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Citizens State Bank, Total Deposits

2023-12-31Rank
Total deposits$75,624,0003,931
Deposits held in domestic offices$75,624,0003,931
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$20,798,0004,048
Demand deposits$18,836,0003,694
Nontransaction accounts$54,826,0003,648
Money market deposit accounts (MMDAs)$4,151,0003,824
Other savings deposits (excluding MMDAs)$12,738,0003,329
Total time deposits$37,937,0003,087
Total time and savings deposits$56,788,0003,844
Noninterest-bearing deposits$18,836,0003,689
Interest-bearing deposits$56,788,0003,862
Retail deposits$59,677,0003,984
Estimated insured deposits$60,299,0003,909
IRAs and Keogh plan accounts$1,219,0003,850
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$81,131,0003,878
Deposits held in domestic offices$81,131,0003,877
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$20,238,0004,080
Demand deposits$17,563,0003,765
Nontransaction accounts$60,892,0003,532
Money market deposit accounts (MMDAs)$7,135,0003,605
Other savings deposits (excluding MMDAs)$13,159,0003,346
Total time deposits$40,598,0002,935
Total time and savings deposits$63,567,0003,756
Noninterest-bearing deposits$17,563,0003,743
Interest-bearing deposits$63,568,0003,778
Retail deposits$62,925,0003,953
Estimated insured deposits$63,467,0003,865
IRAs and Keogh plan accounts$1,250,0001,051
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$79,243,0003,928
Deposits held in domestic offices$79,243,0003,927
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$21,119,0004,085
Demand deposits$18,029,0003,778
Nontransaction accounts$58,124,0003,579
Money market deposit accounts (MMDAs)$3,771,0003,909
Other savings deposits (excluding MMDAs)$14,534,0003,295
Total time deposits$39,819,0002,883
Total time and savings deposits$61,214,0003,808
Noninterest-bearing deposits$18,029,0003,768
Interest-bearing deposits$61,214,0003,832
Retail deposits$61,072,0004,006
Estimated insured deposits$63,724,0003,875
IRAs and Keogh plan accounts$1,216,0003,905
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$76,508,0003,978
Deposits held in domestic offices$76,508,0003,977
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$20,453,0004,193
Demand deposits$17,632,0003,880
Nontransaction accounts$56,055,0003,669
Money market deposit accounts (MMDAs)$4,042,0003,964
Other savings deposits (excluding MMDAs)$14,529,0003,400
Total time deposits$37,484,0002,897
Total time and savings deposits$58,876,0003,875
Noninterest-bearing deposits$17,632,0003,850
Interest-bearing deposits$58,876,0003,898
Retail deposits$61,326,0004,075
Estimated insured deposits$63,088,0003,933
IRAs and Keogh plan accounts$1,208,0001,055
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$77,280,0003,990
Deposits held in domestic offices$77,280,0003,990
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$18,397,0004,289
Demand deposits$15,473,0004,037
Nontransaction accounts$58,883,0003,619
Money market deposit accounts (MMDAs)$4,170,0004,006
Other savings deposits (excluding MMDAs)$15,188,0003,406
Total time deposits$39,525,0002,678
Total time and savings deposits$61,807,0003,865
Noninterest-bearing deposits$15,473,0004,020
Interest-bearing deposits$61,807,0003,892
Retail deposits$60,577,0004,115
Estimated insured deposits$64,042,0003,931
IRAs and Keogh plan accounts$1,258,0003,975
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$74,409,0004,075
Deposits held in domestic offices$74,409,0004,075
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,791,0004,279
Demand deposits$16,319,0004,020
Nontransaction accounts$54,618,0003,753
Money market deposit accounts (MMDAs)$4,117,0004,048
Other savings deposits (excluding MMDAs)$15,794,0003,416
Total time deposits$34,707,0002,797
Total time and savings deposits$58,090,0003,943
Noninterest-bearing deposits$16,319,0004,000
Interest-bearing deposits$58,090,0003,976
Retail deposits$61,245,0004,140
Estimated insured deposits$63,784,0003,972
IRAs and Keogh plan accounts$1,295,0001,077
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$76,534,0004,107
Deposits held in domestic offices$76,534,0004,107
Individuals, partnerships, and corporations$74,173,0004,000
U.S. Government$0821
States and political subdivisions in the U.S.$2,361,0003,981
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$21,232,0004,297
Demand deposits$17,700,0004,008
Nontransaction accounts$55,302,0003,805
Money market deposit accounts (MMDAs)$3,821,0004,134
Other savings deposits (excluding MMDAs)$15,868,0003,486
Total time deposits$35,613,0002,812
Total time and savings deposits$58,834,0003,990
Noninterest-bearing deposits$17,700,0004,005
Interest-bearing deposits$58,834,0004,026
Retail deposits$63,653,0004,187
Estimated insured deposits$64,003,0004,041
IRAs and Keogh plan accounts$1,436,0004,021
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$78,993,0004,093
Deposits held in domestic offices$78,993,0004,093
Individuals, partnerships, and corporations$76,579,0003,987
U.S. Government$0814
States and political subdivisions in the U.S.$2,414,0003,987
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$19,332,0004,379
Demand deposits$15,545,0004,116
Nontransaction accounts$59,661,0003,713
Money market deposit accounts (MMDAs)$3,793,0004,154
Other savings deposits (excluding MMDAs)$18,549,0003,302
Total time deposits$37,320,0002,776
Total time and savings deposits$63,448,0003,938
Noninterest-bearing deposits$15,545,0004,111
Interest-bearing deposits$63,448,0003,973
Retail deposits$65,362,0004,196
Estimated insured deposits$66,430,0004,026
IRAs and Keogh plan accounts$1,436,0001,106
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$79,270,0004,086
Deposits held in domestic offices$79,270,0004,086
Individuals, partnerships, and corporations$77,409,0003,972
U.S. Government$0909
States and political subdivisions in the U.S.$1,861,0004,114
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$19,519,0004,386
Demand deposits$16,006,0004,117
Nontransaction accounts$59,751,0003,712
Money market deposit accounts (MMDAs)$3,716,0004,197
Other savings deposits (excluding MMDAs)$18,000,0003,290
Total time deposits$38,035,0002,818
Total time and savings deposits$63,264,0003,955
Noninterest-bearing deposits$16,006,0004,106
Interest-bearing deposits$63,264,0003,982
Retail deposits$65,756,0004,199
Estimated insured deposits$66,801,0004,011
IRAs and Keogh plan accounts$1,458,0004,065
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$79,527,0004,120
Deposits held in domestic offices$79,527,0004,120
Individuals, partnerships, and corporations$77,841,0004,005
U.S. Government$0842
States and political subdivisions in the U.S.$1,686,0004,200
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$19,633,0004,427
Demand deposits$16,330,0004,079
Nontransaction accounts$59,894,0003,744
Money market deposit accounts (MMDAs)$3,640,0004,250
Other savings deposits (excluding MMDAs)$18,086,0003,279
Total time deposits$38,168,0002,882
Total time and savings deposits$63,197,0003,996
Noninterest-bearing deposits$16,330,0004,099
Interest-bearing deposits$63,197,0004,026
Retail deposits$67,032,0004,210
Estimated insured deposits$67,680,0004,046
IRAs and Keogh plan accounts$1,507,0001,164
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$82,290,0004,099
Deposits held in domestic offices$82,290,0004,099
Individuals, partnerships, and corporations$80,583,0003,994
U.S. Government$0841
States and political subdivisions in the U.S.$1,707,0004,217
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$20,924,0004,386
Demand deposits$17,075,0004,070
Nontransaction accounts$61,366,0003,719
Money market deposit accounts (MMDAs)$4,538,0004,172
Other savings deposits (excluding MMDAs)$16,859,0003,363
Total time deposits$39,969,0002,862
Total time and savings deposits$65,215,0003,983
Noninterest-bearing deposits$17,075,0004,082
Interest-bearing deposits$65,215,0004,018
Retail deposits$68,943,0004,206
Estimated insured deposits$71,377,0004,012
IRAs and Keogh plan accounts$1,512,0004,141
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$81,518,0004,132
Deposits held in domestic offices$81,518,0004,132
Individuals, partnerships, and corporations$80,325,0004,006
U.S. Government$0837
States and political subdivisions in the U.S.$1,193,0004,332
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$20,073,0004,449
Demand deposits$16,364,0004,139
Nontransaction accounts$61,445,0003,715
Money market deposit accounts (MMDAs)$4,834,0004,174
Other savings deposits (excluding MMDAs)$16,325,0003,364
Total time deposits$40,286,0002,890
Total time and savings deposits$65,154,0003,996
Noninterest-bearing deposits$16,364,0004,144
Interest-bearing deposits$65,154,0004,028
Retail deposits$67,970,0004,231
Estimated insured deposits$70,529,0004,040
IRAs and Keogh plan accounts$1,509,0001,178
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$81,472,0004,089
Deposits held in domestic offices$81,472,0004,089
Individuals, partnerships, and corporations$79,490,0003,946
U.S. Government$0909
States and political subdivisions in the U.S.$1,982,0004,184
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$18,325,0004,478
Demand deposits$14,503,0004,194
Nontransaction accounts$63,147,0003,618
Money market deposit accounts (MMDAs)$4,630,0004,158
Other savings deposits (excluding MMDAs)$16,429,0003,232
Total time deposits$42,088,0002,868
Total time and savings deposits$66,969,0003,918
Noninterest-bearing deposits$14,503,0004,187
Interest-bearing deposits$66,969,0003,953
Retail deposits$67,213,0004,200
Estimated insured deposits$69,520,0004,006
IRAs and Keogh plan accounts$1,364,0004,269
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$85,101,0004,018
Deposits held in domestic offices$85,101,0004,018
Individuals, partnerships, and corporations$82,832,0003,882
U.S. Government$0867
States and political subdivisions in the U.S.$2,269,0004,147
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$19,011,0004,406
Demand deposits$15,056,0004,076
Nontransaction accounts$66,090,0003,543
Money market deposit accounts (MMDAs)$4,703,0004,149
Other savings deposits (excluding MMDAs)$13,080,0003,506
Total time deposits$48,307,0002,678
Total time and savings deposits$70,045,0003,833
Noninterest-bearing deposits$15,056,0004,094
Interest-bearing deposits$70,045,0003,879
Retail deposits$66,296,0004,194
Estimated insured deposits$73,297,0003,920
IRAs and Keogh plan accounts$1,412,0001,227
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$84,443,0004,027
Deposits held in domestic offices$84,443,0004,027
Individuals, partnerships, and corporations$81,871,0003,899
U.S. Government$0863
States and political subdivisions in the U.S.$2,572,0004,117
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$17,297,0004,506
Demand deposits$13,557,0004,194
Nontransaction accounts$67,146,0003,521
Money market deposit accounts (MMDAs)$4,624,0004,176
Other savings deposits (excluding MMDAs)$12,754,0003,511
Total time deposits$49,768,0002,682
Total time and savings deposits$70,886,0003,814
Noninterest-bearing deposits$13,557,0004,210
Interest-bearing deposits$70,886,0003,857
Retail deposits$64,951,0004,227
Estimated insured deposits$72,281,0003,942
IRAs and Keogh plan accounts$1,532,0004,245
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$80,419,0004,029
Deposits held in domestic offices$80,419,0004,029
Individuals, partnerships, and corporations$77,840,0003,895
U.S. Government$0886
States and political subdivisions in the U.S.$2,579,0004,114
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$14,564,0004,577
Demand deposits$11,429,0004,215
Nontransaction accounts$65,855,0003,522
Money market deposit accounts (MMDAs)$3,548,0004,306
Other savings deposits (excluding MMDAs)$12,380,0003,445
Total time deposits$49,927,0002,721
Total time and savings deposits$68,990,0003,827
Noninterest-bearing deposits$11,429,0004,233
Interest-bearing deposits$68,990,0003,866
Retail deposits$60,737,0004,252
Estimated insured deposits$69,159,0003,953
IRAs and Keogh plan accounts$1,646,0001,240
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$78,831,0004,098
Deposits held in domestic offices$78,831,0004,098
Individuals, partnerships, and corporations$75,758,0003,951
U.S. Government$01,019
States and political subdivisions in the U.S.$3,073,0004,063
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$13,666,0004,670
Demand deposits$10,817,0004,319
Nontransaction accounts$65,165,0003,568
Money market deposit accounts (MMDAs)$3,012,0004,428
Other savings deposits (excluding MMDAs)$12,525,0003,413
Total time deposits$49,628,0002,738
Total time and savings deposits$68,014,0003,868
Noninterest-bearing deposits$10,817,0004,343
Interest-bearing deposits$68,014,0003,903
Retail deposits$59,787,0004,309
Estimated insured deposits$67,729,0004,012
IRAs and Keogh plan accounts$1,726,0004,241
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$78,146,0004,140
Deposits held in domestic offices$78,146,0004,140
Individuals, partnerships, and corporations$77,526,0003,950
U.S. Government$0965
States and political subdivisions in the U.S.$620,0004,634
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$13,967,0004,699
Demand deposits$11,191,0004,310
Nontransaction accounts$64,179,0003,625
Money market deposit accounts (MMDAs)$2,801,0004,527
Other savings deposits (excluding MMDAs)$12,592,0003,426
Total time deposits$48,786,0002,794
Total time and savings deposits$66,955,0003,932
Noninterest-bearing deposits$11,191,0004,336
Interest-bearing deposits$66,955,0003,961
Retail deposits$59,815,0004,351
Estimated insured deposits$67,672,0004,054
IRAs and Keogh plan accounts$1,723,0001,377
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$77,488,0004,173
Deposits held in domestic offices$77,488,0004,173
Individuals, partnerships, and corporations$76,875,0003,978
U.S. Government$0960
States and political subdivisions in the U.S.$613,0004,668
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$14,193,0004,720
Demand deposits$11,457,0004,312
Nontransaction accounts$63,295,0003,654
Money market deposit accounts (MMDAs)$2,928,0004,552
Other savings deposits (excluding MMDAs)$13,191,0003,373
Total time deposits$47,176,0002,851
Total time and savings deposits$66,031,0003,969
Noninterest-bearing deposits$11,457,0004,339
Interest-bearing deposits$66,031,0004,002
Retail deposits$60,628,0004,359
Estimated insured deposits$68,356,0004,067
IRAs and Keogh plan accounts$1,729,0004,350
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$72,985,0004,298
Deposits held in domestic offices$72,985,0004,298
Individuals, partnerships, and corporations$72,058,0004,097
U.S. Government$0998
States and political subdivisions in the U.S.$927,0004,653
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$13,820,0004,793
Demand deposits$11,441,0004,380
Nontransaction accounts$59,165,0003,801
Money market deposit accounts (MMDAs)$2,809,0004,628
Other savings deposits (excluding MMDAs)$13,407,0003,400
Total time deposits$42,949,0003,027
Total time and savings deposits$61,544,0004,141
Noninterest-bearing deposits$11,441,0004,409
Interest-bearing deposits$61,544,0004,166
Retail deposits$59,061,0004,438
Estimated insured deposits$66,350,0004,144
IRAs and Keogh plan accounts$1,693,0004,427
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$71,385,0004,359
Deposits held in domestic offices$71,385,0004,359
Individuals, partnerships, and corporations$69,460,0004,177
U.S. Government$01,108
States and political subdivisions in the U.S.$1,925,0004,447
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$12,875,0004,910
Demand deposits$10,976,0004,479
Nontransaction accounts$58,510,0003,804
Money market deposit accounts (MMDAs)$2,545,0004,704
Other savings deposits (excluding MMDAs)$12,494,0003,510
Total time deposits$43,471,0002,987
Total time and savings deposits$60,409,0004,190
Noninterest-bearing deposits$10,975,0004,513
Interest-bearing deposits$60,410,0004,211
Retail deposits$57,727,0004,496
Estimated insured deposits$64,687,0004,205
IRAs and Keogh plan accounts$1,756,0004,436
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$70,056,0004,413
Deposits held in domestic offices$70,056,0004,413
Individuals, partnerships, and corporations$67,939,0004,249
U.S. Government$01,011
States and political subdivisions in the U.S.$2,117,0004,439
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$12,951,0004,921
Demand deposits$10,945,0004,484
Nontransaction accounts$57,105,0003,887
Money market deposit accounts (MMDAs)$2,295,0004,789
Other savings deposits (excluding MMDAs)$12,232,0003,581
Total time deposits$42,578,0003,031
Total time and savings deposits$59,111,0004,244
Noninterest-bearing deposits$10,945,0004,509
Interest-bearing deposits$59,111,0004,270
Retail deposits$57,290,0004,531
Estimated insured deposits$64,001,0004,262
IRAs and Keogh plan accounts$1,709,0004,533
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$70,594,0004,453
Deposits held in domestic offices$70,594,0004,453
Individuals, partnerships, and corporations$68,294,0004,281
U.S. Government$01,101
States and political subdivisions in the U.S.$2,300,0004,423
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$13,340,0004,980
Demand deposits$11,486,0004,492
Nontransaction accounts$57,254,0003,909
Money market deposit accounts (MMDAs)$2,166,0004,882
Other savings deposits (excluding MMDAs)$12,542,0003,583
Total time deposits$42,545,0003,024
Total time and savings deposits$59,108,0004,288
Noninterest-bearing deposits$11,486,0004,518
Interest-bearing deposits$59,108,0004,309
Retail deposits$57,973,0004,573
Estimated insured deposits$64,540,0004,295
IRAs and Keogh plan accounts$1,714,0004,580
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$70,315,0004,504
Deposits held in domestic offices$70,315,0004,504
Individuals, partnerships, and corporations$68,006,0004,353
U.S. Government$01,097
States and political subdivisions in the U.S.$2,309,0004,446
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$13,606,0005,017
Demand deposits$11,603,0004,517
Nontransaction accounts$56,709,0003,984
Money market deposit accounts (MMDAs)$1,902,0004,986
Other savings deposits (excluding MMDAs)$11,943,0003,681
Total time deposits$42,863,0003,032
Total time and savings deposits$58,712,0004,365
Noninterest-bearing deposits$11,603,0004,544
Interest-bearing deposits$58,712,0004,382
Retail deposits$57,748,0004,651
Estimated insured deposits$64,088,0004,364
IRAs and Keogh plan accounts$1,543,0004,725
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$69,410,0004,568
Deposits held in domestic offices$69,410,0004,568
Individuals, partnerships, and corporations$67,600,0004,396
U.S. Government$01,191
States and political subdivisions in the U.S.$1,810,0004,627
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$12,640,0005,148
Demand deposits$10,917,0004,645
Nontransaction accounts$56,770,0004,012
Money market deposit accounts (MMDAs)$2,003,0005,034
Other savings deposits (excluding MMDAs)$11,431,0003,723
Total time deposits$43,336,0003,050
Total time and savings deposits$58,493,0004,399
Noninterest-bearing deposits$10,917,0004,675
Interest-bearing deposits$58,493,0004,415
Retail deposits$56,857,0004,718
Estimated insured deposits$63,687,0004,404
IRAs and Keogh plan accounts$1,529,0004,809
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$68,099,0004,616
Deposits held in domestic offices$68,099,0004,616
Individuals, partnerships, and corporations$66,306,0004,452
U.S. Government$01,147
States and political subdivisions in the U.S.$1,793,0004,666
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$11,125,0005,250
Demand deposits$9,687,0004,770
Nontransaction accounts$56,974,0004,051
Money market deposit accounts (MMDAs)$1,953,0005,102
Other savings deposits (excluding MMDAs)$12,069,0003,664
Total time deposits$42,952,0003,115
Total time and savings deposits$58,412,0004,434
Noninterest-bearing deposits$9,687,0004,794
Interest-bearing deposits$58,412,0004,454
Retail deposits$56,307,0004,754
Estimated insured deposits$62,610,0004,476
IRAs and Keogh plan accounts$1,518,0004,893
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$69,260,0004,619
Deposits held in domestic offices$69,260,0004,619
Individuals, partnerships, and corporations$67,468,0004,454
U.S. Government$01,163
States and political subdivisions in the U.S.$1,792,0004,694
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$11,291,0005,288
Demand deposits$9,661,0004,793
Nontransaction accounts$57,969,0004,042
Money market deposit accounts (MMDAs)$1,863,0005,151
Other savings deposits (excluding MMDAs)$12,427,0003,630
Total time deposits$43,679,0003,105
Total time and savings deposits$59,599,0004,443
Noninterest-bearing deposits$9,661,0004,817
Interest-bearing deposits$59,599,0004,464
Retail deposits$57,196,0004,772
Estimated insured deposits$63,365,0004,489
IRAs and Keogh plan accounts$1,497,0004,956
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$70,408,0004,647
Deposits held in domestic offices$70,408,0004,647
Individuals, partnerships, and corporations$68,594,0004,477
U.S. Government$01,186
States and political subdivisions in the U.S.$1,814,0004,727
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$11,366,0005,353
Demand deposits$9,593,0004,856
Nontransaction accounts$59,042,0004,058
Money market deposit accounts (MMDAs)$1,733,0005,250
Other savings deposits (excluding MMDAs)$13,720,0003,477
Total time deposits$43,590,0003,135
Total time and savings deposits$60,815,0004,471
Noninterest-bearing deposits$9,593,0004,875
Interest-bearing deposits$60,815,0004,491
Retail deposits$57,960,0004,811
Estimated insured deposits$63,658,0004,539
IRAs and Keogh plan accounts$1,512,0005,015
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$69,303,0004,700
Deposits held in domestic offices$69,303,0004,700
Individuals, partnerships, and corporations$67,532,0004,522
U.S. Government$01,254
States and political subdivisions in the U.S.$1,771,0004,782
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$10,458,0005,456
Demand deposits$8,897,0004,995
Nontransaction accounts$58,845,0004,070
Money market deposit accounts (MMDAs)$1,805,0005,272
Other savings deposits (excluding MMDAs)$12,157,0003,651
Total time deposits$44,884,0003,096
Total time and savings deposits$60,406,0004,491
Noninterest-bearing deposits$8,897,0005,010
Interest-bearing deposits$60,406,0004,505
Retail deposits$56,118,0004,902
Estimated insured deposits$63,360,0004,572
IRAs and Keogh plan accounts$1,510,0005,069
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$69,383,0004,714
Deposits held in domestic offices$69,383,0004,714
Individuals, partnerships, and corporations$67,102,0004,548
U.S. Government$01,248
States and political subdivisions in the U.S.$2,281,0004,671
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$11,062,0005,429
Demand deposits$9,147,0004,959
Nontransaction accounts$58,321,0004,123
Money market deposit accounts (MMDAs)$1,770,0005,341
Other savings deposits (excluding MMDAs)$11,566,0003,719
Total time deposits$44,985,0003,136
Total time and savings deposits$60,236,0004,525
Noninterest-bearing deposits$9,443,0004,941
Interest-bearing deposits$59,940,0004,542
Retail deposits$57,076,0004,875
Estimated insured deposits$63,260,0004,596
IRAs and Keogh plan accounts$1,554,0005,100
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,044,0004,747
Deposits held in domestic offices$70,044,0004,747
Individuals, partnerships, and corporations$67,766,0004,563
U.S. Government$01,147
States and political subdivisions in the U.S.$2,278,0004,708
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$11,194,0005,479
Demand deposits$9,094,0004,992
Nontransaction accounts$58,850,0004,151
Money market deposit accounts (MMDAs)$1,836,0005,390
Other savings deposits (excluding MMDAs)$11,922,0003,696
Total time deposits$45,091,0003,174
Total time and savings deposits$60,950,0004,542
Noninterest-bearing deposits$9,316,0004,984
Interest-bearing deposits$60,728,0004,561
Retail deposits$57,952,0004,899
Estimated insured deposits$64,035,0004,616
IRAs and Keogh plan accounts$1,562,0005,162
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$70,952,0004,767
Deposits held in domestic offices$70,952,0004,767
Individuals, partnerships, and corporations$68,662,0004,580
U.S. Government$01,159
States and political subdivisions in the U.S.$2,290,0004,734
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$11,727,0005,495
Demand deposits$9,556,0004,974
Nontransaction accounts$59,225,0004,172
Money market deposit accounts (MMDAs)$2,439,0005,332
Other savings deposits (excluding MMDAs)$11,747,0003,743
Total time deposits$45,039,0003,191
Total time and savings deposits$61,396,0004,579
Noninterest-bearing deposits$9,709,0004,979
Interest-bearing deposits$61,243,0004,601
Retail deposits$62,125,0004,846
Estimated insured deposits$66,545,0004,582
IRAs and Keogh plan accounts$1,471,0005,251
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$69,889,0004,824
Deposits held in domestic offices$69,889,0004,824
Individuals, partnerships, and corporations$67,628,0004,645
U.S. Government$01,296
States and political subdivisions in the U.S.$2,261,0004,765
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$11,119,0005,592
Demand deposits$9,124,0005,113
Nontransaction accounts$58,770,0004,200
Money market deposit accounts (MMDAs)$2,190,0005,435
Other savings deposits (excluding MMDAs)$11,954,0003,655
Total time deposits$44,627,0003,236
Total time and savings deposits$60,765,0004,624
Noninterest-bearing deposits$9,196,0005,117
Interest-bearing deposits$60,693,0004,637
Retail deposits$61,244,0004,906
Estimated insured deposits$65,911,0004,629
IRAs and Keogh plan accounts$1,464,0005,308
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$69,951,0004,848
Deposits held in domestic offices$69,951,0004,848
Individuals, partnerships, and corporations$67,716,0004,666
U.S. Government$01,197
States and political subdivisions in the U.S.$2,235,0004,806
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$10,648,0005,659
Demand deposits$8,454,0005,178
Nontransaction accounts$59,303,0004,240
Money market deposit accounts (MMDAs)$2,156,0005,508
Other savings deposits (excluding MMDAs)$12,141,0003,647
Total time deposits$45,005,0003,276
Total time and savings deposits$61,497,0004,631
Noninterest-bearing deposits$8,691,0005,159
Interest-bearing deposits$61,260,0004,649
Retail deposits$60,779,0004,936
Estimated insured deposits$65,939,0004,657
IRAs and Keogh plan accounts$1,496,0005,370
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$70,888,0004,876
Deposits held in domestic offices$70,888,0004,876
Individuals, partnerships, and corporations$68,653,0004,680
U.S. Government$01,235
States and political subdivisions in the U.S.$2,235,0004,854
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$10,797,0005,709
Demand deposits$8,820,0005,163
Nontransaction accounts$60,091,0004,257
Money market deposit accounts (MMDAs)$2,175,0005,568
Other savings deposits (excluding MMDAs)$12,587,0003,591
Total time deposits$45,329,0003,286
Total time and savings deposits$62,068,0004,671
Noninterest-bearing deposits$8,820,0005,191
Interest-bearing deposits$62,068,0004,676
Retail deposits$61,477,0004,980
Estimated insured deposits$66,982,0004,682
IRAs and Keogh plan accounts$1,482,0005,440
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$70,839,0004,943
Deposits held in domestic offices$70,839,0004,943
Individuals, partnerships, and corporations$68,696,0004,741
U.S. Government$01,228
States and political subdivisions in the U.S.$2,143,0004,909
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$11,273,0005,739
Demand deposits$9,281,0005,175
Nontransaction accounts$59,566,0004,332
Money market deposit accounts (MMDAs)$2,266,0005,622
Other savings deposits (excluding MMDAs)$12,383,0003,637
Total time deposits$44,917,0003,346
Total time and savings deposits$61,558,0004,752
Noninterest-bearing deposits$9,301,0005,203
Interest-bearing deposits$61,538,0004,753
Retail deposits$61,834,0005,032
Estimated insured deposits$66,853,0004,739
IRAs and Keogh plan accounts$1,474,0005,495
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$68,037,0005,059
Deposits held in domestic offices$68,037,0005,059
Individuals, partnerships, and corporations$65,902,0004,858
U.S. Government$01,345
States and political subdivisions in the U.S.$2,135,0004,958
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$10,489,0005,885
Demand deposits$8,386,0005,373
Nontransaction accounts$57,548,0004,451
Money market deposit accounts (MMDAs)$2,328,0005,667
Other savings deposits (excluding MMDAs)$11,774,0003,695
Total time deposits$43,446,0003,476
Total time and savings deposits$59,651,0004,840
Noninterest-bearing deposits$8,407,0005,410
Interest-bearing deposits$59,630,0004,849
Retail deposits$60,230,0005,132
Estimated insured deposits$60,233,0004,979
IRAs and Keogh plan accounts$1,378,0005,631
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,733,0005,079
Deposits held in domestic offices$68,733,0005,079
Individuals, partnerships, and corporations$66,652,0004,873
U.S. Government$01,257
States and political subdivisions in the U.S.$2,081,0004,996
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,119,0005,924
Demand deposits$8,480,0005,342
Nontransaction accounts$58,614,0004,472
Money market deposit accounts (MMDAs)$2,460,0005,721
Other savings deposits (excluding MMDAs)$11,973,0003,677
Total time deposits$44,181,0003,514
Total time and savings deposits$60,253,0004,872
Noninterest-bearing deposits$8,501,0005,377
Interest-bearing deposits$60,232,0004,881
Retail deposits$61,304,0005,131
Estimated insured deposits$65,699,0004,861
IRAs and Keogh plan accounts$1,424,0005,679
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$69,252,0005,120
Deposits held in domestic offices$69,252,0005,120
Individuals, partnerships, and corporations$67,205,0004,904
U.S. Government$01,331
States and political subdivisions in the U.S.$2,047,0005,057
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$11,005,0005,913
Demand deposits$9,181,0005,259
Nontransaction accounts$58,247,0004,522
Money market deposit accounts (MMDAs)$2,287,0005,817
Other savings deposits (excluding MMDAs)$11,715,0003,725
Total time deposits$44,244,0003,574
Total time and savings deposits$60,071,0004,936
Noninterest-bearing deposits$9,203,0005,302
Interest-bearing deposits$60,049,0004,938
Retail deposits$61,313,0005,186
Estimated insured deposits$65,929,0004,902
IRAs and Keogh plan accounts$1,475,0005,726
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$69,523,0005,173
Deposits held in domestic offices$69,523,0005,173
Individuals, partnerships, and corporations$67,494,0004,967
U.S. Government$01,317
States and political subdivisions in the U.S.$2,029,0005,100
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$10,776,0006,001
Demand deposits$8,947,0005,345
Nontransaction accounts$58,747,0004,563
Money market deposit accounts (MMDAs)$2,310,0005,868
Other savings deposits (excluding MMDAs)$11,602,0003,763
Total time deposits$44,835,0003,587
Total time and savings deposits$60,576,0004,982
Noninterest-bearing deposits$8,970,0005,401
Interest-bearing deposits$60,553,0004,991
Retail deposits$61,165,0005,246
Estimated insured deposits$66,375,0004,939
IRAs and Keogh plan accounts$1,459,0005,795
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$67,802,0005,225
Deposits held in domestic offices$67,802,0005,225
Individuals, partnerships, and corporations$66,109,0005,017
U.S. Government$01,474
States and political subdivisions in the U.S.$1,693,0005,250
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$9,925,0006,135
Demand deposits$8,277,0005,489
Nontransaction accounts$57,877,0004,612
Money market deposit accounts (MMDAs)$2,328,0005,906
Other savings deposits (excluding MMDAs)$11,701,0003,685
Total time deposits$43,848,0003,700
Total time and savings deposits$59,525,0005,017
Noninterest-bearing deposits$8,321,0005,531
Interest-bearing deposits$59,481,0005,021
Retail deposits$59,910,0005,315
Estimated insured deposits$64,572,0005,013
IRAs and Keogh plan accounts$1,476,0005,846
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$68,228,0005,247
Deposits held in domestic offices$68,228,0005,246
Individuals, partnerships, and corporations$66,560,0005,023
U.S. Government$01,406
States and political subdivisions in the U.S.$1,668,0005,271
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$9,355,0006,222
Demand deposits$7,584,0005,628
Nontransaction accounts$58,873,0004,627
Money market deposit accounts (MMDAs)$2,625,0005,922
Other savings deposits (excluding MMDAs)$11,744,0003,682
Total time deposits$44,504,0003,757
Total time and savings deposits$60,644,0005,020
Noninterest-bearing deposits$7,608,0005,679
Interest-bearing deposits$60,620,0005,027
Retail deposits$59,897,0005,345
Estimated insured deposits$64,829,0005,041
IRAs and Keogh plan accounts$1,567,0005,867
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$68,917,0005,256
Deposits held in domestic offices$68,917,0005,256
Individuals, partnerships, and corporations$67,245,0005,034
U.S. Government$01,377
States and political subdivisions in the U.S.$1,672,0005,295
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$10,038,0006,182
Demand deposits$8,270,0005,489
Nontransaction accounts$58,879,0004,659
Money market deposit accounts (MMDAs)$2,635,0005,949
Other savings deposits (excluding MMDAs)$11,933,0003,640
Total time deposits$44,311,0003,823
Total time and savings deposits$60,647,0005,064
Noninterest-bearing deposits$8,269,0005,558
Interest-bearing deposits$60,648,0005,073
Retail deposits$61,030,0005,343
Estimated insured deposits$64,845,0005,071
IRAs and Keogh plan accounts$1,564,0005,911
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$67,593,0005,358
Deposits held in domestic offices$67,593,0005,358
Individuals, partnerships, and corporations$65,926,0005,142
U.S. Government$01,424
States and political subdivisions in the U.S.$1,667,0005,327
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$10,091,0006,260
Demand deposits$8,315,0005,549
Nontransaction accounts$57,502,0004,755
Money market deposit accounts (MMDAs)$3,146,0005,900
Other savings deposits (excluding MMDAs)$11,794,0003,681
Total time deposits$42,562,0003,974
Total time and savings deposits$59,278,0005,169
Noninterest-bearing deposits$8,341,0005,602
Interest-bearing deposits$59,252,0005,176
Retail deposits$60,540,0005,415
Estimated insured deposits$63,871,0005,163
IRAs and Keogh plan accounts$1,595,0005,932
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$65,396,0005,433
Deposits held in domestic offices$65,396,0005,432
Individuals, partnerships, and corporations$63,773,0005,217
U.S. Government$01,583
States and political subdivisions in the U.S.$1,623,0005,369
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$9,337,0006,391
Demand deposits$8,551,0005,580
Nontransaction accounts$56,059,0004,817
Money market deposit accounts (MMDAs)$2,153,0006,165
Other savings deposits (excluding MMDAs)$11,588,0003,614
Total time deposits$42,317,0004,052
Total time and savings deposits$56,845,0005,255
Noninterest-bearing deposits$7,453,0005,869
Interest-bearing deposits$57,943,0005,214
Retail deposits$58,886,0005,497
Estimated insured deposits$62,670,0005,289
IRAs and Keogh plan accounts$1,593,0005,989
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$65,961,0005,449
Deposits held in domestic offices$65,961,0005,449
Individuals, partnerships, and corporations$64,383,0005,205
U.S. Government$01,457
States and political subdivisions in the U.S.$1,578,0005,426
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$9,790,0006,328
Demand deposits$7,547,0005,712
Nontransaction accounts$56,171,0004,896
Money market deposit accounts (MMDAs)$2,360,0006,202
Other savings deposits (excluding MMDAs)$11,596,0003,601
Total time deposits$42,215,0004,158
Total time and savings deposits$58,414,0005,243
Noninterest-bearing deposits$7,546,0005,787
Interest-bearing deposits$58,415,0005,243
Retail deposits$59,173,0005,500
Estimated insured deposits$63,364,0005,296
IRAs and Keogh plan accounts$1,618,0006,061
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$67,150,0005,443
Deposits held in domestic offices$67,150,0005,442
Individuals, partnerships, and corporations$65,605,0005,196
U.S. Government$01,535
States and political subdivisions in the U.S.$1,545,0005,463
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$10,045,0006,314
Demand deposits$8,219,0005,532
Nontransaction accounts$57,105,0004,880
Money market deposit accounts (MMDAs)$2,419,0006,220
Other savings deposits (excluding MMDAs)$11,894,0003,537
Total time deposits$42,792,0004,198
Total time and savings deposits$58,931,0005,271
Noninterest-bearing deposits$8,245,0005,619
Interest-bearing deposits$58,905,0005,279
Retail deposits$60,436,0005,485
Estimated insured deposits$64,682,0005,285
IRAs and Keogh plan accounts$1,626,0006,097
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$66,389,0005,548
Deposits held in domestic offices$66,389,0005,547
Individuals, partnerships, and corporations$64,869,0005,289
U.S. Government$01,579
States and political subdivisions in the U.S.$1,520,0005,506
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$9,766,0006,422
Demand deposits$7,835,0005,696
Nontransaction accounts$56,623,0004,971
Money market deposit accounts (MMDAs)$2,543,0006,239
Other savings deposits (excluding MMDAs)$11,970,0003,525
Total time deposits$42,111,0004,316
Total time and savings deposits$58,554,0005,359
Noninterest-bearing deposits$7,857,0005,761
Interest-bearing deposits$58,532,0005,365
Retail deposits$59,325,0005,595
Estimated insured deposits$63,819,0005,367
IRAs and Keogh plan accounts$1,621,0006,162
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$63,527,0005,616
Deposits held in domestic offices$63,527,0005,615
Individuals, partnerships, and corporations$62,060,0005,387
U.S. Government$01,780
States and political subdivisions in the U.S.$1,467,0005,330
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$8,293,0006,592
Demand deposits$6,581,0005,938
Nontransaction accounts$55,234,0005,027
Money market deposit accounts (MMDAs)$2,527,0006,250
Other savings deposits (excluding MMDAs)$11,916,0003,432
Total time deposits$40,791,0004,454
Total time and savings deposits$56,946,0005,388
Noninterest-bearing deposits$6,597,0006,001
Interest-bearing deposits$56,930,0005,404
Retail deposits$57,483,0005,650
Estimated insured deposits$61,252,0005,455
IRAs and Keogh plan accounts$1,661,0006,139
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$63,977,0005,626
Deposits held in domestic offices$63,977,0005,625
Individuals, partnerships, and corporations$62,541,0005,374
U.S. Government$01,652
States and political subdivisions in the U.S.$1,436,0005,325
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$8,690,0006,529
Demand deposits$6,945,0005,803
Nontransaction accounts$55,287,0005,073
Money market deposit accounts (MMDAs)$2,392,0006,334
Other savings deposits (excluding MMDAs)$12,043,0003,412
Total time deposits$40,853,0004,512
Total time and savings deposits$57,032,0005,414
Noninterest-bearing deposits$6,965,0005,888
Interest-bearing deposits$57,012,0005,431
Retail deposits$57,972,0005,631
Estimated insured deposits$61,743,0005,459
IRAs and Keogh plan accounts$1,709,0006,167
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$62,079,0005,723
Deposits held in domestic offices$62,079,0005,722
Individuals, partnerships, and corporations$60,685,0005,470
U.S. Government$01,633
States and political subdivisions in the U.S.$1,394,0005,395
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$8,410,0006,585
Demand deposits$6,852,0005,792
Nontransaction accounts$53,669,0005,191
Money market deposit accounts (MMDAs)$2,440,0006,385
Other savings deposits (excluding MMDAs)$11,899,0003,421
Total time deposits$39,331,0004,709
Total time and savings deposits$55,227,0005,554
Noninterest-bearing deposits$6,852,0005,881
Interest-bearing deposits$55,227,0005,555
Retail deposits$56,613,0005,721
Estimated insured deposits$60,171,0005,556
IRAs and Keogh plan accounts$1,676,0006,251
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$63,562,0005,722
Deposits held in domestic offices$63,562,0005,720
Individuals, partnerships, and corporations$62,206,0005,463
U.S. Government$01,643
States and political subdivisions in the U.S.$1,356,0005,446
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$9,148,0006,539
Demand deposits$7,688,0005,553
Nontransaction accounts$54,414,0005,216
Money market deposit accounts (MMDAs)$2,620,0006,369
Other savings deposits (excluding MMDAs)$11,888,0003,409
Total time deposits$39,906,0004,760
Total time and savings deposits$55,874,0005,585
Noninterest-bearing deposits$7,688,0005,660
Interest-bearing deposits$55,874,0005,596
Retail deposits$58,131,0005,704
Estimated insured deposits$61,675,0005,547
IRAs and Keogh plan accounts$1,652,0006,314
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$61,540,0005,820
Deposits held in domestic offices$61,540,0005,819
Individuals, partnerships, and corporations$60,211,0005,564
U.S. Government$02,902
States and political subdivisions in the U.S.$1,329,0005,503
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$8,637,0006,626
Demand deposits$7,157,0005,716
Nontransaction accounts$52,903,0005,290
Money market deposit accounts (MMDAs)$2,454,0006,428
Other savings deposits (excluding MMDAs)$11,086,0003,454
Total time deposits$39,363,0004,874
Total time and savings deposits$54,383,0005,666
Noninterest-bearing deposits$7,157,0005,821
Interest-bearing deposits$54,383,0005,674
Retail deposits$56,132,0005,799
Estimated insured deposits$59,698,0005,622
IRAs and Keogh plan accounts$1,634,0006,376
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$61,470,0005,871
Deposits held in domestic offices$61,470,0005,870
Individuals, partnerships, and corporations$60,177,0005,605
U.S. Government$03,279
States and political subdivisions in the U.S.$1,293,0005,596
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$8,061,0006,730
Demand deposits$6,589,0005,830
Nontransaction accounts$53,409,0005,360
Money market deposit accounts (MMDAs)$2,470,0006,481
Other savings deposits (excluding MMDAs)$11,085,0003,448
Total time deposits$39,855,0004,922
Total time and savings deposits$54,881,0005,704
Noninterest-bearing deposits$6,589,0005,927
Interest-bearing deposits$54,881,0005,716
Retail deposits$55,416,0005,847
Estimated insured deposits$59,431,0005,620
IRAs and Keogh plan accounts$1,646,0006,424
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$61,792,0005,857
Deposits held in domestic offices$61,792,0005,856
Individuals, partnerships, and corporations$60,549,0005,602
U.S. Government$03,428
States and political subdivisions in the U.S.$1,243,0005,680
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$7,853,0006,783
Demand deposits$6,420,0005,850
Nontransaction accounts$53,939,0005,366
Money market deposit accounts (MMDAs)$2,388,0006,545
Other savings deposits (excluding MMDAs)$10,939,0003,462
Total time deposits$40,612,0004,937
Total time and savings deposits$55,372,0005,698
Noninterest-bearing deposits$6,420,0005,945
Interest-bearing deposits$55,372,0005,707
Retail deposits$55,080,0005,877
Estimated insured deposits$59,650,0005,626
IRAs and Keogh plan accounts$1,583,0006,501
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$60,905,0005,958
Deposits held in domestic offices$60,905,0005,956
Individuals, partnerships, and corporations$60,336,0005,674
U.S. Government$03,500
States and political subdivisions in the U.S.$569,0006,117
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$8,372,0006,770
Demand deposits$6,827,0005,762
Nontransaction accounts$52,533,0005,489
Money market deposit accounts (MMDAs)$2,414,0006,613
Other savings deposits (excluding MMDAs)$10,665,0003,538
Total time deposits$39,455,0005,096
Total time and savings deposits$54,078,0005,834
Noninterest-bearing deposits$6,827,0005,864
Interest-bearing deposits$54,078,0005,840
Retail deposits$55,047,0005,926
Estimated insured deposits$59,087,0005,716
IRAs and Keogh plan accounts$1,516,0006,604
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$58,956,0006,039
Deposits held in domestic offices$58,956,0006,039
Individuals, partnerships, and corporations$58,385,0005,776
U.S. Government$03,705
States and political subdivisions in the U.S.$571,0006,153
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$7,616,0006,987
Demand deposits$6,127,0006,132
Nontransaction accounts$51,340,0005,524
Money market deposit accounts (MMDAs)$2,433,0006,607
Other savings deposits (excluding MMDAs)$10,158,0003,553
Total time deposits$38,749,0005,180
Total time and savings deposits$52,829,0005,869
Noninterest-bearing deposits$6,127,0006,208
Interest-bearing deposits$52,829,0005,880
Retail deposits$36,160,0006,570
Estimated insured deposits$57,270,0005,791
IRAs and Keogh plan accounts$1,386,0006,712
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$58,729,0006,058
Deposits held in domestic offices$58,729,0006,058
Individuals, partnerships, and corporations$58,131,0005,801
U.S. Government$03,620
States and political subdivisions in the U.S.$598,0006,163
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$6,958,0007,048
Demand deposits$5,657,0006,148
Nontransaction accounts$51,771,0005,550
Money market deposit accounts (MMDAs)$2,529,0006,628
Other savings deposits (excluding MMDAs)$10,200,0003,553
Total time deposits$39,042,0005,215
Total time and savings deposits$53,072,0005,866
Noninterest-bearing deposits$5,657,0006,229
Interest-bearing deposits$53,072,0005,870
Retail deposits$35,617,0006,586
Estimated insured deposits$56,686,0005,821
IRAs and Keogh plan accounts$1,391,0006,748
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$60,416,0006,010
Deposits held in domestic offices$60,416,0006,009
Individuals, partnerships, and corporations$59,819,0005,735
U.S. Government$03,557
States and political subdivisions in the U.S.$597,0006,244
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$7,527,0007,009
Demand deposits$6,076,0006,054
Nontransaction accounts$52,889,0005,520
Money market deposit accounts (MMDAs)$2,344,0006,744
Other savings deposits (excluding MMDAs)$10,342,0003,506
Total time deposits$40,203,0005,171
Total time and savings deposits$54,340,0005,842
Noninterest-bearing deposits$6,076,0006,135
Interest-bearing deposits$54,340,0005,852
Retail deposits$35,845,0006,611
Estimated insured deposits$50,575,0005,752
IRAs and Keogh plan accounts$1,380,0006,774
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$58,816,0006,071
Deposits held in domestic offices$58,816,0006,071
Individuals, partnerships, and corporations$58,316,0005,814
U.S. Government$03,628
States and political subdivisions in the U.S.$500,0006,317
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$7,991,0006,903
Demand deposits$6,621,0005,855
Nontransaction accounts$50,825,0005,621
Money market deposit accounts (MMDAs)$2,061,0006,896
Other savings deposits (excluding MMDAs)$10,315,0003,497
Total time deposits$38,449,0005,314
Total time and savings deposits$52,195,0005,939
Noninterest-bearing deposits$6,621,0005,952
Interest-bearing deposits$52,195,0005,940
Retail deposits$35,773,0006,657
Estimated insured deposits$49,509,0005,822
IRAs and Keogh plan accounts$1,014,0007,046
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$56,931,0006,129
Deposits held in domestic offices$56,931,0006,129
Individuals, partnerships, and corporations$56,435,0005,847
U.S. Government$03,888
States and political subdivisions in the U.S.$496,0006,345
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$7,113,0007,137
Demand deposits$5,910,0006,196
Nontransaction accounts$49,818,0005,617
Money market deposit accounts (MMDAs)$2,105,0006,855
Other savings deposits (excluding MMDAs)$9,986,0003,452
Total time deposits$37,727,0005,302
Total time and savings deposits$51,021,0005,952
Noninterest-bearing deposits$5,910,0006,287
Interest-bearing deposits$51,021,0005,961
Retail deposits$34,082,0006,746
Estimated insured deposits$49,744,0005,763
IRAs and Keogh plan accounts$964,0007,083
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$55,957,0006,130
Deposits held in domestic offices$55,957,0006,129
Individuals, partnerships, and corporations$55,495,0005,869
U.S. Government$03,764
States and political subdivisions in the U.S.$462,0006,343
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$7,296,0007,076
Demand deposits$6,050,0006,070
Nontransaction accounts$48,661,0005,669
Money market deposit accounts (MMDAs)$1,828,0007,038
Other savings deposits (excluding MMDAs)$10,177,0003,451
Total time deposits$36,656,0005,341
Total time and savings deposits$49,907,0005,981
Noninterest-bearing deposits$6,050,0006,173
Interest-bearing deposits$49,907,0005,990
Retail deposits$34,175,0006,729
Estimated insured deposits$47,189,0005,900
IRAs and Keogh plan accounts$841,0007,195
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$53,815,0006,254
Deposits held in domestic offices$53,815,0006,252
Individuals, partnerships, and corporations$53,355,0005,977
U.S. Government$03,873
States and political subdivisions in the U.S.$460,0006,347
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$7,418,0007,095
Demand deposits$6,214,0006,081
Nontransaction accounts$46,397,0005,790
Money market deposit accounts (MMDAs)$1,814,0007,074
Other savings deposits (excluding MMDAs)$10,528,0003,407
Total time deposits$34,055,0005,506
Total time and savings deposits$47,601,0006,108
Noninterest-bearing deposits$6,214,0006,185
Interest-bearing deposits$47,601,0006,104
Retail deposits$33,635,0006,787
Estimated insured deposits$46,173,0005,964
IRAs and Keogh plan accounts$823,0007,221
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$52,791,0006,307
Deposits held in domestic offices$52,791,0006,306
Individuals, partnerships, and corporations$52,232,0006,050
U.S. Government$03,876
States and political subdivisions in the U.S.$559,0006,300
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$7,053,0007,188
Demand deposits$5,867,0006,190
Nontransaction accounts$45,738,0005,845
Money market deposit accounts (MMDAs)$2,078,0006,944
Other savings deposits (excluding MMDAs)$10,755,0003,305
Total time deposits$32,905,0005,632
Total time and savings deposits$46,924,0006,152
Noninterest-bearing deposits$5,867,0006,295
Interest-bearing deposits$46,924,0006,148
Retail deposits$33,543,0006,813
Estimated insured deposits$46,221,0005,973
IRAs and Keogh plan accounts$799,0007,251
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$52,191,0006,286
Deposits held in domestic offices$52,191,0006,285
Individuals, partnerships, and corporations$51,648,0006,041
U.S. Government$04,156
States and political subdivisions in the U.S.$543,0006,342
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,851,0007,243
Demand deposits$5,618,0006,368
Nontransaction accounts$45,340,0005,824
Money market deposit accounts (MMDAs)$2,180,0006,866
Other savings deposits (excluding MMDAs)$10,540,0003,310
Total time deposits$32,620,0005,615
Total time and savings deposits$46,573,0006,121
Noninterest-bearing deposits$5,618,0006,459
Interest-bearing deposits$46,573,0006,118
Retail deposits$33,084,0006,824
Estimated insured deposits$45,424,0005,948
IRAs and Keogh plan accounts$791,0007,271
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$51,899,0006,312
Deposits held in domestic offices$51,899,0006,311
Individuals, partnerships, and corporations$51,381,0006,046
U.S. Government$03,924
States and political subdivisions in the U.S.$518,0006,334
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,029,0007,385
Demand deposits$5,095,0006,480
Nontransaction accounts$45,870,0005,818
Money market deposit accounts (MMDAs)$2,385,0006,773
Other savings deposits (excluding MMDAs)$11,224,0003,226
Total time deposits$32,261,0005,667
Total time and savings deposits$46,804,0006,130
Noninterest-bearing deposits$5,095,0006,585
Interest-bearing deposits$46,804,0006,129
Retail deposits$33,379,0006,778
Estimated insured deposits$45,739,0005,930
IRAs and Keogh plan accounts$794,0007,311
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$52,403,0006,292
Deposits held in domestic offices$52,403,0006,290
Individuals, partnerships, and corporations$51,886,0006,029
U.S. Government$04,057
States and political subdivisions in the U.S.$517,0006,388
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,410,0007,381
Demand deposits$5,500,0006,389
Nontransaction accounts$45,993,0005,788
Money market deposit accounts (MMDAs)$2,414,0006,789
Other savings deposits (excluding MMDAs)$11,326,0003,261
Total time deposits$32,253,0005,637
Total time and savings deposits$46,903,0006,135
Noninterest-bearing deposits$5,500,0006,487
Interest-bearing deposits$46,903,0006,141
Retail deposits$33,876,0006,790
Estimated insured deposits$45,868,0005,941
IRAs and Keogh plan accounts$743,0007,418
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$52,125,0006,320
Deposits held in domestic offices$52,125,0006,318
Individuals, partnerships, and corporations$51,231,0006,084
U.S. Government$04,056
States and political subdivisions in the U.S.$894,0006,169
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,341,0007,433
Demand deposits$5,396,0006,432
Nontransaction accounts$45,784,0005,797
Money market deposit accounts (MMDAs)$2,355,0006,830
Other savings deposits (excluding MMDAs)$11,786,0003,225
Total time deposits$31,643,0005,666
Total time and savings deposits$46,729,0006,164
Noninterest-bearing deposits$5,396,0006,523
Interest-bearing deposits$46,729,0006,166
Retail deposits$34,362,0006,773
Estimated insured deposits$46,487,0005,922
IRAs and Keogh plan accounts$691,0007,476
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$50,860,0006,366
Deposits held in domestic offices$50,860,0006,365
Individuals, partnerships, and corporations$49,975,0006,136
U.S. Government$04,273
States and political subdivisions in the U.S.$885,0006,189
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0007,637
Demand deposits$4,760,0006,800
Nontransaction accounts$45,123,0005,784
Money market deposit accounts (MMDAs)$2,170,0006,921
Other savings deposits (excluding MMDAs)$11,482,0003,254
Total time deposits$31,471,0005,623
Total time and savings deposits$46,100,0006,147
Noninterest-bearing deposits$4,760,0006,870
Interest-bearing deposits$46,100,0006,157
Retail deposits$33,339,0006,804
Estimated insured deposits$45,708,0005,953
IRAs and Keogh plan accounts$697,0007,503
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$50,569,0006,359
Deposits held in domestic offices$50,569,0006,357
Individuals, partnerships, and corporations$49,499,0006,149
U.S. Government$04,163
States and political subdivisions in the U.S.$1,070,0006,062
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0007,623
Demand deposits$4,816,0006,706
Nontransaction accounts$44,797,0005,780
Money market deposit accounts (MMDAs)$2,145,0006,963
Other savings deposits (excluding MMDAs)$11,528,0003,284
Total time deposits$31,124,0005,628
Total time and savings deposits$45,753,0006,157
Noninterest-bearing deposits$4,816,0006,782
Interest-bearing deposits$45,753,0006,156
Retail deposits$33,631,0006,765
Estimated insured deposits$45,418,0005,947
IRAs and Keogh plan accounts$697,0007,537
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$50,773,0006,368
Deposits held in domestic offices$50,773,0006,366
Individuals, partnerships, and corporations$49,712,0006,146
U.S. Government$04,264
States and political subdivisions in the U.S.$1,061,0006,110
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,089,0007,616
Demand deposits$5,100,0006,642
Nontransaction accounts$44,684,0005,746
Money market deposit accounts (MMDAs)$2,085,0007,027
Other savings deposits (excluding MMDAs)$11,852,0003,295
Total time deposits$30,747,0005,579
Total time and savings deposits$45,673,0006,152
Noninterest-bearing deposits$5,100,0006,707
Interest-bearing deposits$45,673,0006,163
Retail deposits$34,178,0006,778
Estimated insured deposits$45,619,0005,950
IRAs and Keogh plan accounts$588,0007,654
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$51,159,0006,371
Deposits held in domestic offices$51,159,0006,369
Individuals, partnerships, and corporations$50,103,0006,133
U.S. Government$04,261
States and political subdivisions in the U.S.$1,056,0006,156
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,395,0007,601
Demand deposits$5,321,0006,598
Nontransaction accounts$44,764,0005,714
Money market deposit accounts (MMDAs)$2,299,0006,930
Other savings deposits (excluding MMDAs)$12,003,0003,332
Total time deposits$30,462,0005,543
Total time and savings deposits$45,838,0006,154
Noninterest-bearing deposits$5,321,0006,664
Interest-bearing deposits$45,838,0006,167
Retail deposits$34,755,0006,772
Estimated insured deposits$46,100,0005,893
IRAs and Keogh plan accounts$580,0007,673
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$50,373,0006,416
Deposits held in domestic offices$50,373,0006,414
Individuals, partnerships, and corporations$49,327,0006,169
U.S. Government$04,442
States and political subdivisions in the U.S.$1,046,0006,196
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,946,0007,804
Demand deposits$4,921,0006,881
Nontransaction accounts$44,427,0005,709
Money market deposit accounts (MMDAs)$2,882,0006,671
Other savings deposits (excluding MMDAs)$11,865,0003,370
Total time deposits$29,680,0005,536
Total time and savings deposits$45,452,0006,158
Noninterest-bearing deposits$4,922,0006,937
Interest-bearing deposits$45,451,0006,171
Retail deposits$34,388,0006,843
Estimated insured deposits$45,637,0005,934
IRAs and Keogh plan accounts$631,0007,661
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$51,693,0006,318
Deposits held in domestic offices$51,693,0006,315
Individuals, partnerships, and corporations$50,653,0006,080
U.S. Government$04,317
States and political subdivisions in the U.S.$1,040,0006,224
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,501,0007,858
Demand deposits$4,532,0006,928
Nontransaction accounts$46,192,0005,584
Money market deposit accounts (MMDAs)$2,909,0006,683
Other savings deposits (excluding MMDAs)$12,049,0003,367
Total time deposits$31,234,0005,361
Total time and savings deposits$47,161,0006,051
Noninterest-bearing deposits$4,532,0006,983
Interest-bearing deposits$47,161,0006,071
Retail deposits$34,527,0006,820
Estimated insured deposits$46,572,0005,864
IRAs and Keogh plan accounts$634,0007,706
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$52,729,0006,236
Deposits held in domestic offices$52,729,0006,235
Individuals, partnerships, and corporations$51,692,0005,975
U.S. Government$04,271
States and political subdivisions in the U.S.$1,037,0006,239
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0007,736
Demand deposits$4,725,0006,820
Nontransaction accounts$46,593,0005,502
Money market deposit accounts (MMDAs)$3,026,0006,628
Other savings deposits (excluding MMDAs)$12,490,0003,350
Total time deposits$31,077,0005,286
Total time and savings deposits$48,004,0005,956
Noninterest-bearing deposits$4,726,0006,859
Interest-bearing deposits$48,003,0005,990
Retail deposits$35,795,0006,717
Estimated insured deposits$47,250,0005,796
IRAs and Keogh plan accounts$627,0007,733
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$52,361,0006,298
Deposits held in domestic offices$52,361,0006,296
Individuals, partnerships, and corporations$51,328,0006,028
U.S. Government$04,329
States and political subdivisions in the U.S.$1,033,0006,306
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,647,0007,938
Demand deposits$4,490,0006,946
Nontransaction accounts$46,714,0005,542
Money market deposit accounts (MMDAs)$3,074,0006,722
Other savings deposits (excluding MMDAs)$12,903,0003,341
Total time deposits$30,736,0005,285
Total time and savings deposits$47,871,0006,019
Noninterest-bearing deposits$4,490,0006,983
Interest-bearing deposits$47,871,0006,049
Retail deposits$36,236,0006,772
Estimated insured deposits$47,544,0005,839
IRAs and Keogh plan accounts$755,0007,651
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$52,002,0006,338
Deposits held in domestic offices$52,002,0006,336
Individuals, partnerships, and corporations$50,980,0006,054
U.S. Government$04,510
States and political subdivisions in the U.S.$1,022,0006,310
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,502,0008,033
Demand deposits$4,399,0007,094
Nontransaction accounts$46,500,0005,537
Money market deposit accounts (MMDAs)$2,776,0006,869
Other savings deposits (excluding MMDAs)$12,930,0003,323
Total time deposits$30,794,0005,248
Total time and savings deposits$47,603,0006,018
Noninterest-bearing deposits$4,399,0007,141
Interest-bearing deposits$47,603,0006,049
Retail deposits$36,023,0006,819
Estimated insured deposits$46,960,0005,869
IRAs and Keogh plan accounts$751,0007,696
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$51,242,0006,328
Deposits held in domestic offices$51,242,0006,325
Individuals, partnerships, and corporations$50,221,0006,050
U.S. Government$04,404
States and political subdivisions in the U.S.$1,021,0006,310
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,661,0007,936
Demand deposits$4,610,0006,852
Nontransaction accounts$45,581,0005,581
Money market deposit accounts (MMDAs)$2,903,0006,817
Other savings deposits (excluding MMDAs)$12,727,0003,363
Total time deposits$29,951,0005,320
Total time and savings deposits$46,632,0006,059
Noninterest-bearing deposits$4,610,0006,894
Interest-bearing deposits$46,632,0006,089
Retail deposits$36,429,0006,756
Estimated insured deposits$46,600,0005,866
IRAs and Keogh plan accounts$758,0007,732
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$50,636,0006,392
Deposits held in domestic offices$50,636,0006,390
Individuals, partnerships, and corporations$49,620,0006,107
U.S. Government$04,543
States and political subdivisions in the U.S.$1,016,0006,366
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,873,0007,936
Demand deposits$4,841,0006,764
Nontransaction accounts$44,763,0005,658
Money market deposit accounts (MMDAs)$2,897,0006,901
Other savings deposits (excluding MMDAs)$12,622,0003,398
Total time deposits$29,245,0005,433
Total time and savings deposits$45,795,0006,156
Noninterest-bearing deposits$4,842,0006,799
Interest-bearing deposits$45,794,0006,184
Retail deposits$36,648,0006,773
Estimated insured deposits$46,467,0005,921
IRAs and Keogh plan accounts$754,0007,832
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$50,191,0006,449
Deposits held in domestic offices$50,191,0006,446
Individuals, partnerships, and corporations$49,179,0006,146
U.S. Government$04,568
States and political subdivisions in the U.S.$1,012,0006,380
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0007,933
Demand deposits$4,966,0006,679
Nontransaction accounts$44,258,0005,706
Money market deposit accounts (MMDAs)$3,208,0006,768
Other savings deposits (excluding MMDAs)$12,568,0003,397
Total time deposits$28,481,0005,577
Total time and savings deposits$45,225,0006,226
Noninterest-bearing deposits$4,966,0006,722
Interest-bearing deposits$45,225,0006,255
Retail deposits$37,388,0006,765
Estimated insured deposits$46,176,0005,979
IRAs and Keogh plan accounts$736,0007,870
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$48,344,0006,568
Deposits held in domestic offices$48,344,0006,566
Individuals, partnerships, and corporations$47,348,0006,253
U.S. Government$04,814
States and political subdivisions in the U.S.$996,0006,445
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,118,0007,509
Demand deposits$4,215,0006,684
Nontransaction accounts$43,226,0005,077
Money market deposit accounts (MMDAs)$2,828,0006,301
Other savings deposits (excluding MMDAs)$12,149,0002,920
Total time deposits$28,249,0004,914
Total time and savings deposits$44,129,0006,302
Noninterest-bearing deposits$4,215,0007,142
Interest-bearing deposits$44,129,0006,329
Retail deposits$35,712,0006,897
Estimated insured deposits$44,818,0006,070
IRAs and Keogh plan accounts$728,0007,943
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$47,542,0006,607
Deposits held in domestic offices$47,542,0006,606
Individuals, partnerships, and corporations$46,548,0006,311
U.S. Government$04,647
States and political subdivisions in the U.S.$994,0006,430
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,776,0007,552
Demand deposits$4,096,0006,644
Nontransaction accounts$42,766,0005,125
Money market deposit accounts (MMDAs)$3,140,0006,138
Other savings deposits (excluding MMDAs)$11,673,0003,005
Total time deposits$27,953,0004,987
Total time and savings deposits$43,446,0006,334
Noninterest-bearing deposits$4,096,0007,106
Interest-bearing deposits$43,446,0006,359
Retail deposits$35,200,0006,945
Estimated insured deposits$44,708,0006,117
IRAs and Keogh plan accounts$733,0008,015
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$47,950,0006,588
Deposits held in domestic offices$47,950,0006,587
Individuals, partnerships, and corporations$46,961,0006,268
U.S. Government$04,820
States and political subdivisions in the U.S.$989,0006,461
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,907,0007,533
Demand deposits$4,176,0006,571
Nontransaction accounts$43,043,0005,111
Money market deposit accounts (MMDAs)$2,870,0006,233
Other savings deposits (excluding MMDAs)$11,954,0002,905
Total time deposits$28,218,0005,016
Total time and savings deposits$43,774,0006,320
Noninterest-bearing deposits$4,176,0007,050
Interest-bearing deposits$43,774,0006,345
Retail deposits$35,320,0006,952
Estimated insured deposits$45,174,0006,080
IRAs and Keogh plan accounts$741,0008,049
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$48,217,0006,532
Deposits held in domestic offices$48,217,0006,531
Individuals, partnerships, and corporations$47,231,0006,205
U.S. Government$04,819
States and political subdivisions in the U.S.$986,0006,517
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,574,0007,355
Demand deposits$4,785,0006,217
Nontransaction accounts$42,643,0005,126
Money market deposit accounts (MMDAs)$2,876,0006,244
Other savings deposits (excluding MMDAs)$11,952,0002,851
Total time deposits$27,815,0005,065
Total time and savings deposits$43,432,0006,334
Noninterest-bearing deposits$4,785,0006,665
Interest-bearing deposits$43,432,0006,362
Retail deposits$35,870,0006,885
Estimated insured deposits$45,445,0006,033
IRAs and Keogh plan accounts$728,0008,061
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$47,525,0006,547
Deposits held in domestic offices$47,525,0006,544
Individuals, partnerships, and corporations$46,547,0006,213
U.S. Government$04,995
States and political subdivisions in the U.S.$978,0006,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0007,363
Demand deposits$4,935,0006,202
Nontransaction accounts$41,822,0005,134
Money market deposit accounts (MMDAs)$2,770,0006,246
Other savings deposits (excluding MMDAs)$11,833,0002,760
Total time deposits$27,219,0005,111
Total time and savings deposits$42,590,0006,357
Noninterest-bearing deposits$4,935,0006,624
Interest-bearing deposits$42,590,0006,388
Retail deposits$35,684,0006,883
Estimated insured deposits$44,393,0006,087
IRAs and Keogh plan accounts$763,0008,047
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$46,694,0006,561
Deposits held in domestic offices$46,694,0006,559
Individuals, partnerships, and corporations$45,530,0006,249
U.S. Government$05,263
States and political subdivisions in the U.S.$1,164,0006,405
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,509,0007,476
Demand deposits$4,687,0006,315
Nontransaction accounts$41,185,0005,108
Money market deposit accounts (MMDAs)$2,991,0006,051
Other savings deposits (excluding MMDAs)$11,589,0002,595
Total time deposits$26,605,0005,223
Total time and savings deposits$42,007,0006,316
Noninterest-bearing deposits$4,687,0006,743
Interest-bearing deposits$42,007,0006,349
Retail deposits$35,842,0006,813
Estimated insured deposits$44,088,0006,091
IRAs and Keogh plan accounts$670,0008,293
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$43,843,0006,663
Deposits held in domestic offices$43,843,0006,661
Individuals, partnerships, and corporations$42,215,0006,393
U.S. Government$05,369
States and political subdivisions in the U.S.$1,628,0006,031
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,243,0007,590
Demand deposits$4,413,0006,444
Nontransaction accounts$38,600,0005,186
Money market deposit accounts (MMDAs)$2,934,0005,922
Other savings deposits (excluding MMDAs)$11,236,0002,515
Total time deposits$24,430,0005,507
Total time and savings deposits$39,430,0006,404
Noninterest-bearing deposits$4,414,0006,836
Interest-bearing deposits$39,429,0006,466
Retail deposits$34,635,0006,870
Estimated insured deposits$42,584,0006,171
IRAs and Keogh plan accounts$627,0008,474
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$41,295,0006,953
Deposits held in domestic offices$41,295,0006,950
Individuals, partnerships, and corporations$39,645,0006,692
U.S. Government$05,591
States and political subdivisions in the U.S.$1,650,0006,098
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,849,0007,951
Demand deposits$3,907,0006,847
Nontransaction accounts$36,446,0005,363
Money market deposit accounts (MMDAs)$3,265,0005,862
Other savings deposits (excluding MMDAs)$11,172,0002,717
Total time deposits$22,009,0005,771
Total time and savings deposits$37,388,0006,679
Noninterest-bearing deposits$3,907,0007,258
Interest-bearing deposits$37,388,0006,727
Retail deposits$33,319,0007,155
Estimated insured deposits$40,784,0006,424
IRAs and Keogh plan accounts$623,0008,792
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$41,604,0007,015
Deposits held in domestic offices$41,604,0007,013
Individuals, partnerships, and corporations$40,220,0006,767
U.S. Government$06,005
States and political subdivisions in the U.S.$1,384,0006,446
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,806,0008,155
Demand deposits$3,930,0006,932
Nontransaction accounts$36,798,0005,345
Money market deposit accounts (MMDAs)$3,597,0005,554
Other savings deposits (excluding MMDAs)$11,701,0002,619
Total time deposits$21,500,0005,916
Total time and savings deposits$37,674,0006,724
Noninterest-bearing deposits$3,934,0007,340
Interest-bearing deposits$37,670,0006,775
Retail deposits$33,961,0007,226
Estimated insured deposits$40,961,0006,535
IRAs and Keogh plan accounts$622,0009,057
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$40,546,0007,231
Deposits held in domestic offices$40,546,0007,227
Individuals, partnerships, and corporations$39,322,0006,917
U.S. Government$06,819
States and political subdivisions in the U.S.$1,224,0006,934
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,865,0008,371
Demand deposits$3,950,0006,975
Nontransaction accounts$35,681,0005,493
Money market deposit accounts (MMDAs)$4,071,0005,283
Other savings deposits (excluding MMDAs)$11,659,0002,669
Total time deposits$19,951,0006,232
Total time and savings deposits$36,596,0006,951
Noninterest-bearing deposits$3,950,0007,363
Interest-bearing deposits$36,596,0007,019
Retail deposits$34,210,0007,333
Estimated insured deposits$39,638,0006,764
IRAs and Keogh plan accounts$584,0009,529
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$40,515,0007,453
Deposits held in domestic offices$40,515,0007,447
Individuals, partnerships, and corporations$38,931,0007,184
U.S. Government$07,644
States and political subdivisions in the U.S.$1,398,0006,818
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,257,0008,572
Demand deposits$4,146,0007,085
Nontransaction accounts$35,258,0005,640
Money market deposit accounts (MMDAs)$4,238,0005,382
Other savings deposits (excluding MMDAs)$12,383,0002,718
Total time deposits$18,637,0006,584
Total time and savings deposits$36,369,0007,189
Noninterest-bearing deposits$4,152,0007,463
Interest-bearing deposits$36,363,0007,269
Retail deposits$34,101,0007,646
Estimated insured deposits$39,762,0007,019
IRAs and Keogh plan accounts$617,0009,989
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$48,779,0006,885
Deposits held in domestic offices$48,779,0006,880
Individuals, partnerships, and corporations$37,334,0007,576
U.S. Government$08,070
States and political subdivisions in the U.S.$2,157,0005,779
Commercial banks and other depository institutions in U.S.$17,0003,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,977,0005,624
Demand deposits$12,719,0003,466
Nontransaction accounts$34,802,0005,727
Money market deposit accounts (MMDAs)$5,386,0004,910
Other savings deposits (excluding MMDAs)$12,698,0002,788
Total time deposits$16,718,0007,083
Total time and savings deposits$36,060,0007,404
Noninterest-bearing deposits$12,720,0003,651
Interest-bearing deposits$36,059,0007,495
Retail deposits$43,175,0006,858
Estimated insured deposits$39,120,0007,292
IRAs and Keogh plan accounts$569,00010,540
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$58,918,0006,012
Deposits held in domestic offices$58,918,0006,006
Individuals, partnerships, and corporations$37,755,0007,646
U.S. Government$08,552
States and political subdivisions in the U.S.$20,784,000651
Commercial banks and other depository institutions in U.S.$16,0004,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0008,723
Demand deposits$3,933,0007,629
Nontransaction accounts$52,438,0004,040
Money market deposit accounts (MMDAs)$7,763,0004,222
Other savings deposits (excluding MMDAs)$12,890,0003,034
Total time deposits$31,785,0004,169
Total time and savings deposits$54,985,0005,579
Noninterest-bearing deposits$3,933,0008,029
Interest-bearing deposits$54,985,0005,641
Retail deposits$37,376,0007,653
Estimated insured deposits$38,991,0007,422
IRAs and Keogh plan accounts$562,00011,048
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$66,404,0005,653
Deposits held in domestic offices$66,404,0005,643
Individuals, partnerships, and corporations$41,274,0007,516
U.S. Government$08,951
States and political subdivisions in the U.S.$25,032,000513
Commercial banks and other depository institutions in U.S.$16,0004,544
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,989,0008,726
Demand deposits$4,004,0007,679
Nontransaction accounts$59,415,0003,644
Money market deposit accounts (MMDAs)$8,632,0004,285
Other savings deposits (excluding MMDAs)$10,617,0003,752
Total time deposits$40,166,0003,215
Total time and savings deposits$62,400,0005,134
Noninterest-bearing deposits$4,004,0008,074
Interest-bearing deposits$62,400,0005,251
Retail deposits$38,021,0007,936
Estimated insured deposits$44,466,0007,082
IRAs and Keogh plan accounts$527,00011,705
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$65,097,0005,857
Deposits held in domestic offices$65,097,0005,848
Individuals, partnerships, and corporations$41,503,0007,819
U.S. Government$09,474
States and political subdivisions in the U.S.$22,657,000574
Commercial banks and other depository institutions in U.S.$806,0001,525
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0008,543
Demand deposits$3,475,0008,224
Nontransaction accounts$57,746,0003,795
Money market deposit accounts (MMDAs)$9,292,0004,183
Other savings deposits (excluding MMDAs)$8,181,0004,263
Total time deposits$40,273,0003,365
Total time and savings deposits$61,622,0005,454
Noninterest-bearing deposits$3,476,0008,776
Interest-bearing deposits$61,621,0005,448
Retail deposits$38,417,0008,041
Estimated insured deposits$45,369,0007,212
IRAs and Keogh plan accounts$567,00012,141
Brokered deposits$800,000690
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA