Home > Coleman County State Bank > Total Deposits

Coleman County State Bank, Total Deposits

2023-12-31Rank
Total deposits$180,737,0002,938
Deposits held in domestic offices$180,737,0002,938
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$89,605,0002,440
Demand deposits$60,987,0002,280
Nontransaction accounts$91,132,0003,014
Money market deposit accounts (MMDAs)$28,770,0002,457
Other savings deposits (excluding MMDAs)$15,354,0003,122
Total time deposits$47,008,0002,816
Total time and savings deposits$119,750,0002,972
Noninterest-bearing deposits$60,987,0002,243
Interest-bearing deposits$119,750,0003,031
Retail deposits$168,550,0002,826
Estimated insured deposits$147,518,0002,782
IRAs and Keogh plan accounts$4,212,0002,701
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$177,644,0002,961
Deposits held in domestic offices$177,644,0002,961
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$89,226,0002,452
Demand deposits$61,536,0002,281
Nontransaction accounts$88,418,0003,041
Money market deposit accounts (MMDAs)$30,126,0002,453
Other savings deposits (excluding MMDAs)$15,483,0003,156
Total time deposits$42,809,0002,858
Total time and savings deposits$116,108,0003,013
Noninterest-bearing deposits$61,536,0002,255
Interest-bearing deposits$116,108,0003,073
Retail deposits$166,780,0002,848
Estimated insured deposits$144,156,0002,816
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$170,115,0003,034
Deposits held in domestic offices$170,115,0003,034
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$89,852,0002,464
Demand deposits$60,639,0002,312
Nontransaction accounts$80,263,0003,147
Money market deposit accounts (MMDAs)$30,717,0002,429
Other savings deposits (excluding MMDAs)$15,624,0003,212
Total time deposits$33,922,0003,077
Total time and savings deposits$109,476,0003,090
Noninterest-bearing deposits$60,639,0002,300
Interest-bearing deposits$109,476,0003,156
Retail deposits$161,940,0002,911
Estimated insured deposits$137,918,0002,903
IRAs and Keogh plan accounts$3,573,0002,967
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$165,265,0003,095
Deposits held in domestic offices$165,265,0003,094
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$95,018,0002,466
Demand deposits$63,884,0002,315
Nontransaction accounts$70,247,0003,387
Money market deposit accounts (MMDAs)$30,821,0002,521
Other savings deposits (excluding MMDAs)$16,012,0003,276
Total time deposits$23,413,0003,470
Total time and savings deposits$101,381,0003,253
Noninterest-bearing deposits$63,884,0002,299
Interest-bearing deposits$101,381,0003,306
Retail deposits$159,224,0002,994
Estimated insured deposits$131,044,0003,007
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$168,413,0003,082
Deposits held in domestic offices$168,413,0003,081
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$99,586,0002,446
Demand deposits$68,711,0002,265
Nontransaction accounts$68,827,0003,422
Money market deposit accounts (MMDAs)$34,000,0002,480
Other savings deposits (excluding MMDAs)$16,030,0003,338
Total time deposits$18,796,0003,643
Total time and savings deposits$99,702,0003,289
Noninterest-bearing deposits$68,711,0002,282
Interest-bearing deposits$99,702,0003,347
Retail deposits$162,998,0003,010
Estimated insured deposits$128,675,0003,020
IRAs and Keogh plan accounts$3,357,0003,121
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$181,485,0003,012
Deposits held in domestic offices$181,485,0003,011
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$111,016,0002,318
Demand deposits$77,894,0002,124
Nontransaction accounts$70,469,0003,411
Money market deposit accounts (MMDAs)$35,327,0002,518
Other savings deposits (excluding MMDAs)$15,625,0003,435
Total time deposits$19,517,0003,595
Total time and savings deposits$103,591,0003,255
Noninterest-bearing deposits$77,894,0002,162
Interest-bearing deposits$103,591,0003,317
Retail deposits$176,144,0002,939
Estimated insured deposits$135,730,0002,978
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$184,685,0003,029
Deposits held in domestic offices$184,685,0003,029
Individuals, partnerships, and corporations$164,818,0002,992
U.S. Government$0821
States and political subdivisions in the U.S.$19,867,0002,358
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$111,293,0002,329
Demand deposits$78,194,0002,127
Nontransaction accounts$73,392,0003,408
Money market deposit accounts (MMDAs)$38,362,0002,471
Other savings deposits (excluding MMDAs)$15,666,0003,505
Total time deposits$19,363,0003,675
Total time and savings deposits$106,491,0003,276
Noninterest-bearing deposits$78,194,0002,172
Interest-bearing deposits$106,491,0003,346
Retail deposits$179,603,0002,963
Estimated insured deposits$134,831,0003,031
IRAs and Keogh plan accounts$2,832,0003,430
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$167,199,0003,173
Deposits held in domestic offices$167,199,0003,172
Individuals, partnerships, and corporations$146,725,0003,172
U.S. Government$0814
States and political subdivisions in the U.S.$20,474,0002,316
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$97,296,0002,519
Demand deposits$65,899,0002,335
Nontransaction accounts$69,903,0003,511
Money market deposit accounts (MMDAs)$35,803,0002,547
Other savings deposits (excluding MMDAs)$15,015,0003,558
Total time deposits$19,085,0003,737
Total time and savings deposits$101,300,0003,372
Noninterest-bearing deposits$65,899,0002,387
Interest-bearing deposits$101,300,0003,424
Retail deposits$163,268,0003,105
Estimated insured deposits$129,616,0003,103
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$164,448,0003,180
Deposits held in domestic offices$164,448,0003,179
Individuals, partnerships, and corporations$143,714,0003,180
U.S. Government$0909
States and political subdivisions in the U.S.$20,734,0002,314
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$94,302,0002,538
Demand deposits$65,722,0002,316
Nontransaction accounts$70,146,0003,492
Money market deposit accounts (MMDAs)$35,618,0002,526
Other savings deposits (excluding MMDAs)$15,022,0003,518
Total time deposits$19,504,0003,766
Total time and savings deposits$98,726,0003,395
Noninterest-bearing deposits$65,023,0002,380
Interest-bearing deposits$99,425,0003,436
Retail deposits$160,270,0003,117
Estimated insured deposits$126,489,0003,129
IRAs and Keogh plan accounts$3,226,0003,332
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$157,104,0003,263
Deposits held in domestic offices$157,104,0003,262
Individuals, partnerships, and corporations$138,445,0003,253
U.S. Government$0842
States and political subdivisions in the U.S.$18,659,0002,396
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$90,893,0002,533
Demand deposits$61,343,0002,368
Nontransaction accounts$66,211,0003,604
Money market deposit accounts (MMDAs)$30,783,0002,684
Other savings deposits (excluding MMDAs)$15,385,0003,484
Total time deposits$20,043,0003,817
Total time and savings deposits$95,761,0003,453
Noninterest-bearing deposits$61,495,0002,436
Interest-bearing deposits$95,609,0003,505
Retail deposits$152,658,0003,197
Estimated insured deposits$126,290,0003,160
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$149,182,0003,329
Deposits held in domestic offices$149,182,0003,328
Individuals, partnerships, and corporations$131,793,0003,314
U.S. Government$0841
States and political subdivisions in the U.S.$17,389,0002,479
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$85,216,0002,592
Demand deposits$56,789,0002,446
Nontransaction accounts$63,966,0003,648
Money market deposit accounts (MMDAs)$31,522,0002,618
Other savings deposits (excluding MMDAs)$13,496,0003,636
Total time deposits$18,949,0003,927
Total time and savings deposits$92,393,0003,511
Noninterest-bearing deposits$56,888,0002,535
Interest-bearing deposits$92,294,0003,564
Retail deposits$145,205,0003,254
Estimated insured deposits$120,083,0003,239
IRAs and Keogh plan accounts$2,497,0003,732
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$145,278,0003,374
Deposits held in domestic offices$145,278,0003,373
Individuals, partnerships, and corporations$126,625,0003,369
U.S. Government$0837
States and political subdivisions in the U.S.$18,653,0002,362
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$85,452,0002,558
Demand deposits$58,505,0002,379
Nontransaction accounts$59,826,0003,763
Money market deposit accounts (MMDAs)$28,085,0002,728
Other savings deposits (excluding MMDAs)$12,956,0003,660
Total time deposits$18,785,0003,974
Total time and savings deposits$86,773,0003,600
Noninterest-bearing deposits$58,593,0002,482
Interest-bearing deposits$86,685,0003,648
Retail deposits$141,905,0003,285
Estimated insured deposits$115,911,0003,305
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$133,544,0003,422
Deposits held in domestic offices$133,544,0003,422
Individuals, partnerships, and corporations$114,857,0003,439
U.S. Government$0909
States and political subdivisions in the U.S.$18,687,0002,322
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,043,0002,641
Demand deposits$49,470,0002,460
Nontransaction accounts$59,501,0003,722
Money market deposit accounts (MMDAs)$28,056,0002,647
Other savings deposits (excluding MMDAs)$11,810,0003,674
Total time deposits$19,635,0003,964
Total time and savings deposits$84,074,0003,605
Noninterest-bearing deposits$49,470,0002,586
Interest-bearing deposits$84,074,0003,644
Retail deposits$130,174,0003,338
Estimated insured deposits$107,822,0003,347
IRAs and Keogh plan accounts$2,575,0003,726
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$133,646,0003,363
Deposits held in domestic offices$133,646,0003,362
Individuals, partnerships, and corporations$118,831,0003,340
U.S. Government$0867
States and political subdivisions in the U.S.$14,815,0002,553
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$77,348,0002,436
Demand deposits$53,517,0002,214
Nontransaction accounts$56,298,0003,803
Money market deposit accounts (MMDAs)$24,081,0002,788
Other savings deposits (excluding MMDAs)$12,408,0003,571
Total time deposits$19,808,0003,995
Total time and savings deposits$80,129,0003,642
Noninterest-bearing deposits$53,517,0002,378
Interest-bearing deposits$80,129,0003,688
Retail deposits$130,533,0003,284
Estimated insured deposits$107,774,0003,319
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$132,089,0003,365
Deposits held in domestic offices$132,089,0003,364
Individuals, partnerships, and corporations$116,649,0003,351
U.S. Government$0863
States and political subdivisions in the U.S.$15,440,0002,482
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$75,445,0002,452
Demand deposits$51,736,0002,255
Nontransaction accounts$56,644,0003,797
Money market deposit accounts (MMDAs)$25,043,0002,701
Other savings deposits (excluding MMDAs)$11,543,0003,649
Total time deposits$20,059,0004,003
Total time and savings deposits$80,353,0003,644
Noninterest-bearing deposits$51,736,0002,431
Interest-bearing deposits$80,353,0003,688
Retail deposits$128,982,0003,270
Estimated insured deposits$106,236,0003,344
IRAs and Keogh plan accounts$2,682,0003,727
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$115,440,0003,491
Deposits held in domestic offices$115,440,0003,490
Individuals, partnerships, and corporations$99,662,0003,489
U.S. Government$0886
States and political subdivisions in the U.S.$15,778,0002,443
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$59,577,0002,512
Demand deposits$39,641,0002,295
Nontransaction accounts$55,863,0003,786
Money market deposit accounts (MMDAs)$25,204,0002,618
Other savings deposits (excluding MMDAs)$10,625,0003,645
Total time deposits$20,034,0004,069
Total time and savings deposits$75,799,0003,681
Noninterest-bearing deposits$39,641,0002,491
Interest-bearing deposits$75,799,0003,716
Retail deposits$112,341,0003,382
Estimated insured deposits$94,868,0003,433
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$112,595,0003,541
Deposits held in domestic offices$112,595,0003,541
Individuals, partnerships, and corporations$96,927,0003,553
U.S. Government$01,019
States and political subdivisions in the U.S.$15,668,0002,466
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$57,406,0002,602
Demand deposits$36,798,0002,445
Nontransaction accounts$55,189,0003,836
Money market deposit accounts (MMDAs)$24,024,0002,652
Other savings deposits (excluding MMDAs)$10,471,0003,664
Total time deposits$20,694,0004,083
Total time and savings deposits$75,797,0003,726
Noninterest-bearing deposits$36,798,0002,630
Interest-bearing deposits$75,797,0003,753
Retail deposits$109,243,0003,436
Estimated insured deposits$92,556,0003,492
IRAs and Keogh plan accounts$2,628,0003,827
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$109,657,0003,600
Deposits held in domestic offices$109,657,0003,599
Individuals, partnerships, and corporations$98,638,0003,539
U.S. Government$0965
States and political subdivisions in the U.S.$11,019,0002,863
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$60,391,0002,487
Demand deposits$39,028,0002,340
Nontransaction accounts$49,266,0004,041
Money market deposit accounts (MMDAs)$18,250,0003,018
Other savings deposits (excluding MMDAs)$10,416,0003,703
Total time deposits$20,600,0004,136
Total time and savings deposits$70,629,0003,827
Noninterest-bearing deposits$39,028,0002,545
Interest-bearing deposits$70,629,0003,860
Retail deposits$106,309,0003,502
Estimated insured deposits$96,443,0003,454
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$106,773,0003,662
Deposits held in domestic offices$106,773,0003,661
Individuals, partnerships, and corporations$95,929,0003,596
U.S. Government$0960
States and political subdivisions in the U.S.$10,844,0002,910
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$56,622,0002,599
Demand deposits$36,877,0002,403
Nontransaction accounts$50,151,0004,026
Money market deposit accounts (MMDAs)$19,822,0002,919
Other savings deposits (excluding MMDAs)$10,287,0003,746
Total time deposits$20,042,0004,199
Total time and savings deposits$69,896,0003,878
Noninterest-bearing deposits$36,877,0002,617
Interest-bearing deposits$69,896,0003,907
Retail deposits$103,941,0003,541
Estimated insured deposits$93,253,0003,528
IRAs and Keogh plan accounts$2,795,0003,866
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$104,831,0003,736
Deposits held in domestic offices$104,831,0003,735
Individuals, partnerships, and corporations$93,735,0003,684
U.S. Government$0998
States and political subdivisions in the U.S.$11,096,0002,925
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$56,455,0002,631
Demand deposits$36,826,0002,399
Nontransaction accounts$48,376,0004,113
Money market deposit accounts (MMDAs)$18,881,0003,025
Other savings deposits (excluding MMDAs)$8,730,0004,030
Total time deposits$20,764,0004,192
Total time and savings deposits$68,005,0003,971
Noninterest-bearing deposits$36,826,0002,629
Interest-bearing deposits$68,005,0004,003
Retail deposits$101,503,0003,622
Estimated insured deposits$90,284,0003,616
IRAs and Keogh plan accounts$2,791,0003,911
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$103,761,0003,748
Deposits held in domestic offices$103,761,0003,747
Individuals, partnerships, and corporations$92,981,0003,710
U.S. Government$01,108
States and political subdivisions in the U.S.$10,780,0002,966
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$57,591,0002,624
Demand deposits$38,082,0002,352
Nontransaction accounts$46,170,0004,190
Money market deposit accounts (MMDAs)$17,493,0003,142
Other savings deposits (excluding MMDAs)$8,592,0004,053
Total time deposits$20,085,0004,243
Total time and savings deposits$65,679,0004,042
Noninterest-bearing deposits$38,082,0002,570
Interest-bearing deposits$65,679,0004,063
Retail deposits$100,167,0003,659
Estimated insured deposits$88,145,0003,661
IRAs and Keogh plan accounts$2,743,0003,972
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$98,354,0003,866
Deposits held in domestic offices$98,354,0003,865
Individuals, partnerships, and corporations$89,409,0003,794
U.S. Government$01,011
States and political subdivisions in the U.S.$8,945,0003,178
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$55,028,0002,660
Demand deposits$35,037,0002,491
Nontransaction accounts$43,326,0004,335
Money market deposit accounts (MMDAs)$15,009,0003,347
Other savings deposits (excluding MMDAs)$8,793,0004,067
Total time deposits$19,524,0004,337
Total time and savings deposits$63,317,0004,140
Noninterest-bearing deposits$35,037,0002,719
Interest-bearing deposits$63,317,0004,168
Retail deposits$94,764,0003,790
Estimated insured deposits$87,324,0003,710
IRAs and Keogh plan accounts$2,700,0004,063
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$99,663,0003,876
Deposits held in domestic offices$99,663,0003,875
Individuals, partnerships, and corporations$90,524,0003,803
U.S. Government$01,101
States and political subdivisions in the U.S.$9,139,0003,163
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$53,901,0002,739
Demand deposits$34,912,0002,524
Nontransaction accounts$45,762,0004,291
Money market deposit accounts (MMDAs)$15,599,0003,353
Other savings deposits (excluding MMDAs)$8,887,0004,098
Total time deposits$21,276,0004,236
Total time and savings deposits$64,751,0004,136
Noninterest-bearing deposits$34,912,0002,735
Interest-bearing deposits$64,751,0004,159
Retail deposits$95,805,0003,808
Estimated insured deposits$87,512,0003,730
IRAs and Keogh plan accounts$2,679,0004,116
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$95,825,0004,007
Deposits held in domestic offices$95,825,0004,007
Individuals, partnerships, and corporations$86,047,0003,947
U.S. Government$01,097
States and political subdivisions in the U.S.$9,778,0003,092
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$52,629,0002,816
Demand deposits$33,161,0002,619
Nontransaction accounts$43,196,0004,432
Money market deposit accounts (MMDAs)$15,994,0003,365
Other savings deposits (excluding MMDAs)$7,891,0004,297
Total time deposits$19,311,0004,421
Total time and savings deposits$62,664,0004,258
Noninterest-bearing deposits$33,163,0002,833
Interest-bearing deposits$62,662,0004,275
Retail deposits$92,683,0003,910
Estimated insured deposits$83,679,0003,873
IRAs and Keogh plan accounts$2,355,0004,323
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$93,996,0004,068
Deposits held in domestic offices$93,996,0004,068
Individuals, partnerships, and corporations$84,287,0004,007
U.S. Government$01,191
States and political subdivisions in the U.S.$9,709,0003,130
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$50,560,0002,925
Demand deposits$32,723,0002,690
Nontransaction accounts$43,436,0004,466
Money market deposit accounts (MMDAs)$16,362,0003,374
Other savings deposits (excluding MMDAs)$7,009,0004,456
Total time deposits$20,065,0004,428
Total time and savings deposits$61,273,0004,335
Noninterest-bearing deposits$32,723,0002,908
Interest-bearing deposits$61,273,0004,352
Retail deposits$90,348,0003,985
Estimated insured deposits$82,472,0003,921
IRAs and Keogh plan accounts$2,423,0004,347
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$94,634,0004,069
Deposits held in domestic offices$94,634,0004,068
Individuals, partnerships, and corporations$86,113,0003,999
U.S. Government$01,147
States and political subdivisions in the U.S.$8,521,0003,268
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$52,061,0002,813
Demand deposits$34,297,0002,512
Nontransaction accounts$42,573,0004,554
Money market deposit accounts (MMDAs)$15,181,0003,514
Other savings deposits (excluding MMDAs)$7,192,0004,454
Total time deposits$20,200,0004,488
Total time and savings deposits$60,337,0004,398
Noninterest-bearing deposits$34,297,0002,765
Interest-bearing deposits$60,337,0004,415
Retail deposits$91,235,0003,977
Estimated insured deposits$83,213,0003,932
IRAs and Keogh plan accounts$2,470,0004,395
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$98,259,0004,019
Deposits held in domestic offices$98,259,0004,018
Individuals, partnerships, and corporations$86,848,0003,992
U.S. Government$01,163
States and political subdivisions in the U.S.$11,411,0002,863
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$52,870,0002,778
Demand deposits$34,722,0002,491
Nontransaction accounts$45,389,0004,479
Money market deposit accounts (MMDAs)$19,309,0003,186
Other savings deposits (excluding MMDAs)$6,706,0004,572
Total time deposits$19,374,0004,583
Total time and savings deposits$63,537,0004,333
Noninterest-bearing deposits$34,722,0002,742
Interest-bearing deposits$63,537,0004,353
Retail deposits$94,858,0003,921
Estimated insured deposits$81,606,0003,996
IRAs and Keogh plan accounts$2,475,0004,438
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$95,211,0004,135
Deposits held in domestic offices$95,211,0004,135
Individuals, partnerships, and corporations$79,182,0004,231
U.S. Government$01,186
States and political subdivisions in the U.S.$16,029,0002,404
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$49,726,0002,961
Demand deposits$31,730,0002,705
Nontransaction accounts$45,485,0004,544
Money market deposit accounts (MMDAs)$20,318,0003,168
Other savings deposits (excluding MMDAs)$6,477,0004,666
Total time deposits$18,690,0004,687
Total time and savings deposits$63,481,0004,392
Noninterest-bearing deposits$31,730,0002,931
Interest-bearing deposits$63,481,0004,415
Retail deposits$90,841,0004,060
Estimated insured deposits$79,623,0004,097
IRAs and Keogh plan accounts$2,445,0004,521
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$93,660,0004,174
Deposits held in domestic offices$93,660,0004,174
Individuals, partnerships, and corporations$80,796,0004,205
U.S. Government$01,254
States and political subdivisions in the U.S.$12,864,0002,743
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$46,568,0003,082
Demand deposits$28,139,0002,919
Nontransaction accounts$47,092,0004,487
Money market deposit accounts (MMDAs)$21,262,0003,100
Other savings deposits (excluding MMDAs)$6,342,0004,678
Total time deposits$19,488,0004,674
Total time and savings deposits$65,521,0004,336
Noninterest-bearing deposits$28,139,0003,155
Interest-bearing deposits$65,521,0004,354
Retail deposits$89,773,0004,093
Estimated insured deposits$79,022,0004,111
IRAs and Keogh plan accounts$2,533,0004,518
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$94,313,0004,161
Deposits held in domestic offices$94,313,0004,161
Individuals, partnerships, and corporations$82,574,0004,158
U.S. Government$01,248
States and political subdivisions in the U.S.$11,739,0002,808
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$48,179,0002,950
Demand deposits$29,795,0002,761
Nontransaction accounts$46,134,0004,568
Money market deposit accounts (MMDAs)$20,045,0003,197
Other savings deposits (excluding MMDAs)$6,395,0004,686
Total time deposits$19,694,0004,732
Total time and savings deposits$64,518,0004,390
Noninterest-bearing deposits$29,795,0003,006
Interest-bearing deposits$64,518,0004,400
Retail deposits$90,424,0004,070
Estimated insured deposits$79,382,0004,104
IRAs and Keogh plan accounts$2,598,0004,535
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$92,036,0004,235
Deposits held in domestic offices$92,036,0004,235
Individuals, partnerships, and corporations$80,011,0004,226
U.S. Government$01,147
States and political subdivisions in the U.S.$12,025,0002,801
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$46,998,0003,004
Demand deposits$27,956,0002,855
Nontransaction accounts$45,038,0004,653
Money market deposit accounts (MMDAs)$19,987,0003,196
Other savings deposits (excluding MMDAs)$6,484,0004,711
Total time deposits$18,567,0004,887
Total time and savings deposits$64,080,0004,440
Noninterest-bearing deposits$27,956,0003,094
Interest-bearing deposits$64,080,0004,448
Retail deposits$89,394,0004,108
Estimated insured deposits$78,350,0004,178
IRAs and Keogh plan accounts$2,718,0004,522
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$92,514,0004,256
Deposits held in domestic offices$92,514,0004,256
Individuals, partnerships, and corporations$83,098,0004,199
U.S. Government$01,159
States and political subdivisions in the U.S.$9,416,0003,198
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$49,460,0002,902
Demand deposits$28,929,0002,768
Nontransaction accounts$43,054,0004,780
Money market deposit accounts (MMDAs)$18,129,0003,383
Other savings deposits (excluding MMDAs)$6,734,0004,680
Total time deposits$18,191,0004,961
Total time and savings deposits$63,585,0004,502
Noninterest-bearing deposits$28,929,0003,029
Interest-bearing deposits$63,585,0004,517
Retail deposits$89,614,0004,146
Estimated insured deposits$77,947,0004,235
IRAs and Keogh plan accounts$2,723,0004,557
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$97,171,0004,176
Deposits held in domestic offices$97,171,0004,175
Individuals, partnerships, and corporations$87,617,0004,129
U.S. Government$01,296
States and political subdivisions in the U.S.$9,554,0003,177
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$53,752,0002,760
Demand deposits$31,816,0002,609
Nontransaction accounts$43,419,0004,786
Money market deposit accounts (MMDAs)$18,052,0003,381
Other savings deposits (excluding MMDAs)$6,844,0004,616
Total time deposits$18,523,0004,989
Total time and savings deposits$65,355,0004,470
Noninterest-bearing deposits$31,816,0002,897
Interest-bearing deposits$65,355,0004,486
Retail deposits$94,246,0004,069
Estimated insured deposits$77,557,0004,263
IRAs and Keogh plan accounts$2,794,0004,550
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$96,895,0004,202
Deposits held in domestic offices$96,895,0004,201
Individuals, partnerships, and corporations$88,537,0004,108
U.S. Government$01,197
States and political subdivisions in the U.S.$8,358,0003,308
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$52,945,0002,693
Demand deposits$30,845,0002,573
Nontransaction accounts$43,950,0004,824
Money market deposit accounts (MMDAs)$18,450,0003,419
Other savings deposits (excluding MMDAs)$6,851,0004,644
Total time deposits$18,649,0005,062
Total time and savings deposits$66,050,0004,488
Noninterest-bearing deposits$30,845,0002,899
Interest-bearing deposits$66,050,0004,495
Retail deposits$93,966,0004,081
Estimated insured deposits$80,191,0004,215
IRAs and Keogh plan accounts$2,870,0004,601
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$94,260,0004,298
Deposits held in domestic offices$94,260,0004,297
Individuals, partnerships, and corporations$86,954,0004,189
U.S. Government$01,235
States and political subdivisions in the U.S.$7,306,0003,544
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$53,732,0002,653
Demand deposits$30,675,0002,597
Nontransaction accounts$40,528,0005,045
Money market deposit accounts (MMDAs)$15,406,0003,703
Other savings deposits (excluding MMDAs)$6,580,0004,749
Total time deposits$18,542,0005,131
Total time and savings deposits$63,585,0004,623
Noninterest-bearing deposits$30,675,0002,902
Interest-bearing deposits$63,585,0004,634
Retail deposits$91,576,0004,179
Estimated insured deposits$79,498,0004,276
IRAs and Keogh plan accounts$2,953,0004,599
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$95,255,0004,320
Deposits held in domestic offices$95,255,0004,320
Individuals, partnerships, and corporations$87,292,0004,234
U.S. Government$01,228
States and political subdivisions in the U.S.$7,963,0003,433
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$54,032,0002,652
Demand deposits$29,146,0002,682
Nontransaction accounts$41,223,0005,065
Money market deposit accounts (MMDAs)$14,364,0003,842
Other savings deposits (excluding MMDAs)$8,105,0004,443
Total time deposits$18,754,0005,185
Total time and savings deposits$66,109,0004,600
Noninterest-bearing deposits$29,146,0002,999
Interest-bearing deposits$66,109,0004,611
Retail deposits$92,374,0004,205
Estimated insured deposits$80,477,0004,307
IRAs and Keogh plan accounts$2,495,0004,914
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$95,134,0004,354
Deposits held in domestic offices$95,134,0004,354
Individuals, partnerships, and corporations$85,743,0004,300
U.S. Government$01,345
States and political subdivisions in the U.S.$9,391,0003,202
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$54,124,0002,644
Demand deposits$29,786,0002,649
Nontransaction accounts$41,010,0005,125
Money market deposit accounts (MMDAs)$15,920,0003,702
Other savings deposits (excluding MMDAs)$6,654,0004,741
Total time deposits$18,436,0005,298
Total time and savings deposits$65,348,0004,660
Noninterest-bearing deposits$29,786,0002,983
Interest-bearing deposits$65,348,0004,661
Retail deposits$92,833,0004,227
Estimated insured deposits$80,767,0004,321
IRAs and Keogh plan accounts$2,121,0005,201
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$93,979,0004,394
Deposits held in domestic offices$93,979,0004,393
Individuals, partnerships, and corporations$86,031,0004,313
U.S. Government$01,257
States and political subdivisions in the U.S.$7,948,0003,431
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$53,952,0002,556
Demand deposits$30,007,0002,548
Nontransaction accounts$40,027,0005,255
Money market deposit accounts (MMDAs)$16,173,0003,735
Other savings deposits (excluding MMDAs)$5,389,0005,092
Total time deposits$18,465,0005,390
Total time and savings deposits$63,972,0004,746
Noninterest-bearing deposits$30,007,0002,896
Interest-bearing deposits$63,972,0004,756
Retail deposits$91,929,0004,261
Estimated insured deposits$79,693,0004,389
IRAs and Keogh plan accounts$2,069,0005,308
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,433,0004,516
Deposits held in domestic offices$90,433,0004,516
Individuals, partnerships, and corporations$82,586,0004,448
U.S. Government$01,331
States and political subdivisions in the U.S.$7,847,0003,446
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$52,232,0002,629
Demand deposits$28,625,0002,621
Nontransaction accounts$38,201,0005,375
Money market deposit accounts (MMDAs)$14,504,0003,927
Other savings deposits (excluding MMDAs)$4,870,0005,278
Total time deposits$18,827,0005,428
Total time and savings deposits$61,808,0004,866
Noninterest-bearing deposits$28,625,0002,968
Interest-bearing deposits$61,808,0004,872
Retail deposits$88,383,0004,394
Estimated insured deposits$78,210,0004,486
IRAs and Keogh plan accounts$2,212,0005,287
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$89,028,0004,635
Deposits held in domestic offices$89,028,0004,635
Individuals, partnerships, and corporations$79,936,0004,592
U.S. Government$01,317
States and political subdivisions in the U.S.$9,092,0003,229
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$48,345,0002,840
Demand deposits$24,654,0002,966
Nontransaction accounts$40,683,0005,336
Money market deposit accounts (MMDAs)$14,183,0004,012
Other savings deposits (excluding MMDAs)$7,458,0004,624
Total time deposits$19,042,0005,469
Total time and savings deposits$64,374,0004,843
Noninterest-bearing deposits$24,654,0003,310
Interest-bearing deposits$64,374,0004,855
Retail deposits$85,621,0004,541
Estimated insured deposits$73,532,0004,703
IRAs and Keogh plan accounts$2,085,0005,418
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$85,692,0004,739
Deposits held in domestic offices$85,692,0004,739
Individuals, partnerships, and corporations$77,157,0004,687
U.S. Government$01,474
States and political subdivisions in the U.S.$8,535,0003,323
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$48,527,0002,803
Demand deposits$25,206,0002,921
Nontransaction accounts$37,165,0005,522
Money market deposit accounts (MMDAs)$13,504,0004,075
Other savings deposits (excluding MMDAs)$7,022,0004,685
Total time deposits$16,639,0005,764
Total time and savings deposits$60,486,0004,983
Noninterest-bearing deposits$25,286,0003,268
Interest-bearing deposits$60,406,0004,990
Retail deposits$82,593,0004,650
Estimated insured deposits$73,540,0004,700
IRAs and Keogh plan accounts$2,107,0005,468
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$84,453,0004,804
Deposits held in domestic offices$84,453,0004,804
Individuals, partnerships, and corporations$76,996,0004,704
U.S. Government$01,406
States and political subdivisions in the U.S.$7,457,0003,493
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$48,419,0002,735
Demand deposits$24,046,0002,966
Nontransaction accounts$36,034,0005,637
Money market deposit accounts (MMDAs)$11,968,0004,308
Other savings deposits (excluding MMDAs)$6,965,0004,721
Total time deposits$17,101,0005,811
Total time and savings deposits$60,407,0005,027
Noninterest-bearing deposits$24,046,0003,323
Interest-bearing deposits$60,407,0005,035
Retail deposits$81,358,0004,689
Estimated insured deposits$72,629,0004,776
IRAs and Keogh plan accounts$2,179,0005,505
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$85,370,0004,790
Deposits held in domestic offices$85,370,0004,790
Individuals, partnerships, and corporations$77,243,0004,714
U.S. Government$01,377
States and political subdivisions in the U.S.$8,127,0003,350
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$49,596,0002,642
Demand deposits$23,087,0003,025
Nontransaction accounts$35,774,0005,693
Money market deposit accounts (MMDAs)$12,154,0004,308
Other savings deposits (excluding MMDAs)$6,380,0004,893
Total time deposits$17,240,0005,858
Total time and savings deposits$62,283,0005,016
Noninterest-bearing deposits$23,087,0003,374
Interest-bearing deposits$62,283,0005,019
Retail deposits$82,277,0004,695
Estimated insured deposits$74,172,0004,760
IRAs and Keogh plan accounts$2,238,0005,493
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$84,101,0004,887
Deposits held in domestic offices$84,101,0004,887
Individuals, partnerships, and corporations$76,681,0004,803
U.S. Government$01,424
States and political subdivisions in the U.S.$7,420,0003,543
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$48,326,0002,744
Demand deposits$21,927,0003,191
Nontransaction accounts$35,775,0005,742
Money market deposit accounts (MMDAs)$12,242,0004,340
Other savings deposits (excluding MMDAs)$5,948,0005,024
Total time deposits$17,584,0005,890
Total time and savings deposits$62,174,0005,087
Noninterest-bearing deposits$21,927,0003,537
Interest-bearing deposits$62,174,0005,089
Retail deposits$80,763,0004,793
Estimated insured deposits$71,539,0004,906
IRAs and Keogh plan accounts$2,131,0005,595
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$85,175,0004,857
Deposits held in domestic offices$85,175,0004,856
Individuals, partnerships, and corporations$77,419,0004,781
U.S. Government$01,583
States and political subdivisions in the U.S.$7,756,0003,448
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$47,160,0002,833
Demand deposits$22,405,0003,201
Nontransaction accounts$38,015,0005,667
Money market deposit accounts (MMDAs)$12,344,0004,281
Other savings deposits (excluding MMDAs)$6,052,0004,919
Total time deposits$19,619,0005,778
Total time and savings deposits$62,770,0005,049
Noninterest-bearing deposits$22,405,0003,553
Interest-bearing deposits$62,770,0005,050
Retail deposits$81,689,0004,777
Estimated insured deposits$77,097,0004,804
IRAs and Keogh plan accounts$2,204,0005,607
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,489,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,909,0005,046
Deposits held in domestic offices$78,909,0005,046
Individuals, partnerships, and corporations$72,376,0004,940
U.S. Government$01,457
States and political subdivisions in the U.S.$6,533,0003,713
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$43,801,0002,839
Demand deposits$21,603,0003,085
Nontransaction accounts$35,108,0005,893
Money market deposit accounts (MMDAs)$11,438,0004,446
Other savings deposits (excluding MMDAs)$6,427,0004,827
Total time deposits$17,243,0006,103
Total time and savings deposits$57,306,0005,286
Noninterest-bearing deposits$21,603,0003,478
Interest-bearing deposits$57,306,0005,287
Retail deposits$76,423,0004,943
Estimated insured deposits$72,796,0004,975
IRAs and Keogh plan accounts$2,318,0005,615
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,489,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$74,302,0005,221
Deposits held in domestic offices$74,302,0005,220
Individuals, partnerships, and corporations$67,192,0005,131
U.S. Government$01,535
States and political subdivisions in the U.S.$6,660,0003,695
Commercial banks and other depository institutions in U.S.$450,0002,320
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,141,0002,977
Demand deposits$20,566,0003,185
Nontransaction accounts$33,161,0006,045
Money market deposit accounts (MMDAs)$10,533,0004,607
Other savings deposits (excluding MMDAs)$6,247,0004,887
Total time deposits$16,381,0006,241
Total time and savings deposits$53,736,0005,490
Noninterest-bearing deposits$20,566,0003,548
Interest-bearing deposits$53,736,0005,488
Retail deposits$72,164,0005,109
Estimated insured deposits$69,348,0005,119
IRAs and Keogh plan accounts$2,334,0005,631
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,489,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$73,844,0005,284
Deposits held in domestic offices$73,844,0005,283
Individuals, partnerships, and corporations$66,014,0005,250
U.S. Government$01,579
States and political subdivisions in the U.S.$7,380,0003,557
Commercial banks and other depository institutions in U.S.$450,0002,313
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,818,0003,019
Demand deposits$20,651,0003,185
Nontransaction accounts$33,026,0006,110
Money market deposit accounts (MMDAs)$10,815,0004,588
Other savings deposits (excluding MMDAs)$6,136,0004,920
Total time deposits$16,075,0006,328
Total time and savings deposits$53,193,0005,573
Noninterest-bearing deposits$20,651,0003,559
Interest-bearing deposits$53,193,0005,570
Retail deposits$71,710,0005,165
Estimated insured deposits$67,736,0005,230
IRAs and Keogh plan accounts$2,358,0005,662
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,489,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$70,351,0005,378
Deposits held in domestic offices$70,351,0005,377
Individuals, partnerships, and corporations$62,026,0005,390
U.S. Government$01,780
States and political subdivisions in the U.S.$8,125,0003,240
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,833,0002,999
Demand deposits$19,340,0003,282
Nontransaction accounts$30,518,0006,250
Money market deposit accounts (MMDAs)$10,529,0004,583
Other savings deposits (excluding MMDAs)$6,024,0004,828
Total time deposits$13,965,0006,552
Total time and savings deposits$51,011,0005,641
Noninterest-bearing deposits$19,340,0003,633
Interest-bearing deposits$51,011,0005,645
Retail deposits$68,222,0005,253
Estimated insured deposits$64,580,0005,320
IRAs and Keogh plan accounts$2,351,0005,693
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$71,150,0005,373
Deposits held in domestic offices$71,150,0005,372
Individuals, partnerships, and corporations$63,745,0005,331
U.S. Government$01,652
States and political subdivisions in the U.S.$7,205,0003,358
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,012,0002,785
Demand deposits$20,491,0002,947
Nontransaction accounts$30,138,0006,337
Money market deposit accounts (MMDAs)$10,204,0004,663
Other savings deposits (excluding MMDAs)$5,929,0004,858
Total time deposits$14,005,0006,625
Total time and savings deposits$50,659,0005,679
Noninterest-bearing deposits$20,491,0003,344
Interest-bearing deposits$50,659,0005,688
Retail deposits$69,026,0005,219
Estimated insured deposits$66,032,0005,298
IRAs and Keogh plan accounts$2,378,0005,722
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,639,0005,474
Deposits held in domestic offices$68,639,0005,473
Individuals, partnerships, and corporations$60,632,0005,477
U.S. Government$01,633
States and political subdivisions in the U.S.$7,807,0003,272
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,362,0002,930
Demand deposits$19,167,0003,062
Nontransaction accounts$30,277,0006,386
Money market deposit accounts (MMDAs)$10,412,0004,637
Other savings deposits (excluding MMDAs)$5,342,0005,069
Total time deposits$14,523,0006,649
Total time and savings deposits$49,472,0005,787
Noninterest-bearing deposits$19,167,0003,440
Interest-bearing deposits$49,472,0005,786
Retail deposits$66,520,0005,325
Estimated insured deposits$63,275,0005,435
IRAs and Keogh plan accounts$2,371,0005,747
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,617,0005,685
Deposits held in domestic offices$64,617,0005,683
Individuals, partnerships, and corporations$55,444,0005,749
U.S. Government$01,643
States and political subdivisions in the U.S.$8,723,0003,097
Commercial banks and other depository institutions in U.S.$450,0002,276
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,208,0003,156
Demand deposits$16,284,0003,471
Nontransaction accounts$29,409,0006,494
Money market deposit accounts (MMDAs)$10,760,0004,587
Other savings deposits (excluding MMDAs)$4,247,0005,486
Total time deposits$14,402,0006,736
Total time and savings deposits$48,333,0005,887
Noninterest-bearing deposits$16,284,0003,813
Interest-bearing deposits$48,333,0005,895
Retail deposits$62,387,0005,539
Estimated insured deposits$58,780,0005,651
IRAs and Keogh plan accounts$2,221,0005,915
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$62,249,0005,795
Deposits held in domestic offices$62,249,0005,794
Individuals, partnerships, and corporations$53,240,0005,851
U.S. Government$02,902
States and political subdivisions in the U.S.$8,559,0003,113
Commercial banks and other depository institutions in U.S.$450,0002,276
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,835,0003,343
Demand deposits$15,698,0003,591
Nontransaction accounts$29,414,0006,534
Money market deposit accounts (MMDAs)$10,219,0004,616
Other savings deposits (excluding MMDAs)$4,919,0005,136
Total time deposits$14,276,0006,824
Total time and savings deposits$46,551,0005,997
Noninterest-bearing deposits$15,698,0003,912
Interest-bearing deposits$46,552,0006,012
Retail deposits$60,535,0005,604
Estimated insured deposits$56,831,0005,754
IRAs and Keogh plan accounts$2,306,0005,893
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$59,571,0005,928
Deposits held in domestic offices$59,571,0005,927
Individuals, partnerships, and corporations$52,062,0005,939
U.S. Government$03,279
States and political subdivisions in the U.S.$7,059,0003,451
Commercial banks and other depository institutions in U.S.$450,0002,257
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,923,0003,409
Demand deposits$14,677,0003,646
Nontransaction accounts$28,648,0006,657
Money market deposit accounts (MMDAs)$9,261,0004,810
Other savings deposits (excluding MMDAs)$4,812,0005,195
Total time deposits$14,575,0006,898
Total time and savings deposits$44,894,0006,133
Noninterest-bearing deposits$14,677,0003,976
Interest-bearing deposits$44,895,0006,145
Retail deposits$57,864,0005,750
Estimated insured deposits$54,861,0005,814
IRAs and Keogh plan accounts$2,356,0005,921
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$62,092,0005,848
Deposits held in domestic offices$62,092,0005,847
Individuals, partnerships, and corporations$54,526,0005,855
U.S. Government$03,428
States and political subdivisions in the U.S.$7,066,0003,462
Commercial banks and other depository institutions in U.S.$500,0002,204
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,759,0003,180
Demand deposits$15,844,0003,336
Nontransaction accounts$29,333,0006,657
Money market deposit accounts (MMDAs)$9,118,0004,849
Other savings deposits (excluding MMDAs)$5,098,0005,082
Total time deposits$15,117,0006,917
Total time and savings deposits$46,248,0006,112
Noninterest-bearing deposits$15,844,0003,701
Interest-bearing deposits$46,248,0006,116
Retail deposits$60,391,0005,671
Estimated insured deposits$56,066,0005,778
IRAs and Keogh plan accounts$2,644,0005,741
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,679,0006,077
Deposits held in domestic offices$57,679,0006,075
Individuals, partnerships, and corporations$49,946,0006,120
U.S. Government$03,500
States and political subdivisions in the U.S.$7,283,0003,464
Commercial banks and other depository institutions in U.S.$450,0002,315
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,236,0003,666
Demand deposits$13,879,0003,749
Nontransaction accounts$29,443,0006,728
Money market deposit accounts (MMDAs)$9,498,0004,800
Other savings deposits (excluding MMDAs)$4,728,0005,265
Total time deposits$15,217,0006,995
Total time and savings deposits$43,800,0006,299
Noninterest-bearing deposits$13,879,0004,074
Interest-bearing deposits$43,800,0006,302
Retail deposits$55,984,0005,896
Estimated insured deposits$52,612,0005,992
IRAs and Keogh plan accounts$2,346,0005,994
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$56,932,0006,122
Deposits held in domestic offices$56,932,0006,122
Individuals, partnerships, and corporations$49,039,0006,182
U.S. Government$03,705
States and political subdivisions in the U.S.$7,643,0003,342
Commercial banks and other depository institutions in U.S.$250,0002,622
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,233,0003,992
Demand deposits$13,971,0003,853
Nontransaction accounts$30,699,0006,685
Money market deposit accounts (MMDAs)$10,034,0004,652
Other savings deposits (excluding MMDAs)$5,133,0004,998
Total time deposits$15,532,0007,023
Total time and savings deposits$42,961,0006,356
Noninterest-bearing deposits$13,971,0004,164
Interest-bearing deposits$42,961,0006,360
Retail deposits$48,604,0005,896
Estimated insured deposits$51,757,0006,039
IRAs and Keogh plan accounts$2,293,0006,013
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$54,717,0006,203
Deposits held in domestic offices$54,717,0006,203
Individuals, partnerships, and corporations$49,910,0006,141
U.S. Government$03,620
States and political subdivisions in the U.S.$4,557,0004,189
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,970,0003,666
Demand deposits$15,712,0003,286
Nontransaction accounts$27,747,0006,872
Money market deposit accounts (MMDAs)$8,406,0005,012
Other savings deposits (excluding MMDAs)$4,448,0005,318
Total time deposits$14,893,0007,127
Total time and savings deposits$39,005,0006,556
Noninterest-bearing deposits$15,712,0003,680
Interest-bearing deposits$39,005,0006,549
Retail deposits$47,773,0005,936
Estimated insured deposits$50,348,0006,111
IRAs and Keogh plan accounts$2,010,0006,249
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$53,619,0006,284
Deposits held in domestic offices$53,619,0006,283
Individuals, partnerships, and corporations$49,506,0006,187
U.S. Government$03,557
States and political subdivisions in the U.S.$4,113,0004,385
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,719,0003,874
Demand deposits$15,489,0003,393
Nontransaction accounts$27,900,0006,920
Money market deposit accounts (MMDAs)$7,994,0005,065
Other savings deposits (excluding MMDAs)$4,188,0005,470
Total time deposits$15,718,0007,116
Total time and savings deposits$38,130,0006,633
Noninterest-bearing deposits$15,489,0003,757
Interest-bearing deposits$38,130,0006,630
Retail deposits$46,494,0006,034
Estimated insured deposits$43,673,0006,143
IRAs and Keogh plan accounts$1,809,0006,418
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$52,243,0006,345
Deposits held in domestic offices$52,243,0006,345
Individuals, partnerships, and corporations$48,366,0006,252
U.S. Government$03,628
States and political subdivisions in the U.S.$3,877,0004,527
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$23,516,0004,153
Demand deposits$15,132,0003,454
Nontransaction accounts$28,727,0006,886
Money market deposit accounts (MMDAs)$8,517,0004,939
Other savings deposits (excluding MMDAs)$4,305,0005,398
Total time deposits$15,905,0007,135
Total time and savings deposits$37,111,0006,701
Noninterest-bearing deposits$15,132,0003,828
Interest-bearing deposits$37,111,0006,690
Retail deposits$45,776,0006,094
Estimated insured deposits$42,374,0006,236
IRAs and Keogh plan accounts$1,898,0006,306
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$50,989,0006,386
Deposits held in domestic offices$50,989,0006,386
Individuals, partnerships, and corporations$46,395,0006,314
U.S. Government$03,888
States and political subdivisions in the U.S.$4,594,0004,213
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$20,375,0004,639
Demand deposits$14,109,0003,743
Nontransaction accounts$30,614,0006,730
Money market deposit accounts (MMDAs)$9,052,0004,719
Other savings deposits (excluding MMDAs)$5,493,0004,740
Total time deposits$16,069,0007,097
Total time and savings deposits$36,880,0006,678
Noninterest-bearing deposits$14,109,0004,077
Interest-bearing deposits$36,880,0006,670
Retail deposits$45,180,0006,115
Estimated insured deposits$41,633,0006,240
IRAs and Keogh plan accounts$1,903,0006,250
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$51,004,0006,349
Deposits held in domestic offices$51,004,0006,348
Individuals, partnerships, and corporations$47,470,0006,243
U.S. Government$03,764
States and political subdivisions in the U.S.$3,534,0004,590
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$20,311,0004,539
Demand deposits$15,046,0003,491
Nontransaction accounts$30,693,0006,731
Money market deposit accounts (MMDAs)$9,116,0004,733
Other savings deposits (excluding MMDAs)$4,802,0005,086
Total time deposits$16,775,0007,056
Total time and savings deposits$35,958,0006,709
Noninterest-bearing deposits$15,046,0003,863
Interest-bearing deposits$35,958,0006,702
Retail deposits$45,061,0006,113
Estimated insured deposits$42,175,0006,204
IRAs and Keogh plan accounts$1,853,0006,262
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$47,323,0006,537
Deposits held in domestic offices$47,323,0006,535
Individuals, partnerships, and corporations$44,189,0006,433
U.S. Government$03,873
States and political subdivisions in the U.S.$3,134,0004,800
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$19,031,0004,865
Demand deposits$14,941,0003,590
Nontransaction accounts$28,292,0006,893
Money market deposit accounts (MMDAs)$8,453,0004,879
Other savings deposits (excluding MMDAs)$3,896,0005,577
Total time deposits$15,943,0007,150
Total time and savings deposits$32,382,0006,947
Noninterest-bearing deposits$14,941,0003,929
Interest-bearing deposits$32,382,0006,939
Retail deposits$41,538,0006,334
Estimated insured deposits$39,424,0006,371
IRAs and Keogh plan accounts$1,559,0006,539
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$46,317,0006,587
Deposits held in domestic offices$46,317,0006,586
Individuals, partnerships, and corporations$43,178,0006,497
U.S. Government$03,876
States and political subdivisions in the U.S.$3,139,0004,791
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$18,927,0004,849
Demand deposits$14,107,0003,713
Nontransaction accounts$27,390,0006,973
Money market deposit accounts (MMDAs)$7,575,0005,061
Other savings deposits (excluding MMDAs)$3,792,0005,616
Total time deposits$16,023,0007,163
Total time and savings deposits$32,210,0006,975
Noninterest-bearing deposits$18,927,0003,209
Interest-bearing deposits$27,390,0007,246
Retail deposits$40,617,0006,378
Estimated insured deposits$38,742,0006,408
IRAs and Keogh plan accounts$1,564,0006,549
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$46,912,0006,546
Deposits held in domestic offices$46,912,0006,545
Individuals, partnerships, and corporations$43,314,0006,468
U.S. Government$04,156
States and political subdivisions in the U.S.$3,598,0004,549
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$18,248,0005,029
Demand deposits$14,320,0003,749
Nontransaction accounts$28,664,0006,865
Money market deposit accounts (MMDAs)$8,627,0004,744
Other savings deposits (excluding MMDAs)$3,803,0005,554
Total time deposits$16,234,0007,124
Total time and savings deposits$32,592,0006,923
Noninterest-bearing deposits$14,320,0004,062
Interest-bearing deposits$32,592,0006,920
Retail deposits$41,132,0006,314
Estimated insured deposits$38,606,0006,366
IRAs and Keogh plan accounts$1,640,0006,473
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$46,401,0006,555
Deposits held in domestic offices$46,401,0006,554
Individuals, partnerships, and corporations$43,741,0006,445
U.S. Government$03,924
States and political subdivisions in the U.S.$2,660,0004,949
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$16,783,0005,145
Demand deposits$13,127,0003,905
Nontransaction accounts$29,618,0006,807
Money market deposit accounts (MMDAs)$9,820,0004,474
Other savings deposits (excluding MMDAs)$3,672,0005,680
Total time deposits$16,126,0007,142
Total time and savings deposits$33,274,0006,881
Noninterest-bearing deposits$13,127,0004,200
Interest-bearing deposits$33,274,0006,884
Retail deposits$40,755,0006,328
Estimated insured deposits$39,079,0006,343
IRAs and Keogh plan accounts$1,544,0006,597
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$46,752,0006,573
Deposits held in domestic offices$46,752,0006,571
Individuals, partnerships, and corporations$43,819,0006,471
U.S. Government$04,057
States and political subdivisions in the U.S.$2,933,0004,813
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$17,542,0005,137
Demand deposits$13,804,0003,878
Nontransaction accounts$29,210,0006,844
Money market deposit accounts (MMDAs)$8,874,0004,673
Other savings deposits (excluding MMDAs)$3,678,0005,778
Total time deposits$16,658,0007,109
Total time and savings deposits$32,948,0006,919
Noninterest-bearing deposits$13,804,0004,148
Interest-bearing deposits$32,948,0006,912
Retail deposits$40,799,0006,349
Estimated insured deposits$39,225,0006,365
IRAs and Keogh plan accounts$1,539,0006,635
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$47,114,0006,575
Deposits held in domestic offices$47,114,0006,573
Individuals, partnerships, and corporations$43,796,0006,491
U.S. Government$04,056
States and political subdivisions in the U.S.$3,318,0004,637
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$17,135,0005,302
Demand deposits$13,110,0004,083
Nontransaction accounts$29,979,0006,814
Money market deposit accounts (MMDAs)$9,081,0004,646
Other savings deposits (excluding MMDAs)$3,717,0005,837
Total time deposits$17,181,0007,072
Total time and savings deposits$34,004,0006,888
Noninterest-bearing deposits$13,110,0004,317
Interest-bearing deposits$34,004,0006,888
Retail deposits$41,273,0006,350
Estimated insured deposits$39,698,0006,366
IRAs and Keogh plan accounts$1,542,0006,618
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$48,690,0006,472
Deposits held in domestic offices$48,690,0006,471
Individuals, partnerships, and corporations$43,888,0006,456
U.S. Government$04,273
States and political subdivisions in the U.S.$4,802,0004,044
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$19,301,0005,006
Demand deposits$16,016,0003,525
Nontransaction accounts$29,389,0006,814
Money market deposit accounts (MMDAs)$8,338,0004,740
Other savings deposits (excluding MMDAs)$3,734,0005,816
Total time deposits$17,317,0007,018
Total time and savings deposits$32,674,0006,940
Noninterest-bearing deposits$16,016,0003,824
Interest-bearing deposits$32,674,0006,937
Retail deposits$42,966,0006,195
Estimated insured deposits$41,460,0006,220
IRAs and Keogh plan accounts$1,566,0006,587
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$45,678,0006,603
Deposits held in domestic offices$45,678,0006,601
Individuals, partnerships, and corporations$42,145,0006,534
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$3,524,0004,498
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$18,141,0005,103
Demand deposits$14,720,0003,766
Nontransaction accounts$27,537,0006,946
Money market deposit accounts (MMDAs)$7,226,0004,996
Other savings deposits (excluding MMDAs)$3,801,0005,859
Total time deposits$16,510,0007,105
Total time and savings deposits$30,958,0007,041
Noninterest-bearing deposits$14,720,0004,032
Interest-bearing deposits$30,958,0007,038
Retail deposits$39,669,0006,390
Estimated insured deposits$39,923,0006,322
IRAs and Keogh plan accounts$1,530,0006,640
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$43,805,0006,709
Deposits held in domestic offices$43,805,0006,707
Individuals, partnerships, and corporations$40,861,0006,617
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$2,934,0004,844
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$16,692,0005,479
Demand deposits$13,817,0004,063
Nontransaction accounts$27,113,0006,991
Money market deposit accounts (MMDAs)$7,473,0004,958
Other savings deposits (excluding MMDAs)$3,842,0005,954
Total time deposits$15,798,0007,158
Total time and savings deposits$29,988,0007,102
Noninterest-bearing deposits$13,817,0004,258
Interest-bearing deposits$29,988,0007,107
Retail deposits$38,307,0006,517
Estimated insured deposits$39,630,0006,365
IRAs and Keogh plan accounts$1,505,0006,680
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$42,985,0006,795
Deposits held in domestic offices$42,985,0006,793
Individuals, partnerships, and corporations$40,169,0006,674
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$2,805,0004,973
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$16,560,0005,554
Demand deposits$13,324,0004,188
Nontransaction accounts$26,425,0007,040
Money market deposit accounts (MMDAs)$6,370,0005,312
Other savings deposits (excluding MMDAs)$3,892,0006,015
Total time deposits$16,163,0007,090
Total time and savings deposits$29,661,0007,157
Noninterest-bearing deposits$13,324,0004,365
Interest-bearing deposits$29,661,0007,162
Retail deposits$37,310,0006,604
Estimated insured deposits$38,153,0006,431
IRAs and Keogh plan accounts$1,608,0006,553
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$40,581,0006,950
Deposits held in domestic offices$40,581,0006,948
Individuals, partnerships, and corporations$36,319,0006,926
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$4,252,0004,245
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$15,123,0005,903
Demand deposits$11,879,0004,610
Nontransaction accounts$25,458,0007,116
Money market deposit accounts (MMDAs)$5,672,0005,551
Other savings deposits (excluding MMDAs)$3,806,0006,064
Total time deposits$15,980,0007,108
Total time and savings deposits$28,702,0007,232
Noninterest-bearing deposits$11,879,0004,767
Interest-bearing deposits$28,702,0007,239
Retail deposits$35,036,0006,796
Estimated insured deposits$32,999,0006,826
IRAs and Keogh plan accounts$1,662,0006,494
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$38,592,0007,040
Deposits held in domestic offices$38,592,0007,038
Individuals, partnerships, and corporations$34,906,0007,009
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$3,675,0004,478
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$15,316,0005,782
Demand deposits$11,912,0004,503
Nontransaction accounts$23,276,0007,336
Money market deposit accounts (MMDAs)$5,829,0005,523
Other savings deposits (excluding MMDAs)$3,908,0006,061
Total time deposits$13,539,0007,423
Total time and savings deposits$26,680,0007,405
Noninterest-bearing deposits$11,912,0004,644
Interest-bearing deposits$26,680,0007,405
Retail deposits$34,464,0006,823
Estimated insured deposits$31,481,0006,932
IRAs and Keogh plan accounts$1,811,0006,371
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$36,744,0007,141
Deposits held in domestic offices$36,744,0007,140
Individuals, partnerships, and corporations$33,890,0007,056
U.S. Government$17,0001,733
States and political subdivisions in the U.S.$2,837,0004,984
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$14,091,0005,986
Demand deposits$11,185,0004,628
Nontransaction accounts$22,653,0007,369
Money market deposit accounts (MMDAs)$4,801,0005,896
Other savings deposits (excluding MMDAs)$4,051,0006,029
Total time deposits$13,801,0007,371
Total time and savings deposits$25,559,0007,484
Noninterest-bearing deposits$11,185,0004,731
Interest-bearing deposits$25,559,0007,494
Retail deposits$32,087,0006,984
Estimated insured deposits$30,369,0007,027
IRAs and Keogh plan accounts$1,890,0006,269
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,262,0007,304
Deposits held in domestic offices$35,262,0007,302
Individuals, partnerships, and corporations$32,971,0007,168
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$2,275,0005,391
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$13,339,0006,198
Demand deposits$10,841,0004,678
Nontransaction accounts$21,923,0007,498
Money market deposit accounts (MMDAs)$5,204,0005,841
Other savings deposits (excluding MMDAs)$4,034,0006,142
Total time deposits$12,685,0007,555
Total time and savings deposits$24,421,0007,660
Noninterest-bearing deposits$10,841,0004,787
Interest-bearing deposits$24,421,0007,671
Retail deposits$31,109,0007,126
Estimated insured deposits$29,420,0007,199
IRAs and Keogh plan accounts$1,841,0006,385
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$37,182,0007,197
Deposits held in domestic offices$37,182,0007,195
Individuals, partnerships, and corporations$33,404,0007,181
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$3,774,0004,527
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$13,628,0006,188
Demand deposits$10,778,0004,735
Nontransaction accounts$23,554,0007,360
Money market deposit accounts (MMDAs)$6,585,0005,398
Other savings deposits (excluding MMDAs)$4,123,0006,047
Total time deposits$12,846,0007,551
Total time and savings deposits$26,404,0007,519
Noninterest-bearing deposits$10,778,0004,853
Interest-bearing deposits$26,404,0007,529
Retail deposits$32,935,0007,031
Estimated insured deposits$29,490,0007,212
IRAs and Keogh plan accounts$1,859,0006,385
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$36,674,0007,213
Deposits held in domestic offices$36,674,0007,211
Individuals, partnerships, and corporations$33,574,0007,144
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$3,084,0004,844
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$12,519,0006,297
Demand deposits$9,952,0004,847
Nontransaction accounts$24,155,0007,316
Money market deposit accounts (MMDAs)$7,257,0005,206
Other savings deposits (excluding MMDAs)$3,621,0006,356
Total time deposits$13,277,0007,512
Total time and savings deposits$26,722,0007,508
Noninterest-bearing deposits$9,952,0004,946
Interest-bearing deposits$26,722,0007,521
Retail deposits$32,226,0007,053
Estimated insured deposits$29,339,0007,217
IRAs and Keogh plan accounts$1,747,0006,546
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,336,0007,275
Deposits held in domestic offices$36,336,0007,274
Individuals, partnerships, and corporations$33,068,0007,220
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$3,249,0004,767
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$13,004,0006,221
Demand deposits$10,566,0004,678
Nontransaction accounts$23,332,0007,455
Money market deposit accounts (MMDAs)$6,007,0005,619
Other savings deposits (excluding MMDAs)$3,456,0006,489
Total time deposits$13,869,0007,472
Total time and savings deposits$25,770,0007,629
Noninterest-bearing deposits$10,566,0004,763
Interest-bearing deposits$25,770,0007,643
Retail deposits$31,890,0007,145
Estimated insured deposits$30,082,0007,199
IRAs and Keogh plan accounts$1,664,0006,745
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,680,0007,404
Deposits held in domestic offices$34,680,0007,402
Individuals, partnerships, and corporations$31,947,0007,333
U.S. Government$19,0001,813
States and political subdivisions in the U.S.$2,714,0005,103
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$12,526,0006,316
Demand deposits$9,877,0004,792
Nontransaction accounts$22,154,0007,605
Money market deposit accounts (MMDAs)$5,058,0005,970
Other savings deposits (excluding MMDAs)$3,500,0006,484
Total time deposits$13,596,0007,565
Total time and savings deposits$24,803,0007,748
Noninterest-bearing deposits$9,877,0004,881
Interest-bearing deposits$24,803,0007,766
Retail deposits$30,527,0007,265
Estimated insured deposits$29,195,0007,309
IRAs and Keogh plan accounts$1,619,0006,799
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$36,387,0007,321
Deposits held in domestic offices$36,387,0007,319
Individuals, partnerships, and corporations$31,855,0007,328
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$4,527,0004,147
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$12,941,0005,748
Demand deposits$9,354,0004,736
Nontransaction accounts$23,446,0006,678
Money market deposit accounts (MMDAs)$6,473,0004,900
Other savings deposits (excluding MMDAs)$3,378,0005,770
Total time deposits$13,595,0006,775
Total time and savings deposits$27,033,0007,558
Noninterest-bearing deposits$9,354,0005,095
Interest-bearing deposits$27,033,0007,584
Retail deposits$32,437,0007,153
Estimated insured deposits$28,747,0007,384
IRAs and Keogh plan accounts$1,711,0006,743
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,723,0007,394
Deposits held in domestic offices$35,723,0007,393
Individuals, partnerships, and corporations$32,088,0007,345
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,628,0004,463
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$12,728,0005,693
Demand deposits$9,467,0004,586
Nontransaction accounts$22,995,0006,774
Money market deposit accounts (MMDAs)$5,842,0005,098
Other savings deposits (excluding MMDAs)$3,383,0005,779
Total time deposits$13,770,0006,834
Total time and savings deposits$26,256,0007,670
Noninterest-bearing deposits$9,467,0004,945
Interest-bearing deposits$26,256,0007,698
Retail deposits$31,477,0007,235
Estimated insured deposits$29,043,0007,400
IRAs and Keogh plan accounts$1,815,0006,677
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$35,868,0007,397
Deposits held in domestic offices$35,868,0007,396
Individuals, partnerships, and corporations$33,083,0007,272
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$2,776,0005,028
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$11,499,0005,948
Demand deposits$8,680,0004,789
Nontransaction accounts$24,369,0006,679
Money market deposit accounts (MMDAs)$5,658,0005,114
Other savings deposits (excluding MMDAs)$3,402,0005,745
Total time deposits$15,309,0006,684
Total time and savings deposits$27,188,0007,639
Noninterest-bearing deposits$8,680,0005,168
Interest-bearing deposits$27,188,0007,667
Retail deposits$30,667,0007,317
Estimated insured deposits$30,800,0007,292
IRAs and Keogh plan accounts$1,813,0006,711
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$38,267,0007,233
Deposits held in domestic offices$38,267,0007,232
Individuals, partnerships, and corporations$34,133,0007,195
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$4,126,0004,265
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$12,709,0005,629
Demand deposits$9,002,0004,600
Nontransaction accounts$25,558,0006,585
Money market deposit accounts (MMDAs)$6,692,0004,769
Other savings deposits (excluding MMDAs)$3,328,0005,770
Total time deposits$15,538,0006,673
Total time and savings deposits$29,265,0007,471
Noninterest-bearing deposits$9,003,0004,944
Interest-bearing deposits$29,264,0007,502
Retail deposits$33,056,0007,112
Estimated insured deposits$30,957,0007,284
IRAs and Keogh plan accounts$1,864,0006,626
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$37,670,0007,267
Deposits held in domestic offices$37,670,0007,264
Individuals, partnerships, and corporations$33,442,0007,238
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$4,213,0004,197
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$12,263,0005,735
Demand deposits$8,587,0004,741
Nontransaction accounts$25,407,0006,574
Money market deposit accounts (MMDAs)$6,705,0004,707
Other savings deposits (excluding MMDAs)$3,074,0005,827
Total time deposits$15,628,0006,688
Total time and savings deposits$29,083,0007,458
Noninterest-bearing deposits$8,587,0005,081
Interest-bearing deposits$29,083,0007,498
Retail deposits$32,666,0007,137
Estimated insured deposits$30,504,0007,321
IRAs and Keogh plan accounts$1,793,0006,690
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$38,811,0007,177
Deposits held in domestic offices$38,811,0007,175
Individuals, partnerships, and corporations$34,622,0007,129
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$4,183,0004,081
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$11,367,0005,907
Demand deposits$8,450,0004,706
Nontransaction accounts$27,444,0006,344
Money market deposit accounts (MMDAs)$7,133,0004,345
Other savings deposits (excluding MMDAs)$2,958,0005,782
Total time deposits$17,353,0006,513
Total time and savings deposits$30,361,0007,373
Noninterest-bearing deposits$8,450,0005,023
Interest-bearing deposits$30,361,0007,408
Retail deposits$33,608,0007,038
Estimated insured deposits$35,361,0006,867
IRAs and Keogh plan accounts$1,762,0006,752
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$39,627,0007,000
Deposits held in domestic offices$39,627,0006,999
Individuals, partnerships, and corporations$34,857,0007,021
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$4,768,0003,766
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$11,329,0005,798
Demand deposits$9,308,0004,301
Nontransaction accounts$28,298,0006,155
Money market deposit accounts (MMDAs)$6,540,0004,207
Other savings deposits (excluding MMDAs)$2,977,0005,658
Total time deposits$18,781,0006,288
Total time and savings deposits$30,319,0007,297
Noninterest-bearing deposits$9,308,0004,567
Interest-bearing deposits$30,319,0007,361
Retail deposits$33,551,0006,981
Estimated insured deposits$36,669,0006,689
IRAs and Keogh plan accounts$1,835,0006,664
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$40,653,0007,005
Deposits held in domestic offices$40,653,0007,002
Individuals, partnerships, and corporations$34,421,0007,185
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$6,218,0002,987
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$10,986,0006,017
Demand deposits$9,314,0004,283
Nontransaction accounts$29,667,0006,035
Money market deposit accounts (MMDAs)$7,327,0004,053
Other savings deposits (excluding MMDAs)$2,802,0006,145
Total time deposits$19,538,0006,148
Total time and savings deposits$31,339,0007,296
Noninterest-bearing deposits$9,314,0004,532
Interest-bearing deposits$31,339,0007,348
Retail deposits$34,111,0007,065
Estimated insured deposits$35,702,0006,905
IRAs and Keogh plan accounts$1,833,0006,888
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$41,933,0006,986
Deposits held in domestic offices$41,933,0006,984
Individuals, partnerships, and corporations$36,048,0007,139
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$5,864,0002,966
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$11,109,0006,089
Demand deposits$9,222,0004,429
Nontransaction accounts$30,824,0005,965
Money market deposit accounts (MMDAs)$8,151,0003,672
Other savings deposits (excluding MMDAs)$2,787,0006,316
Total time deposits$19,886,0006,171
Total time and savings deposits$32,711,0007,259
Noninterest-bearing deposits$9,222,0004,683
Interest-bearing deposits$32,711,0007,310
Retail deposits$35,685,0007,033
Estimated insured deposits$37,858,0006,830
IRAs and Keogh plan accounts$1,902,0006,954
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$37,240,0007,556
Deposits held in domestic offices$37,240,0007,553
Individuals, partnerships, and corporations$33,349,0007,539
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$3,885,0004,156
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$9,523,0006,640
Demand deposits$8,191,0004,713
Nontransaction accounts$27,717,0006,398
Money market deposit accounts (MMDAs)$7,846,0003,705
Other savings deposits (excluding MMDAs)$2,789,0006,487
Total time deposits$17,082,0006,785
Total time and savings deposits$29,049,0007,825
Noninterest-bearing deposits$8,191,0004,989
Interest-bearing deposits$29,049,0007,890
Retail deposits$34,489,0007,299
Estimated insured deposits$35,229,0007,245
IRAs and Keogh plan accounts$1,913,0007,211
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$38,175,0007,712
Deposits held in domestic offices$38,175,0007,706
Individuals, partnerships, and corporations$33,938,0007,736
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$4,212,0003,884
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$9,230,0006,992
Demand deposits$7,730,0005,056
Nontransaction accounts$28,945,0006,378
Money market deposit accounts (MMDAs)$9,211,0003,369
Other savings deposits (excluding MMDAs)$2,702,0006,891
Total time deposits$17,032,0006,910
Total time and savings deposits$30,445,0007,889
Noninterest-bearing deposits$7,730,0005,332
Interest-bearing deposits$30,445,0007,978
Retail deposits$35,446,0007,474
Estimated insured deposits$35,562,0007,506
IRAs and Keogh plan accounts$1,930,0007,524
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$38,755,0007,858
Deposits held in domestic offices$38,755,0007,854
Individuals, partnerships, and corporations$34,592,0007,894
U.S. Government$30,0005,060
States and political subdivisions in the U.S.$4,133,0003,881
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,753,0007,362
Demand deposits$7,194,0005,364
Nontransaction accounts$30,002,0006,347
Money market deposit accounts (MMDAs)$10,331,0003,124
Other savings deposits (excluding MMDAs)$2,782,0007,124
Total time deposits$16,889,0007,055
Total time and savings deposits$31,561,0007,974
Noninterest-bearing deposits$7,194,0005,658
Interest-bearing deposits$31,561,0008,070
Retail deposits$36,232,0007,624
Estimated insured deposits$35,766,0007,714
IRAs and Keogh plan accounts$1,967,0007,708
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$37,642,0008,128
Deposits held in domestic offices$37,642,0008,121
Individuals, partnerships, and corporations$34,233,0008,107
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$3,390,0004,361
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,877,0007,612
Demand deposits$7,539,0005,280
Nontransaction accounts$28,765,0006,455
Money market deposit accounts (MMDAs)$11,136,0003,222
Other savings deposits (excluding MMDAs)$2,856,0007,606
Total time deposits$14,773,0007,269
Total time and savings deposits$30,103,0008,326
Noninterest-bearing deposits$7,539,0005,532
Interest-bearing deposits$30,103,0008,415
Retail deposits$36,122,0007,812
Estimated insured deposits$35,530,0007,884
IRAs and Keogh plan accounts$2,011,0007,721
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$38,309,0008,355
Deposits held in domestic offices$38,309,0008,348
Individuals, partnerships, and corporations$34,646,0008,317
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$3,633,0004,064
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,201,0007,669
Demand deposits$7,641,0005,212
Nontransaction accounts$29,108,0006,575
Money market deposit accounts (MMDAs)$11,759,0003,378
Other savings deposits (excluding MMDAs)$2,694,0008,081
Total time deposits$14,655,0007,347
Total time and savings deposits$30,668,0008,524
Noninterest-bearing deposits$7,641,0005,487
Interest-bearing deposits$30,668,0008,688
Retail deposits$36,988,0008,066
Estimated insured deposits$36,037,0008,136
IRAs and Keogh plan accounts$1,935,0008,226
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$38,796,0008,495
Deposits held in domestic offices$38,796,0008,489
Individuals, partnerships, and corporations$35,696,0008,549
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$3,060,0004,493
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,312,0008,034
Demand deposits$7,035,0005,396
Nontransaction accounts$30,484,0006,468
Money market deposit accounts (MMDAs)$11,607,0003,507
Other savings deposits (excluding MMDAs)$2,834,0007,693
Total time deposits$16,043,0007,228
Total time and savings deposits$31,761,0008,759
Noninterest-bearing deposits$7,035,0005,767
Interest-bearing deposits$31,761,0008,751
Retail deposits$37,141,0008,224
Estimated insured deposits$36,616,0008,290
IRAs and Keogh plan accounts$2,080,0008,310
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA