Home > High Plains Bank > Total Deposits

High Plains Bank, Total Deposits

2023-12-31Rank
Total deposits$312,436,0002,156
Deposits held in domestic offices$312,436,0002,155
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$118,866,0002,065
Demand deposits$118,866,0001,437
Nontransaction accounts$193,571,0002,020
Money market deposit accounts (MMDAs)$100,352,0001,303
Other savings deposits (excluding MMDAs)$41,861,0001,783
Total time deposits$51,357,0002,708
Total time and savings deposits$193,571,0002,348
Noninterest-bearing deposits$80,772,0001,895
Interest-bearing deposits$231,664,0002,152
Retail deposits$299,992,0002,000
Estimated insured deposits$277,095,0001,869
IRAs and Keogh plan accounts$5,784,0002,296
Brokered deposits$1,004,0001,912
Fully insured brokered deposits$1,004,0001,637
Deposits obtained via list services, yet not brokered$497,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$321,305,0002,109
Deposits held in domestic offices$321,305,0002,108
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$123,881,0002,018
Demand deposits$123,881,0001,416
Nontransaction accounts$197,424,0001,969
Money market deposit accounts (MMDAs)$106,961,0001,267
Other savings deposits (excluding MMDAs)$43,370,0001,804
Total time deposits$47,094,0002,742
Total time and savings deposits$197,424,0002,304
Noninterest-bearing deposits$84,701,0001,863
Interest-bearing deposits$236,604,0002,106
Retail deposits$308,337,0001,961
Estimated insured deposits$278,476,0001,857
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,005,0001,719
Fully insured brokered deposits$3,005,0001,441
Deposits obtained via list services, yet not brokered$742,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$320,790,0002,117
Deposits held in domestic offices$320,790,0002,115
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$119,048,0002,079
Demand deposits$119,048,0001,452
Nontransaction accounts$201,742,0001,915
Money market deposit accounts (MMDAs)$109,749,0001,252
Other savings deposits (excluding MMDAs)$43,157,0001,860
Total time deposits$48,837,0002,618
Total time and savings deposits$201,742,0002,259
Noninterest-bearing deposits$80,552,0001,949
Interest-bearing deposits$240,238,0002,070
Retail deposits$304,012,0001,998
Estimated insured deposits$275,383,0001,872
IRAs and Keogh plan accounts$4,332,0002,704
Brokered deposits$12,268,0001,187
Fully insured brokered deposits$12,268,0001,030
Deposits obtained via list services, yet not brokered$2,237,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$316,537,0002,148
Deposits held in domestic offices$316,537,0002,147
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$128,022,0002,070
Demand deposits$128,022,0001,428
Nontransaction accounts$188,515,0002,015
Money market deposit accounts (MMDAs)$100,897,0001,365
Other savings deposits (excluding MMDAs)$46,016,0001,872
Total time deposits$41,602,0002,740
Total time and savings deposits$188,515,0002,379
Noninterest-bearing deposits$89,374,0001,870
Interest-bearing deposits$227,163,0002,183
Retail deposits$302,186,0002,054
Estimated insured deposits$259,466,0001,974
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,024,0001,160
Fully insured brokered deposits$11,024,0001,011
Deposits obtained via list services, yet not brokered$2,237,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$302,281,0002,229
Deposits held in domestic offices$302,281,0002,227
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$135,150,0002,030
Demand deposits$135,150,0001,411
Nontransaction accounts$167,131,0002,159
Money market deposit accounts (MMDAs)$76,767,0001,657
Other savings deposits (excluding MMDAs)$48,400,0001,855
Total time deposits$41,965,0002,588
Total time and savings deposits$167,131,0002,564
Noninterest-bearing deposits$96,181,0001,844
Interest-bearing deposits$206,100,0002,338
Retail deposits$278,303,0002,219
Estimated insured deposits$238,861,0002,082
IRAs and Keogh plan accounts$4,381,0002,763
Brokered deposits$10,002,0001,094
Fully insured brokered deposits$10,002,000941
Deposits obtained via list services, yet not brokered$2,485,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$309,000,0002,211
Deposits held in domestic offices$309,000,0002,210
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$137,195,0002,047
Demand deposits$137,195,0001,409
Nontransaction accounts$171,805,0002,130
Money market deposit accounts (MMDAs)$78,671,0001,667
Other savings deposits (excluding MMDAs)$49,526,0001,883
Total time deposits$43,608,0002,493
Total time and savings deposits$171,805,0002,538
Noninterest-bearing deposits$99,294,0001,857
Interest-bearing deposits$209,706,0002,313
Retail deposits$284,536,0002,228
Estimated insured deposits$244,925,0002,049
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,003,000919
Fully insured brokered deposits$11,003,000798
Deposits obtained via list services, yet not brokered$2,983,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$292,548,0002,329
Deposits held in domestic offices$292,548,0002,329
Individuals, partnerships, and corporations$242,075,0002,422
U.S. Government$0821
States and political subdivisions in the U.S.$41,560,0001,493
Commercial banks and other depository institutions in U.S.$8,913,000633
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,688,0002,090
Demand deposits$131,688,0001,447
Nontransaction accounts$160,860,0002,249
Money market deposit accounts (MMDAs)$72,246,0001,790
Other savings deposits (excluding MMDAs)$50,488,0001,894
Total time deposits$38,126,0002,702
Total time and savings deposits$160,860,0002,660
Noninterest-bearing deposits$93,776,0001,917
Interest-bearing deposits$198,772,0002,429
Retail deposits$286,522,0002,253
Estimated insured deposits$241,618,0002,087
IRAs and Keogh plan accounts$4,230,0002,929
Brokered deposits$11,0001,512
Fully insured brokered deposits$11,0001,350
Deposits obtained via list services, yet not brokered$5,717,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$302,830,0002,280
Deposits held in domestic offices$302,830,0002,280
Individuals, partnerships, and corporations$252,688,0002,367
U.S. Government$0814
States and political subdivisions in the U.S.$41,554,0001,508
Commercial banks and other depository institutions in U.S.$8,588,000609
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,804,0002,018
Demand deposits$137,804,0001,365
Nontransaction accounts$165,026,0002,232
Money market deposit accounts (MMDAs)$76,724,0001,733
Other savings deposits (excluding MMDAs)$48,311,0001,953
Total time deposits$39,991,0002,677
Total time and savings deposits$165,026,0002,639
Noninterest-bearing deposits$102,493,0001,805
Interest-bearing deposits$200,337,0002,423
Retail deposits$297,831,0002,192
Estimated insured deposits$250,812,0002,034
IRAs and Keogh plan accounts$01,192
Brokered deposits$11,0001,523
Fully insured brokered deposits$11,0001,352
Deposits obtained via list services, yet not brokered$6,712,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$267,280,0002,450
Deposits held in domestic offices$267,280,0002,450
Individuals, partnerships, and corporations$222,894,0002,534
U.S. Government$0909
States and political subdivisions in the U.S.$35,200,0001,674
Commercial banks and other depository institutions in U.S.$9,186,000601
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,102,0002,173
Demand deposits$120,102,0001,508
Nontransaction accounts$147,178,0002,385
Money market deposit accounts (MMDAs)$61,506,0001,940
Other savings deposits (excluding MMDAs)$45,567,0001,973
Total time deposits$40,105,0002,723
Total time and savings deposits$147,178,0002,791
Noninterest-bearing deposits$87,687,0001,975
Interest-bearing deposits$179,593,0002,586
Retail deposits$261,234,0002,360
Estimated insured deposits$228,381,0002,184
IRAs and Keogh plan accounts$4,195,0002,977
Brokered deposits$11,0001,548
Fully insured brokered deposits$11,0001,364
Deposits obtained via list services, yet not brokered$6,712,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$258,657,0002,498
Deposits held in domestic offices$258,657,0002,498
Individuals, partnerships, and corporations$216,234,0002,583
U.S. Government$0842
States and political subdivisions in the U.S.$33,518,0001,684
Commercial banks and other depository institutions in U.S.$8,905,000623
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,319,0002,128
Demand deposits$118,319,0001,471
Nontransaction accounts$140,338,0002,473
Money market deposit accounts (MMDAs)$54,425,0002,062
Other savings deposits (excluding MMDAs)$44,364,0001,995
Total time deposits$41,549,0002,742
Total time and savings deposits$140,338,0002,865
Noninterest-bearing deposits$82,425,0002,036
Interest-bearing deposits$176,232,0002,607
Retail deposits$252,268,0002,401
Estimated insured deposits$218,603,0002,266
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,0001,624
Fully insured brokered deposits$11,0001,432
Deposits obtained via list services, yet not brokered$6,712,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$243,353,0002,564
Deposits held in domestic offices$243,353,0002,564
Individuals, partnerships, and corporations$206,377,0002,633
U.S. Government$0841
States and political subdivisions in the U.S.$27,969,0001,885
Commercial banks and other depository institutions in U.S.$9,007,000640
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,147,0002,115
Demand deposits$115,147,0001,438
Nontransaction accounts$128,206,0002,591
Money market deposit accounts (MMDAs)$44,162,0002,256
Other savings deposits (excluding MMDAs)$40,083,0002,092
Total time deposits$43,961,0002,712
Total time and savings deposits$128,206,0002,995
Noninterest-bearing deposits$80,164,0002,049
Interest-bearing deposits$163,189,0002,692
Retail deposits$234,846,0002,482
Estimated insured deposits$203,608,0002,367
IRAs and Keogh plan accounts$4,233,0003,051
Brokered deposits$10,0001,648
Fully insured brokered deposits$10,0001,478
Deposits obtained via list services, yet not brokered$7,460,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$240,895,0002,551
Deposits held in domestic offices$240,895,0002,551
Individuals, partnerships, and corporations$206,505,0002,618
U.S. Government$0837
States and political subdivisions in the U.S.$24,707,0002,021
Commercial banks and other depository institutions in U.S.$9,683,000632
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,986,0002,067
Demand deposits$115,986,0001,381
Nontransaction accounts$124,909,0002,630
Money market deposit accounts (MMDAs)$39,173,0002,363
Other savings deposits (excluding MMDAs)$39,608,0002,073
Total time deposits$46,127,0002,683
Total time and savings deposits$124,909,0003,022
Noninterest-bearing deposits$82,401,0001,988
Interest-bearing deposits$158,495,0002,731
Retail deposits$233,100,0002,482
Estimated insured deposits$204,466,0002,355
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,0001,726
Fully insured brokered deposits$10,0001,532
Deposits obtained via list services, yet not brokered$8,199,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$224,592,0002,584
Deposits held in domestic offices$224,592,0002,584
Individuals, partnerships, and corporations$190,503,0002,644
U.S. Government$0909
States and political subdivisions in the U.S.$23,937,0002,011
Commercial banks and other depository institutions in U.S.$10,152,000645
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,400,0002,051
Demand deposits$104,400,0001,315
Nontransaction accounts$120,192,0002,634
Money market deposit accounts (MMDAs)$36,478,0002,370
Other savings deposits (excluding MMDAs)$36,442,0002,092
Total time deposits$47,272,0002,674
Total time and savings deposits$120,192,0003,034
Noninterest-bearing deposits$75,394,0001,971
Interest-bearing deposits$149,198,0002,743
Retail deposits$216,096,0002,506
Estimated insured deposits$189,360,0002,400
IRAs and Keogh plan accounts$4,181,0003,081
Brokered deposits$10,0001,784
Fully insured brokered deposits$10,0001,593
Deposits obtained via list services, yet not brokered$8,448,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$207,802,0002,662
Deposits held in domestic offices$207,802,0002,662
Individuals, partnerships, and corporations$173,351,0002,747
U.S. Government$0867
States and political subdivisions in the U.S.$24,243,0001,935
Commercial banks and other depository institutions in U.S.$10,208,000669
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,482,0002,059
Demand deposits$95,482,0001,353
Nontransaction accounts$112,320,0002,734
Money market deposit accounts (MMDAs)$34,025,0002,390
Other savings deposits (excluding MMDAs)$33,237,0002,168
Total time deposits$45,058,0002,799
Total time and savings deposits$112,320,0003,101
Noninterest-bearing deposits$95,482,0001,607
Interest-bearing deposits$112,320,0003,160
Retail deposits$201,517,0002,570
Estimated insured deposits$178,332,0002,475
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,0001,843
Fully insured brokered deposits$11,0001,630
Deposits obtained via list services, yet not brokered$8,448,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$210,835,0002,625
Deposits held in domestic offices$210,835,0002,625
Individuals, partnerships, and corporations$176,030,0002,698
U.S. Government$0863
States and political subdivisions in the U.S.$27,523,0001,781
Commercial banks and other depository institutions in U.S.$7,282,000806
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,667,0001,782
Demand deposits$109,667,0001,142
Nontransaction accounts$101,168,0002,876
Money market deposit accounts (MMDAs)$34,745,0002,327
Other savings deposits (excluding MMDAs)$31,483,0002,199
Total time deposits$34,940,0003,225
Total time and savings deposits$101,168,0003,242
Noninterest-bearing deposits$109,667,0001,436
Interest-bearing deposits$101,168,0003,300
Retail deposits$200,101,0002,554
Estimated insured deposits$162,173,0002,616
IRAs and Keogh plan accounts$3,594,0003,321
Brokered deposits$5,002,0001,351
Fully insured brokered deposits$5,002,0001,189
Deposits obtained via list services, yet not brokered$739,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$176,233,0002,787
Deposits held in domestic offices$176,233,0002,787
Individuals, partnerships, and corporations$151,252,0002,813
U.S. Government$0886
States and political subdivisions in the U.S.$22,087,0002,012
Commercial banks and other depository institutions in U.S.$2,894,0001,211
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,682,0001,851
Demand deposits$86,682,0001,084
Nontransaction accounts$89,551,0003,041
Money market deposit accounts (MMDAs)$25,671,0002,592
Other savings deposits (excluding MMDAs)$28,882,0002,196
Total time deposits$34,998,0003,277
Total time and savings deposits$89,551,0003,421
Noninterest-bearing deposits$86,682,0001,402
Interest-bearing deposits$89,551,0003,460
Retail deposits$168,753,0002,689
Estimated insured deposits$137,902,0002,792
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,988,0001,676
Fully insured brokered deposits$1,988,0001,439
Deposits obtained via list services, yet not brokered$1,236,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$163,415,0002,924
Deposits held in domestic offices$163,415,0002,924
Individuals, partnerships, and corporations$142,747,0002,918
U.S. Government$01,019
States and political subdivisions in the U.S.$18,145,0002,256
Commercial banks and other depository institutions in U.S.$2,523,0001,201
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,283,0002,033
Demand deposits$78,283,0001,213
Nontransaction accounts$85,132,0003,143
Money market deposit accounts (MMDAs)$24,535,0002,622
Other savings deposits (excluding MMDAs)$26,648,0002,278
Total time deposits$33,949,0003,375
Total time and savings deposits$85,132,0003,526
Noninterest-bearing deposits$78,283,0001,523
Interest-bearing deposits$85,132,0003,565
Retail deposits$156,911,0002,800
Estimated insured deposits$133,720,0002,834
IRAs and Keogh plan accounts$3,322,0003,525
Brokered deposits$1,983,0001,739
Fully insured brokered deposits$1,983,0001,498
Deposits obtained via list services, yet not brokered$1,236,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$164,206,0002,904
Deposits held in domestic offices$164,206,0002,904
Individuals, partnerships, and corporations$135,364,0003,017
U.S. Government$0965
States and political subdivisions in the U.S.$28,124,0001,622
Commercial banks and other depository institutions in U.S.$718,0001,612
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,459,0002,007
Demand deposits$78,459,0001,188
Nontransaction accounts$85,747,0003,140
Money market deposit accounts (MMDAs)$24,567,0002,644
Other savings deposits (excluding MMDAs)$25,630,0002,341
Total time deposits$35,550,0003,343
Total time and savings deposits$85,747,0003,499
Noninterest-bearing deposits$78,459,0001,531
Interest-bearing deposits$85,747,0003,547
Retail deposits$156,000,0002,808
Estimated insured deposits$132,658,0002,857
IRAs and Keogh plan accounts$3,178,0001,236
Brokered deposits$1,983,0001,825
Fully insured brokered deposits$1,983,0001,543
Deposits obtained via list services, yet not brokered$1,236,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$162,024,0002,930
Deposits held in domestic offices$162,024,0002,930
Individuals, partnerships, and corporations$135,795,0003,006
U.S. Government$0960
States and political subdivisions in the U.S.$22,173,0001,957
Commercial banks and other depository institutions in U.S.$4,056,0001,060
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,857,0002,039
Demand deposits$75,857,0001,178
Nontransaction accounts$86,167,0003,143
Money market deposit accounts (MMDAs)$25,281,0002,622
Other savings deposits (excluding MMDAs)$26,740,0002,293
Total time deposits$34,146,0003,396
Total time and savings deposits$86,167,0003,521
Noninterest-bearing deposits$75,857,0001,539
Interest-bearing deposits$86,167,0003,569
Retail deposits$155,567,0002,817
Estimated insured deposits$129,948,0002,911
IRAs and Keogh plan accounts$3,030,0003,757
Brokered deposits$4,002,0001,615
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,236,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$155,442,0003,043
Deposits held in domestic offices$155,442,0003,043
Individuals, partnerships, and corporations$136,973,0003,029
U.S. Government$0998
States and political subdivisions in the U.S.$18,077,0002,244
Commercial banks and other depository institutions in U.S.$392,0001,818
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,964,0002,121
Demand deposits$73,964,0001,218
Nontransaction accounts$81,478,0003,266
Money market deposit accounts (MMDAs)$22,791,0002,799
Other savings deposits (excluding MMDAs)$26,558,0002,350
Total time deposits$32,129,0003,516
Total time and savings deposits$81,478,0003,670
Noninterest-bearing deposits$73,964,0001,569
Interest-bearing deposits$81,478,0003,709
Retail deposits$148,748,0002,941
Estimated insured deposits$129,384,0002,940
IRAs and Keogh plan accounts$2,855,0003,879
Brokered deposits$10,0002,182
Fully insured brokered deposits$10,0001,922
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$148,966,0003,122
Deposits held in domestic offices$148,966,0003,122
Individuals, partnerships, and corporations$132,279,0003,094
U.S. Government$01,108
States and political subdivisions in the U.S.$16,150,0002,409
Commercial banks and other depository institutions in U.S.$537,0001,702
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,407,0002,289
Demand deposits$68,407,0001,340
Nontransaction accounts$80,559,0003,273
Money market deposit accounts (MMDAs)$22,416,0002,808
Other savings deposits (excluding MMDAs)$26,106,0002,360
Total time deposits$32,036,0003,518
Total time and savings deposits$80,559,0003,695
Noninterest-bearing deposits$68,407,0001,685
Interest-bearing deposits$80,559,0003,734
Retail deposits$142,519,0003,016
Estimated insured deposits$125,429,0002,997
IRAs and Keogh plan accounts$3,026,0003,836
Brokered deposits$10,0002,194
Fully insured brokered deposits$10,0001,943
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$145,774,0003,158
Deposits held in domestic offices$145,774,0003,158
Individuals, partnerships, and corporations$118,589,0003,287
U.S. Government$01,011
States and political subdivisions in the U.S.$26,396,0001,696
Commercial banks and other depository institutions in U.S.$789,0001,580
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,196,0002,306
Demand deposits$66,196,0001,376
Nontransaction accounts$79,578,0003,328
Money market deposit accounts (MMDAs)$22,064,0002,878
Other savings deposits (excluding MMDAs)$26,631,0002,344
Total time deposits$30,882,0003,601
Total time and savings deposits$79,578,0003,738
Noninterest-bearing deposits$66,196,0001,734
Interest-bearing deposits$79,578,0003,778
Retail deposits$140,091,0003,055
Estimated insured deposits$119,509,0003,100
IRAs and Keogh plan accounts$2,578,0004,118
Brokered deposits$1,0002,203
Fully insured brokered deposits$1,0001,958
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$142,018,0003,220
Deposits held in domestic offices$142,018,0003,220
Individuals, partnerships, and corporations$119,528,0003,298
U.S. Government$01,101
States and political subdivisions in the U.S.$22,200,0001,945
Commercial banks and other depository institutions in U.S.$290,0001,900
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,814,0002,347
Demand deposits$40,015,0002,240
Nontransaction accounts$76,204,0003,424
Money market deposit accounts (MMDAs)$20,363,0002,999
Other savings deposits (excluding MMDAs)$24,803,0002,474
Total time deposits$31,038,0003,612
Total time and savings deposits$102,003,0003,313
Noninterest-bearing deposits$65,814,0001,732
Interest-bearing deposits$76,205,0003,887
Retail deposits$131,927,0003,186
Estimated insured deposits$116,738,0003,181
IRAs and Keogh plan accounts$2,535,0004,194
Brokered deposits$4,426,0001,608
Fully insured brokered deposits$4,426,0001,420
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$133,169,0003,376
Deposits held in domestic offices$133,169,0003,376
Individuals, partnerships, and corporations$116,021,0003,392
U.S. Government$01,097
States and political subdivisions in the U.S.$16,627,0002,335
Commercial banks and other depository institutions in U.S.$521,0001,663
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,124,0002,619
Demand deposits$39,248,0002,266
Nontransaction accounts$75,045,0003,493
Money market deposit accounts (MMDAs)$15,701,0003,409
Other savings deposits (excluding MMDAs)$27,871,0002,312
Total time deposits$31,473,0003,637
Total time and savings deposits$93,921,0003,519
Noninterest-bearing deposits$45,582,0002,288
Interest-bearing deposits$87,586,0003,683
Retail deposits$121,618,0003,371
Estimated insured deposits$113,551,0003,267
IRAs and Keogh plan accounts$2,484,0004,262
Brokered deposits$6,150,0001,656
Fully insured brokered deposits$6,150,0001,533
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$132,957,0003,398
Deposits held in domestic offices$132,957,0003,398
Individuals, partnerships, and corporations$114,247,0003,445
U.S. Government$01,191
States and political subdivisions in the U.S.$15,216,0002,494
Commercial banks and other depository institutions in U.S.$3,494,0001,066
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,314,0002,699
Demand deposits$41,688,0002,174
Nontransaction accounts$76,643,0003,476
Money market deposit accounts (MMDAs)$18,741,0003,201
Other savings deposits (excluding MMDAs)$25,414,0002,435
Total time deposits$32,488,0003,621
Total time and savings deposits$91,269,0003,580
Noninterest-bearing deposits$38,449,0002,597
Interest-bearing deposits$94,508,0003,564
Retail deposits$119,753,0003,426
Estimated insured deposits$112,374,0003,299
IRAs and Keogh plan accounts$2,277,0004,415
Brokered deposits$7,137,0001,588
Fully insured brokered deposits$7,137,0001,469
Deposits obtained via list services, yet not brokered$991,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$128,819,0003,468
Deposits held in domestic offices$128,819,0003,468
Individuals, partnerships, and corporations$111,118,0003,513
U.S. Government$01,147
States and political subdivisions in the U.S.$15,958,0002,364
Commercial banks and other depository institutions in U.S.$1,743,0001,281
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,186,0002,731
Demand deposits$37,060,0002,357
Nontransaction accounts$74,633,0003,565
Money market deposit accounts (MMDAs)$16,029,0003,439
Other savings deposits (excluding MMDAs)$25,489,0002,461
Total time deposits$33,116,0003,625
Total time and savings deposits$91,759,0003,606
Noninterest-bearing deposits$37,060,0002,625
Interest-bearing deposits$91,759,0003,648
Retail deposits$116,256,0003,490
Estimated insured deposits$108,226,0003,402
IRAs and Keogh plan accounts$2,344,0004,457
Brokered deposits$6,199,0001,644
Fully insured brokered deposits$6,199,0001,518
Deposits obtained via list services, yet not brokered$1,485,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$129,941,0003,472
Deposits held in domestic offices$129,941,0003,472
Individuals, partnerships, and corporations$103,426,0003,666
U.S. Government$01,163
States and political subdivisions in the U.S.$18,137,0002,205
Commercial banks and other depository institutions in U.S.$8,378,000788
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,110,0002,764
Demand deposits$33,566,0002,560
Nontransaction accounts$76,831,0003,525
Money market deposit accounts (MMDAs)$19,739,0003,160
Other savings deposits (excluding MMDAs)$22,276,0002,703
Total time deposits$34,816,0003,555
Total time and savings deposits$96,375,0003,546
Noninterest-bearing deposits$33,566,0002,794
Interest-bearing deposits$96,375,0003,577
Retail deposits$114,582,0003,542
Estimated insured deposits$106,152,0003,470
IRAs and Keogh plan accounts$2,288,0004,522
Brokered deposits$9,340,0001,436
Fully insured brokered deposits$9,340,0001,305
Deposits obtained via list services, yet not brokered$2,974,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$120,082,0003,669
Deposits held in domestic offices$120,082,0003,668
Individuals, partnerships, and corporations$100,464,0003,770
U.S. Government$01,186
States and political subdivisions in the U.S.$15,246,0002,486
Commercial banks and other depository institutions in U.S.$4,372,0001,021
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,435,0003,019
Demand deposits$32,613,0002,636
Nontransaction accounts$71,647,0003,696
Money market deposit accounts (MMDAs)$14,487,0003,647
Other savings deposits (excluding MMDAs)$23,271,0002,634
Total time deposits$33,889,0003,651
Total time and savings deposits$87,469,0003,763
Noninterest-bearing deposits$32,613,0002,876
Interest-bearing deposits$87,469,0003,794
Retail deposits$107,812,0003,696
Estimated insured deposits$102,895,0003,564
IRAs and Keogh plan accounts$2,456,0004,512
Brokered deposits$3,568,0001,888
Fully insured brokered deposits$3,568,0001,703
Deposits obtained via list services, yet not brokered$1,735,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$116,543,0003,730
Deposits held in domestic offices$116,543,0003,729
Individuals, partnerships, and corporations$97,980,0003,803
U.S. Government$01,254
States and political subdivisions in the U.S.$15,253,0002,492
Commercial banks and other depository institutions in U.S.$3,310,0001,131
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,165,0003,004
Demand deposits$34,461,0002,487
Nontransaction accounts$68,378,0003,800
Money market deposit accounts (MMDAs)$13,718,0003,730
Other savings deposits (excluding MMDAs)$22,575,0002,622
Total time deposits$32,085,0003,773
Total time and savings deposits$82,082,0003,886
Noninterest-bearing deposits$32,650,0002,863
Interest-bearing deposits$83,893,0003,869
Retail deposits$105,835,0003,751
Estimated insured deposits$99,266,0003,638
IRAs and Keogh plan accounts$2,483,0004,544
Brokered deposits$2,518,0002,002
Fully insured brokered deposits$2,518,0001,823
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$119,379,0003,670
Deposits held in domestic offices$119,379,0003,669
Individuals, partnerships, and corporations$98,832,0003,810
U.S. Government$01,248
States and political subdivisions in the U.S.$18,924,0002,127
Commercial banks and other depository institutions in U.S.$1,623,0001,362
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,496,0002,902
Demand deposits$32,757,0002,533
Nontransaction accounts$69,883,0003,779
Money market deposit accounts (MMDAs)$14,470,0003,670
Other savings deposits (excluding MMDAs)$21,871,0002,656
Total time deposits$33,542,0003,752
Total time and savings deposits$86,622,0003,782
Noninterest-bearing deposits$32,757,0002,815
Interest-bearing deposits$86,622,0003,807
Retail deposits$110,350,0003,653
Estimated insured deposits$98,924,0003,644
IRAs and Keogh plan accounts$2,585,0004,545
Brokered deposits$2,517,0002,009
Fully insured brokered deposits$349,0002,246
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$119,327,0003,678
Deposits held in domestic offices$119,327,0003,678
Individuals, partnerships, and corporations$96,193,0003,867
U.S. Government$01,147
States and political subdivisions in the U.S.$20,105,0002,036
Commercial banks and other depository institutions in U.S.$3,029,0001,182
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,268,0002,849
Demand deposits$32,907,0002,488
Nontransaction accounts$69,059,0003,832
Money market deposit accounts (MMDAs)$14,745,0003,668
Other savings deposits (excluding MMDAs)$21,873,0002,671
Total time deposits$32,441,0003,869
Total time and savings deposits$86,420,0003,828
Noninterest-bearing deposits$32,907,0002,780
Interest-bearing deposits$86,421,0003,849
Retail deposits$110,999,0003,658
Estimated insured deposits$96,801,0003,720
IRAs and Keogh plan accounts$2,627,0004,573
Brokered deposits$2,168,0002,065
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$119,142,0003,716
Deposits held in domestic offices$119,142,0003,716
Individuals, partnerships, and corporations$97,992,0003,874
U.S. Government$01,159
States and political subdivisions in the U.S.$17,165,0002,286
Commercial banks and other depository institutions in U.S.$3,985,0001,082
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,641,0002,891
Demand deposits$31,667,0002,554
Nontransaction accounts$69,501,0003,845
Money market deposit accounts (MMDAs)$13,193,0003,844
Other savings deposits (excluding MMDAs)$22,107,0002,647
Total time deposits$34,200,0003,815
Total time and savings deposits$87,475,0003,834
Noninterest-bearing deposits$31,667,0002,838
Interest-bearing deposits$87,475,0003,861
Retail deposits$109,477,0003,715
Estimated insured deposits$96,818,0003,746
IRAs and Keogh plan accounts$2,659,0004,585
Brokered deposits$3,202,0001,893
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$111,864,0003,875
Deposits held in domestic offices$111,864,0003,874
Individuals, partnerships, and corporations$91,450,0004,027
U.S. Government$01,296
States and political subdivisions in the U.S.$16,578,0002,323
Commercial banks and other depository institutions in U.S.$3,836,0001,113
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,191,0003,177
Demand deposits$30,042,0002,761
Nontransaction accounts$66,673,0003,940
Money market deposit accounts (MMDAs)$11,625,0004,039
Other savings deposits (excluding MMDAs)$20,424,0002,747
Total time deposits$34,625,0003,817
Total time and savings deposits$81,822,0004,000
Noninterest-bearing deposits$30,042,0003,025
Interest-bearing deposits$81,823,0004,022
Retail deposits$101,958,0003,902
Estimated insured deposits$94,164,0003,823
IRAs and Keogh plan accounts$2,601,0004,665
Brokered deposits$3,202,0001,891
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$115,224,0003,812
Deposits held in domestic offices$115,224,0003,812
Individuals, partnerships, and corporations$92,703,0004,026
U.S. Government$01,197
States and political subdivisions in the U.S.$18,556,0002,113
Commercial banks and other depository institutions in U.S.$3,965,0001,101
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,417,0003,008
Demand deposits$30,051,0002,635
Nontransaction accounts$68,807,0003,928
Money market deposit accounts (MMDAs)$12,970,0003,928
Other savings deposits (excluding MMDAs)$21,061,0002,685
Total time deposits$34,776,0003,884
Total time and savings deposits$85,173,0003,933
Noninterest-bearing deposits$30,051,0002,948
Interest-bearing deposits$85,172,0003,942
Retail deposits$105,391,0003,835
Estimated insured deposits$94,066,0003,835
IRAs and Keogh plan accounts$2,760,0004,661
Brokered deposits$3,202,0001,893
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$113,532,0003,869
Deposits held in domestic offices$113,532,0003,869
Individuals, partnerships, and corporations$90,762,0004,085
U.S. Government$01,235
States and political subdivisions in the U.S.$18,481,0002,111
Commercial banks and other depository institutions in U.S.$4,289,0001,084
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,687,0003,048
Demand deposits$29,658,0002,666
Nontransaction accounts$67,845,0003,993
Money market deposit accounts (MMDAs)$13,136,0003,937
Other savings deposits (excluding MMDAs)$20,012,0002,782
Total time deposits$34,697,0003,941
Total time and savings deposits$83,874,0004,024
Noninterest-bearing deposits$29,658,0002,972
Interest-bearing deposits$83,874,0004,027
Retail deposits$104,513,0003,874
Estimated insured deposits$93,325,0003,884
IRAs and Keogh plan accounts$2,827,0004,674
Brokered deposits$3,202,0001,866
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$114,218,0003,900
Deposits held in domestic offices$114,218,0003,899
Individuals, partnerships, and corporations$93,956,0004,072
U.S. Government$01,228
States and political subdivisions in the U.S.$16,177,0002,324
Commercial banks and other depository institutions in U.S.$4,085,0001,125
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,284,0002,829
Demand deposits$32,793,0002,411
Nontransaction accounts$63,934,0004,162
Money market deposit accounts (MMDAs)$11,532,0004,154
Other savings deposits (excluding MMDAs)$19,858,0002,813
Total time deposits$32,543,0004,127
Total time and savings deposits$81,425,0004,142
Noninterest-bearing deposits$32,793,0002,754
Interest-bearing deposits$81,425,0004,150
Retail deposits$106,952,0003,861
Estimated insured deposits$95,477,0003,874
IRAs and Keogh plan accounts$2,861,0004,698
Brokered deposits$3,202,0001,841
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$108,534,0004,035
Deposits held in domestic offices$108,534,0004,034
Individuals, partnerships, and corporations$89,892,0004,199
U.S. Government$01,345
States and political subdivisions in the U.S.$14,752,0002,472
Commercial banks and other depository institutions in U.S.$3,890,0001,136
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,517,0003,024
Demand deposits$30,763,0002,572
Nontransaction accounts$62,017,0004,255
Money market deposit accounts (MMDAs)$10,216,0004,343
Other savings deposits (excluding MMDAs)$18,720,0002,879
Total time deposits$33,080,0004,168
Total time and savings deposits$77,771,0004,269
Noninterest-bearing deposits$30,763,0002,905
Interest-bearing deposits$77,771,0004,279
Retail deposits$101,020,0004,014
Estimated insured deposits$91,537,0003,989
IRAs and Keogh plan accounts$2,891,0004,739
Brokered deposits$3,202,0001,837
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$110,088,0004,017
Deposits held in domestic offices$110,088,0004,017
Individuals, partnerships, and corporations$90,194,0004,208
U.S. Government$01,257
States and political subdivisions in the U.S.$16,692,0002,205
Commercial banks and other depository institutions in U.S.$3,202,0001,219
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,219,0002,888
Demand deposits$30,112,0002,538
Nontransaction accounts$62,869,0004,290
Money market deposit accounts (MMDAs)$11,234,0004,267
Other savings deposits (excluding MMDAs)$17,964,0002,952
Total time deposits$33,669,0004,216
Total time and savings deposits$79,976,0004,229
Noninterest-bearing deposits$30,112,0002,886
Interest-bearing deposits$79,976,0004,242
Retail deposits$102,328,0003,995
Estimated insured deposits$89,694,0004,074
IRAs and Keogh plan accounts$3,270,0004,602
Brokered deposits$3,202,0001,834
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$108,396,0004,076
Deposits held in domestic offices$108,396,0004,075
Individuals, partnerships, and corporations$88,416,0004,276
U.S. Government$01,331
States and political subdivisions in the U.S.$15,861,0002,267
Commercial banks and other depository institutions in U.S.$4,119,0001,112
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,490,0002,937
Demand deposits$26,457,0002,795
Nontransaction accounts$61,906,0004,358
Money market deposit accounts (MMDAs)$11,355,0004,294
Other savings deposits (excluding MMDAs)$16,921,0003,062
Total time deposits$33,629,0004,280
Total time and savings deposits$81,939,0004,206
Noninterest-bearing deposits$26,457,0003,134
Interest-bearing deposits$81,939,0004,222
Retail deposits$100,589,0004,054
Estimated insured deposits$87,473,0004,200
IRAs and Keogh plan accounts$3,166,0004,724
Brokered deposits$3,202,0001,823
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$101,643,0004,294
Deposits held in domestic offices$101,643,0004,293
Individuals, partnerships, and corporations$84,776,0004,448
U.S. Government$36,000460
States and political subdivisions in the U.S.$14,663,0002,426
Commercial banks and other depository institutions in U.S.$2,168,0001,353
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,783,0003,228
Demand deposits$25,506,0002,883
Nontransaction accounts$59,860,0004,528
Money market deposit accounts (MMDAs)$10,622,0004,421
Other savings deposits (excluding MMDAs)$16,798,0003,084
Total time deposits$32,440,0004,418
Total time and savings deposits$76,137,0004,472
Noninterest-bearing deposits$25,506,0003,233
Interest-bearing deposits$76,137,0004,484
Retail deposits$92,965,0004,324
Estimated insured deposits$86,184,0004,297
IRAs and Keogh plan accounts$3,182,0004,771
Brokered deposits$2,168,0001,990
Fully insured brokered deposits$2,168,0001,836
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,779,0004,456
Deposits held in domestic offices$95,779,0004,455
Individuals, partnerships, and corporations$81,651,0004,544
U.S. Government$01,474
States and political subdivisions in the U.S.$14,128,0002,470
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$40,466,0003,285
Demand deposits$25,546,0002,878
Nontransaction accounts$55,313,0004,714
Money market deposit accounts (MMDAs)$10,042,0004,510
Other savings deposits (excluding MMDAs)$14,925,0003,247
Total time deposits$30,346,0004,611
Total time and savings deposits$70,233,0004,678
Noninterest-bearing deposits$25,546,0003,239
Interest-bearing deposits$70,234,0004,679
Retail deposits$91,938,0004,350
Estimated insured deposits$82,713,0004,400
IRAs and Keogh plan accounts$3,193,0004,831
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$95,978,0004,467
Deposits held in domestic offices$95,978,0004,466
Individuals, partnerships, and corporations$80,689,0004,593
U.S. Government$01,406
States and political subdivisions in the U.S.$15,289,0002,265
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$40,552,0003,190
Demand deposits$25,228,0002,836
Nontransaction accounts$55,426,0004,760
Money market deposit accounts (MMDAs)$10,902,0004,457
Other savings deposits (excluding MMDAs)$15,205,0003,200
Total time deposits$29,320,0004,779
Total time and savings deposits$70,750,0004,695
Noninterest-bearing deposits$25,228,0003,200
Interest-bearing deposits$70,750,0004,696
Retail deposits$93,042,0004,337
Estimated insured deposits$82,258,0004,448
IRAs and Keogh plan accounts$3,292,0004,829
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$94,931,0004,512
Deposits held in domestic offices$94,931,0004,511
Individuals, partnerships, and corporations$81,577,0004,584
U.S. Government$01,377
States and political subdivisions in the U.S.$13,354,0002,489
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$39,165,0003,271
Demand deposits$24,468,0002,856
Nontransaction accounts$55,766,0004,773
Money market deposit accounts (MMDAs)$11,648,0004,381
Other savings deposits (excluding MMDAs)$14,697,0003,252
Total time deposits$29,421,0004,827
Total time and savings deposits$70,463,0004,750
Noninterest-bearing deposits$24,468,0003,216
Interest-bearing deposits$70,463,0004,747
Retail deposits$92,301,0004,365
Estimated insured deposits$81,713,0004,477
IRAs and Keogh plan accounts$3,214,0004,898
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$96,729,0004,536
Deposits held in domestic offices$96,729,0004,535
Individuals, partnerships, and corporations$85,949,0004,523
U.S. Government$01,424
States and political subdivisions in the U.S.$10,780,0002,880
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$40,913,0003,190
Demand deposits$26,485,0002,674
Nontransaction accounts$55,816,0004,837
Money market deposit accounts (MMDAs)$10,780,0004,524
Other savings deposits (excluding MMDAs)$14,913,0003,244
Total time deposits$30,122,0004,841
Total time and savings deposits$70,244,0004,815
Noninterest-bearing deposits$26,485,0003,077
Interest-bearing deposits$70,244,0004,807
Retail deposits$94,104,0004,399
Estimated insured deposits$83,548,0004,478
IRAs and Keogh plan accounts$3,237,0004,907
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$92,814,0004,654
Deposits held in domestic offices$92,814,0004,652
Individuals, partnerships, and corporations$82,573,0004,626
U.S. Government$01,583
States and political subdivisions in the U.S.$10,241,0002,945
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$37,783,0003,441
Demand deposits$25,305,0002,882
Nontransaction accounts$55,031,0004,858
Money market deposit accounts (MMDAs)$11,415,0004,422
Other savings deposits (excluding MMDAs)$13,741,0003,314
Total time deposits$29,875,0004,921
Total time and savings deposits$67,509,0004,897
Noninterest-bearing deposits$25,305,0003,250
Interest-bearing deposits$67,510,0004,898
Retail deposits$90,195,0004,516
Estimated insured deposits$83,088,0004,609
IRAs and Keogh plan accounts$3,201,0004,958
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$91,350,0004,687
Deposits held in domestic offices$91,350,0004,686
Individuals, partnerships, and corporations$79,674,0004,708
U.S. Government$01,457
States and political subdivisions in the U.S.$11,676,0002,683
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$38,158,0003,208
Demand deposits$24,303,0002,775
Nontransaction accounts$53,192,0005,005
Money market deposit accounts (MMDAs)$10,522,0004,572
Other savings deposits (excluding MMDAs)$12,883,0003,419
Total time deposits$29,786,0005,045
Total time and savings deposits$67,047,0004,948
Noninterest-bearing deposits$24,303,0003,208
Interest-bearing deposits$67,046,0004,950
Retail deposits$88,738,0004,542
Estimated insured deposits$81,712,0004,655
IRAs and Keogh plan accounts$3,251,0005,019
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$91,345,0004,704
Deposits held in domestic offices$91,345,0004,702
Individuals, partnerships, and corporations$78,230,0004,780
U.S. Government$01,535
States and political subdivisions in the U.S.$13,115,0002,490
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$36,807,0003,307
Demand deposits$22,322,0002,955
Nontransaction accounts$54,538,0005,014
Money market deposit accounts (MMDAs)$10,221,0004,647
Other savings deposits (excluding MMDAs)$14,240,0003,233
Total time deposits$30,077,0005,080
Total time and savings deposits$69,023,0004,920
Noninterest-bearing deposits$22,322,0003,338
Interest-bearing deposits$69,023,0004,917
Retail deposits$88,742,0004,557
Estimated insured deposits$77,663,0004,822
IRAs and Keogh plan accounts$3,270,0005,027
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,780,0004,780
Deposits held in domestic offices$90,780,0004,778
Individuals, partnerships, and corporations$79,494,0004,783
U.S. Government$01,579
States and political subdivisions in the U.S.$11,286,0002,789
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$36,350,0003,361
Demand deposits$22,052,0002,981
Nontransaction accounts$54,430,0005,058
Money market deposit accounts (MMDAs)$10,068,0004,700
Other savings deposits (excluding MMDAs)$13,438,0003,325
Total time deposits$30,924,0005,094
Total time and savings deposits$68,728,0004,980
Noninterest-bearing deposits$22,052,0003,380
Interest-bearing deposits$68,728,0004,984
Retail deposits$88,184,0004,626
Estimated insured deposits$79,098,0004,825
IRAs and Keogh plan accounts$3,229,0005,095
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$84,253,0004,939
Deposits held in domestic offices$84,253,0004,938
Individuals, partnerships, and corporations$72,857,0004,968
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$11,394,0002,671
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$33,568,0003,511
Demand deposits$20,716,0003,088
Nontransaction accounts$50,685,0005,226
Money market deposit accounts (MMDAs)$8,068,0004,994
Other savings deposits (excluding MMDAs)$11,806,0003,447
Total time deposits$30,810,0005,167
Total time and savings deposits$63,537,0005,145
Noninterest-bearing deposits$20,716,0003,461
Interest-bearing deposits$63,537,0005,163
Retail deposits$81,667,0004,799
Estimated insured deposits$75,152,0004,941
IRAs and Keogh plan accounts$3,288,0005,067
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$82,113,0005,014
Deposits held in domestic offices$82,113,0005,013
Individuals, partnerships, and corporations$69,600,0005,112
U.S. Government$25,000566
States and political subdivisions in the U.S.$12,488,0002,444
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$31,508,0003,567
Demand deposits$18,404,0003,270
Nontransaction accounts$50,605,0005,288
Money market deposit accounts (MMDAs)$7,789,0005,061
Other savings deposits (excluding MMDAs)$11,280,0003,532
Total time deposits$31,535,0005,186
Total time and savings deposits$63,709,0005,168
Noninterest-bearing deposits$18,404,0003,624
Interest-bearing deposits$63,709,0005,188
Retail deposits$79,278,0004,868
Estimated insured deposits$74,663,0004,960
IRAs and Keogh plan accounts$3,356,0005,063
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$83,880,0004,989
Deposits held in domestic offices$83,880,0004,988
Individuals, partnerships, and corporations$71,207,0005,086
U.S. Government$01,633
States and political subdivisions in the U.S.$12,673,0002,414
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$32,570,0003,397
Demand deposits$18,240,0003,177
Nontransaction accounts$51,310,0005,305
Money market deposit accounts (MMDAs)$7,731,0005,099
Other savings deposits (excluding MMDAs)$11,365,0003,503
Total time deposits$32,215,0005,221
Total time and savings deposits$65,640,0005,144
Noninterest-bearing deposits$18,240,0003,550
Interest-bearing deposits$65,641,0005,155
Retail deposits$81,058,0004,818
Estimated insured deposits$75,040,0004,971
IRAs and Keogh plan accounts$3,369,0005,072
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$82,400,0005,086
Deposits held in domestic offices$82,400,0005,085
Individuals, partnerships, and corporations$71,543,0005,131
U.S. Government$01,643
States and political subdivisions in the U.S.$10,857,0002,704
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$31,864,0003,466
Demand deposits$18,420,0003,139
Nontransaction accounts$50,536,0005,392
Money market deposit accounts (MMDAs)$6,612,0005,357
Other savings deposits (excluding MMDAs)$10,749,0003,613
Total time deposits$33,175,0005,230
Total time and savings deposits$63,980,0005,244
Noninterest-bearing deposits$18,420,0003,518
Interest-bearing deposits$63,980,0005,259
Retail deposits$79,586,0004,934
Estimated insured deposits$76,064,0004,978
IRAs and Keogh plan accounts$3,456,0005,056
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,578,0005,179
Deposits held in domestic offices$79,578,0005,178
Individuals, partnerships, and corporations$68,968,0005,225
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$10,603,0002,726
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$29,355,0003,703
Demand deposits$17,296,0003,285
Nontransaction accounts$50,223,0005,440
Money market deposit accounts (MMDAs)$7,908,0005,055
Other savings deposits (excluding MMDAs)$9,782,0003,690
Total time deposits$32,532,0005,345
Total time and savings deposits$62,282,0005,325
Noninterest-bearing deposits$17,296,0003,648
Interest-bearing deposits$62,282,0005,339
Retail deposits$77,027,0005,003
Estimated insured deposits$77,298,0004,902
IRAs and Keogh plan accounts$3,312,0005,187
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,219,0005,103
Deposits held in domestic offices$82,219,0005,101
Individuals, partnerships, and corporations$70,411,0005,211
U.S. Government$31,000798
States and political subdivisions in the U.S.$11,777,0002,511
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$32,110,0003,282
Demand deposits$19,588,0002,788
Nontransaction accounts$50,109,0005,511
Money market deposit accounts (MMDAs)$7,524,0005,158
Other savings deposits (excluding MMDAs)$9,356,0003,784
Total time deposits$33,229,0005,385
Total time and savings deposits$62,631,0005,374
Noninterest-bearing deposits$19,588,0003,244
Interest-bearing deposits$62,632,0005,392
Retail deposits$79,671,0004,917
Estimated insured deposits$72,534,0005,043
IRAs and Keogh plan accounts$3,468,0005,140
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$78,578,0005,247
Deposits held in domestic offices$78,578,0005,246
Individuals, partnerships, and corporations$66,986,0005,372
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$11,591,0002,561
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$28,684,0003,608
Demand deposits$16,606,0003,199
Nontransaction accounts$49,894,0005,542
Money market deposit accounts (MMDAs)$7,189,0005,248
Other savings deposits (excluding MMDAs)$8,895,0003,877
Total time deposits$33,810,0005,387
Total time and savings deposits$61,972,0005,427
Noninterest-bearing deposits$16,606,0003,589
Interest-bearing deposits$61,973,0005,445
Retail deposits$76,292,0005,050
Estimated insured deposits$70,566,0005,165
IRAs and Keogh plan accounts$3,617,0005,084
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,827,0005,344
Deposits held in domestic offices$77,827,0005,343
Individuals, partnerships, and corporations$67,063,0005,409
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$10,755,0002,783
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$26,639,0003,883
Demand deposits$14,607,0003,573
Nontransaction accounts$51,188,0005,548
Money market deposit accounts (MMDAs)$6,769,0005,378
Other savings deposits (excluding MMDAs)$8,620,0003,949
Total time deposits$35,799,0005,343
Total time and savings deposits$63,220,0005,428
Noninterest-bearing deposits$14,607,0003,929
Interest-bearing deposits$63,220,0005,440
Retail deposits$75,051,0005,145
Estimated insured deposits$71,423,0005,176
IRAs and Keogh plan accounts$3,525,0005,135
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$78,925,0005,325
Deposits held in domestic offices$78,925,0005,325
Individuals, partnerships, and corporations$69,437,0005,329
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$9,478,0002,972
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$28,074,0003,770
Demand deposits$16,427,0003,347
Nontransaction accounts$50,851,0005,555
Money market deposit accounts (MMDAs)$6,101,0005,485
Other savings deposits (excluding MMDAs)$8,434,0003,927
Total time deposits$36,318,0005,321
Total time and savings deposits$62,498,0005,447
Noninterest-bearing deposits$16,427,0003,720
Interest-bearing deposits$62,499,0005,463
Retail deposits$62,935,0005,207
Estimated insured deposits$69,013,0005,283
IRAs and Keogh plan accounts$3,572,0005,119
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$76,309,0005,397
Deposits held in domestic offices$76,309,0005,396
Individuals, partnerships, and corporations$65,988,0005,469
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$10,314,0002,698
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,768,0003,835
Demand deposits$14,798,0003,474
Nontransaction accounts$50,541,0005,608
Money market deposit accounts (MMDAs)$6,827,0005,347
Other savings deposits (excluding MMDAs)$8,390,0003,938
Total time deposits$35,324,0005,467
Total time and savings deposits$61,511,0005,521
Noninterest-bearing deposits$14,798,0003,852
Interest-bearing deposits$61,511,0005,536
Retail deposits$60,983,0005,258
Estimated insured deposits$69,116,0005,267
IRAs and Keogh plan accounts$3,638,0005,102
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$77,669,0005,329
Deposits held in domestic offices$77,669,0005,327
Individuals, partnerships, and corporations$66,855,0005,428
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$10,813,0002,636
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$27,050,0003,714
Demand deposits$14,981,0003,492
Nontransaction accounts$50,619,0005,627
Money market deposit accounts (MMDAs)$7,189,0005,252
Other savings deposits (excluding MMDAs)$8,925,0003,815
Total time deposits$34,506,0005,552
Total time and savings deposits$62,688,0005,467
Noninterest-bearing deposits$14,981,0003,852
Interest-bearing deposits$62,688,0005,490
Retail deposits$63,182,0005,191
Estimated insured deposits$61,612,0005,182
IRAs and Keogh plan accounts$3,645,0005,072
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$74,797,0005,456
Deposits held in domestic offices$74,797,0005,455
Individuals, partnerships, and corporations$66,029,0005,475
U.S. Government$33,000896
States and political subdivisions in the U.S.$8,735,0003,106
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,757,0004,117
Demand deposits$13,383,0003,842
Nontransaction accounts$51,040,0005,617
Money market deposit accounts (MMDAs)$6,491,0005,423
Other savings deposits (excluding MMDAs)$8,965,0003,787
Total time deposits$35,584,0005,481
Total time and savings deposits$61,414,0005,542
Noninterest-bearing deposits$13,383,0004,150
Interest-bearing deposits$61,414,0005,554
Retail deposits$60,017,0005,335
Estimated insured deposits$59,987,0005,270
IRAs and Keogh plan accounts$3,133,0005,337
Brokered deposits$2,067,0003,165
Fully insured brokered deposits$2,067,0002,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$72,988,0005,478
Deposits held in domestic offices$72,988,0005,475
Individuals, partnerships, and corporations$65,935,0005,441
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$7,044,0003,464
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$23,447,0004,172
Demand deposits$14,808,0003,593
Nontransaction accounts$49,541,0005,627
Money market deposit accounts (MMDAs)$5,806,0005,531
Other savings deposits (excluding MMDAs)$7,913,0003,939
Total time deposits$35,822,0005,434
Total time and savings deposits$58,180,0005,625
Noninterest-bearing deposits$14,808,0003,933
Interest-bearing deposits$58,181,0005,638
Retail deposits$58,643,0005,392
Estimated insured deposits$61,568,0005,139
IRAs and Keogh plan accounts$3,070,0005,325
Brokered deposits$3,279,0002,896
Fully insured brokered deposits$3,279,0002,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,593,0005,367
Deposits held in domestic offices$74,593,0005,365
Individuals, partnerships, and corporations$65,248,0005,440
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$9,344,0002,843
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$25,335,0003,802
Demand deposits$14,189,0003,680
Nontransaction accounts$49,258,0005,634
Money market deposit accounts (MMDAs)$7,187,0005,176
Other savings deposits (excluding MMDAs)$7,795,0004,006
Total time deposits$34,275,0005,505
Total time and savings deposits$60,404,0005,479
Noninterest-bearing deposits$14,189,0004,023
Interest-bearing deposits$60,404,0005,485
Retail deposits$60,549,0005,267
Estimated insured deposits$60,235,0005,189
IRAs and Keogh plan accounts$3,093,0005,256
Brokered deposits$1,167,0003,143
Fully insured brokered deposits$1,167,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$74,325,0005,386
Deposits held in domestic offices$74,325,0005,383
Individuals, partnerships, and corporations$65,995,0005,421
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$8,318,0003,052
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$25,307,0003,899
Demand deposits$14,435,0003,686
Nontransaction accounts$49,018,0005,651
Money market deposit accounts (MMDAs)$6,745,0005,292
Other savings deposits (excluding MMDAs)$7,493,0004,125
Total time deposits$34,780,0005,452
Total time and savings deposits$59,890,0005,511
Noninterest-bearing deposits$14,435,0004,014
Interest-bearing deposits$59,890,0005,516
Retail deposits$60,547,0005,281
Estimated insured deposits$59,665,0005,206
IRAs and Keogh plan accounts$3,117,0005,227
Brokered deposits$1,167,0002,912
Fully insured brokered deposits$1,167,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$73,246,0005,436
Deposits held in domestic offices$73,246,0005,433
Individuals, partnerships, and corporations$67,300,0005,364
U.S. Government$34,000992
States and political subdivisions in the U.S.$5,912,0003,695
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$24,114,0004,043
Demand deposits$13,910,0003,752
Nontransaction accounts$49,132,0005,662
Money market deposit accounts (MMDAs)$6,251,0005,397
Other savings deposits (excluding MMDAs)$7,541,0004,053
Total time deposits$35,339,0005,449
Total time and savings deposits$59,336,0005,558
Noninterest-bearing deposits$13,910,0004,082
Interest-bearing deposits$59,335,0005,571
Retail deposits$60,480,0005,262
Estimated insured deposits$60,176,0005,185
IRAs and Keogh plan accounts$3,044,0005,275
Brokered deposits$2,162,0002,608
Fully insured brokered deposits$2,162,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$70,439,0005,537
Deposits held in domestic offices$70,439,0005,536
Individuals, partnerships, and corporations$64,441,0005,463
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$5,992,0003,640
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$20,974,0004,543
Demand deposits$12,760,0004,100
Nontransaction accounts$49,465,0005,593
Money market deposit accounts (MMDAs)$5,714,0005,485
Other savings deposits (excluding MMDAs)$7,305,0004,038
Total time deposits$36,446,0005,330
Total time and savings deposits$57,679,0005,581
Noninterest-bearing deposits$12,760,0004,386
Interest-bearing deposits$57,679,0005,585
Retail deposits$57,540,0005,379
Estimated insured deposits$57,358,0005,271
IRAs and Keogh plan accounts$2,905,0005,367
Brokered deposits$3,473,0002,365
Fully insured brokered deposits$3,473,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$70,653,0005,480
Deposits held in domestic offices$70,653,0005,479
Individuals, partnerships, and corporations$62,822,0005,528
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$7,827,0003,010
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$20,851,0004,435
Demand deposits$12,670,0004,012
Nontransaction accounts$49,802,0005,587
Money market deposit accounts (MMDAs)$5,310,0005,614
Other savings deposits (excluding MMDAs)$6,846,0004,232
Total time deposits$37,646,0005,232
Total time and savings deposits$57,983,0005,571
Noninterest-bearing deposits$12,671,0004,295
Interest-bearing deposits$57,982,0005,573
Retail deposits$56,129,0005,424
Estimated insured deposits$56,425,0005,327
IRAs and Keogh plan accounts$2,713,0005,528
Brokered deposits$3,473,0002,360
Fully insured brokered deposits$3,473,0002,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,104,0005,407
Deposits held in domestic offices$73,104,0005,405
Individuals, partnerships, and corporations$65,412,0005,419
U.S. Government$39,0001,010
States and political subdivisions in the U.S.$7,653,0003,061
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$21,875,0004,422
Demand deposits$13,109,0004,037
Nontransaction accounts$51,229,0005,498
Money market deposit accounts (MMDAs)$5,896,0005,414
Other savings deposits (excluding MMDAs)$6,801,0004,341
Total time deposits$38,532,0005,145
Total time and savings deposits$59,995,0005,459
Noninterest-bearing deposits$13,109,0004,303
Interest-bearing deposits$59,995,0005,466
Retail deposits$58,446,0005,327
Estimated insured deposits$57,013,0005,309
IRAs and Keogh plan accounts$2,665,0005,579
Brokered deposits$5,419,0002,061
Fully insured brokered deposits$5,419,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$72,931,0005,439
Deposits held in domestic offices$72,931,0005,436
Individuals, partnerships, and corporations$65,222,0005,440
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$7,704,0003,122
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$22,422,0004,445
Demand deposits$12,876,0004,144
Nontransaction accounts$50,509,0005,544
Money market deposit accounts (MMDAs)$5,190,0005,668
Other savings deposits (excluding MMDAs)$7,008,0004,350
Total time deposits$38,311,0005,136
Total time and savings deposits$60,055,0005,483
Noninterest-bearing deposits$12,876,0004,372
Interest-bearing deposits$60,056,0005,497
Retail deposits$57,737,0005,406
Estimated insured deposits$55,854,0005,378
IRAs and Keogh plan accounts$2,709,0005,508
Brokered deposits$5,360,0002,041
Fully insured brokered deposits$5,360,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$70,174,0005,533
Deposits held in domestic offices$70,174,0005,531
Individuals, partnerships, and corporations$62,421,0005,571
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$7,733,0003,134
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$20,127,0004,856
Demand deposits$12,239,0004,385
Nontransaction accounts$50,047,0005,504
Money market deposit accounts (MMDAs)$4,568,0005,860
Other savings deposits (excluding MMDAs)$7,793,0004,075
Total time deposits$37,684,0005,105
Total time and savings deposits$57,935,0005,551
Noninterest-bearing deposits$12,239,0004,602
Interest-bearing deposits$57,934,0005,562
Retail deposits$49,989,0005,764
Estimated insured deposits$54,962,0005,389
IRAs and Keogh plan accounts$2,699,0005,496
Brokered deposits$5,375,0002,043
Fully insured brokered deposits$5,375,0001,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$69,236,0005,528
Deposits held in domestic offices$69,236,0005,525
Individuals, partnerships, and corporations$60,255,0005,632
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,979,0002,677
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$19,752,0004,842
Demand deposits$11,325,0004,537
Nontransaction accounts$49,484,0005,499
Money market deposit accounts (MMDAs)$5,799,0005,434
Other savings deposits (excluding MMDAs)$7,838,0004,139
Total time deposits$35,847,0005,211
Total time and savings deposits$57,911,0005,513
Noninterest-bearing deposits$11,325,0004,743
Interest-bearing deposits$57,910,0005,517
Retail deposits$50,312,0005,735
Estimated insured deposits$53,601,0005,448
IRAs and Keogh plan accounts$2,584,0005,606
Brokered deposits$5,626,0001,988
Fully insured brokered deposits$5,626,0001,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,050,0005,468
Deposits held in domestic offices$70,050,0005,465
Individuals, partnerships, and corporations$60,941,0005,586
U.S. Government$38,0001,122
States and political subdivisions in the U.S.$9,071,0002,685
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$20,309,0004,889
Demand deposits$11,739,0004,562
Nontransaction accounts$49,741,0005,447
Money market deposit accounts (MMDAs)$6,300,0005,322
Other savings deposits (excluding MMDAs)$8,200,0004,117
Total time deposits$35,241,0005,179
Total time and savings deposits$58,311,0005,452
Noninterest-bearing deposits$11,739,0004,739
Interest-bearing deposits$58,311,0005,472
Retail deposits$51,624,0005,670
Estimated insured deposits$54,331,0005,408
IRAs and Keogh plan accounts$2,462,0005,702
Brokered deposits$5,626,0001,882
Fully insured brokered deposits$5,626,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$67,514,0005,586
Deposits held in domestic offices$67,514,0005,583
Individuals, partnerships, and corporations$59,786,0005,623
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$7,725,0003,031
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$20,457,0004,909
Demand deposits$11,388,0004,634
Nontransaction accounts$47,057,0005,586
Money market deposit accounts (MMDAs)$6,037,0005,442
Other savings deposits (excluding MMDAs)$8,141,0004,228
Total time deposits$32,879,0005,316
Total time and savings deposits$56,126,0005,561
Noninterest-bearing deposits$11,388,0004,792
Interest-bearing deposits$56,126,0005,585
Retail deposits$51,243,0005,709
Estimated insured deposits$54,858,0005,351
IRAs and Keogh plan accounts$2,532,0005,613
Brokered deposits$3,385,0002,052
Fully insured brokered deposits$3,385,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$66,721,0005,607
Deposits held in domestic offices$66,721,0005,605
Individuals, partnerships, and corporations$59,567,0005,636
U.S. Government$37,0001,787
States and political subdivisions in the U.S.$7,117,0003,201
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$19,823,0005,102
Demand deposits$10,589,0004,944
Nontransaction accounts$46,898,0005,559
Money market deposit accounts (MMDAs)$5,363,0005,654
Other savings deposits (excluding MMDAs)$7,178,0004,499
Total time deposits$34,358,0005,114
Total time and savings deposits$56,132,0005,535
Noninterest-bearing deposits$10,589,0005,098
Interest-bearing deposits$56,132,0005,557
Retail deposits$48,882,0005,882
Estimated insured deposits$51,261,0005,579
IRAs and Keogh plan accounts$2,641,0005,526
Brokered deposits$3,863,0001,922
Fully insured brokered deposits$3,863,0001,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$66,264,0005,586
Deposits held in domestic offices$66,264,0005,583
Individuals, partnerships, and corporations$58,571,0005,647
U.S. Government$26,0001,490
States and political subdivisions in the U.S.$7,667,0002,980
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$19,191,0005,116
Demand deposits$10,026,0005,009
Nontransaction accounts$47,073,0005,528
Money market deposit accounts (MMDAs)$6,144,0005,423
Other savings deposits (excluding MMDAs)$7,567,0004,437
Total time deposits$33,363,0005,161
Total time and savings deposits$56,238,0005,499
Noninterest-bearing deposits$10,026,0005,129
Interest-bearing deposits$56,239,0005,517
Retail deposits$49,056,0005,844
Estimated insured deposits$51,147,0005,576
IRAs and Keogh plan accounts$2,449,0005,724
Brokered deposits$3,863,0001,844
Fully insured brokered deposits$3,863,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$62,918,0005,703
Deposits held in domestic offices$62,918,0005,701
Individuals, partnerships, and corporations$56,018,0005,724
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$6,884,0003,248
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$18,777,0005,159
Demand deposits$9,408,0005,123
Nontransaction accounts$44,141,0005,675
Money market deposit accounts (MMDAs)$5,649,0005,594
Other savings deposits (excluding MMDAs)$7,249,0004,587
Total time deposits$31,243,0005,268
Total time and savings deposits$53,510,0005,616
Noninterest-bearing deposits$9,408,0005,207
Interest-bearing deposits$53,510,0005,646
Retail deposits$47,187,0005,964
Estimated insured deposits$50,128,0005,603
IRAs and Keogh plan accounts$2,414,0005,730
Brokered deposits$3,826,0001,704
Fully insured brokered deposits$3,826,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$60,689,0005,851
Deposits held in domestic offices$60,689,0005,848
Individuals, partnerships, and corporations$54,934,0005,801
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,751,0003,653
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$17,871,0005,358
Demand deposits$8,779,0005,306
Nontransaction accounts$42,818,0005,769
Money market deposit accounts (MMDAs)$5,396,0005,764
Other savings deposits (excluding MMDAs)$6,951,0004,773
Total time deposits$30,471,0005,328
Total time and savings deposits$51,910,0005,743
Noninterest-bearing deposits$8,779,0005,383
Interest-bearing deposits$51,910,0005,773
Retail deposits$45,386,0006,125
Estimated insured deposits$48,337,0005,781
IRAs and Keogh plan accounts$2,241,0005,963
Brokered deposits$4,206,0001,534
Fully insured brokered deposits$4,206,0001,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$60,029,0005,874
Deposits held in domestic offices$60,029,0005,872
Individuals, partnerships, and corporations$54,650,0005,821
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$5,369,0003,829
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$17,881,0005,387
Demand deposits$8,829,0005,344
Nontransaction accounts$42,148,0005,812
Money market deposit accounts (MMDAs)$5,236,0005,843
Other savings deposits (excluding MMDAs)$6,566,0004,879
Total time deposits$30,346,0005,296
Total time and savings deposits$51,200,0005,776
Noninterest-bearing deposits$8,829,0005,427
Interest-bearing deposits$51,200,0005,814
Retail deposits$45,381,0006,154
Estimated insured deposits$47,249,0005,844
IRAs and Keogh plan accounts$2,268,0005,936
Brokered deposits$4,206,0001,495
Fully insured brokered deposits$4,206,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,156,0006,119
Deposits held in domestic offices$55,156,0006,116
Individuals, partnerships, and corporations$50,059,0006,061
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$5,081,0003,839
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$16,667,0005,485
Demand deposits$7,894,0005,538
Nontransaction accounts$38,489,0006,084
Money market deposit accounts (MMDAs)$5,028,0005,911
Other savings deposits (excluding MMDAs)$6,033,0005,112
Total time deposits$27,428,0005,602
Total time and savings deposits$47,262,0006,012
Noninterest-bearing deposits$7,895,0005,606
Interest-bearing deposits$47,261,0006,046
Retail deposits$42,678,0006,295
Estimated insured deposits$43,716,0006,094
IRAs and Keogh plan accounts$2,203,0006,069
Brokered deposits$3,955,0001,472
Fully insured brokered deposits$3,955,0001,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$55,650,0006,099
Deposits held in domestic offices$55,650,0006,097
Individuals, partnerships, and corporations$49,491,0006,116
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$6,150,0003,440
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$16,996,0005,473
Demand deposits$7,676,0005,622
Nontransaction accounts$38,654,0006,107
Money market deposit accounts (MMDAs)$4,979,0005,986
Other savings deposits (excluding MMDAs)$5,832,0005,232
Total time deposits$27,843,0005,591
Total time and savings deposits$47,974,0005,996
Noninterest-bearing deposits$7,676,0005,687
Interest-bearing deposits$47,974,0006,028
Retail deposits$42,826,0006,327
Estimated insured deposits$43,990,0006,112
IRAs and Keogh plan accounts$2,541,0005,793
Brokered deposits$3,878,0001,369
Fully insured brokered deposits$3,878,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,122,0006,091
Deposits held in domestic offices$56,122,0006,088
Individuals, partnerships, and corporations$50,252,0006,082
U.S. Government$20,0001,770
States and political subdivisions in the U.S.$5,850,0003,578
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$18,013,0005,262
Demand deposits$8,503,0005,249
Nontransaction accounts$38,109,0006,192
Money market deposit accounts (MMDAs)$4,981,0005,999
Other savings deposits (excluding MMDAs)$5,684,0005,294
Total time deposits$27,444,0005,662
Total time and savings deposits$47,619,0006,053
Noninterest-bearing deposits$8,503,0005,330
Interest-bearing deposits$47,619,0006,086
Retail deposits$43,927,0006,267
Estimated insured deposits$41,638,0006,323
IRAs and Keogh plan accounts$2,512,0005,806
Brokered deposits$2,774,0001,417
Fully insured brokered deposits$2,774,0001,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$57,751,0006,004
Deposits held in domestic offices$57,751,0006,002
Individuals, partnerships, and corporations$52,633,0005,900
U.S. Government$28,0002,174
States and political subdivisions in the U.S.$5,090,0003,873
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$19,196,0004,682
Demand deposits$9,974,0004,557
Nontransaction accounts$38,555,0005,420
Money market deposit accounts (MMDAs)$4,968,0005,379
Other savings deposits (excluding MMDAs)$5,434,0004,711
Total time deposits$28,153,0004,921
Total time and savings deposits$47,777,0006,034
Noninterest-bearing deposits$9,974,0004,909
Interest-bearing deposits$47,777,0006,060
Retail deposits$45,233,0006,184
Estimated insured deposits$44,127,0006,129
IRAs and Keogh plan accounts$2,487,0005,882
Brokered deposits$2,774,0001,352
Fully insured brokered deposits$2,774,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$53,367,0006,243
Deposits held in domestic offices$53,367,0006,242
Individuals, partnerships, and corporations$48,279,0006,201
U.S. Government$19,0001,812
States and political subdivisions in the U.S.$5,069,0003,746
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$15,946,0005,095
Demand deposits$7,241,0005,368
Nontransaction accounts$37,421,0005,541
Money market deposit accounts (MMDAs)$5,038,0005,360
Other savings deposits (excluding MMDAs)$5,131,0004,836
Total time deposits$27,252,0005,066
Total time and savings deposits$46,126,0006,155
Noninterest-bearing deposits$7,241,0005,745
Interest-bearing deposits$46,126,0006,180
Retail deposits$41,914,0006,414
Estimated insured deposits$42,754,0006,266
IRAs and Keogh plan accounts$2,506,0005,935
Brokered deposits$2,475,0001,350
Fully insured brokered deposits$2,475,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$54,555,0006,164
Deposits held in domestic offices$54,555,0006,163
Individuals, partnerships, and corporations$47,721,0006,214
U.S. Government$26,0001,675
States and political subdivisions in the U.S.$6,808,0003,099
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$17,029,0004,898
Demand deposits$8,724,0004,772
Nontransaction accounts$37,526,0005,531
Money market deposit accounts (MMDAs)$5,628,0005,130
Other savings deposits (excluding MMDAs)$5,080,0004,809
Total time deposits$26,818,0005,180
Total time and savings deposits$45,831,0006,176
Noninterest-bearing deposits$8,724,0005,152
Interest-bearing deposits$45,831,0006,206
Retail deposits$43,570,0006,290
Estimated insured deposits$48,643,0005,830
IRAs and Keogh plan accounts$2,454,0006,008
Brokered deposits$990,0001,597
Fully insured brokered deposits$990,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$52,561,0006,252
Deposits held in domestic offices$52,561,0006,251
Individuals, partnerships, and corporations$46,130,0006,290
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$6,421,0003,269
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$16,069,0005,006
Demand deposits$7,585,0005,078
Nontransaction accounts$36,492,0005,595
Money market deposit accounts (MMDAs)$5,766,0005,044
Other savings deposits (excluding MMDAs)$4,868,0004,881
Total time deposits$25,858,0005,292
Total time and savings deposits$44,976,0006,217
Noninterest-bearing deposits$7,585,0005,460
Interest-bearing deposits$44,976,0006,246
Retail deposits$42,301,0006,336
Estimated insured deposits$46,176,0005,965
IRAs and Keogh plan accounts$2,394,0006,016
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$51,806,0006,276
Deposits held in domestic offices$51,806,0006,273
Individuals, partnerships, and corporations$46,145,0006,252
U.S. Government$32,0002,119
States and political subdivisions in the U.S.$5,629,0003,537
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$16,292,0004,962
Demand deposits$7,568,0005,122
Nontransaction accounts$35,514,0005,622
Money market deposit accounts (MMDAs)$5,060,0005,215
Other savings deposits (excluding MMDAs)$4,906,0004,742
Total time deposits$25,548,0005,302
Total time and savings deposits$44,238,0006,215
Noninterest-bearing deposits$7,568,0005,476
Interest-bearing deposits$44,238,0006,247
Retail deposits$41,776,0006,360
Estimated insured deposits$45,899,0005,979
IRAs and Keogh plan accounts$2,437,0005,925
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,796,0006,339
Deposits held in domestic offices$49,796,0006,336
Individuals, partnerships, and corporations$45,179,0006,273
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$4,600,0003,861
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$16,332,0004,851
Demand deposits$8,029,0004,856
Nontransaction accounts$33,464,0005,744
Money market deposit accounts (MMDAs)$3,712,0005,662
Other savings deposits (excluding MMDAs)$4,570,0004,672
Total time deposits$25,182,0005,430
Total time and savings deposits$41,767,0006,339
Noninterest-bearing deposits$8,046,0005,180
Interest-bearing deposits$41,750,0006,379
Retail deposits$39,853,0006,441
Estimated insured deposits$43,169,0006,168
IRAs and Keogh plan accounts$2,090,0006,323
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,999,0007,329
Deposits held in domestic offices$35,999,0007,328
Individuals, partnerships, and corporations$32,976,0007,195
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$3,017,0004,856
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$12,860,0005,406
Demand deposits$3,827,0006,805
Nontransaction accounts$23,139,0006,769
Money market deposit accounts (MMDAs)$2,042,0006,532
Other savings deposits (excluding MMDAs)$2,575,0006,023
Total time deposits$18,522,0006,326
Total time and savings deposits$32,172,0007,079
Noninterest-bearing deposits$3,827,0007,217
Interest-bearing deposits$32,172,0007,148
Retail deposits$29,260,0007,421
Estimated insured deposits$31,703,0007,214
IRAs and Keogh plan accounts$1,636,0006,951
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,102,0007,425
Deposits held in domestic offices$36,102,0007,423
Individuals, partnerships, and corporations$33,169,0007,309
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,925,0004,881
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$13,073,0005,475
Demand deposits$3,736,0006,952
Nontransaction accounts$23,029,0006,833
Money market deposit accounts (MMDAs)$1,681,0007,023
Other savings deposits (excluding MMDAs)$2,874,0006,081
Total time deposits$18,474,0006,308
Total time and savings deposits$32,366,0007,187
Noninterest-bearing deposits$3,736,0007,369
Interest-bearing deposits$32,366,0007,239
Retail deposits$30,286,0007,488
Estimated insured deposits$31,674,0007,356
IRAs and Keogh plan accounts$1,529,0007,330
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,705,0007,971
Deposits held in domestic offices$31,705,0007,970
Individuals, partnerships, and corporations$28,995,0007,913
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,708,0005,039
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$10,751,0006,204
Demand deposits$2,550,0007,920
Nontransaction accounts$20,954,0007,153
Money market deposit accounts (MMDAs)$1,640,0007,140
Other savings deposits (excluding MMDAs)$2,358,0006,723
Total time deposits$16,956,0006,663
Total time and savings deposits$29,155,0007,646
Noninterest-bearing deposits$2,550,0008,418
Interest-bearing deposits$29,155,0007,701
Retail deposits$26,812,0008,033
Estimated insured deposits$30,127,0007,693
IRAs and Keogh plan accounts$1,570,0007,450
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,428,0008,180
Deposits held in domestic offices$31,428,0008,178
Individuals, partnerships, and corporations$28,540,0008,100
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$2,870,0004,981
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$10,570,0006,277
Demand deposits$2,131,0008,464
Nontransaction accounts$20,858,0007,328
Money market deposit accounts (MMDAs)$2,025,0006,943
Other savings deposits (excluding MMDAs)$2,448,0006,838
Total time deposits$16,385,0006,911
Total time and savings deposits$29,297,0007,793
Noninterest-bearing deposits$2,131,0009,020
Interest-bearing deposits$29,297,0007,861
Retail deposits$26,092,0008,350
Estimated insured deposits$27,518,0008,196
IRAs and Keogh plan accounts$1,484,0007,876
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,012,0008,410
Deposits held in domestic offices$32,012,0008,406
Individuals, partnerships, and corporations$29,130,0008,315
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$2,861,0004,956
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$10,932,0006,428
Demand deposits$2,432,0008,504
Nontransaction accounts$21,080,0007,506
Money market deposit accounts (MMDAs)$2,420,0006,811
Other savings deposits (excluding MMDAs)$2,296,0007,357
Total time deposits$16,364,0007,056
Total time and savings deposits$29,580,0008,012
Noninterest-bearing deposits$2,432,0009,031
Interest-bearing deposits$29,580,0008,101
Retail deposits$27,219,0008,544
Estimated insured deposits$27,929,0008,465
IRAs and Keogh plan accounts$1,440,0008,341
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,807,0008,452
Deposits held in domestic offices$33,807,0008,448
Individuals, partnerships, and corporations$29,062,0008,612
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$4,723,0003,472
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$11,182,0006,486
Demand deposits$2,386,0008,807
Nontransaction accounts$22,625,0007,445
Money market deposit accounts (MMDAs)$2,717,0006,766
Other savings deposits (excluding MMDAs)$2,279,0007,694
Total time deposits$17,629,0006,898
Total time and savings deposits$31,421,0007,994
Noninterest-bearing deposits$2,386,0009,356
Interest-bearing deposits$31,421,0008,088
Retail deposits$27,580,0008,782
Estimated insured deposits$27,782,0008,815
IRAs and Keogh plan accounts$1,361,0008,819
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$32,708,0008,797
Deposits held in domestic offices$32,708,0008,791
Individuals, partnerships, and corporations$27,442,0009,100
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$5,240,0003,059
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$11,101,0006,737
Demand deposits$2,507,0009,032
Nontransaction accounts$21,607,0007,656
Money market deposit accounts (MMDAs)$3,387,0006,763
Other savings deposits (excluding MMDAs)$2,613,0007,856
Total time deposits$15,607,0007,033
Total time and savings deposits$30,201,0008,311
Noninterest-bearing deposits$2,507,0009,543
Interest-bearing deposits$30,201,0008,401
Retail deposits$26,900,0009,207
Estimated insured deposits$26,460,0009,265
IRAs and Keogh plan accounts$1,414,0008,963
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$34,635,0008,881
Deposits held in domestic offices$34,635,0008,875
Individuals, partnerships, and corporations$29,672,0009,052
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$4,949,0003,135
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$12,592,0006,370
Demand deposits$3,721,0007,958
Nontransaction accounts$22,043,0007,784
Money market deposit accounts (MMDAs)$3,738,0006,950
Other savings deposits (excluding MMDAs)$2,846,0007,909
Total time deposits$15,459,0007,109
Total time and savings deposits$30,914,0008,484
Noninterest-bearing deposits$3,721,0008,369
Interest-bearing deposits$30,914,0008,645
Retail deposits$28,034,0009,404
Estimated insured deposits$27,161,0009,526
IRAs and Keogh plan accounts$1,160,0009,984
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$30,726,0009,689
Deposits held in domestic offices$30,726,0009,684
Individuals, partnerships, and corporations$26,197,00010,084
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$4,507,0003,250
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$10,362,0007,129
Demand deposits$2,161,0009,891
Nontransaction accounts$20,364,0008,240
Money market deposit accounts (MMDAs)$2,995,0007,809
Other savings deposits (excluding MMDAs)$1,886,0008,990
Total time deposits$15,483,0007,407
Total time and savings deposits$28,565,0009,274
Noninterest-bearing deposits$2,161,00010,617
Interest-bearing deposits$28,565,0009,269
Retail deposits$24,842,00010,226
Estimated insured deposits$25,492,00010,140
IRAs and Keogh plan accounts$1,309,00010,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA