Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$162,161,0003,091
Deposits held in domestic offices$162,161,0003,090
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,234,0002,852
Demand deposits$45,822,0002,662
Nontransaction accounts$94,927,0002,963
Money market deposit accounts (MMDAs)$2,149,0004,011
Other savings deposits (excluding MMDAs)$27,746,0002,318
Total time deposits$65,032,0002,398
Total time and savings deposits$116,339,0003,026
Noninterest-bearing deposits$67,233,0002,113
Interest-bearing deposits$94,928,0003,337
Retail deposits$138,851,0003,083
Estimated insured deposits$120,818,0003,083
IRAs and Keogh plan accounts$8,816,0001,750
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$163,375,0003,079
Deposits held in domestic offices$163,375,0003,079
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$70,287,0002,799
Demand deposits$46,506,0002,670
Nontransaction accounts$93,088,0002,975
Money market deposit accounts (MMDAs)$2,076,0004,036
Other savings deposits (excluding MMDAs)$28,283,0002,349
Total time deposits$62,729,0002,366
Total time and savings deposits$116,869,0002,995
Noninterest-bearing deposits$46,506,0002,646
Interest-bearing deposits$116,869,0003,058
Retail deposits$139,452,0003,091
Estimated insured deposits$119,523,0003,082
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$159,457,0003,110
Deposits held in domestic offices$159,457,0003,109
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$71,532,0002,815
Demand deposits$44,881,0002,727
Nontransaction accounts$87,925,0003,038
Money market deposit accounts (MMDAs)$2,070,0004,073
Other savings deposits (excluding MMDAs)$30,395,0002,317
Total time deposits$55,460,0002,437
Total time and savings deposits$114,576,0003,032
Noninterest-bearing deposits$44,881,0002,732
Interest-bearing deposits$114,576,0003,093
Retail deposits$138,806,0003,121
Estimated insured deposits$117,607,0003,109
IRAs and Keogh plan accounts$8,665,0001,802
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$170,888,0003,047
Deposits held in domestic offices$170,888,0003,046
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$88,087,0002,574
Demand deposits$42,533,0002,892
Nontransaction accounts$82,801,0003,149
Money market deposit accounts (MMDAs)$2,244,0004,128
Other savings deposits (excluding MMDAs)$31,374,0002,380
Total time deposits$49,183,0002,502
Total time and savings deposits$128,355,0002,923
Noninterest-bearing deposits$42,533,0002,881
Interest-bearing deposits$128,355,0002,988
Retail deposits$156,742,0003,023
Estimated insured deposits$116,271,0003,165
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$150,555,0003,233
Deposits held in domestic offices$150,555,0003,233
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,366,0003,052
Demand deposits$44,264,0002,893
Nontransaction accounts$83,189,0003,136
Money market deposit accounts (MMDAs)$2,012,0004,192
Other savings deposits (excluding MMDAs)$33,061,0002,365
Total time deposits$48,116,0002,383
Total time and savings deposits$106,291,0003,191
Noninterest-bearing deposits$44,264,0002,902
Interest-bearing deposits$106,291,0003,259
Retail deposits$137,134,0003,247
Estimated insured deposits$117,408,0003,154
IRAs and Keogh plan accounts$8,646,0001,842
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$151,671,0003,254
Deposits held in domestic offices$151,671,0003,253
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,007,0003,097
Demand deposits$42,277,0002,997
Nontransaction accounts$85,664,0003,121
Money market deposit accounts (MMDAs)$3,275,0004,116
Other savings deposits (excluding MMDAs)$33,733,0002,408
Total time deposits$48,656,0002,318
Total time and savings deposits$109,394,0003,177
Noninterest-bearing deposits$42,277,0002,992
Interest-bearing deposits$109,394,0003,242
Retail deposits$137,921,0003,275
Estimated insured deposits$119,061,0003,161
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$150,246,0003,318
Deposits held in domestic offices$150,246,0003,317
Individuals, partnerships, and corporations$120,228,0003,448
U.S. Government$0821
States and political subdivisions in the U.S.$30,018,0001,878
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$65,702,0003,147
Demand deposits$39,940,0003,085
Nontransaction accounts$84,544,0003,193
Money market deposit accounts (MMDAs)$3,165,0004,192
Other savings deposits (excluding MMDAs)$32,806,0002,492
Total time deposits$48,573,0002,340
Total time and savings deposits$110,306,0003,223
Noninterest-bearing deposits$39,940,0003,092
Interest-bearing deposits$110,306,0003,296
Retail deposits$137,557,0003,344
Estimated insured deposits$117,849,0003,242
IRAs and Keogh plan accounts$8,988,0001,878
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$146,977,0003,362
Deposits held in domestic offices$146,977,0003,361
Individuals, partnerships, and corporations$114,434,0003,522
U.S. Government$0814
States and political subdivisions in the U.S.$32,543,0001,790
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$62,463,0003,213
Demand deposits$38,735,0003,136
Nontransaction accounts$84,514,0003,212
Money market deposit accounts (MMDAs)$3,316,0004,198
Other savings deposits (excluding MMDAs)$32,877,0002,484
Total time deposits$48,321,0002,392
Total time and savings deposits$108,242,0003,260
Noninterest-bearing deposits$38,735,0003,145
Interest-bearing deposits$108,242,0003,324
Retail deposits$133,830,0003,390
Estimated insured deposits$116,338,0003,280
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$144,064,0003,373
Deposits held in domestic offices$144,064,0003,373
Individuals, partnerships, and corporations$115,885,0003,496
U.S. Government$0909
States and political subdivisions in the U.S.$28,179,0001,937
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$60,698,0003,214
Demand deposits$38,576,0003,108
Nontransaction accounts$83,366,0003,217
Money market deposit accounts (MMDAs)$3,036,0004,255
Other savings deposits (excluding MMDAs)$31,887,0002,466
Total time deposits$48,443,0002,451
Total time and savings deposits$105,488,0003,280
Noninterest-bearing deposits$38,576,0003,128
Interest-bearing deposits$105,488,0003,349
Retail deposits$131,360,0003,405
Estimated insured deposits$115,543,0003,275
IRAs and Keogh plan accounts$8,888,0001,919
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$143,424,0003,393
Deposits held in domestic offices$143,424,0003,392
Individuals, partnerships, and corporations$117,221,0003,490
U.S. Government$0842
States and political subdivisions in the U.S.$26,203,0001,967
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$61,883,0003,142
Demand deposits$41,608,0002,943
Nontransaction accounts$81,541,0003,281
Money market deposit accounts (MMDAs)$2,715,0004,342
Other savings deposits (excluding MMDAs)$30,445,0002,516
Total time deposits$48,381,0002,516
Total time and savings deposits$101,816,0003,356
Noninterest-bearing deposits$41,608,0003,008
Interest-bearing deposits$101,816,0003,421
Retail deposits$130,782,0003,408
Estimated insured deposits$115,380,0003,296
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$137,932,0003,442
Deposits held in domestic offices$137,932,0003,442
Individuals, partnerships, and corporations$112,615,0003,550
U.S. Government$0841
States and political subdivisions in the U.S.$25,317,0002,020
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,882,0003,245
Demand deposits$38,286,0003,066
Nontransaction accounts$80,050,0003,301
Money market deposit accounts (MMDAs)$2,677,0004,363
Other savings deposits (excluding MMDAs)$29,047,0002,551
Total time deposits$48,326,0002,565
Total time and savings deposits$99,646,0003,403
Noninterest-bearing deposits$38,286,0003,109
Interest-bearing deposits$99,646,0003,452
Retail deposits$125,836,0003,465
Estimated insured deposits$114,002,0003,325
IRAs and Keogh plan accounts$8,910,0001,975
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$134,062,0003,491
Deposits held in domestic offices$134,062,0003,491
Individuals, partnerships, and corporations$107,391,0003,625
U.S. Government$0837
States and political subdivisions in the U.S.$26,671,0001,929
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$57,554,0003,244
Demand deposits$37,345,0003,088
Nontransaction accounts$76,508,0003,383
Money market deposit accounts (MMDAs)$1,999,0004,460
Other savings deposits (excluding MMDAs)$27,029,0002,614
Total time deposits$47,480,0002,629
Total time and savings deposits$96,717,0003,447
Noninterest-bearing deposits$37,345,0003,136
Interest-bearing deposits$96,717,0003,502
Retail deposits$121,972,0003,508
Estimated insured deposits$110,345,0003,378
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$125,755,0003,512
Deposits held in domestic offices$125,755,0003,512
Individuals, partnerships, and corporations$100,564,0003,649
U.S. Government$0909
States and political subdivisions in the U.S.$25,191,0001,956
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$52,311,0003,261
Demand deposits$33,162,0003,119
Nontransaction accounts$73,444,0003,399
Money market deposit accounts (MMDAs)$2,069,0004,447
Other savings deposits (excluding MMDAs)$24,448,0002,643
Total time deposits$46,927,0002,687
Total time and savings deposits$92,593,0003,448
Noninterest-bearing deposits$33,178,0003,169
Interest-bearing deposits$92,577,0003,502
Retail deposits$113,679,0003,528
Estimated insured deposits$103,287,0003,405
IRAs and Keogh plan accounts$8,290,0002,080
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$124,289,0003,478
Deposits held in domestic offices$124,289,0003,478
Individuals, partnerships, and corporations$101,038,0003,599
U.S. Government$0867
States and political subdivisions in the U.S.$23,251,0001,985
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$52,079,0003,150
Demand deposits$33,641,0002,987
Nontransaction accounts$72,210,0003,412
Money market deposit accounts (MMDAs)$1,766,0004,503
Other savings deposits (excluding MMDAs)$25,254,0002,558
Total time deposits$45,190,0002,795
Total time and savings deposits$90,648,0003,453
Noninterest-bearing deposits$33,641,0003,079
Interest-bearing deposits$90,648,0003,507
Retail deposits$114,160,0003,481
Estimated insured deposits$102,064,0003,407
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$123,955,0003,481
Deposits held in domestic offices$123,955,0003,480
Individuals, partnerships, and corporations$100,588,0003,597
U.S. Government$0863
States and political subdivisions in the U.S.$23,367,0001,984
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,451,0003,108
Demand deposits$34,335,0002,921
Nontransaction accounts$71,504,0003,422
Money market deposit accounts (MMDAs)$1,727,0004,532
Other savings deposits (excluding MMDAs)$24,580,0002,546
Total time deposits$45,197,0002,840
Total time and savings deposits$89,620,0003,470
Noninterest-bearing deposits$34,335,0003,043
Interest-bearing deposits$89,620,0003,517
Retail deposits$113,878,0003,477
Estimated insured deposits$102,700,0003,401
IRAs and Keogh plan accounts$8,313,0002,082
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$118,677,0003,429
Deposits held in domestic offices$118,677,0003,428
Individuals, partnerships, and corporations$94,011,0003,590
U.S. Government$0886
States and political subdivisions in the U.S.$24,666,0001,876
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$47,950,0002,964
Demand deposits$28,223,0002,866
Nontransaction accounts$70,727,0003,401
Money market deposit accounts (MMDAs)$1,665,0004,569
Other savings deposits (excluding MMDAs)$23,726,0002,465
Total time deposits$45,336,0002,884
Total time and savings deposits$90,454,0003,399
Noninterest-bearing deposits$28,223,0003,004
Interest-bearing deposits$90,454,0003,442
Retail deposits$108,652,0003,438
Estimated insured deposits$97,224,0003,398
IRAs and Keogh plan accounts$01,344
Brokered deposits$8,461,0001,167
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$116,454,0003,489
Deposits held in domestic offices$116,454,0003,488
Individuals, partnerships, and corporations$92,620,0003,629
U.S. Government$01,019
States and political subdivisions in the U.S.$23,834,0001,898
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$46,395,0003,036
Demand deposits$28,751,0002,874
Nontransaction accounts$70,059,0003,437
Money market deposit accounts (MMDAs)$2,077,0004,562
Other savings deposits (excluding MMDAs)$22,867,0002,500
Total time deposits$45,115,0002,894
Total time and savings deposits$87,703,0003,470
Noninterest-bearing deposits$28,751,0003,031
Interest-bearing deposits$87,703,0003,519
Retail deposits$106,491,0003,480
Estimated insured deposits$96,650,0003,417
IRAs and Keogh plan accounts$8,544,0002,080
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$115,284,0003,524
Deposits held in domestic offices$115,284,0003,523
Individuals, partnerships, and corporations$93,050,0003,647
U.S. Government$0965
States and political subdivisions in the U.S.$22,234,0001,954
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$45,766,0003,049
Demand deposits$28,489,0002,893
Nontransaction accounts$69,518,0003,469
Money market deposit accounts (MMDAs)$1,909,0004,656
Other savings deposits (excluding MMDAs)$22,633,0002,535
Total time deposits$44,976,0002,934
Total time and savings deposits$86,795,0003,484
Noninterest-bearing deposits$28,489,0003,054
Interest-bearing deposits$86,795,0003,533
Retail deposits$105,601,0003,516
Estimated insured deposits$96,026,0003,465
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$114,468,0003,536
Deposits held in domestic offices$114,468,0003,535
Individuals, partnerships, and corporations$92,298,0003,672
U.S. Government$0960
States and political subdivisions in the U.S.$22,170,0001,959
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$45,902,0003,034
Demand deposits$27,777,0002,902
Nontransaction accounts$68,566,0003,509
Money market deposit accounts (MMDAs)$1,843,0004,703
Other savings deposits (excluding MMDAs)$22,717,0002,534
Total time deposits$44,006,0002,961
Total time and savings deposits$86,691,0003,512
Noninterest-bearing deposits$27,777,0003,065
Interest-bearing deposits$86,691,0003,563
Retail deposits$106,097,0003,509
Estimated insured deposits$95,885,0003,479
IRAs and Keogh plan accounts$8,604,0002,111
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$113,728,0003,587
Deposits held in domestic offices$113,728,0003,586
Individuals, partnerships, and corporations$92,141,0003,716
U.S. Government$0998
States and political subdivisions in the U.S.$21,587,0002,035
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$44,961,0003,121
Demand deposits$25,647,0003,084
Nontransaction accounts$68,767,0003,550
Money market deposit accounts (MMDAs)$1,730,0004,784
Other savings deposits (excluding MMDAs)$23,558,0002,528
Total time deposits$43,479,0003,003
Total time and savings deposits$88,081,0003,548
Noninterest-bearing deposits$25,647,0003,224
Interest-bearing deposits$88,081,0003,587
Retail deposits$105,345,0003,569
Estimated insured deposits$95,904,0003,516
IRAs and Keogh plan accounts$8,602,0002,143
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$110,566,0003,639
Deposits held in domestic offices$110,566,0003,638
Individuals, partnerships, and corporations$91,462,0003,740
U.S. Government$01,108
States and political subdivisions in the U.S.$19,104,0002,164
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$41,823,0003,314
Demand deposits$22,526,0003,375
Nontransaction accounts$68,743,0003,544
Money market deposit accounts (MMDAs)$2,044,0004,771
Other savings deposits (excluding MMDAs)$23,562,0002,515
Total time deposits$43,137,0003,003
Total time and savings deposits$88,040,0003,538
Noninterest-bearing deposits$25,526,0003,289
Interest-bearing deposits$85,040,0003,634
Retail deposits$102,652,0003,610
Estimated insured deposits$95,958,0003,496
IRAs and Keogh plan accounts$8,468,0002,169
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$111,137,0003,644
Deposits held in domestic offices$111,137,0003,643
Individuals, partnerships, and corporations$92,132,0003,739
U.S. Government$01,011
States and political subdivisions in the U.S.$19,005,0002,133
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,033,0003,210
Demand deposits$26,330,0003,044
Nontransaction accounts$68,104,0003,593
Money market deposit accounts (MMDAs)$1,790,0004,875
Other savings deposits (excluding MMDAs)$23,729,0002,522
Total time deposits$42,585,0003,029
Total time and savings deposits$84,807,0003,618
Noninterest-bearing deposits$26,330,0003,209
Interest-bearing deposits$84,807,0003,659
Retail deposits$103,258,0003,631
Estimated insured deposits$94,962,0003,551
IRAs and Keogh plan accounts$8,425,0002,210
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$113,260,0003,647
Deposits held in domestic offices$113,260,0003,646
Individuals, partnerships, and corporations$92,304,0003,773
U.S. Government$01,101
States and political subdivisions in the U.S.$20,956,0002,022
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$44,257,0003,190
Demand deposits$25,851,0003,109
Nontransaction accounts$69,003,0003,592
Money market deposit accounts (MMDAs)$1,842,0004,933
Other savings deposits (excluding MMDAs)$23,915,0002,525
Total time deposits$43,246,0002,991
Total time and savings deposits$87,409,0003,608
Noninterest-bearing deposits$25,851,0003,265
Interest-bearing deposits$87,409,0003,652
Retail deposits$105,403,0003,616
Estimated insured deposits$96,457,0003,544
IRAs and Keogh plan accounts$8,605,0002,202
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$117,169,0003,625
Deposits held in domestic offices$117,169,0003,624
Individuals, partnerships, and corporations$89,271,0003,878
U.S. Government$01,097
States and political subdivisions in the U.S.$27,898,0001,666
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$47,067,0003,072
Demand deposits$26,145,0003,089
Nontransaction accounts$70,102,0003,618
Money market deposit accounts (MMDAs)$1,852,0005,001
Other savings deposits (excluding MMDAs)$23,696,0002,574
Total time deposits$44,555,0002,960
Total time and savings deposits$91,024,0003,584
Noninterest-bearing deposits$26,145,0003,254
Interest-bearing deposits$91,025,0003,617
Retail deposits$109,083,0003,587
Estimated insured deposits$97,386,0003,570
IRAs and Keogh plan accounts$8,704,0002,209
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$112,903,0003,718
Deposits held in domestic offices$112,903,0003,717
Individuals, partnerships, and corporations$93,385,0003,824
U.S. Government$01,191
States and political subdivisions in the U.S.$19,518,0002,139
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$43,738,0003,271
Demand deposits$27,656,0003,001
Nontransaction accounts$69,165,0003,654
Money market deposit accounts (MMDAs)$2,044,0005,019
Other savings deposits (excluding MMDAs)$23,599,0002,555
Total time deposits$43,522,0003,039
Total time and savings deposits$85,247,0003,709
Noninterest-bearing deposits$27,656,0003,194
Interest-bearing deposits$85,247,0003,750
Retail deposits$105,112,0003,682
Estimated insured deposits$95,691,0003,627
IRAs and Keogh plan accounts$8,727,0002,232
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$112,163,0003,746
Deposits held in domestic offices$112,163,0003,745
Individuals, partnerships, and corporations$92,254,0003,861
U.S. Government$01,147
States and political subdivisions in the U.S.$19,909,0002,057
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,503,0003,266
Demand deposits$25,869,0003,094
Nontransaction accounts$69,660,0003,697
Money market deposit accounts (MMDAs)$1,780,0005,133
Other savings deposits (excluding MMDAs)$23,602,0002,587
Total time deposits$44,278,0003,053
Total time and savings deposits$86,294,0003,721
Noninterest-bearing deposits$25,869,0003,269
Interest-bearing deposits$86,294,0003,762
Retail deposits$104,608,0003,704
Estimated insured deposits$94,831,0003,669
IRAs and Keogh plan accounts$8,903,0002,248
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$114,299,0003,725
Deposits held in domestic offices$114,299,0003,724
Individuals, partnerships, and corporations$93,546,0003,851
U.S. Government$01,163
States and political subdivisions in the U.S.$20,753,0002,015
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$44,512,0003,178
Demand deposits$26,053,0003,075
Nontransaction accounts$69,787,0003,715
Money market deposit accounts (MMDAs)$1,895,0005,145
Other savings deposits (excluding MMDAs)$23,599,0002,594
Total time deposits$44,293,0003,069
Total time and savings deposits$88,246,0003,696
Noninterest-bearing deposits$26,053,0003,264
Interest-bearing deposits$88,246,0003,731
Retail deposits$106,765,0003,670
Estimated insured deposits$96,096,0003,665
IRAs and Keogh plan accounts$9,035,0002,251
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$117,838,0003,706
Deposits held in domestic offices$117,838,0003,705
Individuals, partnerships, and corporations$94,263,0003,877
U.S. Government$01,186
States and political subdivisions in the U.S.$23,575,0001,859
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$46,785,0003,102
Demand deposits$26,864,0003,034
Nontransaction accounts$71,053,0003,713
Money market deposit accounts (MMDAs)$1,814,0005,228
Other savings deposits (excluding MMDAs)$23,953,0002,578
Total time deposits$45,286,0003,055
Total time and savings deposits$90,974,0003,674
Noninterest-bearing deposits$26,864,0003,238
Interest-bearing deposits$90,974,0003,714
Retail deposits$109,071,0003,674
Estimated insured deposits$97,423,0003,677
IRAs and Keogh plan accounts$9,042,0002,269
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$114,900,0003,765
Deposits held in domestic offices$114,900,0003,764
Individuals, partnerships, and corporations$94,153,0003,883
U.S. Government$01,254
States and political subdivisions in the U.S.$20,747,0002,025
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$43,998,0003,208
Demand deposits$28,593,0002,888
Nontransaction accounts$70,902,0003,718
Money market deposit accounts (MMDAs)$1,866,0005,258
Other savings deposits (excluding MMDAs)$24,618,0002,474
Total time deposits$44,418,0003,125
Total time and savings deposits$86,307,0003,783
Noninterest-bearing deposits$28,593,0003,121
Interest-bearing deposits$86,307,0003,811
Retail deposits$106,157,0003,742
Estimated insured deposits$96,124,0003,705
IRAs and Keogh plan accounts$9,064,0002,290
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$116,139,0003,729
Deposits held in domestic offices$116,139,0003,728
Individuals, partnerships, and corporations$96,023,0003,852
U.S. Government$01,248
States and political subdivisions in the U.S.$20,116,0002,016
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$43,616,0003,156
Demand deposits$27,412,0002,936
Nontransaction accounts$72,523,0003,696
Money market deposit accounts (MMDAs)$1,803,0005,337
Other savings deposits (excluding MMDAs)$25,677,0002,396
Total time deposits$45,043,0003,130
Total time and savings deposits$88,727,0003,731
Noninterest-bearing deposits$27,412,0003,165
Interest-bearing deposits$88,727,0003,759
Retail deposits$107,402,0003,704
Estimated insured deposits$96,470,0003,705
IRAs and Keogh plan accounts$9,335,0002,277
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$117,390,0003,720
Deposits held in domestic offices$117,390,0003,720
Individuals, partnerships, and corporations$95,970,0003,870
U.S. Government$01,147
States and political subdivisions in the U.S.$21,420,0001,949
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$45,734,0003,058
Demand deposits$27,013,0002,921
Nontransaction accounts$71,656,0003,752
Money market deposit accounts (MMDAs)$2,925,0005,203
Other savings deposits (excluding MMDAs)$23,893,0002,522
Total time deposits$44,838,0003,187
Total time and savings deposits$90,377,0003,735
Noninterest-bearing deposits$27,013,0003,155
Interest-bearing deposits$90,377,0003,764
Retail deposits$109,176,0003,700
Estimated insured deposits$96,193,0003,738
IRAs and Keogh plan accounts$9,046,0002,346
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$117,648,0003,744
Deposits held in domestic offices$117,648,0003,744
Individuals, partnerships, and corporations$94,062,0003,938
U.S. Government$01,159
States and political subdivisions in the U.S.$23,586,0001,829
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$46,566,0003,042
Demand deposits$26,741,0002,949
Nontransaction accounts$71,082,0003,809
Money market deposit accounts (MMDAs)$3,116,0005,227
Other savings deposits (excluding MMDAs)$24,164,0002,502
Total time deposits$43,802,0003,252
Total time and savings deposits$90,907,0003,746
Noninterest-bearing deposits$26,741,0003,185
Interest-bearing deposits$90,907,0003,772
Retail deposits$110,711,0003,697
Estimated insured deposits$96,226,0003,764
IRAs and Keogh plan accounts$9,046,0002,359
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$115,613,0003,801
Deposits held in domestic offices$115,613,0003,801
Individuals, partnerships, and corporations$94,003,0003,974
U.S. Government$01,296
States and political subdivisions in the U.S.$21,610,0001,924
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$45,495,0003,158
Demand deposits$29,137,0002,829
Nontransaction accounts$70,118,0003,834
Money market deposit accounts (MMDAs)$3,434,0005,185
Other savings deposits (excluding MMDAs)$23,412,0002,504
Total time deposits$43,272,0003,302
Total time and savings deposits$86,476,0003,875
Noninterest-bearing deposits$29,137,0003,089
Interest-bearing deposits$86,476,0003,898
Retail deposits$109,194,0003,753
Estimated insured deposits$94,923,0003,802
IRAs and Keogh plan accounts$8,913,0002,410
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$113,701,0003,849
Deposits held in domestic offices$113,701,0003,849
Individuals, partnerships, and corporations$92,798,0004,025
U.S. Government$01,197
States and political subdivisions in the U.S.$20,903,0001,917
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$44,393,0003,089
Demand deposits$27,282,0002,866
Nontransaction accounts$69,308,0003,909
Money market deposit accounts (MMDAs)$2,223,0005,496
Other savings deposits (excluding MMDAs)$23,600,0002,505
Total time deposits$43,485,0003,359
Total time and savings deposits$86,419,0003,904
Noninterest-bearing deposits$27,282,0003,146
Interest-bearing deposits$86,419,0003,917
Retail deposits$106,758,0003,804
Estimated insured deposits$95,564,0003,807
IRAs and Keogh plan accounts$9,034,0002,426
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$108,519,0003,975
Deposits held in domestic offices$108,519,0003,974
Individuals, partnerships, and corporations$91,433,0004,068
U.S. Government$01,235
States and political subdivisions in the U.S.$17,086,0002,224
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$39,441,0003,376
Demand deposits$25,068,0003,058
Nontransaction accounts$69,078,0003,952
Money market deposit accounts (MMDAs)$2,060,0005,594
Other savings deposits (excluding MMDAs)$23,247,0002,534
Total time deposits$43,771,0003,368
Total time and savings deposits$83,451,0004,035
Noninterest-bearing deposits$25,068,0003,307
Interest-bearing deposits$83,451,0004,039
Retail deposits$101,213,0003,941
Estimated insured deposits$94,219,0003,866
IRAs and Keogh plan accounts$8,647,0002,533
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$112,438,0003,931
Deposits held in domestic offices$112,438,0003,930
Individuals, partnerships, and corporations$92,493,0004,106
U.S. Government$01,228
States and political subdivisions in the U.S.$19,945,0002,008
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$42,796,0003,214
Demand deposits$26,313,0002,936
Nontransaction accounts$69,642,0003,972
Money market deposit accounts (MMDAs)$2,162,0005,646
Other savings deposits (excluding MMDAs)$22,418,0002,596
Total time deposits$45,062,0003,337
Total time and savings deposits$86,125,0003,989
Noninterest-bearing deposits$26,313,0003,225
Interest-bearing deposits$86,125,0003,999
Retail deposits$94,257,0004,159
Estimated insured deposits$96,500,0003,848
IRAs and Keogh plan accounts$8,598,0002,562
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$108,729,0004,029
Deposits held in domestic offices$108,729,0004,028
Individuals, partnerships, and corporations$91,194,0004,164
U.S. Government$01,345
States and political subdivisions in the U.S.$17,535,0002,195
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$39,212,0003,441
Demand deposits$27,456,0002,835
Nontransaction accounts$69,517,0003,993
Money market deposit accounts (MMDAs)$2,970,0005,525
Other savings deposits (excluding MMDAs)$21,748,0002,610
Total time deposits$44,799,0003,411
Total time and savings deposits$81,273,0004,155
Noninterest-bearing deposits$27,456,0003,150
Interest-bearing deposits$81,273,0004,172
Retail deposits$101,041,0004,013
Estimated insured deposits$94,396,0003,914
IRAs and Keogh plan accounts$8,612,0002,600
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$106,763,0004,085
Deposits held in domestic offices$106,763,0004,084
Individuals, partnerships, and corporations$89,220,0004,229
U.S. Government$01,257
States and political subdivisions in the U.S.$9,257,0003,159
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$8,286,00015
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,414,0003,463
Demand deposits$24,747,0003,020
Nontransaction accounts$69,349,0004,062
Money market deposit accounts (MMDAs)$2,500,0005,711
Other savings deposits (excluding MMDAs)$20,734,0002,700
Total time deposits$46,115,0003,408
Total time and savings deposits$82,016,0004,171
Noninterest-bearing deposits$24,747,0003,323
Interest-bearing deposits$82,016,0004,183
Retail deposits$98,297,0004,080
Estimated insured deposits$92,777,0003,984
IRAs and Keogh plan accounts$8,735,0002,633
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$105,952,0004,132
Deposits held in domestic offices$105,952,0004,131
Individuals, partnerships, and corporations$87,633,0004,293
U.S. Government$01,331
States and political subdivisions in the U.S.$18,319,0002,035
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$36,658,0003,514
Demand deposits$27,346,0002,733
Nontransaction accounts$69,294,0004,086
Money market deposit accounts (MMDAs)$2,430,0005,782
Other savings deposits (excluding MMDAs)$20,922,0002,707
Total time deposits$45,942,0003,477
Total time and savings deposits$78,606,0004,321
Noninterest-bearing deposits$27,346,0003,074
Interest-bearing deposits$78,606,0004,326
Retail deposits$97,809,0004,134
Estimated insured deposits$93,123,0004,010
IRAs and Keogh plan accounts$8,772,0002,650
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$105,996,0004,194
Deposits held in domestic offices$105,996,0004,193
Individuals, partnerships, and corporations$85,351,0004,429
U.S. Government$01,317
States and political subdivisions in the U.S.$20,645,0001,891
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$35,806,0003,614
Demand deposits$25,157,0002,912
Nontransaction accounts$70,190,0004,115
Money market deposit accounts (MMDAs)$2,531,0005,825
Other savings deposits (excluding MMDAs)$21,256,0002,690
Total time deposits$46,403,0003,493
Total time and savings deposits$80,839,0004,318
Noninterest-bearing deposits$25,157,0003,260
Interest-bearing deposits$80,839,0004,328
Retail deposits$98,126,0004,186
Estimated insured deposits$93,060,0004,068
IRAs and Keogh plan accounts$8,782,0002,683
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$102,210,0004,277
Deposits held in domestic offices$102,210,0004,276
Individuals, partnerships, and corporations$86,925,0004,387
U.S. Government$01,474
States and political subdivisions in the U.S.$15,285,0002,346
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$35,260,0003,633
Demand deposits$25,702,0002,860
Nontransaction accounts$66,950,0004,235
Money market deposit accounts (MMDAs)$2,261,0005,923
Other savings deposits (excluding MMDAs)$19,518,0002,771
Total time deposits$45,171,0003,628
Total time and savings deposits$76,508,0004,471
Noninterest-bearing deposits$25,702,0003,225
Interest-bearing deposits$76,508,0004,474
Retail deposits$94,913,0004,276
Estimated insured deposits$89,521,0004,180
IRAs and Keogh plan accounts$8,880,0002,702
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$97,956,0004,404
Deposits held in domestic offices$97,956,0004,403
Individuals, partnerships, and corporations$83,878,0004,499
U.S. Government$01,406
States and political subdivisions in the U.S.$14,078,0002,379
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,660,0003,948
Demand deposits$21,342,0003,291
Nontransaction accounts$67,296,0004,284
Money market deposit accounts (MMDAs)$2,657,0005,912
Other savings deposits (excluding MMDAs)$19,335,0002,785
Total time deposits$45,304,0003,708
Total time and savings deposits$76,614,0004,500
Noninterest-bearing deposits$21,342,0003,609
Interest-bearing deposits$76,614,0004,505
Retail deposits$90,680,0004,406
Estimated insured deposits$87,652,0004,276
IRAs and Keogh plan accounts$8,978,0002,713
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$96,499,0004,468
Deposits held in domestic offices$96,499,0004,467
Individuals, partnerships, and corporations$83,638,0004,525
U.S. Government$01,377
States and political subdivisions in the U.S.$12,861,0002,564
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$29,521,0004,031
Demand deposits$21,487,0003,210
Nontransaction accounts$66,978,0004,333
Money market deposit accounts (MMDAs)$1,964,0006,119
Other savings deposits (excluding MMDAs)$18,782,0002,828
Total time deposits$46,232,0003,700
Total time and savings deposits$75,012,0004,577
Noninterest-bearing deposits$21,487,0003,538
Interest-bearing deposits$75,012,0004,576
Retail deposits$88,846,0004,471
Estimated insured deposits$87,929,0004,300
IRAs and Keogh plan accounts$8,751,0002,796
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$97,413,0004,514
Deposits held in domestic offices$97,413,0004,513
Individuals, partnerships, and corporations$83,162,0004,595
U.S. Government$01,424
States and political subdivisions in the U.S.$14,251,0002,398
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$29,159,0004,142
Demand deposits$20,192,0003,414
Nontransaction accounts$68,254,0004,326
Money market deposit accounts (MMDAs)$1,874,0006,215
Other savings deposits (excluding MMDAs)$17,800,0002,926
Total time deposits$48,580,0003,621
Total time and savings deposits$77,221,0004,568
Noninterest-bearing deposits$20,192,0003,737
Interest-bearing deposits$77,221,0004,564
Retail deposits$87,143,0004,600
Estimated insured deposits$87,441,0004,364
IRAs and Keogh plan accounts$8,657,0002,848
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$97,634,0004,515
Deposits held in domestic offices$97,634,0004,513
Individuals, partnerships, and corporations$82,749,0004,621
U.S. Government$01,583
States and political subdivisions in the U.S.$14,885,0002,333
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$31,001,0004,012
Demand deposits$21,869,0003,267
Nontransaction accounts$66,633,0004,393
Money market deposit accounts (MMDAs)$1,978,0006,206
Other savings deposits (excluding MMDAs)$17,029,0002,935
Total time deposits$47,626,0003,742
Total time and savings deposits$75,765,0004,616
Noninterest-bearing deposits$21,869,0003,613
Interest-bearing deposits$75,765,0004,608
Retail deposits$84,758,0004,680
Estimated insured deposits$88,614,0004,453
IRAs and Keogh plan accounts$8,744,0002,847
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$95,081,0004,569
Deposits held in domestic offices$95,081,0004,568
Individuals, partnerships, and corporations$82,501,0004,628
U.S. Government$01,457
States and political subdivisions in the U.S.$12,580,0002,560
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$28,391,0004,030
Demand deposits$19,639,0003,356
Nontransaction accounts$66,690,0004,453
Money market deposit accounts (MMDAs)$1,731,0006,364
Other savings deposits (excluding MMDAs)$17,125,0002,900
Total time deposits$47,834,0003,828
Total time and savings deposits$75,442,0004,655
Noninterest-bearing deposits$19,639,0003,707
Interest-bearing deposits$75,442,0004,647
Retail deposits$84,589,0004,668
Estimated insured deposits$85,302,0004,551
IRAs and Keogh plan accounts$8,765,0002,902
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$95,511,0004,601
Deposits held in domestic offices$95,511,0004,598
Individuals, partnerships, and corporations$82,201,0004,652
U.S. Government$01,535
States and political subdivisions in the U.S.$13,310,0002,463
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$28,480,0004,025
Demand deposits$19,323,0003,344
Nontransaction accounts$67,031,0004,485
Money market deposit accounts (MMDAs)$1,864,0006,379
Other savings deposits (excluding MMDAs)$17,462,0002,853
Total time deposits$47,706,0003,900
Total time and savings deposits$76,188,0004,683
Noninterest-bearing deposits$19,323,0003,686
Interest-bearing deposits$76,188,0004,676
Retail deposits$85,051,0004,668
Estimated insured deposits$87,230,0004,514
IRAs and Keogh plan accounts$8,743,0002,923
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$96,539,0004,626
Deposits held in domestic offices$96,539,0004,625
Individuals, partnerships, and corporations$81,471,0004,719
U.S. Government$01,579
States and political subdivisions in the U.S.$15,068,0002,320
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$28,329,0004,089
Demand deposits$19,050,0003,392
Nontransaction accounts$68,210,0004,494
Money market deposit accounts (MMDAs)$1,948,0006,419
Other savings deposits (excluding MMDAs)$18,030,0002,799
Total time deposits$48,232,0003,940
Total time and savings deposits$77,489,0004,677
Noninterest-bearing deposits$19,050,0003,751
Interest-bearing deposits$77,489,0004,675
Retail deposits$85,918,0004,687
Estimated insured deposits$86,717,0004,577
IRAs and Keogh plan accounts$8,658,0002,954
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$93,646,0004,682
Deposits held in domestic offices$93,646,0004,681
Individuals, partnerships, and corporations$81,708,0004,696
U.S. Government$01,780
States and political subdivisions in the U.S.$11,938,0002,604
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$27,729,0004,093
Demand deposits$19,380,0003,274
Nontransaction accounts$65,917,0004,569
Money market deposit accounts (MMDAs)$2,167,0006,354
Other savings deposits (excluding MMDAs)$17,817,0002,731
Total time deposits$45,933,0004,121
Total time and savings deposits$74,266,0004,747
Noninterest-bearing deposits$19,380,0003,624
Interest-bearing deposits$74,266,0004,765
Retail deposits$84,290,0004,708
Estimated insured deposits$85,334,0004,591
IRAs and Keogh plan accounts$8,544,0003,000
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$92,784,0004,685
Deposits held in domestic offices$92,784,0004,684
Individuals, partnerships, and corporations$80,941,0004,734
U.S. Government$01,652
States and political subdivisions in the U.S.$11,843,0002,527
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$27,385,0004,002
Demand deposits$18,805,0003,196
Nontransaction accounts$65,399,0004,647
Money market deposit accounts (MMDAs)$1,982,0006,466
Other savings deposits (excluding MMDAs)$17,535,0002,738
Total time deposits$45,882,0004,199
Total time and savings deposits$73,979,0004,776
Noninterest-bearing deposits$18,805,0003,563
Interest-bearing deposits$73,979,0004,797
Retail deposits$83,385,0004,730
Estimated insured deposits$84,381,0004,622
IRAs and Keogh plan accounts$8,607,0003,012
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$89,360,0004,798
Deposits held in domestic offices$89,360,0004,797
Individuals, partnerships, and corporations$76,836,0004,899
U.S. Government$01,633
States and political subdivisions in the U.S.$12,524,0002,443
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$26,927,0003,991
Demand deposits$17,327,0003,324
Nontransaction accounts$62,433,0004,821
Money market deposit accounts (MMDAs)$1,890,0006,545
Other savings deposits (excluding MMDAs)$17,940,0002,693
Total time deposits$42,603,0004,480
Total time and savings deposits$72,033,0004,886
Noninterest-bearing deposits$17,327,0003,679
Interest-bearing deposits$72,033,0004,904
Retail deposits$82,964,0004,753
Estimated insured deposits$83,870,0004,651
IRAs and Keogh plan accounts$8,448,0003,070
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$89,789,0004,850
Deposits held in domestic offices$89,789,0004,849
Individuals, partnerships, and corporations$76,930,0004,927
U.S. Government$01,643
States and political subdivisions in the U.S.$12,859,0002,420
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$26,089,0004,090
Demand deposits$16,897,0003,360
Nontransaction accounts$63,700,0004,805
Money market deposit accounts (MMDAs)$2,026,0006,571
Other savings deposits (excluding MMDAs)$18,308,0002,646
Total time deposits$43,366,0004,512
Total time and savings deposits$72,892,0004,912
Noninterest-bearing deposits$16,897,0003,717
Interest-bearing deposits$72,892,0004,936
Retail deposits$83,419,0004,780
Estimated insured deposits$81,977,0004,766
IRAs and Keogh plan accounts$8,388,0003,115
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$90,616,0004,836
Deposits held in domestic offices$90,616,0004,835
Individuals, partnerships, and corporations$78,666,0004,877
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$11,945,0002,522
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,901,0003,852
Demand deposits$19,021,0003,011
Nontransaction accounts$62,715,0004,872
Money market deposit accounts (MMDAs)$2,272,0006,488
Other savings deposits (excluding MMDAs)$17,816,0002,604
Total time deposits$42,627,0004,652
Total time and savings deposits$71,595,0004,976
Noninterest-bearing deposits$19,021,0003,416
Interest-bearing deposits$71,595,0004,995
Retail deposits$84,732,0004,726
Estimated insured deposits$81,240,0004,767
IRAs and Keogh plan accounts$8,268,0003,160
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$88,053,0004,931
Deposits held in domestic offices$88,053,0004,929
Individuals, partnerships, and corporations$76,725,0004,977
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$11,325,0002,580
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$26,085,0003,946
Demand deposits$17,661,0003,088
Nontransaction accounts$61,968,0004,973
Money market deposit accounts (MMDAs)$1,931,0006,670
Other savings deposits (excluding MMDAs)$17,949,0002,606
Total time deposits$42,088,0004,772
Total time and savings deposits$70,392,0005,067
Noninterest-bearing deposits$17,661,0003,506
Interest-bearing deposits$70,392,0005,084
Retail deposits$82,164,0004,814
Estimated insured deposits$79,085,0004,805
IRAs and Keogh plan accounts$8,223,0003,220
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$87,190,0004,962
Deposits held in domestic offices$87,190,0004,961
Individuals, partnerships, and corporations$73,999,0005,101
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$13,186,0002,346
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$24,938,0004,058
Demand deposits$16,555,0003,202
Nontransaction accounts$62,252,0004,990
Money market deposit accounts (MMDAs)$1,925,0006,726
Other savings deposits (excluding MMDAs)$17,889,0002,611
Total time deposits$42,438,0004,808
Total time and savings deposits$70,635,0005,082
Noninterest-bearing deposits$16,555,0003,591
Interest-bearing deposits$70,635,0005,087
Retail deposits$81,358,0004,848
Estimated insured deposits$79,252,0004,809
IRAs and Keogh plan accounts$8,142,0003,243
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$87,768,0005,010
Deposits held in domestic offices$87,768,0005,009
Individuals, partnerships, and corporations$73,150,0005,181
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$14,617,0002,252
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,958,0004,096
Demand deposits$16,280,0003,271
Nontransaction accounts$62,810,0005,040
Money market deposit accounts (MMDAs)$2,011,0006,769
Other savings deposits (excluding MMDAs)$17,892,0002,609
Total time deposits$42,908,0004,841
Total time and savings deposits$71,488,0005,116
Noninterest-bearing deposits$16,280,0003,664
Interest-bearing deposits$71,488,0005,129
Retail deposits$81,451,0004,892
Estimated insured deposits$78,957,0004,872
IRAs and Keogh plan accounts$7,987,0003,287
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$86,665,0005,047
Deposits held in domestic offices$86,665,0005,047
Individuals, partnerships, and corporations$73,575,0005,186
U.S. Government$03,705
States and political subdivisions in the U.S.$13,090,0002,376
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$24,119,0004,267
Demand deposits$16,121,0003,406
Nontransaction accounts$62,546,0005,019
Money market deposit accounts (MMDAs)$2,123,0006,753
Other savings deposits (excluding MMDAs)$17,485,0002,610
Total time deposits$42,939,0004,875
Total time and savings deposits$70,544,0005,139
Noninterest-bearing deposits$16,121,0003,770
Interest-bearing deposits$70,545,0005,164
Retail deposits$67,261,0005,043
Estimated insured deposits$77,500,0004,936
IRAs and Keogh plan accounts$7,960,0003,291
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$86,207,0005,055
Deposits held in domestic offices$86,207,0005,054
Individuals, partnerships, and corporations$72,665,0005,207
U.S. Government$03,620
States and political subdivisions in the U.S.$13,542,0002,246
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$25,231,0003,908
Demand deposits$17,981,0002,868
Nontransaction accounts$60,976,0005,139
Money market deposit accounts (MMDAs)$2,103,0006,805
Other savings deposits (excluding MMDAs)$16,093,0002,715
Total time deposits$42,780,0004,961
Total time and savings deposits$68,226,0005,245
Noninterest-bearing deposits$17,981,0003,334
Interest-bearing deposits$68,226,0005,260
Retail deposits$66,828,0005,015
Estimated insured deposits$76,656,0004,960
IRAs and Keogh plan accounts$7,860,0003,304
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$85,960,0005,046
Deposits held in domestic offices$85,960,0005,044
Individuals, partnerships, and corporations$71,505,0005,249
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$14,452,0002,124
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$25,398,0003,921
Demand deposits$18,159,0002,890
Nontransaction accounts$60,562,0005,156
Money market deposit accounts (MMDAs)$2,145,0006,827
Other savings deposits (excluding MMDAs)$15,913,0002,747
Total time deposits$42,504,0005,024
Total time and savings deposits$67,801,0005,264
Noninterest-bearing deposits$18,159,0003,345
Interest-bearing deposits$67,801,0005,280
Retail deposits$66,677,0005,030
Estimated insured deposits$67,353,0004,924
IRAs and Keogh plan accounts$7,707,0003,337
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$89,821,0004,935
Deposits held in domestic offices$89,821,0004,932
Individuals, partnerships, and corporations$73,521,0005,179
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$16,297,0001,967
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$28,165,0003,545
Demand deposits$19,673,0002,660
Nontransaction accounts$61,656,0005,099
Money market deposit accounts (MMDAs)$2,345,0006,774
Other savings deposits (excluding MMDAs)$16,623,0002,670
Total time deposits$42,688,0005,026
Total time and savings deposits$70,148,0005,148
Noninterest-bearing deposits$19,673,0003,144
Interest-bearing deposits$70,148,0005,166
Retail deposits$70,425,0004,899
Estimated insured deposits$68,249,0004,888
IRAs and Keogh plan accounts$7,649,0003,275
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$79,870,0005,211
Deposits held in domestic offices$79,870,0005,208
Individuals, partnerships, and corporations$70,200,0005,249
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$9,669,0002,893
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$22,002,0004,359
Demand deposits$14,948,0003,566
Nontransaction accounts$57,868,0005,212
Money market deposit accounts (MMDAs)$2,545,0006,684
Other savings deposits (excluding MMDAs)$14,820,0002,734
Total time deposits$40,503,0005,104
Total time and savings deposits$64,922,0005,312
Noninterest-bearing deposits$14,948,0003,914
Interest-bearing deposits$64,922,0005,322
Retail deposits$62,724,0005,197
Estimated insured deposits$66,993,0004,883
IRAs and Keogh plan accounts$7,674,0003,177
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$74,762,0005,354
Deposits held in domestic offices$74,762,0005,352
Individuals, partnerships, and corporations$66,731,0005,381
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$8,030,0003,107
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$21,521,0004,357
Demand deposits$15,066,0003,488
Nontransaction accounts$53,241,0005,419
Money market deposit accounts (MMDAs)$1,869,0007,025
Other savings deposits (excluding MMDAs)$12,160,0003,105
Total time deposits$39,212,0005,160
Total time and savings deposits$59,696,0005,524
Noninterest-bearing deposits$15,066,0003,861
Interest-bearing deposits$59,696,0005,531
Retail deposits$58,880,0005,354
Estimated insured deposits$64,270,0005,005
IRAs and Keogh plan accounts$7,667,0003,126
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$74,720,0005,368
Deposits held in domestic offices$74,720,0005,365
Individuals, partnerships, and corporations$66,710,0005,380
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$8,009,0003,131
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$21,841,0004,422
Demand deposits$15,446,0003,489
Nontransaction accounts$52,879,0005,443
Money market deposit accounts (MMDAs)$1,868,0007,048
Other savings deposits (excluding MMDAs)$11,651,0003,204
Total time deposits$39,360,0005,128
Total time and savings deposits$59,274,0005,547
Noninterest-bearing deposits$15,446,0003,840
Interest-bearing deposits$59,274,0005,546
Retail deposits$58,668,0005,358
Estimated insured deposits$64,142,0004,989
IRAs and Keogh plan accounts$7,559,0003,148
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$75,050,0005,354
Deposits held in domestic offices$75,050,0005,351
Individuals, partnerships, and corporations$67,508,0005,356
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,541,0003,247
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,494,0004,301
Demand deposits$14,978,0003,516
Nontransaction accounts$52,556,0005,474
Money market deposit accounts (MMDAs)$2,188,0006,881
Other savings deposits (excluding MMDAs)$9,712,0003,521
Total time deposits$40,656,0005,072
Total time and savings deposits$60,072,0005,520
Noninterest-bearing deposits$14,978,0003,868
Interest-bearing deposits$60,072,0005,533
Retail deposits$57,958,0005,399
Estimated insured deposits$65,660,0004,917
IRAs and Keogh plan accounts$7,293,0003,208
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$38,808,0006,938
Deposits held in domestic offices$38,808,0006,937
Individuals, partnerships, and corporations$35,537,0006,890
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,202,0004,743
Commercial banks and other depository institutions in U.S.$68,0002,791
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,542,0006,448
Demand deposits$7,974,0005,462
Nontransaction accounts$28,266,0006,889
Money market deposit accounts (MMDAs)$1,382,0007,262
Other savings deposits (excluding MMDAs)$5,753,0004,586
Total time deposits$21,131,0006,647
Total time and savings deposits$30,834,0007,022
Noninterest-bearing deposits$7,974,0005,617
Interest-bearing deposits$30,834,0007,021
Retail deposits$29,229,0007,063
Estimated insured deposits$33,765,0006,672
IRAs and Keogh plan accounts$4,146,0004,541
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$38,653,0006,931
Deposits held in domestic offices$38,653,0006,931
Individuals, partnerships, and corporations$34,959,0006,922
U.S. Government$03,924
States and political subdivisions in the U.S.$3,689,0004,416
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,305,0006,442
Demand deposits$8,184,0005,288
Nontransaction accounts$28,348,0006,891
Money market deposit accounts (MMDAs)$1,168,0007,392
Other savings deposits (excluding MMDAs)$5,782,0004,640
Total time deposits$21,398,0006,635
Total time and savings deposits$30,469,0007,043
Noninterest-bearing deposits$8,184,0005,473
Interest-bearing deposits$30,469,0007,034
Retail deposits$28,866,0007,081
Estimated insured deposits$33,915,0006,679
IRAs and Keogh plan accounts$4,177,0004,532
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,729,0007,007
Deposits held in domestic offices$37,729,0007,005
Individuals, partnerships, and corporations$34,890,0006,956
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$2,821,0004,885
Commercial banks and other depository institutions in U.S.$14,0002,956
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,360,0006,507
Demand deposits$8,168,0005,404
Nontransaction accounts$27,369,0006,979
Money market deposit accounts (MMDAs)$1,027,0007,498
Other savings deposits (excluding MMDAs)$5,458,0004,894
Total time deposits$20,884,0006,704
Total time and savings deposits$29,561,0007,124
Noninterest-bearing deposits$8,168,0005,535
Interest-bearing deposits$29,561,0007,115
Retail deposits$28,510,0007,131
Estimated insured deposits$33,912,0006,715
IRAs and Keogh plan accounts$4,121,0004,579
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$38,163,0007,023
Deposits held in domestic offices$38,163,0007,021
Individuals, partnerships, and corporations$34,726,0006,981
U.S. Government$04,056
States and political subdivisions in the U.S.$3,406,0004,603
Commercial banks and other depository institutions in U.S.$31,0002,894
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,551,0006,510
Demand deposits$8,003,0005,493
Nontransaction accounts$27,612,0006,975
Money market deposit accounts (MMDAs)$1,281,0007,412
Other savings deposits (excluding MMDAs)$5,128,0005,104
Total time deposits$21,203,0006,659
Total time and savings deposits$30,160,0007,120
Noninterest-bearing deposits$8,003,0005,619
Interest-bearing deposits$30,160,0007,115
Retail deposits$28,255,0007,181
Estimated insured deposits$33,059,0006,796
IRAs and Keogh plan accounts$3,920,0004,646
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$38,515,0006,987
Deposits held in domestic offices$38,515,0006,986
Individuals, partnerships, and corporations$35,224,0006,933
U.S. Government$04,273
States and political subdivisions in the U.S.$3,168,0004,739
Commercial banks and other depository institutions in U.S.$123,0002,453
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,106,0006,483
Demand deposits$8,890,0005,298
Nontransaction accounts$27,409,0006,948
Money market deposit accounts (MMDAs)$1,433,0007,305
Other savings deposits (excluding MMDAs)$5,151,0005,048
Total time deposits$20,825,0006,649
Total time and savings deposits$29,625,0007,130
Noninterest-bearing deposits$8,890,0005,442
Interest-bearing deposits$29,625,0007,126
Retail deposits$29,059,0007,101
Estimated insured deposits$33,113,0006,769
IRAs and Keogh plan accounts$3,926,0004,614
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$36,816,0007,078
Deposits held in domestic offices$36,816,0007,076
Individuals, partnerships, and corporations$33,509,0007,049
U.S. Government$04,163
States and political subdivisions in the U.S.$3,296,0004,603
Commercial banks and other depository institutions in U.S.$11,0003,061
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,179,0006,619
Demand deposits$7,937,0005,543
Nontransaction accounts$26,637,0007,026
Money market deposit accounts (MMDAs)$1,342,0007,408
Other savings deposits (excluding MMDAs)$5,335,0005,036
Total time deposits$19,960,0006,736
Total time and savings deposits$28,879,0007,178
Noninterest-bearing deposits$7,937,0005,675
Interest-bearing deposits$28,879,0007,167
Retail deposits$28,262,0007,158
Estimated insured deposits$31,824,0006,877
IRAs and Keogh plan accounts$3,950,0004,604
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$36,002,0007,131
Deposits held in domestic offices$36,002,0007,129
Individuals, partnerships, and corporations$33,581,0007,048
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,371,0005,193
Commercial banks and other depository institutions in U.S.$49,0002,883
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,338,0006,900
Demand deposits$7,165,0005,906
Nontransaction accounts$26,664,0007,032
Money market deposit accounts (MMDAs)$1,632,0007,294
Other savings deposits (excluding MMDAs)$5,881,0004,928
Total time deposits$19,151,0006,781
Total time and savings deposits$28,837,0007,201
Noninterest-bearing deposits$7,165,0005,998
Interest-bearing deposits$28,837,0007,197
Retail deposits$28,144,0007,191
Estimated insured deposits$31,953,0006,885
IRAs and Keogh plan accounts$3,924,0004,591
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$37,368,0007,090
Deposits held in domestic offices$37,368,0007,088
Individuals, partnerships, and corporations$33,714,0007,067
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$3,586,0004,538
Commercial banks and other depository institutions in U.S.$65,0002,791
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,858,0006,661
Demand deposits$8,738,0005,379
Nontransaction accounts$26,510,0007,034
Money market deposit accounts (MMDAs)$1,734,0007,238
Other savings deposits (excluding MMDAs)$6,141,0004,903
Total time deposits$18,636,0006,816
Total time and savings deposits$28,630,0007,232
Noninterest-bearing deposits$8,738,0005,497
Interest-bearing deposits$28,630,0007,242
Retail deposits$29,907,0007,108
Estimated insured deposits$31,619,0006,912
IRAs and Keogh plan accounts$3,938,0004,530
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$35,998,0007,204
Deposits held in domestic offices$35,998,0007,202
Individuals, partnerships, and corporations$33,107,0007,133
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$2,852,0004,980
Commercial banks and other depository institutions in U.S.$36,0002,889
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,032,0006,723
Demand deposits$8,792,0005,460
Nontransaction accounts$24,966,0007,160
Money market deposit accounts (MMDAs)$1,537,0007,389
Other savings deposits (excluding MMDAs)$5,887,0004,995
Total time deposits$17,542,0006,928
Total time and savings deposits$27,206,0007,340
Noninterest-bearing deposits$8,792,0005,574
Interest-bearing deposits$27,206,0007,346
Retail deposits$29,352,0007,196
Estimated insured deposits$31,540,0006,936
IRAs and Keogh plan accounts$3,828,0004,591
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$34,689,0007,278
Deposits held in domestic offices$34,689,0007,276
Individuals, partnerships, and corporations$31,551,0007,233
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,070,0004,806
Commercial banks and other depository institutions in U.S.$66,0002,807
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0006,834
Demand deposits$7,974,0005,633
Nontransaction accounts$24,661,0007,211
Money market deposit accounts (MMDAs)$1,519,0007,408
Other savings deposits (excluding MMDAs)$5,521,0005,199
Total time deposits$17,621,0006,923
Total time and savings deposits$26,715,0007,401
Noninterest-bearing deposits$7,974,0005,715
Interest-bearing deposits$26,715,0007,401
Retail deposits$27,967,0007,286
Estimated insured deposits$29,865,0007,070
IRAs and Keogh plan accounts$3,894,0004,559
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$34,525,0007,272
Deposits held in domestic offices$34,525,0007,271
Individuals, partnerships, and corporations$31,431,0007,216
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,733,0005,052
Commercial banks and other depository institutions in U.S.$360,0001,987
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,656,0006,923
Demand deposits$7,424,0005,756
Nontransaction accounts$24,869,0007,166
Money market deposit accounts (MMDAs)$1,412,0007,509
Other savings deposits (excluding MMDAs)$5,567,0005,244
Total time deposits$17,890,0006,829
Total time and savings deposits$27,101,0007,369
Noninterest-bearing deposits$7,424,0005,824
Interest-bearing deposits$27,101,0007,379
Retail deposits$27,531,0007,328
Estimated insured deposits$30,133,0007,052
IRAs and Keogh plan accounts$3,899,0004,528
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$35,032,0007,316
Deposits held in domestic offices$35,032,0007,314
Individuals, partnerships, and corporations$31,205,0007,303
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,508,0004,666
Commercial banks and other depository institutions in U.S.$318,0002,052
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,010,0006,933
Demand deposits$7,787,0005,623
Nontransaction accounts$25,022,0007,219
Money market deposit accounts (MMDAs)$1,448,0007,562
Other savings deposits (excluding MMDAs)$5,619,0005,318
Total time deposits$17,955,0006,830
Total time and savings deposits$27,245,0007,427
Noninterest-bearing deposits$7,787,0005,695
Interest-bearing deposits$27,245,0007,441
Retail deposits$27,936,0007,379
Estimated insured deposits$29,894,0007,153
IRAs and Keogh plan accounts$3,881,0004,548
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$35,552,0007,296
Deposits held in domestic offices$35,552,0007,294
Individuals, partnerships, and corporations$32,185,0007,266
U.S. Government$04,510
States and political subdivisions in the U.S.$2,927,0004,992
Commercial banks and other depository institutions in U.S.$440,0001,900
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,086,0006,967
Demand deposits$7,862,0005,661
Nontransaction accounts$25,466,0007,195
Money market deposit accounts (MMDAs)$1,779,0007,365
Other savings deposits (excluding MMDAs)$5,442,0005,345
Total time deposits$18,245,0006,780
Total time and savings deposits$27,690,0007,408
Noninterest-bearing deposits$7,862,0005,739
Interest-bearing deposits$27,690,0007,426
Retail deposits$28,154,0007,389
Estimated insured deposits$30,774,0007,091
IRAs and Keogh plan accounts$3,847,0004,595
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$34,887,0007,325
Deposits held in domestic offices$34,887,0007,323
Individuals, partnerships, and corporations$31,355,0007,304
U.S. Government$04,404
States and political subdivisions in the U.S.$3,095,0004,835
Commercial banks and other depository institutions in U.S.$437,0001,891
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,442,0007,007
Demand deposits$7,165,0005,798
Nontransaction accounts$25,445,0007,210
Money market deposit accounts (MMDAs)$1,737,0007,425
Other savings deposits (excluding MMDAs)$5,939,0005,152
Total time deposits$17,769,0006,887
Total time and savings deposits$27,722,0007,415
Noninterest-bearing deposits$7,165,0005,850
Interest-bearing deposits$27,722,0007,430
Retail deposits$27,998,0007,381
Estimated insured deposits$29,616,0007,187
IRAs and Keogh plan accounts$3,877,0004,601
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$34,848,0007,360
Deposits held in domestic offices$34,848,0007,359
Individuals, partnerships, and corporations$31,441,0007,334
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,851,0005,015
Commercial banks and other depository institutions in U.S.$552,0001,779
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,082,0007,118
Demand deposits$6,676,0005,959
Nontransaction accounts$25,766,0007,213
Money market deposit accounts (MMDAs)$1,846,0007,423
Other savings deposits (excluding MMDAs)$5,888,0005,210
Total time deposits$18,032,0006,885
Total time and savings deposits$28,172,0007,426
Noninterest-bearing deposits$6,676,0006,010
Interest-bearing deposits$28,172,0007,447
Retail deposits$27,957,0007,439
Estimated insured deposits$29,370,0007,265
IRAs and Keogh plan accounts$3,945,0004,596
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$34,509,0007,413
Deposits held in domestic offices$34,509,0007,411
Individuals, partnerships, and corporations$31,229,0007,376
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,766,0005,070
Commercial banks and other depository institutions in U.S.$511,0001,819
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,688,0006,996
Demand deposits$7,033,0005,810
Nontransaction accounts$24,821,0007,346
Money market deposit accounts (MMDAs)$1,762,0007,508
Other savings deposits (excluding MMDAs)$4,848,0005,716
Total time deposits$18,211,0006,910
Total time and savings deposits$27,476,0007,534
Noninterest-bearing deposits$7,033,0005,866
Interest-bearing deposits$27,476,0007,554
Retail deposits$27,749,0007,497
Estimated insured deposits$29,759,0007,262
IRAs and Keogh plan accounts$3,897,0004,622
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$34,609,0007,436
Deposits held in domestic offices$34,609,0007,435
Individuals, partnerships, and corporations$30,739,0007,423
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$3,261,0004,794
Commercial banks and other depository institutions in U.S.$602,0001,733
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0006,265
Demand deposits$7,822,0005,249
Nontransaction accounts$24,019,0006,634
Money market deposit accounts (MMDAs)$1,949,0006,700
Other savings deposits (excluding MMDAs)$4,089,0005,374
Total time deposits$17,981,0006,199
Total time and savings deposits$26,787,0007,582
Noninterest-bearing deposits$7,822,0005,620
Interest-bearing deposits$26,787,0007,609
Retail deposits$28,183,0007,509
Estimated insured deposits$29,514,0007,319
IRAs and Keogh plan accounts$4,012,0004,571
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$35,985,0007,370
Deposits held in domestic offices$35,985,0007,369
Individuals, partnerships, and corporations$31,888,0007,364
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,560,0004,500
Commercial banks and other depository institutions in U.S.$534,0001,854
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0005,988
Demand deposits$8,549,0004,890
Nontransaction accounts$24,572,0006,622
Money market deposit accounts (MMDAs)$2,061,0006,661
Other savings deposits (excluding MMDAs)$4,261,0005,291
Total time deposits$18,249,0006,236
Total time and savings deposits$27,436,0007,579
Noninterest-bearing deposits$8,549,0005,249
Interest-bearing deposits$27,436,0007,609
Retail deposits$29,248,0007,426
Estimated insured deposits$30,421,0007,282
IRAs and Keogh plan accounts$3,999,0004,649
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$36,261,0007,368
Deposits held in domestic offices$36,261,0007,367
Individuals, partnerships, and corporations$31,930,0007,372
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$3,282,0004,712
Commercial banks and other depository institutions in U.S.$1,044,0001,494
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,171,0006,016
Demand deposits$8,245,0004,968
Nontransaction accounts$25,090,0006,607
Money market deposit accounts (MMDAs)$1,957,0006,696
Other savings deposits (excluding MMDAs)$4,316,0005,241
Total time deposits$18,817,0006,198
Total time and savings deposits$28,016,0007,551
Noninterest-bearing deposits$8,245,0005,352
Interest-bearing deposits$28,016,0007,582
Retail deposits$29,136,0007,449
Estimated insured deposits$30,618,0007,304
IRAs and Keogh plan accounts$4,030,0004,638
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$35,044,0007,462
Deposits held in domestic offices$35,044,0007,461
Individuals, partnerships, and corporations$31,920,0007,361
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,438,0005,299
Commercial banks and other depository institutions in U.S.$684,0001,670
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,124,0006,216
Demand deposits$7,556,0005,091
Nontransaction accounts$24,920,0006,645
Money market deposit accounts (MMDAs)$2,217,0006,554
Other savings deposits (excluding MMDAs)$4,202,0005,254
Total time deposits$18,501,0006,272
Total time and savings deposits$27,488,0007,621
Noninterest-bearing deposits$7,556,0005,473
Interest-bearing deposits$27,488,0007,655
Retail deposits$28,248,0007,529
Estimated insured deposits$30,127,0007,357
IRAs and Keogh plan accounts$4,023,0004,591
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$35,386,0007,426
Deposits held in domestic offices$35,386,0007,423
Individuals, partnerships, and corporations$31,134,0007,426
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,603,0004,549
Commercial banks and other depository institutions in U.S.$648,0001,620
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0006,308
Demand deposits$7,308,0005,222
Nontransaction accounts$25,599,0006,555
Money market deposit accounts (MMDAs)$2,641,0006,305
Other savings deposits (excluding MMDAs)$4,098,0005,196
Total time deposits$18,860,0006,219
Total time and savings deposits$28,078,0007,555
Noninterest-bearing deposits$7,308,0005,588
Interest-bearing deposits$28,078,0007,596
Retail deposits$28,738,0007,482
Estimated insured deposits$30,354,0007,333
IRAs and Keogh plan accounts$4,000,0004,544
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$35,382,0007,428
Deposits held in domestic offices$35,382,0007,426
Individuals, partnerships, and corporations$33,835,0007,209
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,489,0006,104
Commercial banks and other depository institutions in U.S.$55,0002,839
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,014,0006,224
Demand deposits$7,331,0005,140
Nontransaction accounts$25,368,0006,580
Money market deposit accounts (MMDAs)$2,344,0006,448
Other savings deposits (excluding MMDAs)$4,236,0004,885
Total time deposits$18,788,0006,316
Total time and savings deposits$28,051,0007,595
Noninterest-bearing deposits$7,331,0005,480
Interest-bearing deposits$28,051,0007,636
Retail deposits$28,522,0007,517
Estimated insured deposits$30,613,0007,356
IRAs and Keogh plan accounts$5,155,0003,787
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$36,312,0007,296
Deposits held in domestic offices$36,312,0007,295
Individuals, partnerships, and corporations$34,664,0007,041
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$1,580,0006,076
Commercial banks and other depository institutions in U.S.$49,0002,727
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,938,0005,627
Demand deposits$9,631,0004,185
Nontransaction accounts$24,374,0006,622
Money market deposit accounts (MMDAs)$2,484,0006,231
Other savings deposits (excluding MMDAs)$3,345,0005,326
Total time deposits$18,545,0006,324
Total time and savings deposits$26,681,0007,685
Noninterest-bearing deposits$9,631,0004,448
Interest-bearing deposits$26,681,0007,750
Retail deposits$29,519,0007,394
Estimated insured deposits$29,085,0007,484
IRAs and Keogh plan accounts$5,085,0003,766
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$35,435,0007,479
Deposits held in domestic offices$35,435,0007,477
Individuals, partnerships, and corporations$33,540,0007,262
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,834,0005,903
Commercial banks and other depository institutions in U.S.$58,0002,828
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0005,918
Demand deposits$8,871,0004,421
Nontransaction accounts$24,165,0006,709
Money market deposit accounts (MMDAs)$2,677,0006,294
Other savings deposits (excluding MMDAs)$3,512,0005,552
Total time deposits$17,976,0006,387
Total time and savings deposits$26,564,0007,822
Noninterest-bearing deposits$8,871,0004,677
Interest-bearing deposits$26,564,0007,876
Retail deposits$30,236,0007,495
Estimated insured deposits$29,257,0007,640
IRAs and Keogh plan accounts$4,167,0004,430
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$35,268,0007,614
Deposits held in domestic offices$35,268,0007,613
Individuals, partnerships, and corporations$33,205,0007,415
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,997,0005,740
Commercial banks and other depository institutions in U.S.$56,0002,920
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,303,0006,039
Demand deposits$8,474,0004,674
Nontransaction accounts$23,965,0006,786
Money market deposit accounts (MMDAs)$2,508,0006,385
Other savings deposits (excluding MMDAs)$3,270,0005,831
Total time deposits$18,187,0006,455
Total time and savings deposits$26,794,0007,936
Noninterest-bearing deposits$8,474,0004,945
Interest-bearing deposits$26,794,0007,985
Retail deposits$29,774,0007,709
Estimated insured deposits$28,946,0007,825
IRAs and Keogh plan accounts$4,430,0004,334
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$33,940,0007,900
Deposits held in domestic offices$33,940,0007,897
Individuals, partnerships, and corporations$31,773,0007,720
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,142,0005,789
Commercial banks and other depository institutions in U.S.$21,0003,390
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,603,0005,965
Demand deposits$8,706,0004,501
Nontransaction accounts$22,337,0007,099
Money market deposit accounts (MMDAs)$2,147,0006,821
Other savings deposits (excluding MMDAs)$3,030,0006,253
Total time deposits$17,160,0006,773
Total time and savings deposits$25,234,0008,296
Noninterest-bearing deposits$8,706,0004,770
Interest-bearing deposits$25,234,0008,364
Retail deposits$29,264,0007,921
Estimated insured deposits$29,207,0007,974
IRAs and Keogh plan accounts$3,813,0004,977
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$35,363,0008,026
Deposits held in domestic offices$35,363,0008,021
Individuals, partnerships, and corporations$31,655,0007,998
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$3,650,0004,280
Commercial banks and other depository institutions in U.S.$52,0003,408
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,399,0005,961
Demand deposits$10,290,0004,118
Nontransaction accounts$22,964,0007,203
Money market deposit accounts (MMDAs)$2,335,0006,886
Other savings deposits (excluding MMDAs)$3,091,0006,510
Total time deposits$17,538,0006,805
Total time and savings deposits$25,073,0008,631
Noninterest-bearing deposits$10,290,0004,325
Interest-bearing deposits$25,073,0008,721
Retail deposits$29,807,0008,176
Estimated insured deposits$28,461,0008,398
IRAs and Keogh plan accounts$4,055,0005,037
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$35,783,0008,202
Deposits held in domestic offices$35,783,0008,198
Individuals, partnerships, and corporations$32,965,0008,105
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$2,771,0005,030
Commercial banks and other depository institutions in U.S.$37,0003,693
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,727,0005,989
Demand deposits$10,247,0004,158
Nontransaction accounts$23,056,0007,367
Money market deposit accounts (MMDAs)$3,176,0006,360
Other savings deposits (excluding MMDAs)$2,840,0007,060
Total time deposits$17,040,0007,020
Total time and savings deposits$25,536,0008,841
Noninterest-bearing deposits$10,247,0004,370
Interest-bearing deposits$25,536,0008,944
Retail deposits$30,432,0008,395
Estimated insured deposits$28,356,0008,734
IRAs and Keogh plan accounts$3,977,0005,252
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$34,555,0008,552
Deposits held in domestic offices$34,555,0008,546
Individuals, partnerships, and corporations$32,301,0008,386
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$2,198,0005,751
Commercial banks and other depository institutions in U.S.$46,0003,749
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,549,0006,946
Demand deposits$7,671,0005,211
Nontransaction accounts$24,006,0007,230
Money market deposit accounts (MMDAs)$2,787,0007,288
Other savings deposits (excluding MMDAs)$3,435,0006,992
Total time deposits$17,784,0006,504
Total time and savings deposits$26,884,0008,850
Noninterest-bearing deposits$7,671,0005,460
Interest-bearing deposits$26,884,0008,945
Retail deposits$28,547,0008,927
Estimated insured deposits$28,861,0008,863
IRAs and Keogh plan accounts$3,924,0005,282
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$32,077,0009,234
Deposits held in domestic offices$32,077,0009,228
Individuals, partnerships, and corporations$30,222,0008,980
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,807,0006,304
Commercial banks and other depository institutions in U.S.$40,0004,217
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,420,0007,571
Demand deposits$6,535,0005,810
Nontransaction accounts$22,657,0007,669
Money market deposit accounts (MMDAs)$2,594,0008,051
Other savings deposits (excluding MMDAs)$3,142,0007,577
Total time deposits$16,921,0006,743
Total time and savings deposits$25,542,0009,365
Noninterest-bearing deposits$6,535,0006,118
Interest-bearing deposits$25,542,0009,541
Retail deposits$26,548,0009,666
Estimated insured deposits$28,482,0009,300
IRAs and Keogh plan accounts$2,665,0007,020
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$32,480,0009,397
Deposits held in domestic offices$32,480,0009,392
Individuals, partnerships, and corporations$30,222,0009,400
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$2,214,0005,561
Commercial banks and other depository institutions in U.S.$28,0004,461
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,518,0007,469
Demand deposits$6,918,0005,478
Nontransaction accounts$22,962,0007,728
Money market deposit accounts (MMDAs)$3,059,0007,751
Other savings deposits (excluding MMDAs)$2,693,0007,872
Total time deposits$17,210,0006,888
Total time and savings deposits$25,562,0009,824
Noninterest-bearing deposits$6,918,0005,858
Interest-bearing deposits$25,562,0009,817
Retail deposits$27,108,0009,793
Estimated insured deposits$28,642,0009,576
IRAs and Keogh plan accounts$2,510,0007,568
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA