Home > Leighton State Bank > Total Deposits

Leighton State Bank, Total Deposits

2023-12-31Rank
Total deposits$222,478,0002,664
Deposits held in domestic offices$222,478,0002,664
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 offices$072
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$754,379
Total time deposits$04,466
Total time and savings deposits$351,0004,513
Noninterest-bearing deposits$04,481
Interest-bearing deposits$2,6764,509
Retail depositsNANA
Estimated insured deposits$04,548
IRAs and Keogh plan accounts$1,376,0003,788
Brokered deposits$11,0002,011
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing deposits$1,926,00068
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$207,996,0002,740
Deposits held in domestic offices$207,996,0002,740
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$76,124,0002,688
Demand deposits$23,326,0003,514
Nontransaction accounts$131,871,0002,523
Money market deposit accounts (MMDAs)$16,050,0003,019
Other savings deposits (excluding MMDAs)$38,845,0001,946
Total time deposits$76,977,0002,092
Total time and savings deposits$184,669,0002,403
Noninterest-bearing deposits$23,326,0003,499
Interest-bearing deposits$184,670,0002,466
Retail deposits$182,841,0002,720
Estimated insured deposits$175,545,0002,535
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,676,0001,745
Fully insured brokered deposits$2,676,0001,467
Deposits obtained via list services, yet not brokered$2,084,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$212,296,0002,712
Deposits held in domestic offices$212,296,0002,712
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$80,636,0002,634
Demand deposits$23,342,0003,540
Nontransaction accounts$131,660,0002,494
Money market deposit accounts (MMDAs)$17,018,0002,997
Other savings deposits (excluding MMDAs)$41,287,0001,913
Total time deposits$73,354,0002,060
Total time and savings deposits$188,954,0002,351
Noninterest-bearing deposits$23,342,0003,544
Interest-bearing deposits$188,954,0002,419
Retail deposits$186,798,0002,692
Estimated insured deposits$178,876,0002,506
IRAs and Keogh plan accounts$4,231,0002,741
Brokered deposits$3,778,0001,554
Fully insured brokered deposits$3,778,0001,315
Deposits obtained via list services, yet not brokered$2,598,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$206,358,0002,766
Deposits held in domestic offices$206,358,0002,765
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$80,081,0002,720
Demand deposits$23,716,0003,605
Nontransaction accounts$126,277,0002,588
Money market deposit accounts (MMDAs)$18,639,0003,004
Other savings deposits (excluding MMDAs)$42,666,0001,961
Total time deposits$64,973,0002,121
Total time and savings deposits$182,642,0002,424
Noninterest-bearing deposits$23,716,0003,588
Interest-bearing deposits$182,642,0002,501
Retail deposits$177,059,0002,840
Estimated insured deposits$169,716,0002,616
IRAs and Keogh plan accounts$01,125
Brokered deposits$8,023,0001,263
Fully insured brokered deposits$8,023,0001,101
Deposits obtained via list services, yet not brokered$1,197,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$208,404,0002,773
Deposits held in domestic offices$208,404,0002,771
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$91,526,0002,564
Demand deposits$26,935,0003,521
Nontransaction accounts$116,878,0002,669
Money market deposit accounts (MMDAs)$21,071,0002,951
Other savings deposits (excluding MMDAs)$44,102,0001,976
Total time deposits$51,704,0002,265
Total time and savings deposits$181,469,0002,441
Noninterest-bearing deposits$26,935,0003,513
Interest-bearing deposits$181,469,0002,513
Retail deposits$182,476,0002,840
Estimated insured deposits$164,008,0002,650
IRAs and Keogh plan accounts$3,468,0003,077
Brokered deposits$8,066,0001,154
Fully insured brokered deposits$8,066,000995
Deposits obtained via list services, yet not brokered$1,197,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$194,440,0002,912
Deposits held in domestic offices$194,440,0002,911
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$79,736,0002,817
Demand deposits$23,575,0003,679
Nontransaction accounts$114,704,0002,720
Money market deposit accounts (MMDAs)$24,697,0002,872
Other savings deposits (excluding MMDAs)$46,800,0001,961
Total time deposits$43,207,0002,507
Total time and savings deposits$170,865,0002,550
Noninterest-bearing deposits$23,575,0003,680
Interest-bearing deposits$170,865,0002,623
Retail deposits$174,482,0002,953
Estimated insured deposits$156,058,0002,740
IRAs and Keogh plan accounts$01,156
Brokered deposits$6,922,0001,055
Fully insured brokered deposits$6,922,000909
Deposits obtained via list services, yet not brokered$1,944,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$188,299,0003,004
Deposits held in domestic offices$188,299,0003,004
Individuals, partnerships, and corporations$178,897,0002,882
U.S. Government$0821
States and political subdivisions in the U.S.$9,152,0003,146
Commercial banks and other depository institutions in U.S.$250,0001,767
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,645,0002,783
Demand deposits$24,628,0003,691
Nontransaction accounts$105,654,0002,881
Money market deposit accounts (MMDAs)$23,796,0002,977
Other savings deposits (excluding MMDAs)$47,412,0001,990
Total time deposits$34,447,0002,868
Total time and savings deposits$163,671,0002,630
Noninterest-bearing deposits$24,628,0003,698
Interest-bearing deposits$163,671,0002,704
Retail deposits$183,783,0002,923
Estimated insured deposits$160,272,0002,742
IRAs and Keogh plan accounts$3,490,0003,190
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$1,944,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$184,989,0003,026
Deposits held in domestic offices$184,989,0003,026
Individuals, partnerships, and corporations$175,817,0002,913
U.S. Government$0814
States and political subdivisions in the U.S.$8,922,0003,158
Commercial banks and other depository institutions in U.S.$250,0001,758
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,866,0002,853
Demand deposits$22,870,0003,742
Nontransaction accounts$107,123,0002,872
Money market deposit accounts (MMDAs)$23,204,0002,999
Other savings deposits (excluding MMDAs)$48,226,0001,958
Total time deposits$35,693,0002,870
Total time and savings deposits$162,119,0002,669
Noninterest-bearing deposits$22,870,0003,766
Interest-bearing deposits$162,119,0002,741
Retail deposits$180,476,0002,954
Estimated insured deposits$159,846,0002,758
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$2,093,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$186,618,0002,996
Deposits held in domestic offices$186,618,0002,996
Individuals, partnerships, and corporations$176,498,0002,880
U.S. Government$0909
States and political subdivisions in the U.S.$9,869,0003,080
Commercial banks and other depository institutions in U.S.$250,0001,781
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,206,0002,736
Demand deposits$24,365,0003,687
Nontransaction accounts$104,411,0002,895
Money market deposit accounts (MMDAs)$23,237,0002,977
Other savings deposits (excluding MMDAs)$43,472,0002,036
Total time deposits$37,703,0002,828
Total time and savings deposits$162,252,0002,661
Noninterest-bearing deposits$24,365,0003,691
Interest-bearing deposits$162,253,0002,738
Retail deposits$181,091,0002,937
Estimated insured deposits$156,914,0002,788
IRAs and Keogh plan accounts$3,484,0003,239
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$2,093,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$175,872,0003,104
Deposits held in domestic offices$175,872,0003,104
Individuals, partnerships, and corporations$163,521,0003,009
U.S. Government$0842
States and political subdivisions in the U.S.$8,602,0003,200
Commercial banks and other depository institutions in U.S.$3,749,000937
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,595,0002,894
Demand deposits$22,333,0003,765
Nontransaction accounts$104,277,0002,930
Money market deposit accounts (MMDAs)$23,033,0002,999
Other savings deposits (excluding MMDAs)$42,248,0002,046
Total time deposits$38,996,0002,848
Total time and savings deposits$153,539,0002,739
Noninterest-bearing deposits$22,285,0003,796
Interest-bearing deposits$153,587,0002,803
Retail deposits$170,849,0003,027
Estimated insured deposits$149,160,0002,873
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,500,0001,225
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,093,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$177,973,0003,061
Deposits held in domestic offices$177,973,0003,061
Individuals, partnerships, and corporations$164,964,0002,984
U.S. Government$3,000576
States and political subdivisions in the U.S.$8,749,0003,216
Commercial banks and other depository institutions in U.S.$4,257,000918
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,474,0002,864
Demand deposits$22,045,0003,799
Nontransaction accounts$105,499,0002,906
Money market deposit accounts (MMDAs)$22,366,0002,995
Other savings deposits (excluding MMDAs)$43,888,0001,994
Total time deposits$39,245,0002,887
Total time and savings deposits$155,928,0002,705
Noninterest-bearing deposits$22,045,0003,820
Interest-bearing deposits$155,928,0002,769
Retail deposits$173,998,0002,965
Estimated insured deposits$152,157,0002,840
IRAs and Keogh plan accounts$3,661,0003,246
Brokered deposits$4,000,0001,215
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,093,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$192,323,0002,924
Deposits held in domestic offices$192,323,0002,924
Individuals, partnerships, and corporations$176,076,0002,862
U.S. Government$3,000567
States and political subdivisions in the U.S.$13,495,0002,737
Commercial banks and other depository institutions in U.S.$2,749,0001,084
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,666,0002,682
Demand deposits$28,452,0003,477
Nontransaction accounts$112,657,0002,790
Money market deposit accounts (MMDAs)$27,096,0002,773
Other savings deposits (excluding MMDAs)$43,557,0001,967
Total time deposits$42,004,0002,828
Total time and savings deposits$163,871,0002,608
Noninterest-bearing deposits$28,452,0003,524
Interest-bearing deposits$163,871,0002,671
Retail deposits$185,936,0002,834
Estimated insured deposits$154,432,0002,829
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,500,0001,383
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,098,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$188,129,0002,866
Deposits held in domestic offices$188,129,0002,866
Individuals, partnerships, and corporations$172,907,0002,795
U.S. Government$3,000661
States and political subdivisions in the U.S.$14,718,0002,618
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,133,0002,704
Demand deposits$23,876,0003,608
Nontransaction accounts$116,995,0002,681
Money market deposit accounts (MMDAs)$32,382,0002,491
Other savings deposits (excluding MMDAs)$38,284,0002,032
Total time deposits$46,329,0002,702
Total time and savings deposits$164,252,0002,545
Noninterest-bearing deposits$23,876,0003,644
Interest-bearing deposits$164,253,0002,605
Retail deposits$179,202,0002,799
Estimated insured deposits$147,362,0002,824
IRAs and Keogh plan accounts$3,888,0003,176
Brokered deposits$2,0001,817
Fully insured brokered deposits$2,0001,626
Deposits obtained via list services, yet not brokered$1,198,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$170,839,0002,977
Deposits held in domestic offices$170,839,0002,977
Individuals, partnerships, and corporations$159,882,0002,872
U.S. Government$0867
States and political subdivisions in the U.S.$10,110,0002,982
Commercial banks and other depository institutions in U.S.$847,0001,495
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,075,0003,079
Demand deposits$17,760,0003,918
Nontransaction accounts$116,764,0002,670
Money market deposit accounts (MMDAs)$28,058,0002,612
Other savings deposits (excluding MMDAs)$37,128,0002,032
Total time deposits$51,579,0002,565
Total time and savings deposits$153,079,0002,609
Noninterest-bearing deposits$17,760,0003,948
Interest-bearing deposits$153,079,0002,674
Retail deposits$159,366,0002,946
Estimated insured deposits$139,569,0002,880
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,0001,878
Fully insured brokered deposits$2,0001,666
Deposits obtained via list services, yet not brokered$1,198,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$163,554,0003,043
Deposits held in domestic offices$163,554,0003,043
Individuals, partnerships, and corporations$151,795,0002,951
U.S. Government$0863
States and political subdivisions in the U.S.$10,912,0002,916
Commercial banks and other depository institutions in U.S.$847,0001,543
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,726,0003,094
Demand deposits$17,059,0003,959
Nontransaction accounts$110,828,0002,746
Money market deposit accounts (MMDAs)$22,298,0002,835
Other savings deposits (excluding MMDAs)$35,732,0002,030
Total time deposits$52,799,0002,586
Total time and savings deposits$146,495,0002,664
Noninterest-bearing deposits$17,059,0003,994
Interest-bearing deposits$146,495,0002,713
Retail deposits$152,134,0003,005
Estimated insured deposits$138,558,0002,891
IRAs and Keogh plan accounts$3,240,0003,490
Brokered deposits$2,0001,915
Fully insured brokered deposits$2,0001,714
Deposits obtained via list services, yet not brokered$2,124,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$155,597,0003,002
Deposits held in domestic offices$155,597,0003,002
Individuals, partnerships, and corporations$141,367,0002,927
U.S. Government$0886
States and political subdivisions in the U.S.$13,134,0002,686
Commercial banks and other depository institutions in U.S.$1,096,0001,519
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,377,0003,030
Demand deposits$13,429,0004,039
Nontransaction accounts$109,220,0002,738
Money market deposit accounts (MMDAs)$21,356,0002,800
Other savings deposits (excluding MMDAs)$33,089,0002,027
Total time deposits$54,775,0002,569
Total time and savings deposits$142,168,0002,660
Noninterest-bearing deposits$13,429,0004,070
Interest-bearing deposits$142,168,0002,704
Retail deposits$142,335,0002,972
Estimated insured deposits$129,320,0002,899
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,0001,966
Fully insured brokered deposits$2,0001,737
Deposits obtained via list services, yet not brokered$2,369,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$150,911,0003,064
Deposits held in domestic offices$150,911,0003,064
Individuals, partnerships, and corporations$138,670,0002,963
U.S. Government$01,019
States and political subdivisions in the U.S.$10,947,0002,895
Commercial banks and other depository institutions in U.S.$1,294,0001,423
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,194,0003,005
Demand deposits$13,786,0004,065
Nontransaction accounts$103,717,0002,815
Money market deposit accounts (MMDAs)$14,728,0003,229
Other savings deposits (excluding MMDAs)$37,142,0001,874
Total time deposits$51,847,0002,679
Total time and savings deposits$137,125,0002,715
Noninterest-bearing deposits$13,786,0004,095
Interest-bearing deposits$137,125,0002,765
Retail deposits$138,202,0003,019
Estimated insured deposits$126,533,0002,929
IRAs and Keogh plan accounts$3,488,0003,449
Brokered deposits$3,503,0001,544
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,567,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$151,402,0003,062
Deposits held in domestic offices$151,402,0003,062
Individuals, partnerships, and corporations$138,509,0002,965
U.S. Government$0965
States and political subdivisions in the U.S.$11,599,0002,793
Commercial banks and other depository institutions in U.S.$1,294,0001,423
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,103,0003,032
Demand deposits$13,403,0004,121
Nontransaction accounts$105,299,0002,803
Money market deposit accounts (MMDAs)$17,989,0003,032
Other savings deposits (excluding MMDAs)$34,870,0001,946
Total time deposits$52,439,0002,689
Total time and savings deposits$137,999,0002,704
Noninterest-bearing deposits$13,403,0004,157
Interest-bearing deposits$137,999,0002,754
Retail deposits$137,501,0003,035
Estimated insured deposits$125,141,0002,961
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,002,0001,931
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,816,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$150,982,0003,060
Deposits held in domestic offices$150,982,0003,060
Individuals, partnerships, and corporations$135,421,0003,010
U.S. Government$0960
States and political subdivisions in the U.S.$14,267,0002,535
Commercial banks and other depository institutions in U.S.$1,294,0001,464
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,590,0003,004
Demand deposits$13,830,0004,081
Nontransaction accounts$104,392,0002,817
Money market deposit accounts (MMDAs)$17,258,0003,087
Other savings deposits (excluding MMDAs)$34,176,0001,968
Total time deposits$52,958,0002,669
Total time and savings deposits$137,152,0002,716
Noninterest-bearing deposits$13,830,0004,116
Interest-bearing deposits$137,152,0002,767
Retail deposits$135,846,0003,054
Estimated insured deposits$126,379,0002,961
IRAs and Keogh plan accounts$4,113,0003,282
Brokered deposits$3,0002,139
Fully insured brokered deposits$3,0001,890
Deposits obtained via list services, yet not brokered$4,038,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$146,827,0003,145
Deposits held in domestic offices$146,827,0003,145
Individuals, partnerships, and corporations$131,714,0003,102
U.S. Government$0998
States and political subdivisions in the U.S.$13,670,0002,620
Commercial banks and other depository institutions in U.S.$1,443,0001,407
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,270,0002,914
Demand deposits$14,226,0004,110
Nontransaction accounts$97,557,0002,953
Money market deposit accounts (MMDAs)$13,467,0003,423
Other savings deposits (excluding MMDAs)$35,100,0001,964
Total time deposits$48,990,0002,785
Total time and savings deposits$132,601,0002,822
Noninterest-bearing deposits$14,226,0004,149
Interest-bearing deposits$132,601,0002,871
Retail deposits$134,774,0003,114
Estimated insured deposits$132,403,0002,894
IRAs and Keogh plan accounts$4,254,0003,270
Brokered deposits$9,0002,184
Fully insured brokered deposits$9,0001,925
Deposits obtained via list services, yet not brokered$3,874,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$148,537,0003,132
Deposits held in domestic offices$148,537,0003,132
Individuals, partnerships, and corporations$132,517,0003,089
U.S. Government$01,108
States and political subdivisions in the U.S.$14,083,0002,592
Commercial banks and other depository institutions in U.S.$1,936,0001,305
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,628,0002,805
Demand deposits$14,570,0004,122
Nontransaction accounts$95,908,0002,961
Money market deposit accounts (MMDAs)$16,127,0003,235
Other savings deposits (excluding MMDAs)$34,697,0001,967
Total time deposits$45,084,0002,908
Total time and savings deposits$133,966,0002,796
Noninterest-bearing deposits$14,570,0004,160
Interest-bearing deposits$133,967,0002,844
Retail deposits$137,513,0003,081
Estimated insured deposits$129,208,0002,933
IRAs and Keogh plan accounts$4,386,0003,255
Brokered deposits$9,0002,198
Fully insured brokered deposits$9,0001,947
Deposits obtained via list services, yet not brokered$4,368,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$139,153,0003,237
Deposits held in domestic offices$139,153,0003,237
Individuals, partnerships, and corporations$127,521,0003,153
U.S. Government$01,011
States and political subdivisions in the U.S.$9,197,0003,145
Commercial banks and other depository institutions in U.S.$2,435,0001,240
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,084,0002,901
Demand deposits$13,716,0004,195
Nontransaction accounts$90,069,0003,098
Money market deposit accounts (MMDAs)$12,162,0003,601
Other savings deposits (excluding MMDAs)$35,008,0001,981
Total time deposits$42,899,0003,014
Total time and savings deposits$125,437,0002,929
Noninterest-bearing deposits$13,716,0004,231
Interest-bearing deposits$125,437,0002,964
Retail deposits$128,364,0003,212
Estimated insured deposits$113,351,0003,210
IRAs and Keogh plan accounts$4,579,0003,248
Brokered deposits$3,539,0001,701
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$4,368,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$137,536,0003,276
Deposits held in domestic offices$137,536,0003,276
Individuals, partnerships, and corporations$126,516,0003,194
U.S. Government$01,101
States and political subdivisions in the U.S.$8,594,0003,257
Commercial banks and other depository institutions in U.S.$2,426,0001,218
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,452,0003,023
Demand deposits$13,054,0004,320
Nontransaction accounts$90,084,0003,118
Money market deposit accounts (MMDAs)$8,745,0003,990
Other savings deposits (excluding MMDAs)$37,519,0001,917
Total time deposits$43,820,0002,965
Total time and savings deposits$124,482,0002,962
Noninterest-bearing deposits$13,054,0004,362
Interest-bearing deposits$124,482,0002,996
Retail deposits$123,977,0003,302
Estimated insured deposits$110,498,0003,295
IRAs and Keogh plan accounts$4,343,0003,366
Brokered deposits$3,520,0001,693
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,250,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$138,568,0003,309
Deposits held in domestic offices$138,568,0003,309
Individuals, partnerships, and corporations$117,433,0003,369
U.S. Government$01,097
States and political subdivisions in the U.S.$18,560,0002,183
Commercial banks and other depository institutions in U.S.$2,575,0001,158
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,620,0003,095
Demand deposits$12,539,0004,412
Nontransaction accounts$91,948,0003,126
Money market deposit accounts (MMDAs)$6,953,0004,285
Other savings deposits (excluding MMDAs)$38,593,0001,906
Total time deposits$46,402,0002,898
Total time and savings deposits$126,029,0002,971
Noninterest-bearing deposits$12,539,0004,444
Interest-bearing deposits$126,029,0003,009
Retail deposits$122,727,0003,352
Estimated insured deposits$110,162,0003,332
IRAs and Keogh plan accounts$4,389,0003,383
Brokered deposits$5,010,0001,771
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,236,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$140,217,0003,303
Deposits held in domestic offices$140,217,0003,303
Individuals, partnerships, and corporations$115,761,0003,417
U.S. Government$01,191
States and political subdivisions in the U.S.$21,633,0002,008
Commercial banks and other depository institutions in U.S.$2,823,0001,130
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,410,0003,037
Demand deposits$14,311,0004,281
Nontransaction accounts$91,807,0003,138
Money market deposit accounts (MMDAs)$6,379,0004,390
Other savings deposits (excluding MMDAs)$37,349,0001,937
Total time deposits$48,079,0002,858
Total time and savings deposits$125,906,0002,992
Noninterest-bearing deposits$14,311,0004,327
Interest-bearing deposits$125,906,0003,019
Retail deposits$122,820,0003,378
Estimated insured deposits$111,372,0003,321
IRAs and Keogh plan accounts$4,237,0003,501
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,397,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,704,0003,325
Deposits held in domestic offices$138,704,0003,325
Individuals, partnerships, and corporations$113,581,0003,476
U.S. Government$01,147
States and political subdivisions in the U.S.$22,051,0001,904
Commercial banks and other depository institutions in U.S.$3,072,0001,108
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,579,0003,155
Demand deposits$13,127,0004,389
Nontransaction accounts$94,125,0003,124
Money market deposit accounts (MMDAs)$5,844,0004,527
Other savings deposits (excluding MMDAs)$38,683,0001,891
Total time deposits$49,599,0002,837
Total time and savings deposits$125,577,0003,016
Noninterest-bearing deposits$13,127,0004,426
Interest-bearing deposits$125,577,0003,042
Retail deposits$120,301,0003,417
Estimated insured deposits$109,564,0003,374
IRAs and Keogh plan accounts$4,411,0003,484
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,646,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$142,529,0003,287
Deposits held in domestic offices$142,529,0003,287
Individuals, partnerships, and corporations$115,862,0003,445
U.S. Government$01,163
States and political subdivisions in the U.S.$23,843,0001,820
Commercial banks and other depository institutions in U.S.$2,824,0001,149
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,582,0002,965
Demand deposits$13,790,0004,320
Nontransaction accounts$93,947,0003,152
Money market deposit accounts (MMDAs)$5,676,0004,577
Other savings deposits (excluding MMDAs)$39,778,0001,875
Total time deposits$48,494,0002,903
Total time and savings deposits$128,739,0002,990
Noninterest-bearing deposits$13,790,0004,368
Interest-bearing deposits$128,739,0003,009
Retail deposits$126,170,0003,341
Estimated insured deposits$111,580,0003,353
IRAs and Keogh plan accounts$4,107,0003,669
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,646,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$148,364,0003,243
Deposits held in domestic offices$148,364,0003,243
Individuals, partnerships, and corporations$118,188,0003,446
U.S. Government$01,186
States and political subdivisions in the U.S.$26,006,0001,728
Commercial banks and other depository institutions in U.S.$4,170,0001,046
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,972,0002,856
Demand deposits$13,290,0004,423
Nontransaction accounts$96,392,0003,136
Money market deposit accounts (MMDAs)$5,688,0004,636
Other savings deposits (excluding MMDAs)$40,470,0001,857
Total time deposits$50,234,0002,856
Total time and savings deposits$135,074,0002,942
Noninterest-bearing deposits$13,290,0004,466
Interest-bearing deposits$135,074,0002,957
Retail deposits$132,026,0003,296
Estimated insured deposits$111,470,0003,381
IRAs and Keogh plan accounts$4,114,0003,700
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,646,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$144,867,0003,283
Deposits held in domestic offices$144,867,0003,283
Individuals, partnerships, and corporations$121,903,0003,384
U.S. Government$01,254
States and political subdivisions in the U.S.$18,300,0002,223
Commercial banks and other depository institutions in U.S.$4,664,0001,019
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,652,0002,818
Demand deposits$14,037,0004,380
Nontransaction accounts$92,215,0003,212
Money market deposit accounts (MMDAs)$9,786,0004,138
Other savings deposits (excluding MMDAs)$37,238,0001,928
Total time deposits$45,192,0003,078
Total time and savings deposits$130,830,0002,988
Noninterest-bearing deposits$14,037,0004,423
Interest-bearing deposits$130,830,0003,010
Retail deposits$135,291,0003,242
Estimated insured deposits$113,148,0003,343
IRAs and Keogh plan accounts$4,239,0003,686
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,881,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$143,036,0003,304
Deposits held in domestic offices$143,036,0003,304
Individuals, partnerships, and corporations$119,678,0003,409
U.S. Government$01,248
States and political subdivisions in the U.S.$18,634,0002,153
Commercial banks and other depository institutions in U.S.$4,724,0001,017
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,136,0002,866
Demand deposits$12,583,0004,516
Nontransaction accounts$92,900,0003,212
Money market deposit accounts (MMDAs)$8,888,0004,269
Other savings deposits (excluding MMDAs)$36,172,0001,957
Total time deposits$47,841,0003,003
Total time and savings deposits$130,453,0002,983
Noninterest-bearing deposits$12,583,0004,564
Interest-bearing deposits$130,453,0002,998
Retail deposits$132,981,0003,267
Estimated insured deposits$112,438,0003,349
IRAs and Keogh plan accounts$4,337,0003,676
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,873,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$139,478,0003,356
Deposits held in domestic offices$139,478,0003,356
Individuals, partnerships, and corporations$115,898,0003,475
U.S. Government$01,147
States and political subdivisions in the U.S.$18,853,0002,130
Commercial banks and other depository institutions in U.S.$4,727,0001,030
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,849,0003,053
Demand deposits$11,521,0004,660
Nontransaction accounts$93,629,0003,212
Money market deposit accounts (MMDAs)$9,597,0004,216
Other savings deposits (excluding MMDAs)$37,583,0001,913
Total time deposits$46,449,0003,107
Total time and savings deposits$127,957,0003,042
Noninterest-bearing deposits$11,521,0004,691
Interest-bearing deposits$127,957,0003,057
Retail deposits$131,424,0003,291
Estimated insured deposits$112,442,0003,371
IRAs and Keogh plan accounts$4,471,0003,651
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,873,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$130,439,0003,511
Deposits held in domestic offices$130,439,0003,511
Individuals, partnerships, and corporations$116,432,0003,494
U.S. Government$01,159
States and political subdivisions in the U.S.$8,597,0003,332
Commercial banks and other depository institutions in U.S.$5,410,000967
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,148,0003,273
Demand deposits$11,127,0004,749
Nontransaction accounts$88,291,0003,340
Money market deposit accounts (MMDAs)$11,720,0004,009
Other savings deposits (excluding MMDAs)$36,195,0001,964
Total time deposits$40,376,0003,436
Total time and savings deposits$119,312,0003,186
Noninterest-bearing deposits$11,169,0004,788
Interest-bearing deposits$119,270,0003,208
Retail deposits$128,387,0003,365
Estimated insured deposits$109,736,0003,444
IRAs and Keogh plan accounts$4,355,0003,736
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,872,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$134,353,0003,473
Deposits held in domestic offices$134,353,0003,473
Individuals, partnerships, and corporations$120,485,0003,444
U.S. Government$01,296
States and political subdivisions in the U.S.$8,461,0003,364
Commercial banks and other depository institutions in U.S.$5,407,000977
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,794,0003,035
Demand deposits$12,584,0004,647
Nontransaction accounts$86,559,0003,378
Money market deposit accounts (MMDAs)$11,934,0004,001
Other savings deposits (excluding MMDAs)$33,666,0002,011
Total time deposits$40,959,0003,439
Total time and savings deposits$121,769,0003,131
Noninterest-bearing deposits$12,584,0004,688
Interest-bearing deposits$121,769,0003,154
Retail deposits$132,301,0003,297
Estimated insured deposits$112,708,0003,402
IRAs and Keogh plan accounts$4,462,0003,729
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,872,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$126,535,0003,605
Deposits held in domestic offices$126,535,0003,605
Individuals, partnerships, and corporations$111,897,0003,620
U.S. Government$01,197
States and political subdivisions in the U.S.$9,228,0003,165
Commercial banks and other depository institutions in U.S.$5,410,000976
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,132,0003,578
Demand deposits$10,474,0004,872
Nontransaction accounts$90,403,0003,336
Money market deposit accounts (MMDAs)$11,220,0004,118
Other savings deposits (excluding MMDAs)$36,258,0001,930
Total time deposits$42,925,0003,389
Total time and savings deposits$116,061,0003,272
Noninterest-bearing deposits$10,474,0004,915
Interest-bearing deposits$116,061,0003,283
Retail deposits$122,784,0003,470
Estimated insured deposits$108,637,0003,482
IRAs and Keogh plan accounts$4,676,0003,699
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,881,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$126,337,0003,626
Deposits held in domestic offices$126,337,0003,626
Individuals, partnerships, and corporations$110,675,0003,654
U.S. Government$01,235
States and political subdivisions in the U.S.$10,252,0003,015
Commercial banks and other depository institutions in U.S.$5,410,000995
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,134,0003,537
Demand deposits$10,953,0004,853
Nontransaction accounts$89,203,0003,376
Money market deposit accounts (MMDAs)$10,440,0004,238
Other savings deposits (excluding MMDAs)$35,377,0001,971
Total time deposits$43,386,0003,392
Total time and savings deposits$115,384,0003,293
Noninterest-bearing deposits$10,953,0004,883
Interest-bearing deposits$115,384,0003,309
Retail deposits$122,586,0003,489
Estimated insured deposits$108,444,0003,518
IRAs and Keogh plan accounts$4,874,0003,647
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,881,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$122,881,0003,729
Deposits held in domestic offices$122,881,0003,729
Individuals, partnerships, and corporations$109,502,0003,714
U.S. Government$01,228
States and political subdivisions in the U.S.$8,221,0003,385
Commercial banks and other depository institutions in U.S.$5,158,0001,020
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,755,0003,471
Demand deposits$11,203,0004,875
Nontransaction accounts$84,126,0003,549
Money market deposit accounts (MMDAs)$7,358,0004,725
Other savings deposits (excluding MMDAs)$34,838,0001,982
Total time deposits$41,930,0003,520
Total time and savings deposits$111,678,0003,408
Noninterest-bearing deposits$38,755,0002,429
Interest-bearing deposits$84,126,0004,060
Retail deposits$121,381,0003,558
Estimated insured deposits$109,084,0003,547
IRAs and Keogh plan accounts$5,101,0003,598
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,632,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$126,820,0003,672
Deposits held in domestic offices$126,820,0003,672
Individuals, partnerships, and corporations$114,034,0003,640
U.S. Government$01,345
States and political subdivisions in the U.S.$7,375,0003,571
Commercial banks and other depository institutions in U.S.$5,411,000997
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,085,0003,265
Demand deposits$11,977,0004,788
Nontransaction accounts$84,735,0003,540
Money market deposit accounts (MMDAs)$9,912,0004,388
Other savings deposits (excluding MMDAs)$31,506,0002,062
Total time deposits$43,317,0003,486
Total time and savings deposits$114,843,0003,353
Noninterest-bearing deposits$11,977,0004,859
Interest-bearing deposits$114,843,0003,362
Retail deposits$125,320,0003,501
Estimated insured deposits$108,895,0003,561
IRAs and Keogh plan accounts$5,272,0003,576
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,434,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$123,601,0003,733
Deposits held in domestic offices$123,601,0003,733
Individuals, partnerships, and corporations$111,629,0003,692
U.S. Government$01,257
States and political subdivisions in the U.S.$6,459,0003,729
Commercial banks and other depository institutions in U.S.$5,513,0001,012
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,543,0003,610
Demand deposits$11,961,0004,744
Nontransaction accounts$88,058,0003,501
Money market deposit accounts (MMDAs)$10,339,0004,384
Other savings deposits (excluding MMDAs)$34,086,0001,985
Total time deposits$43,633,0003,550
Total time and savings deposits$111,640,0003,448
Noninterest-bearing deposits$11,961,0004,837
Interest-bearing deposits$111,640,0003,454
Retail deposits$122,101,0003,556
Estimated insured deposits$106,867,0003,623
IRAs and Keogh plan accounts$5,081,0003,733
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,434,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$120,771,0003,812
Deposits held in domestic offices$120,771,0003,812
Individuals, partnerships, and corporations$108,950,0003,782
U.S. Government$01,331
States and political subdivisions in the U.S.$6,308,0003,793
Commercial banks and other depository institutions in U.S.$5,513,0001,004
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,321,0003,471
Demand deposits$11,684,0004,811
Nontransaction accounts$83,450,0003,672
Money market deposit accounts (MMDAs)$5,991,0005,082
Other savings deposits (excluding MMDAs)$32,389,0002,029
Total time deposits$45,070,0003,522
Total time and savings deposits$109,087,0003,514
Noninterest-bearing deposits$11,684,0004,901
Interest-bearing deposits$109,087,0003,514
Retail deposits$119,271,0003,632
Estimated insured deposits$109,022,0003,609
IRAs and Keogh plan accounts$5,096,0003,788
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,434,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$98,170,0004,378
Deposits held in domestic offices$98,170,0004,377
Individuals, partnerships, and corporations$88,076,0004,345
U.S. Government$01,317
States and political subdivisions in the U.S.$5,930,0003,912
Commercial banks and other depository institutions in U.S.$4,164,0001,093
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,899,0004,469
Demand deposits$8,197,0005,499
Nontransaction accounts$72,271,0004,049
Money market deposit accounts (MMDAs)$3,928,0005,532
Other savings deposits (excluding MMDAs)$25,884,0002,361
Total time deposits$42,459,0003,737
Total time and savings deposits$89,973,0004,045
Noninterest-bearing deposits$8,197,0005,540
Interest-bearing deposits$89,973,0004,056
Retail deposits$93,670,0004,302
Estimated insured deposits$89,560,0004,189
IRAs and Keogh plan accounts$4,769,0003,973
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,434,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$99,294,0004,354
Deposits held in domestic offices$99,294,0004,353
Individuals, partnerships, and corporations$89,642,0004,318
U.S. Government$01,474
States and political subdivisions in the U.S.$5,989,0003,891
Commercial banks and other depository institutions in U.S.$3,663,0001,122
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,725,0004,193
Demand deposits$7,344,0005,662
Nontransaction accounts$70,569,0004,100
Money market deposit accounts (MMDAs)$5,236,0005,299
Other savings deposits (excluding MMDAs)$23,128,0002,492
Total time deposits$42,205,0003,795
Total time and savings deposits$91,950,0003,972
Noninterest-bearing deposits$7,344,0005,719
Interest-bearing deposits$91,950,0003,974
Retail deposits$94,794,0004,281
Estimated insured deposits$87,036,0004,261
IRAs and Keogh plan accounts$4,858,0003,988
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$470,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$91,200,0004,602
Deposits held in domestic offices$91,200,0004,601
Individuals, partnerships, and corporations$83,430,0004,513
U.S. Government$01,406
States and political subdivisions in the U.S.$4,897,0004,132
Commercial banks and other depository institutions in U.S.$2,873,0001,237
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,104,0004,795
Demand deposits$7,400,0005,662
Nontransaction accounts$69,096,0004,212
Money market deposit accounts (MMDAs)$5,709,0005,273
Other savings deposits (excluding MMDAs)$22,907,0002,519
Total time deposits$40,480,0003,995
Total time and savings deposits$83,800,0004,249
Noninterest-bearing deposits$7,400,0005,718
Interest-bearing deposits$83,800,0004,258
Retail deposits$87,900,0004,492
Estimated insured deposits$83,274,0004,406
IRAs and Keogh plan accounts$5,070,0003,957
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$470,0001,275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,816,0004,609
Deposits held in domestic offices$91,816,0004,609
Individuals, partnerships, and corporations$83,680,0004,524
U.S. Government$01,377
States and political subdivisions in the U.S.$4,966,0004,158
Commercial banks and other depository institutions in U.S.$3,170,0001,210
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,516,0004,665
Demand deposits$7,192,0005,728
Nontransaction accounts$68,300,0004,284
Money market deposit accounts (MMDAs)$4,246,0005,597
Other savings deposits (excluding MMDAs)$22,235,0002,539
Total time deposits$41,819,0003,964
Total time and savings deposits$84,624,0004,262
Noninterest-bearing deposits$7,192,0005,776
Interest-bearing deposits$84,624,0004,274
Retail deposits$88,516,0004,480
Estimated insured deposits$84,548,0004,389
IRAs and Keogh plan accounts$5,003,0004,002
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$718,0001,235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$87,059,0004,799
Deposits held in domestic offices$87,059,0004,799
Individuals, partnerships, and corporations$80,433,0004,694
U.S. Government$01,424
States and political subdivisions in the U.S.$3,457,0004,631
Commercial banks and other depository institutions in U.S.$3,169,0001,209
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,628,0004,699
Demand deposits$6,884,0005,862
Nontransaction accounts$63,431,0004,524
Money market deposit accounts (MMDAs)$2,618,0006,030
Other savings deposits (excluding MMDAs)$21,338,0002,617
Total time deposits$39,475,0004,187
Total time and savings deposits$80,175,0004,454
Noninterest-bearing deposits$6,884,0005,903
Interest-bearing deposits$80,175,0004,455
Retail deposits$84,759,0004,682
Estimated insured deposits$81,581,0004,545
IRAs and Keogh plan accounts$4,938,0004,052
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$483,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$86,825,0004,814
Deposits held in domestic offices$86,825,0004,813
Individuals, partnerships, and corporations$80,092,0004,699
U.S. Government$01,583
States and political subdivisions in the U.S.$3,521,0004,610
Commercial banks and other depository institutions in U.S.$3,212,0001,213
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,930,0004,391
Demand deposits$7,913,0005,712
Nontransaction accounts$59,895,0004,654
Money market deposit accounts (MMDAs)$2,105,0006,173
Other savings deposits (excluding MMDAs)$18,025,0002,836
Total time deposits$39,765,0004,213
Total time and savings deposits$78,912,0004,497
Noninterest-bearing deposits$7,913,0005,769
Interest-bearing deposits$78,912,0004,494
Retail deposits$84,525,0004,686
Estimated insured deposits$80,208,0004,701
IRAs and Keogh plan accounts$4,951,0004,069
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$483,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$84,079,0004,895
Deposits held in domestic offices$84,079,0004,895
Individuals, partnerships, and corporations$77,770,0004,767
U.S. Government$01,457
States and political subdivisions in the U.S.$3,139,0004,777
Commercial banks and other depository institutions in U.S.$3,170,0001,241
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,649,0004,710
Demand deposits$6,789,0005,883
Nontransaction accounts$61,430,0004,668
Money market deposit accounts (MMDAs)$2,277,0006,226
Other savings deposits (excluding MMDAs)$18,544,0002,762
Total time deposits$40,609,0004,270
Total time and savings deposits$77,290,0004,581
Noninterest-bearing deposits$6,789,0005,944
Interest-bearing deposits$77,290,0004,575
Retail deposits$82,079,0004,747
Estimated insured deposits$77,329,0004,788
IRAs and Keogh plan accounts$5,169,0004,041
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$483,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,146,0004,864
Deposits held in domestic offices$86,146,0004,862
Individuals, partnerships, and corporations$76,944,0004,825
U.S. Government$01,535
States and political subdivisions in the U.S.$5,781,0003,929
Commercial banks and other depository institutions in U.S.$3,421,0001,201
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,761,0004,930
Demand deposits$6,478,0005,948
Nontransaction accounts$65,385,0004,552
Money market deposit accounts (MMDAs)$2,146,0006,278
Other savings deposits (excluding MMDAs)$18,760,0002,742
Total time deposits$44,479,0004,084
Total time and savings deposits$79,668,0004,547
Noninterest-bearing deposits$6,478,0006,008
Interest-bearing deposits$79,668,0004,541
Retail deposits$82,006,0004,773
Estimated insured deposits$79,354,0004,770
IRAs and Keogh plan accounts$5,223,0004,043
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,229,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,482,0005,036
Deposits held in domestic offices$82,482,0005,034
Individuals, partnerships, and corporations$73,939,0004,974
U.S. Government$01,579
States and political subdivisions in the U.S.$5,025,0004,202
Commercial banks and other depository institutions in U.S.$3,518,0001,198
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,994,0005,323
Demand deposits$6,292,0006,061
Nontransaction accounts$64,488,0004,640
Money market deposit accounts (MMDAs)$2,106,0006,370
Other savings deposits (excluding MMDAs)$18,374,0002,770
Total time deposits$44,008,0004,190
Total time and savings deposits$76,190,0004,733
Noninterest-bearing deposits$6,292,0006,111
Interest-bearing deposits$76,190,0004,731
Retail deposits$79,044,0004,928
Estimated insured deposits$78,845,0004,836
IRAs and Keogh plan accounts$4,987,0004,173
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,229,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$84,593,0004,932
Deposits held in domestic offices$84,593,0004,931
Individuals, partnerships, and corporations$76,831,0004,840
U.S. Government$01,780
States and political subdivisions in the U.S.$4,488,0004,187
Commercial banks and other depository institutions in U.S.$3,274,0001,144
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,377,0004,697
Demand deposits$7,764,0005,626
Nontransaction accounts$62,216,0004,732
Money market deposit accounts (MMDAs)$1,949,0006,410
Other savings deposits (excluding MMDAs)$16,365,0002,866
Total time deposits$43,902,0004,262
Total time and savings deposits$76,829,0004,647
Noninterest-bearing deposits$7,764,0005,716
Interest-bearing deposits$76,829,0004,668
Retail deposits$81,405,0004,815
Estimated insured deposits$78,185,0004,836
IRAs and Keogh plan accounts$4,935,0004,218
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$745,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$81,702,0005,027
Deposits held in domestic offices$81,702,0005,026
Individuals, partnerships, and corporations$73,503,0004,971
U.S. Government$01,652
States and political subdivisions in the U.S.$4,725,0004,074
Commercial banks and other depository institutions in U.S.$3,474,0001,141
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,187,0005,416
Demand deposits$6,238,0005,983
Nontransaction accounts$65,515,0004,640
Money market deposit accounts (MMDAs)$2,225,0006,386
Other savings deposits (excluding MMDAs)$16,964,0002,780
Total time deposits$46,326,0004,166
Total time and savings deposits$75,464,0004,709
Noninterest-bearing deposits$6,238,0006,065
Interest-bearing deposits$75,464,0004,733
Retail deposits$77,266,0004,944
Estimated insured deposits$77,718,0004,857
IRAs and Keogh plan accounts$5,099,0004,198
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$745,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,673,0005,069
Deposits held in domestic offices$81,673,0005,068
Individuals, partnerships, and corporations$72,693,0005,035
U.S. Government$01,633
States and political subdivisions in the U.S.$5,701,0003,787
Commercial banks and other depository institutions in U.S.$3,279,0001,179
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,415
Demand deposits$7,102,0005,725
Nontransaction accounts$65,691,0004,677
Money market deposit accounts (MMDAs)$2,638,0006,312
Other savings deposits (excluding MMDAs)$16,148,0002,850
Total time deposits$46,905,0004,216
Total time and savings deposits$74,571,0004,781
Noninterest-bearing deposits$7,102,0005,809
Interest-bearing deposits$74,571,0004,798
Retail deposits$76,242,0005,003
Estimated insured deposits$76,983,0004,908
IRAs and Keogh plan accounts$5,023,0004,247
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$990,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$81,262,0005,122
Deposits held in domestic offices$81,262,0005,121
Individuals, partnerships, and corporations$71,097,0005,142
U.S. Government$01,643
States and political subdivisions in the U.S.$7,974,0003,258
Commercial banks and other depository institutions in U.S.$2,191,0001,408
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,010,0005,611
Demand deposits$5,809,0006,098
Nontransaction accounts$66,252,0004,706
Money market deposit accounts (MMDAs)$2,852,0006,307
Other savings deposits (excluding MMDAs)$15,306,0002,935
Total time deposits$48,094,0004,211
Total time and savings deposits$75,453,0004,803
Noninterest-bearing deposits$5,809,0006,166
Interest-bearing deposits$75,453,0004,828
Retail deposits$73,959,0005,132
Estimated insured deposits$75,372,0005,006
IRAs and Keogh plan accounts$4,933,0004,295
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$990,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,901,0005,126
Deposits held in domestic offices$80,901,0005,125
Individuals, partnerships, and corporations$71,558,0005,132
U.S. Government$02,902
States and political subdivisions in the U.S.$7,054,0003,431
Commercial banks and other depository institutions in U.S.$2,289,0001,371
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,016,0005,425
Demand deposits$7,046,0005,753
Nontransaction accounts$64,885,0004,763
Money market deposit accounts (MMDAs)$4,460,0005,855
Other savings deposits (excluding MMDAs)$14,270,0002,979
Total time deposits$46,155,0004,413
Total time and savings deposits$73,855,0004,881
Noninterest-bearing deposits$7,046,0005,853
Interest-bearing deposits$73,855,0004,902
Retail deposits$74,472,0005,103
Estimated insured deposits$73,881,0005,042
IRAs and Keogh plan accounts$4,894,0004,336
Brokered deposits$832,0002,976
Fully insured brokered deposits$832,0002,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$75,958,0005,334
Deposits held in domestic offices$75,958,0005,333
Individuals, partnerships, and corporations$68,253,0005,310
U.S. Government$03,279
States and political subdivisions in the U.S.$5,422,0003,884
Commercial banks and other depository institutions in U.S.$2,283,0001,381
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,692,0005,936
Demand deposits$5,115,0006,299
Nontransaction accounts$63,266,0004,913
Money market deposit accounts (MMDAs)$3,579,0006,140
Other savings deposits (excluding MMDAs)$13,832,0003,040
Total time deposits$45,855,0004,521
Total time and savings deposits$70,843,0005,051
Noninterest-bearing deposits$5,115,0006,362
Interest-bearing deposits$70,843,0005,066
Retail deposits$69,932,0005,272
Estimated insured deposits$70,794,0005,136
IRAs and Keogh plan accounts$5,020,0004,339
Brokered deposits$822,0003,064
Fully insured brokered deposits$822,0002,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,020,0005,349
Deposits held in domestic offices$76,020,0005,348
Individuals, partnerships, and corporations$68,745,0005,301
U.S. Government$03,428
States and political subdivisions in the U.S.$4,565,0004,190
Commercial banks and other depository institutions in U.S.$2,710,0001,295
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,761,0005,927
Demand deposits$5,354,0006,189
Nontransaction accounts$63,259,0004,931
Money market deposit accounts (MMDAs)$3,796,0006,104
Other savings deposits (excluding MMDAs)$13,121,0003,116
Total time deposits$46,342,0004,552
Total time and savings deposits$70,666,0005,081
Noninterest-bearing deposits$5,354,0006,266
Interest-bearing deposits$70,666,0005,085
Retail deposits$68,987,0005,311
Estimated insured deposits$71,129,0005,135
IRAs and Keogh plan accounts$5,049,0004,337
Brokered deposits$2,121,0002,774
Fully insured brokered deposits$2,121,0002,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$76,862,0005,377
Deposits held in domestic offices$76,862,0005,376
Individuals, partnerships, and corporations$66,830,0005,418
U.S. Government$03,500
States and political subdivisions in the U.S.$7,847,0003,342
Commercial banks and other depository institutions in U.S.$2,185,0001,413
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,813,0005,947
Demand deposits$5,331,0006,264
Nontransaction accounts$64,049,0004,978
Money market deposit accounts (MMDAs)$3,643,0006,180
Other savings deposits (excluding MMDAs)$13,607,0003,051
Total time deposits$46,799,0004,611
Total time and savings deposits$71,531,0005,112
Noninterest-bearing deposits$5,331,0006,334
Interest-bearing deposits$71,531,0005,125
Retail deposits$66,755,0005,456
Estimated insured deposits$70,067,0005,236
IRAs and Keogh plan accounts$5,066,0004,349
Brokered deposits$2,095,0002,884
Fully insured brokered deposits$2,095,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$77,756,0005,358
Deposits held in domestic offices$77,756,0005,358
Individuals, partnerships, and corporations$69,403,0005,331
U.S. Government$03,705
States and political subdivisions in the U.S.$7,217,0003,449
Commercial banks and other depository institutions in U.S.$1,136,0001,723
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,546,0005,561
Demand deposits$6,664,0005,927
Nontransaction accounts$62,210,0005,036
Money market deposit accounts (MMDAs)$3,426,0006,258
Other savings deposits (excluding MMDAs)$12,811,0003,095
Total time deposits$45,973,0004,689
Total time and savings deposits$71,092,0005,118
Noninterest-bearing deposits$6,664,0006,016
Interest-bearing deposits$71,092,0005,144
Retail deposits$60,144,0005,335
Estimated insured deposits$69,744,0005,243
IRAs and Keogh plan accounts$4,820,0004,447
Brokered deposits$2,070,0002,943
Fully insured brokered deposits$2,070,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,290,0005,470
Deposits held in domestic offices$74,290,0005,469
Individuals, partnerships, and corporations$66,629,0005,433
U.S. Government$03,620
States and political subdivisions in the U.S.$7,011,0003,430
Commercial banks and other depository institutions in U.S.$650,0002,098
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,734,0006,106
Demand deposits$4,835,0006,444
Nontransaction accounts$62,556,0005,047
Money market deposit accounts (MMDAs)$2,658,0006,570
Other savings deposits (excluding MMDAs)$12,050,0003,216
Total time deposits$47,848,0004,629
Total time and savings deposits$69,455,0005,187
Noninterest-bearing deposits$4,835,0006,519
Interest-bearing deposits$69,455,0005,202
Retail deposits$56,162,0005,492
Estimated insured deposits$69,028,0005,274
IRAs and Keogh plan accounts$4,619,0004,553
Brokered deposits$2,046,0003,067
Fully insured brokered deposits$2,046,0002,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,380,0005,467
Deposits held in domestic offices$74,380,0005,465
Individuals, partnerships, and corporations$66,717,0005,435
U.S. Government$03,557
States and political subdivisions in the U.S.$7,010,0003,465
Commercial banks and other depository institutions in U.S.$653,0002,112
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,206,0006,236
Demand deposits$4,550,0006,624
Nontransaction accounts$63,174,0005,025
Money market deposit accounts (MMDAs)$2,752,0006,598
Other savings deposits (excluding MMDAs)$11,113,0003,376
Total time deposits$49,309,0004,593
Total time and savings deposits$69,830,0005,175
Noninterest-bearing deposits$4,550,0006,678
Interest-bearing deposits$69,830,0005,193
Retail deposits$54,150,0005,616
Estimated insured deposits$61,751,0005,171
IRAs and Keogh plan accounts$4,519,0004,597
Brokered deposits$2,021,0003,120
Fully insured brokered deposits$2,021,0002,815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$73,431,0005,503
Deposits held in domestic offices$73,431,0005,502
Individuals, partnerships, and corporations$68,395,0005,375
U.S. Government$03,628
States and political subdivisions in the U.S.$4,809,0004,172
Commercial banks and other depository institutions in U.S.$227,0002,695
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,445,0006,212
Demand deposits$4,448,0006,691
Nontransaction accounts$61,986,0005,074
Money market deposit accounts (MMDAs)$2,535,0006,689
Other savings deposits (excluding MMDAs)$11,916,0003,199
Total time deposits$47,535,0004,707
Total time and savings deposits$68,983,0005,206
Noninterest-bearing deposits$4,448,0006,753
Interest-bearing deposits$68,983,0005,219
Retail deposits$54,903,0005,599
Estimated insured deposits$60,248,0005,254
IRAs and Keogh plan accounts$4,355,0004,601
Brokered deposits$1,997,0003,200
Fully insured brokered deposits$1,997,0002,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,926,0005,432
Deposits held in domestic offices$73,926,0005,429
Individuals, partnerships, and corporations$68,900,0005,318
U.S. Government$03,888
States and political subdivisions in the U.S.$4,924,0004,102
Commercial banks and other depository institutions in U.S.$102,0002,833
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,946,0005,923
Demand deposits$4,156,0006,862
Nontransaction accounts$60,980,0005,055
Money market deposit accounts (MMDAs)$2,606,0006,656
Other savings deposits (excluding MMDAs)$11,781,0003,128
Total time deposits$46,593,0004,707
Total time and savings deposits$69,770,0005,090
Noninterest-bearing deposits$4,156,0006,918
Interest-bearing deposits$69,770,0005,103
Retail deposits$56,184,0005,510
Estimated insured deposits$58,722,0005,282
IRAs and Keogh plan accounts$3,996,0004,724
Brokered deposits$1,973,0003,153
Fully insured brokered deposits$1,973,0002,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,363,0005,619
Deposits held in domestic offices$68,363,0005,617
Individuals, partnerships, and corporations$64,157,0005,486
U.S. Government$03,764
States and political subdivisions in the U.S.$4,102,0004,342
Commercial banks and other depository institutions in U.S.$104,0002,720
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,166,0006,217
Demand deposits$3,642,0007,068
Nontransaction accounts$57,197,0005,212
Money market deposit accounts (MMDAs)$2,577,0006,684
Other savings deposits (excluding MMDAs)$11,083,0003,271
Total time deposits$43,537,0004,864
Total time and savings deposits$64,721,0005,280
Noninterest-bearing deposits$3,642,0007,133
Interest-bearing deposits$64,721,0005,289
Retail deposits$53,706,0005,612
Estimated insured deposits$55,824,0005,434
IRAs and Keogh plan accounts$3,850,0004,744
Brokered deposits$1,950,0002,976
Fully insured brokered deposits$1,950,0002,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$74,159,0005,393
Deposits held in domestic offices$74,159,0005,390
Individuals, partnerships, and corporations$70,664,0005,221
U.S. Government$03,873
States and political subdivisions in the U.S.$3,385,0004,671
Commercial banks and other depository institutions in U.S.$110,0002,660
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,520,0005,121
Demand deposits$4,003,0006,953
Nontransaction accounts$56,639,0005,234
Money market deposit accounts (MMDAs)$3,661,0006,264
Other savings deposits (excluding MMDAs)$9,888,0003,535
Total time deposits$43,090,0004,849
Total time and savings deposits$70,156,0005,030
Noninterest-bearing deposits$4,003,0007,024
Interest-bearing deposits$70,156,0005,039
Retail deposits$61,091,0005,256
Estimated insured deposits$56,057,0005,413
IRAs and Keogh plan accounts$3,882,0004,738
Brokered deposits$1,926,0002,749
Fully insured brokered deposits$1,926,0002,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,416,0005,334
Deposits held in domestic offices$75,416,0005,331
Individuals, partnerships, and corporations$72,012,0005,162
U.S. Government$03,876
States and political subdivisions in the U.S.$3,297,0004,719
Commercial banks and other depository institutions in U.S.$107,0002,613
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,392,0005,142
Demand deposits$3,890,0006,989
Nontransaction accounts$58,024,0005,185
Money market deposit accounts (MMDAs)$3,526,0006,292
Other savings deposits (excluding MMDAs)$9,685,0003,528
Total time deposits$44,813,0004,768
Total time and savings deposits$71,526,0004,999
Noninterest-bearing deposits$3,890,0007,059
Interest-bearing deposits$71,526,0005,016
Retail deposits$61,606,0005,194
Estimated insured deposits$57,594,0005,330
IRAs and Keogh plan accounts$3,876,0004,724
Brokered deposits$1,903,0002,698
Fully insured brokered deposits$1,903,0002,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$74,025,0005,384
Deposits held in domestic offices$74,025,0005,383
Individuals, partnerships, and corporations$70,895,0005,199
U.S. Government$04,156
States and political subdivisions in the U.S.$2,893,0004,911
Commercial banks and other depository institutions in U.S.$237,0002,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,013,0005,207
Demand deposits$4,043,0006,999
Nontransaction accounts$57,012,0005,203
Money market deposit accounts (MMDAs)$3,750,0006,170
Other savings deposits (excluding MMDAs)$8,984,0003,618
Total time deposits$44,278,0004,764
Total time and savings deposits$69,982,0005,031
Noninterest-bearing deposits$4,043,0007,072
Interest-bearing deposits$69,982,0005,046
Retail deposits$58,607,0005,329
Estimated insured deposits$55,788,0005,354
IRAs and Keogh plan accounts$3,762,0004,757
Brokered deposits$1,881,0002,702
Fully insured brokered deposits$1,881,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,241,0005,585
Deposits held in domestic offices$68,241,0005,584
Individuals, partnerships, and corporations$66,020,0005,393
U.S. Government$03,924
States and political subdivisions in the U.S.$1,920,0005,392
Commercial banks and other depository institutions in U.S.$301,0001,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,661,0005,532
Demand deposits$4,037,0006,888
Nontransaction accounts$53,580,0005,373
Money market deposit accounts (MMDAs)$3,792,0006,142
Other savings deposits (excluding MMDAs)$7,529,0004,035
Total time deposits$42,259,0004,909
Total time and savings deposits$64,204,0005,268
Noninterest-bearing deposits$4,037,0006,976
Interest-bearing deposits$64,204,0005,276
Retail deposits$55,210,0005,482
Estimated insured deposits$54,114,0005,446
IRAs and Keogh plan accounts$3,436,0004,980
Brokered deposits$1,885,0002,688
Fully insured brokered deposits$1,885,0002,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,985,0005,629
Deposits held in domestic offices$67,985,0005,628
Individuals, partnerships, and corporations$65,792,0005,405
U.S. Government$04,057
States and political subdivisions in the U.S.$1,892,0005,433
Commercial banks and other depository institutions in U.S.$301,0001,987
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,190,0005,543
Demand deposits$4,115,0006,950
Nontransaction accounts$52,795,0005,420
Money market deposit accounts (MMDAs)$4,242,0005,970
Other savings deposits (excluding MMDAs)$6,133,0004,611
Total time deposits$42,420,0004,863
Total time and savings deposits$63,870,0005,285
Noninterest-bearing deposits$4,115,0007,016
Interest-bearing deposits$63,870,0005,290
Retail deposits$56,462,0005,433
Estimated insured deposits$54,175,0005,473
IRAs and Keogh plan accounts$3,637,0004,871
Brokered deposits$1,863,0002,695
Fully insured brokered deposits$1,863,0002,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,767,0005,746
Deposits held in domestic offices$65,767,0005,743
Individuals, partnerships, and corporations$62,548,0005,557
U.S. Government$04,056
States and political subdivisions in the U.S.$2,822,0004,939
Commercial banks and other depository institutions in U.S.$397,0001,850
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,399,0005,947
Demand deposits$2,892,0007,510
Nontransaction accounts$52,368,0005,444
Money market deposit accounts (MMDAs)$4,468,0005,931
Other savings deposits (excluding MMDAs)$5,964,0004,739
Total time deposits$41,936,0004,863
Total time and savings deposits$62,875,0005,343
Noninterest-bearing deposits$2,892,0007,564
Interest-bearing deposits$62,875,0005,350
Retail deposits$53,772,0005,610
Estimated insured deposits$52,317,0005,595
IRAs and Keogh plan accounts$3,674,0004,806
Brokered deposits$1,841,0002,703
Fully insured brokered deposits$1,841,0002,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$67,204,0005,661
Deposits held in domestic offices$67,204,0005,659
Individuals, partnerships, and corporations$62,967,0005,541
U.S. Government$04,273
States and political subdivisions in the U.S.$3,430,0004,619
Commercial banks and other depository institutions in U.S.$807,0001,525
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,953,0005,746
Demand deposits$4,027,0007,101
Nontransaction accounts$52,251,0005,387
Money market deposit accounts (MMDAs)$5,424,0005,559
Other savings deposits (excluding MMDAs)$4,748,0005,254
Total time deposits$42,079,0004,785
Total time and savings deposits$63,177,0005,279
Noninterest-bearing deposits$4,027,0007,161
Interest-bearing deposits$63,177,0005,285
Retail deposits$55,510,0005,454
Estimated insured deposits$53,432,0005,479
IRAs and Keogh plan accounts$3,347,0004,987
Brokered deposits$1,819,0002,688
Fully insured brokered deposits$1,819,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,312,0005,876
Deposits held in domestic offices$61,312,0005,874
Individuals, partnerships, and corporations$57,065,0005,769
U.S. Government$04,163
States and political subdivisions in the U.S.$3,744,0004,398
Commercial banks and other depository institutions in U.S.$503,0001,760
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,330,0006,148
Demand deposits$3,222,0007,380
Nontransaction accounts$48,982,0005,533
Money market deposit accounts (MMDAs)$6,367,0005,261
Other savings deposits (excluding MMDAs)$2,481,0006,710
Total time deposits$40,134,0004,885
Total time and savings deposits$58,090,0005,497
Noninterest-bearing deposits$3,222,0007,434
Interest-bearing deposits$58,090,0005,503
Retail deposits$49,928,0005,757
Estimated insured deposits$50,709,0005,631
IRAs and Keogh plan accounts$2,957,0005,270
Brokered deposits$1,116,0002,841
Fully insured brokered deposits$1,116,0002,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,566,0005,974
Deposits held in domestic offices$59,566,0005,971
Individuals, partnerships, and corporations$56,063,0005,827
U.S. Government$04,264
States and political subdivisions in the U.S.$3,006,0004,800
Commercial banks and other depository institutions in U.S.$497,0001,800
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,327,0006,267
Demand deposits$3,379,0007,382
Nontransaction accounts$47,239,0005,604
Money market deposit accounts (MMDAs)$7,076,0005,059
Other savings deposits (excluding MMDAs)$2,655,0006,720
Total time deposits$37,508,0005,010
Total time and savings deposits$56,187,0005,586
Noninterest-bearing deposits$3,379,0007,432
Interest-bearing deposits$56,187,0005,600
Retail deposits$48,661,0005,875
Estimated insured deposits$49,843,0005,695
IRAs and Keogh plan accounts$2,691,0005,515
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,498,0006,152
Deposits held in domestic offices$55,498,0006,150
Individuals, partnerships, and corporations$52,437,0006,016
U.S. Government$04,261
States and political subdivisions in the U.S.$2,563,0005,095
Commercial banks and other depository institutions in U.S.$498,0001,815
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,894,0006,421
Demand deposits$2,760,0007,686
Nontransaction accounts$43,604,0005,796
Money market deposit accounts (MMDAs)$7,183,0005,078
Other savings deposits (excluding MMDAs)$2,573,0006,844
Total time deposits$33,848,0005,239
Total time and savings deposits$52,738,0005,762
Noninterest-bearing deposits$2,760,0007,719
Interest-bearing deposits$52,738,0005,775
Retail deposits$46,218,0006,032
Estimated insured deposits$46,921,0005,840
IRAs and Keogh plan accounts$2,516,0005,628
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$55,664,0006,162
Deposits held in domestic offices$55,664,0006,160
Individuals, partnerships, and corporations$51,809,0006,047
U.S. Government$04,442
States and political subdivisions in the U.S.$3,156,0004,796
Commercial banks and other depository institutions in U.S.$699,0001,650
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,844,0006,340
Demand deposits$3,895,0007,320
Nontransaction accounts$42,820,0005,810
Money market deposit accounts (MMDAs)$6,991,0005,153
Other savings deposits (excluding MMDAs)$2,632,0006,775
Total time deposits$33,197,0005,230
Total time and savings deposits$51,769,0005,796
Noninterest-bearing deposits$3,895,0007,378
Interest-bearing deposits$51,769,0005,809
Retail deposits$46,107,0006,070
Estimated insured deposits$40,803,0006,288
IRAs and Keogh plan accounts$2,222,0005,918
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$49,278,0006,439
Deposits held in domestic offices$49,278,0006,436
Individuals, partnerships, and corporations$45,293,0006,366
U.S. Government$04,317
States and political subdivisions in the U.S.$3,284,0004,690
Commercial banks and other depository institutions in U.S.$701,0001,640
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,430,0007,199
Demand deposits$3,227,0007,514
Nontransaction accounts$40,848,0005,942
Money market deposit accounts (MMDAs)$6,957,0005,166
Other savings deposits (excluding MMDAs)$2,164,0007,176
Total time deposits$31,727,0005,321
Total time and savings deposits$46,051,0006,118
Noninterest-bearing deposits$3,227,0007,561
Interest-bearing deposits$46,051,0006,134
Retail deposits$40,123,0006,410
Estimated insured deposits$37,866,0006,467
IRAs and Keogh plan accounts$2,229,0005,933
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$48,642,0006,458
Deposits held in domestic offices$48,642,0006,457
Individuals, partnerships, and corporations$44,533,0006,389
U.S. Government$04,271
States and political subdivisions in the U.S.$3,305,0004,714
Commercial banks and other depository institutions in U.S.$804,0001,584
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,542,0007,396
Demand deposits$3,169,0007,517
Nontransaction accounts$41,100,0005,873
Money market deposit accounts (MMDAs)$7,136,0005,121
Other savings deposits (excluding MMDAs)$2,279,0007,148
Total time deposits$31,685,0005,224
Total time and savings deposits$45,473,0006,117
Noninterest-bearing deposits$3,169,0007,548
Interest-bearing deposits$45,473,0006,143
Retail deposits$39,748,0006,443
Estimated insured deposits$36,867,0006,516
IRAs and Keogh plan accounts$2,177,0005,964
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,078,0006,543
Deposits held in domestic offices$48,078,0006,541
Individuals, partnerships, and corporations$43,830,0006,471
U.S. Government$04,329
States and political subdivisions in the U.S.$3,156,0004,865
Commercial banks and other depository institutions in U.S.$1,092,0001,473
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0007,506
Demand deposits$2,801,0007,742
Nontransaction accounts$40,625,0005,923
Money market deposit accounts (MMDAs)$7,727,0005,040
Other savings deposits (excluding MMDAs)$2,403,0007,140
Total time deposits$30,495,0005,323
Total time and savings deposits$45,277,0006,174
Noninterest-bearing deposits$2,801,0007,770
Interest-bearing deposits$45,277,0006,205
Retail deposits$40,251,0006,477
Estimated insured deposits$37,860,0006,534
IRAs and Keogh plan accounts$2,014,0006,188
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$48,366,0006,536
Deposits held in domestic offices$48,366,0006,534
Individuals, partnerships, and corporations$43,980,0006,484
U.S. Government$04,510
States and political subdivisions in the U.S.$2,816,0005,051
Commercial banks and other depository institutions in U.S.$1,570,0001,317
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,200,0007,173
Demand deposits$4,358,0007,124
Nontransaction accounts$39,166,0006,027
Money market deposit accounts (MMDAs)$7,727,0005,050
Other savings deposits (excluding MMDAs)$2,399,0007,135
Total time deposits$29,040,0005,433
Total time and savings deposits$44,008,0006,269
Noninterest-bearing deposits$4,358,0007,167
Interest-bearing deposits$44,008,0006,292
Retail deposits$41,164,0006,446
Estimated insured deposits$38,527,0006,499
IRAs and Keogh plan accounts$1,932,0006,293
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,794,0006,654
Deposits held in domestic offices$45,794,0006,652
Individuals, partnerships, and corporations$41,578,0006,593
U.S. Government$04,404
States and political subdivisions in the U.S.$2,730,0005,040
Commercial banks and other depository institutions in U.S.$1,486,0001,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,516,0007,725
Demand deposits$2,514,0007,887
Nontransaction accounts$39,278,0006,025
Money market deposit accounts (MMDAs)$8,010,0004,980
Other savings deposits (excluding MMDAs)$2,100,0007,391
Total time deposits$29,168,0005,402
Total time and savings deposits$43,280,0006,296
Noninterest-bearing deposits$2,514,0007,913
Interest-bearing deposits$43,280,0006,318
Retail deposits$38,467,0006,587
Estimated insured deposits$36,500,0006,634
IRAs and Keogh plan accounts$1,858,0006,431
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,581,0006,704
Deposits held in domestic offices$45,581,0006,703
Individuals, partnerships, and corporations$41,126,0006,651
U.S. Government$04,543
States and political subdivisions in the U.S.$2,859,0005,011
Commercial banks and other depository institutions in U.S.$1,596,0001,284
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,312,0007,830
Demand deposits$2,514,0007,909
Nontransaction accounts$39,269,0006,057
Money market deposit accounts (MMDAs)$8,270,0004,911
Other savings deposits (excluding MMDAs)$2,103,0007,433
Total time deposits$28,896,0005,477
Total time and savings deposits$43,067,0006,340
Noninterest-bearing deposits$2,514,0007,938
Interest-bearing deposits$43,067,0006,360
Retail deposits$38,509,0006,634
Estimated insured deposits$36,392,0006,688
IRAs and Keogh plan accounts$1,760,0006,629
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,214,0006,738
Deposits held in domestic offices$45,214,0006,735
Individuals, partnerships, and corporations$40,396,0006,724
U.S. Government$04,568
States and political subdivisions in the U.S.$2,932,0004,964
Commercial banks and other depository institutions in U.S.$1,886,0001,212
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,938,0007,664
Demand deposits$2,627,0007,862
Nontransaction accounts$38,276,0006,178
Money market deposit accounts (MMDAs)$7,480,0005,136
Other savings deposits (excluding MMDAs)$1,927,0007,575
Total time deposits$28,869,0005,542
Total time and savings deposits$42,587,0006,403
Noninterest-bearing deposits$2,627,0007,890
Interest-bearing deposits$42,587,0006,431
Retail deposits$38,061,0006,699
Estimated insured deposits$36,436,0006,721
IRAs and Keogh plan accounts$1,646,0006,766
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,564,0006,861
Deposits held in domestic offices$43,564,0006,859
Individuals, partnerships, and corporations$39,201,0006,813
U.S. Government$04,814
States and political subdivisions in the U.S.$2,568,0005,201
Commercial banks and other depository institutions in U.S.$1,795,0001,207
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,660,0006,903
Demand deposits$2,951,0007,226
Nontransaction accounts$35,904,0005,627
Money market deposit accounts (MMDAs)$7,634,0004,570
Other savings deposits (excluding MMDAs)$1,969,0006,753
Total time deposits$26,301,0005,119
Total time and savings deposits$40,613,0006,530
Noninterest-bearing deposits$2,951,0007,736
Interest-bearing deposits$40,613,0006,553
Retail deposits$37,381,0006,771
Estimated insured deposits$34,217,0006,913
IRAs and Keogh plan accounts$1,756,0006,678
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$42,711,0006,921
Deposits held in domestic offices$42,711,0006,920
Individuals, partnerships, and corporations$38,207,0006,893
U.S. Government$04,647
States and political subdivisions in the U.S.$2,603,0005,123
Commercial banks and other depository institutions in U.S.$1,901,0001,214
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,572,0007,117
Demand deposits$2,641,0007,339
Nontransaction accounts$36,139,0005,634
Money market deposit accounts (MMDAs)$8,124,0004,438
Other savings deposits (excluding MMDAs)$1,798,0006,900
Total time deposits$26,217,0005,189
Total time and savings deposits$40,070,0006,588
Noninterest-bearing deposits$2,641,0007,874
Interest-bearing deposits$40,070,0006,610
Retail deposits$36,816,0006,810
Estimated insured deposits$33,974,0006,984
IRAs and Keogh plan accounts$1,750,0006,748
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,632,0007,009
Deposits held in domestic offices$41,632,0007,008
Individuals, partnerships, and corporations$36,919,0006,977
U.S. Government$04,820
States and political subdivisions in the U.S.$2,803,0004,998
Commercial banks and other depository institutions in U.S.$1,910,0001,185
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,532,0007,091
Demand deposits$2,911,0007,173
Nontransaction accounts$35,100,0005,737
Money market deposit accounts (MMDAs)$7,669,0004,510
Other savings deposits (excluding MMDAs)$1,592,0007,063
Total time deposits$25,839,0005,282
Total time and savings deposits$38,721,0006,699
Noninterest-bearing deposits$2,911,0007,705
Interest-bearing deposits$38,721,0006,724
Retail deposits$35,597,0006,915
Estimated insured deposits$32,748,0007,118
IRAs and Keogh plan accounts$1,678,0006,857
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,705,0007,203
Deposits held in domestic offices$38,705,0007,202
Individuals, partnerships, and corporations$34,877,0007,142
U.S. Government$04,819
States and political subdivisions in the U.S.$2,286,0005,428
Commercial banks and other depository institutions in U.S.$1,542,0001,245
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,044,0007,221
Demand deposits$2,580,0007,366
Nontransaction accounts$32,661,0005,916
Money market deposit accounts (MMDAs)$7,373,0004,585
Other savings deposits (excluding MMDAs)$1,646,0007,012
Total time deposits$23,642,0005,557
Total time and savings deposits$36,125,0006,907
Noninterest-bearing deposits$2,752,0007,809
Interest-bearing deposits$35,953,0006,947
Retail deposits$34,552,0006,991
Estimated insured deposits$32,043,0007,184
IRAs and Keogh plan accounts$1,527,0007,019
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,793,0007,262
Deposits held in domestic offices$37,793,0007,259
Individuals, partnerships, and corporations$33,883,0007,190
U.S. Government$04,995
States and political subdivisions in the U.S.$2,095,0005,553
Commercial banks and other depository institutions in U.S.$1,815,0001,132
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,932,0007,306
Demand deposits$2,615,0007,412
Nontransaction accounts$31,861,0005,937
Money market deposit accounts (MMDAs)$6,939,0004,651
Other savings deposits (excluding MMDAs)$1,349,0007,200
Total time deposits$23,573,0005,560
Total time and savings deposits$35,178,0006,952
Noninterest-bearing deposits$2,681,0007,904
Interest-bearing deposits$35,112,0006,982
Retail deposits$33,772,0007,037
Estimated insured deposits$31,025,0007,269
IRAs and Keogh plan accounts$1,481,0007,061
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,294,0007,436
Deposits held in domestic offices$35,294,0007,434
Individuals, partnerships, and corporations$30,899,0007,483
U.S. Government$05,263
States and political subdivisions in the U.S.$2,191,0005,424
Commercial banks and other depository institutions in U.S.$2,204,000913
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,613,0007,154
Demand deposits$3,382,0007,009
Nontransaction accounts$28,681,0006,223
Money market deposit accounts (MMDAs)$5,513,0004,902
Other savings deposits (excluding MMDAs)$1,041,0007,488
Total time deposits$22,127,0005,846
Total time and savings deposits$31,912,0007,228
Noninterest-bearing deposits$3,382,0007,479
Interest-bearing deposits$31,912,0007,262
Retail deposits$31,914,0007,191
Estimated insured deposits$33,166,0007,088
IRAs and Keogh plan accounts$1,063,0007,714
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$30,435,0007,830
Deposits held in domestic offices$30,435,0007,829
Individuals, partnerships, and corporations$24,101,0008,074
U.S. Government$05,369
States and political subdivisions in the U.S.$4,141,0004,115
Commercial banks and other depository institutions in U.S.$2,193,000781
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,750,0007,748
Demand deposits$2,380,0007,696
Nontransaction accounts$25,685,0006,469
Money market deposit accounts (MMDAs)$4,119,0005,231
Other savings deposits (excluding MMDAs)$854,0007,761
Total time deposits$20,712,0006,006
Total time and savings deposits$28,055,0007,539
Noninterest-bearing deposits$2,380,0008,194
Interest-bearing deposits$28,055,0007,606
Retail deposits$26,121,0007,747
Estimated insured deposits$27,305,0007,687
IRAs and Keogh plan accounts$708,0008,348
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$23,863,0008,622
Deposits held in domestic offices$23,863,0008,620
Individuals, partnerships, and corporations$21,275,0008,595
U.S. Government$05,591
States and political subdivisions in the U.S.$1,395,0006,401
Commercial banks and other depository institutions in U.S.$1,193,0001,011
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,939,0008,255
Demand deposits$2,650,0007,690
Nontransaction accounts$19,924,0007,237
Money market deposit accounts (MMDAs)$4,531,0005,140
Other savings deposits (excluding MMDAs)$739,0008,183
Total time deposits$14,654,0007,003
Total time and savings deposits$21,213,0008,445
Noninterest-bearing deposits$2,650,0008,180
Interest-bearing deposits$21,213,0008,507
Retail deposits$21,819,0008,446
Estimated insured deposits$22,274,0008,436
IRAs and Keogh plan accounts$424,0009,097
Brokered deposits$289,0001,269
Fully insured brokered deposits$289,0001,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,457,0009,009
Deposits held in domestic offices$21,457,0009,008
Individuals, partnerships, and corporations$18,651,0009,043
U.S. Government$06,005
States and political subdivisions in the U.S.$1,121,0006,797
Commercial banks and other depository institutions in U.S.$1,685,000868
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,851,0008,782
Demand deposits$1,951,0008,372
Nontransaction accounts$18,606,0007,469
Money market deposit accounts (MMDAs)$3,583,0005,564
Other savings deposits (excluding MMDAs)$644,0008,533
Total time deposits$14,379,0007,158
Total time and savings deposits$19,506,0008,777
Noninterest-bearing deposits$1,969,0008,906
Interest-bearing deposits$19,488,0008,844
Retail deposits$19,672,0008,865
Estimated insured deposits$21,092,0008,730
IRAs and Keogh plan accounts$381,0009,428
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$16,249,0009,898
Deposits held in domestic offices$16,249,0009,897
Individuals, partnerships, and corporations$13,910,0009,888
U.S. Government$06,819
States and political subdivisions in the U.S.$655,0007,719
Commercial banks and other depository institutions in U.S.$1,684,000845
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,463,0009,241
Demand deposits$1,726,0008,785
Nontransaction accounts$13,786,0008,349
Money market deposit accounts (MMDAs)$2,281,0006,682
Other savings deposits (excluding MMDAs)$870,0008,724
Total time deposits$10,635,0008,062
Total time and savings deposits$14,523,0009,684
Noninterest-bearing deposits$1,726,0009,394
Interest-bearing deposits$14,523,0009,765
Retail deposits$15,311,0009,751
Estimated insured deposits$15,090,0009,796
IRAs and Keogh plan accounts$212,00010,116
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$12,088,00010,840
Deposits held in domestic offices$12,088,00010,839
Individuals, partnerships, and corporations$11,688,00010,604
U.S. Government$07,644
States and political subdivisions in the U.S.$202,0008,742
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,211,0009,737
Demand deposits$1,908,0008,998
Nontransaction accounts$9,877,0009,277
Money market deposit accounts (MMDAs)$1,932,0007,306
Other savings deposits (excluding MMDAs)$669,0009,383
Total time deposits$7,276,0009,106
Total time and savings deposits$10,180,00010,681
Noninterest-bearing deposits$1,908,0009,578
Interest-bearing deposits$10,180,00010,794
Retail deposits$11,387,00010,749
Estimated insured deposits$11,887,00010,676
IRAs and Keogh plan accounts$597,00010,030
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$10,438,00011,490
Deposits held in domestic offices$10,438,00011,490
Individuals, partnerships, and corporations$10,217,00011,252
U.S. Government$08,070
States and political subdivisions in the U.S.$221,0009,080
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$1,820,00010,224
Demand deposits$1,471,0009,658
Nontransaction accounts$8,618,0009,848
Money market deposit accounts (MMDAs)$2,109,0007,392
Other savings deposits (excluding MMDAs)$586,0009,875
Total time deposits$5,923,0009,751
Total time and savings deposits$8,967,00011,298
Noninterest-bearing deposits$1,496,00010,312
Interest-bearing deposits$8,942,00011,424
Retail deposits$10,222,00011,384
Estimated insured deposits$10,027,00011,412
IRAs and Keogh plan accounts$632,00010,413
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$10,225,00012,087
Deposits held in domestic offices$10,225,00012,087
Individuals, partnerships, and corporations$10,053,00011,835
U.S. Government$08,552
States and political subdivisions in the U.S.$172,0009,647
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$1,588,00010,816
Demand deposits$1,420,00010,174
Nontransaction accounts$8,637,00010,234
Money market deposit accounts (MMDAs)$2,020,0008,123
Other savings deposits (excluding MMDAs)$581,00010,410
Total time deposits$6,036,0009,968
Total time and savings deposits$8,805,00011,898
Noninterest-bearing deposits$1,420,00010,857
Interest-bearing deposits$8,805,00012,013
Retail deposits$9,915,00011,999
Estimated insured deposits$9,966,00011,989
IRAs and Keogh plan accounts$623,00010,894
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$11,939,00012,493
Deposits held in domestic offices$11,939,00012,492
Individuals, partnerships, and corporations$11,807,00012,109
U.S. Government$08,951
States and political subdivisions in the U.S.$132,00010,121
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$1,569,00011,308
Demand deposits$1,569,00010,380
Nontransaction accounts$10,370,00010,276
Money market deposit accounts (MMDAs)$2,727,0007,904
Other savings deposits (excluding MMDAs)$668,00010,798
Total time deposits$6,975,0009,958
Total time and savings deposits$10,370,00012,200
Noninterest-bearing deposits$1,569,00011,053
Interest-bearing deposits$10,370,00012,401
Retail deposits$11,434,00012,412
Estimated insured deposits$11,501,00012,389
IRAs and Keogh plan accounts$607,00011,500
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$12,321,00012,984
Deposits held in domestic offices$12,321,00012,981
Individuals, partnerships, and corporations$12,244,00012,764
U.S. Government$09,474
States and political subdivisions in the U.S.$77,00010,665
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$1,690,00011,665
Demand deposits$1,676,00010,529
Nontransaction accounts$10,631,00010,493
Money market deposit accounts (MMDAs)$2,689,0008,120
Other savings deposits (excluding MMDAs)$672,00010,982
Total time deposits$7,270,00010,271
Total time and savings deposits$10,645,00012,909
Noninterest-bearing deposits$1,676,00011,360
Interest-bearing deposits$10,645,00012,903
Retail deposits$11,920,00012,832
Estimated insured deposits$11,826,00012,876
IRAs and Keogh plan accounts$608,00012,020
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA