Home > Security Bank Midwest > Total Deposits

Security Bank Midwest, Total Deposits

2023-12-31Rank
Total deposits$246,500,0002,517
Deposits held in domestic offices$246,500,0002,517
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$80,386,0002,610
Demand deposits$53,528,0002,452
Nontransaction accounts$166,114,0002,223
Money market deposit accounts (MMDAs)$62,716,0001,740
Other savings deposits (excluding MMDAs)$17,878,0002,937
Total time deposits$85,520,0002,034
Total time and savings deposits$192,972,0002,353
Noninterest-bearing deposits$53,528,0002,441
Interest-bearing deposits$192,972,0002,412
Retail deposits$185,846,0002,683
Estimated insured deposits$179,363,0002,502
IRAs and Keogh plan accounts$3,178,0003,055
Brokered deposits$40,833,000799
Fully insured brokered deposits$40,833,000738
Deposits obtained via list services, yet not brokered$1,981,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$237,037,0002,568
Deposits held in domestic offices$237,037,0002,568
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$83,732,0002,550
Demand deposits$49,937,0002,563
Nontransaction accounts$153,305,0002,303
Money market deposit accounts (MMDAs)$64,123,0001,713
Other savings deposits (excluding MMDAs)$19,211,0002,916
Total time deposits$69,971,0002,228
Total time and savings deposits$187,100,0002,381
Noninterest-bearing deposits$49,937,0002,538
Interest-bearing deposits$187,100,0002,444
Retail deposits$185,262,0002,700
Estimated insured deposits$163,647,0002,638
IRAs and Keogh plan accounts$01,133
Brokered deposits$32,011,000872
Fully insured brokered deposits$32,011,000792
Deposits obtained via list services, yet not brokered$1,981,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$238,229,0002,554
Deposits held in domestic offices$238,229,0002,552
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,953,0002,459
Demand deposits$54,364,0002,448
Nontransaction accounts$148,276,0002,328
Money market deposit accounts (MMDAs)$64,124,0001,718
Other savings deposits (excluding MMDAs)$21,216,0002,842
Total time deposits$62,936,0002,268
Total time and savings deposits$183,865,0002,390
Noninterest-bearing deposits$53,221,0002,480
Interest-bearing deposits$185,008,0002,452
Retail deposits$187,950,0002,680
Estimated insured deposits$171,532,0002,575
IRAs and Keogh plan accounts$3,296,0003,064
Brokered deposits$39,646,000759
Fully insured brokered deposits$39,646,000686
Deposits obtained via list services, yet not brokered$1,981,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$231,740,0002,615
Deposits held in domestic offices$231,740,0002,614
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,768,0002,387
Demand deposits$58,203,0002,433
Nontransaction accounts$131,972,0002,531
Money market deposit accounts (MMDAs)$63,867,0001,783
Other savings deposits (excluding MMDAs)$22,549,0002,867
Total time deposits$45,556,0002,611
Total time and savings deposits$173,537,0002,505
Noninterest-bearing deposits$58,180,0002,438
Interest-bearing deposits$173,560,0002,569
Retail deposits$193,623,0002,707
Estimated insured deposits$163,560,0002,665
IRAs and Keogh plan accounts$01,125
Brokered deposits$30,352,000799
Fully insured brokered deposits$30,352,000719
Deposits obtained via list services, yet not brokered$245,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$240,524,0002,577
Deposits held in domestic offices$240,524,0002,575
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,503,0002,448
Demand deposits$59,611,0002,462
Nontransaction accounts$141,021,0002,411
Money market deposit accounts (MMDAs)$64,297,0001,828
Other savings deposits (excluding MMDAs)$21,577,0002,986
Total time deposits$55,147,0002,184
Total time and savings deposits$180,913,0002,443
Noninterest-bearing deposits$58,652,0002,499
Interest-bearing deposits$181,872,0002,508
Retail deposits$187,509,0002,803
Estimated insured deposits$170,508,0002,588
IRAs and Keogh plan accounts$2,564,0003,417
Brokered deposits$44,538,000586
Fully insured brokered deposits$44,538,000530
Deposits obtained via list services, yet not brokered$245,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$247,511,0002,552
Deposits held in domestic offices$247,511,0002,551
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,103,0002,534
Demand deposits$55,645,0002,602
Nontransaction accounts$152,408,0002,310
Money market deposit accounts (MMDAs)$70,576,0001,788
Other savings deposits (excluding MMDAs)$23,666,0002,940
Total time deposits$58,166,0002,065
Total time and savings deposits$191,866,0002,362
Noninterest-bearing deposits$55,646,0002,622
Interest-bearing deposits$191,865,0002,439
Retail deposits$191,508,0002,811
Estimated insured deposits$175,773,0002,570
IRAs and Keogh plan accounts$01,156
Brokered deposits$49,655,000472
Fully insured brokered deposits$49,655,000426
Deposits obtained via list services, yet not brokered$245,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$239,889,0002,620
Deposits held in domestic offices$239,889,0002,620
Individuals, partnerships, and corporations$208,649,0002,652
U.S. Government$0821
States and political subdivisions in the U.S.$31,240,0001,816
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,673,0002,515
Demand deposits$58,129,0002,546
Nontransaction accounts$142,216,0002,426
Money market deposit accounts (MMDAs)$72,327,0001,788
Other savings deposits (excluding MMDAs)$24,465,0002,943
Total time deposits$45,424,0002,452
Total time and savings deposits$181,760,0002,482
Noninterest-bearing deposits$56,864,0002,602
Interest-bearing deposits$183,025,0002,550
Retail deposits$198,985,0002,795
Estimated insured deposits$162,629,0002,716
IRAs and Keogh plan accounts$2,398,0003,604
Brokered deposits$31,058,000538
Fully insured brokered deposits$31,058,000491
Deposits obtained via list services, yet not brokered$245,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$245,920,0002,601
Deposits held in domestic offices$245,920,0002,601
Individuals, partnerships, and corporations$215,770,0002,610
U.S. Government$0814
States and political subdivisions in the U.S.$30,150,0001,879
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,839,0002,501
Demand deposits$57,539,0002,538
Nontransaction accounts$148,081,0002,391
Money market deposit accounts (MMDAs)$68,741,0001,838
Other savings deposits (excluding MMDAs)$23,816,0002,961
Total time deposits$55,524,0002,163
Total time and savings deposits$188,381,0002,443
Noninterest-bearing deposits$56,681,0002,606
Interest-bearing deposits$189,239,0002,506
Retail deposits$196,480,0002,825
Estimated insured deposits$171,951,0002,635
IRAs and Keogh plan accounts$01,192
Brokered deposits$39,618,000463
Fully insured brokered deposits$39,618,000416
Deposits obtained via list services, yet not brokered$494,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$240,589,0002,621
Deposits held in domestic offices$240,589,0002,621
Individuals, partnerships, and corporations$203,299,0002,674
U.S. Government$0909
States and political subdivisions in the U.S.$37,290,0001,614
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,465,0002,626
Demand deposits$51,601,0002,684
Nontransaction accounts$152,124,0002,325
Money market deposit accounts (MMDAs)$65,101,0001,877
Other savings deposits (excluding MMDAs)$21,115,0003,076
Total time deposits$65,908,0001,979
Total time and savings deposits$188,988,0002,429
Noninterest-bearing deposits$50,752,0002,760
Interest-bearing deposits$189,837,0002,499
Retail deposits$182,383,0002,920
Estimated insured deposits$174,755,0002,613
IRAs and Keogh plan accounts$2,441,0003,643
Brokered deposits$47,907,000398
Fully insured brokered deposits$47,907,000366
Deposits obtained via list services, yet not brokered$742,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$221,128,0002,737
Deposits held in domestic offices$221,128,0002,737
Individuals, partnerships, and corporations$193,562,0002,746
U.S. Government$0842
States and political subdivisions in the U.S.$27,566,0001,908
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,900,0002,703
Demand deposits$45,755,0002,803
Nontransaction accounts$139,228,0002,481
Money market deposit accounts (MMDAs)$42,834,0002,324
Other savings deposits (excluding MMDAs)$22,127,0003,004
Total time deposits$74,267,0001,865
Total time and savings deposits$175,373,0002,548
Noninterest-bearing deposits$45,712,0002,869
Interest-bearing deposits$175,416,0002,611
Retail deposits$184,234,0002,902
Estimated insured deposits$180,660,0002,576
IRAs and Keogh plan accounts$01,256
Brokered deposits$26,000,000578
Fully insured brokered deposits$26,000,000523
Deposits obtained via list services, yet not brokered$5,367,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$206,277,0002,823
Deposits held in domestic offices$206,277,0002,823
Individuals, partnerships, and corporations$181,749,0002,830
U.S. Government$0841
States and political subdivisions in the U.S.$24,319,0002,070
Commercial banks and other depository institutions in U.S.$209,0002,005
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,364,0002,633
Demand deposits$47,526,0002,723
Nontransaction accounts$122,913,0002,660
Money market deposit accounts (MMDAs)$44,625,0002,243
Other savings deposits (excluding MMDAs)$21,259,0003,021
Total time deposits$57,029,0002,289
Total time and savings deposits$158,751,0002,673
Noninterest-bearing deposits$47,429,0002,795
Interest-bearing deposits$158,848,0002,736
Retail deposits$188,903,0002,819
Estimated insured deposits$163,913,0002,739
IRAs and Keogh plan accounts$2,163,0003,860
Brokered deposits$6,494,0001,033
Fully insured brokered deposits$6,494,000894
Deposits obtained via list services, yet not brokered$5,367,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$201,000,0002,851
Deposits held in domestic offices$201,000,0002,851
Individuals, partnerships, and corporations$181,065,0002,813
U.S. Government$0837
States and political subdivisions in the U.S.$19,935,0002,280
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,423,0002,585
Demand deposits$48,542,0002,680
Nontransaction accounts$116,577,0002,737
Money market deposit accounts (MMDAs)$43,000,0002,260
Other savings deposits (excluding MMDAs)$21,305,0002,976
Total time deposits$52,272,0002,459
Total time and savings deposits$152,458,0002,717
Noninterest-bearing deposits$48,526,0002,764
Interest-bearing deposits$152,474,0002,791
Retail deposits$189,947,0002,795
Estimated insured deposits$159,781,0002,777
IRAs and Keogh plan accounts$01,269
Brokered deposits$187,0001,691
Fully insured brokered deposits$187,0001,490
Deposits obtained via list services, yet not brokered$6,601,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$189,492,0002,853
Deposits held in domestic offices$189,492,0002,853
Individuals, partnerships, and corporations$168,893,0002,830
U.S. Government$0909
States and political subdivisions in the U.S.$20,599,0002,188
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,373,0002,577
Demand deposits$45,433,0002,614
Nontransaction accounts$113,119,0002,738
Money market deposit accounts (MMDAs)$36,578,0002,367
Other savings deposits (excluding MMDAs)$17,053,0003,178
Total time deposits$59,488,0002,313
Total time and savings deposits$144,059,0002,756
Noninterest-bearing deposits$45,440,0002,713
Interest-bearing deposits$144,053,0002,829
Retail deposits$177,596,0002,814
Estimated insured deposits$153,411,0002,753
IRAs and Keogh plan accounts$2,187,0003,896
Brokered deposits$187,0001,742
Fully insured brokered deposits$187,0001,542
Deposits obtained via list services, yet not brokered$7,099,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$183,622,0002,862
Deposits held in domestic offices$183,622,0002,862
Individuals, partnerships, and corporations$163,864,0002,836
U.S. Government$0867
States and political subdivisions in the U.S.$19,758,0002,192
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,856,0002,656
Demand deposits$38,437,0002,768
Nontransaction accounts$115,766,0002,686
Money market deposit accounts (MMDAs)$37,963,0002,274
Other savings deposits (excluding MMDAs)$17,194,0003,114
Total time deposits$60,609,0002,322
Total time and savings deposits$145,185,0002,699
Noninterest-bearing deposits$38,452,0002,881
Interest-bearing deposits$145,170,0002,759
Retail deposits$170,062,0002,836
Estimated insured deposits$149,822,0002,761
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,398,0001,632
Fully insured brokered deposits$1,398,0001,412
Deposits obtained via list services, yet not brokered$8,779,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$185,138,0002,830
Deposits held in domestic offices$185,138,0002,830
Individuals, partnerships, and corporations$160,660,0002,860
U.S. Government$0863
States and political subdivisions in the U.S.$24,478,0001,921
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,588,0002,715
Demand deposits$36,080,0002,836
Nontransaction accounts$120,550,0002,616
Money market deposit accounts (MMDAs)$34,569,0002,335
Other savings deposits (excluding MMDAs)$16,936,0003,075
Total time deposits$69,045,0002,147
Total time and savings deposits$149,058,0002,638
Noninterest-bearing deposits$36,090,0002,967
Interest-bearing deposits$149,048,0002,691
Retail deposits$164,822,0002,868
Estimated insured deposits$149,021,0002,764
IRAs and Keogh plan accounts$2,231,0003,927
Brokered deposits$5,904,0001,271
Fully insured brokered deposits$5,904,0001,125
Deposits obtained via list services, yet not brokered$11,010,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$191,059,0002,651
Deposits held in domestic offices$191,059,0002,651
Individuals, partnerships, and corporations$166,987,0002,649
U.S. Government$0886
States and political subdivisions in the U.S.$24,072,0001,907
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,310,0002,556
Demand deposits$30,832,0002,737
Nontransaction accounts$132,749,0002,419
Money market deposit accounts (MMDAs)$35,879,0002,207
Other savings deposits (excluding MMDAs)$17,218,0002,942
Total time deposits$79,652,0001,992
Total time and savings deposits$160,227,0002,479
Noninterest-bearing deposits$31,732,0002,835
Interest-bearing deposits$159,327,0002,524
Retail deposits$158,495,0002,784
Estimated insured deposits$161,316,0002,502
IRAs and Keogh plan accounts$01,344
Brokered deposits$18,021,000843
Fully insured brokered deposits$18,021,000754
Deposits obtained via list services, yet not brokered$14,486,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$185,187,0002,714
Deposits held in domestic offices$185,187,0002,714
Individuals, partnerships, and corporations$161,359,0002,704
U.S. Government$01,019
States and political subdivisions in the U.S.$23,828,0001,899
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,905,0002,498
Demand deposits$35,339,0002,509
Nontransaction accounts$124,282,0002,514
Money market deposit accounts (MMDAs)$36,075,0002,188
Other savings deposits (excluding MMDAs)$17,432,0002,897
Total time deposits$70,775,0002,162
Total time and savings deposits$149,848,0002,582
Noninterest-bearing deposits$35,369,0002,687
Interest-bearing deposits$149,818,0002,624
Retail deposits$154,528,0002,826
Estimated insured deposits$147,057,0002,662
IRAs and Keogh plan accounts$2,069,0004,092
Brokered deposits$17,150,000882
Fully insured brokered deposits$17,150,000787
Deposits obtained via list services, yet not brokered$14,735,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$195,692,0002,609
Deposits held in domestic offices$195,692,0002,609
Individuals, partnerships, and corporations$176,652,0002,570
U.S. Government$0965
States and political subdivisions in the U.S.$18,917,0002,159
Commercial banks and other depository institutions in U.S.$123,0002,115
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,664,0002,539
Demand deposits$34,837,0002,528
Nontransaction accounts$137,028,0002,387
Money market deposit accounts (MMDAs)$36,769,0002,177
Other savings deposits (excluding MMDAs)$18,777,0002,816
Total time deposits$81,482,0001,987
Total time and savings deposits$160,855,0002,467
Noninterest-bearing deposits$34,872,0002,725
Interest-bearing deposits$160,820,0002,498
Retail deposits$159,501,0002,774
Estimated insured deposits$161,147,0002,518
IRAs and Keogh plan accounts$01,521
Brokered deposits$25,750,000763
Fully insured brokered deposits$24,232,000716
Deposits obtained via list services, yet not brokered$17,219,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$199,862,0002,573
Deposits held in domestic offices$199,862,0002,573
Individuals, partnerships, and corporations$175,873,0002,564
U.S. Government$0960
States and political subdivisions in the U.S.$23,866,0001,865
Commercial banks and other depository institutions in U.S.$123,0002,124
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,046,0002,775
Demand deposits$27,691,0002,908
Nontransaction accounts$147,816,0002,275
Money market deposit accounts (MMDAs)$43,104,0002,002
Other savings deposits (excluding MMDAs)$19,019,0002,807
Total time deposits$85,693,0001,911
Total time and savings deposits$172,171,0002,379
Noninterest-bearing deposits$27,725,0003,069
Interest-bearing deposits$172,137,0002,396
Retail deposits$139,501,0003,007
Estimated insured deposits$155,638,0002,567
IRAs and Keogh plan accounts$2,888,0003,819
Brokered deposits$41,116,000611
Fully insured brokered deposits$39,598,000575
Deposits obtained via list services, yet not brokered$17,717,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$192,849,0002,655
Deposits held in domestic offices$192,849,0002,655
Individuals, partnerships, and corporations$168,860,0002,655
U.S. Government$0998
States and political subdivisions in the U.S.$23,866,0001,903
Commercial banks and other depository institutions in U.S.$123,0002,153
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,418,0002,567
Demand deposits$30,172,0002,785
Nontransaction accounts$134,431,0002,439
Money market deposit accounts (MMDAs)$52,320,0001,813
Other savings deposits (excluding MMDAs)$19,818,0002,794
Total time deposits$62,292,0002,405
Total time and savings deposits$162,677,0002,486
Noninterest-bearing deposits$30,201,0002,969
Interest-bearing deposits$162,647,0002,508
Retail deposits$144,626,0002,991
Estimated insured deposits$137,430,0002,832
IRAs and Keogh plan accounts$2,345,0004,124
Brokered deposits$42,657,000609
Fully insured brokered deposits$41,160,000576
Deposits obtained via list services, yet not brokered$18,460,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$190,992,0002,675
Deposits held in domestic offices$190,992,0002,675
Individuals, partnerships, and corporations$168,267,0002,660
U.S. Government$01,108
States and political subdivisions in the U.S.$22,602,0001,955
Commercial banks and other depository institutions in U.S.$123,0002,163
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,696,0002,459
Demand deposits$35,537,0002,472
Nontransaction accounts$128,296,0002,496
Money market deposit accounts (MMDAs)$53,403,0001,788
Other savings deposits (excluding MMDAs)$19,129,0002,831
Total time deposits$55,764,0002,543
Total time and savings deposits$155,455,0002,550
Noninterest-bearing deposits$35,567,0002,688
Interest-bearing deposits$155,425,0002,580
Retail deposits$142,971,0003,008
Estimated insured deposits$130,925,0002,903
IRAs and Keogh plan accounts$2,738,0003,976
Brokered deposits$42,484,000605
Fully insured brokered deposits$40,987,000570
Deposits obtained via list services, yet not brokered$18,212,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$167,936,0002,901
Deposits held in domestic offices$167,936,0002,901
Individuals, partnerships, and corporations$146,377,0002,906
U.S. Government$01,011
States and political subdivisions in the U.S.$21,559,0001,968
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,276,0002,726
Demand deposits$28,963,0002,856
Nontransaction accounts$114,660,0002,682
Money market deposit accounts (MMDAs)$42,753,0002,050
Other savings deposits (excluding MMDAs)$20,761,0002,735
Total time deposits$51,146,0002,701
Total time and savings deposits$138,973,0002,728
Noninterest-bearing deposits$28,997,0003,035
Interest-bearing deposits$138,939,0002,772
Retail deposits$119,353,0003,350
Estimated insured deposits$119,613,0003,097
IRAs and Keogh plan accounts$3,217,0003,824
Brokered deposits$40,101,000614
Fully insured brokered deposits$40,101,000570
Deposits obtained via list services, yet not brokered$11,342,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$169,816,0002,892
Deposits held in domestic offices$169,816,0002,892
Individuals, partnerships, and corporations$144,994,0002,947
U.S. Government$01,101
States and political subdivisions in the U.S.$24,822,0001,792
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,280,0002,696
Demand deposits$22,666,0003,360
Nontransaction accounts$114,536,0002,693
Money market deposit accounts (MMDAs)$39,681,0002,147
Other savings deposits (excluding MMDAs)$21,778,0002,685
Total time deposits$53,077,0002,627
Total time and savings deposits$147,150,0002,643
Noninterest-bearing deposits$30,774,0002,959
Interest-bearing deposits$139,042,0002,783
Retail deposits$126,378,0003,259
Estimated insured deposits$122,985,0003,075
IRAs and Keogh plan accounts$2,911,0004,019
Brokered deposits$35,501,000668
Fully insured brokered deposits$35,501,000623
Deposits obtained via list services, yet not brokered$14,021,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$166,842,0002,952
Deposits held in domestic offices$166,842,0002,952
Individuals, partnerships, and corporations$146,211,0002,959
U.S. Government$01,097
States and political subdivisions in the U.S.$20,631,0002,035
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,190,0002,572
Demand deposits$35,547,0002,480
Nontransaction accounts$107,652,0002,845
Money market deposit accounts (MMDAs)$33,617,0002,398
Other savings deposits (excluding MMDAs)$21,607,0002,729
Total time deposits$52,428,0002,668
Total time and savings deposits$131,295,0002,895
Noninterest-bearing deposits$35,599,0002,701
Interest-bearing deposits$131,244,0002,921
Retail deposits$128,015,0003,268
Estimated insured deposits$123,001,0003,109
IRAs and Keogh plan accounts$2,805,0004,117
Brokered deposits$31,062,000860
Fully insured brokered deposits$31,062,000812
Deposits obtained via list services, yet not brokered$16,455,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$155,008,0003,115
Deposits held in domestic offices$155,008,0003,115
Individuals, partnerships, and corporations$137,054,0003,105
U.S. Government$01,191
States and political subdivisions in the U.S.$17,725,0002,277
Commercial banks and other depository institutions in U.S.$229,0002,068
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,631,0002,605
Demand deposits$34,839,0002,542
Nontransaction accounts$96,377,0003,048
Money market deposit accounts (MMDAs)$33,321,0002,415
Other savings deposits (excluding MMDAs)$19,949,0002,836
Total time deposits$43,107,0003,065
Total time and savings deposits$120,169,0003,086
Noninterest-bearing deposits$34,872,0002,780
Interest-bearing deposits$120,136,0003,110
Retail deposits$125,297,0003,348
Estimated insured deposits$110,196,0003,350
IRAs and Keogh plan accounts$3,451,0003,863
Brokered deposits$23,641,000989
Fully insured brokered deposits$23,641,000913
Deposits obtained via list services, yet not brokered$16,455,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$149,927,0003,184
Deposits held in domestic offices$149,927,0003,184
Individuals, partnerships, and corporations$136,512,0003,125
U.S. Government$01,147
States and political subdivisions in the U.S.$13,415,0002,608
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,518,0002,026
Demand deposits$31,633,0002,708
Nontransaction accounts$73,409,0003,601
Money market deposit accounts (MMDAs)$11,250,0003,858
Other savings deposits (excluding MMDAs)$20,985,0002,781
Total time deposits$41,174,0003,198
Total time and savings deposits$118,294,0003,126
Noninterest-bearing deposits$31,666,0002,917
Interest-bearing deposits$118,261,0003,150
Retail deposits$122,862,0003,377
Estimated insured deposits$107,336,0003,416
IRAs and Keogh plan accounts$2,540,0004,368
Brokered deposits$21,100,0001,046
Fully insured brokered deposits$20,601,000969
Deposits obtained via list services, yet not brokered$17,442,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$138,796,0003,337
Deposits held in domestic offices$138,796,0003,337
Individuals, partnerships, and corporations$123,457,0003,325
U.S. Government$01,163
States and political subdivisions in the U.S.$15,339,0002,445
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,217,0002,236
Demand deposits$29,915,0002,805
Nontransaction accounts$69,579,0003,717
Money market deposit accounts (MMDAs)$12,606,0003,766
Other savings deposits (excluding MMDAs)$20,846,0002,802
Total time deposits$36,125,0003,480
Total time and savings deposits$108,881,0003,308
Noninterest-bearing deposits$29,941,0002,998
Interest-bearing deposits$108,855,0003,335
Retail deposits$116,699,0003,502
Estimated insured deposits$102,227,0003,538
IRAs and Keogh plan accounts$2,531,0004,411
Brokered deposits$16,067,0001,156
Fully insured brokered deposits$15,568,0001,062
Deposits obtained via list services, yet not brokered$12,334,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$131,026,0003,486
Deposits held in domestic offices$131,026,0003,486
Individuals, partnerships, and corporations$117,978,0003,449
U.S. Government$01,186
States and political subdivisions in the U.S.$13,048,0002,692
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,904,0002,232
Demand deposits$30,890,0002,762
Nontransaction accounts$61,122,0003,995
Money market deposit accounts (MMDAs)$10,108,0004,088
Other savings deposits (excluding MMDAs)$21,465,0002,768
Total time deposits$29,549,0003,900
Total time and savings deposits$100,136,0003,505
Noninterest-bearing deposits$30,936,0002,973
Interest-bearing deposits$100,090,0003,535
Retail deposits$109,379,0003,668
Estimated insured deposits$97,619,0003,670
IRAs and Keogh plan accounts$2,544,0004,470
Brokered deposits$16,044,0001,163
Fully insured brokered deposits$15,545,0001,062
Deposits obtained via list services, yet not brokered$5,673,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$126,301,0003,561
Deposits held in domestic offices$126,301,0003,561
Individuals, partnerships, and corporations$111,304,0003,567
U.S. Government$01,254
States and political subdivisions in the U.S.$14,997,0002,520
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,853,0002,277
Demand deposits$32,914,0002,588
Nontransaction accounts$58,448,0004,087
Money market deposit accounts (MMDAs)$9,851,0004,124
Other savings deposits (excluding MMDAs)$19,783,0002,848
Total time deposits$28,814,0003,989
Total time and savings deposits$93,387,0003,631
Noninterest-bearing deposits$32,939,0002,847
Interest-bearing deposits$93,362,0003,664
Retail deposits$108,496,0003,695
Estimated insured deposits$104,230,0003,524
IRAs and Keogh plan accounts$2,541,0004,514
Brokered deposits$12,032,0001,281
Fully insured brokered deposits$12,032,0001,175
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$126,416,0003,535
Deposits held in domestic offices$126,416,0003,535
Individuals, partnerships, and corporations$113,473,0003,524
U.S. Government$01,248
States and political subdivisions in the U.S.$12,943,0002,660
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,735,0002,296
Demand deposits$29,877,0002,758
Nontransaction accounts$60,681,0004,049
Money market deposit accounts (MMDAs)$9,311,0004,207
Other savings deposits (excluding MMDAs)$21,824,0002,661
Total time deposits$29,546,0004,011
Total time and savings deposits$96,539,0003,574
Noninterest-bearing deposits$29,926,0002,994
Interest-bearing deposits$96,490,0003,594
Retail deposits$108,381,0003,687
Estimated insured deposits$104,830,0003,508
IRAs and Keogh plan accounts$2,635,0004,515
Brokered deposits$12,021,0001,262
Fully insured brokered deposits$12,021,0001,154
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$128,027,0003,526
Deposits held in domestic offices$128,027,0003,526
Individuals, partnerships, and corporations$111,869,0003,555
U.S. Government$01,147
States and political subdivisions in the U.S.$16,158,0002,357
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,551,0002,368
Demand deposits$28,141,0002,843
Nontransaction accounts$65,476,0003,929
Money market deposit accounts (MMDAs)$12,333,0003,925
Other savings deposits (excluding MMDAs)$23,340,0002,560
Total time deposits$29,803,0004,028
Total time and savings deposits$99,886,0003,521
Noninterest-bearing deposits$28,161,0003,082
Interest-bearing deposits$99,866,0003,541
Retail deposits$110,074,0003,686
Estimated insured deposits$105,647,0003,505
IRAs and Keogh plan accounts$2,641,0004,566
Brokered deposits$12,011,0001,275
Fully insured brokered deposits$12,011,0001,167
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$122,918,0003,635
Deposits held in domestic offices$122,918,0003,635
Individuals, partnerships, and corporations$109,436,0003,632
U.S. Government$01,159
States and political subdivisions in the U.S.$13,482,0002,623
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,879,0002,436
Demand deposits$28,868,0002,776
Nontransaction accounts$62,039,0004,083
Money market deposit accounts (MMDAs)$9,676,0004,246
Other savings deposits (excluding MMDAs)$22,215,0002,632
Total time deposits$30,148,0004,061
Total time and savings deposits$94,050,0003,681
Noninterest-bearing deposits$28,908,0003,030
Interest-bearing deposits$94,011,0003,708
Retail deposits$108,480,0003,739
Estimated insured deposits$106,401,0003,516
IRAs and Keogh plan accounts$2,642,0004,593
Brokered deposits$9,005,0001,393
Fully insured brokered deposits$9,005,0001,291
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$124,273,0003,634
Deposits held in domestic offices$124,273,0003,634
Individuals, partnerships, and corporations$109,036,0003,660
U.S. Government$01,296
States and political subdivisions in the U.S.$15,237,0002,455
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,127,0002,421
Demand deposits$30,937,0002,689
Nontransaction accounts$62,146,0004,093
Money market deposit accounts (MMDAs)$9,182,0004,319
Other savings deposits (excluding MMDAs)$21,805,0002,620
Total time deposits$31,159,0004,024
Total time and savings deposits$93,336,0003,709
Noninterest-bearing deposits$30,960,0002,961
Interest-bearing deposits$93,313,0003,734
Retail deposits$109,169,0003,754
Estimated insured deposits$106,101,0003,528
IRAs and Keogh plan accounts$2,701,0004,612
Brokered deposits$9,001,0001,381
Fully insured brokered deposits$9,001,0001,266
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$111,644,0003,897
Deposits held in domestic offices$111,644,0003,897
Individuals, partnerships, and corporations$99,443,0003,872
U.S. Government$01,197
States and political subdivisions in the U.S.$12,201,0002,718
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,131,0002,638
Demand deposits$28,697,0002,742
Nontransaction accounts$57,513,0004,317
Money market deposit accounts (MMDAs)$8,631,0004,427
Other savings deposits (excluding MMDAs)$22,208,0002,598
Total time deposits$26,674,0004,413
Total time and savings deposits$82,947,0003,999
Noninterest-bearing deposits$28,739,0003,036
Interest-bearing deposits$82,905,0004,010
Retail deposits$101,567,0003,914
Estimated insured deposits$97,629,0003,758
IRAs and Keogh plan accounts$2,536,0004,782
Brokered deposits$4,000,0001,797
Fully insured brokered deposits$4,000,0001,659
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$108,366,0003,981
Deposits held in domestic offices$108,366,0003,980
Individuals, partnerships, and corporations$93,939,0004,023
U.S. Government$01,235
States and political subdivisions in the U.S.$14,427,0002,478
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,640,0002,810
Demand deposits$27,929,0002,811
Nontransaction accounts$57,726,0004,354
Money market deposit accounts (MMDAs)$10,255,0004,262
Other savings deposits (excluding MMDAs)$21,589,0002,656
Total time deposits$25,882,0004,543
Total time and savings deposits$80,437,0004,114
Noninterest-bearing deposits$27,969,0003,093
Interest-bearing deposits$80,397,0004,125
Retail deposits$101,581,0003,934
Estimated insured deposits$97,187,0003,791
IRAs and Keogh plan accounts$2,564,0004,815
Brokered deposits$1,000,0002,261
Fully insured brokered deposits$1,000,0002,088
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$107,379,0004,050
Deposits held in domestic offices$107,379,0004,049
Individuals, partnerships, and corporations$95,897,0004,021
U.S. Government$01,228
States and political subdivisions in the U.S.$11,482,0002,861
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,040,0002,692
Demand deposits$30,295,0002,594
Nontransaction accounts$54,339,0004,525
Money market deposit accounts (MMDAs)$8,792,0004,508
Other savings deposits (excluding MMDAs)$20,953,0002,712
Total time deposits$24,594,0004,705
Total time and savings deposits$77,084,0004,269
Noninterest-bearing deposits$30,337,0002,921
Interest-bearing deposits$77,042,0004,281
Retail deposits$101,620,0003,984
Estimated insured deposits$97,978,0003,815
IRAs and Keogh plan accounts$2,538,0004,882
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$107,575,0004,055
Deposits held in domestic offices$107,575,0004,054
Individuals, partnerships, and corporations$95,187,0004,061
U.S. Government$01,345
States and political subdivisions in the U.S.$12,289,0002,744
Commercial banks and other depository institutions in U.S.$99,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,774,0002,589
Demand deposits$33,188,0002,398
Nontransaction accounts$51,801,0004,660
Money market deposit accounts (MMDAs)$8,836,0004,541
Other savings deposits (excluding MMDAs)$17,837,0002,973
Total time deposits$25,128,0004,746
Total time and savings deposits$74,387,0004,365
Noninterest-bearing deposits$33,212,0002,748
Interest-bearing deposits$74,362,0004,378
Retail deposits$102,342,0003,984
Estimated insured deposits$96,970,0003,854
IRAs and Keogh plan accounts$2,729,0004,840
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$99,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$106,674,0004,087
Deposits held in domestic offices$106,674,0004,086
Individuals, partnerships, and corporations$96,206,0004,042
U.S. Government$01,257
States and political subdivisions in the U.S.$10,369,0002,979
Commercial banks and other depository institutions in U.S.$99,0002,779
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,435,0002,636
Demand deposits$28,272,0002,692
Nontransaction accounts$54,239,0004,639
Money market deposit accounts (MMDAs)$10,182,0004,400
Other savings deposits (excluding MMDAs)$18,557,0002,900
Total time deposits$25,500,0004,799
Total time and savings deposits$78,402,0004,281
Noninterest-bearing deposits$28,321,0003,025
Interest-bearing deposits$78,353,0004,295
Retail deposits$101,214,0004,018
Estimated insured deposits$95,543,0003,919
IRAs and Keogh plan accounts$2,768,0004,904
Brokered deposits$496,0002,411
Fully insured brokered deposits$496,0002,248
Deposits obtained via list services, yet not brokered$99,0001,387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$109,373,0004,053
Deposits held in domestic offices$109,373,0004,052
Individuals, partnerships, and corporations$97,571,0004,050
U.S. Government$01,331
States and political subdivisions in the U.S.$11,703,0002,775
Commercial banks and other depository institutions in U.S.$99,0002,795
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,745,0002,554
Demand deposits$27,953,0002,681
Nontransaction accounts$55,628,0004,635
Money market deposit accounts (MMDAs)$12,078,0004,188
Other savings deposits (excluding MMDAs)$18,006,0002,943
Total time deposits$25,544,0004,863
Total time and savings deposits$81,420,0004,227
Noninterest-bearing deposits$27,977,0003,025
Interest-bearing deposits$81,396,0004,240
Retail deposits$104,186,0003,966
Estimated insured deposits$89,063,0004,137
IRAs and Keogh plan accounts$2,771,0004,973
Brokered deposits$496,0002,419
Fully insured brokered deposits$496,0002,259
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$108,020,0004,146
Deposits held in domestic offices$108,020,0004,145
Individuals, partnerships, and corporations$97,780,0004,089
U.S. Government$01,317
States and political subdivisions in the U.S.$9,821,0003,096
Commercial banks and other depository institutions in U.S.$419,0002,175
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,176,0002,661
Demand deposits$29,413,0002,524
Nontransaction accounts$55,844,0004,689
Money market deposit accounts (MMDAs)$8,257,0004,776
Other savings deposits (excluding MMDAs)$20,208,0002,778
Total time deposits$27,379,0004,774
Total time and savings deposits$78,607,0004,377
Noninterest-bearing deposits$29,481,0002,887
Interest-bearing deposits$78,539,0004,391
Retail deposits$101,814,0004,076
Estimated insured deposits$92,047,0004,107
IRAs and Keogh plan accounts$3,173,0004,775
Brokered deposits$496,0002,413
Fully insured brokered deposits$496,0002,248
Deposits obtained via list services, yet not brokered$663,0001,241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$103,573,0004,245
Deposits held in domestic offices$103,573,0004,244
Individuals, partnerships, and corporations$90,149,0004,307
U.S. Government$01,474
States and political subdivisions in the U.S.$12,709,0002,641
Commercial banks and other depository institutions in U.S.$715,0001,878
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,973,0002,899
Demand deposits$27,666,0002,662
Nontransaction accounts$56,600,0004,661
Money market deposit accounts (MMDAs)$8,126,0004,790
Other savings deposits (excluding MMDAs)$20,475,0002,688
Total time deposits$27,999,0004,803
Total time and savings deposits$75,907,0004,491
Noninterest-bearing deposits$27,666,0003,052
Interest-bearing deposits$75,907,0004,490
Retail deposits$97,379,0004,201
Estimated insured deposits$86,938,0004,263
IRAs and Keogh plan accounts$3,189,0004,836
Brokered deposits$496,0002,419
Fully insured brokered deposits$496,0002,259
Deposits obtained via list services, yet not brokered$715,0001,240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$74,305,0005,073
Deposits held in domestic offices$74,305,0005,072
Individuals, partnerships, and corporations$69,386,0004,936
U.S. Government$01,406
States and political subdivisions in the U.S.$4,919,0004,120
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,437,0003,723
Demand deposits$18,824,0003,596
Nontransaction accounts$40,868,0005,417
Money market deposit accounts (MMDAs)$8,880,0004,728
Other savings deposits (excluding MMDAs)$9,206,0004,153
Total time deposits$22,782,0005,314
Total time and savings deposits$55,481,0005,209
Noninterest-bearing deposits$18,824,0003,888
Interest-bearing deposits$55,481,0005,210
Retail deposits$68,503,0005,082
Estimated insured deposits$62,863,0005,112
IRAs and Keogh plan accounts$3,188,0004,902
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$74,930,0005,089
Deposits held in domestic offices$74,930,0005,089
Individuals, partnerships, and corporations$68,411,0004,997
U.S. Government$01,377
States and political subdivisions in the U.S.$6,519,0003,728
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,129,0003,724
Demand deposits$18,213,0003,640
Nontransaction accounts$41,801,0005,406
Money market deposit accounts (MMDAs)$10,363,0004,546
Other savings deposits (excluding MMDAs)$9,015,0004,203
Total time deposits$22,423,0005,414
Total time and savings deposits$56,717,0005,202
Noninterest-bearing deposits$18,214,0003,933
Interest-bearing deposits$56,716,0005,211
Retail deposits$69,641,0005,079
Estimated insured deposits$62,816,0005,141
IRAs and Keogh plan accounts$3,233,0004,885
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$79,804,0005,005
Deposits held in domestic offices$79,804,0005,005
Individuals, partnerships, and corporations$74,182,0004,891
U.S. Government$01,424
States and political subdivisions in the U.S.$5,622,0003,980
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,492,0003,349
Demand deposits$22,596,0003,108
Nontransaction accounts$41,312,0005,480
Money market deposit accounts (MMDAs)$9,853,0004,674
Other savings deposits (excluding MMDAs)$9,111,0004,189
Total time deposits$22,348,0005,472
Total time and savings deposits$57,208,0005,244
Noninterest-bearing deposits$22,596,0003,478
Interest-bearing deposits$57,208,0005,250
Retail deposits$74,528,0004,973
Estimated insured deposits$66,282,0005,072
IRAs and Keogh plan accounts$3,179,0004,942
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$75,969,0005,132
Deposits held in domestic offices$75,969,0005,131
Individuals, partnerships, and corporations$70,260,0005,001
U.S. Government$01,583
States and political subdivisions in the U.S.$5,709,0003,954
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,370,0003,548
Demand deposits$20,636,0003,415
Nontransaction accounts$39,599,0005,585
Money market deposit accounts (MMDAs)$8,011,0004,923
Other savings deposits (excluding MMDAs)$9,002,0004,131
Total time deposits$22,586,0005,506
Total time and savings deposits$55,333,0005,326
Noninterest-bearing deposits$20,636,0003,749
Interest-bearing deposits$55,332,0005,326
Retail deposits$70,793,0005,108
Estimated insured deposits$66,754,0005,147
IRAs and Keogh plan accounts$3,566,0004,752
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,366,0006,609
Deposits held in domestic offices$32,366,0006,609
Individuals, partnerships, and corporations$30,065,0006,537
U.S. Government$01,457
States and political subdivisions in the U.S.$2,301,0005,106
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,377,0004,967
Demand deposits$10,403,0005,074
Nontransaction accounts$11,989,0006,967
Money market deposit accounts (MMDAs)$1,210,0006,525
Other savings deposits (excluding MMDAs)$5,448,0005,117
Total time deposits$5,331,0006,997
Total time and savings deposits$21,963,0006,752
Noninterest-bearing deposits$10,630,0005,158
Interest-bearing deposits$21,736,0006,759
Retail deposits$32,366,0006,523
Estimated insured deposits$31,963,0006,508
IRAs and Keogh plan accounts$914,0006,511
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,770,0006,678
Deposits held in domestic offices$31,770,0006,677
Individuals, partnerships, and corporations$29,249,0006,608
U.S. Government$7,000816
States and political subdivisions in the U.S.$2,514,0005,039
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,011,0005,141
Demand deposits$9,556,0005,237
Nontransaction accounts$12,759,0007,003
Money market deposit accounts (MMDAs)$1,180,0006,584
Other savings deposits (excluding MMDAs)$5,691,0005,042
Total time deposits$5,888,0007,041
Total time and savings deposits$22,214,0006,804
Noninterest-bearing deposits$9,585,0005,341
Interest-bearing deposits$22,185,0006,802
Retail deposits$31,770,0006,591
Estimated insured deposits$31,160,0006,595
IRAs and Keogh plan accounts$911,0006,563
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,926,0006,714
Deposits held in domestic offices$32,926,0006,713
Individuals, partnerships, and corporations$30,575,0006,630
U.S. Government$01,579
States and political subdivisions in the U.S.$2,351,0005,136
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,864,0005,100
Demand deposits$10,602,0005,003
Nontransaction accounts$13,062,0007,054
Money market deposit accounts (MMDAs)$1,438,0006,566
Other savings deposits (excluding MMDAs)$5,758,0005,031
Total time deposits$5,866,0007,104
Total time and savings deposits$22,324,0006,867
Noninterest-bearing deposits$10,638,0005,147
Interest-bearing deposits$22,288,0006,864
Retail deposits$32,926,0006,620
Estimated insured deposits$32,587,0006,597
IRAs and Keogh plan accounts$914,0006,625
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$30,627,0006,798
Deposits held in domestic offices$30,627,0006,796
Individuals, partnerships, and corporations$27,825,0006,748
U.S. Government$01,780
States and political subdivisions in the U.S.$2,802,0004,778
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,379,0005,202
Demand deposits$9,384,0005,236
Nontransaction accounts$12,248,0007,120
Money market deposit accounts (MMDAs)$1,254,0006,631
Other savings deposits (excluding MMDAs)$5,019,0005,160
Total time deposits$5,975,0007,142
Total time and savings deposits$21,243,0006,910
Noninterest-bearing deposits$9,505,0005,325
Interest-bearing deposits$21,122,0006,914
Retail deposits$30,627,0006,716
Estimated insured deposits$30,225,0006,710
IRAs and Keogh plan accounts$898,0006,653
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,665,0006,837
Deposits held in domestic offices$30,665,0006,835
Individuals, partnerships, and corporations$28,377,0006,769
U.S. Government$01,652
States and political subdivisions in the U.S.$2,288,0004,958
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,588,0005,089
Demand deposits$8,729,0005,320
Nontransaction accounts$12,077,0007,194
Money market deposit accounts (MMDAs)$1,058,0006,763
Other savings deposits (excluding MMDAs)$4,833,0005,236
Total time deposits$6,186,0007,214
Total time and savings deposits$21,936,0006,959
Noninterest-bearing deposits$8,744,0005,436
Interest-bearing deposits$21,921,0006,953
Retail deposits$30,665,0006,742
Estimated insured deposits$30,418,0006,751
IRAs and Keogh plan accounts$919,0006,704
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$28,919,0006,971
Deposits held in domestic offices$28,919,0006,970
Individuals, partnerships, and corporations$26,365,0006,915
U.S. Government$47,000510
States and political subdivisions in the U.S.$2,507,0004,893
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,139,0005,248
Demand deposits$8,497,0005,312
Nontransaction accounts$11,780,0007,282
Money market deposit accounts (MMDAs)$1,267,0006,754
Other savings deposits (excluding MMDAs)$4,744,0005,275
Total time deposits$5,769,0007,299
Total time and savings deposits$20,422,0007,089
Noninterest-bearing deposits$8,535,0005,413
Interest-bearing deposits$20,384,0007,076
Retail deposits$28,919,0006,878
Estimated insured deposits$28,257,0006,905
IRAs and Keogh plan accounts$928,0006,743
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$29,889,0006,994
Deposits held in domestic offices$29,889,0006,993
Individuals, partnerships, and corporations$27,608,0006,922
U.S. Government$01,643
States and political subdivisions in the U.S.$2,281,0005,022
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,481,0005,092
Demand deposits$9,016,0005,189
Nontransaction accounts$11,408,0007,345
Money market deposit accounts (MMDAs)$1,071,0006,873
Other savings deposits (excluding MMDAs)$4,442,0005,414
Total time deposits$5,895,0007,356
Total time and savings deposits$20,873,0007,128
Noninterest-bearing deposits$9,073,0005,307
Interest-bearing deposits$20,816,0007,132
Retail deposits$29,889,0006,887
Estimated insured deposits$29,913,0006,885
IRAs and Keogh plan accounts$929,0006,792
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,317,0007,132
Deposits held in domestic offices$27,317,0007,132
Individuals, partnerships, and corporations$25,134,0007,081
U.S. Government$02,902
States and political subdivisions in the U.S.$2,183,0005,090
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,228,0005,385
Demand deposits$8,332,0005,358
Nontransaction accounts$11,089,0007,417
Money market deposit accounts (MMDAs)$945,0006,961
Other savings deposits (excluding MMDAs)$4,250,0005,411
Total time deposits$5,894,0007,433
Total time and savings deposits$18,985,0007,248
Noninterest-bearing deposits$8,676,0005,388
Interest-bearing deposits$18,641,0007,259
Retail deposits$27,317,0007,042
Estimated insured deposits$27,350,0007,045
IRAs and Keogh plan accounts$897,0006,868
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,505,0007,224
Deposits held in domestic offices$26,505,0007,223
Individuals, partnerships, and corporations$24,238,0007,179
U.S. Government$50,000656
States and political subdivisions in the U.S.$2,217,0005,125
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,816,0005,372
Demand deposits$7,578,0005,529
Nontransaction accounts$10,689,0007,540
Money market deposit accounts (MMDAs)$820,0007,090
Other savings deposits (excluding MMDAs)$4,186,0005,467
Total time deposits$5,683,0007,541
Total time and savings deposits$18,927,0007,330
Noninterest-bearing deposits$7,635,0005,617
Interest-bearing deposits$18,870,0007,328
Retail deposits$26,505,0007,137
Estimated insured deposits$23,913,0007,221
IRAs and Keogh plan accounts$950,0006,914
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,487,0007,316
Deposits held in domestic offices$25,487,0007,316
Individuals, partnerships, and corporations$23,404,0007,258
U.S. Government$03,428
States and political subdivisions in the U.S.$2,083,0005,244
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,962,0005,519
Demand deposits$7,312,0005,580
Nontransaction accounts$10,525,0007,600
Money market deposit accounts (MMDAs)$831,0007,137
Other savings deposits (excluding MMDAs)$4,194,0005,497
Total time deposits$5,500,0007,611
Total time and savings deposits$18,175,0007,414
Noninterest-bearing deposits$7,380,0005,670
Interest-bearing deposits$18,107,0007,408
Retail deposits$25,487,0007,232
Estimated insured deposits$22,862,0007,317
IRAs and Keogh plan accounts$949,0006,947
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,544,0007,324
Deposits held in domestic offices$27,544,0007,322
Individuals, partnerships, and corporations$25,058,0007,264
U.S. Government$33,000812
States and political subdivisions in the U.S.$2,453,0005,102
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,583,0005,309
Demand deposits$7,675,0005,472
Nontransaction accounts$10,961,0007,685
Money market deposit accounts (MMDAs)$932,0007,183
Other savings deposits (excluding MMDAs)$4,197,0005,495
Total time deposits$5,833,0007,695
Total time and savings deposits$19,869,0007,445
Noninterest-bearing deposits$7,744,0005,577
Interest-bearing deposits$19,801,0007,442
Retail deposits$27,544,0007,208
Estimated insured deposits$24,060,0007,356
IRAs and Keogh plan accounts$956,0007,041
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,015,0007,400
Deposits held in domestic offices$27,015,0007,400
Individuals, partnerships, and corporations$24,326,0007,365
U.S. Government$24,0001,446
States and political subdivisions in the U.S.$2,665,0005,015
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,222,0005,462
Demand deposits$8,222,0005,422
Nontransaction accounts$10,793,0007,750
Money market deposit accounts (MMDAs)$858,0007,273
Other savings deposits (excluding MMDAs)$4,003,0005,505
Total time deposits$5,932,0007,764
Total time and savings deposits$18,793,0007,533
Noninterest-bearing deposits$8,341,0005,507
Interest-bearing deposits$18,674,0007,531
Retail deposits$26,415,0007,115
Estimated insured deposits$23,451,0007,429
IRAs and Keogh plan accounts$964,0007,048
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,919,0007,483
Deposits held in domestic offices$25,919,0007,483
Individuals, partnerships, and corporations$23,032,0007,469
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,883,0004,905
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,945,0005,300
Demand deposits$8,476,0005,126
Nontransaction accounts$9,974,0007,860
Money market deposit accounts (MMDAs)$775,0007,382
Other savings deposits (excluding MMDAs)$3,679,0005,687
Total time deposits$5,520,0007,851
Total time and savings deposits$17,443,0007,663
Noninterest-bearing deposits$8,523,0005,277
Interest-bearing deposits$17,396,0007,645
Retail deposits$25,619,0007,178
Estimated insured deposits$22,824,0007,503
IRAs and Keogh plan accounts$973,0007,084
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,104,0007,617
Deposits held in domestic offices$24,104,0007,616
Individuals, partnerships, and corporations$22,168,0007,565
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,932,0005,438
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,991,0005,713
Demand deposits$6,940,0005,738
Nontransaction accounts$10,113,0007,931
Money market deposit accounts (MMDAs)$780,0007,468
Other savings deposits (excluding MMDAs)$3,776,0005,686
Total time deposits$5,557,0007,933
Total time and savings deposits$17,164,0007,730
Noninterest-bearing deposits$6,956,0005,833
Interest-bearing deposits$17,148,0007,722
Retail deposits$23,804,0007,358
Estimated insured deposits$19,031,0007,615
IRAs and Keogh plan accounts$984,0007,109
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,773,0007,672
Deposits held in domestic offices$23,773,0007,672
Individuals, partnerships, and corporations$21,783,0007,624
U.S. Government$22,0001,093
States and political subdivisions in the U.S.$1,968,0005,449
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,980,0005,712
Demand deposits$6,724,0005,812
Nontransaction accounts$9,793,0007,989
Money market deposit accounts (MMDAs)$827,0007,482
Other savings deposits (excluding MMDAs)$3,485,0005,812
Total time deposits$5,481,0007,973
Total time and savings deposits$17,049,0007,781
Noninterest-bearing deposits$6,774,0005,898
Interest-bearing deposits$16,999,0007,774
Retail deposits$23,473,0007,403
Estimated insured deposits$18,652,0007,673
IRAs and Keogh plan accounts$958,0007,104
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,414,0007,666
Deposits held in domestic offices$24,414,0007,666
Individuals, partnerships, and corporations$22,179,0007,619
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$2,217,0005,339
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,658,0005,602
Demand deposits$7,456,0005,626
Nontransaction accounts$9,756,0008,027
Money market deposit accounts (MMDAs)$798,0007,510
Other savings deposits (excluding MMDAs)$3,275,0005,850
Total time deposits$5,683,0008,006
Total time and savings deposits$16,958,0007,808
Noninterest-bearing deposits$7,456,0005,747
Interest-bearing deposits$16,958,0007,795
Retail deposits$23,799,0007,399
Estimated insured deposits$18,716,0007,677
IRAs and Keogh plan accounts$959,0007,085
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,026,0007,750
Deposits held in domestic offices$23,026,0007,750
Individuals, partnerships, and corporations$20,948,0007,713
U.S. Government$24,0001,197
States and political subdivisions in the U.S.$2,054,0005,352
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,048,0005,844
Demand deposits$6,519,0005,906
Nontransaction accounts$9,978,0008,088
Money market deposit accounts (MMDAs)$806,0007,564
Other savings deposits (excluding MMDAs)$3,329,0005,853
Total time deposits$5,843,0008,056
Total time and savings deposits$16,507,0007,863
Noninterest-bearing deposits$6,519,0006,009
Interest-bearing deposits$16,507,0007,852
Retail deposits$22,311,0007,516
Estimated insured deposits$18,533,0007,720
IRAs and Keogh plan accounts$976,0007,054
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,391,0007,816
Deposits held in domestic offices$22,391,0007,815
Individuals, partnerships, and corporations$20,510,0007,770
U.S. Government$03,873
States and political subdivisions in the U.S.$1,881,0005,484
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,499,0006,032
Demand deposits$5,911,0006,197
Nontransaction accounts$9,892,0008,133
Money market deposit accounts (MMDAs)$910,0007,555
Other savings deposits (excluding MMDAs)$3,518,0005,784
Total time deposits$5,464,0008,117
Total time and savings deposits$16,480,0007,906
Noninterest-bearing deposits$5,948,0006,284
Interest-bearing deposits$16,443,0007,899
Retail deposits$22,091,0007,563
Estimated insured deposits$18,371,0007,747
IRAs and Keogh plan accounts$981,0007,045
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,223,0007,836
Deposits held in domestic offices$22,223,0007,835
Individuals, partnerships, and corporations$20,394,0007,786
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$1,817,0005,510
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,339,0006,079
Demand deposits$5,546,0006,325
Nontransaction accounts$9,884,0008,145
Money market deposit accounts (MMDAs)$1,115,0007,441
Other savings deposits (excluding MMDAs)$3,369,0005,874
Total time deposits$5,400,0008,145
Total time and savings deposits$16,677,0007,919
Noninterest-bearing deposits$5,554,0006,414
Interest-bearing deposits$16,669,0007,911
Retail deposits$21,923,0007,572
Estimated insured deposits$18,241,0007,787
IRAs and Keogh plan accounts$975,0007,087
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,880,0007,847
Deposits held in domestic offices$21,880,0007,846
Individuals, partnerships, and corporations$20,161,0007,801
U.S. Government$41,0001,428
States and political subdivisions in the U.S.$1,678,0005,604
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,223,0006,113
Demand deposits$6,001,0006,215
Nontransaction accounts$9,657,0008,166
Money market deposit accounts (MMDAs)$876,0007,541
Other savings deposits (excluding MMDAs)$3,453,0005,748
Total time deposits$5,328,0008,173
Total time and savings deposits$15,879,0007,935
Noninterest-bearing deposits$6,001,0006,318
Interest-bearing deposits$15,879,0007,933
Retail deposits$21,680,0007,583
Estimated insured deposits$18,105,0007,762
IRAs and Keogh plan accounts$978,0007,097
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,763,0007,906
Deposits held in domestic offices$20,763,0007,905
Individuals, partnerships, and corporations$19,117,0007,850
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,643,0005,552
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,919,0006,301
Demand deposits$5,234,0006,425
Nontransaction accounts$9,844,0008,185
Money market deposit accounts (MMDAs)$939,0007,537
Other savings deposits (excluding MMDAs)$3,516,0005,778
Total time deposits$5,389,0008,193
Total time and savings deposits$15,529,0007,975
Noninterest-bearing deposits$5,234,0006,533
Interest-bearing deposits$15,529,0007,965
Retail deposits$20,663,0007,661
Estimated insured deposits$17,269,0007,834
IRAs and Keogh plan accounts$1,014,0007,100
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,164,0007,882
Deposits held in domestic offices$22,164,0007,881
Individuals, partnerships, and corporations$20,206,0007,837
U.S. Government$73,000714
States and political subdivisions in the U.S.$1,885,0005,440
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,002,0006,167
Demand deposits$5,326,0006,460
Nontransaction accounts$10,162,0008,217
Money market deposit accounts (MMDAs)$1,158,0007,436
Other savings deposits (excluding MMDAs)$3,484,0005,901
Total time deposits$5,520,0008,218
Total time and savings deposits$16,838,0007,961
Noninterest-bearing deposits$5,326,0006,561
Interest-bearing deposits$16,838,0007,949
Retail deposits$22,064,0007,586
Estimated insured deposits$17,921,0007,830
IRAs and Keogh plan accounts$1,079,0007,077
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,195,0007,896
Deposits held in domestic offices$22,195,0007,894
Individuals, partnerships, and corporations$20,392,0007,850
U.S. Government$60,000784
States and political subdivisions in the U.S.$1,743,0005,586
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,998,0006,206
Demand deposits$5,657,0006,340
Nontransaction accounts$10,197,0008,247
Money market deposit accounts (MMDAs)$1,215,0007,462
Other savings deposits (excluding MMDAs)$3,412,0006,027
Total time deposits$5,571,0008,256
Total time and savings deposits$16,538,0008,011
Noninterest-bearing deposits$5,657,0006,427
Interest-bearing deposits$16,538,0008,006
Retail deposits$22,095,0007,610
Estimated insured deposits$18,234,0007,839
IRAs and Keogh plan accounts$1,094,0007,066
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,412,0007,899
Deposits held in domestic offices$22,412,0007,898
Individuals, partnerships, and corporations$20,648,0007,847
U.S. Government$04,273
States and political subdivisions in the U.S.$1,764,0005,596
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,129,0006,280
Demand deposits$6,123,0006,295
Nontransaction accounts$10,283,0008,258
Money market deposit accounts (MMDAs)$1,139,0007,494
Other savings deposits (excluding MMDAs)$3,429,0006,004
Total time deposits$5,715,0008,259
Total time and savings deposits$16,289,0008,029
Noninterest-bearing deposits$6,123,0006,385
Interest-bearing deposits$16,289,0008,025
Retail deposits$22,312,0007,588
Estimated insured deposits$18,395,0007,845
IRAs and Keogh plan accounts$1,120,0007,061
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,501,0007,968
Deposits held in domestic offices$21,501,0007,966
Individuals, partnerships, and corporations$19,862,0007,920
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,638,0005,641
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,037,0006,413
Demand deposits$5,154,0006,544
Nontransaction accounts$10,464,0008,293
Money market deposit accounts (MMDAs)$1,118,0007,546
Other savings deposits (excluding MMDAs)$3,333,0006,161
Total time deposits$6,013,0008,285
Total time and savings deposits$16,347,0008,052
Noninterest-bearing deposits$5,154,0006,628
Interest-bearing deposits$16,347,0008,044
Retail deposits$21,401,0007,663
Estimated insured deposits$17,669,0007,930
IRAs and Keogh plan accounts$1,177,0007,018
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,998,0007,956
Deposits held in domestic offices$21,998,0007,954
Individuals, partnerships, and corporations$20,067,0007,924
U.S. Government$04,264
States and political subdivisions in the U.S.$1,931,0005,485
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,775,0006,611
Demand deposits$4,888,0006,734
Nontransaction accounts$11,223,0008,263
Money market deposit accounts (MMDAs)$1,274,0007,487
Other savings deposits (excluding MMDAs)$3,574,0006,129
Total time deposits$6,375,0008,262
Total time and savings deposits$17,110,0008,032
Noninterest-bearing deposits$4,888,0006,798
Interest-bearing deposits$17,110,0008,024
Retail deposits$21,898,0007,646
Estimated insured deposits$18,012,0007,931
IRAs and Keogh plan accounts$1,197,0007,023
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$23,849,0007,867
Deposits held in domestic offices$23,849,0007,865
Individuals, partnerships, and corporations$21,902,0007,826
U.S. Government$64,000812
States and political subdivisions in the U.S.$1,883,0005,559
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,241,0006,345
Demand deposits$5,736,0006,429
Nontransaction accounts$11,608,0008,238
Money market deposit accounts (MMDAs)$1,204,0007,564
Other savings deposits (excluding MMDAs)$3,535,0006,242
Total time deposits$6,869,0008,209
Total time and savings deposits$18,113,0007,968
Noninterest-bearing deposits$5,736,0006,505
Interest-bearing deposits$18,113,0007,966
Retail deposits$23,617,0007,562
Estimated insured deposits$19,798,0007,832
IRAs and Keogh plan accounts$1,223,0006,965
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$24,338,0007,900
Deposits held in domestic offices$24,338,0007,899
Individuals, partnerships, and corporations$22,471,0007,840
U.S. Government$30,0001,976
States and political subdivisions in the U.S.$1,837,0005,630
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,403,0006,444
Demand deposits$6,118,0006,413
Nontransaction accounts$11,935,0008,244
Money market deposit accounts (MMDAs)$1,000,0007,712
Other savings deposits (excluding MMDAs)$3,627,0006,162
Total time deposits$7,308,0008,182
Total time and savings deposits$18,220,0007,998
Noninterest-bearing deposits$6,118,0006,491
Interest-bearing deposits$18,220,0007,993
Retail deposits$24,106,0007,582
Estimated insured deposits$20,797,0007,773
IRAs and Keogh plan accounts$1,257,0006,930
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$24,000,0007,917
Deposits held in domestic offices$24,000,0007,915
Individuals, partnerships, and corporations$22,152,0007,856
U.S. Government$04,317
States and political subdivisions in the U.S.$1,848,0005,624
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,453,0006,523
Demand deposits$5,210,0006,647
Nontransaction accounts$12,547,0008,227
Money market deposit accounts (MMDAs)$1,041,0007,725
Other savings deposits (excluding MMDAs)$3,617,0006,240
Total time deposits$7,889,0008,154
Total time and savings deposits$18,790,0007,994
Noninterest-bearing deposits$5,210,0006,706
Interest-bearing deposits$18,790,0007,987
Retail deposits$23,569,0007,620
Estimated insured deposits$20,704,0007,789
IRAs and Keogh plan accounts$1,283,0006,961
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$23,917,0007,919
Deposits held in domestic offices$23,917,0007,918
Individuals, partnerships, and corporations$22,329,0007,844
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$1,581,0005,856
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,132,0006,592
Demand deposits$4,697,0006,833
Nontransaction accounts$12,785,0008,215
Money market deposit accounts (MMDAs)$1,013,0007,761
Other savings deposits (excluding MMDAs)$3,681,0006,256
Total time deposits$8,091,0008,130
Total time and savings deposits$19,220,0007,968
Noninterest-bearing deposits$4,697,0006,876
Interest-bearing deposits$19,220,0007,971
Retail deposits$23,486,0007,626
Estimated insured deposits$20,160,0007,850
IRAs and Keogh plan accounts$1,303,0006,927
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$25,424,0007,898
Deposits held in domestic offices$25,424,0007,896
Individuals, partnerships, and corporations$23,894,0007,805
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,525,0005,951
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,852,0006,523
Demand deposits$5,071,0006,705
Nontransaction accounts$13,572,0008,220
Money market deposit accounts (MMDAs)$1,254,0007,693
Other savings deposits (excluding MMDAs)$3,701,0006,330
Total time deposits$8,617,0008,119
Total time and savings deposits$20,353,0007,947
Noninterest-bearing deposits$5,071,0006,749
Interest-bearing deposits$20,353,0007,957
Retail deposits$24,994,0007,602
Estimated insured deposits$21,538,0007,814
IRAs and Keogh plan accounts$1,322,0006,968
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$25,038,0007,959
Deposits held in domestic offices$25,038,0007,957
Individuals, partnerships, and corporations$23,791,0007,840
U.S. Government$04,510
States and political subdivisions in the U.S.$1,247,0006,142
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,794,0006,571
Demand deposits$5,130,0006,775
Nontransaction accounts$13,244,0008,276
Money market deposit accounts (MMDAs)$1,089,0007,812
Other savings deposits (excluding MMDAs)$3,245,0006,565
Total time deposits$8,910,0008,090
Total time and savings deposits$19,908,0008,004
Noninterest-bearing deposits$5,171,0006,816
Interest-bearing deposits$19,867,0008,011
Retail deposits$24,508,0007,676
Estimated insured deposits$21,255,0007,867
IRAs and Keogh plan accounts$1,364,0006,949
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$25,108,0007,961
Deposits held in domestic offices$25,108,0007,959
Individuals, partnerships, and corporations$23,502,0007,861
U.S. Government$173,000430
States and political subdivisions in the U.S.$1,433,0005,996
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,509,0006,514
Demand deposits$5,185,0006,604
Nontransaction accounts$13,599,0008,276
Money market deposit accounts (MMDAs)$1,130,0007,808
Other savings deposits (excluding MMDAs)$3,431,0006,467
Total time deposits$9,038,0008,117
Total time and savings deposits$19,923,0008,027
Noninterest-bearing deposits$5,247,0006,622
Interest-bearing deposits$19,861,0008,040
Retail deposits$24,578,0007,651
Estimated insured deposits$20,888,0007,916
IRAs and Keogh plan accounts$1,374,0006,976
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$25,320,0007,999
Deposits held in domestic offices$25,320,0007,998
Individuals, partnerships, and corporations$23,701,0007,905
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,613,0005,926
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,087,0006,637
Demand deposits$4,318,0007,001
Nontransaction accounts$14,233,0008,276
Money market deposit accounts (MMDAs)$1,117,0007,878
Other savings deposits (excluding MMDAs)$3,597,0006,402
Total time deposits$9,519,0008,120
Total time and savings deposits$21,002,0007,998
Noninterest-bearing deposits$4,318,0007,040
Interest-bearing deposits$21,002,0008,007
Retail deposits$24,790,0007,715
Estimated insured deposits$24,394,0007,691
IRAs and Keogh plan accounts$1,384,0007,069
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$26,002,0007,987
Deposits held in domestic offices$26,002,0007,985
Individuals, partnerships, and corporations$24,464,0007,882
U.S. Government$43,0001,090
States and political subdivisions in the U.S.$1,495,0006,009
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,446,0006,562
Demand deposits$4,657,0006,837
Nontransaction accounts$14,556,0008,285
Money market deposit accounts (MMDAs)$1,095,0007,923
Other savings deposits (excluding MMDAs)$3,794,0006,297
Total time deposits$9,667,0008,141
Total time and savings deposits$21,345,0008,014
Noninterest-bearing deposits$4,657,0006,876
Interest-bearing deposits$21,345,0008,026
Retail deposits$25,473,0007,695
Estimated insured deposits$25,072,0007,687
IRAs and Keogh plan accounts$1,388,0007,088
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$26,624,0007,975
Deposits held in domestic offices$26,624,0007,974
Individuals, partnerships, and corporations$25,160,0007,829
U.S. Government$36,0001,915
States and political subdivisions in the U.S.$1,428,0006,118
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,115,0005,932
Demand deposits$5,407,0006,151
Nontransaction accounts$14,509,0007,468
Money market deposit accounts (MMDAs)$1,086,0007,201
Other savings deposits (excluding MMDAs)$3,674,0005,596
Total time deposits$9,749,0007,343
Total time and savings deposits$21,217,0008,020
Noninterest-bearing deposits$5,407,0006,564
Interest-bearing deposits$21,217,0008,050
Retail deposits$26,095,0007,662
Estimated insured deposits$25,678,0007,656
IRAs and Keogh plan accounts$1,404,0007,114
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$26,192,0008,033
Deposits held in domestic offices$26,192,0008,032
Individuals, partnerships, and corporations$24,637,0007,895
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$1,532,0005,960
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,114,0006,053
Demand deposits$4,427,0006,488
Nontransaction accounts$15,078,0007,463
Money market deposit accounts (MMDAs)$1,184,0007,156
Other savings deposits (excluding MMDAs)$3,815,0005,527
Total time deposits$10,079,0007,372
Total time and savings deposits$21,765,0008,024
Noninterest-bearing deposits$4,459,0006,930
Interest-bearing deposits$21,733,0008,054
Retail deposits$25,665,0007,725
Estimated insured deposits$21,745,0008,032
IRAs and Keogh plan accounts$1,423,0007,150
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$25,261,0008,123
Deposits held in domestic offices$25,261,0008,121
Individuals, partnerships, and corporations$23,581,0007,992
U.S. Government$33,0001,435
States and political subdivisions in the U.S.$1,647,0005,891
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,021,0006,279
Demand deposits$3,601,0006,827
Nontransaction accounts$15,240,0007,484
Money market deposit accounts (MMDAs)$1,034,0007,254
Other savings deposits (excluding MMDAs)$3,788,0005,517
Total time deposits$10,418,0007,378
Total time and savings deposits$21,660,0008,060
Noninterest-bearing deposits$3,629,0007,315
Interest-bearing deposits$21,632,0008,094
Retail deposits$24,734,0007,826
Estimated insured deposits$21,152,0008,108
IRAs and Keogh plan accounts$1,431,0007,167
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$25,896,0008,110
Deposits held in domestic offices$25,896,0008,109
Individuals, partnerships, and corporations$24,209,0007,970
U.S. Government$49,0001,076
States and political subdivisions in the U.S.$1,638,0005,928
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,343,0006,171
Demand deposits$3,745,0006,735
Nontransaction accounts$15,553,0007,463
Money market deposit accounts (MMDAs)$1,143,0007,216
Other savings deposits (excluding MMDAs)$3,876,0005,428
Total time deposits$10,534,0007,374
Total time and savings deposits$22,151,0008,061
Noninterest-bearing deposits$3,745,0007,221
Interest-bearing deposits$22,151,0008,095
Retail deposits$25,372,0007,793
Estimated insured deposits$24,850,0007,826
IRAs and Keogh plan accounts$1,455,0007,107
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$25,901,0008,129
Deposits held in domestic offices$25,901,0008,127
Individuals, partnerships, and corporations$24,288,0007,987
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$1,584,0005,980
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,047,0006,251
Demand deposits$3,982,0006,685
Nontransaction accounts$15,854,0007,456
Money market deposit accounts (MMDAs)$1,315,0007,083
Other savings deposits (excluding MMDAs)$3,901,0005,309
Total time deposits$10,638,0007,379
Total time and savings deposits$21,919,0008,072
Noninterest-bearing deposits$3,982,0007,147
Interest-bearing deposits$21,919,0008,118
Retail deposits$25,377,0007,805
Estimated insured deposits$24,956,0007,820
IRAs and Keogh plan accounts$1,460,0007,090
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$27,359,0008,104
Deposits held in domestic offices$27,359,0008,102
Individuals, partnerships, and corporations$25,331,0007,975
U.S. Government$416,000373
States and political subdivisions in the U.S.$1,612,0005,976
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,496,0006,099
Demand deposits$4,098,0006,632
Nontransaction accounts$16,863,0007,450
Money market deposit accounts (MMDAs)$1,277,0007,128
Other savings deposits (excluding MMDAs)$3,310,0005,509
Total time deposits$12,276,0007,296
Total time and savings deposits$23,261,0008,035
Noninterest-bearing deposits$4,098,0007,060
Interest-bearing deposits$23,261,0008,080
Retail deposits$26,610,0007,699
Estimated insured deposits$23,132,0008,091
IRAs and Keogh plan accounts$1,659,0006,885
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$26,666,0008,166
Deposits held in domestic offices$26,666,0008,165
Individuals, partnerships, and corporations$24,978,0008,003
U.S. Government$340,000450
States and political subdivisions in the U.S.$1,348,0006,336
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,601,0005,992
Demand deposits$3,807,0006,821
Nontransaction accounts$16,065,0007,553
Money market deposit accounts (MMDAs)$1,318,0007,152
Other savings deposits (excluding MMDAs)$3,345,0005,326
Total time deposits$11,402,0007,489
Total time and savings deposits$22,859,0008,060
Noninterest-bearing deposits$3,808,0007,234
Interest-bearing deposits$22,858,0008,131
Retail deposits$26,110,0007,748
Estimated insured deposits$22,794,0008,171
IRAs and Keogh plan accounts$1,709,0006,843
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$29,171,0008,092
Deposits held in domestic offices$29,171,0008,090
Individuals, partnerships, and corporations$27,651,0007,889
U.S. Government$05,591
States and political subdivisions in the U.S.$1,520,0006,246
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0006,126
Demand deposits$4,111,0006,699
Nontransaction accounts$18,581,0007,403
Money market deposit accounts (MMDAs)$1,176,0007,493
Other savings deposits (excluding MMDAs)$3,348,0005,674
Total time deposits$14,057,0007,109
Total time and savings deposits$25,060,0007,992
Noninterest-bearing deposits$4,111,0007,097
Interest-bearing deposits$25,060,0008,047
Retail deposits$28,342,0007,704
Estimated insured deposits$25,215,0008,090
IRAs and Keogh plan accounts$1,932,0006,744
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,024,0007,950
Deposits held in domestic offices$32,024,0007,949
Individuals, partnerships, and corporations$29,471,0007,855
U.S. Government$100,0001,351
States and political subdivisions in the U.S.$2,453,0005,289
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,411,0006,303
Demand deposits$3,604,0007,164
Nontransaction accounts$21,613,0007,065
Money market deposit accounts (MMDAs)$2,202,0006,652
Other savings deposits (excluding MMDAs)$3,541,0005,607
Total time deposits$15,870,0006,854
Total time and savings deposits$28,420,0007,738
Noninterest-bearing deposits$3,604,0007,588
Interest-bearing deposits$28,420,0007,792
Retail deposits$30,645,0007,597
Estimated insured deposits$27,024,0008,061
IRAs and Keogh plan accounts$1,995,0006,812
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,123,0007,997
Deposits held in domestic offices$33,123,0007,994
Individuals, partnerships, and corporations$30,786,0007,814
U.S. Government$120,0001,544
States and political subdivisions in the U.S.$2,217,0005,704
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,631,0006,610
Demand deposits$3,289,0007,505
Nontransaction accounts$23,492,0006,939
Money market deposit accounts (MMDAs)$2,291,0006,674
Other savings deposits (excluding MMDAs)$3,331,0005,979
Total time deposits$17,870,0006,639
Total time and savings deposits$29,834,0007,725
Noninterest-bearing deposits$3,292,0007,936
Interest-bearing deposits$29,831,0007,793
Retail deposits$31,704,0007,637
Estimated insured deposits$28,616,0008,052
IRAs and Keogh plan accounts$2,078,0006,956
Brokered deposits$1,786,000782
Fully insured brokered deposits$1,786,000700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,429,0007,565
Deposits held in domestic offices$39,429,0007,559
Individuals, partnerships, and corporations$36,723,0007,412
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,699,0005,114
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,483,0006,252
Demand deposits$4,339,0006,930
Nontransaction accounts$27,946,0006,501
Money market deposit accounts (MMDAs)$2,394,0006,835
Other savings deposits (excluding MMDAs)$3,653,0006,031
Total time deposits$21,899,0006,021
Total time and savings deposits$35,090,0007,330
Noninterest-bearing deposits$4,339,0007,307
Interest-bearing deposits$35,090,0007,413
Retail deposits$36,659,0007,348
Estimated insured deposits$32,107,0007,910
IRAs and Keogh plan accounts$2,222,0007,066
Brokered deposits$2,879,000542
Fully insured brokered deposits$2,879,000472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$40,244,0007,700
Deposits held in domestic offices$40,244,0007,696
Individuals, partnerships, and corporations$37,451,0007,561
U.S. Government$281,0001,903
States and political subdivisions in the U.S.$2,512,0005,325
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$10,354,0006,755
Demand deposits$3,586,0007,680
Nontransaction accounts$29,890,0006,360
Money market deposit accounts (MMDAs)$2,310,0007,172
Other savings deposits (excluding MMDAs)$3,527,0006,379
Total time deposits$24,053,0005,672
Total time and savings deposits$36,658,0007,344
Noninterest-bearing deposits$3,586,0008,112
Interest-bearing deposits$36,658,0007,435
Retail deposits$37,233,0007,502
Estimated insured deposits$33,742,0007,978
IRAs and Keogh plan accounts$2,218,0007,296
Brokered deposits$5,453,000382
Fully insured brokered deposits$5,453,000323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,315,0008,720
Deposits held in domestic offices$33,315,0008,714
Individuals, partnerships, and corporations$29,456,0008,786
U.S. Government$285,0001,934
States and political subdivisions in the U.S.$3,574,0004,183
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$10,241,0007,059
Demand deposits$3,618,0007,917
Nontransaction accounts$23,074,0007,394
Money market deposit accounts (MMDAs)$4,119,0006,200
Other savings deposits (excluding MMDAs)$3,884,0006,595
Total time deposits$15,071,0007,174
Total time and savings deposits$29,697,0008,387
Noninterest-bearing deposits$3,618,0008,335
Interest-bearing deposits$29,697,0008,478
Retail deposits$31,803,0008,438
Estimated insured deposits$27,425,0009,111
IRAs and Keogh plan accounts$1,990,0007,760
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$33,894,0008,983
Deposits held in domestic offices$33,894,0008,977
Individuals, partnerships, and corporations$29,175,0009,142
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$4,718,0003,275
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,600,0007,499
Demand deposits$3,199,0008,494
Nontransaction accounts$24,294,0007,370
Money market deposit accounts (MMDAs)$4,537,0006,369
Other savings deposits (excluding MMDAs)$3,574,0007,143
Total time deposits$16,183,0006,904
Total time and savings deposits$30,695,0008,521
Noninterest-bearing deposits$3,199,0008,943
Interest-bearing deposits$30,695,0008,685
Retail deposits$31,237,0008,901
Estimated insured deposits$27,754,0009,438
IRAs and Keogh plan accounts$1,978,0008,132
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,796,0009,677
Deposits held in domestic offices$30,796,0009,672
Individuals, partnerships, and corporations$27,413,0009,860
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$3,381,0004,156
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,611,0007,892
Demand deposits$2,667,0009,207
Nontransaction accounts$22,185,0007,857
Money market deposit accounts (MMDAs)$4,087,0006,861
Other savings deposits (excluding MMDAs)$3,350,0007,118
Total time deposits$14,748,0007,622
Total time and savings deposits$28,129,0009,355
Noninterest-bearing deposits$2,667,0009,854
Interest-bearing deposits$28,129,0009,348
Retail deposits$29,933,0009,324
Estimated insured deposits$26,359,0009,974
IRAs and Keogh plan accounts$1,878,0008,694
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA