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Freeport State Bank, Total Deposits

2023-12-31Rank
Total deposits$145,805,0003,218
Deposits held in domestic offices$145,805,0003,217
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$62,638,0002,957
Demand deposits$38,563,0002,903
Nontransaction accounts$83,167,0003,123
Money market deposit accounts (MMDAs)$28,150,0002,482
Other savings deposits (excluding MMDAs)$16,722,0003,016
Total time deposits$38,295,0003,074
Total time and savings deposits$107,242,0003,144
Noninterest-bearing deposits$38,562,0002,888
Interest-bearing deposits$107,243,0003,185
Retail deposits$140,187,0003,072
Estimated insured deposits$119,640,0003,096
IRAs and Keogh plan accounts$8,894,0001,742
Brokered deposits$499,0001,955
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$145,138,0003,217
Deposits held in domestic offices$145,138,0003,216
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$63,635,0002,948
Demand deposits$38,464,0002,932
Nontransaction accounts$81,503,0003,138
Money market deposit accounts (MMDAs)$30,106,0002,455
Other savings deposits (excluding MMDAs)$16,742,0003,074
Total time deposits$34,655,0003,131
Total time and savings deposits$106,674,0003,130
Noninterest-bearing deposits$38,464,0002,907
Interest-bearing deposits$106,674,0003,182
Retail deposits$140,344,0003,083
Estimated insured deposits$118,761,0003,089
IRAs and Keogh plan accounts$01,133
Brokered deposits$499,0001,918
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$132,154,0003,352
Deposits held in domestic offices$132,154,0003,352
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$56,362,0003,153
Demand deposits$32,005,0003,199
Nontransaction accounts$75,792,0003,242
Money market deposit accounts (MMDAs)$30,569,0002,436
Other savings deposits (excluding MMDAs)$16,320,0003,169
Total time deposits$28,903,0003,299
Total time and savings deposits$100,149,0003,220
Noninterest-bearing deposits$32,005,0003,186
Interest-bearing deposits$100,149,0003,268
Retail deposits$129,360,0003,207
Estimated insured deposits$113,273,0003,164
IRAs and Keogh plan accounts$8,713,0001,793
Brokered deposits$499,0001,803
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$134,730,0003,352
Deposits held in domestic offices$134,730,0003,352
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$56,883,0003,231
Demand deposits$31,981,0003,282
Nontransaction accounts$77,847,0003,234
Money market deposit accounts (MMDAs)$35,457,0002,364
Other savings deposits (excluding MMDAs)$18,001,0003,146
Total time deposits$24,389,0003,434
Total time and savings deposits$102,749,0003,228
Noninterest-bearing deposits$31,981,0003,257
Interest-bearing deposits$102,749,0003,285
Retail deposits$132,901,0003,248
Estimated insured deposits$113,028,0003,211
IRAs and Keogh plan accounts$01,125
Brokered deposits$500,0001,736
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$140,293,0003,324
Deposits held in domestic offices$140,293,0003,324
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$62,415,0003,169
Demand deposits$35,699,0003,198
Nontransaction accounts$77,878,0003,229
Money market deposit accounts (MMDAs)$37,937,0002,356
Other savings deposits (excluding MMDAs)$18,546,0003,161
Total time deposits$21,395,0003,501
Total time and savings deposits$104,594,0003,214
Noninterest-bearing deposits$35,699,0003,177
Interest-bearing deposits$104,594,0003,282
Retail deposits$139,493,0003,228
Estimated insured deposits$116,080,0003,174
IRAs and Keogh plan accounts$8,933,0001,796
Brokered deposits$500,0001,638
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$144,544,0003,306
Deposits held in domestic offices$144,544,0003,306
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$63,933,0003,154
Demand deposits$35,907,0003,215
Nontransaction accounts$80,611,0003,216
Money market deposit accounts (MMDAs)$39,649,0002,395
Other savings deposits (excluding MMDAs)$19,369,0003,185
Total time deposits$21,593,0003,477
Total time and savings deposits$108,637,0003,187
Noninterest-bearing deposits$35,907,0003,208
Interest-bearing deposits$108,637,0003,250
Retail deposits$143,480,0003,220
Estimated insured deposits$119,900,0003,151
IRAs and Keogh plan accounts$01,156
Brokered deposits$499,0001,520
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$140,378,0003,416
Deposits held in domestic offices$140,378,0003,416
Individuals, partnerships, and corporations$132,574,0003,308
U.S. Government$0821
States and political subdivisions in the U.S.$7,804,0003,291
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$60,335,0003,250
Demand deposits$33,876,0003,322
Nontransaction accounts$80,043,0003,277
Money market deposit accounts (MMDAs)$37,898,0002,481
Other savings deposits (excluding MMDAs)$18,148,0003,324
Total time deposits$23,997,0003,415
Total time and savings deposits$106,502,0003,275
Noninterest-bearing deposits$33,876,0003,321
Interest-bearing deposits$106,502,0003,345
Retail deposits$137,223,0003,348
Estimated insured deposits$117,667,0003,245
IRAs and Keogh plan accounts$9,322,0001,830
Brokered deposits$500,0001,420
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$137,072,0003,454
Deposits held in domestic offices$137,072,0003,454
Individuals, partnerships, and corporations$130,301,0003,336
U.S. Government$0814
States and political subdivisions in the U.S.$6,771,0003,393
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$57,103,0003,327
Demand deposits$31,995,0003,387
Nontransaction accounts$79,969,0003,293
Money market deposit accounts (MMDAs)$38,210,0002,486
Other savings deposits (excluding MMDAs)$17,910,0003,348
Total time deposits$23,849,0003,461
Total time and savings deposits$105,077,0003,310
Noninterest-bearing deposits$31,995,0003,403
Interest-bearing deposits$105,077,0003,369
Retail deposits$134,419,0003,379
Estimated insured deposits$115,949,0003,284
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$133,406,0003,485
Deposits held in domestic offices$133,406,0003,485
Individuals, partnerships, and corporations$125,638,0003,369
U.S. Government$0909
States and political subdivisions in the U.S.$7,768,0003,303
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$55,897,0003,340
Demand deposits$32,229,0003,359
Nontransaction accounts$77,509,0003,335
Money market deposit accounts (MMDAs)$34,585,0002,547
Other savings deposits (excluding MMDAs)$17,779,0003,306
Total time deposits$25,145,0003,437
Total time and savings deposits$101,177,0003,344
Noninterest-bearing deposits$32,229,0003,372
Interest-bearing deposits$101,177,0003,404
Retail deposits$129,729,0003,415
Estimated insured deposits$114,369,0003,294
IRAs and Keogh plan accounts$9,746,0001,808
Brokered deposits$500,0001,448
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$128,937,0003,541
Deposits held in domestic offices$128,937,0003,541
Individuals, partnerships, and corporations$122,216,0003,417
U.S. Government$0842
States and political subdivisions in the U.S.$6,721,0003,435
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$52,349,0003,392
Demand deposits$29,960,0003,420
Nontransaction accounts$76,588,0003,370
Money market deposit accounts (MMDAs)$34,826,0002,541
Other savings deposits (excluding MMDAs)$16,419,0003,407
Total time deposits$25,343,0003,499
Total time and savings deposits$98,977,0003,401
Noninterest-bearing deposits$29,960,0003,457
Interest-bearing deposits$98,977,0003,462
Retail deposits$125,529,0003,471
Estimated insured deposits$110,153,0003,366
IRAs and Keogh plan accounts$01,256
Brokered deposits$500,0001,527
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$124,513,0003,584
Deposits held in domestic offices$124,513,0003,584
Individuals, partnerships, and corporations$117,640,0003,471
U.S. Government$0841
States and political subdivisions in the U.S.$6,873,0003,430
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$50,138,0003,457
Demand deposits$29,198,0003,444
Nontransaction accounts$74,375,0003,415
Money market deposit accounts (MMDAs)$33,221,0002,556
Other savings deposits (excluding MMDAs)$15,713,0003,450
Total time deposits$25,441,0003,536
Total time and savings deposits$95,315,0003,465
Noninterest-bearing deposits$29,198,0003,480
Interest-bearing deposits$95,315,0003,517
Retail deposits$121,317,0003,508
Estimated insured deposits$106,827,0003,416
IRAs and Keogh plan accounts$9,913,0001,849
Brokered deposits$745,0001,518
Fully insured brokered deposits$246,0001,409
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$120,567,0003,645
Deposits held in domestic offices$120,567,0003,645
Individuals, partnerships, and corporations$113,761,0003,524
U.S. Government$0837
States and political subdivisions in the U.S.$6,806,0003,448
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$47,908,0003,513
Demand deposits$28,388,0003,480
Nontransaction accounts$72,659,0003,460
Money market deposit accounts (MMDAs)$31,280,0002,606
Other savings deposits (excluding MMDAs)$15,532,0003,422
Total time deposits$25,847,0003,553
Total time and savings deposits$92,179,0003,516
Noninterest-bearing deposits$28,388,0003,527
Interest-bearing deposits$92,179,0003,565
Retail deposits$117,126,0003,562
Estimated insured deposits$104,355,0003,454
IRAs and Keogh plan accounts$01,269
Brokered deposits$992,0001,575
Fully insured brokered deposits$493,0001,425
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$118,971,0003,598
Deposits held in domestic offices$118,971,0003,598
Individuals, partnerships, and corporations$110,097,0003,499
U.S. Government$0909
States and political subdivisions in the U.S.$8,874,0003,169
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$47,876,0003,404
Demand deposits$28,656,0003,351
Nontransaction accounts$71,095,0003,452
Money market deposit accounts (MMDAs)$29,016,0002,605
Other savings deposits (excluding MMDAs)$14,116,0003,444
Total time deposits$27,963,0003,466
Total time and savings deposits$90,315,0003,488
Noninterest-bearing deposits$28,656,0003,398
Interest-bearing deposits$90,315,0003,543
Retail deposits$113,807,0003,527
Estimated insured deposits$100,939,0003,446
IRAs and Keogh plan accounts$9,914,0001,854
Brokered deposits$2,717,0001,406
Fully insured brokered deposits$2,218,0001,252
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$111,902,0003,646
Deposits held in domestic offices$111,902,0003,646
Individuals, partnerships, and corporations$102,228,0003,576
U.S. Government$0867
States and political subdivisions in the U.S.$9,674,0003,040
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$42,054,0003,485
Demand deposits$24,213,0003,495
Nontransaction accounts$69,848,0003,470
Money market deposit accounts (MMDAs)$26,569,0002,680
Other savings deposits (excluding MMDAs)$13,342,0003,481
Total time deposits$29,937,0003,415
Total time and savings deposits$87,689,0003,513
Noninterest-bearing deposits$24,213,0003,558
Interest-bearing deposits$87,689,0003,565
Retail deposits$105,528,0003,607
Estimated insured deposits$98,382,0003,466
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,213,0001,431
Fully insured brokered deposits$2,714,0001,281
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$110,277,0003,673
Deposits held in domestic offices$110,277,0003,673
Individuals, partnerships, and corporations$97,268,0003,639
U.S. Government$0863
States and political subdivisions in the U.S.$13,009,0002,706
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$40,404,0003,534
Demand deposits$23,632,0003,530
Nontransaction accounts$69,873,0003,467
Money market deposit accounts (MMDAs)$23,180,0002,788
Other savings deposits (excluding MMDAs)$12,877,0003,498
Total time deposits$33,816,0003,261
Total time and savings deposits$86,645,0003,528
Noninterest-bearing deposits$23,632,0003,596
Interest-bearing deposits$86,645,0003,570
Retail deposits$100,444,0003,683
Estimated insured deposits$95,916,0003,503
IRAs and Keogh plan accounts$10,121,0001,825
Brokered deposits$5,681,0001,286
Fully insured brokered deposits$5,182,0001,168
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$100,019,0003,727
Deposits held in domestic offices$100,019,0003,727
Individuals, partnerships, and corporations$87,663,0003,698
U.S. Government$0886
States and political subdivisions in the U.S.$12,356,0002,762
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$34,382,0003,549
Demand deposits$19,058,0003,567
Nontransaction accounts$65,637,0003,528
Money market deposit accounts (MMDAs)$21,062,0002,816
Other savings deposits (excluding MMDAs)$10,729,0003,635
Total time deposits$33,846,0003,327
Total time and savings deposits$80,961,0003,588
Noninterest-bearing deposits$19,058,0003,633
Interest-bearing deposits$80,961,0003,624
Retail deposits$90,241,0003,724
Estimated insured deposits$88,814,0003,548
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,626,0001,314
Fully insured brokered deposits$5,127,0001,181
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$102,532,0003,705
Deposits held in domestic offices$102,532,0003,705
Individuals, partnerships, and corporations$89,528,0003,687
U.S. Government$01,019
States and political subdivisions in the U.S.$13,004,0002,695
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$36,939,0003,462
Demand deposits$20,719,0003,462
Nontransaction accounts$65,593,0003,557
Money market deposit accounts (MMDAs)$20,747,0002,840
Other savings deposits (excluding MMDAs)$10,326,0003,687
Total time deposits$34,520,0003,357
Total time and savings deposits$81,813,0003,593
Noninterest-bearing deposits$20,719,0003,544
Interest-bearing deposits$81,813,0003,631
Retail deposits$91,826,0003,717
Estimated insured deposits$90,431,0003,529
IRAs and Keogh plan accounts$10,264,0001,829
Brokered deposits$6,055,0001,309
Fully insured brokered deposits$6,055,0001,152
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$103,377,0003,690
Deposits held in domestic offices$103,377,0003,689
Individuals, partnerships, and corporations$89,925,0003,702
U.S. Government$0965
States and political subdivisions in the U.S.$13,452,0002,571
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$37,750,0003,416
Demand deposits$21,960,0003,334
Nontransaction accounts$65,627,0003,581
Money market deposit accounts (MMDAs)$20,078,0002,897
Other savings deposits (excluding MMDAs)$10,163,0003,737
Total time deposits$35,386,0003,354
Total time and savings deposits$81,417,0003,614
Noninterest-bearing deposits$21,960,0003,450
Interest-bearing deposits$81,417,0003,648
Retail deposits$91,722,0003,730
Estimated insured deposits$91,046,0003,552
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,541,0001,359
Fully insured brokered deposits$6,541,0001,175
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$101,329,0003,751
Deposits held in domestic offices$101,329,0003,750
Individuals, partnerships, and corporations$87,255,0003,752
U.S. Government$0960
States and political subdivisions in the U.S.$14,074,0002,554
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$34,347,0003,575
Demand deposits$18,872,0003,614
Nontransaction accounts$66,982,0003,557
Money market deposit accounts (MMDAs)$20,932,0002,853
Other savings deposits (excluding MMDAs)$9,472,0003,861
Total time deposits$36,578,0003,281
Total time and savings deposits$82,457,0003,618
Noninterest-bearing deposits$18,872,0003,706
Interest-bearing deposits$82,457,0003,661
Retail deposits$89,484,0003,781
Estimated insured deposits$89,234,0003,597
IRAs and Keogh plan accounts$10,392,0001,852
Brokered deposits$7,240,0001,368
Fully insured brokered deposits$7,240,0001,195
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$99,384,0003,835
Deposits held in domestic offices$99,384,0003,834
Individuals, partnerships, and corporations$85,437,0003,836
U.S. Government$0998
States and political subdivisions in the U.S.$13,947,0002,587
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$32,083,0003,744
Demand deposits$17,367,0003,809
Nontransaction accounts$67,301,0003,584
Money market deposit accounts (MMDAs)$21,029,0002,893
Other savings deposits (excluding MMDAs)$9,648,0003,886
Total time deposits$36,624,0003,290
Total time and savings deposits$82,017,0003,662
Noninterest-bearing deposits$17,367,0003,871
Interest-bearing deposits$82,017,0003,698
Retail deposits$87,303,0003,867
Estimated insured deposits$88,712,0003,646
IRAs and Keogh plan accounts$10,230,0001,892
Brokered deposits$7,483,0001,402
Fully insured brokered deposits$7,483,0001,223
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,476,0003,838
Deposits held in domestic offices$99,476,0003,838
Individuals, partnerships, and corporations$87,672,0003,823
U.S. Government$01,108
States and political subdivisions in the U.S.$11,804,0002,841
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$37,143,0003,538
Demand deposits$21,506,0003,467
Nontransaction accounts$62,333,0003,699
Money market deposit accounts (MMDAs)$19,562,0002,997
Other savings deposits (excluding MMDAs)$9,287,0003,947
Total time deposits$33,484,0003,440
Total time and savings deposits$77,970,0003,762
Noninterest-bearing deposits$21,506,0003,598
Interest-bearing deposits$77,970,0003,794
Retail deposits$90,576,0003,831
Estimated insured deposits$86,949,0003,691
IRAs and Keogh plan accounts$10,119,0001,911
Brokered deposits$4,307,0001,639
Fully insured brokered deposits$4,307,0001,415
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$98,106,0003,872
Deposits held in domestic offices$98,106,0003,871
Individuals, partnerships, and corporations$86,472,0003,854
U.S. Government$01,011
States and political subdivisions in the U.S.$11,634,0002,804
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$36,377,0003,529
Demand deposits$20,897,0003,489
Nontransaction accounts$61,729,0003,751
Money market deposit accounts (MMDAs)$19,878,0002,999
Other savings deposits (excluding MMDAs)$8,905,0004,049
Total time deposits$32,946,0003,479
Total time and savings deposits$77,209,0003,795
Noninterest-bearing deposits$20,897,0003,606
Interest-bearing deposits$77,209,0003,828
Retail deposits$89,462,0003,868
Estimated insured deposits$86,353,0003,728
IRAs and Keogh plan accounts$10,233,0001,917
Brokered deposits$4,601,0001,605
Fully insured brokered deposits$4,601,0001,398
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$95,831,0003,949
Deposits held in domestic offices$95,831,0003,949
Individuals, partnerships, and corporations$83,480,0003,935
U.S. Government$01,101
States and political subdivisions in the U.S.$12,351,0002,758
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$35,433,0003,628
Demand deposits$19,948,0003,602
Nontransaction accounts$60,398,0003,817
Money market deposit accounts (MMDAs)$20,323,0003,002
Other savings deposits (excluding MMDAs)$9,260,0004,047
Total time deposits$30,815,0003,629
Total time and savings deposits$75,883,0003,875
Noninterest-bearing deposits$19,948,0003,722
Interest-bearing deposits$75,883,0003,899
Retail deposits$88,672,0003,921
Estimated insured deposits$85,628,0003,783
IRAs and Keogh plan accounts$10,385,0001,911
Brokered deposits$4,905,0001,575
Fully insured brokered deposits$4,905,0001,389
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$99,684,0003,930
Deposits held in domestic offices$99,684,0003,929
Individuals, partnerships, and corporations$86,058,0003,946
U.S. Government$01,097
States and political subdivisions in the U.S.$13,626,0002,610
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$35,621,0003,685
Demand deposits$19,751,0003,655
Nontransaction accounts$64,063,0003,777
Money market deposit accounts (MMDAs)$21,351,0003,007
Other savings deposits (excluding MMDAs)$9,323,0004,052
Total time deposits$33,390,0003,514
Total time and savings deposits$79,933,0003,821
Noninterest-bearing deposits$19,751,0003,774
Interest-bearing deposits$79,933,0003,844
Retail deposits$90,808,0003,951
Estimated insured deposits$87,652,0003,777
IRAs and Keogh plan accounts$10,119,0001,960
Brokered deposits$7,122,0001,596
Fully insured brokered deposits$7,122,0001,483
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,341,0004,011
Deposits held in domestic offices$97,341,0004,011
Individuals, partnerships, and corporations$82,350,0004,060
U.S. Government$01,191
States and political subdivisions in the U.S.$14,991,0002,521
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$33,373,0003,841
Demand deposits$19,398,0003,739
Nontransaction accounts$63,968,0003,793
Money market deposit accounts (MMDAs)$21,547,0003,007
Other savings deposits (excluding MMDAs)$8,356,0004,217
Total time deposits$34,066,0003,508
Total time and savings deposits$77,943,0003,891
Noninterest-bearing deposits$19,398,0003,841
Interest-bearing deposits$77,943,0003,920
Retail deposits$86,983,0004,048
Estimated insured deposits$86,180,0003,831
IRAs and Keogh plan accounts$9,993,0002,011
Brokered deposits$8,604,0001,487
Fully insured brokered deposits$8,604,0001,369
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$94,528,0004,074
Deposits held in domestic offices$94,528,0004,073
Individuals, partnerships, and corporations$79,250,0004,151
U.S. Government$01,147
States and political subdivisions in the U.S.$15,278,0002,421
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$32,510,0003,830
Demand deposits$19,081,0003,712
Nontransaction accounts$62,018,0003,899
Money market deposit accounts (MMDAs)$19,074,0003,198
Other savings deposits (excluding MMDAs)$8,509,0004,231
Total time deposits$34,435,0003,540
Total time and savings deposits$75,447,0003,979
Noninterest-bearing deposits$19,081,0003,828
Interest-bearing deposits$75,447,0004,000
Retail deposits$83,670,0004,130
Estimated insured deposits$85,536,0003,872
IRAs and Keogh plan accounts$10,154,0002,036
Brokered deposits$9,104,0001,459
Fully insured brokered deposits$9,104,0001,350
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$93,781,0004,110
Deposits held in domestic offices$93,781,0004,110
Individuals, partnerships, and corporations$77,009,0004,219
U.S. Government$01,163
States and political subdivisions in the U.S.$16,772,0002,312
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$31,378,0003,959
Demand deposits$18,084,0003,823
Nontransaction accounts$62,403,0003,923
Money market deposit accounts (MMDAs)$17,328,0003,356
Other savings deposits (excluding MMDAs)$8,783,0004,212
Total time deposits$36,292,0003,473
Total time and savings deposits$75,697,0004,017
Noninterest-bearing deposits$18,084,0003,913
Interest-bearing deposits$75,697,0004,034
Retail deposits$81,937,0004,195
Estimated insured deposits$85,848,0003,895
IRAs and Keogh plan accounts$10,329,0002,029
Brokered deposits$10,344,0001,377
Fully insured brokered deposits$10,344,0001,253
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,570,0004,146
Deposits held in domestic offices$94,570,0004,146
Individuals, partnerships, and corporations$78,152,0004,252
U.S. Government$01,186
States and political subdivisions in the U.S.$16,418,0002,369
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$29,948,0004,070
Demand deposits$16,679,0004,016
Nontransaction accounts$64,622,0003,892
Money market deposit accounts (MMDAs)$19,647,0003,220
Other savings deposits (excluding MMDAs)$9,011,0004,207
Total time deposits$35,965,0003,518
Total time and savings deposits$77,891,0004,005
Noninterest-bearing deposits$16,679,0004,104
Interest-bearing deposits$77,891,0004,029
Retail deposits$82,965,0004,230
Estimated insured deposits$86,073,0003,933
IRAs and Keogh plan accounts$10,351,0002,047
Brokered deposits$10,105,0001,385
Fully insured brokered deposits$10,105,0001,247
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,033,0004,144
Deposits held in domestic offices$95,033,0004,144
Individuals, partnerships, and corporations$77,834,0004,275
U.S. Government$01,254
States and political subdivisions in the U.S.$17,199,0002,311
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$31,788,0003,970
Demand deposits$17,386,0003,944
Nontransaction accounts$63,245,0003,939
Money market deposit accounts (MMDAs)$18,852,0003,276
Other savings deposits (excluding MMDAs)$7,928,0004,370
Total time deposits$36,465,0003,519
Total time and savings deposits$77,647,0004,008
Noninterest-bearing deposits$17,386,0004,046
Interest-bearing deposits$77,647,0004,030
Retail deposits$83,455,0004,243
Estimated insured deposits$85,181,0003,963
IRAs and Keogh plan accounts$10,483,0002,047
Brokered deposits$10,078,0001,364
Fully insured brokered deposits$10,078,0001,250
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$90,956,0004,241
Deposits held in domestic offices$90,956,0004,241
Individuals, partnerships, and corporations$76,029,0004,331
U.S. Government$01,248
States and political subdivisions in the U.S.$14,927,0002,473
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$31,151,0003,963
Demand deposits$18,286,0003,780
Nontransaction accounts$59,805,0004,073
Money market deposit accounts (MMDAs)$17,442,0003,410
Other savings deposits (excluding MMDAs)$7,552,0004,439
Total time deposits$34,811,0003,681
Total time and savings deposits$72,670,0004,154
Noninterest-bearing deposits$18,287,0003,916
Interest-bearing deposits$72,669,0004,170
Retail deposits$81,333,0004,287
Estimated insured deposits$83,448,0004,018
IRAs and Keogh plan accounts$10,763,0002,044
Brokered deposits$8,123,0001,471
Fully insured brokered deposits$8,123,0001,347
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$87,674,0004,322
Deposits held in domestic offices$87,674,0004,322
Individuals, partnerships, and corporations$74,473,0004,383
U.S. Government$01,147
States and political subdivisions in the U.S.$13,201,0002,654
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$28,506,0004,149
Demand deposits$16,045,0004,058
Nontransaction accounts$59,168,0004,137
Money market deposit accounts (MMDAs)$16,889,0003,449
Other savings deposits (excluding MMDAs)$7,888,0004,427
Total time deposits$34,391,0003,760
Total time and savings deposits$71,629,0004,230
Noninterest-bearing deposits$16,045,0004,158
Interest-bearing deposits$71,629,0004,241
Retail deposits$79,282,0004,366
Estimated insured deposits$81,140,0004,099
IRAs and Keogh plan accounts$10,810,0002,042
Brokered deposits$6,892,0001,555
Fully insured brokered deposits$6,892,0001,420
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$87,639,0004,372
Deposits held in domestic offices$87,639,0004,372
Individuals, partnerships, and corporations$74,200,0004,437
U.S. Government$01,159
States and political subdivisions in the U.S.$13,439,0002,632
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$27,527,0004,242
Demand deposits$16,140,0004,054
Nontransaction accounts$60,112,0004,141
Money market deposit accounts (MMDAs)$16,605,0003,517
Other savings deposits (excluding MMDAs)$8,531,0004,315
Total time deposits$34,976,0003,762
Total time and savings deposits$71,499,0004,276
Noninterest-bearing deposits$16,140,0004,172
Interest-bearing deposits$71,499,0004,288
Retail deposits$78,749,0004,422
Estimated insured deposits$80,418,0004,171
IRAs and Keogh plan accounts$10,788,0002,049
Brokered deposits$7,390,0001,491
Fully insured brokered deposits$7,390,0001,375
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$85,857,0004,453
Deposits held in domestic offices$85,857,0004,453
Individuals, partnerships, and corporations$74,293,0004,460
U.S. Government$01,296
States and political subdivisions in the U.S.$11,564,0002,872
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$29,076,0004,184
Demand deposits$16,927,0004,049
Nontransaction accounts$56,781,0004,280
Money market deposit accounts (MMDAs)$16,353,0003,538
Other savings deposits (excluding MMDAs)$7,952,0004,400
Total time deposits$32,476,0003,951
Total time and savings deposits$68,930,0004,366
Noninterest-bearing deposits$16,927,0004,152
Interest-bearing deposits$68,930,0004,383
Retail deposits$79,202,0004,436
Estimated insured deposits$78,213,0004,249
IRAs and Keogh plan accounts$10,524,0002,113
Brokered deposits$5,155,0001,650
Fully insured brokered deposits$5,155,0001,529
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$86,769,0004,446
Deposits held in domestic offices$86,769,0004,446
Individuals, partnerships, and corporations$73,992,0004,498
U.S. Government$01,197
States and political subdivisions in the U.S.$12,777,0002,647
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$27,411,0004,226
Demand deposits$15,787,0004,102
Nontransaction accounts$59,358,0004,236
Money market deposit accounts (MMDAs)$17,114,0003,512
Other savings deposits (excluding MMDAs)$7,626,0004,488
Total time deposits$34,618,0003,890
Total time and savings deposits$70,982,0004,343
Noninterest-bearing deposits$15,787,0004,223
Interest-bearing deposits$70,982,0004,348
Retail deposits$78,384,0004,483
Estimated insured deposits$79,223,0004,242
IRAs and Keogh plan accounts$10,805,0002,103
Brokered deposits$6,885,0001,510
Fully insured brokered deposits$6,885,0001,394
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,509,0004,509
Deposits held in domestic offices$85,509,0004,509
Individuals, partnerships, and corporations$73,292,0004,547
U.S. Government$01,235
States and political subdivisions in the U.S.$12,217,0002,744
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$25,416,0004,438
Demand deposits$14,456,0004,324
Nontransaction accounts$60,093,0004,256
Money market deposit accounts (MMDAs)$17,024,0003,535
Other savings deposits (excluding MMDAs)$8,419,0004,364
Total time deposits$34,650,0003,943
Total time and savings deposits$71,053,0004,400
Noninterest-bearing deposits$14,456,0004,432
Interest-bearing deposits$71,053,0004,403
Retail deposits$77,613,0004,536
Estimated insured deposits$78,386,0004,307
IRAs and Keogh plan accounts$10,772,0002,134
Brokered deposits$6,141,0001,551
Fully insured brokered deposits$6,141,0001,434
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,754,0004,524
Deposits held in domestic offices$86,754,0004,524
Individuals, partnerships, and corporations$76,202,0004,525
U.S. Government$01,228
States and political subdivisions in the U.S.$10,552,0003,010
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$27,431,0004,293
Demand deposits$16,048,0004,126
Nontransaction accounts$59,323,0004,344
Money market deposit accounts (MMDAs)$17,143,0003,587
Other savings deposits (excluding MMDAs)$8,317,0004,398
Total time deposits$33,863,0004,048
Total time and savings deposits$70,706,0004,455
Noninterest-bearing deposits$16,048,0004,267
Interest-bearing deposits$70,706,0004,464
Retail deposits$80,596,0004,522
Estimated insured deposits$78,252,0004,369
IRAs and Keogh plan accounts$11,049,0002,113
Brokered deposits$4,403,0001,706
Fully insured brokered deposits$4,403,0001,585
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,728,0004,566
Deposits held in domestic offices$86,728,0004,566
Individuals, partnerships, and corporations$75,921,0004,568
U.S. Government$01,345
States and political subdivisions in the U.S.$10,807,0002,975
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$27,509,0004,353
Demand deposits$15,444,0004,286
Nontransaction accounts$59,219,0004,381
Money market deposit accounts (MMDAs)$16,707,0003,623
Other savings deposits (excluding MMDAs)$7,934,0004,433
Total time deposits$34,578,0004,064
Total time and savings deposits$71,284,0004,475
Noninterest-bearing deposits$15,444,0004,407
Interest-bearing deposits$71,284,0004,484
Retail deposits$80,570,0004,547
Estimated insured deposits$77,900,0004,405
IRAs and Keogh plan accounts$11,209,0002,113
Brokered deposits$4,403,0001,694
Fully insured brokered deposits$4,403,0001,573
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$86,027,0004,599
Deposits held in domestic offices$86,027,0004,599
Individuals, partnerships, and corporations$75,353,0004,631
U.S. Government$01,257
States and political subdivisions in the U.S.$10,674,0002,924
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$26,853,0004,322
Demand deposits$14,841,0004,249
Nontransaction accounts$59,174,0004,449
Money market deposit accounts (MMDAs)$16,448,0003,705
Other savings deposits (excluding MMDAs)$7,619,0004,549
Total time deposits$35,107,0004,106
Total time and savings deposits$71,186,0004,519
Noninterest-bearing deposits$14,841,0004,402
Interest-bearing deposits$71,186,0004,524
Retail deposits$79,849,0004,591
Estimated insured deposits$78,316,0004,428
IRAs and Keogh plan accounts$11,358,0002,145
Brokered deposits$4,408,0001,702
Fully insured brokered deposits$4,408,0001,580
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,027,0004,680
Deposits held in domestic offices$85,027,0004,680
Individuals, partnerships, and corporations$74,324,0004,695
U.S. Government$01,331
States and political subdivisions in the U.S.$10,703,0002,928
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$25,031,0004,515
Demand deposits$13,342,0004,521
Nontransaction accounts$59,996,0004,444
Money market deposit accounts (MMDAs)$16,138,0003,762
Other savings deposits (excluding MMDAs)$8,030,0004,470
Total time deposits$35,828,0004,117
Total time and savings deposits$71,685,0004,543
Noninterest-bearing deposits$13,342,0004,635
Interest-bearing deposits$71,685,0004,549
Retail deposits$78,853,0004,679
Estimated insured deposits$78,878,0004,465
IRAs and Keogh plan accounts$11,475,0002,156
Brokered deposits$4,408,0001,684
Fully insured brokered deposits$4,408,0001,557
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$85,296,0004,736
Deposits held in domestic offices$85,296,0004,736
Individuals, partnerships, and corporations$75,336,0004,739
U.S. Government$01,317
States and political subdivisions in the U.S.$9,960,0003,071
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$25,130,0004,539
Demand deposits$13,576,0004,518
Nontransaction accounts$60,166,0004,509
Money market deposit accounts (MMDAs)$16,063,0003,820
Other savings deposits (excluding MMDAs)$7,945,0004,524
Total time deposits$36,158,0004,156
Total time and savings deposits$71,720,0004,608
Noninterest-bearing deposits$13,576,0004,646
Interest-bearing deposits$71,720,0004,611
Retail deposits$79,391,0004,723
Estimated insured deposits$79,353,0004,503
IRAs and Keogh plan accounts$11,636,0002,142
Brokered deposits$4,139,0001,707
Fully insured brokered deposits$4,139,0001,579
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$84,154,0004,774
Deposits held in domestic offices$84,154,0004,774
Individuals, partnerships, and corporations$73,665,0004,797
U.S. Government$01,474
States and political subdivisions in the U.S.$10,489,0002,976
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$25,708,0004,484
Demand deposits$13,584,0004,499
Nontransaction accounts$58,446,0004,589
Money market deposit accounts (MMDAs)$14,614,0003,950
Other savings deposits (excluding MMDAs)$7,640,0004,532
Total time deposits$36,192,0004,211
Total time and savings deposits$70,570,0004,668
Noninterest-bearing deposits$13,584,0004,662
Interest-bearing deposits$70,570,0004,666
Retail deposits$78,249,0004,768
Estimated insured deposits$77,958,0004,548
IRAs and Keogh plan accounts$11,524,0002,195
Brokered deposits$4,139,0001,678
Fully insured brokered deposits$4,139,0001,550
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$83,737,0004,824
Deposits held in domestic offices$83,737,0004,824
Individuals, partnerships, and corporations$74,417,0004,793
U.S. Government$01,406
States and political subdivisions in the U.S.$9,320,0003,102
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$24,659,0004,537
Demand deposits$13,648,0004,447
Nontransaction accounts$59,078,0004,621
Money market deposit accounts (MMDAs)$15,780,0003,878
Other savings deposits (excluding MMDAs)$7,251,0004,656
Total time deposits$36,047,0004,310
Total time and savings deposits$70,089,0004,715
Noninterest-bearing deposits$13,648,0004,624
Interest-bearing deposits$70,089,0004,721
Retail deposits$78,473,0004,782
Estimated insured deposits$76,961,0004,621
IRAs and Keogh plan accounts$11,710,0002,205
Brokered deposits$3,492,0001,780
Fully insured brokered deposits$3,492,0001,629
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$82,193,0004,876
Deposits held in domestic offices$82,193,0004,876
Individuals, partnerships, and corporations$72,626,0004,887
U.S. Government$01,377
States and political subdivisions in the U.S.$9,567,0003,059
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$22,787,0004,739
Demand deposits$11,758,0004,792
Nontransaction accounts$59,406,0004,634
Money market deposit accounts (MMDAs)$15,285,0003,940
Other savings deposits (excluding MMDAs)$7,563,0004,572
Total time deposits$36,558,0004,325
Total time and savings deposits$70,435,0004,751
Noninterest-bearing deposits$11,758,0004,925
Interest-bearing deposits$70,435,0004,748
Retail deposits$76,929,0004,850
Estimated insured deposits$76,060,0004,685
IRAs and Keogh plan accounts$11,737,0002,216
Brokered deposits$3,492,0001,784
Fully insured brokered deposits$3,492,0001,646
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$83,664,0004,903
Deposits held in domestic offices$83,664,0004,903
Individuals, partnerships, and corporations$74,575,0004,876
U.S. Government$01,424
States and political subdivisions in the U.S.$9,089,0003,168
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$23,148,0004,754
Demand deposits$12,779,0004,610
Nontransaction accounts$60,516,0004,637
Money market deposit accounts (MMDAs)$15,988,0003,929
Other savings deposits (excluding MMDAs)$7,844,0004,516
Total time deposits$36,684,0004,364
Total time and savings deposits$70,885,0004,792
Noninterest-bearing deposits$12,779,0004,791
Interest-bearing deposits$70,885,0004,789
Retail deposits$78,400,0004,861
Estimated insured deposits$77,786,0004,681
IRAs and Keogh plan accounts$11,926,0002,203
Brokered deposits$3,492,0001,803
Fully insured brokered deposits$3,492,0001,666
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$80,069,0004,995
Deposits held in domestic offices$80,069,0004,994
Individuals, partnerships, and corporations$70,400,0004,994
U.S. Government$01,583
States and political subdivisions in the U.S.$9,669,0003,052
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$22,599,0004,835
Demand deposits$12,364,0004,779
Nontransaction accounts$57,470,0004,761
Money market deposit accounts (MMDAs)$13,833,0004,099
Other savings deposits (excluding MMDAs)$6,952,0004,663
Total time deposits$36,685,0004,426
Total time and savings deposits$67,705,0004,886
Noninterest-bearing deposits$12,364,0004,935
Interest-bearing deposits$67,705,0004,887
Retail deposits$74,799,0004,982
Estimated insured deposits$74,823,0004,886
IRAs and Keogh plan accounts$11,951,0002,228
Brokered deposits$3,492,0001,817
Fully insured brokered deposits$3,492,0001,679
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,776,0005,052
Deposits held in domestic offices$78,776,0005,052
Individuals, partnerships, and corporations$69,210,0005,060
U.S. Government$01,457
States and political subdivisions in the U.S.$9,566,0003,020
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$21,986,0004,792
Demand deposits$12,490,0004,585
Nontransaction accounts$56,790,0004,864
Money market deposit accounts (MMDAs)$13,155,0004,232
Other savings deposits (excluding MMDAs)$6,507,0004,804
Total time deposits$37,128,0004,504
Total time and savings deposits$66,286,0004,975
Noninterest-bearing deposits$12,490,0004,774
Interest-bearing deposits$66,286,0004,976
Retail deposits$72,997,0005,038
Estimated insured deposits$74,712,0004,908
IRAs and Keogh plan accounts$12,222,0002,224
Brokered deposits$3,986,0001,796
Fully insured brokered deposits$3,986,0001,652
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,016,0005,084
Deposits held in domestic offices$79,016,0005,083
Individuals, partnerships, and corporations$69,204,0005,070
U.S. Government$01,535
States and political subdivisions in the U.S.$9,812,0002,988
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,757,0004,931
Demand deposits$11,540,0004,784
Nontransaction accounts$58,259,0004,832
Money market deposit accounts (MMDAs)$12,959,0004,280
Other savings deposits (excluding MMDAs)$7,006,0004,636
Total time deposits$38,294,0004,480
Total time and savings deposits$67,476,0004,970
Noninterest-bearing deposits$11,540,0004,939
Interest-bearing deposits$67,476,0004,974
Retail deposits$72,990,0005,074
Estimated insured deposits$75,411,0004,897
IRAs and Keogh plan accounts$12,523,0002,177
Brokered deposits$4,233,0001,800
Fully insured brokered deposits$4,233,0001,657
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$76,505,0005,214
Deposits held in domestic offices$76,505,0005,213
Individuals, partnerships, and corporations$68,534,0005,147
U.S. Government$01,579
States and political subdivisions in the U.S.$7,971,0003,433
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,235,0005,178
Demand deposits$10,209,0005,103
Nontransaction accounts$57,270,0004,935
Money market deposit accounts (MMDAs)$11,946,0004,440
Other savings deposits (excluding MMDAs)$6,264,0004,881
Total time deposits$39,060,0004,518
Total time and savings deposits$66,296,0005,063
Noninterest-bearing deposits$10,209,0005,239
Interest-bearing deposits$66,296,0005,071
Retail deposits$70,456,0005,200
Estimated insured deposits$72,818,0005,059
IRAs and Keogh plan accounts$12,793,0002,152
Brokered deposits$4,256,0001,843
Fully insured brokered deposits$4,256,0001,700
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,226,0005,163
Deposits held in domestic offices$77,226,0005,162
Individuals, partnerships, and corporations$69,757,0005,088
U.S. Government$01,780
States and political subdivisions in the U.S.$7,469,0003,400
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,436,0004,945
Demand deposits$11,523,0004,730
Nontransaction accounts$56,790,0004,958
Money market deposit accounts (MMDAs)$11,739,0004,406
Other savings deposits (excluding MMDAs)$6,032,0004,825
Total time deposits$39,019,0004,588
Total time and savings deposits$65,703,0005,072
Noninterest-bearing deposits$11,523,0004,900
Interest-bearing deposits$65,703,0005,090
Retail deposits$71,158,0005,159
Estimated insured deposits$73,713,0004,990
IRAs and Keogh plan accounts$12,847,0002,151
Brokered deposits$4,689,0001,830
Fully insured brokered deposits$4,689,0001,691
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$75,143,0005,245
Deposits held in domestic offices$75,143,0005,244
Individuals, partnerships, and corporations$68,300,0005,156
U.S. Government$01,652
States and political subdivisions in the U.S.$6,843,0003,477
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,956,0004,902
Demand deposits$10,713,0004,803
Nontransaction accounts$55,187,0005,077
Money market deposit accounts (MMDAs)$11,357,0004,482
Other savings deposits (excluding MMDAs)$5,559,0004,976
Total time deposits$38,271,0004,708
Total time and savings deposits$64,430,0005,144
Noninterest-bearing deposits$10,713,0004,966
Interest-bearing deposits$64,430,0005,164
Retail deposits$70,344,0005,175
Estimated insured deposits$71,230,0005,088
IRAs and Keogh plan accounts$12,934,0002,161
Brokered deposits$3,405,0002,123
Fully insured brokered deposits$3,405,0001,963
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$72,880,0005,359
Deposits held in domestic offices$72,880,0005,358
Individuals, partnerships, and corporations$65,354,0005,295
U.S. Government$01,633
States and political subdivisions in the U.S.$7,526,0003,337
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,740,0005,193
Demand deposits$7,906,0005,477
Nontransaction accounts$55,140,0005,127
Money market deposit accounts (MMDAs)$11,713,0004,441
Other savings deposits (excluding MMDAs)$5,826,0004,912
Total time deposits$37,601,0004,829
Total time and savings deposits$64,974,0005,176
Noninterest-bearing deposits$7,906,0005,578
Interest-bearing deposits$64,974,0005,185
Retail deposits$68,081,0005,278
Estimated insured deposits$68,239,0005,248
IRAs and Keogh plan accounts$12,635,0002,221
Brokered deposits$3,405,0002,198
Fully insured brokered deposits$3,405,0002,032
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$72,271,0005,411
Deposits held in domestic offices$72,271,0005,409
Individuals, partnerships, and corporations$65,066,0005,358
U.S. Government$01,643
States and political subdivisions in the U.S.$7,205,0003,424
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,820,0005,192
Demand deposits$8,384,0005,361
Nontransaction accounts$54,451,0005,213
Money market deposit accounts (MMDAs)$11,280,0004,504
Other savings deposits (excluding MMDAs)$5,602,0004,974
Total time deposits$37,569,0004,910
Total time and savings deposits$63,887,0005,249
Noninterest-bearing deposits$8,384,0005,473
Interest-bearing deposits$63,887,0005,264
Retail deposits$68,213,0005,310
Estimated insured deposits$67,876,0005,302
IRAs and Keogh plan accounts$13,080,0002,147
Brokered deposits$2,412,0002,452
Fully insured brokered deposits$2,412,0002,280
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,735,0005,394
Deposits held in domestic offices$73,735,0005,393
Individuals, partnerships, and corporations$64,128,0005,409
U.S. Government$02,902
States and political subdivisions in the U.S.$9,607,0002,907
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,270,0004,967
Demand deposits$8,829,0005,218
Nontransaction accounts$54,465,0005,232
Money market deposit accounts (MMDAs)$10,967,0004,501
Other savings deposits (excluding MMDAs)$5,047,0005,084
Total time deposits$38,451,0004,935
Total time and savings deposits$64,906,0005,229
Noninterest-bearing deposits$8,829,0005,350
Interest-bearing deposits$64,906,0005,247
Retail deposits$68,789,0005,299
Estimated insured deposits$67,543,0005,310
IRAs and Keogh plan accounts$13,021,0002,167
Brokered deposits$2,362,0002,552
Fully insured brokered deposits$2,362,0002,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$70,121,0005,541
Deposits held in domestic offices$70,121,0005,540
Individuals, partnerships, and corporations$60,873,0005,574
U.S. Government$03,279
States and political subdivisions in the U.S.$9,248,0002,941
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,281,0005,157
Demand deposits$7,891,0005,443
Nontransaction accounts$52,840,0005,384
Money market deposit accounts (MMDAs)$10,618,0004,568
Other savings deposits (excluding MMDAs)$4,678,0005,247
Total time deposits$37,544,0005,080
Total time and savings deposits$62,230,0005,385
Noninterest-bearing deposits$7,891,0005,559
Interest-bearing deposits$62,230,0005,404
Retail deposits$66,258,0005,409
Estimated insured deposits$64,749,0005,405
IRAs and Keogh plan accounts$13,371,0002,142
Brokered deposits$1,529,0002,849
Fully insured brokered deposits$1,529,0002,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$70,119,0005,560
Deposits held in domestic offices$70,119,0005,559
Individuals, partnerships, and corporations$61,233,0005,577
U.S. Government$03,428
States and political subdivisions in the U.S.$8,886,0003,027
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,199,0005,152
Demand deposits$8,412,0005,216
Nontransaction accounts$52,920,0005,416
Money market deposit accounts (MMDAs)$9,491,0004,780
Other savings deposits (excluding MMDAs)$5,081,0005,094
Total time deposits$38,348,0005,082
Total time and savings deposits$61,707,0005,435
Noninterest-bearing deposits$8,412,0005,358
Interest-bearing deposits$61,707,0005,452
Retail deposits$64,926,0005,466
Estimated insured deposits$64,381,0005,445
IRAs and Keogh plan accounts$13,276,0002,161
Brokered deposits$2,359,0002,716
Fully insured brokered deposits$2,359,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,655,0005,710
Deposits held in domestic offices$67,655,0005,709
Individuals, partnerships, and corporations$60,988,0005,650
U.S. Government$03,500
States and political subdivisions in the U.S.$6,667,0003,626
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,075,0005,544
Demand deposits$7,894,0005,399
Nontransaction accounts$52,580,0005,487
Money market deposit accounts (MMDAs)$8,847,0004,928
Other savings deposits (excluding MMDAs)$5,094,0005,101
Total time deposits$38,639,0005,164
Total time and savings deposits$59,761,0005,568
Noninterest-bearing deposits$7,894,0005,533
Interest-bearing deposits$59,761,0005,583
Retail deposits$62,430,0005,631
Estimated insured deposits$64,665,0005,481
IRAs and Keogh plan accounts$13,150,0002,181
Brokered deposits$2,359,0002,830
Fully insured brokered deposits$2,359,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$68,408,0005,690
Deposits held in domestic offices$68,408,0005,690
Individuals, partnerships, and corporations$61,735,0005,641
U.S. Government$03,705
States and political subdivisions in the U.S.$6,673,0003,602
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,420,0005,426
Demand deposits$8,752,0005,227
Nontransaction accounts$51,988,0005,494
Money market deposit accounts (MMDAs)$8,014,0005,079
Other savings deposits (excluding MMDAs)$4,973,0005,067
Total time deposits$39,001,0005,159
Total time and savings deposits$59,656,0005,569
Noninterest-bearing deposits$8,752,0005,380
Interest-bearing deposits$59,656,0005,583
Retail deposits$56,453,0005,514
Estimated insured deposits$65,223,0005,449
IRAs and Keogh plan accounts$12,929,0002,200
Brokered deposits$2,359,0002,882
Fully insured brokered deposits$100,0003,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$65,826,0005,789
Deposits held in domestic offices$65,826,0005,788
Individuals, partnerships, and corporations$60,183,0005,705
U.S. Government$03,620
States and political subdivisions in the U.S.$5,643,0003,822
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,846,0005,488
Demand deposits$8,205,0005,208
Nontransaction accounts$50,980,0005,584
Money market deposit accounts (MMDAs)$8,552,0004,975
Other savings deposits (excluding MMDAs)$4,480,0005,305
Total time deposits$37,948,0005,291
Total time and savings deposits$57,621,0005,674
Noninterest-bearing deposits$8,205,0005,372
Interest-bearing deposits$57,621,0005,684
Retail deposits$54,999,0005,558
Estimated insured deposits$62,640,0005,562
IRAs and Keogh plan accounts$12,760,0002,202
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$63,449,0005,903
Deposits held in domestic offices$63,449,0005,902
Individuals, partnerships, and corporations$58,359,0005,811
U.S. Government$03,557
States and political subdivisions in the U.S.$5,090,0004,016
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$13,820,0005,739
Demand deposits$7,129,0005,668
Nontransaction accounts$49,629,0005,671
Money market deposit accounts (MMDAs)$8,547,0004,945
Other savings deposits (excluding MMDAs)$4,779,0005,203
Total time deposits$36,303,0005,426
Total time and savings deposits$56,320,0005,749
Noninterest-bearing deposits$7,129,0005,769
Interest-bearing deposits$56,320,0005,762
Retail deposits$54,229,0005,611
Estimated insured deposits$55,115,0005,516
IRAs and Keogh plan accounts$12,718,0002,196
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$62,532,0005,941
Deposits held in domestic offices$62,532,0005,941
Individuals, partnerships, and corporations$57,646,0005,845
U.S. Government$03,628
States and political subdivisions in the U.S.$4,886,0004,146
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$13,868,0005,733
Demand deposits$7,670,0005,456
Nontransaction accounts$48,664,0005,731
Money market deposit accounts (MMDAs)$8,718,0004,894
Other savings deposits (excluding MMDAs)$4,723,0005,202
Total time deposits$35,223,0005,516
Total time and savings deposits$54,862,0005,815
Noninterest-bearing deposits$7,670,0005,578
Interest-bearing deposits$54,862,0005,827
Retail deposits$54,722,0005,610
Estimated insured deposits$54,499,0005,558
IRAs and Keogh plan accounts$11,777,0002,296
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$61,941,0005,919
Deposits held in domestic offices$61,941,0005,919
Individuals, partnerships, and corporations$56,971,0005,826
U.S. Government$03,888
States and political subdivisions in the U.S.$4,970,0004,088
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$15,043,0005,541
Demand deposits$8,082,0005,413
Nontransaction accounts$46,898,0005,773
Money market deposit accounts (MMDAs)$7,983,0004,965
Other savings deposits (excluding MMDAs)$4,117,0005,392
Total time deposits$34,798,0005,494
Total time and savings deposits$53,859,0005,812
Noninterest-bearing deposits$8,082,0005,543
Interest-bearing deposits$53,859,0005,826
Retail deposits$54,509,0005,593
Estimated insured deposits$54,181,0005,537
IRAs and Keogh plan accounts$11,422,0002,273
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$62,003,0005,901
Deposits held in domestic offices$62,003,0005,900
Individuals, partnerships, and corporations$56,124,0005,836
U.S. Government$03,764
States and political subdivisions in the U.S.$5,879,0003,686
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$14,694,0005,542
Demand deposits$8,046,0005,337
Nontransaction accounts$47,309,0005,741
Money market deposit accounts (MMDAs)$7,654,0005,078
Other savings deposits (excluding MMDAs)$4,155,0005,407
Total time deposits$35,500,0005,430
Total time and savings deposits$53,957,0005,794
Noninterest-bearing deposits$8,046,0005,500
Interest-bearing deposits$53,957,0005,799
Retail deposits$53,423,0005,630
Estimated insured deposits$54,260,0005,511
IRAs and Keogh plan accounts$11,764,0002,163
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$61,915,0005,910
Deposits held in domestic offices$61,915,0005,909
Individuals, partnerships, and corporations$56,204,0005,846
U.S. Government$03,873
States and political subdivisions in the U.S.$5,711,0003,767
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$14,751,0005,584
Demand deposits$7,896,0005,485
Nontransaction accounts$47,164,0005,753
Money market deposit accounts (MMDAs)$7,662,0005,066
Other savings deposits (excluding MMDAs)$4,504,0005,276
Total time deposits$34,998,0005,434
Total time and savings deposits$54,019,0005,805
Noninterest-bearing deposits$7,896,0005,629
Interest-bearing deposits$54,019,0005,806
Retail deposits$53,817,0005,632
Estimated insured deposits$54,134,0005,515
IRAs and Keogh plan accounts$11,416,0002,219
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$62,365,0005,899
Deposits held in domestic offices$62,365,0005,898
Individuals, partnerships, and corporations$56,766,0005,832
U.S. Government$03,876
States and political subdivisions in the U.S.$5,599,0003,797
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$15,208,0005,520
Demand deposits$8,633,0005,208
Nontransaction accounts$47,157,0005,773
Money market deposit accounts (MMDAs)$8,272,0004,907
Other savings deposits (excluding MMDAs)$4,060,0005,481
Total time deposits$34,825,0005,495
Total time and savings deposits$53,732,0005,839
Noninterest-bearing deposits$8,773,0005,327
Interest-bearing deposits$53,592,0005,855
Retail deposits$54,081,0005,612
Estimated insured deposits$53,822,0005,528
IRAs and Keogh plan accounts$10,524,0002,382
Brokered deposits$496,0003,116
Fully insured brokered deposits$496,0002,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,030,0005,833
Deposits held in domestic offices$63,030,0005,832
Individuals, partnerships, and corporations$57,125,0005,769
U.S. Government$04,156
States and political subdivisions in the U.S.$5,905,0003,670
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$16,755,0005,260
Demand deposits$9,346,0005,037
Nontransaction accounts$46,275,0005,763
Money market deposit accounts (MMDAs)$8,271,0004,819
Other savings deposits (excluding MMDAs)$3,820,0005,545
Total time deposits$34,184,0005,499
Total time and savings deposits$53,684,0005,781
Noninterest-bearing deposits$9,346,0005,238
Interest-bearing deposits$53,684,0005,793
Retail deposits$55,249,0005,490
Estimated insured deposits$52,936,0005,503
IRAs and Keogh plan accounts$9,778,0002,505
Brokered deposits$694,0003,020
Fully insured brokered deposits$694,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,433,0005,955
Deposits held in domestic offices$59,433,0005,954
Individuals, partnerships, and corporations$53,880,0005,923
U.S. Government$03,924
States and political subdivisions in the U.S.$5,553,0003,672
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$14,031,0005,639
Demand deposits$7,472,0005,544
Nontransaction accounts$45,402,0005,849
Money market deposit accounts (MMDAs)$7,461,0005,003
Other savings deposits (excluding MMDAs)$3,564,0005,746
Total time deposits$34,377,0005,479
Total time and savings deposits$51,961,0005,870
Noninterest-bearing deposits$7,472,0005,691
Interest-bearing deposits$51,961,0005,872
Retail deposits$51,965,0005,648
Estimated insured deposits$52,196,0005,549
IRAs and Keogh plan accounts$9,818,0002,496
Brokered deposits$1,288,0002,822
Fully insured brokered deposits$1,288,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,940,0006,030
Deposits held in domestic offices$57,940,0006,029
Individuals, partnerships, and corporations$52,240,0006,017
U.S. Government$04,057
States and political subdivisions in the U.S.$5,700,0003,635
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$13,040,0005,945
Demand deposits$6,708,0005,918
Nontransaction accounts$44,900,0005,864
Money market deposit accounts (MMDAs)$7,640,0004,950
Other savings deposits (excluding MMDAs)$3,473,0005,906
Total time deposits$33,787,0005,502
Total time and savings deposits$51,232,0005,911
Noninterest-bearing deposits$6,708,0006,034
Interest-bearing deposits$51,232,0005,919
Retail deposits$50,861,0005,728
Estimated insured deposits$50,678,0005,658
IRAs and Keogh plan accounts$9,774,0002,501
Brokered deposits$1,387,0002,810
Fully insured brokered deposits$1,387,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,573,0006,076
Deposits held in domestic offices$57,573,0006,074
Individuals, partnerships, and corporations$51,899,0006,053
U.S. Government$04,056
States and political subdivisions in the U.S.$5,674,0003,696
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,577,0006,107
Demand deposits$6,191,0006,131
Nontransaction accounts$44,996,0005,841
Money market deposit accounts (MMDAs)$8,160,0004,840
Other savings deposits (excluding MMDAs)$3,517,0005,963
Total time deposits$33,319,0005,537
Total time and savings deposits$51,382,0005,918
Noninterest-bearing deposits$6,191,0006,224
Interest-bearing deposits$51,382,0005,928
Retail deposits$50,635,0005,782
Estimated insured deposits$47,898,0005,851
IRAs and Keogh plan accounts$9,474,0002,523
Brokered deposits$1,090,0002,858
Fully insured brokered deposits$1,090,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,864,0006,006
Deposits held in domestic offices$58,864,0006,005
Individuals, partnerships, and corporations$53,433,0005,966
U.S. Government$04,273
States and political subdivisions in the U.S.$5,431,0003,778
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$13,467,0006,006
Demand deposits$7,089,0005,922
Nontransaction accounts$45,397,0005,763
Money market deposit accounts (MMDAs)$8,582,0004,689
Other savings deposits (excluding MMDAs)$3,198,0006,147
Total time deposits$33,617,0005,440
Total time and savings deposits$51,775,0005,849
Noninterest-bearing deposits$7,089,0006,020
Interest-bearing deposits$51,775,0005,858
Retail deposits$51,220,0005,704
Estimated insured deposits$48,772,0005,775
IRAs and Keogh plan accounts$9,295,0002,534
Brokered deposits$1,686,0002,712
Fully insured brokered deposits$1,686,0002,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$57,285,0006,057
Deposits held in domestic offices$57,285,0006,055
Individuals, partnerships, and corporations$52,465,0006,009
U.S. Government$04,163
States and political subdivisions in the U.S.$4,820,0003,921
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$12,907,0006,028
Demand deposits$6,221,0006,127
Nontransaction accounts$44,378,0005,806
Money market deposit accounts (MMDAs)$8,525,0004,683
Other savings deposits (excluding MMDAs)$3,050,0006,338
Total time deposits$32,803,0005,475
Total time and savings deposits$51,064,0005,874
Noninterest-bearing deposits$6,221,0006,229
Interest-bearing deposits$51,064,0005,874
Retail deposits$50,220,0005,742
Estimated insured deposits$48,472,0005,772
IRAs and Keogh plan accounts$9,285,0002,515
Brokered deposits$1,885,0002,661
Fully insured brokered deposits$1,885,0002,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$58,366,0006,023
Deposits held in domestic offices$58,366,0006,020
Individuals, partnerships, and corporations$54,209,0005,913
U.S. Government$04,264
States and political subdivisions in the U.S.$4,157,0004,205
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$12,670,0006,198
Demand deposits$5,950,0006,321
Nontransaction accounts$45,696,0005,688
Money market deposit accounts (MMDAs)$9,002,0004,568
Other savings deposits (excluding MMDAs)$3,303,0006,290
Total time deposits$33,390,0005,355
Total time and savings deposits$52,416,0005,787
Noninterest-bearing deposits$6,440,0006,222
Interest-bearing deposits$51,926,0005,827
Retail deposits$51,139,0005,704
Estimated insured deposits$50,453,0005,653
IRAs and Keogh plan accounts$9,311,0002,473
Brokered deposits$2,281,0002,411
Fully insured brokered deposits$2,281,0002,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,146,0006,084
Deposits held in domestic offices$57,146,0006,082
Individuals, partnerships, and corporations$52,820,0005,994
U.S. Government$04,261
States and political subdivisions in the U.S.$4,326,0004,168
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$12,897,0006,224
Demand deposits$6,719,0006,065
Nontransaction accounts$44,249,0005,755
Money market deposit accounts (MMDAs)$10,306,0004,389
Other savings deposits (excluding MMDAs)$3,575,0006,221
Total time deposits$30,368,0005,551
Total time and savings deposits$50,427,0005,884
Noninterest-bearing deposits$6,719,0006,148
Interest-bearing deposits$50,427,0005,895
Retail deposits$51,446,0005,696
Estimated insured deposits$53,746,0005,401
IRAs and Keogh plan accounts$8,934,0002,513
Brokered deposits$1,486,0002,439
Fully insured brokered deposits$1,486,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$55,986,0006,143
Deposits held in domestic offices$55,986,0006,141
Individuals, partnerships, and corporations$52,090,0006,040
U.S. Government$04,442
States and political subdivisions in the U.S.$3,896,0004,404
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$14,504,0006,004
Demand deposits$7,660,0005,838
Nontransaction accounts$41,482,0005,895
Money market deposit accounts (MMDAs)$9,920,0004,453
Other savings deposits (excluding MMDAs)$3,722,0006,109
Total time deposits$27,840,0005,716
Total time and savings deposits$48,326,0005,991
Noninterest-bearing deposits$7,660,0005,934
Interest-bearing deposits$48,326,0006,006
Retail deposits$51,147,0005,717
Estimated insured deposits$44,479,0006,028
IRAs and Keogh plan accounts$8,845,0002,496
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$54,651,0006,174
Deposits held in domestic offices$54,651,0006,171
Individuals, partnerships, and corporations$49,914,0006,110
U.S. Government$04,317
States and political subdivisions in the U.S.$4,737,0003,949
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$12,106,0006,373
Demand deposits$5,777,0006,439
Nontransaction accounts$42,545,0005,810
Money market deposit accounts (MMDAs)$9,483,0004,510
Other savings deposits (excluding MMDAs)$3,631,0006,231
Total time deposits$29,431,0005,526
Total time and savings deposits$48,874,0005,938
Noninterest-bearing deposits$5,777,0006,504
Interest-bearing deposits$48,874,0005,956
Retail deposits$48,299,0005,898
Estimated insured deposits$43,411,0006,087
IRAs and Keogh plan accounts$8,993,0002,469
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$53,529,0006,192
Deposits held in domestic offices$53,529,0006,191
Individuals, partnerships, and corporations$49,125,0006,119
U.S. Government$04,271
States and political subdivisions in the U.S.$4,404,0004,125
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$10,675,0006,691
Demand deposits$5,112,0006,646
Nontransaction accounts$42,854,0005,758
Money market deposit accounts (MMDAs)$9,669,0004,474
Other savings deposits (excluding MMDAs)$3,723,0006,232
Total time deposits$29,462,0005,457
Total time and savings deposits$48,417,0005,935
Noninterest-bearing deposits$5,112,0006,694
Interest-bearing deposits$48,417,0005,963
Retail deposits$47,051,0005,974
Estimated insured deposits$43,350,0006,060
IRAs and Keogh plan accounts$8,940,0002,470
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$55,435,0006,123
Deposits held in domestic offices$55,435,0006,120
Individuals, partnerships, and corporations$50,476,0006,077
U.S. Government$04,329
States and political subdivisions in the U.S.$4,959,0003,970
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$11,053,0006,698
Demand deposits$5,650,0006,462
Nontransaction accounts$44,382,0005,665
Money market deposit accounts (MMDAs)$10,419,0004,429
Other savings deposits (excluding MMDAs)$4,033,0006,144
Total time deposits$29,930,0005,378
Total time and savings deposits$49,785,0005,886
Noninterest-bearing deposits$5,650,0006,518
Interest-bearing deposits$49,785,0005,913
Retail deposits$48,398,0005,919
Estimated insured deposits$44,089,0006,071
IRAs and Keogh plan accounts$8,708,0002,525
Brokered deposits$594,0002,252
Fully insured brokered deposits$594,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,835,0006,169
Deposits held in domestic offices$54,835,0006,167
Individuals, partnerships, and corporations$49,701,0006,134
U.S. Government$04,510
States and political subdivisions in the U.S.$5,134,0003,917
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$11,689,0006,593
Demand deposits$5,717,0006,511
Nontransaction accounts$43,146,0005,735
Money market deposit accounts (MMDAs)$10,729,0004,355
Other savings deposits (excluding MMDAs)$4,096,0006,064
Total time deposits$28,321,0005,519
Total time and savings deposits$49,118,0005,916
Noninterest-bearing deposits$5,717,0006,564
Interest-bearing deposits$49,118,0005,948
Retail deposits$48,860,0005,908
Estimated insured deposits$43,829,0006,096
IRAs and Keogh plan accounts$8,326,0002,628
Brokered deposits$693,0002,162
Fully insured brokered deposits$693,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$54,912,0006,134
Deposits held in domestic offices$54,912,0006,131
Individuals, partnerships, and corporations$49,412,0006,119
U.S. Government$04,404
States and political subdivisions in the U.S.$5,500,0003,688
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$11,948,0006,418
Demand deposits$6,306,0006,107
Nontransaction accounts$42,964,0005,738
Money market deposit accounts (MMDAs)$10,493,0004,383
Other savings deposits (excluding MMDAs)$4,019,0006,099
Total time deposits$28,452,0005,486
Total time and savings deposits$48,606,0005,912
Noninterest-bearing deposits$6,315,0006,151
Interest-bearing deposits$48,597,0005,947
Retail deposits$49,053,0005,857
Estimated insured deposits$43,898,0006,077
IRAs and Keogh plan accounts$8,410,0002,626
Brokered deposits$990,0001,998
Fully insured brokered deposits$990,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,346,0006,242
Deposits held in domestic offices$53,346,0006,240
Individuals, partnerships, and corporations$47,799,0006,233
U.S. Government$04,543
States and political subdivisions in the U.S.$5,547,0003,666
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$11,265,0006,587
Demand deposits$5,413,0006,506
Nontransaction accounts$42,081,0005,825
Money market deposit accounts (MMDAs)$9,885,0004,538
Other savings deposits (excluding MMDAs)$4,079,0006,119
Total time deposits$28,117,0005,562
Total time and savings deposits$47,933,0006,001
Noninterest-bearing deposits$5,413,0006,550
Interest-bearing deposits$47,933,0006,033
Retail deposits$47,716,0005,979
Estimated insured deposits$43,363,0006,146
IRAs and Keogh plan accounts$8,309,0002,680
Brokered deposits$891,0001,879
Fully insured brokered deposits$891,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$51,969,0006,333
Deposits held in domestic offices$51,969,0006,330
Individuals, partnerships, and corporations$46,802,0006,310
U.S. Government$04,568
States and political subdivisions in the U.S.$5,167,0003,839
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$10,432,0006,814
Demand deposits$5,031,0006,648
Nontransaction accounts$41,537,0005,908
Money market deposit accounts (MMDAs)$10,018,0004,495
Other savings deposits (excluding MMDAs)$4,192,0006,060
Total time deposits$27,327,0005,677
Total time and savings deposits$46,938,0006,095
Noninterest-bearing deposits$5,031,0006,691
Interest-bearing deposits$46,938,0006,124
Retail deposits$46,752,0006,059
Estimated insured deposits$42,346,0006,255
IRAs and Keogh plan accounts$7,945,0002,795
Brokered deposits$891,0001,784
Fully insured brokered deposits$891,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$52,298,0006,334
Deposits held in domestic offices$52,298,0006,332
Individuals, partnerships, and corporations$46,875,0006,278
U.S. Government$04,814
States and political subdivisions in the U.S.$5,423,0003,744
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$10,908,0006,193
Demand deposits$5,096,0006,297
Nontransaction accounts$41,390,0005,212
Money market deposit accounts (MMDAs)$10,328,0003,971
Other savings deposits (excluding MMDAs)$3,925,0005,455
Total time deposits$27,137,0005,015
Total time and savings deposits$47,202,0006,078
Noninterest-bearing deposits$5,096,0006,718
Interest-bearing deposits$47,202,0006,103
Retail deposits$47,112,0006,057
Estimated insured deposits$43,394,0006,195
IRAs and Keogh plan accounts$7,276,0003,032
Brokered deposits$1,188,0001,629
Fully insured brokered deposits$1,188,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$51,414,0006,367
Deposits held in domestic offices$51,414,0006,366
Individuals, partnerships, and corporations$46,091,0006,345
U.S. Government$04,647
States and political subdivisions in the U.S.$5,323,0003,650
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$10,507,0006,183
Demand deposits$5,177,0006,139
Nontransaction accounts$40,907,0005,259
Money market deposit accounts (MMDAs)$9,591,0004,112
Other savings deposits (excluding MMDAs)$3,454,0005,724
Total time deposits$27,862,0004,995
Total time and savings deposits$46,237,0006,142
Noninterest-bearing deposits$5,177,0006,575
Interest-bearing deposits$46,237,0006,167
Retail deposits$45,871,0006,126
Estimated insured deposits$42,435,0006,294
IRAs and Keogh plan accounts$7,307,0003,063
Brokered deposits$1,584,0001,498
Fully insured brokered deposits$1,584,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,314,0006,377
Deposits held in domestic offices$51,314,0006,376
Individuals, partnerships, and corporations$46,185,0006,330
U.S. Government$04,820
States and political subdivisions in the U.S.$5,129,0003,712
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$10,571,0006,145
Demand deposits$5,291,0006,037
Nontransaction accounts$40,743,0005,268
Money market deposit accounts (MMDAs)$9,330,0004,098
Other savings deposits (excluding MMDAs)$3,099,0005,957
Total time deposits$28,314,0005,003
Total time and savings deposits$46,023,0006,164
Noninterest-bearing deposits$5,291,0006,482
Interest-bearing deposits$46,023,0006,196
Retail deposits$45,477,0006,163
Estimated insured deposits$42,221,0006,326
IRAs and Keogh plan accounts$7,192,0003,107
Brokered deposits$1,782,0001,427
Fully insured brokered deposits$1,782,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$50,619,0006,390
Deposits held in domestic offices$50,619,0006,389
Individuals, partnerships, and corporations$45,175,0006,360
U.S. Government$04,819
States and political subdivisions in the U.S.$5,444,0003,624
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$9,224,0006,434
Demand deposits$4,189,0006,513
Nontransaction accounts$41,395,0005,210
Money market deposit accounts (MMDAs)$9,821,0003,974
Other savings deposits (excluding MMDAs)$3,028,0005,954
Total time deposits$28,546,0004,976
Total time and savings deposits$46,430,0006,114
Noninterest-bearing deposits$4,189,0006,980
Interest-bearing deposits$46,430,0006,141
Retail deposits$44,622,0006,170
Estimated insured deposits$41,469,0006,356
IRAs and Keogh plan accounts$6,708,0003,242
Brokered deposits$2,375,0001,289
Fully insured brokered deposits$2,375,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$50,138,0006,377
Deposits held in domestic offices$50,138,0006,374
Individuals, partnerships, and corporations$44,107,0006,406
U.S. Government$04,995
States and political subdivisions in the U.S.$6,031,0003,362
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$9,996,0006,264
Demand deposits$4,987,0006,172
Nontransaction accounts$40,142,0005,243
Money market deposit accounts (MMDAs)$8,756,0004,149
Other savings deposits (excluding MMDAs)$2,795,0006,033
Total time deposits$28,591,0004,947
Total time and savings deposits$45,151,0006,158
Noninterest-bearing deposits$4,987,0006,594
Interest-bearing deposits$45,151,0006,188
Retail deposits$43,652,0006,211
Estimated insured deposits$41,511,0006,319
IRAs and Keogh plan accounts$6,228,0003,374
Brokered deposits$2,474,0001,218
Fully insured brokered deposits$2,474,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,345,0006,713
Deposits held in domestic offices$44,345,0006,711
Individuals, partnerships, and corporations$39,234,0006,738
U.S. Government$05,263
States and political subdivisions in the U.S.$5,111,0003,593
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$9,660,0006,314
Demand deposits$4,706,0006,305
Nontransaction accounts$34,685,0005,635
Money market deposit accounts (MMDAs)$7,234,0004,309
Other savings deposits (excluding MMDAs)$2,589,0006,080
Total time deposits$24,862,0005,464
Total time and savings deposits$39,639,0006,525
Noninterest-bearing deposits$5,000,0006,563
Interest-bearing deposits$39,345,0006,581
Retail deposits$38,756,0006,551
Estimated insured deposits$40,456,0006,407
IRAs and Keogh plan accounts$5,171,0003,775
Brokered deposits$593,0001,436
Fully insured brokered deposits$593,0001,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,024,0006,880
Deposits held in domestic offices$41,024,0006,878
Individuals, partnerships, and corporations$36,113,0006,903
U.S. Government$05,369
States and political subdivisions in the U.S.$4,911,0003,701
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$8,185,0006,692
Demand deposits$3,931,0006,737
Nontransaction accounts$32,839,0005,714
Money market deposit accounts (MMDAs)$5,841,0004,466
Other savings deposits (excluding MMDAs)$2,147,0006,433
Total time deposits$24,851,0005,441
Total time and savings deposits$37,093,0006,599
Noninterest-bearing deposits$3,931,0007,145
Interest-bearing deposits$37,093,0006,659
Retail deposits$36,000,0006,718
Estimated insured deposits$37,300,0006,629
IRAs and Keogh plan accounts$4,194,0004,298
Brokered deposits$1,484,0001,129
Fully insured brokered deposits$1,484,0001,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,148,0007,326
Deposits held in domestic offices$37,148,0007,324
Individuals, partnerships, and corporations$32,632,0007,361
U.S. Government$05,591
States and political subdivisions in the U.S.$4,516,0003,803
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$8,553,0006,730
Demand deposits$4,013,0006,771
Nontransaction accounts$28,595,0006,153
Money market deposit accounts (MMDAs)$5,683,0004,665
Other savings deposits (excluding MMDAs)$1,897,0007,034
Total time deposits$21,015,0005,913
Total time and savings deposits$33,135,0007,108
Noninterest-bearing deposits$4,013,0007,171
Interest-bearing deposits$33,135,0007,158
Retail deposits$33,090,0007,185
Estimated insured deposits$34,290,0007,057
IRAs and Keogh plan accounts$3,685,0004,827
Brokered deposits$494,0001,168
Fully insured brokered deposits$494,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,403,0007,702
Deposits held in domestic offices$34,403,0007,701
Individuals, partnerships, and corporations$30,863,0007,678
U.S. Government$06,005
States and political subdivisions in the U.S.$3,540,0004,313
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$7,460,0007,258
Demand deposits$3,376,0007,326
Nontransaction accounts$26,943,0006,409
Money market deposit accounts (MMDAs)$4,482,0005,068
Other savings deposits (excluding MMDAs)$1,866,0007,262
Total time deposits$20,595,0006,046
Total time and savings deposits$31,027,0007,437
Noninterest-bearing deposits$3,376,0007,765
Interest-bearing deposits$31,027,0007,489
Retail deposits$31,304,0007,534
Estimated insured deposits$32,204,0007,446
IRAs and Keogh plan accounts$3,441,0005,139
Brokered deposits$2,357,000690
Fully insured brokered deposits$2,357,000625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,159,0008,210
Deposits held in domestic offices$31,159,0008,208
Individuals, partnerships, and corporations$27,876,0008,192
U.S. Government$06,819
States and political subdivisions in the U.S.$3,283,0004,628
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$6,393,0007,780
Demand deposits$2,714,0007,955
Nontransaction accounts$24,766,0006,771
Money market deposit accounts (MMDAs)$3,856,0005,405
Other savings deposits (excluding MMDAs)$1,515,0007,972
Total time deposits$19,395,0006,330
Total time and savings deposits$28,445,0007,906
Noninterest-bearing deposits$2,714,0008,443
Interest-bearing deposits$28,445,0007,975
Retail deposits$28,312,0008,064
Estimated insured deposits$29,012,0007,996
IRAs and Keogh plan accounts$3,357,0005,400
Brokered deposits$1,858,000777
Fully insured brokered deposits$1,858,000695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,037,0008,647
Deposits held in domestic offices$30,037,0008,643
Individuals, partnerships, and corporations$26,894,0008,625
U.S. Government$07,644
States and political subdivisions in the U.S.$3,143,0004,707
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$6,445,0008,078
Demand deposits$2,697,0008,280
Nontransaction accounts$23,592,0007,134
Money market deposit accounts (MMDAs)$4,204,0005,403
Other savings deposits (excluding MMDAs)$1,648,0008,185
Total time deposits$17,740,0006,762
Total time and savings deposits$27,340,0008,314
Noninterest-bearing deposits$2,698,0008,767
Interest-bearing deposits$27,339,0008,407
Retail deposits$27,711,0008,471
Estimated insured deposits$28,511,0008,394
IRAs and Keogh plan accounts$3,564,0005,459
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,020,0008,938
Deposits held in domestic offices$30,020,0008,933
Individuals, partnerships, and corporations$26,399,0008,983
U.S. Government$08,070
States and political subdivisions in the U.S.$3,621,0004,277
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$6,008,0008,545
Demand deposits$2,126,0009,057
Nontransaction accounts$24,012,0007,203
Money market deposit accounts (MMDAs)$4,205,0005,587
Other savings deposits (excluding MMDAs)$1,499,0008,766
Total time deposits$18,308,0006,764
Total time and savings deposits$27,894,0008,499
Noninterest-bearing deposits$2,126,0009,649
Interest-bearing deposits$27,894,0008,602
Retail deposits$26,955,0008,885
Estimated insured deposits$27,954,0008,787
IRAs and Keogh plan accounts$3,500,0005,707
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$29,931,0009,178
Deposits held in domestic offices$29,931,0009,173
Individuals, partnerships, and corporations$26,108,0009,289
U.S. Government$08,552
States and political subdivisions in the U.S.$3,823,0003,980
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$5,925,0008,975
Demand deposits$2,019,0009,535
Nontransaction accounts$24,006,0007,230
Money market deposit accounts (MMDAs)$3,806,0006,436
Other savings deposits (excluding MMDAs)$1,715,0009,027
Total time deposits$18,485,0006,331
Total time and savings deposits$27,912,0008,683
Noninterest-bearing deposits$2,019,00010,130
Interest-bearing deposits$27,912,0008,774
Retail deposits$26,387,0009,276
Estimated insured deposits$27,287,0009,132
IRAs and Keogh plan accounts$3,264,0005,931
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$30,969,0009,399
Deposits held in domestic offices$30,969,0009,393
Individuals, partnerships, and corporations$27,264,0009,453
U.S. Government$08,951
States and political subdivisions in the U.S.$3,705,0004,002
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$6,277,0009,093
Demand deposits$2,273,0009,525
Nontransaction accounts$24,692,0007,306
Money market deposit accounts (MMDAs)$4,885,0006,135
Other savings deposits (excluding MMDAs)$1,556,0009,625
Total time deposits$18,249,0006,390
Total time and savings deposits$28,696,0008,842
Noninterest-bearing deposits$2,273,00010,064
Interest-bearing deposits$28,696,0009,006
Retail deposits$27,324,0009,520
Estimated insured deposits$28,324,0009,334
IRAs and Keogh plan accounts$3,026,0006,560
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$30,160,0009,785
Deposits held in domestic offices$30,160,0009,780
Individuals, partnerships, and corporations$26,887,0009,937
U.S. Government$09,474
States and political subdivisions in the U.S.$3,273,0004,251
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$5,827,0009,429
Demand deposits$1,966,00010,143
Nontransaction accounts$24,333,0007,441
Money market deposit accounts (MMDAs)$4,256,0006,716
Other savings deposits (excluding MMDAs)$1,821,0009,075
Total time deposits$18,256,0006,612
Total time and savings deposits$28,194,0009,343
Noninterest-bearing deposits$1,967,00010,910
Interest-bearing deposits$28,193,0009,337
Retail deposits$26,908,0009,849
Estimated insured deposits$27,808,0009,718
IRAs and Keogh plan accounts$2,890,0007,019
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA