0002,693
Retail deposits$215,234,0002,514
Estimated insured deposits$160,377,0002,672
IRAs and Keogh plan accounts$810,0004,529
Brokered deposits$4,965,0001,262
Fully insured brokered deposits$4,965,0001,086
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$216,997,0002,591
Deposits held in domestic offices$216,997,0002,591
Individuals, partnerships, and corporations$209,247,0002,459
U.S. Government$0867
States and political subdivisions in the U.S.$7,750,0003,272
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,442,0001,354
Demand deposits$62,658,0001,970
Nontransaction accounts$68,555,0003,502
Money market deposit accounts (MMDAs)$25,746,0002,710
Other savings deposits (excluding MMDAs)$19,311,0002,948
Total time deposits$23,498,0003,780
Total time and savings deposits$154,339,0002,595
Noninterest-bearing deposits$62,658,0002,165
Interest-bearing deposits$154,340,0002,652
Retail deposits$209,193,0002,508
Estimated insured deposits$155,212,0002,692
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,962,0001,310
Fully insured brokered deposits$4,962,0001,134
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$202,293,0002,701
Deposits held in domestic offices$202,293,0002,701
Individuals, partnerships, and corporations$192,324,0002,570
U.S. Government$0863
States and political subdivisions in the U.S.$9,969,0003,021
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,663,0001,357
Demand deposits$70,123,0001,747
Nontransaction accounts$59,630,0003,708
Money market deposit accounts (MMDAs)$19,025,0003,019
Other savings deposits (excluding MMDAs)$17,977,0002,992
Total time deposits$22,627,0003,861
Total time and savings deposits$132,170,0002,845
Noninterest-bearing deposits$70,122,0001,981
Interest-bearing deposits$132,170,0002,894
Retail deposits$194,781,0002,601
Estimated insured deposits$148,624,0002,773
IRAs and Keogh plan accounts$815,0004,588
Brokered deposits$4,959,0001,376
Fully insured brokered deposits$4,959,0001,211
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$180,136,0002,754
Deposits held in domestic offices$180,136,0002,754
Individuals, partnerships, and corporations$173,171,0002,586
U.S. Government$0886
States and political subdivisions in the U.S.$6,965,0003,408
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,642,0001,228
Demand deposits$51,721,0001,841
Nontransaction accounts$55,494,0003,797
Money market deposit accounts (MMDAs)$16,680,0003,089
Other savings deposits (excluding MMDAs)$16,746,0002,976
Total time deposits$22,068,0003,945
Total time and savings deposits$128,415,0002,825
Noninterest-bearing deposits$51,721,0002,083
Interest-bearing deposits$128,415,0002,873
Retail deposits$172,639,0002,645
Estimated insured deposits$140,093,0002,754
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,956,0001,392
Fully insured brokered deposits$4,956,0001,213
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$180,994,0002,747
Deposits held in domestic offices$180,994,0002,747
Individuals, partnerships, and corporations$173,478,0002,585
U.S. Government$01,019
States and political subdivisions in the U.S.$7,516,0003,354
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,163,0001,215
Demand deposits$51,329,0001,851
Nontransaction accounts$57,831,0003,748
Money market deposit accounts (MMDAs)$19,522,0002,908
Other savings deposits (excluding MMDAs)$16,613,0002,975
Total time deposits$21,696,0004,027
Total time and savings deposits$129,665,0002,826
Noninterest-bearing deposits$51,329,0002,102
Interest-bearing deposits$129,665,0002,875
Retail deposits$173,753,0002,641
Estimated insured deposits$133,874,0002,830
IRAs and Keogh plan accounts$603,0004,764
Brokered deposits$4,962,0001,440
Fully insured brokered deposits$4,962,0001,256
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$190,321,0002,664
Deposits held in domestic offices$190,321,0002,664
Individuals, partnerships, and corporations$184,295,0002,505
U.S. Government$0965
States and political subdivisions in the U.S.$6,026,0003,563
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,197,0001,119
Demand deposits$53,951,0001,746
Nontransaction accounts$62,124,0003,673
Money market deposit accounts (MMDAs)$23,097,0002,705
Other savings deposits (excluding MMDAs)$17,838,0002,902
Total time deposits$21,189,0004,100
Total time and savings deposits$136,370,0002,726
Noninterest-bearing deposits$53,951,0002,033
Interest-bearing deposits$136,370,0002,776
Retail deposits$183,094,0002,549
Estimated insured deposits$132,661,0002,856
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,960,0001,518
Fully insured brokered deposits$4,960,0001,305
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$166,521,0002,881
Deposits held in domestic offices$166,521,0002,881
Individuals, partnerships, and corporations$159,759,0002,731
U.S. Government$0960
States and political subdivisions in the U.S.$6,762,0003,507
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,858,0001,211
Demand deposits$43,731,0002,077
Nontransaction accounts$47,663,0004,096
Money market deposit accounts (MMDAs)$14,449,0003,293
Other savings deposits (excluding MMDAs)$17,158,0002,965
Total time deposits$16,055,0004,441
Total time and savings deposits$122,790,0002,928
Noninterest-bearing deposits$43,731,0002,328
Interest-bearing deposits$122,790,0002,969
Retail deposits$165,016,0002,716
Estimated insured deposits$129,673,0002,912
IRAs and Keogh plan accounts$613,0004,902
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$170,694,0002,880
Deposits held in domestic offices$170,694,0002,880
Individuals, partnerships, and corporations$164,058,0002,706
U.S. Government$0998
States and political subdivisions in the U.S.$6,636,0003,569
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,120,0001,199
Demand deposits$40,332,0002,229
Nontransaction accounts$49,574,0004,086
Money market deposit accounts (MMDAs)$14,790,0003,318
Other savings deposits (excluding MMDAs)$17,990,0002,946
Total time deposits$16,794,0004,429
Total time and savings deposits$130,362,0002,860
Noninterest-bearing deposits$40,332,0002,470
Interest-bearing deposits$130,362,0002,907
Retail deposits$168,470,0002,707
Estimated insured deposits$133,465,0002,883
IRAs and Keogh plan accounts$611,0004,968
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$175,152,0002,826
Deposits held in domestic offices$175,152,0002,826
Individuals, partnerships, and corporations$168,818,0002,653
U.S. Government$01,108
States and political subdivisions in the U.S.$6,334,0003,592
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,913,0001,186
Demand deposits$40,579,0002,222
Nontransaction accounts$53,239,0003,980
Money market deposit accounts (MMDAs)$18,659,0003,063
Other savings deposits (excluding MMDAs)$17,795,0002,928
Total time deposits$16,785,0004,457
Total time and savings deposits$134,573,0002,782
Noninterest-bearing deposits$40,579,0002,473
Interest-bearing deposits$134,573,0002,835
Retail deposits$172,941,0002,660
Estimated insured deposits$132,842,0002,882
IRAs and Keogh plan accounts$623,0005,007
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$189,008,0002,676
Deposits held in domestic offices$189,008,0002,676
Individuals, partnerships, and corporations$182,688,0002,512
U.S. Government$01,011
States and political subdivisions in the U.S.$6,320,0003,605
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,340,0001,096
Demand deposits$44,710,0002,027
Nontransaction accounts$59,668,0003,806
Money market deposit accounts (MMDAs)$25,442,0002,689
Other savings deposits (excluding MMDAs)$16,843,0003,046
Total time deposits$17,384,0004,472
Total time and savings deposits$144,298,0002,657
Noninterest-bearing deposits$44,710,0002,314
Interest-bearing deposits$144,299,0002,689
Retail deposits$186,809,0002,518
Estimated insured deposits$130,923,0002,928
IRAs and Keogh plan accounts$623,0005,088
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$164,974,0002,938
Deposits held in domestic offices$164,974,0002,938
Individuals, partnerships, and corporations$158,164,0002,778
U.S. Government$01,101
States and political subdivisions in the U.S.$6,810,0003,572
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,651,0001,260
Demand deposits$41,689,0002,155
Nontransaction accounts$49,323,0004,175
Money market deposit accounts (MMDAs)$16,252,0003,306
Other savings deposits (excluding MMDAs)$16,107,0003,138
Total time deposits$16,963,0004,528
Total time and savings deposits$123,285,0002,980
Noninterest-bearing deposits$41,689,0002,420
Interest-bearing deposits$123,285,0003,012
Retail deposits$162,787,0002,791
Estimated insured deposits$126,570,0003,015
IRAs and Keogh plan accounts$628,0005,153
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$154,812,0003,091
Deposits held in domestic offices$154,812,0003,091
Individuals, partnerships, and corporations$148,416,0002,930
U.S. Government$01,097
States and political subdivisions in the U.S.$6,396,0003,633
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,363,0001,416
Demand deposits$35,168,0002,504
Nontransaction accounts$47,449,0004,286
Money market deposit accounts (MMDAs)$13,990,0003,541
Other savings deposits (excluding MMDAs)$16,157,0003,165
Total time deposits$17,302,0004,542
Total time and savings deposits$119,644,0003,077
Noninterest-bearing deposits$35,168,0002,725
Interest-bearing deposits$119,644,0003,110
Retail deposits$152,317,0002,953
Estimated insured deposits$127,226,0003,038
IRAs and Keogh plan accounts$681,0005,181
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$158,902,0003,053
Deposits held in domestic offices$158,902,0003,053
Individuals, partnerships, and corporations$152,313,0002,884
U.S. Government$01,191
States and political subdivisions in the U.S.$6,589,0003,634
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,535,0001,465
Demand deposits$38,905,0002,302
Nontransaction accounts$54,367,0004,092
Money market deposit accounts (MMDAs)$20,934,0003,055
Other savings deposits (excluding MMDAs)$15,752,0003,195
Total time deposits$17,682,0004,590
Total time and savings deposits$119,997,0003,088
Noninterest-bearing deposits$38,905,0002,573
Interest-bearing deposits$119,997,0003,112
Retail deposits$156,159,0002,913
Estimated insured deposits$123,199,0003,123
IRAs and Keogh plan accounts$734,0005,221
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$165,178,0003,002
Deposits held in domestic offices$165,178,0003,002
Individuals, partnerships, and corporations$158,530,0002,823
U.S. Government$01,147
States and political subdivisions in the U.S.$6,648,0003,587
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,089,0001,347
Demand deposits$41,800,0002,126
Nontransaction accounts$56,089,0004,080
Money market deposit accounts (MMDAs)$22,703,0002,960
Other savings deposits (excluding MMDAs)$15,552,0003,242
Total time deposits$17,834,0004,653
Total time and savings deposits$123,378,0003,057
Noninterest-bearing deposits$41,800,0002,429
Interest-bearing deposits$123,378,0003,086
Retail deposits$162,446,0002,831
Estimated insured deposits$117,643,0003,225
IRAs and Keogh plan accounts$709,0005,309
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$149,031,0003,210
Deposits held in domestic offices$149,031,0003,210
Individuals, partnerships, and corporations$142,169,0003,058
U.S. Government$01,163
States and political subdivisions in the U.S.$6,862,0003,569
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,790,0001,453
Demand deposits$38,267,0002,294
Nontransaction accounts$47,241,0004,415
Money market deposit accounts (MMDAs)$13,815,0003,669
Other savings deposits (excluding MMDAs)$15,719,0003,241
Total time deposits$17,707,0004,695
Total time and savings deposits$110,764,0003,265
Noninterest-bearing deposits$38,267,0002,565
Interest-bearing deposits$110,764,0003,291
Retail deposits$145,659,0003,071
Estimated insured deposits$119,101,0003,230
IRAs and Keogh plan accounts$716,0005,358
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$142,861,0003,334
Deposits held in domestic offices$142,861,0003,334
Individuals, partnerships, and corporations$136,003,0003,172
U.S. Government$01,186
States and political subdivisions in the U.S.$6,858,0003,591
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,563,0001,569
Demand deposits$33,611,0002,573
Nontransaction accounts$46,298,0004,508
Money market deposit accounts (MMDAs)$12,593,0003,820
Other savings deposits (excluding MMDAs)$15,676,0003,273
Total time deposits$18,030,0004,745
Total time and savings deposits$109,250,0003,334
Noninterest-bearing deposits$33,611,0002,802
Interest-bearing deposits$109,250,0003,357
Retail deposits$139,999,0003,187
Estimated insured deposits$115,899,0003,313
IRAs and Keogh plan accounts$731,0005,412
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$147,504,0003,254
Deposits held in domestic offices$147,504,0003,254
Individuals, partnerships, and corporations$140,494,0003,111
U.S. Government$01,254
States and political subdivisions in the U.S.$7,010,0003,598
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,745,0001,536
Demand deposits$32,212,0002,632
Nontransaction accounts$49,759,0004,391
Money market deposit accounts (MMDAs)$16,738,0003,447
Other savings deposits (excluding MMDAs)$14,546,0003,342
Total time deposits$18,474,0004,763
Total time and savings deposits$115,292,0003,214
Noninterest-bearing deposits$32,212,0002,894
Interest-bearing deposits$115,292,0003,242
Retail deposits$144,951,0003,110
Estimated insured deposits$118,445,0003,254
IRAs and Keogh plan accounts$697,0005,482
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$152,967,0003,165
Deposits held in domestic offices$152,967,0003,165
Individuals, partnerships, and corporations$143,873,0003,042
U.S. Government$01,248
States and political subdivisions in the U.S.$9,094,0003,195
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,682,0001,450
Demand deposits$35,244,0002,378
Nontransaction accounts$53,285,0004,310
Money market deposit accounts (MMDAs)$19,128,0003,262
Other savings deposits (excluding MMDAs)$13,083,0003,518
Total time deposits$21,076,0004,614
Total time and savings deposits$117,723,0003,173
Noninterest-bearing deposits$35,244,0002,669
Interest-bearing deposits$117,723,0003,197
Retail deposits$147,606,0003,041
Estimated insured deposits$115,021,0003,315
IRAs and Keogh plan accounts$697,0005,546
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$141,871,0003,318
Deposits held in domestic offices$141,871,0003,318
Individuals, partnerships, and corporations$132,605,0003,210
U.S. Government$01,147
States and political subdivisions in the U.S.$9,266,0003,190
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,169,0001,474
Demand deposits$34,428,0002,397
Nontransaction accounts$44,702,0004,665
Money market deposit accounts (MMDAs)$10,329,0004,140
Other savings deposits (excluding MMDAs)$13,158,0003,518
Total time deposits$21,215,0004,670
Total time and savings deposits$107,443,0003,368
Noninterest-bearing deposits$34,428,0002,691
Interest-bearing deposits$107,443,0003,394
Retail deposits$136,526,0003,207
Estimated insured deposits$108,295,0003,452
IRAs and Keogh plan accounts$704,0005,610
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$145,606,0003,284
Deposits held in domestic offices$145,606,0003,284
Individuals, partnerships, and corporations$136,680,0003,156
U.S. Government$01,159
States and political subdivisions in the U.S.$8,926,0003,277
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,459,0001,438
Demand deposits$35,532,0002,322
Nontransaction accounts$47,147,0004,619
Money market deposit accounts (MMDAs)$12,977,0003,864
Other savings deposits (excluding MMDAs)$13,029,0003,554
Total time deposits$21,142,0004,717
Total time and savings deposits$110,074,0003,350
Noninterest-bearing deposits$35,532,0002,620
Interest-bearing deposits$110,074,0003,372
Retail deposits$140,271,0003,171
Estimated insured deposits$109,441,0003,448
IRAs and Keogh plan accounts$590,0005,710
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$149,619,0003,229
Deposits held in domestic offices$149,619,0003,229
Individuals, partnerships, and corporations$140,655,0003,104
U.S. Government$01,296
States and political subdivisions in the U.S.$8,964,0003,279
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,375,0001,455
Demand deposits$37,915,0002,230
Nontransaction accounts$51,244,0004,469
Money market deposit accounts (MMDAs)$16,263,0003,553
Other savings deposits (excluding MMDAs)$13,899,0003,398
Total time deposits$21,082,0004,761
Total time and savings deposits$111,704,0003,315
Noninterest-bearing deposits$37,915,0002,554
Interest-bearing deposits$111,704,0003,340
Retail deposits$144,292,0003,113
Estimated insured deposits$110,359,0003,439
IRAs and Keogh plan accounts$573,0005,769
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$156,077,0003,143
Deposits held in domestic offices$156,077,0003,143
Individuals, partnerships, and corporations$147,381,0003,013
U.S. Government$01,197
States and political subdivisions in the U.S.$8,696,0003,252
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,308,0001,317
Demand deposits$42,422,0001,942
Nontransaction accounts$54,769,0004,420
Money market deposit accounts (MMDAs)$20,147,0003,250
Other savings deposits (excluding MMDAs)$12,837,0003,534
Total time deposits$21,785,0004,797
Total time and savings deposits$113,655,0003,314
Noninterest-bearing deposits$42,422,0002,324
Interest-bearing deposits$113,655,0003,327
Retail deposits$150,224,0003,031
Estimated insured deposits$106,100,0003,542
IRAs and Keogh plan accounts$609,0005,831
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$137,182,0003,440
Deposits held in domestic offices$137,182,0003,440
Individuals, partnerships, and corporations$128,295,0003,308
U.S. Government$01,235
States and political subdivisions in the U.S.$8,887,0003,251
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,170,0001,494
Demand deposits$41,998,0001,948
Nontransaction accounts$45,012,0004,841
Money market deposit accounts (MMDAs)$11,032,0004,169
Other savings deposits (excluding MMDAs)$11,830,0003,704
Total time deposits$22,150,0004,825
Total time and savings deposits$95,184,0003,706
Noninterest-bearing deposits$41,998,0002,320
Interest-bearing deposits$95,184,0003,717
Retail deposits$131,590,0003,331
Estimated insured deposits$101,010,0003,693
IRAs and Keogh plan accounts$620,0005,898
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$134,750,0003,503
Deposits held in domestic offices$134,750,0003,503
Individuals, partnerships, and corporations$126,135,0003,387
U.S. Government$01,228
States and political subdivisions in the U.S.$8,615,0003,321
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,373,0001,520
Demand deposits$34,150,0002,316
Nontransaction accounts$44,377,0004,914
Money market deposit accounts (MMDAs)$11,088,0004,209
Other savings deposits (excluding MMDAs)$11,257,0003,833
Total time deposits$22,033,0004,900
Total time and savings deposits$100,600,0003,633
Noninterest-bearing deposits$34,150,0002,674
Interest-bearing deposits$100,600,0003,634
Retail deposits$130,067,0003,386
Estimated insured deposits$104,187,0003,647
IRAs and Keogh plan accounts$614,0005,958
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$128,311,0003,645
Deposits held in domestic offices$128,311,0003,645
Individuals, partnerships, and corporations$120,095,0003,527
U.S. Government$01,345
States and political subdivisions in the U.S.$8,216,0003,406
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,793,0001,585
Demand deposits$33,349,0002,392
Nontransaction accounts$41,518,0005,102
Money market deposit accounts (MMDAs)$9,336,0004,467
Other savings deposits (excluding MMDAs)$10,708,0003,891
Total time deposits$21,474,0005,033
Total time and savings deposits$94,962,0003,782
Noninterest-bearing deposits$33,349,0002,742
Interest-bearing deposits$94,962,0003,784
Retail deposits$123,919,0003,521
Estimated insured deposits$99,448,0003,781
IRAs and Keogh plan accounts$617,0006,047
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$127,385,0003,667
Deposits held in domestic offices$127,385,0003,667
Individuals, partnerships, and corporations$119,426,0003,550
U.S. Government$01,257
States and political subdivisions in the U.S.$7,959,0003,428
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,864,0001,530
Demand deposits$31,736,0002,413
Nontransaction accounts$42,521,0005,119
Money market deposit accounts (MMDAs)$9,669,0004,474
Other savings deposits (excluding MMDAs)$9,837,0004,052
Total time deposits$23,014,0004,997
Total time and savings deposits$95,649,0003,794
Noninterest-bearing deposits$24,719,0003,325
Interest-bearing deposits$102,666,0003,624
Retail deposits$121,656,0003,565
Estimated insured deposits$95,440,0003,922
IRAs and Keogh plan accounts$636,0006,117
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$124,494,0003,747
Deposits held in domestic offices$124,494,0003,747
Individuals, partnerships, and corporations$116,176,0003,633
U.S. Government$01,331
States and political subdivisions in the U.S.$8,318,0003,357
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,815,0001,576
Demand deposits$27,930,0002,683
Nontransaction accounts$42,679,0005,170
Money market deposit accounts (MMDAs)$9,491,0004,540
Other savings deposits (excluding MMDAs)$9,440,0004,147
Total time deposits$23,748,0004,996
Total time and savings deposits$96,564,0003,796
Noninterest-bearing deposits$27,930,0003,031
Interest-bearing deposits$96,564,0003,796
Retail deposits$118,768,0003,640
Estimated insured deposits$92,690,0004,020
IRAs and Keogh plan accounts$645,0006,177
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$120,507,0003,856
Deposits held in domestic offices$120,507,0003,856
Individuals, partnerships, and corporations$112,988,0003,732
U.S. Government$01,317
States and political subdivisions in the U.S.$7,519,0003,554
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,375,0001,692
Demand deposits$28,844,0002,577
Nontransaction accounts$43,132,0005,215
Money market deposit accounts (MMDAs)$9,775,0004,560
Other savings deposits (excluding MMDAs)$10,046,0004,044
Total time deposits$23,311,0005,122
Total time and savings deposits$91,663,0003,981
Noninterest-bearing deposits$26,962,0003,088
Interest-bearing deposits$93,545,0003,931
Retail deposits$114,790,0003,756
Estimated insured deposits$94,998,0004,013
IRAs and Keogh plan accounts$589,0006,269
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$120,934,0003,848
Deposits held in domestic offices$120,934,0003,848
Individuals, partnerships, and corporations$113,829,0003,720
U.S. Government$01,474
States and political subdivisions in the U.S.$7,105,0003,641
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,661,0001,625
Demand deposits$28,021,0002,632
Nontransaction accounts$42,273,0005,275
Money market deposit accounts (MMDAs)$9,293,0004,622
Other savings deposits (excluding MMDAs)$9,844,0004,032
Total time deposits$23,136,0005,202
Total time and savings deposits$92,913,0003,938
Noninterest-bearing deposits$28,021,0003,030
Interest-bearing deposits$92,913,0003,941
Retail deposits$115,459,0003,745
Estimated insured deposits$93,392,0004,056
IRAs and Keogh plan accounts$591,0006,342
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$122,182,0003,833
Deposits held in domestic offices$122,182,0003,833
Individuals, partnerships, and corporations$115,422,0003,716
U.S. Government$01,406
States and political subdivisions in the U.S.$6,760,0003,650
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,559,0001,508
Demand deposits$30,402,0002,379
Nontransaction accounts$41,623,0005,375
Money market deposit accounts (MMDAs)$9,671,0004,619
Other savings deposits (excluding MMDAs)$8,854,0004,222
Total time deposits$23,098,0005,285
Total time and savings deposits$91,780,0003,996
Noninterest-bearing deposits$30,402,0002,791
Interest-bearing deposits$91,780,0004,000
Retail deposits$116,716,0003,724
Estimated insured deposits$93,753,0004,068
IRAs and Keogh plan accounts$612,0006,405
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$116,419,0003,976
Deposits held in domestic offices$116,419,0003,976
Individuals, partnerships, and corporations$109,421,0003,846
U.S. Government$01,377
States and political subdivisions in the U.S.$6,998,0003,599
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,075,0001,653
Demand deposits$28,365,0002,485
Nontransaction accounts$42,344,0005,387
Money market deposit accounts (MMDAs)$9,289,0004,704
Other savings deposits (excluding MMDAs)$9,492,0004,113
Total time deposits$23,563,0005,316
Total time and savings deposits$88,054,0004,147
Noninterest-bearing deposits$28,365,0002,877
Interest-bearing deposits$88,054,0004,159
Retail deposits$110,694,0003,881
Estimated insured deposits$89,205,0004,258
IRAs and Keogh plan accounts$617,0006,448
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$118,755,0003,979
Deposits held in domestic offices$118,755,0003,978
Individuals, partnerships, and corporations$112,174,0003,830
U.S. Government$01,424
States and political subdivisions in the U.S.$6,581,0003,753
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,653,0001,603
Demand deposits$27,614,0002,544
Nontransaction accounts$42,102,0005,443
Money market deposit accounts (MMDAs)$9,369,0004,745
Other savings deposits (excluding MMDAs)$9,219,0004,165
Total time deposits$23,514,0005,372
Total time and savings deposits$91,141,0004,135
Noninterest-bearing deposits$27,614,0002,957
Interest-bearing deposits$91,141,0004,136
Retail deposits$112,788,0003,895
Estimated insured deposits$86,598,0004,388
IRAs and Keogh plan accounts$573,0006,530
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$124,380,0003,862
Deposits held in domestic offices$124,380,0003,861
Individuals, partnerships, and corporations$118,337,0003,722
U.S. Government$01,583
States and political subdivisions in the U.S.$6,043,0003,870
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,606,0001,492
Demand deposits$32,683,0002,206
Nontransaction accounts$42,774,0005,421
Money market deposit accounts (MMDAs)$9,752,0004,648
Other savings deposits (excluding MMDAs)$9,785,0003,963
Total time deposits$23,237,0005,451
Total time and savings deposits$91,697,0004,124
Noninterest-bearing deposits$32,683,0002,643
Interest-bearing deposits$91,697,0004,121
Retail deposits$118,412,0003,769
Estimated insured deposits$101,461,0004,074
IRAs and Keogh plan accounts$659,0006,536
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$117,454,0003,991
Deposits held in domestic offices$117,454,0003,991
Individuals, partnerships, and corporations$111,266,0003,877
U.S. Government$01,457
States and political subdivisions in the U.S.$6,188,0003,806
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,242,0001,482
Demand deposits$31,670,0002,099
Nontransaction accounts$42,212,0005,537
Money market deposit accounts (MMDAs)$10,397,0004,598
Other savings deposits (excluding MMDAs)$8,480,0004,234
Total time deposits$23,335,0005,541
Total time and savings deposits$85,784,0004,297
Noninterest-bearing deposits$31,670,0002,582
Interest-bearing deposits$85,784,0004,300
Retail deposits$111,496,0003,913
Estimated insured deposits$98,530,0004,156
IRAs and Keogh plan accounts$662,0006,620
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$114,678,0004,089
Deposits held in domestic offices$114,678,0004,088
Individuals, partnerships, and corporations$108,388,0003,964
U.S. Government$01,535
States and political subdivisions in the U.S.$6,290,0003,778
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,931,0001,533
Demand deposits$30,197,0002,153
Nontransaction accounts$41,747,0005,607
Money market deposit accounts (MMDAs)$9,433,0004,774
Other savings deposits (excluding MMDAs)$8,599,0004,207
Total time deposits$23,715,0005,597
Total time and savings deposits$84,481,0004,376
Noninterest-bearing deposits$30,197,0002,613
Interest-bearing deposits$84,481,0004,379
Retail deposits$108,981,0003,976
Estimated insured deposits$93,442,0004,312
IRAs and Keogh plan accounts$516,0006,749
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$111,924,0004,209
Deposits held in domestic offices$111,924,0004,207
Individuals, partnerships, and corporations$106,276,0004,042
U.S. Government$01,579
States and political subdivisions in the U.S.$5,648,0004,010
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,314,0001,600
Demand deposits$28,097,0002,304
Nontransaction accounts$40,610,0005,707
Money market deposit accounts (MMDAs)$8,442,0004,964
Other savings deposits (excluding MMDAs)$8,589,0004,219
Total time deposits$23,579,0005,673
Total time and savings deposits$83,827,0004,467
Noninterest-bearing deposits$28,097,0002,778
Interest-bearing deposits$83,827,0004,465
Retail deposits$105,850,0004,114
Estimated insured deposits$89,893,0004,473
IRAs and Keogh plan accounts$509,0006,822
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$108,125,0004,271
Deposits held in domestic offices$108,125,0004,269
Individuals, partnerships, and corporations$102,309,0004,124
U.S. Government$01,780
States and political subdivisions in the U.S.$5,816,0003,795
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,428,0001,605
Demand deposits$23,830,0002,678
Nontransaction accounts$39,697,0005,761
Money market deposit accounts (MMDAs)$8,218,0004,973
Other savings deposits (excluding MMDAs)$7,725,0004,312
Total time deposits$23,753,0005,684
Total time and savings deposits$84,295,0004,410
Noninterest-bearing deposits$23,830,0003,095
Interest-bearing deposits$84,295,0004,435
Retail deposits$102,268,0004,154
Estimated insured deposits$107,131,0003,955
IRAs and Keogh plan accounts$410,0006,887
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$103,854,0004,387
Deposits held in domestic offices$103,854,0004,385
Individuals, partnerships, and corporations$99,428,0004,204
U.S. Government$01,652
States and political subdivisions in the U.S.$4,426,0004,186
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,331,0001,560
Demand deposits$25,451,0002,391
Nontransaction accounts$37,523,0005,932
Money market deposit accounts (MMDAs)$9,104,0004,844
Other savings deposits (excluding MMDAs)$6,102,0004,802
Total time deposits$22,317,0005,919
Total time and savings deposits$78,403,0004,609
Noninterest-bearing deposits$25,451,0002,850
Interest-bearing deposits$78,403,0004,629
Retail deposits$98,662,0004,267
Estimated insured deposits$84,944,0004,610
IRAs and Keogh plan accounts$415,0006,962
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$106,285,0004,317
Deposits held in domestic offices$106,285,0004,315
Individuals, partnerships, and corporations$98,773,0004,234
U.S. Government$01,633
States and political subdivisions in the U.S.$7,512,0003,341
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,286,0001,618
Demand deposits$23,072,0002,511
Nontransaction accounts$42,999,0005,689
Money market deposit accounts (MMDAs)$8,630,0004,939
Other savings deposits (excluding MMDAs)$5,951,0004,861
Total time deposits$28,419,0005,478
Total time and savings deposits$83,213,0004,490
Noninterest-bearing deposits$23,072,0002,965
Interest-bearing deposits$83,213,0004,499
Retail deposits$95,953,0004,354
Estimated insured deposits$84,589,0004,633
IRAs and Keogh plan accounts$354,0007,047
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$110,961,0004,228
Deposits held in domestic offices$110,961,0004,225
Individuals, partnerships, and corporations$103,288,0004,153
U.S. Government$01,643
States and political subdivisions in the U.S.$7,673,0003,326
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$64,136,0001,573
Demand deposits$21,350,0002,717
Nontransaction accounts$46,825,0005,572
Money market deposit accounts (MMDAs)$11,486,0004,465
Other savings deposits (excluding MMDAs)$5,788,0004,906
Total time deposits$29,551,0005,480
Total time and savings deposits$89,611,0004,346
Noninterest-bearing deposits$21,350,0003,151
Interest-bearing deposits$89,611,0004,369
Retail deposits$100,542,0004,246
Estimated insured deposits$80,817,0004,805
IRAs and Keogh plan accounts$455,0007,060
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$107,741,0004,323
Deposits held in domestic offices$107,741,0004,320
Individuals, partnerships, and corporations$100,096,0004,232
U.S. Government$35,000810
States and political subdivisions in the U.S.$7,610,0003,319
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$61,086,0001,637
Demand deposits$20,452,0002,798
Nontransaction accounts$46,655,0005,592
Money market deposit accounts (MMDAs)$10,393,0004,587
Other savings deposits (excluding MMDAs)$6,213,0004,612
Total time deposits$30,049,0005,528
Total time and savings deposits$87,289,0004,438
Noninterest-bearing deposits$20,452,0003,237
Interest-bearing deposits$87,289,0004,454
Retail deposits$97,419,0004,324
Estimated insured deposits$86,864,0004,580
IRAs and Keogh plan accounts$452,0007,128
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$107,708,0004,354
Deposits held in domestic offices$107,708,0004,351
Individuals, partnerships, and corporations$100,316,0004,273
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$7,385,0003,369
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$63,796,0001,435
Demand deposits$24,980,0002,136
Nontransaction accounts$43,912,0005,810
Money market deposit accounts (MMDAs)$7,197,0005,222
Other savings deposits (excluding MMDAs)$6,869,0004,433
Total time deposits$29,846,0005,642
Total time and savings deposits$82,728,0004,629
Noninterest-bearing deposits$24,980,0002,665
Interest-bearing deposits$82,728,0004,649
Retail deposits$97,161,0004,347
Estimated insured deposits$82,217,0004,698
IRAs and Keogh plan accounts$716,0007,058
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$93,466,0004,778
Deposits held in domestic offices$93,466,0004,776
Individuals, partnerships, and corporations$86,307,0004,686
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$7,156,0003,433
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$54,258,0001,772
Demand deposits$18,301,0002,919
Nontransaction accounts$39,208,0006,113
Money market deposit accounts (MMDAs)$6,388,0005,411
Other savings deposits (excluding MMDAs)$4,723,0005,244
Total time deposits$28,097,0005,817
Total time and savings deposits$75,165,0004,909
Noninterest-bearing deposits$18,301,0003,359
Interest-bearing deposits$75,165,0004,923
Retail deposits$83,399,0004,771
Estimated insured deposits$73,375,0005,043
IRAs and Keogh plan accounts$683,0007,129
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$91,439,0004,892
Deposits held in domestic offices$91,439,0004,891
Individuals, partnerships, and corporations$84,532,0004,796
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$6,897,0003,571
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,065,0001,940
Demand deposits$19,270,0002,747
Nontransaction accounts$40,374,0006,125
Money market deposit accounts (MMDAs)$8,768,0004,943
Other savings deposits (excluding MMDAs)$4,361,0005,421
Total time deposits$27,245,0005,975
Total time and savings deposits$72,169,0005,093
Noninterest-bearing deposits$19,270,0003,238
Interest-bearing deposits$72,169,0005,103
Retail deposits$81,337,0004,897
Estimated insured deposits$76,140,0004,992
IRAs and Keogh plan accounts$693,0007,212
Brokered deposits$300,0003,430
Fully insured brokered deposits$300,0003,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,256,0005,135
Deposits held in domestic offices$84,256,0005,135
Individuals, partnerships, and corporations$77,495,0005,037
U.S. Government$240,000369
States and political subdivisions in the U.S.$6,521,0003,650
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,986,0002,202
Demand deposits$16,984,0003,248
Nontransaction accounts$37,270,0006,289
Money market deposit accounts (MMDAs)$6,573,0005,392
Other savings deposits (excluding MMDAs)$4,358,0005,330
Total time deposits$26,338,0006,077
Total time and savings deposits$67,272,0005,279
Noninterest-bearing deposits$16,984,0003,641
Interest-bearing deposits$67,272,0005,302
Retail deposits$68,436,0004,991
Estimated insured deposits$67,393,0005,356
IRAs and Keogh plan accounts$693,0007,230
Brokered deposits$300,0003,472
Fully insured brokered deposits$300,0003,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$83,299,0005,151
Deposits held in domestic offices$83,299,0005,150
Individuals, partnerships, and corporations$76,952,0005,052
U.S. Government$03,620
States and political subdivisions in the U.S.$6,347,0003,605
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,374,0001,889
Demand deposits$16,261,0003,163
Nontransaction accounts$34,925,0006,458
Money market deposit accounts (MMDAs)$5,706,0005,612
Other savings deposits (excluding MMDAs)$4,377,0005,349
Total time deposits$24,842,0006,266
Total time and savings deposits$67,038,0005,300
Noninterest-bearing deposits$16,261,0003,579
Interest-bearing deposits$67,038,0005,311
Retail deposits$68,629,0004,942
Estimated insured deposits$68,931,0005,278
IRAs and Keogh plan accounts$585,0007,351
Brokered deposits$300,0003,557
Fully insured brokered deposits$300,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$82,363,0005,187
Deposits held in domestic offices$82,363,0005,185
Individuals, partnerships, and corporations$75,819,0005,087
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$6,541,0003,605
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,425,0001,915
Demand deposits$18,280,0002,870
Nontransaction accounts$33,938,0006,552
Money market deposit accounts (MMDAs)$5,537,0005,673
Other savings deposits (excluding MMDAs)$4,294,0005,408
Total time deposits$24,107,0006,375
Total time and savings deposits$64,083,0005,405
Noninterest-bearing deposits$18,280,0003,325
Interest-bearing deposits$64,083,0005,431
Retail deposits$68,875,0004,946
Estimated insured deposits$54,561,0005,537
IRAs and Keogh plan accounts$569,0007,426
Brokered deposits$1,276,0003,305
Fully insured brokered deposits$1,276,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$81,296,0005,213
Deposits held in domestic offices$81,296,0005,211
Individuals, partnerships, and corporations$74,668,0005,138
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$6,619,0003,604
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,866,0001,894
Demand deposits$15,766,0003,320
Nontransaction accounts$33,430,0006,595
Money market deposit accounts (MMDAs)$5,753,0005,623
Other savings deposits (excluding MMDAs)$4,564,0005,283
Total time deposits$23,113,0006,492
Total time and savings deposits$65,530,0005,363
Noninterest-bearing deposits$15,766,0003,708
Interest-bearing deposits$65,530,0005,366
Retail deposits$68,661,0004,976
Estimated insured deposits$52,603,0005,655
IRAs and Keogh plan accounts$540,0007,446
Brokered deposits$1,670,0003,273
Fully insured brokered deposits$1,670,0003,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,322,0005,195
Deposits held in domestic offices$80,322,0005,192
Individuals, partnerships, and corporations$73,754,0005,110
U.S. Government$201,000474
States and political subdivisions in the U.S.$6,367,0003,641
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,170,0005,692
Demand deposits$6,131,0006,111
Nontransaction accounts$66,152,0004,828
Money market deposit accounts (MMDAs)$5,654,0005,590
Other savings deposits (excluding MMDAs)$38,065,0001,631
Total time deposits$22,433,0006,521
Total time and savings deposits$74,191,0004,935
Noninterest-bearing deposits$6,131,0006,211
Interest-bearing deposits$74,191,0004,951
Retail deposits$68,344,0004,966
Estimated insured deposits$52,876,0005,603
IRAs and Keogh plan accounts$288,0007,631
Brokered deposits$1,670,0003,211
Fully insured brokered deposits$1,670,0003,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,030,0005,209
Deposits held in domestic offices$79,030,0005,207
Individuals, partnerships, and corporations$72,541,0005,129
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$6,481,0003,507
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,822,0006,531
Demand deposits$2,567,0007,484
Nontransaction accounts$69,208,0004,679
Money market deposit accounts (MMDAs)$6,020,0005,507
Other savings deposits (excluding MMDAs)$41,280,0001,587
Total time deposits$21,908,0006,565
Total time and savings deposits$76,463,0004,810
Noninterest-bearing deposits$2,567,0007,530
Interest-bearing deposits$76,463,0004,822
Retail deposits$67,735,0004,969
Estimated insured deposits$51,839,0005,645
IRAs and Keogh plan accounts$287,0007,667
Brokered deposits$1,670,0003,029
Fully insured brokered deposits$1,670,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$81,273,0005,131
Deposits held in domestic offices$81,273,0005,128
Individuals, partnerships, and corporations$74,356,0005,069
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$6,910,0003,398
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,501,0006,458
Demand deposits$2,811,0007,461
Nontransaction accounts$70,772,0004,613
Money market deposit accounts (MMDAs)$5,922,0005,545
Other savings deposits (excluding MMDAs)$44,167,0001,533
Total time deposits$20,683,0006,699
Total time and savings deposits$78,462,0004,730
Noninterest-bearing deposits$2,811,0007,506
Interest-bearing deposits$78,462,0004,745
Retail deposits$71,308,0004,811
Estimated insured deposits$49,542,0005,767
IRAs and Keogh plan accounts$285,0007,679
Brokered deposits$1,670,0002,804
Fully insured brokered deposits$1,670,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,533,0005,223
Deposits held in domestic offices$78,533,0005,220
Individuals, partnerships, and corporations$72,098,0005,159
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$6,432,0003,543
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,080,0006,751
Demand deposits$2,249,0007,667
Nontransaction accounts$69,453,0004,679
Money market deposit accounts (MMDAs)$5,026,0005,753
Other savings deposits (excluding MMDAs)$42,168,0001,558
Total time deposits$22,259,0006,571
Total time and savings deposits$76,284,0004,838
Noninterest-bearing deposits$2,249,0007,708
Interest-bearing deposits$76,284,0004,850
Retail deposits$68,040,0004,936
Estimated insured deposits$49,293,0005,799
IRAs and Keogh plan accounts$286,0007,704
Brokered deposits$2,670,0002,525
Fully insured brokered deposits$2,670,0002,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$75,696,0005,329
Deposits held in domestic offices$75,696,0005,327
Individuals, partnerships, and corporations$69,235,0005,273
U.S. Government$117,000748
States and political subdivisions in the U.S.$6,344,0003,541
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,515,0006,678
Demand deposits$3,315,0007,296
Nontransaction accounts$66,181,0004,765
Money market deposit accounts (MMDAs)$4,660,0005,821
Other savings deposits (excluding MMDAs)$39,873,0001,591
Total time deposits$21,648,0006,600
Total time and savings deposits$72,381,0004,924
Noninterest-bearing deposits$3,315,0007,354
Interest-bearing deposits$72,381,0004,938
Retail deposits$65,637,0005,004
Estimated insured deposits$47,749,0005,808
IRAs and Keogh plan accounts$286,0007,715
Brokered deposits$2,670,0002,519
Fully insured brokered deposits$2,670,0002,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,276,0005,431
Deposits held in domestic offices$72,276,0005,430
Individuals, partnerships, and corporations$65,896,0005,403
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$6,364,0003,407
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,605,0006,142
Demand deposits$2,125,0007,702
Nontransaction accounts$60,671,0005,006
Money market deposit accounts (MMDAs)$3,687,0006,186
Other savings deposits (excluding MMDAs)$35,642,0001,666
Total time deposits$21,342,0006,641
Total time and savings deposits$70,151,0004,990
Noninterest-bearing deposits$2,125,0007,753
Interest-bearing deposits$70,151,0005,002
Retail deposits$61,895,0005,133
Estimated insured deposits$47,070,0005,841
IRAs and Keogh plan accounts$286,0007,754
Brokered deposits$1,976,0002,673
Fully insured brokered deposits$1,976,0002,464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$76,062,0005,287
Deposits held in domestic offices$76,062,0005,285
Individuals, partnerships, and corporations$73,320,0005,077
U.S. Government$41,000981
States and political subdivisions in the U.S.$2,701,0004,958
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,560,0005,666
Demand deposits$4,021,0007,005
Nontransaction accounts$61,502,0004,953
Money market deposit accounts (MMDAs)$3,833,0006,128
Other savings deposits (excluding MMDAs)$38,724,0001,609
Total time deposits$18,945,0006,886
Total time and savings deposits$72,041,0004,906
Noninterest-bearing deposits$4,021,0007,067
Interest-bearing deposits$72,041,0004,917
Retail deposits$70,641,0004,783
Estimated insured deposits$50,594,0005,662
IRAs and Keogh plan accounts$303,0007,804
Brokered deposits$3,976,0002,281
Fully insured brokered deposits$3,976,0002,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$72,317,0005,460
Deposits held in domestic offices$72,317,0005,457
Individuals, partnerships, and corporations$69,773,0005,266
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$2,521,0005,116
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,522,0006,113
Demand deposits$3,500,0007,236
Nontransaction accounts$59,795,0005,026
Money market deposit accounts (MMDAs)$2,892,0006,565
Other savings deposits (excluding MMDAs)$38,039,0001,606
Total time deposits$18,864,0006,887
Total time and savings deposits$68,817,0005,067
Noninterest-bearing deposits$7,931,0005,641
Interest-bearing deposits$64,386,0005,280
Retail deposits$66,930,0004,969
Estimated insured deposits$50,369,0005,704
IRAs and Keogh plan accounts$304,0007,834
Brokered deposits$3,976,0002,264
Fully insured brokered deposits$3,976,0002,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,353,0005,480
Deposits held in domestic offices$71,353,0005,478
Individuals, partnerships, and corporations$68,678,0005,269
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$2,659,0005,040
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,084,0002,348
Demand deposits$7,567,0005,750
Nontransaction accounts$28,269,0006,893
Money market deposit accounts (MMDAs)$3,044,0006,476
Other savings deposits (excluding MMDAs)$4,955,0005,138
Total time deposits$20,270,0006,709
Total time and savings deposits$63,786,0005,244
Noninterest-bearing deposits$7,567,0005,855
Interest-bearing deposits$63,786,0005,253
Retail deposits$64,511,0004,989
Estimated insured deposits$50,686,0005,648
IRAs and Keogh plan accounts$293,0007,863
Brokered deposits$3,976,0002,266
Fully insured brokered deposits$3,976,0002,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,795,0005,623
Deposits held in domestic offices$66,795,0005,620
Individuals, partnerships, and corporations$64,294,0005,451
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$2,492,0005,077
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,152,0002,536
Demand deposits$7,104,0005,807
Nontransaction accounts$26,643,0007,025
Money market deposit accounts (MMDAs)$2,201,0006,943
Other savings deposits (excluding MMDAs)$4,627,0005,383
Total time deposits$19,815,0006,750
Total time and savings deposits$59,691,0005,411
Noninterest-bearing deposits$7,104,0005,926
Interest-bearing deposits$59,691,0005,418
Retail deposits$60,452,0005,152
Estimated insured deposits$47,651,0005,819
IRAs and Keogh plan accounts$401,0007,814
Brokered deposits$3,976,0002,248
Fully insured brokered deposits$3,976,0001,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$74,464,0005,296
Deposits held in domestic offices$74,464,0005,293
Individuals, partnerships, and corporations$71,287,0005,106
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$3,166,0004,710
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,450,0002,384
Demand deposits$16,813,0003,456
Nontransaction accounts$30,014,0006,758
Money market deposit accounts (MMDAs)$2,511,0006,778
Other savings deposits (excluding MMDAs)$4,826,0005,391
Total time deposits$22,677,0006,363
Total time and savings deposits$57,651,0005,498
Noninterest-bearing deposits$16,813,0003,709
Interest-bearing deposits$57,651,0005,517
Retail deposits$65,444,0004,925
Estimated insured deposits$51,037,0005,613
IRAs and Keogh plan accounts$398,0007,849
Brokered deposits$3,976,0002,126
Fully insured brokered deposits$3,976,0001,880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$71,656,0005,396
Deposits held in domestic offices$71,656,0005,392
Individuals, partnerships, and corporations$68,599,0005,197
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$3,048,0004,824
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,119,0002,758
Demand deposits$15,255,0003,771
Nontransaction accounts$31,537,0006,641
Money market deposit accounts (MMDAs)$2,302,0006,926
Other savings deposits (excluding MMDAs)$5,207,0005,291
Total time deposits$24,026,0006,169
Total time and savings deposits$56,401,0005,551
Noninterest-bearing deposits$15,255,0003,983
Interest-bearing deposits$56,401,0005,574
Retail deposits$61,543,0005,119
Estimated insured deposits$68,765,0004,612
IRAs and Keogh plan accounts$292,0007,966
Brokered deposits$3,983,0001,978
Fully insured brokered deposits$3,983,0001,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$68,461,0005,528
Deposits held in domestic offices$68,461,0005,525
Individuals, partnerships, and corporations$65,266,0005,349
U.S. Government$38,0001,756
States and political subdivisions in the U.S.$3,157,0004,795
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,763,0003,176
Demand deposits$13,618,0004,217
Nontransaction accounts$32,698,0006,549
Money market deposit accounts (MMDAs)$1,983,0007,113
Other savings deposits (excluding MMDAs)$4,966,0005,421
Total time deposits$25,749,0005,930
Total time and savings deposits$54,843,0005,609
Noninterest-bearing deposits$13,618,0004,386
Interest-bearing deposits$54,843,0005,630
Retail deposits$57,285,0005,357
Estimated insured deposits$66,169,0004,714
IRAs and Keogh plan accounts$237,0008,062
Brokered deposits$3,990,0001,896
Fully insured brokered deposits$3,990,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$65,678,0005,617
Deposits held in domestic offices$65,678,0005,614
Individuals, partnerships, and corporations$62,927,0005,432
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$2,739,0005,039
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,102,0003,288
Demand deposits$12,583,0004,334
Nontransaction accounts$31,576,0006,654
Money market deposit accounts (MMDAs)$1,834,0007,222
Other savings deposits (excluding MMDAs)$4,973,0005,469
Total time deposits$24,768,0006,029
Total time and savings deposits$53,095,0005,686
Noninterest-bearing deposits$12,583,0004,482
Interest-bearing deposits$53,095,0005,702
Retail deposits$55,647,0005,421
Estimated insured deposits$64,029,0004,797
IRAs and Keogh plan accounts$207,0008,140
Brokered deposits$3,990,0001,824
Fully insured brokered deposits$3,990,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$65,754,0005,562
Deposits held in domestic offices$65,754,0005,560
Individuals, partnerships, and corporations$63,169,0005,350
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$2,472,0005,205
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,629,0003,088
Demand deposits$9,279,0005,155
Nontransaction accounts$29,125,0006,837
Money market deposit accounts (MMDAs)$2,169,0007,076
Other savings deposits (excluding MMDAs)$5,138,0005,450
Total time deposits$21,818,0006,327
Total time and savings deposits$56,475,0005,461
Noninterest-bearing deposits$9,279,0005,236
Interest-bearing deposits$56,475,0005,491
Retail deposits$56,623,0005,340
Estimated insured deposits$63,913,0004,775
IRAs and Keogh plan accounts$227,0008,140
Brokered deposits$1,983,0002,008
Fully insured brokered deposits$1,983,0001,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$64,949,0005,618
Deposits held in domestic offices$64,949,0005,615
Individuals, partnerships, and corporations$62,379,0005,407
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$2,361,0005,325
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,072,0003,328
Demand deposits$10,926,0004,660
Nontransaction accounts$30,877,0006,745
Money market deposit accounts (MMDAs)$2,879,0006,807
Other savings deposits (excluding MMDAs)$7,829,0004,492
Total time deposits$20,169,0006,548
Total time and savings deposits$54,023,0005,617
Noninterest-bearing deposits$10,926,0004,768
Interest-bearing deposits$54,023,0005,656
Retail deposits$57,239,0005,358
Estimated insured deposits$63,846,0004,833
IRAs and Keogh plan accounts$185,0008,253
Brokered deposits$1,983,0001,891
Fully insured brokered deposits$1,983,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$62,511,0005,741
Deposits held in domestic offices$62,511,0005,739
Individuals, partnerships, and corporations$59,780,0005,543
U.S. Government$28,0001,829
States and political subdivisions in the U.S.$2,603,0005,203
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,286,0003,261
Demand deposits$10,905,0004,696
Nontransaction accounts$27,225,0007,050
Money market deposit accounts (MMDAs)$2,409,0007,042
Other savings deposits (excluding MMDAs)$4,919,0005,629
Total time deposits$19,897,0006,573
Total time and savings deposits$51,606,0005,748
Noninterest-bearing deposits$10,905,0004,813
Interest-bearing deposits$51,606,0005,785
Retail deposits$55,094,0005,491
Estimated insured deposits$61,609,0004,951
IRAs and Keogh plan accounts$188,0008,283
Brokered deposits$1,983,0001,825
Fully insured brokered deposits$1,983,0001,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$62,393,0005,710
Deposits held in domestic offices$62,393,0005,707
Individuals, partnerships, and corporations$59,686,0005,500
U.S. Government$21,0001,511
States and political subdivisions in the U.S.$2,586,0005,120
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$35,364,0003,143
Demand deposits$11,538,0004,412
Nontransaction accounts$27,029,0007,088
Money market deposit accounts (MMDAs)$3,065,0006,744
Other savings deposits (excluding MMDAs)$4,844,0005,664
Total time deposits$19,120,0006,705
Total time and savings deposits$50,855,0005,764
Noninterest-bearing deposits$11,538,0004,504
Interest-bearing deposits$50,855,0005,806
Retail deposits$55,900,0005,409
Estimated insured deposits$61,319,0004,922
IRAs and Keogh plan accounts$207,0008,297
Brokered deposits$1,983,0001,762
Fully insured brokered deposits$1,983,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$59,895,0005,866
Deposits held in domestic offices$59,895,0005,864
Individuals, partnerships, and corporations$57,968,0005,606
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$1,811,0005,756
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$34,282,0003,270
Demand deposits$12,923,0004,064
Nontransaction accounts$25,613,0007,226
Money market deposit accounts (MMDAs)$3,063,0006,820
Other savings deposits (excluding MMDAs)$4,794,0005,741
Total time deposits$17,756,0006,924
Total time and savings deposits$46,972,0006,068
Noninterest-bearing deposits$12,923,0004,178
Interest-bearing deposits$46,972,0006,096
Retail deposits$54,918,0005,486
Estimated insured deposits$58,953,0005,111
IRAs and Keogh plan accounts$315,0008,301
Brokered deposits$1,983,0001,628
Fully insured brokered deposits$1,983,0001,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,850,0006,049
Deposits held in domestic offices$56,850,0006,046
Individuals, partnerships, and corporations$55,785,0005,737
U.S. Government$40,0001,133
States and political subdivisions in the U.S.$925,0006,451
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$31,276,0003,530
Demand deposits$10,348,0004,652
Nontransaction accounts$25,574,0007,277
Money market deposit accounts (MMDAs)$2,725,0006,992
Other savings deposits (excluding MMDAs)$4,667,0005,811
Total time deposits$18,182,0006,918
Total time and savings deposits$46,502,0006,132
Noninterest-bearing deposits$10,348,0004,739
Interest-bearing deposits$46,502,0006,159
Retail deposits$51,501,0005,720
Estimated insured deposits$55,796,0005,330
IRAs and Keogh plan accounts$419,0008,227
Brokered deposits$1,983,0001,539
Fully insured brokered deposits$1,983,0001,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,149,0006,100
Deposits held in domestic offices$56,149,0006,098
Individuals, partnerships, and corporations$55,078,0005,749
U.S. Government$28,0002,174
States and political subdivisions in the U.S.$844,0006,571
Commercial banks and other depository institutions in U.S.$199,0002,371
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,713,0003,169
Demand deposits$9,943,0004,566
Nontransaction accounts$24,436,0006,585
Money market deposit accounts (MMDAs)$3,214,0006,108
Other savings deposits (excluding MMDAs)$4,736,0005,042
Total time deposits$16,486,0006,380
Total time and savings deposits$46,206,0006,141
Noninterest-bearing deposits$9,943,0004,919
Interest-bearing deposits$46,206,0006,170
Retail deposits$51,570,0005,738
Estimated insured deposits$55,048,0005,355
IRAs and Keogh plan accounts$426,0008,291
Brokered deposits$1,983,0001,466
Fully insured brokered deposits$1,983,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$53,706,0006,226
Deposits held in domestic offices$53,706,0006,225
Individuals, partnerships, and corporations$52,429,0005,930
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$1,068,0006,358
Commercial banks and other depository institutions in U.S.$199,0002,416
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,305,0003,316
Demand deposits$9,705,0004,509
Nontransaction accounts$24,401,0006,645
Money market deposit accounts (MMDAs)$3,703,0005,882
Other savings deposits (excluding MMDAs)$4,615,0005,103
Total time deposits$16,083,0006,522
Total time and savings deposits$44,001,0006,302
Noninterest-bearing deposits$9,705,0004,866
Interest-bearing deposits$44,001,0006,328
Retail deposits$49,249,0005,881
Estimated insured deposits$52,828,0005,528
IRAs and Keogh plan accounts$426,0008,362
Brokered deposits$1,983,0001,430
Fully insured brokered deposits$1,983,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$55,316,0006,121
Deposits held in domestic offices$55,316,0006,120
Individuals, partnerships, and corporations$54,202,0005,792
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$1,005,0006,443
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,185,0003,120
Demand deposits$12,093,0003,866
Nontransaction accounts$24,131,0006,700
Money market deposit accounts (MMDAs)$4,106,0005,695
Other savings deposits (excluding MMDAs)$4,677,0005,017
Total time deposits$15,348,0006,678
Total time and savings deposits$43,223,0006,360
Noninterest-bearing deposits$12,093,0004,207
Interest-bearing deposits$43,223,0006,386
Retail deposits$51,422,0005,735
Estimated insured deposits$54,320,0005,469
IRAs and Keogh plan accounts$447,0008,359
Brokered deposits$1,983,0001,394
Fully insured brokered deposits$1,983,0001,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,529,0006,449
Deposits held in domestic offices$49,529,0006,448
Individuals, partnerships, and corporations$47,688,0006,175
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$1,726,0005,861
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,770,0003,376
Demand deposits$9,445,0004,467
Nontransaction accounts$21,759,0006,935
Money market deposit accounts (MMDAs)$3,111,0006,133
Other savings deposits (excluding MMDAs)$4,123,0005,297
Total time deposits$14,525,0006,818
Total time and savings deposits$40,084,0006,568
Noninterest-bearing deposits$9,445,0004,806
Interest-bearing deposits$40,084,0006,598
Retail deposits$44,480,0006,179
Estimated insured deposits$48,432,0005,817
IRAs and Keogh plan accounts$444,0008,389
Brokered deposits$983,0001,584
Fully insured brokered deposits$983,0001,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$48,936,0006,459
Deposits held in domestic offices$48,936,0006,456
Individuals, partnerships, and corporations$47,522,0006,153
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$1,396,0006,143
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,608,0003,362
Demand deposits$9,384,0004,474
Nontransaction accounts$21,328,0006,960
Money market deposit accounts (MMDAs)$2,835,0006,218
Other savings deposits (excluding MMDAs)$4,151,0005,156
Total time deposits$14,342,0006,868
Total time and savings deposits$39,552,0006,591
Noninterest-bearing deposits$9,384,0004,798
Interest-bearing deposits$39,552,0006,627
Retail deposits$43,395,0006,226
Estimated insured deposits$47,867,0005,848
IRAs and Keogh plan accounts$548,0008,291
Brokered deposits$983,0001,531
Fully insured brokered deposits$983,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,593,0007,028
Deposits held in domestic offices$40,593,0007,026
Individuals, partnerships, and corporations$38,970,0006,758
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,615,0005,972
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,521,0003,603
Demand deposits$9,901,0004,224
Nontransaction accounts$16,072,0007,532
Money market deposit accounts (MMDAs)$1,782,0006,767
Other savings deposits (excluding MMDAs)$3,517,0005,354
Total time deposits$10,773,0007,543
Total time and savings deposits$30,692,0007,346
Noninterest-bearing deposits$9,901,0004,521
Interest-bearing deposits$30,692,0007,380
Retail deposits$37,029,0006,711
Estimated insured deposits$30,325,0007,396
IRAs and Keogh plan accounts$535,0008,479
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$34,416,0007,476
Deposits held in domestic offices$34,416,0007,475
Individuals, partnerships, and corporations$32,312,0007,281
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$2,098,0005,574
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,508,0004,111
Demand deposits$5,841,0005,672
Nontransaction accounts$14,908,0007,704
Money market deposit accounts (MMDAs)$1,715,0006,789
Other savings deposits (excluding MMDAs)$2,927,0005,698
Total time deposits$10,266,0007,704
Total time and savings deposits$28,575,0007,491
Noninterest-bearing deposits$5,841,0006,020
Interest-bearing deposits$28,575,0007,555
Retail deposits$31,720,0007,173
Estimated insured deposits$28,263,0007,573
IRAs and Keogh plan accounts$524,0008,644
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$33,692,0007,655
Deposits held in domestic offices$33,692,0007,653
Individuals, partnerships, and corporations$32,066,0007,412
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$1,617,0006,135
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,940,0004,464
Demand deposits$6,037,0005,591
Nontransaction accounts$15,752,0007,752
Money market deposit accounts (MMDAs)$1,318,0007,365
Other savings deposits (excluding MMDAs)$2,815,0006,134
Total time deposits$11,619,0007,542
Total time and savings deposits$27,655,0007,716
Noninterest-bearing deposits$6,037,0005,920
Interest-bearing deposits$27,655,0007,766
Retail deposits$31,357,0007,377
Estimated insured deposits$30,032,0007,553
IRAs and Keogh plan accounts$308,0009,276
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$30,558,0008,091
Deposits held in domestic offices$30,558,0008,090
Individuals, partnerships, and corporations$28,881,0007,924
U.S. Government$32,0002,483
States and political subdivisions in the U.S.$1,645,0006,121
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,692,0004,808
Demand deposits$4,910,0006,337
Nontransaction accounts$13,866,0008,117
Money market deposit accounts (MMDAs)$1,551,0007,232
Other savings deposits (excluding MMDAs)$2,587,0006,493
Total time deposits$9,728,0008,057
Total time and savings deposits$25,648,0008,057
Noninterest-bearing deposits$4,910,0006,707
Interest-bearing deposits$25,648,0008,112
Retail deposits$27,828,0007,920
Estimated insured deposits$27,018,0008,062
IRAs and Keogh plan accounts$276,0009,576
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$27,569,0008,629
Deposits held in domestic offices$27,569,0008,627
Individuals, partnerships, and corporations$26,191,0008,393
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,373,0006,713
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,387,0005,231
Demand deposits$4,204,0006,795
Nontransaction accounts$13,182,0008,445
Money market deposit accounts (MMDAs)$1,284,0007,668
Other savings deposits (excluding MMDAs)$2,524,0006,766
Total time deposits$9,374,0008,339
Total time and savings deposits$23,365,0008,529
Noninterest-bearing deposits$4,204,0007,171
Interest-bearing deposits$23,365,0008,599
Retail deposits$25,360,0008,444
Estimated insured deposits$24,976,0008,530
IRAs and Keogh plan accounts$270,00010,017
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$22,115,0009,628
Deposits held in domestic offices$22,115,0009,626
Individuals, partnerships, and corporations$20,588,0009,455
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$1,503,0006,684
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,430,0006,583
Demand deposits$3,279,0007,793
Nontransaction accounts$11,685,0009,003
Money market deposit accounts (MMDAs)$1,038,0008,317
Other savings deposits (excluding MMDAs)$2,581,0007,041
Total time deposits$8,066,0008,942
Total time and savings deposits$18,836,0009,500
Noninterest-bearing deposits$3,279,0008,228
Interest-bearing deposits$18,836,0009,602
Retail deposits$19,919,0009,552
Estimated insured deposits$20,640,0009,490
IRAs and Keogh plan accounts$219,00010,648
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$16,245,00010,801
Deposits held in domestic offices$16,245,00010,798
Individuals, partnerships, and corporations$14,858,00010,643
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,371,0007,019
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,036,0008,088
Demand deposits$2,929,0008,284
Nontransaction accounts$9,209,0009,745
Money market deposit accounts (MMDAs)$668,0009,160
Other savings deposits (excluding MMDAs)$2,291,0007,681
Total time deposits$6,250,0009,666
Total time and savings deposits$13,316,00010,730
Noninterest-bearing deposits$2,929,0008,770
Interest-bearing deposits$13,316,00010,848
Retail deposits$14,694,00010,777
Estimated insured deposits$15,045,00010,748
IRAs and Keogh plan accounts$119,00011,284
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$10,568,00012,048
Deposits held in domestic offices$10,568,00012,048
Individuals, partnerships, and corporations$9,623,00011,897
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$943,0007,995
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,598,0009,601
Demand deposits$1,988,0009,567
Nontransaction accounts$5,970,00010,667
Money market deposit accounts (MMDAs)$384,00010,034
Other savings deposits (excluding MMDAs)$2,130,0008,438
Total time deposits$3,456,00010,645
Total time and savings deposits$8,580,00011,928
Noninterest-bearing deposits$1,988,00010,165
Interest-bearing deposits$8,580,00012,042
Retail deposits$10,349,00011,939
Estimated insured deposits$10,309,00011,940
IRAs and Keogh plan accounts$110,00011,907
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$11,771,00012,517
Deposits held in domestic offices$11,771,00012,516
Individuals, partnerships, and corporations$10,987,00012,234
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$777,0008,520
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0009,632
Demand deposits$1,806,00010,099
Nontransaction accounts$6,534,00011,044
Money market deposit accounts (MMDAs)$472,00010,430
Other savings deposits (excluding MMDAs)$1,980,0009,000
Total time deposits$4,082,00010,913
Total time and savings deposits$9,965,00012,278
Noninterest-bearing deposits$1,806,00010,721
Interest-bearing deposits$9,965,00012,479
Retail deposits$11,418,00012,416
Estimated insured deposits$11,115,00012,467
IRAs and Keogh plan accounts$107,00012,573
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$11,610,00013,102
Deposits held in domestic offices$11,610,00013,101
Individuals, partnerships, and corporations$10,917,00012,999
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$686,0008,873
Commercial banks and other depository institutions in U.S.$4,0005,132
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,505,00010,197
Demand deposits$1,590,00010,646
Nontransaction accounts$7,105,00011,301
Money market deposit accounts (MMDAs)$404,00010,896
Other savings deposits (excluding MMDAs)$1,939,0008,903
Total time deposits$4,762,00011,143
Total time and savings deposits$10,020,00013,031
Noninterest-bearing deposits$1,590,00011,495
Interest-bearing deposits$10,020,00013,025
Retail deposits$10,946,00013,018
Estimated insured deposits$11,306,00012,982
IRAs and Keogh plan accounts$133,00013,142
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA