Home > Chelsea Savings Bank > Total Deposits

Chelsea Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$171,137,0003,003
Deposits held in domestic offices$171,137,0003,003
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$74,302,0002,713
Demand deposits$38,791,0002,894
Nontransaction accounts$96,835,0002,943
Money market deposit accounts (MMDAs)$13,166,0003,139
Other savings deposits (excluding MMDAs)$37,414,0001,929
Total time deposits$46,253,0002,838
Total time and savings deposits$132,346,0002,859
Noninterest-bearing deposits$38,791,0002,878
Interest-bearing deposits$132,346,0002,907
Retail deposits$153,023,0002,961
Estimated insured deposits$122,583,0003,062
IRAs and Keogh plan accounts$3,748,0002,870
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$167,041,0003,039
Deposits held in domestic offices$167,041,0003,039
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,817,0002,731
Demand deposits$37,598,0002,972
Nontransaction accounts$93,224,0002,972
Money market deposit accounts (MMDAs)$14,004,0003,132
Other savings deposits (excluding MMDAs)$38,510,0001,954
Total time deposits$40,710,0002,932
Total time and savings deposits$129,443,0002,870
Noninterest-bearing deposits$37,598,0002,946
Interest-bearing deposits$129,443,0002,925
Retail deposits$151,384,0002,986
Estimated insured deposits$120,718,0003,073
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$171,126,0003,020
Deposits held in domestic offices$171,126,0003,020
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,404,0002,737
Demand deposits$36,514,0003,020
Nontransaction accounts$95,722,0002,936
Money market deposit accounts (MMDAs)$16,369,0003,021
Other savings deposits (excluding MMDAs)$39,475,0001,975
Total time deposits$39,878,0002,879
Total time and savings deposits$134,612,0002,814
Noninterest-bearing deposits$36,514,0003,016
Interest-bearing deposits$134,612,0002,879
Retail deposits$155,537,0002,967
Estimated insured deposits$121,386,0003,078
IRAs and Keogh plan accounts$4,269,0002,724
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$162,033,0003,121
Deposits held in domestic offices$162,033,0003,120
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$70,934,0002,908
Demand deposits$33,915,0003,233
Nontransaction accounts$91,099,0003,015
Money market deposit accounts (MMDAs)$15,675,0003,149
Other savings deposits (excluding MMDAs)$39,312,0002,066
Total time deposits$36,112,0002,946
Total time and savings deposits$128,118,0002,927
Noninterest-bearing deposits$33,915,0003,207
Interest-bearing deposits$128,119,0002,991
Retail deposits$147,983,0003,099
Estimated insured deposits$117,307,0003,150
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$162,521,0003,136
Deposits held in domestic offices$162,521,0003,135
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$74,919,0002,879
Demand deposits$34,349,0003,255
Nontransaction accounts$87,602,0003,057
Money market deposit accounts (MMDAs)$15,709,0003,207
Other savings deposits (excluding MMDAs)$40,086,0002,097
Total time deposits$31,807,0002,979
Total time and savings deposits$128,172,0002,930
Noninterest-bearing deposits$34,349,0003,235
Interest-bearing deposits$128,172,0002,993
Retail deposits$150,793,0003,115
Estimated insured deposits$115,019,0003,189
IRAs and Keogh plan accounts$4,450,0002,745
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$162,787,0003,165
Deposits held in domestic offices$162,787,0003,163
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$72,641,0002,963
Demand deposits$35,263,0003,231
Nontransaction accounts$90,146,0003,053
Money market deposit accounts (MMDAs)$16,207,0003,261
Other savings deposits (excluding MMDAs)$42,703,0002,069
Total time deposits$31,236,0002,973
Total time and savings deposits$127,524,0002,952
Noninterest-bearing deposits$35,263,0003,227
Interest-bearing deposits$127,523,0003,017
Retail deposits$152,009,0003,159
Estimated insured deposits$115,709,0003,206
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$167,844,0003,163
Deposits held in domestic offices$167,844,0003,162
Individuals, partnerships, and corporations$138,649,0003,240
U.S. Government$0821
States and political subdivisions in the U.S.$29,195,0001,909
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$74,624,0002,941
Demand deposits$34,745,0003,296
Nontransaction accounts$93,220,0003,056
Money market deposit accounts (MMDAs)$20,194,0003,136
Other savings deposits (excluding MMDAs)$42,756,0002,111
Total time deposits$30,269,0003,073
Total time and savings deposits$133,099,0002,942
Noninterest-bearing deposits$34,745,0003,288
Interest-bearing deposits$133,099,0003,013
Retail deposits$158,873,0003,132
Estimated insured deposits$117,627,0003,246
IRAs and Keogh plan accounts$5,046,0002,685
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$164,647,0003,197
Deposits held in domestic offices$164,647,0003,196
Individuals, partnerships, and corporations$137,255,0003,266
U.S. Government$0814
States and political subdivisions in the U.S.$27,392,0002,000
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$72,910,0002,955
Demand deposits$35,044,0003,276
Nontransaction accounts$91,737,0003,091
Money market deposit accounts (MMDAs)$18,926,0003,204
Other savings deposits (excluding MMDAs)$42,106,0002,126
Total time deposits$30,706,0003,096
Total time and savings deposits$129,603,0002,981
Noninterest-bearing deposits$129,603,0001,523
Interest-bearing deposits$35,044,0004,453
Retail deposits$155,479,0003,181
Estimated insured deposits$118,670,0003,252
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$162,388,0003,196
Deposits held in domestic offices$162,388,0003,195
Individuals, partnerships, and corporations$134,522,0003,287
U.S. Government$0909
States and political subdivisions in the U.S.$27,866,0001,956
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$71,825,0002,955
Demand deposits$35,665,0003,217
Nontransaction accounts$90,563,0003,095
Money market deposit accounts (MMDAs)$18,715,0003,192
Other savings deposits (excluding MMDAs)$40,251,0002,129
Total time deposits$31,597,0003,117
Total time and savings deposits$126,723,0002,999
Noninterest-bearing deposits$35,665,0003,234
Interest-bearing deposits$126,722,0003,056
Retail deposits$153,750,0003,165
Estimated insured deposits$116,806,0003,256
IRAs and Keogh plan accounts$4,967,0002,732
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$160,207,0003,235
Deposits held in domestic offices$160,207,0003,234
Individuals, partnerships, and corporations$135,253,0003,281
U.S. Government$0842
States and political subdivisions in the U.S.$24,954,0002,034
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$69,935,0002,937
Demand deposits$36,688,0003,151
Nontransaction accounts$90,272,0003,138
Money market deposit accounts (MMDAs)$19,567,0003,145
Other savings deposits (excluding MMDAs)$38,997,0002,153
Total time deposits$31,709,0003,177
Total time and savings deposits$123,519,0003,053
Noninterest-bearing deposits$36,688,0003,192
Interest-bearing deposits$123,520,0003,116
Retail deposits$151,963,0003,203
Estimated insured deposits$117,671,0003,262
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$167,464,0003,159
Deposits held in domestic offices$167,464,0003,158
Individuals, partnerships, and corporations$140,793,0003,216
U.S. Government$0841
States and political subdivisions in the U.S.$26,671,0001,949
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$75,146,0002,802
Demand deposits$38,402,0003,055
Nontransaction accounts$92,318,0003,089
Money market deposit accounts (MMDAs)$20,492,0003,078
Other savings deposits (excluding MMDAs)$38,533,0002,152
Total time deposits$33,292,0003,148
Total time and savings deposits$129,062,0002,980
Noninterest-bearing deposits$38,402,0003,101
Interest-bearing deposits$129,062,0003,037
Retail deposits$158,687,0003,124
Estimated insured deposits$121,622,0003,217
IRAs and Keogh plan accounts$5,376,0002,717
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$167,557,0003,144
Deposits held in domestic offices$167,557,0003,143
Individuals, partnerships, and corporations$143,504,0003,179
U.S. Government$0837
States and political subdivisions in the U.S.$24,053,0002,058
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$76,357,0002,763
Demand deposits$40,726,0002,948
Nontransaction accounts$91,200,0003,098
Money market deposit accounts (MMDAs)$21,097,0003,030
Other savings deposits (excluding MMDAs)$36,016,0002,176
Total time deposits$34,087,0003,155
Total time and savings deposits$126,831,0003,001
Noninterest-bearing deposits$40,726,0003,014
Interest-bearing deposits$126,831,0003,065
Retail deposits$159,097,0003,115
Estimated insured deposits$121,844,0003,217
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$163,289,0003,104
Deposits held in domestic offices$163,289,0003,103
Individuals, partnerships, and corporations$139,687,0003,141
U.S. Government$0909
States and political subdivisions in the U.S.$23,602,0002,029
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$74,081,0002,640
Demand deposits$40,128,0002,802
Nontransaction accounts$89,208,0003,089
Money market deposit accounts (MMDAs)$18,093,0003,129
Other savings deposits (excluding MMDAs)$34,642,0002,143
Total time deposits$36,473,0003,080
Total time and savings deposits$123,161,0002,990
Noninterest-bearing deposits$40,128,0002,900
Interest-bearing deposits$123,162,0003,051
Retail deposits$153,731,0003,070
Estimated insured deposits$121,668,0003,147
IRAs and Keogh plan accounts$5,274,0002,763
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$144,643,0003,248
Deposits held in domestic offices$144,643,0003,247
Individuals, partnerships, and corporations$125,191,0003,258
U.S. Government$0867
States and political subdivisions in the U.S.$19,452,0002,207
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$62,659,0002,806
Demand deposits$33,902,0002,971
Nontransaction accounts$81,984,0003,222
Money market deposit accounts (MMDAs)$16,541,0003,171
Other savings deposits (excluding MMDAs)$30,083,0002,296
Total time deposits$35,361,0003,177
Total time and savings deposits$110,741,0003,121
Noninterest-bearing deposits$33,902,0003,062
Interest-bearing deposits$110,741,0003,181
Retail deposits$136,710,0003,208
Estimated insured deposits$113,322,0003,240
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$105,349,0003,739
Deposits held in domestic offices$105,349,0003,739
Individuals, partnerships, and corporations$90,245,0003,764
U.S. Government$0863
States and political subdivisions in the U.S.$15,104,0002,515
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$46,368,0003,325
Demand deposits$20,856,0003,709
Nontransaction accounts$58,981,0003,729
Money market deposit accounts (MMDAs)$12,231,0003,448
Other savings deposits (excluding MMDAs)$20,621,0002,788
Total time deposits$26,129,0003,661
Total time and savings deposits$84,493,0003,570
Noninterest-bearing deposits$20,857,0003,755
Interest-bearing deposits$84,492,0003,614
Retail deposits$99,822,0003,693
Estimated insured deposits$81,161,0003,781
IRAs and Keogh plan accounts$4,151,0003,105
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$99,654,0003,733
Deposits held in domestic offices$99,654,0003,733
Individuals, partnerships, and corporations$84,851,0003,742
U.S. Government$0886
States and political subdivisions in the U.S.$14,803,0002,532
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$41,474,0003,232
Demand deposits$16,263,0003,806
Nontransaction accounts$58,180,0003,718
Money market deposit accounts (MMDAs)$10,804,0003,525
Other savings deposits (excluding MMDAs)$20,227,0002,707
Total time deposits$27,149,0003,658
Total time and savings deposits$83,391,0003,545
Noninterest-bearing deposits$16,263,0003,844
Interest-bearing deposits$83,391,0003,585
Retail deposits$94,252,0003,650
Estimated insured deposits$77,815,0003,773
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$99,233,0003,759
Deposits held in domestic offices$99,233,0003,759
Individuals, partnerships, and corporations$82,664,0003,809
U.S. Government$01,019
States and political subdivisions in the U.S.$16,569,0002,383
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$42,586,0003,197
Demand deposits$16,972,0003,794
Nontransaction accounts$56,647,0003,783
Money market deposit accounts (MMDAs)$10,083,0003,610
Other savings deposits (excluding MMDAs)$20,792,0002,640
Total time deposits$25,773,0003,797
Total time and savings deposits$82,261,0003,581
Noninterest-bearing deposits$16,972,0003,836
Interest-bearing deposits$82,261,0003,617
Retail deposits$93,665,0003,682
Estimated insured deposits$78,264,0003,775
IRAs and Keogh plan accounts$4,151,0003,171
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$98,411,0003,781
Deposits held in domestic offices$98,411,0003,781
Individuals, partnerships, and corporations$84,961,0003,790
U.S. Government$0965
States and political subdivisions in the U.S.$13,450,0002,572
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$42,214,0003,215
Demand deposits$18,522,0003,647
Nontransaction accounts$56,197,0003,830
Money market deposit accounts (MMDAs)$10,675,0003,585
Other savings deposits (excluding MMDAs)$20,848,0002,652
Total time deposits$24,674,0003,896
Total time and savings deposits$79,889,0003,648
Noninterest-bearing deposits$18,522,0003,723
Interest-bearing deposits$79,889,0003,684
Retail deposits$93,753,0003,695
Estimated insured deposits$79,849,0003,781
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$99,127,0003,787
Deposits held in domestic offices$99,127,0003,786
Individuals, partnerships, and corporations$82,934,0003,846
U.S. Government$0960
States and political subdivisions in the U.S.$16,193,0002,369
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$43,663,0003,137
Demand deposits$17,954,0003,695
Nontransaction accounts$55,464,0003,869
Money market deposit accounts (MMDAs)$9,947,0003,680
Other savings deposits (excluding MMDAs)$21,361,0002,642
Total time deposits$24,156,0003,952
Total time and savings deposits$81,173,0003,643
Noninterest-bearing deposits$17,957,0003,771
Interest-bearing deposits$81,170,0003,682
Retail deposits$94,941,0003,695
Estimated insured deposits$80,143,0003,784
IRAs and Keogh plan accounts$4,259,0003,231
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$98,288,0003,847
Deposits held in domestic offices$98,288,0003,846
Individuals, partnerships, and corporations$83,048,0003,880
U.S. Government$0998
States and political subdivisions in the U.S.$15,240,0002,469
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$42,488,0003,230
Demand deposits$17,627,0003,782
Nontransaction accounts$55,800,0003,894
Money market deposit accounts (MMDAs)$9,227,0003,824
Other savings deposits (excluding MMDAs)$21,335,0002,671
Total time deposits$25,238,0003,901
Total time and savings deposits$80,661,0003,700
Noninterest-bearing deposits$17,627,0003,844
Interest-bearing deposits$80,661,0003,740
Retail deposits$93,055,0003,776
Estimated insured deposits$80,945,0003,819
IRAs and Keogh plan accounts$4,565,0003,147
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$100,382,0003,815
Deposits held in domestic offices$100,382,0003,815
Individuals, partnerships, and corporations$80,728,0003,956
U.S. Government$01,108
States and political subdivisions in the U.S.$19,654,0002,125
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$46,240,0003,088
Demand deposits$21,048,0003,508
Nontransaction accounts$54,142,0003,953
Money market deposit accounts (MMDAs)$8,120,0003,952
Other savings deposits (excluding MMDAs)$20,768,0002,694
Total time deposits$25,254,0003,901
Total time and savings deposits$79,334,0003,719
Noninterest-bearing deposits$21,047,0003,630
Interest-bearing deposits$79,335,0003,757
Retail deposits$95,106,0003,756
Estimated insured deposits$79,488,0003,867
IRAs and Keogh plan accounts$4,776,0003,117
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$99,352,0003,846
Deposits held in domestic offices$99,352,0003,845
Individuals, partnerships, and corporations$84,973,0003,878
U.S. Government$01,011
States and political subdivisions in the U.S.$14,379,0002,501
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$44,780,0003,123
Demand deposits$21,325,0003,452
Nontransaction accounts$54,572,0003,970
Money market deposit accounts (MMDAs)$9,183,0003,886
Other savings deposits (excluding MMDAs)$21,148,0002,701
Total time deposits$24,242,0004,015
Total time and savings deposits$78,027,0003,777
Noninterest-bearing deposits$21,325,0003,570
Interest-bearing deposits$78,027,0003,818
Retail deposits$95,103,0003,780
Estimated insured deposits$80,883,0003,851
IRAs and Keogh plan accounts$5,014,0003,099
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$97,850,0003,911
Deposits held in domestic offices$97,850,0003,910
Individuals, partnerships, and corporations$75,923,0004,103
U.S. Government$01,101
States and political subdivisions in the U.S.$21,927,0001,963
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$41,685,0003,321
Demand deposits$16,396,0003,992
Nontransaction accounts$56,165,0003,942
Money market deposit accounts (MMDAs)$9,501,0003,897
Other savings deposits (excluding MMDAs)$21,280,0002,726
Total time deposits$25,384,0003,964
Total time and savings deposits$81,454,0003,723
Noninterest-bearing deposits$16,396,0004,043
Interest-bearing deposits$81,453,0003,763
Retail deposits$92,908,0003,859
Estimated insured deposits$79,707,0003,917
IRAs and Keogh plan accounts$4,817,0003,196
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$96,122,0004,002
Deposits held in domestic offices$96,122,0004,002
Individuals, partnerships, and corporations$75,761,0004,158
U.S. Government$01,097
States and political subdivisions in the U.S.$20,361,0002,055
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$42,372,0003,313
Demand deposits$16,087,0004,059
Nontransaction accounts$53,750,0004,086
Money market deposit accounts (MMDAs)$8,231,0004,121
Other savings deposits (excluding MMDAs)$21,010,0002,778
Total time deposits$24,510,0004,076
Total time and savings deposits$80,035,0003,816
Noninterest-bearing deposits$16,087,0004,113
Interest-bearing deposits$80,035,0003,839
Retail deposits$92,057,0003,922
Estimated insured deposits$77,899,0004,014
IRAs and Keogh plan accounts$4,874,0003,219
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$96,043,0004,039
Deposits held in domestic offices$96,043,0004,039
Individuals, partnerships, and corporations$75,590,0004,200
U.S. Government$01,191
States and political subdivisions in the U.S.$20,453,0002,084
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$41,652,0003,371
Demand deposits$15,164,0004,190
Nontransaction accounts$54,391,0004,089
Money market deposit accounts (MMDAs)$9,136,0004,040
Other savings deposits (excluding MMDAs)$20,239,0002,809
Total time deposits$25,016,0004,079
Total time and savings deposits$80,879,0003,808
Noninterest-bearing deposits$15,164,0004,241
Interest-bearing deposits$80,879,0003,845
Retail deposits$91,584,0003,962
Estimated insured deposits$77,899,0004,036
IRAs and Keogh plan accounts$5,260,0003,129
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$93,415,0004,102
Deposits held in domestic offices$93,415,0004,101
Individuals, partnerships, and corporations$78,151,0004,178
U.S. Government$01,147
States and political subdivisions in the U.S.$15,264,0002,423
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$39,137,0003,457
Demand deposits$15,970,0004,076
Nontransaction accounts$54,278,0004,143
Money market deposit accounts (MMDAs)$9,557,0004,045
Other savings deposits (excluding MMDAs)$20,521,0002,809
Total time deposits$24,200,0004,197
Total time and savings deposits$77,445,0003,932
Noninterest-bearing deposits$15,970,0004,148
Interest-bearing deposits$77,445,0003,960
Retail deposits$89,752,0004,010
Estimated insured deposits$78,280,0004,056
IRAs and Keogh plan accounts$5,341,0003,166
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$104,298,0003,897
Deposits held in domestic offices$104,298,0003,896
Individuals, partnerships, and corporations$86,420,0004,002
U.S. Government$01,163
States and political subdivisions in the U.S.$17,878,0002,229
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$42,307,0003,277
Demand deposits$16,263,0004,058
Nontransaction accounts$61,991,0003,930
Money market deposit accounts (MMDAs)$16,668,0003,410
Other savings deposits (excluding MMDAs)$20,639,0002,813
Total time deposits$24,684,0004,195
Total time and savings deposits$88,035,0003,702
Noninterest-bearing deposits$16,263,0004,133
Interest-bearing deposits$88,035,0003,737
Retail deposits$100,540,0003,798
Estimated insured deposits$78,969,0004,063
IRAs and Keogh plan accounts$5,308,0003,216
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$102,359,0003,992
Deposits held in domestic offices$102,359,0003,991
Individuals, partnerships, and corporations$86,092,0004,068
U.S. Government$01,186
States and political subdivisions in the U.S.$16,267,0002,385
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$40,221,0003,444
Demand deposits$15,478,0004,183
Nontransaction accounts$62,138,0003,965
Money market deposit accounts (MMDAs)$16,199,0003,504
Other savings deposits (excluding MMDAs)$20,423,0002,859
Total time deposits$25,516,0004,199
Total time and savings deposits$86,881,0003,773
Noninterest-bearing deposits$15,478,0004,241
Interest-bearing deposits$86,881,0003,801
Retail deposits$98,553,0003,894
Estimated insured deposits$72,160,0004,299
IRAs and Keogh plan accounts$5,330,0003,230
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$102,500,0003,984
Deposits held in domestic offices$102,500,0003,983
Individuals, partnerships, and corporations$85,098,0004,105
U.S. Government$01,254
States and political subdivisions in the U.S.$17,402,0002,295
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$39,562,0003,478
Demand deposits$14,974,0004,265
Nontransaction accounts$62,938,0003,946
Money market deposit accounts (MMDAs)$17,261,0003,398
Other savings deposits (excluding MMDAs)$19,801,0002,846
Total time deposits$25,876,0004,204
Total time and savings deposits$87,526,0003,759
Noninterest-bearing deposits$14,974,0004,330
Interest-bearing deposits$87,526,0003,788
Retail deposits$98,525,0003,900
Estimated insured deposits$77,629,0004,153
IRAs and Keogh plan accounts$5,505,0003,209
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$96,032,0004,114
Deposits held in domestic offices$96,032,0004,114
Individuals, partnerships, and corporations$82,275,0004,165
U.S. Government$01,248
States and political subdivisions in the U.S.$13,757,0002,568
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$36,709,0003,579
Demand deposits$15,559,0004,123
Nontransaction accounts$59,323,0004,088
Money market deposit accounts (MMDAs)$14,251,0003,684
Other savings deposits (excluding MMDAs)$19,576,0002,856
Total time deposits$25,496,0004,287
Total time and savings deposits$80,473,0003,948
Noninterest-bearing deposits$15,559,0004,205
Interest-bearing deposits$80,473,0003,966
Retail deposits$93,009,0004,008
Estimated insured deposits$77,183,0004,173
IRAs and Keogh plan accounts$5,611,0003,208
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$98,672,0004,076
Deposits held in domestic offices$98,672,0004,075
Individuals, partnerships, and corporations$81,929,0004,182
U.S. Government$01,147
States and political subdivisions in the U.S.$16,743,0002,297
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$39,348,0003,402
Demand deposits$14,816,0004,225
Nontransaction accounts$59,324,0004,132
Money market deposit accounts (MMDAs)$12,755,0003,879
Other savings deposits (excluding MMDAs)$20,371,0002,814
Total time deposits$26,198,0004,285
Total time and savings deposits$83,856,0003,898
Noninterest-bearing deposits$14,816,0004,304
Interest-bearing deposits$83,856,0003,922
Retail deposits$95,278,0003,990
Estimated insured deposits$78,195,0004,185
IRAs and Keogh plan accounts$5,685,0003,204
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$96,928,0004,156
Deposits held in domestic offices$96,928,0004,155
Individuals, partnerships, and corporations$81,555,0004,239
U.S. Government$01,159
States and political subdivisions in the U.S.$15,373,0002,437
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$39,079,0003,441
Demand deposits$16,171,0004,052
Nontransaction accounts$57,849,0004,219
Money market deposit accounts (MMDAs)$11,847,0003,995
Other savings deposits (excluding MMDAs)$19,632,0002,869
Total time deposits$26,370,0004,321
Total time and savings deposits$80,757,0004,016
Noninterest-bearing deposits$16,171,0004,165
Interest-bearing deposits$80,757,0004,039
Retail deposits$93,462,0004,064
Estimated insured deposits$77,151,0004,260
IRAs and Keogh plan accounts$5,537,0003,264
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$102,555,0004,072
Deposits held in domestic offices$102,555,0004,071
Individuals, partnerships, and corporations$88,635,0004,106
U.S. Government$01,296
States and political subdivisions in the U.S.$13,920,0002,597
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$39,556,0003,483
Demand deposits$15,591,0004,236
Nontransaction accounts$62,999,0004,060
Money market deposit accounts (MMDAs)$15,930,0003,580
Other savings deposits (excluding MMDAs)$19,306,0002,855
Total time deposits$27,763,0004,262
Total time and savings deposits$86,964,0003,857
Noninterest-bearing deposits$15,591,0004,314
Interest-bearing deposits$86,964,0003,884
Retail deposits$98,840,0003,969
Estimated insured deposits$78,318,0004,246
IRAs and Keogh plan accounts$5,749,0003,225
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$95,862,0004,227
Deposits held in domestic offices$95,862,0004,226
Individuals, partnerships, and corporations$84,468,0004,224
U.S. Government$01,197
States and political subdivisions in the U.S.$11,394,0002,820
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$33,854,0003,723
Demand deposits$12,713,0004,563
Nontransaction accounts$62,008,0004,132
Money market deposit accounts (MMDAs)$13,933,0003,827
Other savings deposits (excluding MMDAs)$20,200,0002,759
Total time deposits$27,875,0004,319
Total time and savings deposits$83,149,0003,994
Noninterest-bearing deposits$12,713,0004,635
Interest-bearing deposits$83,149,0004,004
Retail deposits$92,774,0004,109
Estimated insured deposits$77,758,0004,288
IRAs and Keogh plan accounts$5,931,0003,244
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$98,548,0004,191
Deposits held in domestic offices$98,548,0004,190
Individuals, partnerships, and corporations$81,264,0004,341
U.S. Government$01,235
States and political subdivisions in the U.S.$17,284,0002,209
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$35,780,0003,627
Demand deposits$12,654,0004,603
Nontransaction accounts$62,768,0004,163
Money market deposit accounts (MMDAs)$12,662,0003,992
Other savings deposits (excluding MMDAs)$19,716,0002,814
Total time deposits$30,390,0004,214
Total time and savings deposits$85,894,0003,954
Noninterest-bearing deposits$12,564,0004,676
Interest-bearing deposits$85,984,0003,963
Retail deposits$93,961,0004,111
Estimated insured deposits$78,601,0004,303
IRAs and Keogh plan accounts$5,644,0003,360
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,395,0004,269
Deposits held in domestic offices$97,395,0004,268
Individuals, partnerships, and corporations$81,784,0004,373
U.S. Government$01,228
States and political subdivisions in the U.S.$15,611,0002,385
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$35,534,0003,682
Demand deposits$13,193,0004,561
Nontransaction accounts$61,861,0004,245
Money market deposit accounts (MMDAs)$12,287,0004,064
Other savings deposits (excluding MMDAs)$19,163,0002,881
Total time deposits$30,411,0004,274
Total time and savings deposits$84,202,0004,049
Noninterest-bearing deposits$13,193,0004,631
Interest-bearing deposits$84,202,0004,058
Retail deposits$93,286,0004,187
Estimated insured deposits$79,475,0004,335
IRAs and Keogh plan accounts$5,312,0003,521
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$103,990,0004,125
Deposits held in domestic offices$103,990,0004,124
Individuals, partnerships, and corporations$79,427,0004,481
U.S. Government$01,345
States and political subdivisions in the U.S.$24,563,0001,669
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$37,161,0003,586
Demand deposits$13,728,0004,536
Nontransaction accounts$66,829,0004,093
Money market deposit accounts (MMDAs)$15,924,0003,700
Other savings deposits (excluding MMDAs)$18,188,0002,938
Total time deposits$32,716,0004,199
Total time and savings deposits$90,262,0003,906
Noninterest-bearing deposits$13,728,0004,630
Interest-bearing deposits$90,262,0003,913
Retail deposits$99,881,0004,037
Estimated insured deposits$78,989,0004,372
IRAs and Keogh plan accounts$5,454,0003,515
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$102,890,0004,174
Deposits held in domestic offices$102,890,0004,173
Individuals, partnerships, and corporations$83,204,0004,385
U.S. Government$01,257
States and political subdivisions in the U.S.$19,686,0001,951
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$34,226,0003,692
Demand deposits$13,548,0004,469
Nontransaction accounts$68,664,0004,083
Money market deposit accounts (MMDAs)$17,223,0003,633
Other savings deposits (excluding MMDAs)$18,720,0002,883
Total time deposits$32,720,0004,282
Total time and savings deposits$89,342,0003,944
Noninterest-bearing deposits$13,548,0004,589
Interest-bearing deposits$89,342,0003,953
Retail deposits$99,833,0004,046
Estimated insured deposits$80,734,0004,351
IRAs and Keogh plan accounts$5,450,0003,583
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$108,530,0004,071
Deposits held in domestic offices$108,530,0004,070
Individuals, partnerships, and corporations$86,759,0004,321
U.S. Government$01,331
States and political subdivisions in the U.S.$21,771,0001,774
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$35,700,0003,588
Demand deposits$13,492,0004,505
Nontransaction accounts$72,830,0003,983
Money market deposit accounts (MMDAs)$19,342,0003,490
Other savings deposits (excluding MMDAs)$19,176,0002,848
Total time deposits$34,311,0004,234
Total time and savings deposits$95,038,0003,831
Noninterest-bearing deposits$13,492,0004,623
Interest-bearing deposits$95,038,0003,835
Retail deposits$104,610,0003,950
Estimated insured deposits$82,805,0004,335
IRAs and Keogh plan accounts$5,552,0003,588
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$108,309,0004,141
Deposits held in domestic offices$108,309,0004,140
Individuals, partnerships, and corporations$88,423,0004,336
U.S. Government$01,317
States and political subdivisions in the U.S.$19,886,0001,948
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$36,368,0003,576
Demand deposits$15,181,0004,232
Nontransaction accounts$71,941,0004,067
Money market deposit accounts (MMDAs)$19,365,0003,522
Other savings deposits (excluding MMDAs)$19,100,0002,866
Total time deposits$33,476,0004,347
Total time and savings deposits$93,128,0003,931
Noninterest-bearing deposits$15,181,0004,410
Interest-bearing deposits$93,128,0003,944
Retail deposits$104,929,0003,996
Estimated insured deposits$83,743,0004,373
IRAs and Keogh plan accounts$5,436,0003,686
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$106,899,0004,148
Deposits held in domestic offices$106,899,0004,147
Individuals, partnerships, and corporations$84,985,0004,445
U.S. Government$01,474
States and political subdivisions in the U.S.$21,914,0001,760
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$36,523,0003,536
Demand deposits$15,203,0004,214
Nontransaction accounts$70,376,0004,110
Money market deposit accounts (MMDAs)$17,983,0003,627
Other savings deposits (excluding MMDAs)$18,649,0002,855
Total time deposits$33,744,0004,391
Total time and savings deposits$91,696,0003,983
Noninterest-bearing deposits$15,203,0004,425
Interest-bearing deposits$91,696,0003,986
Retail deposits$103,196,0004,039
Estimated insured deposits$81,282,0004,446
IRAs and Keogh plan accounts$5,493,0003,718
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$100,234,0004,348
Deposits held in domestic offices$100,234,0004,347
Individuals, partnerships, and corporations$81,869,0004,553
U.S. Government$01,406
States and political subdivisions in the U.S.$18,365,0001,975
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$34,095,0003,666
Demand deposits$14,517,0004,279
Nontransaction accounts$66,139,0004,331
Money market deposit accounts (MMDAs)$14,405,0004,033
Other savings deposits (excluding MMDAs)$18,721,0002,843
Total time deposits$33,012,0004,525
Total time and savings deposits$85,717,0004,190
Noninterest-bearing deposits$14,517,0004,483
Interest-bearing deposits$85,717,0004,196
Retail deposits$97,731,0004,193
Estimated insured deposits$81,471,0004,472
IRAs and Keogh plan accounts$5,681,0003,701
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$97,901,0004,436
Deposits held in domestic offices$97,901,0004,435
Individuals, partnerships, and corporations$75,971,0004,763
U.S. Government$01,377
States and political subdivisions in the U.S.$21,930,0001,707
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$34,486,0003,607
Demand deposits$12,996,0004,540
Nontransaction accounts$63,415,0004,467
Money market deposit accounts (MMDAs)$11,092,0004,431
Other savings deposits (excluding MMDAs)$19,107,0002,796
Total time deposits$33,216,0004,567
Total time and savings deposits$84,905,0004,254
Noninterest-bearing deposits$12,996,0004,711
Interest-bearing deposits$84,905,0004,265
Retail deposits$94,300,0004,313
Estimated insured deposits$80,503,0004,518
IRAs and Keogh plan accounts$5,794,0003,677
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$101,077,0004,411
Deposits held in domestic offices$101,077,0004,410
Individuals, partnerships, and corporations$81,587,0004,647
U.S. Government$01,424
States and political subdivisions in the U.S.$19,490,0001,922
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$38,110,0003,384
Demand deposits$15,527,0004,101
Nontransaction accounts$62,967,0004,536
Money market deposit accounts (MMDAs)$10,879,0004,517
Other savings deposits (excluding MMDAs)$19,507,0002,775
Total time deposits$32,581,0004,665
Total time and savings deposits$85,550,0004,296
Noninterest-bearing deposits$15,527,0004,347
Interest-bearing deposits$85,550,0004,298
Retail deposits$97,456,0004,293
Estimated insured deposits$82,057,0004,534
IRAs and Keogh plan accounts$6,339,0003,512
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$93,264,0004,641
Deposits held in domestic offices$93,264,0004,639
Individuals, partnerships, and corporations$72,699,0004,933
U.S. Government$01,583
States and political subdivisions in the U.S.$20,565,0001,821
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$34,181,0003,720
Demand deposits$13,735,0004,503
Nontransaction accounts$59,083,0004,691
Money market deposit accounts (MMDAs)$9,654,0004,669
Other savings deposits (excluding MMDAs)$17,478,0002,876
Total time deposits$31,951,0004,765
Total time and savings deposits$79,529,0004,476
Noninterest-bearing deposits$13,735,0004,707
Interest-bearing deposits$79,529,0004,476
Retail deposits$89,540,0004,540
Estimated insured deposits$77,777,0004,779
IRAs and Keogh plan accounts$6,399,0003,518
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$93,338,0004,629
Deposits held in domestic offices$93,338,0004,628
Individuals, partnerships, and corporations$77,813,0004,765
U.S. Government$01,457
States and political subdivisions in the U.S.$15,525,0002,228
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$29,476,0003,924
Demand deposits$12,130,0004,654
Nontransaction accounts$63,862,0004,572
Money market deposit accounts (MMDAs)$14,815,0004,039
Other savings deposits (excluding MMDAs)$17,284,0002,886
Total time deposits$31,762,0004,882
Total time and savings deposits$81,208,0004,444
Noninterest-bearing deposits$12,130,0004,846
Interest-bearing deposits$81,208,0004,445
Retail deposits$90,239,0004,496
Estimated insured deposits$75,934,0004,845
IRAs and Keogh plan accounts$6,425,0003,564
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$96,642,0004,562
Deposits held in domestic offices$96,642,0004,559
Individuals, partnerships, and corporations$79,221,0004,742
U.S. Government$01,535
States and political subdivisions in the U.S.$17,421,0002,056
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$35,968,0003,369
Demand deposits$12,132,0004,661
Nontransaction accounts$60,674,0004,740
Money market deposit accounts (MMDAs)$12,179,0004,379
Other savings deposits (excluding MMDAs)$16,864,0002,921
Total time deposits$31,631,0004,962
Total time and savings deposits$84,510,0004,374
Noninterest-bearing deposits$12,132,0004,817
Interest-bearing deposits$84,510,0004,377
Retail deposits$93,171,0004,423
Estimated insured deposits$76,269,0004,861
IRAs and Keogh plan accounts$6,309,0003,634
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$92,455,0004,728
Deposits held in domestic offices$92,455,0004,726
Individuals, partnerships, and corporations$76,907,0004,871
U.S. Government$01,579
States and political subdivisions in the U.S.$15,548,0002,273
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$32,340,0003,710
Demand deposits$12,467,0004,568
Nontransaction accounts$60,115,0004,809
Money market deposit accounts (MMDAs)$11,100,0004,555
Other savings deposits (excluding MMDAs)$17,084,0002,889
Total time deposits$31,932,0005,015
Total time and savings deposits$79,988,0004,581
Noninterest-bearing deposits$12,467,0004,771
Interest-bearing deposits$79,988,0004,579
Retail deposits$88,693,0004,611
Estimated insured deposits$76,282,0004,919
IRAs and Keogh plan accounts$6,379,0003,620
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$91,219,0004,752
Deposits held in domestic offices$91,219,0004,751
Individuals, partnerships, and corporations$77,590,0004,814
U.S. Government$01,780
States and political subdivisions in the U.S.$13,629,0002,376
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$34,193,0003,453
Demand deposits$15,620,0003,853
Nontransaction accounts$57,026,0004,948
Money market deposit accounts (MMDAs)$9,519,0004,753
Other savings deposits (excluding MMDAs)$16,291,0002,874
Total time deposits$31,217,0005,141
Total time and savings deposits$75,599,0004,694
Noninterest-bearing deposits$15,619,0004,132
Interest-bearing deposits$75,600,0004,713
Retail deposits$87,500,0004,618
Estimated insured deposits$75,950,0004,911
IRAs and Keogh plan accounts$6,128,0003,722
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$84,078,0004,951
Deposits held in domestic offices$84,078,0004,950
Individuals, partnerships, and corporations$71,703,0005,039
U.S. Government$01,652
States and political subdivisions in the U.S.$12,375,0002,460
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$27,578,0003,972
Demand deposits$10,697,0004,810
Nontransaction accounts$56,500,0005,019
Money market deposit accounts (MMDAs)$10,272,0004,650
Other savings deposits (excluding MMDAs)$16,477,0002,831
Total time deposits$29,752,0005,325
Total time and savings deposits$73,381,0004,802
Noninterest-bearing deposits$10,697,0004,973
Interest-bearing deposits$73,381,0004,824
Retail deposits$81,446,0004,789
Estimated insured deposits$71,679,0005,074
IRAs and Keogh plan accounts$6,223,0003,728
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$84,368,0004,969
Deposits held in domestic offices$84,368,0004,968
Individuals, partnerships, and corporations$70,415,0005,114
U.S. Government$01,633
States and political subdivisions in the U.S.$13,953,0002,270
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$29,391,0003,713
Demand deposits$10,413,0004,786
Nontransaction accounts$54,977,0005,136
Money market deposit accounts (MMDAs)$9,531,0004,786
Other savings deposits (excluding MMDAs)$15,617,0002,916
Total time deposits$29,829,0005,378
Total time and savings deposits$73,955,0004,814
Noninterest-bearing deposits$10,413,0004,955
Interest-bearing deposits$73,955,0004,833
Retail deposits$81,239,0004,811
Estimated insured deposits$68,985,0005,214
IRAs and Keogh plan accounts$6,190,0003,747
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$80,472,0005,151
Deposits held in domestic offices$80,472,0005,150
Individuals, partnerships, and corporations$67,299,0005,281
U.S. Government$01,643
States and political subdivisions in the U.S.$13,173,0002,380
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$27,236,0003,956
Demand deposits$10,305,0004,833
Nontransaction accounts$53,236,0005,272
Money market deposit accounts (MMDAs)$7,734,0005,124
Other savings deposits (excluding MMDAs)$15,612,0002,906
Total time deposits$29,890,0005,458
Total time and savings deposits$70,167,0005,021
Noninterest-bearing deposits$10,305,0004,996
Interest-bearing deposits$70,167,0005,043
Retail deposits$77,323,0005,017
Estimated insured deposits$69,568,0005,243
IRAs and Keogh plan accounts$6,181,0003,781
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$79,173,0005,195
Deposits held in domestic offices$79,173,0005,194
Individuals, partnerships, and corporations$65,624,0005,361
U.S. Government$02,902
States and political subdivisions in the U.S.$13,549,0002,324
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$26,244,0004,046
Demand deposits$10,269,0004,798
Nontransaction accounts$52,929,0005,289
Money market deposit accounts (MMDAs)$8,234,0004,987
Other savings deposits (excluding MMDAs)$15,375,0002,847
Total time deposits$29,319,0005,577
Total time and savings deposits$68,904,0005,090
Noninterest-bearing deposits$10,269,0004,979
Interest-bearing deposits$68,905,0005,109
Retail deposits$76,188,0005,044
Estimated insured deposits$66,111,0005,366
IRAs and Keogh plan accounts$6,221,0003,784
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$73,697,0005,420
Deposits held in domestic offices$73,697,0005,419
Individuals, partnerships, and corporations$63,615,0005,462
U.S. Government$03,279
States and political subdivisions in the U.S.$10,082,0002,768
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,917,0004,356
Demand deposits$9,516,0004,933
Nontransaction accounts$50,780,0005,471
Money market deposit accounts (MMDAs)$8,229,0005,012
Other savings deposits (excluding MMDAs)$15,703,0002,819
Total time deposits$26,848,0005,851
Total time and savings deposits$64,181,0005,310
Noninterest-bearing deposits$9,518,0005,099
Interest-bearing deposits$64,179,0005,333
Retail deposits$72,361,0005,185
Estimated insured deposits$63,738,0005,447
IRAs and Keogh plan accounts$6,161,0003,863
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$77,033,0005,310
Deposits held in domestic offices$77,033,0005,309
Individuals, partnerships, and corporations$61,090,0005,584
U.S. Government$03,428
States and political subdivisions in the U.S.$15,943,0002,013
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$23,484,0004,241
Demand deposits$9,241,0004,962
Nontransaction accounts$53,549,0005,386
Money market deposit accounts (MMDAs)$7,631,0005,153
Other savings deposits (excluding MMDAs)$17,039,0002,704
Total time deposits$28,879,0005,751
Total time and savings deposits$67,792,0005,184
Noninterest-bearing deposits$9,241,0005,129
Interest-bearing deposits$67,792,0005,200
Retail deposits$73,102,0005,168
Estimated insured deposits$63,603,0005,473
IRAs and Keogh plan accounts$6,017,0003,925
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$79,394,0005,282
Deposits held in domestic offices$79,394,0005,281
Individuals, partnerships, and corporations$60,970,0005,651
U.S. Government$03,500
States and political subdivisions in the U.S.$18,424,0001,875
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$23,918,0004,220
Demand deposits$9,368,0004,942
Nontransaction accounts$55,476,0005,352
Money market deposit accounts (MMDAs)$7,353,0005,250
Other savings deposits (excluding MMDAs)$18,876,0002,542
Total time deposits$29,247,0005,812
Total time and savings deposits$70,026,0005,174
Noninterest-bearing deposits$9,368,0005,131
Interest-bearing deposits$70,026,0005,191
Retail deposits$75,813,0005,123
Estimated insured deposits$64,423,0005,495
IRAs and Keogh plan accounts$5,932,0003,978
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$85,169,0005,104
Deposits held in domestic offices$85,169,0005,104
Individuals, partnerships, and corporations$68,984,0005,349
U.S. Government$03,705
States and political subdivisions in the U.S.$16,185,0002,006
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$23,833,0004,306
Demand deposits$10,262,0004,782
Nontransaction accounts$61,336,0005,085
Money market deposit accounts (MMDAs)$9,843,0004,689
Other savings deposits (excluding MMDAs)$22,023,0002,269
Total time deposits$29,471,0005,844
Total time and savings deposits$74,907,0004,982
Noninterest-bearing deposits$10,262,0004,986
Interest-bearing deposits$74,907,0005,002
Retail deposits$79,148,0004,561
Estimated insured deposits$64,648,0005,476
IRAs and Keogh plan accounts$5,984,0003,938
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$85,773,0005,068
Deposits held in domestic offices$85,773,0005,067
Individuals, partnerships, and corporations$63,408,0005,581
U.S. Government$3,598,00072
States and political subdivisions in the U.S.$18,767,0001,720
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$23,678,0004,104
Demand deposits$9,429,0004,830
Nontransaction accounts$62,095,0005,070
Money market deposit accounts (MMDAs)$7,875,0005,138
Other savings deposits (excluding MMDAs)$24,296,0002,133
Total time deposits$29,923,0005,863
Total time and savings deposits$76,344,0004,927
Noninterest-bearing deposits$9,429,0005,028
Interest-bearing deposits$76,344,0004,942
Retail deposits$79,734,0004,520
Estimated insured deposits$62,462,0005,567
IRAs and Keogh plan accounts$5,866,0003,992
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$81,312,0005,215
Deposits held in domestic offices$81,312,0005,213
Individuals, partnerships, and corporations$62,254,0005,639
U.S. Government$150,000392
States and political subdivisions in the U.S.$18,908,0001,699
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$23,072,0004,230
Demand deposits$8,343,0005,242
Nontransaction accounts$58,240,0005,267
Money market deposit accounts (MMDAs)$5,114,0005,806
Other savings deposits (excluding MMDAs)$15,989,0002,737
Total time deposits$37,139,0005,377
Total time and savings deposits$72,969,0005,064
Noninterest-bearing deposits$8,343,0005,377
Interest-bearing deposits$72,969,0005,074
Retail deposits$74,242,0004,758
Estimated insured deposits$58,701,0005,348
IRAs and Keogh plan accounts$5,663,0004,063
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$73,734,0005,492
Deposits held in domestic offices$73,734,0005,491
Individuals, partnerships, and corporations$63,767,0005,561
U.S. Government$03,628
States and political subdivisions in the U.S.$9,967,0002,841
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$21,894,0004,386
Demand deposits$9,780,0004,806
Nontransaction accounts$51,840,0005,575
Money market deposit accounts (MMDAs)$5,766,0005,620
Other savings deposits (excluding MMDAs)$12,988,0003,058
Total time deposits$33,086,0005,667
Total time and savings deposits$63,954,0005,443
Noninterest-bearing deposits$21,894,0002,867
Interest-bearing deposits$51,840,0005,959
Retail deposits$65,707,0005,098
Estimated insured deposits$53,609,0005,603
IRAs and Keogh plan accounts$5,521,0004,042
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,160,0005,596
Deposits held in domestic offices$70,160,0005,594
Individuals, partnerships, and corporations$58,983,0005,743
U.S. Government$03,888
States and political subdivisions in the U.S.$11,177,0002,613
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$22,908,0004,245
Demand deposits$11,231,0004,437
Nontransaction accounts$47,252,0005,752
Money market deposit accounts (MMDAs)$5,197,0005,723
Other savings deposits (excluding MMDAs)$6,717,0004,283
Total time deposits$35,339,0005,462
Total time and savings deposits$58,929,0005,590
Noninterest-bearing deposits$11,231,0004,680
Interest-bearing deposits$58,929,0005,601
Retail deposits$64,754,0005,099
Estimated insured deposits$56,915,0005,394
IRAs and Keogh plan accounts$5,182,0004,103
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,861,0005,606
Deposits held in domestic offices$68,861,0005,604
Individuals, partnerships, and corporations$61,970,0005,583
U.S. Government$03,764
States and political subdivisions in the U.S.$6,891,0003,382
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$26,665,0003,625
Demand deposits$10,540,0004,619
Nontransaction accounts$42,196,0006,002
Money market deposit accounts (MMDAs)$4,937,0005,821
Other savings deposits (excluding MMDAs)$7,230,0004,164
Total time deposits$30,029,0005,829
Total time and savings deposits$58,321,0005,578
Noninterest-bearing deposits$10,540,0004,850
Interest-bearing deposits$58,321,0005,593
Retail deposits$63,530,0005,134
Estimated insured deposits$56,377,0005,402
IRAs and Keogh plan accounts$4,972,0004,148
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,969,0005,619
Deposits held in domestic offices$68,969,0005,617
Individuals, partnerships, and corporations$58,089,0005,752
U.S. Government$03,873
States and political subdivisions in the U.S.$10,880,0002,586
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$20,246,0004,686
Demand deposits$7,698,0005,557
Nontransaction accounts$48,723,0005,669
Money market deposit accounts (MMDAs)$5,436,0005,681
Other savings deposits (excluding MMDAs)$10,896,0003,341
Total time deposits$32,391,0005,654
Total time and savings deposits$61,271,0005,448
Noninterest-bearing deposits$20,246,0003,094
Interest-bearing deposits$48,723,0006,053
Retail deposits$62,109,0005,206
Estimated insured deposits$56,087,0005,411
IRAs and Keogh plan accounts$4,626,0004,330
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$64,537,0005,806
Deposits held in domestic offices$64,537,0005,805
Individuals, partnerships, and corporations$55,526,0005,888
U.S. Government$03,876
States and political subdivisions in the U.S.$8,743,0002,992
Commercial banks and other depository institutions in U.S.$268,0002,260
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,921,0004,851
Demand deposits$7,475,0005,588
Nontransaction accounts$45,616,0005,852
Money market deposit accounts (MMDAs)$4,213,0006,044
Other savings deposits (excluding MMDAs)$10,320,0003,400
Total time deposits$31,081,0005,788
Total time and savings deposits$57,062,0005,669
Noninterest-bearing deposits$7,475,0005,716
Interest-bearing deposits$57,062,0005,686
Retail deposits$59,635,0005,304
Estimated insured deposits$52,777,0005,583
IRAs and Keogh plan accounts$3,534,0004,920
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,340,0005,816
Deposits held in domestic offices$63,340,0005,815
Individuals, partnerships, and corporations$53,776,0005,937
U.S. Government$04,156
States and political subdivisions in the U.S.$9,190,0002,849
Commercial banks and other depository institutions in U.S.$374,0001,968
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,670,0005,117
Demand deposits$6,722,0005,936
Nontransaction accounts$45,670,0005,807
Money market deposit accounts (MMDAs)$5,919,0005,423
Other savings deposits (excluding MMDAs)$9,327,0003,548
Total time deposits$30,424,0005,786
Total time and savings deposits$56,618,0005,627
Noninterest-bearing deposits$6,722,0006,053
Interest-bearing deposits$56,618,0005,636
Retail deposits$58,537,0005,334
Estimated insured deposits$59,872,0005,143
IRAs and Keogh plan accounts$3,377,0004,997
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$60,105,0005,932
Deposits held in domestic offices$60,105,0005,931
Individuals, partnerships, and corporations$52,906,0005,978
U.S. Government$03,924
States and political subdivisions in the U.S.$6,553,0003,356
Commercial banks and other depository institutions in U.S.$646,0001,606
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,706,0005,334
Demand deposits$6,254,0006,012
Nontransaction accounts$44,399,0005,898
Money market deposit accounts (MMDAs)$5,171,0005,661
Other savings deposits (excluding MMDAs)$9,347,0003,596
Total time deposits$29,883,0005,854
Total time and savings deposits$53,851,0005,765
Noninterest-bearing deposits$6,254,0006,136
Interest-bearing deposits$53,851,0005,770
Retail deposits$55,617,0005,458
Estimated insured deposits$50,974,0005,623
IRAs and Keogh plan accounts$3,433,0004,984
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,032,0005,833
Deposits held in domestic offices$63,032,0005,832
Individuals, partnerships, and corporations$54,166,0005,934
U.S. Government$04,057
States and political subdivisions in the U.S.$8,731,0002,811
Commercial banks and other depository institutions in U.S.$135,0002,388
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,876,0005,083
Demand deposits$6,450,0006,012
Nontransaction accounts$45,156,0005,841
Money market deposit accounts (MMDAs)$5,190,0005,659
Other savings deposits (excluding MMDAs)$9,880,0003,551
Total time deposits$30,086,0005,816
Total time and savings deposits$56,582,0005,636
Noninterest-bearing deposits$6,450,0006,116
Interest-bearing deposits$56,582,0005,639
Retail deposits$58,442,0005,328
Estimated insured deposits$54,457,0005,452
IRAs and Keogh plan accounts$3,473,0004,977
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$62,349,0005,884
Deposits held in domestic offices$62,349,0005,882
Individuals, partnerships, and corporations$53,978,0005,952
U.S. Government$04,056
States and political subdivisions in the U.S.$8,339,0002,975
Commercial banks and other depository institutions in U.S.$32,0002,891
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,722,0005,207
Demand deposits$99,0008,423
Nontransaction accounts$44,627,0005,859
Money market deposit accounts (MMDAs)$4,444,0005,942
Other savings deposits (excluding MMDAs)$9,859,0003,592
Total time deposits$30,325,0005,797
Total time and savings deposits$62,250,0005,374
Noninterest-bearing deposits$6,434,0006,144
Interest-bearing deposits$55,915,0005,708
Retail deposits$57,643,0005,412
Estimated insured deposits$60,797,0005,095
IRAs and Keogh plan accounts$4,153,0004,529
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,786,0005,805
Deposits held in domestic offices$63,786,0005,804
Individuals, partnerships, and corporations$54,570,0005,909
U.S. Government$04,273
States and political subdivisions in the U.S.$9,132,0002,811
Commercial banks and other depository institutions in U.S.$84,0002,750
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,162,0005,038
Demand deposits$103,0008,434
Nontransaction accounts$44,624,0005,814
Money market deposit accounts (MMDAs)$5,182,0005,633
Other savings deposits (excluding MMDAs)$10,077,0003,514
Total time deposits$29,365,0005,811
Total time and savings deposits$63,683,0005,250
Noninterest-bearing deposits$7,101,0006,014
Interest-bearing deposits$56,685,0005,624
Retail deposits$59,155,0005,271
Estimated insured deposits$51,372,0005,616
IRAs and Keogh plan accounts$3,424,0004,938
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$58,732,0005,998
Deposits held in domestic offices$58,732,0005,996
Individuals, partnerships, and corporations$52,164,0006,022
U.S. Government$04,163
States and political subdivisions in the U.S.$6,448,0003,345
Commercial banks and other depository institutions in U.S.$120,0002,476
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,004,0005,315
Demand deposits$5,745,0006,302
Nontransaction accounts$41,728,0005,967
Money market deposit accounts (MMDAs)$3,652,0006,212
Other savings deposits (excluding MMDAs)$10,322,0003,486
Total time deposits$27,753,0005,918
Total time and savings deposits$52,987,0005,769
Noninterest-bearing deposits$5,883,0006,344
Interest-bearing deposits$52,848,0005,786
Retail deposits$54,551,0005,473
Estimated insured deposits$50,334,0005,654
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,408,0005,931
Deposits held in domestic offices$60,408,0005,928
Individuals, partnerships, and corporations$52,213,0006,021
U.S. Government$04,264
States and political subdivisions in the U.S.$8,158,0002,897
Commercial banks and other depository institutions in U.S.$37,0002,928
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,571,0005,012
Demand deposits$5,681,0006,432
Nontransaction accounts$40,837,0005,997
Money market deposit accounts (MMDAs)$3,996,0006,109
Other savings deposits (excluding MMDAs)$10,834,0003,498
Total time deposits$26,006,0006,010
Total time and savings deposits$54,727,0005,670
Noninterest-bearing deposits$6,314,0006,265
Interest-bearing deposits$54,094,0005,715
Retail deposits$56,351,0005,397
Estimated insured deposits$50,234,0005,663
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,765,0006,054
Deposits held in domestic offices$57,765,0006,052
Individuals, partnerships, and corporations$49,049,0006,182
U.S. Government$04,261
States and political subdivisions in the U.S.$8,669,0002,820
Commercial banks and other depository institutions in U.S.$47,0002,850
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,990,0005,298
Demand deposits$5,775,0006,413
Nontransaction accounts$39,775,0006,038
Money market deposit accounts (MMDAs)$3,157,0006,494
Other savings deposits (excluding MMDAs)$10,966,0003,527
Total time deposits$25,652,0005,986
Total time and savings deposits$51,990,0005,800
Noninterest-bearing deposits$5,859,0006,449
Interest-bearing deposits$51,906,0005,818
Retail deposits$53,725,0005,554
Estimated insured deposits$48,888,0005,702
IRAs and Keogh plan accounts$3,732,0004,669
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$58,591,0005,999
Deposits held in domestic offices$58,591,0005,997
Individuals, partnerships, and corporations$49,877,0006,142
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$8,588,0002,829
Commercial banks and other depository institutions in U.S.$123,0002,454
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,397,0005,177
Demand deposits$6,452,0006,278
Nontransaction accounts$39,194,0006,058
Money market deposit accounts (MMDAs)$3,577,0006,341
Other savings deposits (excluding MMDAs)$11,168,0003,484
Total time deposits$24,450,0006,097
Total time and savings deposits$52,139,0005,768
Noninterest-bearing deposits$6,534,0006,337
Interest-bearing deposits$52,057,0005,784
Retail deposits$55,292,0005,468
Estimated insured deposits$49,247,0005,698
IRAs and Keogh plan accounts$3,987,0004,471
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$55,102,0006,142
Deposits held in domestic offices$55,102,0006,139
Individuals, partnerships, and corporations$48,310,0006,191
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$6,563,0003,311
Commercial banks and other depository institutions in U.S.$226,0002,183
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,795,0005,683
Demand deposits$5,379,0006,584
Nontransaction accounts$39,307,0006,043
Money market deposit accounts (MMDAs)$3,567,0006,371
Other savings deposits (excluding MMDAs)$11,512,0003,454
Total time deposits$24,228,0006,085
Total time and savings deposits$49,723,0005,883
Noninterest-bearing deposits$5,490,0006,614
Interest-bearing deposits$49,611,0005,905
Retail deposits$52,005,0005,649
Estimated insured deposits$47,575,0005,791
IRAs and Keogh plan accounts$3,962,0004,502
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,390,0005,981
Deposits held in domestic offices$57,390,0005,980
Individuals, partnerships, and corporations$48,881,0006,137
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$8,484,0002,832
Commercial banks and other depository institutions in U.S.$22,0002,983
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,786,0005,154
Demand deposits$6,042,0006,259
Nontransaction accounts$38,604,0006,045
Money market deposit accounts (MMDAs)$2,947,0006,669
Other savings deposits (excluding MMDAs)$11,763,0003,461
Total time deposits$23,893,0006,048
Total time and savings deposits$51,348,0005,751
Noninterest-bearing deposits$6,118,0006,295
Interest-bearing deposits$51,272,0005,782
Retail deposits$54,398,0005,475
Estimated insured deposits$48,207,0005,727
IRAs and Keogh plan accounts$4,210,0004,310
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$57,599,0006,010
Deposits held in domestic offices$57,599,0006,007
Individuals, partnerships, and corporations$48,964,0006,177
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$8,609,0002,827
Commercial banks and other depository institutions in U.S.$23,0003,011
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,725,0005,202
Demand deposits$5,139,0006,665
Nontransaction accounts$38,874,0006,073
Money market deposit accounts (MMDAs)$2,778,0006,852
Other savings deposits (excluding MMDAs)$11,943,0003,496
Total time deposits$24,151,0006,036
Total time and savings deposits$52,460,0005,708
Noninterest-bearing deposits$5,845,0006,426
Interest-bearing deposits$51,753,0005,782
Retail deposits$54,496,0005,508
Estimated insured deposits$49,794,0005,675
IRAs and Keogh plan accounts$4,240,0004,312
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$58,643,0005,952
Deposits held in domestic offices$58,643,0005,950
Individuals, partnerships, and corporations$50,222,0006,099
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$8,344,0002,907
Commercial banks and other depository institutions in U.S.$74,0002,830
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,154,0005,037
Demand deposits$6,164,0006,318
Nontransaction accounts$38,489,0006,088
Money market deposit accounts (MMDAs)$2,939,0006,797
Other savings deposits (excluding MMDAs)$11,623,0003,540
Total time deposits$23,927,0006,038
Total time and savings deposits$52,479,0005,688
Noninterest-bearing deposits$6,249,0006,336
Interest-bearing deposits$52,394,0005,737
Retail deposits$56,115,0005,433
Estimated insured deposits$49,722,0005,672
IRAs and Keogh plan accounts$4,098,0004,415
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,177,0006,117
Deposits held in domestic offices$55,177,0006,114
Individuals, partnerships, and corporations$48,616,0006,164
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$6,536,0003,309
Commercial banks and other depository institutions in U.S.$22,0003,059
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,946,0005,431
Demand deposits$5,305,0006,547
Nontransaction accounts$38,231,0006,104
Money market deposit accounts (MMDAs)$2,371,0007,074
Other savings deposits (excluding MMDAs)$11,537,0003,576
Total time deposits$24,323,0005,981
Total time and savings deposits$49,872,0005,838
Noninterest-bearing deposits$5,406,0006,553
Interest-bearing deposits$49,771,0005,882
Retail deposits$52,649,0005,610
Estimated insured deposits$48,672,0005,727
IRAs and Keogh plan accounts$4,068,0004,455
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$58,102,0005,954
Deposits held in domestic offices$58,102,0005,952
Individuals, partnerships, and corporations$49,696,0006,105
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$8,378,0002,768
Commercial banks and other depository institutions in U.S.$25,0003,089
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,861,0005,125
Demand deposits$5,616,0006,420
Nontransaction accounts$39,241,0006,060
Money market deposit accounts (MMDAs)$2,491,0007,081
Other savings deposits (excluding MMDAs)$11,522,0003,599
Total time deposits$25,228,0005,891
Total time and savings deposits$52,486,0005,698
Noninterest-bearing deposits$5,705,0006,427
Interest-bearing deposits$52,397,0005,754
Retail deposits$55,407,0005,464
Estimated insured deposits$49,752,0005,697
IRAs and Keogh plan accounts$3,998,0004,547
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,858,0006,048
Deposits held in domestic offices$56,858,0006,045
Individuals, partnerships, and corporations$49,116,0006,154
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$7,719,0002,983
Commercial banks and other depository institutions in U.S.$20,0003,119
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,497,0005,348
Demand deposits$5,587,0006,381
Nontransaction accounts$39,361,0006,077
Money market deposit accounts (MMDAs)$1,877,0007,433
Other savings deposits (excluding MMDAs)$11,635,0003,559
Total time deposits$25,849,0005,856
Total time and savings deposits$51,271,0005,810
Noninterest-bearing deposits$5,715,0006,364
Interest-bearing deposits$51,143,0005,862
Retail deposits$53,756,0005,574
Estimated insured deposits$49,808,0005,730
IRAs and Keogh plan accounts$4,046,0004,506
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$57,254,0006,028
Deposits held in domestic offices$57,254,0006,026
Individuals, partnerships, and corporations$49,079,0006,134
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$8,096,0002,867
Commercial banks and other depository institutions in U.S.$76,0002,935
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,889,0004,878
Demand deposits$5,347,0006,181
Nontransaction accounts$39,365,0005,361
Money market deposit accounts (MMDAs)$2,269,0006,532
Other savings deposits (excluding MMDAs)$11,640,0003,014
Total time deposits$25,456,0005,215
Total time and savings deposits$51,907,0005,766
Noninterest-bearing deposits$5,562,0006,479
Interest-bearing deposits$51,692,0005,803
Retail deposits$54,568,0005,546
Estimated insured deposits$49,473,0005,763
IRAs and Keogh plan accounts$3,924,0004,639
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$54,482,0006,181
Deposits held in domestic offices$54,482,0006,180
Individuals, partnerships, and corporations$48,649,0006,173
U.S. Government$04,647
States and political subdivisions in the U.S.$5,816,0003,451
Commercial banks and other depository institutions in U.S.$17,0003,201
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,362,0005,224
Demand deposits$5,000,0006,224
Nontransaction accounts$39,120,0005,403
Money market deposit accounts (MMDAs)$2,092,0006,647
Other savings deposits (excluding MMDAs)$11,331,0003,064
Total time deposits$25,697,0005,256
Total time and savings deposits$49,482,0005,941
Noninterest-bearing deposits$5,239,0006,542
Interest-bearing deposits$49,243,0005,981
Retail deposits$51,796,0005,715
Estimated insured deposits$48,973,0005,799
IRAs and Keogh plan accounts$3,685,0004,865
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$56,452,0006,076
Deposits held in domestic offices$56,452,0006,074
Individuals, partnerships, and corporations$48,969,0006,145
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$7,432,0002,931
Commercial banks and other depository institutions in U.S.$48,0003,064
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,225,0004,716
Demand deposits$5,385,0006,005
Nontransaction accounts$38,227,0005,464
Money market deposit accounts (MMDAs)$2,078,0006,631
Other savings deposits (excluding MMDAs)$10,532,0003,189
Total time deposits$25,617,0005,311
Total time and savings deposits$51,067,0005,823
Noninterest-bearing deposits$5,959,0006,200
Interest-bearing deposits$50,493,0005,892
Retail deposits$53,707,0005,576
Estimated insured deposits$48,992,0005,805
IRAs and Keogh plan accounts$3,487,0005,021
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$55,042,0006,112
Deposits held in domestic offices$55,042,0006,111
Individuals, partnerships, and corporations$50,840,0005,972
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,183,0004,236
Commercial banks and other depository institutions in U.S.$18,0003,162
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,275,0004,970
Demand deposits$5,102,0006,064
Nontransaction accounts$38,767,0005,414
Money market deposit accounts (MMDAs)$3,101,0006,136
Other savings deposits (excluding MMDAs)$10,048,0003,221
Total time deposits$25,619,0005,322
Total time and savings deposits$49,940,0005,891
Noninterest-bearing deposits$5,217,0006,456
Interest-bearing deposits$49,825,0005,923
Retail deposits$52,082,0005,644
Estimated insured deposits$48,005,0005,843
IRAs and Keogh plan accounts$3,314,0005,113
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$53,702,0006,159
Deposits held in domestic offices$53,702,0006,156
Individuals, partnerships, and corporations$46,180,0006,249
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$7,278,0002,975
Commercial banks and other depository institutions in U.S.$241,0002,174
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,662,0004,904
Demand deposits$4,361,0006,516
Nontransaction accounts$37,040,0005,472
Money market deposit accounts (MMDAs)$2,797,0006,236
Other savings deposits (excluding MMDAs)$9,919,0003,121
Total time deposits$24,324,0005,463
Total time and savings deposits$49,341,0005,894
Noninterest-bearing deposits$4,914,0006,636
Interest-bearing deposits$48,788,0005,950
Retail deposits$50,692,0005,706
Estimated insured deposits$46,473,0005,940
IRAs and Keogh plan accounts$3,230,0005,143
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,781,0006,123
Deposits held in domestic offices$52,781,0006,120
Individuals, partnerships, and corporations$47,532,0006,114
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$5,198,0003,554
Commercial banks and other depository institutions in U.S.$48,0002,875
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,483,0005,213
Demand deposits$4,680,0006,319
Nontransaction accounts$38,298,0005,333
Money market deposit accounts (MMDAs)$2,292,0006,480
Other savings deposits (excluding MMDAs)$8,602,0003,188
Total time deposits$27,403,0005,144
Total time and savings deposits$48,101,0005,878
Noninterest-bearing deposits$4,833,0006,643
Interest-bearing deposits$47,948,0005,922
Retail deposits$49,575,0005,709
Estimated insured deposits$46,889,0005,893
IRAs and Keogh plan accounts$2,393,0005,970
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$48,278,0006,317
Deposits held in domestic offices$48,278,0006,314
Individuals, partnerships, and corporations$43,997,0006,251
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$4,247,0004,057
Commercial banks and other depository institutions in U.S.$28,0002,841
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,220,0005,323
Demand deposits$5,102,0006,048
Nontransaction accounts$35,058,0005,500
Money market deposit accounts (MMDAs)$1,841,0006,697
Other savings deposits (excluding MMDAs)$8,316,0003,090
Total time deposits$24,901,0005,435
Total time and savings deposits$43,176,0006,115
Noninterest-bearing deposits$5,102,0006,422
Interest-bearing deposits$43,176,0006,178
Retail deposits$46,303,0005,817
Estimated insured deposits$45,182,0005,944
IRAs and Keogh plan accounts$2,020,0006,405
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,987,0006,478
Deposits held in domestic offices$46,987,0006,475
Individuals, partnerships, and corporations$43,225,0006,385
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$3,271,0004,612
Commercial banks and other depository institutions in U.S.$480,0001,527
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,282,0005,427
Demand deposits$4,942,0006,206
Nontransaction accounts$33,705,0005,620
Money market deposit accounts (MMDAs)$2,271,0006,591
Other savings deposits (excluding MMDAs)$8,309,0003,336
Total time deposits$23,125,0005,597
Total time and savings deposits$42,045,0006,287
Noninterest-bearing deposits$4,942,0006,568
Interest-bearing deposits$42,045,0006,334
Retail deposits$44,844,0006,053
Estimated insured deposits$43,664,0006,149
IRAs and Keogh plan accounts$2,499,0006,031
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$46,983,0006,575
Deposits held in domestic offices$46,983,0006,573
Individuals, partnerships, and corporations$42,652,0006,548
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$4,269,0003,793
Commercial banks and other depository institutions in U.S.$60,0002,897
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,510,0005,482
Demand deposits$4,633,0006,510
Nontransaction accounts$33,473,0005,665
Money market deposit accounts (MMDAs)$2,911,0006,073
Other savings deposits (excluding MMDAs)$8,161,0003,436
Total time deposits$22,401,0005,782
Total time and savings deposits$42,350,0006,300
Noninterest-bearing deposits$4,635,0006,885
Interest-bearing deposits$42,348,0006,347
Retail deposits$44,741,0006,175
Estimated insured deposits$43,166,0006,310
IRAs and Keogh plan accounts$2,187,0006,556
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$42,206,0007,057
Deposits held in domestic offices$42,206,0007,053
Individuals, partnerships, and corporations$38,456,0007,002
U.S. Government$06,819
States and political subdivisions in the U.S.$3,672,0004,288
Commercial banks and other depository institutions in U.S.$78,0002,978
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,056,0005,843
Demand deposits$4,006,0006,934
Nontransaction accounts$30,150,0006,101
Money market deposit accounts (MMDAs)$1,835,0007,114
Other savings deposits (excluding MMDAs)$7,066,0003,854
Total time deposits$21,249,0006,015
Total time and savings deposits$38,200,0006,790
Noninterest-bearing deposits$4,006,0007,319
Interest-bearing deposits$38,200,0006,854
Retail deposits$40,097,0006,694
Estimated insured deposits$39,580,0006,770
IRAs and Keogh plan accounts$2,137,0006,873
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,339,0007,581
Deposits held in domestic offices$39,339,0007,575
Individuals, partnerships, and corporations$36,205,0007,476
U.S. Government$07,644
States and political subdivisions in the U.S.$3,134,0004,712
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$11,788,0006,142
Demand deposits$3,932,0007,244
Nontransaction accounts$27,551,0006,545
Money market deposit accounts (MMDAs)$1,735,0007,500
Other savings deposits (excluding MMDAs)$6,778,0004,240
Total time deposits$19,038,0006,522
Total time and savings deposits$35,407,0007,289
Noninterest-bearing deposits$3,932,0007,640
Interest-bearing deposits$35,407,0007,370
Retail deposits$38,079,0007,189
Estimated insured deposits$36,609,0007,376
IRAs and Keogh plan accounts$2,098,0007,249
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$37,626,0007,989
Deposits held in domestic offices$37,626,0007,985
Individuals, partnerships, and corporations$33,829,0007,995
U.S. Government$08,070
States and political subdivisions in the U.S.$3,797,0004,142
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,982,0006,554
Demand deposits$3,507,0007,743
Nontransaction accounts$26,644,0006,795
Money market deposit accounts (MMDAs)$2,152,0007,332
Other savings deposits (excluding MMDAs)$4,742,0005,444
Total time deposits$19,750,0006,469
Total time and savings deposits$34,119,0007,625
Noninterest-bearing deposits$3,507,0008,181
Interest-bearing deposits$34,119,0007,718
Retail deposits$36,336,0007,611
Estimated insured deposits$34,971,0007,816
IRAs and Keogh plan accounts$1,978,0007,689
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$35,250,0008,457
Deposits held in domestic offices$35,250,0008,450
Individuals, partnerships, and corporations$32,946,0008,297
U.S. Government$08,552
States and political subdivisions in the U.S.$2,304,0005,601
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,188,0007,472
Demand deposits$3,063,0008,443
Nontransaction accounts$26,062,0006,896
Money market deposit accounts (MMDAs)$2,287,0007,841
Other savings deposits (excluding MMDAs)$5,667,0005,325
Total time deposits$18,108,0006,425
Total time and savings deposits$32,187,0008,022
Noninterest-bearing deposits$3,063,0008,899
Interest-bearing deposits$32,187,0008,108
Retail deposits$34,113,0008,093
Estimated insured deposits$34,025,0008,100
IRAs and Keogh plan accounts$2,067,0007,613
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$37,772,0008,433
Deposits held in domestic offices$37,772,0008,427
Individuals, partnerships, and corporations$34,679,0008,312
U.S. Government$08,951
States and political subdivisions in the U.S.$3,093,0004,576
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,348,0007,199
Demand deposits$3,347,0008,333
Nontransaction accounts$27,424,0006,845
Money market deposit accounts (MMDAs)$2,852,0007,759
Other savings deposits (excluding MMDAs)$5,828,0005,515
Total time deposits$18,744,0006,263
Total time and savings deposits$34,425,0007,960
Noninterest-bearing deposits$3,347,0008,769
Interest-bearing deposits$34,425,0008,117
Retail deposits$36,567,0008,116
Estimated insured deposits$35,815,0008,167
IRAs and Keogh plan accounts$1,990,0008,111
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$36,848,0008,761
Deposits held in domestic offices$36,848,0008,755
Individuals, partnerships, and corporations$35,251,0008,615
U.S. Government$09,474
States and political subdivisions in the U.S.$1,597,0006,690
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,767,0007,812
Demand deposits$2,815,0008,997
Nontransaction accounts$28,081,0006,814
Money market deposit accounts (MMDAs)$2,092,0008,828
Other savings deposits (excluding MMDAs)$4,833,0005,870
Total time deposits$21,156,0005,944
Total time and savings deposits$34,033,0008,418
Noninterest-bearing deposits$2,815,0009,629
Interest-bearing deposits$34,033,0008,411
Retail deposits$35,954,0008,399
Estimated insured deposits$35,776,0008,411
IRAs and Keogh plan accounts$2,083,0008,303
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA