Home > The Gifford State Bank > Total Deposits

The Gifford State Bank, Total Deposits

2023-12-31Rank
Total deposits$164,828,0003,072
Deposits held in domestic offices$164,828,0003,071
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$87,683,0002,480
Demand deposits$87,401,0001,825
Nontransaction accounts$77,145,0003,238
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$45,012,0001,687
Total time deposits$32,133,0003,301
Total time and savings deposits$77,427,0003,531
Noninterest-bearing deposits$34,061,0003,062
Interest-bearing deposits$130,767,0002,922
Retail deposits$160,243,0002,900
Estimated insured deposits$147,085,0002,786
IRAs and Keogh plan accounts$7,262,0002,002
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$169,477,0003,024
Deposits held in domestic offices$169,477,0003,024
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$92,351,0002,409
Demand deposits$91,963,0001,770
Nontransaction accounts$77,126,0003,237
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$45,566,0001,742
Total time deposits$31,560,0003,252
Total time and savings deposits$77,514,0003,532
Noninterest-bearing deposits$32,986,0003,094
Interest-bearing deposits$136,491,0002,863
Retail deposits$165,356,0002,865
Estimated insured deposits$147,671,0002,777
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$175,108,0002,986
Deposits held in domestic offices$175,108,0002,986
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$95,514,0002,367
Demand deposits$95,217,0001,712
Nontransaction accounts$79,594,0003,158
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$48,126,0001,715
Total time deposits$31,468,0003,184
Total time and savings deposits$79,891,0003,488
Noninterest-bearing deposits$33,553,0003,121
Interest-bearing deposits$141,555,0002,808
Retail deposits$171,282,0002,823
Estimated insured deposits$151,140,0002,762
IRAs and Keogh plan accounts$7,628,0001,949
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$180,820,0002,950
Deposits held in domestic offices$180,820,0002,950
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$98,506,0002,404
Demand deposits$97,837,0001,747
Nontransaction accounts$82,314,0003,153
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$51,247,0001,730
Total time deposits$31,067,0003,144
Total time and savings deposits$82,983,0003,502
Noninterest-bearing deposits$35,523,0003,140
Interest-bearing deposits$145,297,0002,812
Retail deposits$177,556,0002,836
Estimated insured deposits$157,771,0002,714
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$174,463,0003,031
Deposits held in domestic offices$174,463,0003,030
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$93,613,0002,532
Demand deposits$93,042,0001,860
Nontransaction accounts$80,850,0003,182
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$49,977,0001,810
Total time deposits$30,874,0003,037
Total time and savings deposits$81,421,0003,546
Noninterest-bearing deposits$33,631,0003,263
Interest-bearing deposits$140,832,0002,849
Retail deposits$171,851,0002,936
Estimated insured deposits$153,385,0002,744
IRAs and Keogh plan accounts$6,884,0002,128
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$178,092,0003,036
Deposits held in domestic offices$178,092,0003,035
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$93,413,0002,558
Demand deposits$93,005,0001,881
Nontransaction accounts$84,679,0003,141
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$51,786,0001,833
Total time deposits$32,892,0002,885
Total time and savings deposits$85,087,0003,513
Noninterest-bearing deposits$31,237,0003,376
Interest-bearing deposits$146,855,0002,819
Retail deposits$174,487,0002,952
Estimated insured deposits$152,323,0002,778
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$179,653,0003,069
Deposits held in domestic offices$179,653,0003,069
Individuals, partnerships, and corporations$164,038,0003,001
U.S. Government$0821
States and political subdivisions in the U.S.$15,615,0002,609
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$94,226,0002,568
Demand deposits$94,010,0001,874
Nontransaction accounts$85,427,0003,177
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$51,285,0001,865
Total time deposits$34,142,0002,888
Total time and savings deposits$85,643,0003,565
Noninterest-bearing deposits$31,192,0003,412
Interest-bearing deposits$148,461,0002,848
Retail deposits$175,722,0002,998
Estimated insured deposits$152,903,0002,807
IRAs and Keogh plan accounts$7,315,0002,141
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$186,406,0003,015
Deposits held in domestic offices$186,406,0003,015
Individuals, partnerships, and corporations$168,414,0002,975
U.S. Government$0814
States and political subdivisions in the U.S.$17,992,0002,456
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$100,467,0002,462
Demand deposits$100,045,0001,778
Nontransaction accounts$85,939,0003,178
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$52,039,0001,852
Total time deposits$33,899,0002,938
Total time and savings deposits$86,361,0003,586
Noninterest-bearing deposits$33,030,0003,363
Interest-bearing deposits$153,376,0002,813
Retail deposits$182,661,0002,934
Estimated insured deposits$156,561,0002,783
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$166,461,0003,161
Deposits held in domestic offices$166,461,0003,160
Individuals, partnerships, and corporations$150,361,0003,117
U.S. Government$0909
States and political subdivisions in the U.S.$16,100,0002,597
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$85,155,0002,689
Demand deposits$85,074,0001,947
Nontransaction accounts$81,306,0003,250
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$46,758,0001,946
Total time deposits$34,549,0002,958
Total time and savings deposits$81,387,0003,653
Noninterest-bearing deposits$30,165,0003,458
Interest-bearing deposits$136,297,0002,961
Retail deposits$162,727,0003,099
Estimated insured deposits$145,530,0002,902
IRAs and Keogh plan accounts$7,657,0002,118
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$161,899,0003,216
Deposits held in domestic offices$161,899,0003,215
Individuals, partnerships, and corporations$144,945,0003,175
U.S. Government$0842
States and political subdivisions in the U.S.$16,954,0002,502
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$83,360,0002,667
Demand deposits$82,893,0001,944
Nontransaction accounts$78,539,0003,335
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$43,895,0002,007
Total time deposits$34,644,0003,031
Total time and savings deposits$79,006,0003,712
Noninterest-bearing deposits$28,256,0003,527
Interest-bearing deposits$133,643,0003,001
Retail deposits$158,146,0003,145
Estimated insured deposits$138,937,0002,996
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,770,000970
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$165,930,0003,176
Deposits held in domestic offices$165,930,0003,175
Individuals, partnerships, and corporations$150,998,0003,124
U.S. Government$0841
States and political subdivisions in the U.S.$14,932,0002,645
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,504,0002,572
Demand deposits$85,611,0001,846
Nontransaction accounts$79,426,0003,318
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$44,398,0001,977
Total time deposits$35,028,0003,066
Total time and savings deposits$80,319,0003,697
Noninterest-bearing deposits$30,201,0003,447
Interest-bearing deposits$135,729,0002,976
Retail deposits$162,721,0003,085
Estimated insured deposits$141,616,0002,967
IRAs and Keogh plan accounts$8,202,0002,081
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$171,804,0003,107
Deposits held in domestic offices$171,804,0003,106
Individuals, partnerships, and corporations$158,059,0003,047
U.S. Government$0837
States and political subdivisions in the U.S.$13,745,0002,715
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$91,785,0002,432
Demand deposits$91,214,0001,692
Nontransaction accounts$80,019,0003,316
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$44,980,0001,915
Total time deposits$35,039,0003,100
Total time and savings deposits$80,590,0003,693
Noninterest-bearing deposits$32,959,0003,320
Interest-bearing deposits$138,845,0002,931
Retail deposits$168,604,0003,012
Estimated insured deposits$148,738,0002,882
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$152,422,0003,206
Deposits held in domestic offices$152,422,0003,205
Individuals, partnerships, and corporations$137,406,0003,163
U.S. Government$0909
States and political subdivisions in the U.S.$15,016,0002,591
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$78,896,0002,506
Demand deposits$78,896,0001,721
Nontransaction accounts$73,526,0003,397
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$39,002,0002,005
Total time deposits$34,524,0003,169
Total time and savings deposits$73,526,0003,788
Noninterest-bearing deposits$28,206,0003,422
Interest-bearing deposits$124,216,0003,034
Retail deposits$148,978,0003,122
Estimated insured deposits$132,197,0002,994
IRAs and Keogh plan accounts$8,577,0002,029
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$149,313,0003,202
Deposits held in domestic offices$149,313,0003,201
Individuals, partnerships, and corporations$131,000,0003,190
U.S. Government$0867
States and political subdivisions in the U.S.$18,313,0002,285
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$76,838,0002,450
Demand deposits$76,579,0001,643
Nontransaction accounts$72,475,0003,404
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$35,484,0002,087
Total time deposits$36,991,0003,104
Total time and savings deposits$72,734,0003,784
Noninterest-bearing deposits$24,926,0003,516
Interest-bearing deposits$124,388,0003,007
Retail deposits$145,556,0003,100
Estimated insured deposits$127,837,0003,027
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$144,279,0003,235
Deposits held in domestic offices$144,279,0003,234
Individuals, partnerships, and corporations$130,345,0003,190
U.S. Government$0863
States and political subdivisions in the U.S.$13,934,0002,617
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$71,911,0002,523
Demand deposits$71,520,0001,714
Nontransaction accounts$72,368,0003,396
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$35,179,0002,053
Total time deposits$37,189,0003,131
Total time and savings deposits$72,759,0003,770
Noninterest-bearing deposits$24,565,0003,537
Interest-bearing deposits$119,714,0003,049
Retail deposits$140,612,0003,148
Estimated insured deposits$126,726,0003,028
IRAs and Keogh plan accounts$8,101,0002,121
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$135,772,0003,218
Deposits held in domestic offices$135,772,0003,218
Individuals, partnerships, and corporations$123,877,0003,142
U.S. Government$0886
States and political subdivisions in the U.S.$11,895,0002,797
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$65,343,0002,366
Demand deposits$65,030,0001,467
Nontransaction accounts$70,429,0003,410
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$33,355,0002,021
Total time deposits$37,074,0003,197
Total time and savings deposits$70,742,0003,780
Noninterest-bearing deposits$21,408,0003,447
Interest-bearing deposits$114,364,0003,077
Retail deposits$132,623,0003,105
Estimated insured deposits$122,042,0003,005
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$132,050,0003,267
Deposits held in domestic offices$132,050,0003,266
Individuals, partnerships, and corporations$119,345,0003,209
U.S. Government$01,019
States and political subdivisions in the U.S.$12,705,0002,719
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$64,480,0002,400
Demand deposits$64,007,0001,493
Nontransaction accounts$67,570,0003,507
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$29,352,0002,154
Total time deposits$38,218,0003,172
Total time and savings deposits$68,043,0003,867
Noninterest-bearing deposits$22,246,0003,435
Interest-bearing deposits$109,804,0003,147
Retail deposits$128,199,0003,160
Estimated insured deposits$119,125,0003,043
IRAs and Keogh plan accounts$8,366,0002,101
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$131,222,0003,285
Deposits held in domestic offices$131,222,0003,285
Individuals, partnerships, and corporations$116,473,0003,267
U.S. Government$0965
States and political subdivisions in the U.S.$14,749,0002,467
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,332,0002,488
Demand deposits$59,908,0001,570
Nontransaction accounts$70,890,0003,441
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$28,641,0002,192
Total time deposits$42,249,0003,051
Total time and savings deposits$71,314,0003,821
Noninterest-bearing deposits$22,590,0003,409
Interest-bearing deposits$108,632,0003,152
Retail deposits$124,821,0003,220
Estimated insured deposits$117,993,0003,077
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$128,800,0003,327
Deposits held in domestic offices$128,800,0003,327
Individuals, partnerships, and corporations$117,323,0003,260
U.S. Government$0960
States and political subdivisions in the U.S.$11,477,0002,832
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,681,0002,538
Demand deposits$57,997,0001,573
Nontransaction accounts$70,119,0003,475
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$28,799,0002,195
Total time deposits$41,320,0003,069
Total time and savings deposits$70,803,0003,858
Noninterest-bearing deposits$21,446,0003,501
Interest-bearing deposits$107,354,0003,187
Retail deposits$123,718,0003,234
Estimated insured deposits$118,170,0003,083
IRAs and Keogh plan accounts$8,512,0002,129
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$132,642,0003,316
Deposits held in domestic offices$132,642,0003,316
Individuals, partnerships, and corporations$121,555,0003,236
U.S. Government$0998
States and political subdivisions in the U.S.$11,087,0002,928
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,208,0002,497
Demand deposits$59,758,0001,526
Nontransaction accounts$72,434,0003,463
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$29,695,0002,181
Total time deposits$42,739,0003,039
Total time and savings deposits$72,884,0003,861
Noninterest-bearing deposits$24,152,0003,337
Interest-bearing deposits$108,490,0003,213
Retail deposits$126,781,0003,228
Estimated insured deposits$120,252,0003,090
IRAs and Keogh plan accounts$8,551,0002,151
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$132,099,0003,324
Deposits held in domestic offices$132,099,0003,324
Individuals, partnerships, and corporations$120,063,0003,258
U.S. Government$01,108
States and political subdivisions in the U.S.$12,036,0002,818
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,916,0002,544
Demand deposits$59,064,0001,567
Nontransaction accounts$72,183,0003,464
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$28,328,0002,235
Total time deposits$43,855,0002,971
Total time and savings deposits$73,035,0003,869
Noninterest-bearing deposits$23,376,0003,452
Interest-bearing deposits$108,723,0003,207
Retail deposits$126,359,0003,234
Estimated insured deposits$120,205,0003,080
IRAs and Keogh plan accounts$8,747,0002,126
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$130,127,0003,365
Deposits held in domestic offices$130,127,0003,365
Individuals, partnerships, and corporations$114,446,0003,359
U.S. Government$01,011
States and political subdivisions in the U.S.$15,681,0002,393
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$57,310,0002,589
Demand deposits$56,955,0001,607
Nontransaction accounts$72,817,0003,482
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$28,874,0002,218
Total time deposits$43,943,0002,970
Total time and savings deposits$73,172,0003,886
Noninterest-bearing deposits$20,489,0003,651
Interest-bearing deposits$109,638,0003,207
Retail deposits$124,694,0003,265
Estimated insured deposits$117,424,0003,133
IRAs and Keogh plan accounts$8,806,0002,143
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$131,552,0003,361
Deposits held in domestic offices$131,552,0003,361
Individuals, partnerships, and corporations$119,790,0003,295
U.S. Government$01,101
States and political subdivisions in the U.S.$11,762,0002,810
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$57,565,0002,628
Demand deposits$57,193,0001,621
Nontransaction accounts$73,987,0003,466
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$29,937,0002,194
Total time deposits$44,050,0002,953
Total time and savings deposits$74,359,0003,904
Noninterest-bearing deposits$21,111,0003,617
Interest-bearing deposits$110,441,0003,215
Retail deposits$126,458,0003,257
Estimated insured deposits$118,678,0003,142
IRAs and Keogh plan accounts$9,022,0002,120
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$137,113,0003,330
Deposits held in domestic offices$137,113,0003,330
Individuals, partnerships, and corporations$126,544,0003,242
U.S. Government$01,097
States and political subdivisions in the U.S.$10,569,0002,999
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$58,903,0002,584
Demand deposits$58,903,0001,558
Nontransaction accounts$78,210,0003,416
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$32,391,0002,111
Total time deposits$45,819,0002,914
Total time and savings deposits$78,210,0003,877
Noninterest-bearing deposits$23,371,0003,456
Interest-bearing deposits$113,742,0003,208
Retail deposits$131,766,0003,212
Estimated insured deposits$124,330,0003,092
IRAs and Keogh plan accounts$9,169,0002,129
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$133,361,0003,394
Deposits held in domestic offices$133,361,0003,394
Individuals, partnerships, and corporations$121,690,0003,327
U.S. Government$01,191
States and political subdivisions in the U.S.$11,671,0002,870
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,696,0002,677
Demand deposits$56,696,0001,618
Nontransaction accounts$76,665,0003,475
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$29,294,0002,221
Total time deposits$47,371,0002,883
Total time and savings deposits$76,665,0003,916
Noninterest-bearing deposits$22,777,0003,554
Interest-bearing deposits$110,584,0003,262
Retail deposits$127,449,0003,309
Estimated insured deposits$122,875,0003,130
IRAs and Keogh plan accounts$9,096,0002,163
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$130,655,0003,442
Deposits held in domestic offices$130,655,0003,442
Individuals, partnerships, and corporations$118,167,0003,398
U.S. Government$01,147
States and political subdivisions in the U.S.$12,488,0002,715
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$54,852,0002,712
Demand deposits$54,852,0001,654
Nontransaction accounts$75,803,0003,539
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$29,213,0002,243
Total time deposits$46,590,0002,946
Total time and savings deposits$75,803,0003,969
Noninterest-bearing deposits$21,298,0003,633
Interest-bearing deposits$109,357,0003,305
Retail deposits$125,099,0003,337
Estimated insured deposits$119,797,0003,188
IRAs and Keogh plan accounts$9,259,0002,186
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$131,408,0003,440
Deposits held in domestic offices$131,408,0003,440
Individuals, partnerships, and corporations$119,905,0003,384
U.S. Government$01,163
States and political subdivisions in the U.S.$11,503,0002,853
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$54,851,0002,702
Demand deposits$54,851,0001,643
Nontransaction accounts$76,557,0003,531
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$29,515,0002,226
Total time deposits$47,041,0002,953
Total time and savings deposits$76,557,0003,995
Noninterest-bearing deposits$21,354,0003,618
Interest-bearing deposits$110,054,0003,308
Retail deposits$126,203,0003,338
Estimated insured deposits$120,536,0003,197
IRAs and Keogh plan accounts$9,440,0002,178
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$136,186,0003,419
Deposits held in domestic offices$136,186,0003,419
Individuals, partnerships, and corporations$125,905,0003,328
U.S. Government$01,186
States and political subdivisions in the U.S.$10,281,0003,054
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$58,049,0002,629
Demand deposits$58,049,0001,537
Nontransaction accounts$78,137,0003,526
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$30,792,0002,185
Total time deposits$47,345,0002,979
Total time and savings deposits$78,137,0003,998
Noninterest-bearing deposits$23,428,0003,498
Interest-bearing deposits$112,758,0003,302
Retail deposits$131,289,0003,309
Estimated insured deposits$125,884,0003,139
IRAs and Keogh plan accounts$9,426,0002,199
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$130,666,0003,489
Deposits held in domestic offices$130,666,0003,489
Individuals, partnerships, and corporations$119,705,0003,425
U.S. Government$01,254
States and political subdivisions in the U.S.$10,961,0002,962
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$54,326,0002,754
Demand deposits$54,326,0001,634
Nontransaction accounts$76,340,0003,578
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$28,044,0002,284
Total time deposits$48,296,0002,949
Total time and savings deposits$76,340,0004,040
Noninterest-bearing deposits$22,276,0003,620
Interest-bearing deposits$108,390,0003,359
Retail deposits$125,306,0003,397
Estimated insured deposits$120,958,0003,213
IRAs and Keogh plan accounts$9,826,0002,161
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,712,0003,491
Deposits held in domestic offices$129,712,0003,491
Individuals, partnerships, and corporations$118,133,0003,437
U.S. Government$01,248
States and political subdivisions in the U.S.$11,579,0002,827
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$54,935,0002,670
Demand deposits$54,935,0001,580
Nontransaction accounts$74,777,0003,629
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$26,934,0002,327
Total time deposits$47,843,0003,002
Total time and savings deposits$74,777,0004,101
Noninterest-bearing deposits$23,716,0003,440
Interest-bearing deposits$105,996,0003,396
Retail deposits$125,019,0003,393
Estimated insured deposits$118,279,0003,254
IRAs and Keogh plan accounts$9,748,0002,205
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$130,709,0003,484
Deposits held in domestic offices$130,709,0003,484
Individuals, partnerships, and corporations$120,827,0003,411
U.S. Government$01,147
States and political subdivisions in the U.S.$9,882,0003,103
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$54,786,0002,677
Demand deposits$54,786,0001,541
Nontransaction accounts$75,923,0003,629
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$27,274,0002,311
Total time deposits$48,649,0002,999
Total time and savings deposits$75,923,0004,111
Noninterest-bearing deposits$22,962,0003,479
Interest-bearing deposits$107,747,0003,389
Retail deposits$125,660,0003,392
Estimated insured deposits$120,405,0003,231
IRAs and Keogh plan accounts$10,050,0002,175
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$129,287,0003,531
Deposits held in domestic offices$129,287,0003,531
Individuals, partnerships, and corporations$119,104,0003,450
U.S. Government$01,159
States and political subdivisions in the U.S.$10,183,0003,079
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$52,528,0002,769
Demand deposits$52,528,0001,611
Nontransaction accounts$76,759,0003,626
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$27,003,0002,315
Total time deposits$49,756,0002,973
Total time and savings deposits$76,759,0004,134
Noninterest-bearing deposits$22,687,0003,510
Interest-bearing deposits$106,600,0003,425
Retail deposits$123,701,0003,453
Estimated insured deposits$120,204,0003,236
IRAs and Keogh plan accounts$9,879,0002,213
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$127,804,0003,581
Deposits held in domestic offices$127,804,0003,581
Individuals, partnerships, and corporations$116,934,0003,502
U.S. Government$01,296
States and political subdivisions in the U.S.$10,870,0002,982
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$52,059,0002,835
Demand deposits$52,059,0001,638
Nontransaction accounts$75,745,0003,659
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$25,847,0002,346
Total time deposits$49,898,0002,992
Total time and savings deposits$75,745,0004,166
Noninterest-bearing deposits$22,204,0003,633
Interest-bearing deposits$105,600,0003,450
Retail deposits$122,188,0003,479
Estimated insured deposits$119,395,0003,267
IRAs and Keogh plan accounts$9,488,0002,297
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$126,548,0003,604
Deposits held in domestic offices$126,548,0003,604
Individuals, partnerships, and corporations$114,373,0003,564
U.S. Government$01,197
States and political subdivisions in the U.S.$12,175,0002,722
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$49,932,0002,842
Demand deposits$4,932,0005,668
Nontransaction accounts$76,616,0003,703
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$25,497,0002,382
Total time deposits$51,119,0002,988
Total time and savings deposits$121,616,0003,164
Noninterest-bearing deposits$49,836,0002,061
Interest-bearing deposits$76,712,0004,199
Retail deposits$120,531,0003,512
Estimated insured deposits$117,425,0003,313
IRAs and Keogh plan accounts$9,862,0002,268
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$126,974,0003,611
Deposits held in domestic offices$126,974,0003,611
Individuals, partnerships, and corporations$116,268,0003,537
U.S. Government$01,235
States and political subdivisions in the U.S.$10,706,0002,939
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$50,703,0002,807
Demand deposits$50,082,0001,615
Nontransaction accounts$76,271,0003,751
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$25,987,0002,367
Total time deposits$50,284,0003,087
Total time and savings deposits$76,892,0004,226
Noninterest-bearing deposits$50,600,0001,993
Interest-bearing deposits$76,374,0004,263
Retail deposits$121,791,0003,505
Estimated insured deposits$119,602,0003,298
IRAs and Keogh plan accounts$9,874,0002,288
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$130,643,0003,584
Deposits held in domestic offices$130,643,0003,584
Individuals, partnerships, and corporations$120,182,0003,504
U.S. Government$01,228
States and political subdivisions in the U.S.$10,461,0003,021
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$53,587,0002,670
Demand deposits$52,925,0001,497
Nontransaction accounts$77,056,0003,759
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$26,963,0002,327
Total time deposits$50,093,0003,116
Total time and savings deposits$77,718,0004,252
Noninterest-bearing deposits$53,477,0001,900
Interest-bearing deposits$77,166,0004,276
Retail deposits$124,895,0003,488
Estimated insured deposits$122,280,0003,285
IRAs and Keogh plan accounts$9,809,0002,319
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$127,284,0003,663
Deposits held in domestic offices$127,284,0003,663
Individuals, partnerships, and corporations$115,680,0003,607
U.S. Government$01,345
States and political subdivisions in the U.S.$11,604,0002,852
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,282,0002,775
Demand deposits$50,610,0001,584
Nontransaction accounts$76,002,0003,800
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$24,454,0002,442
Total time deposits$51,548,0003,098
Total time and savings deposits$76,674,0004,303
Noninterest-bearing deposits$21,802,0003,667
Interest-bearing deposits$105,482,0003,542
Retail deposits$121,199,0003,573
Estimated insured deposits$117,924,0003,370
IRAs and Keogh plan accounts$9,799,0002,349
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$129,376,0003,628
Deposits held in domestic offices$129,376,0003,628
Individuals, partnerships, and corporations$117,250,0003,594
U.S. Government$01,257
States and political subdivisions in the U.S.$12,126,0002,709
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,610,0002,674
Demand deposits$51,191,0001,473
Nontransaction accounts$77,766,0003,821
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$25,316,0002,399
Total time deposits$52,449,0003,122
Total time and savings deposits$78,185,0004,290
Noninterest-bearing deposits$20,395,0003,728
Interest-bearing deposits$108,981,0003,506
Retail deposits$124,038,0003,522
Estimated insured deposits$117,992,0003,387
IRAs and Keogh plan accounts$10,040,0002,359
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$134,457,0003,553
Deposits held in domestic offices$134,457,0003,553
Individuals, partnerships, and corporations$123,118,0003,507
U.S. Government$01,331
States and political subdivisions in the U.S.$11,339,0002,832
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,733,0002,521
Demand deposits$54,302,0001,349
Nontransaction accounts$79,724,0003,791
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$26,878,0002,290
Total time deposits$52,846,0003,155
Total time and savings deposits$80,155,0004,268
Noninterest-bearing deposits$22,380,0003,542
Interest-bearing deposits$112,077,0003,459
Retail deposits$128,759,0003,447
Estimated insured deposits$122,521,0003,339
IRAs and Keogh plan accounts$10,064,0002,390
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$142,025,0003,443
Deposits held in domestic offices$142,025,0003,443
Individuals, partnerships, and corporations$132,276,0003,357
U.S. Government$01,317
States and political subdivisions in the U.S.$9,749,0003,109
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,037,0002,254
Demand deposits$60,958,0001,126
Nontransaction accounts$80,988,0003,785
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$28,225,0002,219
Total time deposits$52,763,0003,194
Total time and savings deposits$81,067,0004,308
Noninterest-bearing deposits$25,917,0003,193
Interest-bearing deposits$116,108,0003,425
Retail deposits$136,606,0003,332
Estimated insured deposits$129,528,0003,206
IRAs and Keogh plan accounts$9,876,0002,456
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$126,503,0003,730
Deposits held in domestic offices$126,503,0003,730
Individuals, partnerships, and corporations$118,154,0003,625
U.S. Government$01,474
States and political subdivisions in the U.S.$8,349,0003,360
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,281,0002,877
Demand deposits$47,186,0001,529
Nontransaction accounts$79,222,0003,848
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$24,511,0002,395
Total time deposits$54,711,0003,151
Total time and savings deposits$79,317,0004,370
Noninterest-bearing deposits$18,715,0003,953
Interest-bearing deposits$107,788,0003,587
Retail deposits$120,611,0003,642
Estimated insured deposits$118,488,0003,437
IRAs and Keogh plan accounts$10,477,0002,379
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$119,772,0003,871
Deposits held in domestic offices$119,772,0003,871
Individuals, partnerships, and corporations$111,032,0003,801
U.S. Government$01,406
States and political subdivisions in the U.S.$8,740,0003,208
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$44,881,0002,938
Demand deposits$44,624,0001,570
Nontransaction accounts$74,891,0004,021
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$19,808,0002,737
Total time deposits$55,083,0003,197
Total time and savings deposits$75,148,0004,546
Noninterest-bearing deposits$16,549,0004,192
Interest-bearing deposits$103,223,0003,707
Retail deposits$114,062,0003,777
Estimated insured deposits$111,353,0003,608
IRAs and Keogh plan accounts$10,846,0002,363
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$123,843,0003,808
Deposits held in domestic offices$123,843,0003,807
Individuals, partnerships, and corporations$115,606,0003,727
U.S. Government$01,377
States and political subdivisions in the U.S.$8,237,0003,317
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$48,452,0002,705
Demand deposits$48,197,0001,385
Nontransaction accounts$75,391,0004,043
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$20,012,0002,709
Total time deposits$55,379,0003,233
Total time and savings deposits$75,646,0004,554
Noninterest-bearing deposits$16,710,0004,119
Interest-bearing deposits$107,133,0003,644
Retail deposits$117,897,0003,727
Estimated insured deposits$114,515,0003,570
IRAs and Keogh plan accounts$10,850,0002,381
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$127,077,0003,802
Deposits held in domestic offices$127,077,0003,801
Individuals, partnerships, and corporations$119,477,0003,703
U.S. Government$01,424
States and political subdivisions in the U.S.$7,600,0003,497
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$50,391,0002,628
Demand deposits$49,742,0001,311
Nontransaction accounts$76,686,0004,041
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$20,712,0002,666
Total time deposits$55,974,0003,265
Total time and savings deposits$77,335,0004,560
Noninterest-bearing deposits$18,037,0003,988
Interest-bearing deposits$109,040,0003,652
Retail deposits$121,050,0003,722
Estimated insured deposits$118,307,0003,538
IRAs and Keogh plan accounts$11,253,0002,320
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$117,117,0004,023
Deposits held in domestic offices$117,117,0004,022
Individuals, partnerships, and corporations$108,989,0003,933
U.S. Government$01,583
States and political subdivisions in the U.S.$8,128,0003,349
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$44,127,0003,018
Demand deposits$43,169,0001,594
Nontransaction accounts$72,990,0004,152
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$17,350,0002,892
Total time deposits$55,639,0003,344
Total time and savings deposits$73,948,0004,685
Noninterest-bearing deposits$16,408,0004,278
Interest-bearing deposits$100,709,0003,840
Retail deposits$110,810,0003,937
Estimated insured deposits$111,606,0003,806
IRAs and Keogh plan accounts$11,503,0002,299
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$115,259,0004,049
Deposits held in domestic offices$115,259,0004,049
Individuals, partnerships, and corporations$106,310,0003,997
U.S. Government$01,457
States and political subdivisions in the U.S.$8,949,0003,133
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$44,071,0002,818
Demand deposits$43,189,0001,467
Nontransaction accounts$71,188,0004,285
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$15,314,0003,108
Total time deposits$55,874,0003,418
Total time and savings deposits$72,070,0004,768
Noninterest-bearing deposits$15,764,0004,224
Interest-bearing deposits$99,495,0003,915
Retail deposits$109,298,0003,966
Estimated insured deposits$108,859,0003,888
IRAs and Keogh plan accounts$11,702,0002,305
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$115,570,0004,055
Deposits held in domestic offices$115,570,0004,055
Individuals, partnerships, and corporations$107,137,0003,998
U.S. Government$01,535
States and political subdivisions in the U.S.$8,433,0003,289
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$43,803,0002,817
Demand deposits$15,694,0003,936
Nontransaction accounts$71,767,0004,303
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$14,581,0003,188
Total time deposits$57,187,0003,426
Total time and savings deposits$99,876,0003,935
Noninterest-bearing deposits$15,688,0004,208
Interest-bearing deposits$99,882,0003,928
Retail deposits$109,683,0003,957
Estimated insured deposits$108,991,0003,896
IRAs and Keogh plan accounts$11,999,0002,276
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$118,119,0004,040
Deposits held in domestic offices$118,119,0004,038
Individuals, partnerships, and corporations$110,531,0003,950
U.S. Government$01,579
States and political subdivisions in the U.S.$7,588,0003,517
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$44,593,0002,764
Demand deposits$17,514,0003,635
Nontransaction accounts$73,526,0004,321
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$15,295,0003,080
Total time deposits$58,231,0003,436
Total time and savings deposits$100,605,0003,972
Noninterest-bearing deposits$17,510,0003,957
Interest-bearing deposits$100,609,0003,964
Retail deposits$111,176,0003,980
Estimated insured deposits$112,504,0003,854
IRAs and Keogh plan accounts$11,724,0002,338
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$103,640,0004,374
Deposits held in domestic offices$103,640,0004,372
Individuals, partnerships, and corporations$95,753,0004,312
U.S. Government$01,780
States and political subdivisions in the U.S.$7,887,0003,290
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,263,0003,535
Demand deposits$13,313,0004,299
Nontransaction accounts$70,377,0004,406
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$12,971,0003,287
Total time deposits$57,406,0003,544
Total time and savings deposits$90,327,0004,200
Noninterest-bearing deposits$13,309,0004,532
Interest-bearing deposits$90,331,0004,233
Retail deposits$96,756,0004,340
Estimated insured deposits$99,164,0004,170
IRAs and Keogh plan accounts$11,563,0002,375
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$104,164,0004,377
Deposits held in domestic offices$104,164,0004,375
Individuals, partnerships, and corporations$95,894,0004,319
U.S. Government$01,652
States and political subdivisions in the U.S.$8,270,0003,128
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$35,246,0003,223
Demand deposits$13,621,0004,110
Nontransaction accounts$68,918,0004,491
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$12,549,0003,338
Total time deposits$56,369,0003,661
Total time and savings deposits$90,543,0004,225
Noninterest-bearing deposits$13,621,0004,362
Interest-bearing deposits$90,543,0004,250
Retail deposits$97,483,0004,298
Estimated insured deposits$100,024,0004,148
IRAs and Keogh plan accounts$11,463,0002,433
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$104,712,0004,373
Deposits held in domestic offices$104,712,0004,371
Individuals, partnerships, and corporations$96,751,0004,297
U.S. Government$01,633
States and political subdivisions in the U.S.$7,961,0003,232
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$35,231,0003,182
Demand deposits$13,146,0004,131
Nontransaction accounts$69,481,0004,525
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$12,560,0003,315
Total time deposits$56,921,0003,677
Total time and savings deposits$91,566,0004,225
Noninterest-bearing deposits$13,146,0004,384
Interest-bearing deposits$91,566,0004,244
Retail deposits$97,602,0004,304
Estimated insured deposits$100,354,0004,159
IRAs and Keogh plan accounts$11,422,0002,441
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$104,255,0004,420
Deposits held in domestic offices$104,255,0004,417
Individuals, partnerships, and corporations$96,930,0004,321
U.S. Government$01,643
States and political subdivisions in the U.S.$7,325,0003,402
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$34,880,0003,190
Demand deposits$11,940,0004,388
Nontransaction accounts$69,375,0004,577
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$12,700,0003,281
Total time deposits$56,675,0003,766
Total time and savings deposits$92,315,0004,256
Noninterest-bearing deposits$12,540,0004,494
Interest-bearing deposits$91,715,0004,300
Retail deposits$97,330,0004,348
Estimated insured deposits$100,074,0004,214
IRAs and Keogh plan accounts$11,213,0002,486
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$94,866,0004,698
Deposits held in domestic offices$94,866,0004,696
Individuals, partnerships, and corporations$86,570,0004,628
U.S. Government$02,902
States and political subdivisions in the U.S.$8,296,0003,170
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$28,216,0003,818
Demand deposits$9,589,0004,986
Nontransaction accounts$66,650,0004,696
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$9,798,0003,684
Total time deposits$56,852,0003,839
Total time and savings deposits$85,277,0004,496
Noninterest-bearing deposits$10,170,0005,002
Interest-bearing deposits$84,696,0004,527
Retail deposits$87,313,0004,657
Estimated insured deposits$90,016,0004,490
IRAs and Keogh plan accounts$11,378,0002,473
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$94,903,0004,729
Deposits held in domestic offices$94,903,0004,727
Individuals, partnerships, and corporations$85,915,0004,685
U.S. Government$03,279
States and political subdivisions in the U.S.$8,988,0002,990
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$29,486,0003,553
Demand deposits$11,095,0004,501
Nontransaction accounts$65,417,0004,818
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$9,577,0003,727
Total time deposits$55,840,0003,982
Total time and savings deposits$83,808,0004,582
Noninterest-bearing deposits$11,396,0004,646
Interest-bearing deposits$83,507,0004,616
Retail deposits$87,239,0004,670
Estimated insured deposits$89,698,0004,472
IRAs and Keogh plan accounts$11,213,0002,535
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$91,669,0004,820
Deposits held in domestic offices$91,669,0004,819
Individuals, partnerships, and corporations$84,757,0004,729
U.S. Government$03,428
States and political subdivisions in the U.S.$6,912,0003,498
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$29,544,0003,505
Demand deposits$10,601,0004,586
Nontransaction accounts$62,125,0004,997
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$9,325,0003,764
Total time deposits$52,800,0004,191
Total time and savings deposits$81,068,0004,699
Noninterest-bearing deposits$10,864,0004,739
Interest-bearing deposits$80,805,0004,722
Retail deposits$85,721,0004,702
Estimated insured deposits$87,780,0004,547
IRAs and Keogh plan accounts$10,969,0002,584
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$90,131,0004,937
Deposits held in domestic offices$90,131,0004,936
Individuals, partnerships, and corporations$83,708,0004,821
U.S. Government$03,500
States and political subdivisions in the U.S.$6,423,0003,691
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$30,249,0003,465
Demand deposits$9,606,0004,866
Nontransaction accounts$59,882,0005,161
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,986,0003,858
Total time deposits$50,896,0004,369
Total time and savings deposits$80,525,0004,799
Noninterest-bearing deposits$11,087,0004,706
Interest-bearing deposits$79,044,0004,854
Retail deposits$84,871,0004,772
Estimated insured deposits$86,450,0004,619
IRAs and Keogh plan accounts$10,633,0002,652
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$84,423,0005,133
Deposits held in domestic offices$84,423,0005,133
Individuals, partnerships, and corporations$76,841,0005,059
U.S. Government$03,705
States and political subdivisions in the U.S.$7,582,0003,354
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$26,458,0003,964
Demand deposits$8,901,0005,190
Nontransaction accounts$57,965,0005,234
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$7,816,0004,071
Total time deposits$50,149,0004,440
Total time and savings deposits$75,522,0004,960
Noninterest-bearing deposits$9,215,0005,239
Interest-bearing deposits$75,208,0004,991
Retail deposits$62,651,0005,218
Estimated insured deposits$80,397,0004,829
IRAs and Keogh plan accounts$10,580,0002,634
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$81,415,0005,202
Deposits held in domestic offices$81,415,0005,201
Individuals, partnerships, and corporations$74,088,0005,156
U.S. Government$03,620
States and political subdivisions in the U.S.$7,327,0003,344
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$24,450,0004,002
Demand deposits$8,203,0005,209
Nontransaction accounts$56,965,0005,322
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,881,0004,368
Total time deposits$50,084,0004,513
Total time and savings deposits$73,212,0005,053
Noninterest-bearing deposits$8,406,0005,318
Interest-bearing deposits$73,009,0005,080
Retail deposits$59,944,0005,303
Estimated insured deposits$76,522,0004,964
IRAs and Keogh plan accounts$10,535,0002,618
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$78,323,0005,311
Deposits held in domestic offices$78,323,0005,309
Individuals, partnerships, and corporations$71,429,0005,253
U.S. Government$03,557
States and political subdivisions in the U.S.$6,894,0003,491
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$22,649,0004,278
Demand deposits$8,215,0005,274
Nontransaction accounts$55,674,0005,400
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$7,211,0004,278
Total time deposits$48,463,0004,639
Total time and savings deposits$70,108,0005,165
Noninterest-bearing deposits$8,307,0005,384
Interest-bearing deposits$70,016,0005,185
Retail deposits$57,729,0005,443
Estimated insured deposits$68,914,0004,865
IRAs and Keogh plan accounts$9,779,0002,763
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$75,337,0005,429
Deposits held in domestic offices$75,337,0005,428
Individuals, partnerships, and corporations$69,161,0005,345
U.S. Government$03,628
States and political subdivisions in the U.S.$6,176,0003,735
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$22,313,0004,315
Demand deposits$8,743,0005,099
Nontransaction accounts$53,024,0005,520
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,357,0004,206
Total time deposits$45,667,0004,823
Total time and savings deposits$66,594,0005,315
Noninterest-bearing deposits$9,391,0005,091
Interest-bearing deposits$65,946,0005,346
Retail deposits$56,217,0005,534
Estimated insured deposits$66,693,0004,957
IRAs and Keogh plan accounts$9,330,0002,802
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$71,018,0005,562
Deposits held in domestic offices$71,018,0005,560
Individuals, partnerships, and corporations$66,774,0005,410
U.S. Government$03,888
States and political subdivisions in the U.S.$4,244,0004,350
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$18,498,0004,973
Demand deposits$7,606,0005,566
Nontransaction accounts$52,520,0005,490
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,223,0004,460
Total time deposits$46,297,0004,729
Total time and savings deposits$63,412,0005,389
Noninterest-bearing deposits$7,903,0005,592
Interest-bearing deposits$63,115,0005,407
Retail deposits$50,800,0005,790
Estimated insured deposits$61,446,0005,146
IRAs and Keogh plan accounts$8,929,0002,807
Brokered deposits$4,103,0002,772
Fully insured brokered deposits$4,103,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,412,0005,617
Deposits held in domestic offices$68,412,0005,615
Individuals, partnerships, and corporations$64,177,0005,484
U.S. Government$03,764
States and political subdivisions in the U.S.$4,235,0004,291
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$18,742,0004,811
Demand deposits$7,666,0005,483
Nontransaction accounts$49,670,0005,611
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,690,0004,711
Total time deposits$43,980,0004,830
Total time and savings deposits$60,746,0005,467
Noninterest-bearing deposits$7,897,0005,559
Interest-bearing deposits$60,515,0005,476
Retail deposits$50,468,0005,787
Estimated insured deposits$61,923,0005,109
IRAs and Keogh plan accounts$9,164,0002,690
Brokered deposits$1,912,0002,979
Fully insured brokered deposits$1,912,0002,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,177,0005,697
Deposits held in domestic offices$67,177,0005,695
Individuals, partnerships, and corporations$64,256,0005,493
U.S. Government$03,873
States and political subdivisions in the U.S.$2,921,0004,914
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,254,0004,838
Demand deposits$7,612,0005,579
Nontransaction accounts$47,923,0005,710
Money market deposit accounts (MMDAs)$923,0007,546
Other savings deposits (excluding MMDAs)$5,902,0004,663
Total time deposits$41,098,0005,004
Total time and savings deposits$59,565,0005,531
Noninterest-bearing deposits$8,048,0005,586
Interest-bearing deposits$59,129,0005,556
Retail deposits$52,239,0005,723
Estimated insured deposits$60,275,0005,174
IRAs and Keogh plan accounts$8,806,0002,778
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$70,480,0005,552
Deposits held in domestic offices$70,480,0005,550
Individuals, partnerships, and corporations$67,243,0005,366
U.S. Government$03,876
States and political subdivisions in the U.S.$3,237,0004,745
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$21,359,0004,458
Demand deposits$10,903,0004,524
Nontransaction accounts$49,121,0005,663
Money market deposit accounts (MMDAs)$1,092,0007,452
Other savings deposits (excluding MMDAs)$5,885,0004,633
Total time deposits$42,144,0004,966
Total time and savings deposits$59,577,0005,547
Noninterest-bearing deposits$16,207,0003,659
Interest-bearing deposits$54,273,0005,815
Retail deposits$54,787,0005,571
Estimated insured deposits$61,882,0005,096
IRAs and Keogh plan accounts$8,434,0002,853
Brokered deposits$2,065,0002,625
Fully insured brokered deposits$2,065,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,874,0005,790
Deposits held in domestic offices$63,874,0005,789
Individuals, partnerships, and corporations$59,886,0005,651
U.S. Government$04,156
States and political subdivisions in the U.S.$3,988,0004,367
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,375,0005,330
Demand deposits$7,905,0005,491
Nontransaction accounts$47,499,0005,687
Money market deposit accounts (MMDAs)$1,134,0007,389
Other savings deposits (excluding MMDAs)$5,253,0004,803
Total time deposits$41,112,0004,989
Total time and savings deposits$55,969,0005,670
Noninterest-bearing deposits$12,674,0004,409
Interest-bearing deposits$51,200,0005,899
Retail deposits$48,861,0005,840
Estimated insured deposits$54,904,0005,400
IRAs and Keogh plan accounts$7,990,0002,951
Brokered deposits$2,065,0002,629
Fully insured brokered deposits$2,065,0002,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$63,498,0005,798
Deposits held in domestic offices$63,498,0005,797
Individuals, partnerships, and corporations$58,888,0005,692
U.S. Government$03,924
States and political subdivisions in the U.S.$4,610,0004,019
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,103,0005,261
Demand deposits$11,559,0004,292
Nontransaction accounts$47,395,0005,714
Money market deposit accounts (MMDAs)$741,0007,675
Other savings deposits (excluding MMDAs)$4,989,0004,990
Total time deposits$41,665,0004,949
Total time and savings deposits$51,939,0005,873
Noninterest-bearing deposits$11,907,0004,478
Interest-bearing deposits$51,591,0005,892
Retail deposits$48,099,0005,867
Estimated insured deposits$55,593,0005,375
IRAs and Keogh plan accounts$8,180,0002,898
Brokered deposits$2,065,0002,620
Fully insured brokered deposits$2,065,0002,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,869,0005,879
Deposits held in domestic offices$61,869,0005,878
Individuals, partnerships, and corporations$57,818,0005,763
U.S. Government$04,057
States and political subdivisions in the U.S.$4,051,0004,272
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$16,249,0005,349
Demand deposits$9,037,0005,146
Nontransaction accounts$45,620,0005,810
Money market deposit accounts (MMDAs)$840,0007,640
Other savings deposits (excluding MMDAs)$5,239,0004,994
Total time deposits$39,543,0005,074
Total time and savings deposits$52,832,0005,835
Noninterest-bearing deposits$9,263,0005,232
Interest-bearing deposits$52,606,0005,854
Retail deposits$49,076,0005,838
Estimated insured deposits$55,345,0005,403
IRAs and Keogh plan accounts$8,089,0002,920
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$62,644,0005,873
Deposits held in domestic offices$62,644,0005,871
Individuals, partnerships, and corporations$58,637,0005,741
U.S. Government$04,056
States and political subdivisions in the U.S.$4,007,0004,326
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$16,892,0005,338
Demand deposits$9,928,0004,873
Nontransaction accounts$45,752,0005,800
Money market deposit accounts (MMDAs)$1,428,0007,328
Other savings deposits (excluding MMDAs)$5,304,0005,011
Total time deposits$39,020,0005,094
Total time and savings deposits$52,716,0005,845
Noninterest-bearing deposits$10,213,0004,972
Interest-bearing deposits$52,431,0005,879
Retail deposits$50,268,0005,811
Estimated insured deposits$56,218,0005,358
IRAs and Keogh plan accounts$7,963,0002,910
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$60,156,0005,952
Deposits held in domestic offices$60,156,0005,951
Individuals, partnerships, and corporations$55,868,0005,849
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$4,279,0004,252
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$14,528,0005,821
Demand deposits$7,794,0005,675
Nontransaction accounts$45,628,0005,749
Money market deposit accounts (MMDAs)$872,0007,674
Other savings deposits (excluding MMDAs)$4,751,0005,253
Total time deposits$40,005,0004,939
Total time and savings deposits$52,362,0005,823
Noninterest-bearing deposits$8,074,0005,701
Interest-bearing deposits$52,082,0005,846
Retail deposits$47,035,0005,954
Estimated insured deposits$53,134,0005,498
IRAs and Keogh plan accounts$7,914,0002,892
Brokered deposits$1,045,0002,872
Fully insured brokered deposits$1,045,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,214,0005,877
Deposits held in domestic offices$61,214,0005,875
Individuals, partnerships, and corporations$56,129,0005,818
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,082,0003,823
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$13,940,0005,834
Demand deposits$6,996,0005,838
Nontransaction accounts$47,274,0005,633
Money market deposit accounts (MMDAs)$1,068,0007,579
Other savings deposits (excluding MMDAs)$4,640,0005,371
Total time deposits$41,566,0004,776
Total time and savings deposits$54,218,0005,698
Noninterest-bearing deposits$7,279,0005,864
Interest-bearing deposits$53,935,0005,716
Retail deposits$47,023,0005,923
Estimated insured deposits$52,684,0005,498
IRAs and Keogh plan accounts$7,959,0002,856
Brokered deposits$1,045,0002,869
Fully insured brokered deposits$1,045,0002,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,754,0005,911
Deposits held in domestic offices$60,754,0005,908
Individuals, partnerships, and corporations$57,068,0005,781
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,685,0004,416
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$14,435,0005,873
Demand deposits$7,280,0005,874
Nontransaction accounts$46,319,0005,648
Money market deposit accounts (MMDAs)$813,0007,793
Other savings deposits (excluding MMDAs)$4,949,0005,323
Total time deposits$40,557,0004,773
Total time and savings deposits$53,474,0005,738
Noninterest-bearing deposits$7,505,0005,881
Interest-bearing deposits$53,249,0005,756
Retail deposits$48,314,0005,896
Estimated insured deposits$55,133,0005,367
IRAs and Keogh plan accounts$7,896,0002,851
Brokered deposits$1,045,0002,723
Fully insured brokered deposits$1,045,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$58,655,0006,011
Deposits held in domestic offices$58,655,0006,009
Individuals, partnerships, and corporations$55,425,0005,855
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$3,226,0004,735
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$15,258,0005,793
Demand deposits$8,191,0005,566
Nontransaction accounts$43,397,0005,810
Money market deposit accounts (MMDAs)$942,0007,750
Other savings deposits (excluding MMDAs)$5,333,0005,237
Total time deposits$37,122,0004,963
Total time and savings deposits$50,464,0005,882
Noninterest-bearing deposits$8,574,0005,555
Interest-bearing deposits$50,081,0005,914
Retail deposits$48,231,0005,910
Estimated insured deposits$53,344,0005,420
IRAs and Keogh plan accounts$7,534,0002,915
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$60,056,0005,937
Deposits held in domestic offices$60,056,0005,935
Individuals, partnerships, and corporations$56,662,0005,784
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$3,383,0004,673
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,902,0005,944
Demand deposits$7,878,0005,763
Nontransaction accounts$45,154,0005,664
Money market deposit accounts (MMDAs)$1,074,0007,663
Other savings deposits (excluding MMDAs)$5,151,0005,321
Total time deposits$38,929,0004,741
Total time and savings deposits$52,178,0005,764
Noninterest-bearing deposits$7,878,0005,866
Interest-bearing deposits$52,178,0005,775
Retail deposits$47,985,0005,938
Estimated insured deposits$47,458,0005,815
IRAs and Keogh plan accounts$7,312,0002,973
Brokered deposits$1,000,0002,463
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$58,040,0005,990
Deposits held in domestic offices$58,040,0005,987
Individuals, partnerships, and corporations$54,242,0005,877
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$3,790,0004,402
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,008,0005,841
Demand deposits$6,213,0006,254
Nontransaction accounts$43,032,0005,785
Money market deposit accounts (MMDAs)$887,0007,832
Other savings deposits (excluding MMDAs)$5,055,0005,427
Total time deposits$37,090,0004,840
Total time and savings deposits$51,827,0005,752
Noninterest-bearing deposits$7,261,0005,943
Interest-bearing deposits$50,779,0005,820
Retail deposits$47,342,0005,963
Estimated insured deposits$45,638,0005,930
IRAs and Keogh plan accounts$7,455,0002,920
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$56,486,0006,025
Deposits held in domestic offices$56,486,0006,024
Individuals, partnerships, and corporations$53,129,0005,897
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,355,0004,687
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,242,0005,957
Demand deposits$6,128,0006,235
Nontransaction accounts$42,244,0005,805
Money market deposit accounts (MMDAs)$1,210,0007,643
Other savings deposits (excluding MMDAs)$4,828,0005,622
Total time deposits$36,206,0004,818
Total time and savings deposits$50,358,0005,810
Noninterest-bearing deposits$6,467,0006,161
Interest-bearing deposits$50,019,0005,846
Retail deposits$46,279,0006,016
Estimated insured deposits$41,267,0006,208
IRAs and Keogh plan accounts$6,916,0003,080
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$57,288,0006,031
Deposits held in domestic offices$57,288,0006,028
Individuals, partnerships, and corporations$53,345,0005,899
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$3,934,0004,433
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$14,929,0005,886
Demand deposits$6,595,0006,055
Nontransaction accounts$42,359,0005,799
Money market deposit accounts (MMDAs)$1,545,0007,494
Other savings deposits (excluding MMDAs)$5,180,0005,532
Total time deposits$35,634,0004,836
Total time and savings deposits$50,693,0005,827
Noninterest-bearing deposits$6,753,0006,056
Interest-bearing deposits$50,535,0005,870
Retail deposits$47,511,0005,985
Estimated insured deposits$41,767,0006,240
IRAs and Keogh plan accounts$6,647,0003,170
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$54,840,0006,168
Deposits held in domestic offices$54,840,0006,166
Individuals, partnerships, and corporations$52,119,0005,982
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$2,709,0005,123
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$12,983,0006,324
Demand deposits$5,949,0006,410
Nontransaction accounts$41,857,0005,831
Money market deposit accounts (MMDAs)$1,862,0007,323
Other savings deposits (excluding MMDAs)$4,567,0005,814
Total time deposits$35,428,0004,784
Total time and savings deposits$48,891,0005,929
Noninterest-bearing deposits$6,103,0006,400
Interest-bearing deposits$48,737,0005,971
Retail deposits$45,802,0006,127
Estimated insured deposits$42,604,0006,189
IRAs and Keogh plan accounts$6,353,0003,290
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$54,793,0006,140
Deposits held in domestic offices$54,793,0006,137
Individuals, partnerships, and corporations$51,049,0005,998
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$3,738,0004,471
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$13,105,0006,179
Demand deposits$5,597,0006,429
Nontransaction accounts$41,688,0005,833
Money market deposit accounts (MMDAs)$1,408,0007,633
Other savings deposits (excluding MMDAs)$4,427,0005,879
Total time deposits$35,853,0004,749
Total time and savings deposits$49,196,0005,881
Noninterest-bearing deposits$5,839,0006,352
Interest-bearing deposits$48,954,0005,929
Retail deposits$45,331,0006,112
Estimated insured deposits$48,793,0005,719
IRAs and Keogh plan accounts$6,495,0003,273
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$54,817,0006,147
Deposits held in domestic offices$54,817,0006,145
Individuals, partnerships, and corporations$51,494,0005,995
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$3,313,0004,725
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,429,0006,140
Demand deposits$5,342,0006,538
Nontransaction accounts$41,388,0005,883
Money market deposit accounts (MMDAs)$1,419,0007,680
Other savings deposits (excluding MMDAs)$4,169,0006,066
Total time deposits$35,800,0004,754
Total time and savings deposits$49,475,0005,897
Noninterest-bearing deposits$5,803,0006,370
Interest-bearing deposits$49,014,0005,957
Retail deposits$45,777,0006,118
Estimated insured deposits$49,857,0005,690
IRAs and Keogh plan accounts$6,374,0003,358
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$55,062,0006,151
Deposits held in domestic offices$55,062,0006,148
Individuals, partnerships, and corporations$53,078,0005,897
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,976,0005,646
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$13,414,0006,118
Demand deposits$5,417,0006,461
Nontransaction accounts$41,648,0005,899
Money market deposit accounts (MMDAs)$748,0008,132
Other savings deposits (excluding MMDAs)$4,297,0005,999
Total time deposits$36,603,0004,713
Total time and savings deposits$49,645,0005,921
Noninterest-bearing deposits$5,584,0006,430
Interest-bearing deposits$49,478,0005,970
Retail deposits$45,910,0006,120
Estimated insured deposits$51,528,0005,607
IRAs and Keogh plan accounts$6,324,0003,362
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$52,716,0006,307
Deposits held in domestic offices$52,716,0006,305
Individuals, partnerships, and corporations$49,801,0006,098
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$2,903,0005,001
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$12,184,0005,917
Demand deposits$5,407,0006,151
Nontransaction accounts$40,532,0005,267
Money market deposit accounts (MMDAs)$589,0007,509
Other savings deposits (excluding MMDAs)$3,956,0005,442
Total time deposits$35,987,0004,189
Total time and savings deposits$47,309,0006,070
Noninterest-bearing deposits$5,706,0006,423
Interest-bearing deposits$47,010,0006,120
Retail deposits$43,962,0006,277
Estimated insured deposits$49,247,0005,773
IRAs and Keogh plan accounts$6,428,0003,338
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$53,794,0006,221
Deposits held in domestic offices$53,794,0006,220
Individuals, partnerships, and corporations$50,321,0006,062
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$3,461,0004,557
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$11,981,0005,862
Demand deposits$5,187,0006,135
Nontransaction accounts$41,813,0005,181
Money market deposit accounts (MMDAs)$620,0007,500
Other savings deposits (excluding MMDAs)$3,819,0005,523
Total time deposits$37,374,0004,108
Total time and savings deposits$48,607,0005,985
Noninterest-bearing deposits$6,187,0006,131
Interest-bearing deposits$47,607,0006,078
Retail deposits$44,515,0006,230
Estimated insured deposits$44,898,0006,108
IRAs and Keogh plan accounts$6,296,0003,438
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$54,536,0006,167
Deposits held in domestic offices$54,536,0006,166
Individuals, partnerships, and corporations$51,095,0006,008
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,438,0004,617
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,799,0005,895
Demand deposits$5,202,0006,084
Nontransaction accounts$42,737,0005,128
Money market deposit accounts (MMDAs)$629,0007,513
Other savings deposits (excluding MMDAs)$3,962,0005,433
Total time deposits$38,146,0004,087
Total time and savings deposits$49,334,0005,947
Noninterest-bearing deposits$5,280,0006,493
Interest-bearing deposits$49,256,0005,983
Retail deposits$44,802,0006,205
Estimated insured deposits$50,921,0005,691
IRAs and Keogh plan accounts$6,221,0003,464
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$54,748,0006,128
Deposits held in domestic offices$54,748,0006,127
Individuals, partnerships, and corporations$51,516,0005,932
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$3,220,0004,794
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$11,468,0005,909
Demand deposits$5,099,0006,065
Nontransaction accounts$43,280,0005,071
Money market deposit accounts (MMDAs)$710,0007,468
Other savings deposits (excluding MMDAs)$3,949,0005,383
Total time deposits$38,621,0004,041
Total time and savings deposits$49,649,0005,915
Noninterest-bearing deposits$5,255,0006,439
Interest-bearing deposits$49,493,0005,951
Retail deposits$44,652,0006,168
Estimated insured deposits$41,967,0006,314
IRAs and Keogh plan accounts$6,192,0003,445
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$52,058,0006,265
Deposits held in domestic offices$52,058,0006,262
Individuals, partnerships, and corporations$48,862,0006,074
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$3,186,0004,790
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$10,406,0006,152
Demand deposits$4,663,0006,333
Nontransaction accounts$41,652,0005,150
Money market deposit accounts (MMDAs)$539,0007,602
Other savings deposits (excluding MMDAs)$3,497,0005,540
Total time deposits$37,616,0004,110
Total time and savings deposits$47,395,0006,000
Noninterest-bearing deposits$4,858,0006,675
Interest-bearing deposits$47,200,0006,051
Retail deposits$42,449,0006,302
Estimated insured deposits$39,861,0006,462
IRAs and Keogh plan accounts$6,084,0003,423
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$54,155,0006,025
Deposits held in domestic offices$54,155,0006,022
Individuals, partnerships, and corporations$49,412,0005,990
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$4,739,0003,799
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,789,0005,792
Demand deposits$4,972,0006,169
Nontransaction accounts$42,366,0005,008
Money market deposit accounts (MMDAs)$561,0007,706
Other savings deposits (excluding MMDAs)$2,795,0005,914
Total time deposits$39,010,0004,022
Total time and savings deposits$49,183,0005,796
Noninterest-bearing deposits$4,972,0006,575
Interest-bearing deposits$49,183,0005,833
Retail deposits$44,006,0006,112
Estimated insured deposits$44,204,0006,077
IRAs and Keogh plan accounts$5,928,0003,407
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$50,034,0006,185
Deposits held in domestic offices$50,034,0006,182
Individuals, partnerships, and corporations$45,647,0006,118
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$4,376,0003,970
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$9,263,0006,363
Demand deposits$4,243,0006,553
Nontransaction accounts$40,771,0005,028
Money market deposit accounts (MMDAs)$558,0007,849
Other savings deposits (excluding MMDAs)$2,650,0005,954
Total time deposits$37,563,0004,112
Total time and savings deposits$45,791,0005,910
Noninterest-bearing deposits$4,243,0006,948
Interest-bearing deposits$45,791,0005,964
Retail deposits$40,613,0006,296
Estimated insured deposits$47,079,0005,785
IRAs and Keogh plan accounts$5,563,0003,512
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$46,496,0006,516
Deposits held in domestic offices$46,496,0006,513
Individuals, partnerships, and corporations$43,966,0006,329
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,523,0005,233
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$9,028,0006,588
Demand deposits$3,882,0006,864
Nontransaction accounts$37,468,0005,281
Money market deposit accounts (MMDAs)$630,0008,045
Other savings deposits (excluding MMDAs)$2,684,0006,252
Total time deposits$34,154,0004,283
Total time and savings deposits$42,614,0006,231
Noninterest-bearing deposits$3,883,0007,276
Interest-bearing deposits$42,613,0006,275
Retail deposits$40,060,0006,485
Estimated insured deposits$44,386,0006,091
IRAs and Keogh plan accounts$5,494,0003,660
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$45,795,0006,673
Deposits held in domestic offices$45,795,0006,671
Individuals, partnerships, and corporations$43,299,0006,492
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$2,488,0005,248
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$8,797,0006,813
Demand deposits$4,153,0006,790
Nontransaction accounts$36,998,0005,328
Money market deposit accounts (MMDAs)$729,0008,048
Other savings deposits (excluding MMDAs)$2,956,0006,138
Total time deposits$33,313,0004,382
Total time and savings deposits$41,642,0006,369
Noninterest-bearing deposits$4,153,0007,188
Interest-bearing deposits$41,642,0006,412
Retail deposits$39,352,0006,667
Estimated insured deposits$43,851,0006,243
IRAs and Keogh plan accounts$5,288,0003,845
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$43,266,0006,953
Deposits held in domestic offices$43,266,0006,949
Individuals, partnerships, and corporations$40,689,0006,779
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$2,565,0005,294
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$7,546,0007,351
Demand deposits$3,680,0007,201
Nontransaction accounts$35,720,0005,490
Money market deposit accounts (MMDAs)$992,0008,021
Other savings deposits (excluding MMDAs)$2,791,0006,486
Total time deposits$31,937,0004,550
Total time and savings deposits$39,586,0006,661
Noninterest-bearing deposits$3,680,0007,604
Interest-bearing deposits$39,586,0006,721
Retail deposits$36,516,0007,050
Estimated insured deposits$40,747,0006,641
IRAs and Keogh plan accounts$4,815,0004,261
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$40,799,0007,423
Deposits held in domestic offices$40,799,0007,417
Individuals, partnerships, and corporations$38,415,0007,231
U.S. Government$36,0004,500
States and political subdivisions in the U.S.$2,348,0005,527
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$7,372,0007,700
Demand deposits$3,447,0007,640
Nontransaction accounts$33,427,0005,829
Money market deposit accounts (MMDAs)$1,328,0007,942
Other savings deposits (excluding MMDAs)$3,069,0006,539
Total time deposits$29,030,0004,926
Total time and savings deposits$37,352,0007,086
Noninterest-bearing deposits$3,447,0008,065
Interest-bearing deposits$37,352,0007,163
Retail deposits$35,696,0007,447
Estimated insured deposits$39,233,0007,082
IRAs and Keogh plan accounts$4,526,0004,667
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,278,0008,027
Deposits held in domestic offices$37,278,0008,022
Individuals, partnerships, and corporations$35,873,0007,739
U.S. Government$39,0004,679
States and political subdivisions in the U.S.$1,366,0007,025
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,893,0008,155
Demand deposits$3,031,0008,191
Nontransaction accounts$30,385,0006,292
Money market deposit accounts (MMDAs)$1,564,0008,011
Other savings deposits (excluding MMDAs)$3,036,0006,836
Total time deposits$25,785,0005,382
Total time and savings deposits$34,247,0007,612
Noninterest-bearing deposits$3,031,0008,668
Interest-bearing deposits$34,247,0007,703
Retail deposits$33,915,0007,933
Estimated insured deposits$36,529,0007,616
IRAs and Keogh plan accounts$4,377,0004,932
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$34,004,0008,623
Deposits held in domestic offices$34,004,0008,617
Individuals, partnerships, and corporations$32,453,0008,367
U.S. Government$67,0004,110
States and political subdivisions in the U.S.$1,484,0006,887
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$6,343,0008,789
Demand deposits$2,751,0008,779
Nontransaction accounts$27,661,0006,621
Money market deposit accounts (MMDAs)$2,038,0008,093
Other savings deposits (excluding MMDAs)$3,258,0007,178
Total time deposits$22,365,0005,564
Total time and savings deposits$31,253,0008,158
Noninterest-bearing deposits$2,751,0009,261
Interest-bearing deposits$31,253,0008,246
Retail deposits$30,649,0008,605
Estimated insured deposits$33,342,0008,197
IRAs and Keogh plan accounts$3,837,0005,361
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$33,373,0009,054
Deposits held in domestic offices$33,373,0009,048
Individuals, partnerships, and corporations$32,041,0008,697
U.S. Government$145,0002,589
States and political subdivisions in the U.S.$1,187,0007,553
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,728,0008,862
Demand deposits$2,950,0008,773
Nontransaction accounts$26,645,0006,966
Money market deposit accounts (MMDAs)$2,277,0008,371
Other savings deposits (excluding MMDAs)$3,498,0007,226
Total time deposits$20,870,0005,807
Total time and savings deposits$30,423,0008,559
Noninterest-bearing deposits$2,950,0009,244
Interest-bearing deposits$30,423,0008,723
Retail deposits$30,155,0009,077
Estimated insured deposits$32,804,0008,633
IRAs and Keogh plan accounts$3,693,0005,754
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$33,305,0009,277
Deposits held in domestic offices$33,305,0009,271
Individuals, partnerships, and corporations$31,032,0009,288
U.S. Government$50,0005,098
States and political subdivisions in the U.S.$2,223,0005,549
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$7,104,0008,694
Demand deposits$2,997,0008,780
Nontransaction accounts$26,201,0007,119
Money market deposit accounts (MMDAs)$2,318,0008,564
Other savings deposits (excluding MMDAs)$2,743,0007,810
Total time deposits$21,140,0005,948
Total time and savings deposits$30,308,0008,991
Noninterest-bearing deposits$2,997,0009,386
Interest-bearing deposits$30,308,0008,984
Retail deposits$29,567,0009,388
Estimated insured deposits$31,434,0009,106
IRAs and Keogh plan accounts$3,338,0006,463
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA