The Union State Bank of Everest, Total Deposits

2023-12-31Rank
Total deposits$340,185,0002,034
Deposits held in domestic offices$340,185,0002,033
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$184,553,0001,460
Demand deposits$81,842,0001,912
Nontransaction accounts$155,631,0002,305
Money market deposit accounts (MMDAs)$22,474,0002,684
Other savings deposits (excluding MMDAs)$58,837,0001,383
Total time deposits$74,321,0002,234
Total time and savings deposits$258,342,0001,947
Noninterest-bearing deposits$81,905,0001,876
Interest-bearing deposits$258,280,0002,000
Retail deposits$321,900,0001,907
Estimated insured deposits$289,649,0001,813
IRAs and Keogh plan accounts$8,075,0001,875
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$356,345,0001,959
Deposits held in domestic offices$356,345,0001,957
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$196,492,0001,396
Demand deposits$79,719,0001,949
Nontransaction accounts$159,853,0002,247
Money market deposit accounts (MMDAs)$23,718,0002,669
Other savings deposits (excluding MMDAs)$64,263,0001,342
Total time deposits$71,872,0002,194
Total time and savings deposits$276,626,0001,841
Noninterest-bearing deposits$79,796,0001,930
Interest-bearing deposits$276,549,0001,897
Retail deposits$336,613,0001,860
Estimated insured deposits$290,274,0001,798
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$365,262,0001,926
Deposits held in domestic offices$365,262,0001,924
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$210,430,0001,330
Demand deposits$82,165,0001,913
Nontransaction accounts$154,832,0002,276
Money market deposit accounts (MMDAs)$25,292,0002,635
Other savings deposits (excluding MMDAs)$66,131,0001,355
Total time deposits$63,408,0002,247
Total time and savings deposits$283,097,0001,793
Noninterest-bearing deposits$82,236,0001,912
Interest-bearing deposits$283,026,0001,848
Retail deposits$348,916,0001,811
Estimated insured deposits$291,816,0001,798
IRAs and Keogh plan accounts$8,162,0001,881
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$367,156,0001,939
Deposits held in domestic offices$367,156,0001,938
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$215,502,0001,346
Demand deposits$78,352,0002,038
Nontransaction accounts$151,654,0002,316
Money market deposit accounts (MMDAs)$26,408,0002,678
Other savings deposits (excluding MMDAs)$68,042,0001,399
Total time deposits$57,205,0002,291
Total time and savings deposits$288,804,0001,776
Noninterest-bearing deposits$78,403,0002,047
Interest-bearing deposits$288,753,0001,844
Retail deposits$353,718,0001,847
Estimated insured deposits$291,272,0001,809
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$372,961,0001,939
Deposits held in domestic offices$372,961,0001,937
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$225,795,0001,310
Demand deposits$82,115,0002,024
Nontransaction accounts$147,166,0002,334
Money market deposit accounts (MMDAs)$28,189,0002,691
Other savings deposits (excluding MMDAs)$67,099,0001,451
Total time deposits$51,878,0002,262
Total time and savings deposits$290,846,0001,779
Noninterest-bearing deposits$82,156,0002,049
Interest-bearing deposits$290,805,0001,831
Retail deposits$360,881,0001,865
Estimated insured deposits$288,411,0001,787
IRAs and Keogh plan accounts$8,258,0001,902
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$361,095,0002,000
Deposits held in domestic offices$361,095,0001,998
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$211,549,0001,418
Demand deposits$80,969,0002,067
Nontransaction accounts$149,546,0002,334
Money market deposit accounts (MMDAs)$26,649,0002,803
Other savings deposits (excluding MMDAs)$69,781,0001,469
Total time deposits$53,117,0002,172
Total time and savings deposits$280,126,0001,827
Noninterest-bearing deposits$81,044,0002,113
Interest-bearing deposits$280,051,0001,883
Retail deposits$346,140,0001,951
Estimated insured deposits$293,698,0001,770
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$365,832,0001,992
Deposits held in domestic offices$365,832,0001,992
Individuals, partnerships, and corporations$307,297,0002,058
U.S. Government$0821
States and political subdivisions in the U.S.$56,803,0001,158
Commercial banks and other depository institutions in U.S.$1,732,0001,265
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,843,0001,370
Demand deposits$85,027,0002,008
Nontransaction accounts$147,989,0002,357
Money market deposit accounts (MMDAs)$26,279,0002,869
Other savings deposits (excluding MMDAs)$72,118,0001,461
Total time deposits$49,592,0002,310
Total time and savings deposits$280,805,0001,847
Noninterest-bearing deposits$85,048,0002,048
Interest-bearing deposits$280,784,0001,889
Retail deposits$354,004,0001,936
Estimated insured deposits$293,175,0001,784
IRAs and Keogh plan accounts$8,786,0001,902
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$367,215,0001,993
Deposits held in domestic offices$367,215,0001,993
Individuals, partnerships, and corporations$308,385,0002,060
U.S. Government$0814
States and political subdivisions in the U.S.$55,403,0001,188
Commercial banks and other depository institutions in U.S.$3,427,000935
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,116,0001,332
Demand deposits$85,401,0001,989
Nontransaction accounts$146,099,0002,407
Money market deposit accounts (MMDAs)$26,440,0002,878
Other savings deposits (excluding MMDAs)$70,037,0001,496
Total time deposits$49,621,0002,352
Total time and savings deposits$281,814,0001,855
Noninterest-bearing deposits$85,440,0002,037
Interest-bearing deposits$281,775,0001,897
Retail deposits$356,314,0001,935
Estimated insured deposits$294,757,0001,786
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$355,039,0002,025
Deposits held in domestic offices$355,039,0002,025
Individuals, partnerships, and corporations$286,159,0002,153
U.S. Government$0909
States and political subdivisions in the U.S.$63,920,0001,033
Commercial banks and other depository institutions in U.S.$4,960,000830
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,332,0003,746
Demand deposits$16,859,0004,059
Nontransaction accounts$314,707,0001,452
Money market deposit accounts (MMDAs)$25,114,0002,902
Other savings deposits (excluding MMDAs)$238,954,000704
Total time deposits$50,640,0002,372
Total time and savings deposits$338,180,0001,617
Noninterest-bearing deposits$79,549,0002,101
Interest-bearing deposits$275,490,0001,912
Retail deposits$342,852,0001,966
Estimated insured deposits$280,663,0001,847
IRAs and Keogh plan accounts$8,862,0001,924
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$333,375,0002,097
Deposits held in domestic offices$333,375,0002,097
Individuals, partnerships, and corporations$281,148,0002,177
U.S. Government$0842
States and political subdivisions in the U.S.$48,359,0001,262
Commercial banks and other depository institutions in U.S.$3,868,000928
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,677,0003,940
Demand deposits$18,510,0003,964
Nontransaction accounts$299,698,0001,536
Money market deposit accounts (MMDAs)$24,321,0002,936
Other savings deposits (excluding MMDAs)$224,431,000732
Total time deposits$50,946,0002,430
Total time and savings deposits$314,865,0001,717
Noninterest-bearing deposits$76,330,0002,143
Interest-bearing deposits$257,045,0002,001
Retail deposits$321,970,0002,032
Estimated insured deposits$275,508,0001,887
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
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$333,243,0002,074
Deposits held in domestic offices$333,243,0002,074
Individuals, partnerships, and corporations$276,509,0002,177
U.S. Government$0841
States and political subdivisions in the U.S.$53,755,0001,158
Commercial banks and other depository institutions in U.S.$2,979,0001,040
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,605,0003,964
Demand deposits$17,293,0004,057
Nontransaction accounts$299,638,0001,531
Money market deposit accounts (MMDAs)$23,524,0002,948
Other savings deposits (excluding MMDAs)$224,226,000745
Total time deposits$51,887,0002,439
Total time and savings deposits$315,950,0001,702
Noninterest-bearing deposits$72,988,0002,180
Interest-bearing deposits$260,255,0001,972
Retail deposits$321,275,0002,007
Estimated insured deposits$272,398,0001,894
IRAs and Keogh plan accounts$9,295,0001,922
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$342,053,0002,020
Deposits held in domestic offices$342,053,0002,020
Individuals, partnerships, and corporations$284,219,0002,114
U.S. Government$0837
States and political subdivisions in the U.S.$52,895,0001,168
Commercial banks and other depository institutions in U.S.$4,939,000895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,974,0003,837
Demand deposits$18,956,0003,988
Nontransaction accounts$304,079,0001,521
Money market deposit accounts (MMDAs)$24,066,0002,908
Other savings deposits (excluding MMDAs)$228,588,000749
Total time deposits$51,423,0002,492
Total time and savings deposits$323,097,0001,669
Noninterest-bearing deposits$74,218,0002,129
Interest-bearing deposits$267,835,0001,912
Retail deposits$330,103,0001,962
Estimated insured deposits$274,349,0001,886
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$319,090,0002,045
Deposits held in domestic offices$319,090,0002,045
Individuals, partnerships, and corporations$255,690,0002,178
U.S. Government$0909
States and political subdivisions in the U.S.$57,628,0001,029
Commercial banks and other depository institutions in U.S.$5,772,000851
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,747,0003,749
Demand deposits$17,623,0003,984
Nontransaction accounts$281,343,0001,572
Money market deposit accounts (MMDAs)$22,726,0002,902
Other savings deposits (excluding MMDAs)$208,298,000804
Total time deposits$50,317,0002,563
Total time and savings deposits$301,467,0001,708
Noninterest-bearing deposits$65,857,0002,159
Interest-bearing deposits$253,233,0001,936
Retail deposits$309,532,0001,955
Estimated insured deposits$250,800,0001,940
IRAs and Keogh plan accounts$9,224,0001,942
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$300,871,0002,084
Deposits held in domestic offices$300,871,0002,084
Individuals, partnerships, and corporations$252,181,0002,158
U.S. Government$0867
States and political subdivisions in the U.S.$44,321,0001,247
Commercial banks and other depository institutions in U.S.$4,369,000970
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,795,0003,933
Demand deposits$14,882,0004,086
Nontransaction accounts$270,076,0001,605
Money market deposit accounts (MMDAs)$22,827,0002,855
Other savings deposits (excluding MMDAs)$195,569,000825
Total time deposits$51,681,0002,561
Total time and savings deposits$285,989,0001,742
Noninterest-bearing deposits$66,002,0002,085
Interest-bearing deposits$234,869,0002,007
Retail deposits$292,166,0001,989
Estimated insured deposits$246,391,0001,944
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$292,316,0002,111
Deposits held in domestic offices$292,316,0002,111
Individuals, partnerships, and corporations$243,908,0002,194
U.S. Government$0863
States and political subdivisions in the U.S.$45,338,0001,209
Commercial banks and other depository institutions in U.S.$3,070,0001,095
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,726,0003,892
Demand deposits$15,505,0004,053
Nontransaction accounts$260,590,0001,662
Money market deposit accounts (MMDAs)$20,828,0002,917
Other savings deposits (excluding MMDAs)$186,201,000856
Total time deposits$53,560,0002,565
Total time and savings deposits$276,811,0001,785
Noninterest-bearing deposits$60,145,0002,210
Interest-bearing deposits$232,171,0002,009
Retail deposits$282,883,0002,015
Estimated insured deposits$240,419,0001,972
IRAs and Keogh plan accounts$9,052,0001,975
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$274,859,0002,069
Deposits held in domestic offices$274,859,0002,069
Individuals, partnerships, and corporations$229,578,0002,140
U.S. Government$0886
States and political subdivisions in the U.S.$42,829,0001,232
Commercial banks and other depository institutions in U.S.$2,452,0001,274
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,341,0003,808
Demand deposits$13,449,0004,038
Nontransaction accounts$245,518,0001,690
Money market deposit accounts (MMDAs)$21,026,0002,819
Other savings deposits (excluding MMDAs)$167,868,000891
Total time deposits$56,623,0002,514
Total time and savings deposits$261,410,0001,806
Noninterest-bearing deposits$50,437,0002,120
Interest-bearing deposits$224,422,0001,992
Retail deposits$263,693,0001,964
Estimated insured deposits$226,272,0001,955
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$271,344,0002,070
Deposits held in domestic offices$271,344,0002,070
Individuals, partnerships, and corporations$222,684,0002,181
U.S. Government$01,019
States and political subdivisions in the U.S.$45,296,0001,173
Commercial banks and other depository institutions in U.S.$3,364,0001,098
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,440,0003,835
Demand deposits$13,793,0004,060
Nontransaction accounts$241,904,0001,707
Money market deposit accounts (MMDAs)$21,786,0002,792
Other savings deposits (excluding MMDAs)$164,738,000897
Total time deposits$55,381,0002,574
Total time and savings deposits$257,551,0001,811
Noninterest-bearing deposits$50,809,0002,118
Interest-bearing deposits$220,535,0001,994
Retail deposits$262,148,0001,956
Estimated insured deposits$220,989,0001,981
IRAs and Keogh plan accounts$9,266,0001,972
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$270,711,0002,077
Deposits held in domestic offices$270,711,0002,077
Individuals, partnerships, and corporations$230,328,0002,135
U.S. Government$0965
States and political subdivisions in the U.S.$36,491,0001,331
Commercial banks and other depository institutions in U.S.$3,892,0001,055
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,857,0003,852
Demand deposits$15,462,0003,924
Nontransaction accounts$241,854,0001,706
Money market deposit accounts (MMDAs)$25,259,0002,617
Other savings deposits (excluding MMDAs)$163,027,000904
Total time deposits$53,569,0002,657
Total time and savings deposits$255,249,0001,828
Noninterest-bearing deposits$60,218,0001,868
Interest-bearing deposits$210,493,0002,069
Retail deposits$263,299,0001,943
Estimated insured deposits$221,675,0001,976
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$278,991,0002,012
Deposits held in domestic offices$278,991,0002,012
Individuals, partnerships, and corporations$229,932,0002,137
U.S. Government$0960
States and political subdivisions in the U.S.$41,824,0001,217
Commercial banks and other depository institutions in U.S.$7,235,000855
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,037,0003,987
Demand deposits$14,324,0004,036
Nontransaction accounts$251,954,0001,666
Money market deposit accounts (MMDAs)$26,524,0002,551
Other savings deposits (excluding MMDAs)$171,695,000871
Total time deposits$53,735,0002,640
Total time and savings deposits$264,667,0001,786
Noninterest-bearing deposits$61,082,0001,827
Interest-bearing deposits$217,909,0002,017
Retail deposits$271,540,0001,900
Estimated insured deposits$226,059,0001,948
IRAs and Keogh plan accounts$8,569,0002,116
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$283,068,0002,007
Deposits held in domestic offices$283,068,0002,007
Individuals, partnerships, and corporations$235,919,0002,105
U.S. Government$0998
States and political subdivisions in the U.S.$43,869,0001,179
Commercial banks and other depository institutions in U.S.$3,280,0001,127
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,391,0003,960
Demand deposits$15,444,0003,996
Nontransaction accounts$254,677,0001,659
Money market deposit accounts (MMDAs)$27,343,0002,568
Other savings deposits (excluding MMDAs)$172,968,000872
Total time deposits$54,367,0002,619
Total time and savings deposits$267,624,0001,781
Noninterest-bearing deposits$61,147,0001,826
Interest-bearing deposits$221,921,0002,002
Retail deposits$275,319,0001,889
Estimated insured deposits$228,389,0001,944
IRAs and Keogh plan accounts$9,040,0002,073
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$281,106,0002,004
Deposits held in domestic offices$281,106,0002,004
Individuals, partnerships, and corporations$229,352,0002,126
U.S. Government$01,108
States and political subdivisions in the U.S.$48,612,0001,068
Commercial banks and other depository institutions in U.S.$3,142,0001,129
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,799,0004,053
Demand deposits$12,812,0004,287
Nontransaction accounts$253,307,0001,644
Money market deposit accounts (MMDAs)$23,761,0002,741
Other savings deposits (excluding MMDAs)$173,434,000861
Total time deposits$56,112,0002,531
Total time and savings deposits$268,294,0001,759
Noninterest-bearing deposits$55,956,0001,970
Interest-bearing deposits$225,150,0001,957
Retail deposits$272,144,0001,887
Estimated insured deposits$223,484,0001,957
IRAs and Keogh plan accounts$9,341,0002,025
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$267,870,0002,064
Deposits held in domestic offices$267,870,0002,064
Individuals, partnerships, and corporations$228,512,0002,133
U.S. Government$01,011
States and political subdivisions in the U.S.$36,759,0001,314
Commercial banks and other depository institutions in U.S.$2,599,0001,220
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,046,0004,112
Demand deposits$13,177,0004,248
Nontransaction accounts$241,824,0001,691
Money market deposit accounts (MMDAs)$23,654,0002,776
Other savings deposits (excluding MMDAs)$162,382,000900
Total time deposits$55,789,0002,545
Total time and savings deposits$254,693,0001,822
Noninterest-bearing deposits$52,992,0002,046
Interest-bearing deposits$214,878,0002,023
Retail deposits$259,248,0001,965
Estimated insured deposits$223,798,0001,943
IRAs and Keogh plan accounts$9,240,0002,072
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$274,885,0002,031
Deposits held in domestic offices$274,885,0002,031
Individuals, partnerships, and corporations$226,418,0002,146
U.S. Government$01,101
States and political subdivisions in the U.S.$45,163,0001,120
Commercial banks and other depository institutions in U.S.$3,304,0001,101
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,741,0004,088
Demand deposits$15,142,0004,107
Nontransaction accounts$247,144,0001,657
Money market deposit accounts (MMDAs)$24,216,0002,763
Other savings deposits (excluding MMDAs)$166,179,000886
Total time deposits$56,749,0002,503
Total time and savings deposits$259,743,0001,792
Noninterest-bearing deposits$56,055,0001,960
Interest-bearing deposits$218,830,0001,992
Retail deposits$266,848,0001,931
Estimated insured deposits$228,620,0001,917
IRAs and Keogh plan accounts$9,833,0001,986
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$277,379,0002,033
Deposits held in domestic offices$277,379,0002,033
Individuals, partnerships, and corporations$233,462,0002,118
U.S. Government$01,097
States and political subdivisions in the U.S.$40,949,0001,200
Commercial banks and other depository institutions in U.S.$2,968,0001,124
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,900,0004,129
Demand deposits$13,777,0004,288
Nontransaction accounts$249,479,0001,657
Money market deposit accounts (MMDAs)$26,159,0002,729
Other savings deposits (excluding MMDAs)$166,402,000872
Total time deposits$56,919,0002,510
Total time and savings deposits$263,602,0001,773
Noninterest-bearing deposits$52,488,0002,071
Interest-bearing deposits$224,891,0001,957
Retail deposits$264,277,0001,950
Estimated insured deposits$233,292,0001,897
IRAs and Keogh plan accounts$9,833,0002,011
Brokered deposits$5,010,0001,771
Fully insured brokered deposits$5,010,0001,629
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$275,927,0002,055
Deposits held in domestic offices$275,927,0002,055
Individuals, partnerships, and corporations$230,082,0002,157
U.S. Government$01,191
States and political subdivisions in the U.S.$43,135,0001,153
Commercial banks and other depository institutions in U.S.$2,710,0001,141
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,299,0004,091
Demand deposits$13,763,0004,341
Nontransaction accounts$246,628,0001,657
Money market deposit accounts (MMDAs)$23,250,0002,901
Other savings deposits (excluding MMDAs)$164,744,000873
Total time deposits$58,635,0002,477
Total time and savings deposits$262,164,0001,785
Noninterest-bearing deposits$13,763,0004,382
Interest-bearing deposits$262,164,0001,738
Retail deposits$262,818,0001,963
Estimated insured deposits$229,332,0001,920
IRAs and Keogh plan accounts$9,752,0002,051
Brokered deposits$5,008,0001,783
Fully insured brokered deposits$5,008,0001,640
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$265,948,0002,112
Deposits held in domestic offices$265,948,0002,112
Individuals, partnerships, and corporations$228,214,0002,161
U.S. Government$01,147
States and political subdivisions in the U.S.$34,628,0001,351
Commercial banks and other depository institutions in U.S.$3,106,0001,102
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,859,0004,345
Demand deposits$12,517,0004,451
Nontransaction accounts$241,089,0001,711
Money market deposit accounts (MMDAs)$27,173,0002,721
Other savings deposits (excluding MMDAs)$152,755,000920
Total time deposits$61,161,0002,418
Total time and savings deposits$253,431,0001,833
Noninterest-bearing deposits$46,349,0002,261
Interest-bearing deposits$219,599,0002,006
Retail deposits$251,821,0002,022
Estimated insured deposits$227,440,0001,940
IRAs and Keogh plan accounts$9,722,0002,106
Brokered deposits$5,005,0001,763
Fully insured brokered deposits$5,005,0001,622
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$275,238,0002,064
Deposits held in domestic offices$275,238,0002,064
Individuals, partnerships, and corporations$232,251,0002,127
U.S. Government$01,163
States and political subdivisions in the U.S.$40,405,0001,183
Commercial banks and other depository institutions in U.S.$2,581,0001,176
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,069,0004,373
Demand deposits$11,928,0004,544
Nontransaction accounts$250,168,0001,664
Money market deposit accounts (MMDAs)$27,799,0002,683
Other savings deposits (excluding MMDAs)$159,675,000883
Total time deposits$62,693,0002,386
Total time and savings deposits$263,309,0001,794
Noninterest-bearing deposits$48,026,0002,195
Interest-bearing deposits$227,212,0001,947
Retail deposits$261,517,0001,969
Estimated insured deposits$233,144,0001,908
IRAs and Keogh plan accounts$9,948,0002,099
Brokered deposits$5,006,0001,756
Fully insured brokered deposits$5,006,0001,600
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$276,235,0002,063
Deposits held in domestic offices$276,235,0002,063
Individuals, partnerships, and corporations$233,217,0002,150
U.S. Government$01,186
States and political subdivisions in the U.S.$40,389,0001,205
Commercial banks and other depository institutions in U.S.$2,629,0001,179
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,302,0004,234
Demand deposits$13,147,0004,446
Nontransaction accounts$248,933,0001,677
Money market deposit accounts (MMDAs)$27,385,0002,735
Other savings deposits (excluding MMDAs)$159,081,000894
Total time deposits$62,468,0002,406
Total time and savings deposits$263,088,0001,804
Noninterest-bearing deposits$50,649,0002,120
Interest-bearing deposits$225,586,0001,967
Retail deposits$262,533,0001,964
Estimated insured deposits$234,302,0001,905
IRAs and Keogh plan accounts$10,371,0002,044
Brokered deposits$5,004,0001,725
Fully insured brokered deposits$5,004,0001,557
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$270,756,0002,069
Deposits held in domestic offices$270,756,0002,069
Individuals, partnerships, and corporations$230,795,0002,140
U.S. Government$01,254
States and political subdivisions in the U.S.$36,997,0001,291
Commercial banks and other depository institutions in U.S.$2,964,0001,167
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,944,0004,305
Demand deposits$13,404,0004,455
Nontransaction accounts$243,812,0001,682
Money market deposit accounts (MMDAs)$26,856,0002,771
Other savings deposits (excluding MMDAs)$153,684,000900
Total time deposits$63,272,0002,406
Total time and savings deposits$257,352,0001,811
Noninterest-bearing deposits$48,745,0002,179
Interest-bearing deposits$222,011,0001,966
Retail deposits$257,460,0001,975
Estimated insured deposits$229,186,0001,913
IRAs and Keogh plan accounts$10,636,0002,021
Brokered deposits$5,002,0001,721
Fully insured brokered deposits$5,002,0001,580
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$264,631,0002,111
Deposits held in domestic offices$264,631,0002,111
Individuals, partnerships, and corporations$231,652,0002,129
U.S. Government$01,248
States and political subdivisions in the U.S.$29,806,0001,478
Commercial banks and other depository institutions in U.S.$3,172,0001,157
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,891,0004,378
Demand deposits$12,496,0004,526
Nontransaction accounts$239,739,0001,704
Money market deposit accounts (MMDAs)$25,737,0002,831
Other savings deposits (excluding MMDAs)$149,193,000901
Total time deposits$64,809,0002,385
Total time and savings deposits$252,134,0001,842
Noninterest-bearing deposits$47,594,0002,199
Interest-bearing deposits$217,037,0002,004
Retail deposits$251,316,0002,005
Estimated insured deposits$225,865,0001,935
IRAs and Keogh plan accounts$11,116,0001,978
Brokered deposits$5,001,0001,725
Fully insured brokered deposits$5,001,0001,584
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$269,197,0002,067
Deposits held in domestic offices$269,197,0002,067
Individuals, partnerships, and corporations$226,648,0002,154
U.S. Government$01,147
States and political subdivisions in the U.S.$40,222,0001,138
Commercial banks and other depository institutions in U.S.$2,327,0001,269
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,121,0004,461
Demand deposits$11,842,0004,620
Nontransaction accounts$245,076,0001,671
Money market deposit accounts (MMDAs)$26,010,0002,803
Other savings deposits (excluding MMDAs)$153,649,000877
Total time deposits$65,416,0002,391
Total time and savings deposits$257,355,0001,801
Noninterest-bearing deposits$49,755,0002,079
Interest-bearing deposits$219,442,0001,986
Retail deposits$255,884,0001,971
Estimated insured deposits$225,218,0001,934
IRAs and Keogh plan accounts$11,339,0001,961
Brokered deposits$5,003,0001,707
Fully insured brokered deposits$5,003,0001,573
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$268,254,0002,076
Deposits held in domestic offices$268,254,0002,076
Individuals, partnerships, and corporations$225,919,0002,178
U.S. Government$01,159
States and political subdivisions in the U.S.$39,908,0001,168
Commercial banks and other depository institutions in U.S.$2,427,0001,256
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,553,0004,326
Demand deposits$12,986,0004,493
Nontransaction accounts$241,701,0001,681
Money market deposit accounts (MMDAs)$29,327,0002,672
Other savings deposits (excluding MMDAs)$146,127,000905
Total time deposits$66,247,0002,395
Total time and savings deposits$255,268,0001,819
Noninterest-bearing deposits$47,277,0002,136
Interest-bearing deposits$220,977,0001,975
Retail deposits$254,680,0001,993
Estimated insured deposits$226,259,0001,924
IRAs and Keogh plan accounts$11,533,0001,946
Brokered deposits$5,003,0001,681
Fully insured brokered deposits$5,003,0001,554
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$264,837,0002,092
Deposits held in domestic offices$264,837,0002,092
Individuals, partnerships, and corporations$221,185,0002,209
U.S. Government$01,296
States and political subdivisions in the U.S.$41,305,0001,115
Commercial banks and other depository institutions in U.S.$2,347,0001,278
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,699,0004,293
Demand deposits$13,884,0004,483
Nontransaction accounts$237,138,0001,697
Money market deposit accounts (MMDAs)$28,820,0002,705
Other savings deposits (excluding MMDAs)$140,762,000912
Total time deposits$67,556,0002,359
Total time and savings deposits$250,953,0001,834
Noninterest-bearing deposits$45,682,0002,253
Interest-bearing deposits$219,155,0001,973
Retail deposits$251,689,0002,002
Estimated insured deposits$220,637,0001,960
IRAs and Keogh plan accounts$11,780,0001,923
Brokered deposits$3,502,0001,853
Fully insured brokered deposits$3,502,0001,720
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$265,278,0002,086
Deposits held in domestic offices$265,278,0002,086
Individuals, partnerships, and corporations$226,489,0002,146
U.S. Government$01,197
States and political subdivisions in the U.S.$35,953,0001,231
Commercial banks and other depository institutions in U.S.$2,836,0001,214
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,015,0004,515
Demand deposits$11,756,0004,697
Nontransaction accounts$241,263,0001,685
Money market deposit accounts (MMDAs)$29,736,0002,683
Other savings deposits (excluding MMDAs)$141,874,000902
Total time deposits$69,654,0002,327
Total time and savings deposits$253,522,0001,822
Noninterest-bearing deposits$46,115,0002,181
Interest-bearing deposits$219,163,0001,970
Retail deposits$253,128,0001,980
Estimated insured deposits$223,776,0001,942
IRAs and Keogh plan accounts$12,142,0001,897
Brokered deposits$2,501,0001,992
Fully insured brokered deposits$2,501,0001,838
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$224,221,0002,402
Deposits held in domestic offices$224,221,0002,401
Individuals, partnerships, and corporations$188,341,0002,523
U.S. Government$01,235
States and political subdivisions in the U.S.$33,915,0001,295
Commercial banks and other depository institutions in U.S.$1,965,0001,375
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,744,0004,921
Demand deposits$8,852,0005,158
Nontransaction accounts$204,477,0001,912
Money market deposit accounts (MMDAs)$17,900,0003,471
Other savings deposits (excluding MMDAs)$132,308,000942
Total time deposits$54,270,0002,901
Total time and savings deposits$215,369,0002,080
Noninterest-bearing deposits$36,655,0002,545
Interest-bearing deposits$187,566,0002,296
Retail deposits$214,268,0002,324
Estimated insured deposits$183,339,0002,348
IRAs and Keogh plan accounts$8,891,0002,482
Brokered deposits$1,500,0002,150
Fully insured brokered deposits$1,500,0001,981
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$221,461,0002,463
Deposits held in domestic offices$221,461,0002,463
Individuals, partnerships, and corporations$190,177,0002,525
U.S. Government$01,228
States and political subdivisions in the U.S.$29,373,0001,477
Commercial banks and other depository institutions in U.S.$1,911,0001,391
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,986,0004,780
Demand deposits$10,085,0005,048
Nontransaction accounts$199,475,0001,967
Money market deposit accounts (MMDAs)$17,662,0003,536
Other savings deposits (excluding MMDAs)$127,893,000971
Total time deposits$53,919,0002,955
Total time and savings deposits$211,376,0002,134
Noninterest-bearing deposits$38,610,0002,442
Interest-bearing deposits$182,851,0002,373
Retail deposits$213,246,0002,350
Estimated insured deposits$185,987,0002,345
IRAs and Keogh plan accounts$8,981,0002,476
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$207,240,0002,585
Deposits held in domestic offices$207,240,0002,584
Individuals, partnerships, and corporations$179,563,0002,660
U.S. Government$01,345
States and political subdivisions in the U.S.$24,201,0001,691
Commercial banks and other depository institutions in U.S.$3,477,0001,173
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,490,0004,947
Demand deposits$9,453,0005,185
Nontransaction accounts$186,751,0002,052
Money market deposit accounts (MMDAs)$16,265,0003,661
Other savings deposits (excluding MMDAs)$115,451,0001,012
Total time deposits$55,035,0002,948
Total time and savings deposits$197,788,0002,252
Noninterest-bearing deposits$36,581,0002,572
Interest-bearing deposits$170,659,0002,512
Retail deposits$198,526,0002,505
Estimated insured deposits$177,175,0002,450
IRAs and Keogh plan accounts$9,337,0002,436
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$208,899,0002,569
Deposits held in domestic offices$208,899,0002,569
Individuals, partnerships, and corporations$181,755,0002,634
U.S. Government$01,257
States and political subdivisions in the U.S.$24,842,0001,604
Commercial banks and other depository institutions in U.S.$2,302,0001,353
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,150,0004,941
Demand deposits$9,874,0005,082
Nontransaction accounts$188,749,0002,057
Money market deposit accounts (MMDAs)$17,045,0003,645
Other savings deposits (excluding MMDAs)$115,214,0001,019
Total time deposits$56,489,0002,925
Total time and savings deposits$199,025,0002,247
Noninterest-bearing deposits$35,284,0002,567
Interest-bearing deposits$173,615,0002,487
Retail deposits$200,194,0002,470
Estimated insured deposits$177,170,0002,467
IRAs and Keogh plan accounts$9,369,0002,491
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$213,564,0002,523
Deposits held in domestic offices$213,564,0002,522
Individuals, partnerships, and corporations$182,424,0002,618
U.S. Government$01,331
States and political subdivisions in the U.S.$28,984,0001,426
Commercial banks and other depository institutions in U.S.$2,155,0001,356
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,515,0005,042
Demand deposits$9,149,0005,271
Nontransaction accounts$194,048,0002,027
Money market deposit accounts (MMDAs)$15,719,0003,797
Other savings deposits (excluding MMDAs)$120,038,000988
Total time deposits$58,292,0002,906
Total time and savings deposits$204,414,0002,204
Noninterest-bearing deposits$33,556,0002,643
Interest-bearing deposits$180,008,0002,425
Retail deposits$204,146,0002,436
Estimated insured deposits$179,912,0002,440
IRAs and Keogh plan accounts$9,358,0002,516
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$216,345,0002,521
Deposits held in domestic offices$216,345,0002,521
Individuals, partnerships, and corporations$185,716,0002,600
U.S. Government$01,317
States and political subdivisions in the U.S.$28,782,0001,451
Commercial banks and other depository institutions in U.S.$1,847,0001,409
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,101,0004,935
Demand deposits$9,368,0005,259
Nontransaction accounts$195,244,0002,039
Money market deposit accounts (MMDAs)$15,150,0003,903
Other savings deposits (excluding MMDAs)$120,644,000990
Total time deposits$59,450,0002,900
Total time and savings deposits$206,977,0002,209
Noninterest-bearing deposits$35,402,0002,514
Interest-bearing deposits$180,943,0002,438
Retail deposits$206,781,0002,434
Estimated insured deposits$181,958,0002,445
IRAs and Keogh plan accounts$9,375,0002,557
Brokered deposits$141,0002,522
Fully insured brokered deposits$141,0002,394
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$208,859,0002,579
Deposits held in domestic offices$208,859,0002,579
Individuals, partnerships, and corporations$181,007,0002,648
U.S. Government$01,474
States and political subdivisions in the U.S.$24,760,0001,602
Commercial banks and other depository institutions in U.S.$3,092,0001,202
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,082,0005,048
Demand deposits$10,141,0005,140
Nontransaction accounts$188,777,0002,079
Money market deposit accounts (MMDAs)$13,446,0004,082
Other savings deposits (excluding MMDAs)$114,474,0001,013
Total time deposits$60,857,0002,890
Total time and savings deposits$198,718,0002,268
Noninterest-bearing deposits$34,687,0002,572
Interest-bearing deposits$174,172,0002,502
Retail deposits$198,538,0002,509
Estimated insured deposits$173,075,0002,539
IRAs and Keogh plan accounts$9,575,0002,557
Brokered deposits$1,155,0002,195
Fully insured brokered deposits$141,0002,418
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$199,178,0002,685
Deposits held in domestic offices$199,178,0002,684
Individuals, partnerships, and corporations$174,490,0002,740
U.S. Government$01,406
States and political subdivisions in the U.S.$22,939,0001,621
Commercial banks and other depository institutions in U.S.$1,749,0001,440
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,642,0005,166
Demand deposits$8,658,0005,406
Nontransaction accounts$180,536,0002,154
Money market deposit accounts (MMDAs)$13,800,0004,098
Other savings deposits (excluding MMDAs)$106,258,0001,068
Total time deposits$60,478,0002,955
Total time and savings deposits$190,520,0002,355
Noninterest-bearing deposits$29,911,0002,830
Interest-bearing deposits$169,267,0002,562
Retail deposits$189,394,0002,586
Estimated insured deposits$170,672,0002,584
IRAs and Keogh plan accounts$9,365,0002,645
Brokered deposits$1,155,0002,207
Fully insured brokered deposits$141,0002,454
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$200,441,0002,661
Deposits held in domestic offices$200,441,0002,660
Individuals, partnerships, and corporations$177,448,0002,692
U.S. Government$01,377
States and political subdivisions in the U.S.$20,704,0001,799
Commercial banks and other depository institutions in U.S.$2,290,0001,334
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,547,0005,319
Demand deposits$7,831,0005,596
Nontransaction accounts$182,895,0002,140
Money market deposit accounts (MMDAs)$14,789,0004,001
Other savings deposits (excluding MMDAs)$106,489,0001,050
Total time deposits$61,617,0002,965
Total time and savings deposits$192,611,0002,335
Noninterest-bearing deposits$31,097,0002,700
Interest-bearing deposits$169,344,0002,571
Retail deposits$189,964,0002,591
Estimated insured deposits$171,969,0002,572
IRAs and Keogh plan accounts$9,256,0002,679
Brokered deposits$1,155,0002,220
Fully insured brokered deposits$141,0002,470
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$207,599,0002,630
Deposits held in domestic offices$207,599,0002,630
Individuals, partnerships, and corporations$184,600,0002,642
U.S. Government$01,424
States and political subdivisions in the U.S.$21,125,0001,792
Commercial banks and other depository institutions in U.S.$1,874,0001,435
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,326,0005,066
Demand deposits$9,462,0005,328
Nontransaction accounts$187,273,0002,136
Money market deposit accounts (MMDAs)$15,101,0004,027
Other savings deposits (excluding MMDAs)$109,639,0001,037
Total time deposits$62,531,0002,984
Total time and savings deposits$198,137,0002,318
Noninterest-bearing deposits$32,593,0002,597
Interest-bearing deposits$175,006,0002,545
Retail deposits$195,947,0002,559
Estimated insured deposits$177,264,0002,543
IRAs and Keogh plan accounts$9,173,0002,724
Brokered deposits$1,324,0002,205
Fully insured brokered deposits$310,0002,382
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$197,782,0002,735
Deposits held in domestic offices$197,782,0002,734
Individuals, partnerships, and corporations$177,121,0002,731
U.S. Government$01,583
States and political subdivisions in the U.S.$17,944,0002,025
Commercial banks and other depository institutions in U.S.$2,717,0001,283
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,826,0005,511
Demand deposits$4,815,0006,319
Nontransaction accounts$180,956,0002,190
Money market deposit accounts (MMDAs)$13,241,0004,171
Other savings deposits (excluding MMDAs)$103,227,0001,060
Total time deposits$64,487,0002,952
Total time and savings deposits$192,967,0002,355
Noninterest-bearing deposits$30,512,0002,792
Interest-bearing deposits$167,270,0002,620
Retail deposits$185,745,0002,672
Estimated insured deposits$175,764,0002,657
IRAs and Keogh plan accounts$9,183,0002,748
Brokered deposits$1,699,0002,141
Fully insured brokered deposits$310,0002,427
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$200,612,0002,678
Deposits held in domestic offices$200,612,0002,677
Individuals, partnerships, and corporations$180,491,0002,673
U.S. Government$01,457
States and political subdivisions in the U.S.$18,236,0001,967
Commercial banks and other depository institutions in U.S.$1,885,0001,473
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,814,0005,423
Demand deposits$5,001,0006,270
Nontransaction accounts$183,798,0002,206
Money market deposit accounts (MMDAs)$14,120,0004,116
Other savings deposits (excluding MMDAs)$104,100,0001,053
Total time deposits$65,577,0002,994
Total time and savings deposits$195,611,0002,339
Noninterest-bearing deposits$34,054,0002,430
Interest-bearing deposits$166,558,0002,635
Retail deposits$188,580,0002,604
Estimated insured deposits$179,540,0002,626
IRAs and Keogh plan accounts$9,153,0002,801
Brokered deposits$1,697,0002,194
Fully insured brokered deposits$309,0002,473
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$193,466,0002,768
Deposits held in domestic offices$193,466,0002,767
Individuals, partnerships, and corporations$171,790,0002,788
U.S. Government$01,535
States and political subdivisions in the U.S.$20,283,0001,820
Commercial banks and other depository institutions in U.S.$1,393,0001,654
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,138,0005,388
Demand deposits$4,841,0006,344
Nontransaction accounts$176,328,0002,274
Money market deposit accounts (MMDAs)$13,738,0004,181
Other savings deposits (excluding MMDAs)$96,207,0001,104
Total time deposits$66,382,0003,034
Total time and savings deposits$188,625,0002,413
Noninterest-bearing deposits$28,674,0002,736
Interest-bearing deposits$164,792,0002,685
Retail deposits$180,946,0002,698
Estimated insured deposits$171,504,0002,726
IRAs and Keogh plan accounts$9,224,0002,803
Brokered deposits$1,697,0002,238
Fully insured brokered deposits$309,0002,519
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$198,627,0002,735
Deposits held in domestic offices$198,627,0002,734
Individuals, partnerships, and corporations$174,974,0002,757
U.S. Government$01,579
States and political subdivisions in the U.S.$20,941,0001,817
Commercial banks and other depository institutions in U.S.$2,712,0001,308
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,353,0005,276
Demand deposits$6,522,0006,016
Nontransaction accounts$180,274,0002,257
Money market deposit accounts (MMDAs)$14,146,0004,136
Other savings deposits (excluding MMDAs)$98,779,0001,084
Total time deposits$67,349,0003,058
Total time and savings deposits$192,105,0002,414
Noninterest-bearing deposits$32,466,0002,475
Interest-bearing deposits$166,161,0002,687
Retail deposits$186,099,0002,656
Estimated insured deposits$177,498,0002,658
IRAs and Keogh plan accounts$9,080,0002,857
Brokered deposits$1,697,0002,301
Fully insured brokered deposits$309,0002,593
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$183,384,0002,888
Deposits held in domestic offices$183,384,0002,887
Individuals, partnerships, and corporations$164,357,0002,873
U.S. Government$01,780
States and political subdivisions in the U.S.$17,443,0001,987
Commercial banks and other depository institutions in U.S.$1,584,0001,490
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,309,0005,463
Demand deposits$6,966,0005,844
Nontransaction accounts$167,075,0002,372
Money market deposit accounts (MMDAs)$10,797,0004,543
Other savings deposits (excluding MMDAs)$87,786,0001,117
Total time deposits$68,491,0003,061
Total time and savings deposits$176,418,0002,551
Noninterest-bearing deposits$27,674,0002,743
Interest-bearing deposits$155,710,0002,819
Retail deposits$170,663,0002,819
Estimated insured deposits$167,656,0002,767
IRAs and Keogh plan accounts$8,999,0002,881
Brokered deposits$1,907,0002,331
Fully insured brokered deposits$518,0002,556
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$181,085,0002,899
Deposits held in domestic offices$181,085,0002,898
Individuals, partnerships, and corporations$161,295,0002,919
U.S. Government$01,652
States and political subdivisions in the U.S.$17,704,0001,869
Commercial banks and other depository institutions in U.S.$2,087,0001,380
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,372,0005,118
Demand deposits$8,172,0005,480
Nontransaction accounts$162,714,0002,453
Money market deposit accounts (MMDAs)$8,471,0004,944
Other savings deposits (excluding MMDAs)$86,800,0001,124
Total time deposits$67,442,0003,182
Total time and savings deposits$172,914,0002,610
Noninterest-bearing deposits$27,706,0002,654
Interest-bearing deposits$153,379,0002,852
Retail deposits$169,694,0002,795
Estimated insured deposits$170,531,0002,721
IRAs and Keogh plan accounts$8,686,0002,998
Brokered deposits$2,639,0002,247
Fully insured brokered deposits$1,250,0002,413
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$144,010,0003,494
Deposits held in domestic offices$144,010,0003,492
Individuals, partnerships, and corporations$127,429,0003,560
U.S. Government$01,633
States and political subdivisions in the U.S.$14,911,0002,169
Commercial banks and other depository institutions in U.S.$1,670,0001,542
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,021,0005,579
Demand deposits$4,644,0006,397
Nontransaction accounts$128,989,0002,954
Money market deposit accounts (MMDAs)$1,975,0006,516
Other savings deposits (excluding MMDAs)$74,878,0001,229
Total time deposits$52,136,0003,927
Total time and savings deposits$139,366,0003,128
Noninterest-bearing deposits$19,826,0003,361
Interest-bearing deposits$124,184,0003,397
Retail deposits$133,344,0003,417
Estimated insured deposits$132,938,0003,366
IRAs and Keogh plan accounts$6,622,0003,607
Brokered deposits$2,662,0002,330
Fully insured brokered deposits$1,273,0002,493
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$144,433,0003,522
Deposits held in domestic offices$144,433,0003,519
Individuals, partnerships, and corporations$127,074,0003,600
U.S. Government$01,643
States and political subdivisions in the U.S.$15,821,0002,084
Commercial banks and other depository institutions in U.S.$1,537,0001,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,158,0001,235
Demand deposits$20,438,0002,843
Nontransaction accounts$69,274,0004,582
Money market deposit accounts (MMDAs)$1,760,0006,655
Other savings deposits (excluding MMDAs)$15,630,0002,904
Total time deposits$51,884,0003,997
Total time and savings deposits$123,994,0003,447
Noninterest-bearing deposits$20,438,0003,265
Interest-bearing deposits$123,995,0003,458
Retail deposits$133,810,0003,427
Estimated insured deposits$133,440,0003,378
IRAs and Keogh plan accounts$6,503,0003,662
Brokered deposits$2,659,0002,394
Fully insured brokered deposits$1,270,0002,539
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$133,247,0003,738
Deposits held in domestic offices$133,247,0003,736
Individuals, partnerships, and corporations$119,395,0003,770
U.S. Government$02,902
States and political subdivisions in the U.S.$12,508,0002,446
Commercial banks and other depository institutions in U.S.$1,344,0001,650
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,776,0001,461
Demand deposits$15,822,0003,564
Nontransaction accounts$67,471,0004,665
Money market deposit accounts (MMDAs)$1,656,0006,709
Other savings deposits (excluding MMDAs)$13,605,0003,062
Total time deposits$52,210,0004,060
Total time and savings deposits$117,425,0003,612
Noninterest-bearing deposits$15,822,0003,887
Interest-bearing deposits$117,425,0003,625
Retail deposits$122,561,0003,656
Estimated insured deposits$123,788,0003,582
IRAs and Keogh plan accounts$6,677,0003,626
Brokered deposits$2,215,0002,590
Fully insured brokered deposits$1,243,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$135,901,0003,719
Deposits held in domestic offices$135,901,0003,717
Individuals, partnerships, and corporations$122,289,0003,726
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$12,545,0002,410
Commercial banks and other depository institutions in U.S.$1,063,0001,760
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,202,0001,313
Demand deposits$17,805,0003,065
Nontransaction accounts$68,698,0004,682
Money market deposit accounts (MMDAs)$2,248,0006,561
Other savings deposits (excluding MMDAs)$12,803,0003,171
Total time deposits$53,646,0004,076
Total time and savings deposits$118,095,0003,648
Noninterest-bearing deposits$17,805,0003,482
Interest-bearing deposits$118,096,0003,662
Retail deposits$125,017,0003,625
Estimated insured deposits$122,421,0003,569
IRAs and Keogh plan accounts$6,619,0003,701
Brokered deposits$2,163,0002,681
Fully insured brokered deposits$1,191,0002,733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$138,467,0003,672
Deposits held in domestic offices$138,467,0003,671
Individuals, partnerships, and corporations$123,751,0003,686
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$13,708,0002,274
Commercial banks and other depository institutions in U.S.$1,006,0001,807
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,979,0001,246
Demand deposits$18,679,0002,876
Nontransaction accounts$69,488,0004,696
Money market deposit accounts (MMDAs)$1,733,0006,799
Other savings deposits (excluding MMDAs)$12,895,0003,142
Total time deposits$54,860,0004,078
Total time and savings deposits$119,788,0003,633
Noninterest-bearing deposits$18,679,0003,320
Interest-bearing deposits$119,788,0003,645
Retail deposits$128,022,0003,541
Estimated insured deposits$122,597,0003,564
IRAs and Keogh plan accounts$6,898,0003,608
Brokered deposits$2,326,0002,723
Fully insured brokered deposits$1,353,0002,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$141,097,0003,666
Deposits held in domestic offices$141,097,0003,664
Individuals, partnerships, and corporations$126,539,0003,658
U.S. Government$03,500
States and political subdivisions in the U.S.$13,815,0002,353
Commercial banks and other depository institutions in U.S.$743,0001,992
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,419,0001,197
Demand deposits$14,263,0003,658
Nontransaction accounts$71,678,0004,675
Money market deposit accounts (MMDAs)$1,437,0006,985
Other savings deposits (excluding MMDAs)$12,633,0003,178
Total time deposits$57,608,0004,028
Total time and savings deposits$126,834,0003,528
Noninterest-bearing deposits$14,263,0003,997
Interest-bearing deposits$126,834,0003,530
Retail deposits$130,464,0003,532
Estimated insured deposits$137,734,0003,294
IRAs and Keogh plan accounts$6,928,0003,615
Brokered deposits$2,008,0002,911
Fully insured brokered deposits$1,036,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$131,656,0003,861
Deposits held in domestic offices$131,656,0003,860
Individuals, partnerships, and corporations$119,572,0003,819
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$10,964,0002,691
Commercial banks and other depository institutions in U.S.$1,116,0001,728
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,535,0001,544
Demand deposits$14,037,0003,839
Nontransaction accounts$72,121,0004,650
Money market deposit accounts (MMDAs)$1,931,0006,828
Other savings deposits (excluding MMDAs)$10,191,0003,549
Total time deposits$60,000,0003,951
Total time and savings deposits$117,619,0003,710
Noninterest-bearing deposits$14,037,0004,154
Interest-bearing deposits$117,620,0003,723
Retail deposits$110,084,0003,618
Estimated insured deposits$119,992,0003,651
IRAs and Keogh plan accounts$6,819,0003,641
Brokered deposits$3,201,0002,708
Fully insured brokered deposits$435,0003,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$130,191,0003,871
Deposits held in domestic offices$130,191,0003,870
Individuals, partnerships, and corporations$117,734,0003,844
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$11,369,0002,537
Commercial banks and other depository institutions in U.S.$1,083,0001,795
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,470,0001,552
Demand deposits$14,211,0003,606
Nontransaction accounts$74,721,0004,570
Money market deposit accounts (MMDAs)$2,358,0006,702
Other savings deposits (excluding MMDAs)$10,875,0003,424
Total time deposits$61,488,0003,938
Total time and savings deposits$115,980,0003,748
Noninterest-bearing deposits$14,211,0003,959
Interest-bearing deposits$115,980,0003,767
Retail deposits$106,530,0003,693
Estimated insured deposits$115,303,0003,765
IRAs and Keogh plan accounts$6,819,0003,629
Brokered deposits$5,606,0002,437
Fully insured brokered deposits$433,0003,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$99,551,0004,638
Deposits held in domestic offices$99,551,0004,635
Individuals, partnerships, and corporations$92,276,0004,555
U.S. Government$03,557
States and political subdivisions in the U.S.$6,453,0003,637
Commercial banks and other depository institutions in U.S.$822,0001,979
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,319,0002,044
Demand deposits$9,763,0004,797
Nontransaction accounts$53,232,0005,503
Money market deposit accounts (MMDAs)$170,0007,708
Other savings deposits (excluding MMDAs)$10,116,0003,559
Total time deposits$42,945,0004,992
Total time and savings deposits$89,788,0004,451
Noninterest-bearing deposits$9,763,0004,985
Interest-bearing deposits$89,788,0004,467
Retail deposits$81,668,0004,451
Estimated insured deposits$86,586,0004,186
IRAs and Keogh plan accounts$4,115,0004,792
Brokered deposits$5,600,0002,511
Fully insured brokered deposits$427,0003,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$95,621,0004,749
Deposits held in domestic offices$95,621,0004,746
Individuals, partnerships, and corporations$87,944,0004,665
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,062,0003,483
Commercial banks and other depository institutions in U.S.$614,0002,146
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,404,0002,338
Demand deposits$11,374,0004,338
Nontransaction accounts$54,217,0005,462
Money market deposit accounts (MMDAs)$192,0007,745
Other savings deposits (excluding MMDAs)$11,099,0003,337
Total time deposits$42,926,0005,000
Total time and savings deposits$84,247,0004,653
Noninterest-bearing deposits$11,374,0004,584
Interest-bearing deposits$84,247,0004,661
Retail deposits$77,555,0004,622
Estimated insured deposits$78,286,0004,491
IRAs and Keogh plan accounts$4,067,0004,753
Brokered deposits$5,601,0002,560
Fully insured brokered deposits$428,0003,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$86,226,0004,998
Deposits held in domestic offices$86,226,0004,995
Individuals, partnerships, and corporations$73,313,0005,126
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$12,391,0002,404
Commercial banks and other depository institutions in U.S.$517,0002,150
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,509,0002,945
Demand deposits$11,105,0004,488
Nontransaction accounts$52,717,0005,477
Money market deposit accounts (MMDAs)$171,0007,797
Other savings deposits (excluding MMDAs)$7,677,0004,000
Total time deposits$44,868,0004,817
Total time and savings deposits$75,121,0004,899
Noninterest-bearing deposits$11,105,0004,725
Interest-bearing deposits$75,121,0004,921
Retail deposits$66,605,0005,026
Estimated insured deposits$67,418,0004,867
IRAs and Keogh plan accounts$3,947,0004,753
Brokered deposits$5,599,0002,548
Fully insured brokered deposits$426,0003,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$84,608,0004,986
Deposits held in domestic offices$84,608,0004,983
Individuals, partnerships, and corporations$74,886,0005,042
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$9,101,0002,885
Commercial banks and other depository institutions in U.S.$617,0001,961
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,298,0003,531
Demand deposits$7,993,0005,357
Nontransaction accounts$57,310,0005,209
Money market deposit accounts (MMDAs)$158,0007,864
Other savings deposits (excluding MMDAs)$8,780,0003,751
Total time deposits$48,372,0004,552
Total time and savings deposits$76,615,0004,803
Noninterest-bearing deposits$7,993,0005,518
Interest-bearing deposits$76,615,0004,816
Retail deposits$62,836,0005,161
Estimated insured deposits$65,483,0004,941
IRAs and Keogh plan accounts$3,783,0004,785
Brokered deposits$6,225,0002,301
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$84,838,0005,011
Deposits held in domestic offices$84,838,0005,007
Individuals, partnerships, and corporations$76,076,0005,009
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$8,262,0003,062
Commercial banks and other depository institutions in U.S.$498,0002,036
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,970,0003,547
Demand deposits$10,113,0004,823
Nontransaction accounts$56,868,0005,218
Money market deposit accounts (MMDAs)$328,0007,855
Other savings deposits (excluding MMDAs)$8,086,0003,935
Total time deposits$48,454,0004,517
Total time and savings deposits$74,725,0004,872
Noninterest-bearing deposits$10,113,0005,030
Interest-bearing deposits$74,725,0004,883
Retail deposits$63,945,0005,117
Estimated insured deposits$66,024,0004,903
IRAs and Keogh plan accounts$3,814,0004,778
Brokered deposits$6,225,0002,060
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$87,267,0004,928
Deposits held in domestic offices$87,267,0004,925
Individuals, partnerships, and corporations$74,221,0005,081
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$12,837,0002,281
Commercial banks and other depository institutions in U.S.$200,0002,366
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,572,0003,963
Demand deposits$9,574,0004,924
Nontransaction accounts$62,695,0004,950
Money market deposit accounts (MMDAs)$318,0007,881
Other savings deposits (excluding MMDAs)$8,418,0003,812
Total time deposits$53,959,0004,243
Total time and savings deposits$77,693,0004,784
Noninterest-bearing deposits$9,574,0005,112
Interest-bearing deposits$77,693,0004,799
Retail deposits$61,645,0005,192
Estimated insured deposits$64,791,0004,953
IRAs and Keogh plan accounts$3,840,0004,742
Brokered deposits$6,225,0001,985
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$80,209,0005,160
Deposits held in domestic offices$80,209,0005,158
Individuals, partnerships, and corporations$68,213,0005,320
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$11,788,0002,391
Commercial banks and other depository institutions in U.S.$200,0002,239
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,423,0004,987
Demand deposits$8,693,0005,243
Nontransaction accounts$61,786,0004,954
Money market deposit accounts (MMDAs)$430,0007,826
Other savings deposits (excluding MMDAs)$7,662,0003,940
Total time deposits$53,693,0004,215
Total time and savings deposits$71,516,0004,965
Noninterest-bearing deposits$8,693,0005,413
Interest-bearing deposits$71,516,0004,975
Retail deposits$56,284,0005,442
Estimated insured deposits$60,125,0005,132
IRAs and Keogh plan accounts$3,825,0004,719
Brokered deposits$4,930,0002,159
Fully insured brokered deposits$4,930,0001,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$81,267,0005,059
Deposits held in domestic offices$81,267,0005,057
Individuals, partnerships, and corporations$72,265,0005,130
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$8,794,0002,812
Commercial banks and other depository institutions in U.S.$200,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,254,0004,364
Demand deposits$8,719,0005,128
Nontransaction accounts$60,013,0005,049
Money market deposit accounts (MMDAs)$349,0007,901
Other savings deposits (excluding MMDAs)$8,738,0003,723
Total time deposits$50,927,0004,342
Total time and savings deposits$72,548,0004,886
Noninterest-bearing deposits$8,720,0005,333
Interest-bearing deposits$72,548,0004,902
Retail deposits$61,724,0005,139
Estimated insured deposits$62,770,0004,999
IRAs and Keogh plan accounts$4,059,0004,609
Brokered deposits$4,930,0002,155
Fully insured brokered deposits$4,930,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$85,579,0004,925
Deposits held in domestic offices$85,579,0004,923
Individuals, partnerships, and corporations$72,584,0005,113
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$12,991,0002,077
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$24,825,0004,000
Demand deposits$8,747,0005,236
Nontransaction accounts$60,754,0004,991
Money market deposit accounts (MMDAs)$334,0007,944
Other savings deposits (excluding MMDAs)$8,148,0003,964
Total time deposits$52,272,0004,252
Total time and savings deposits$76,832,0004,726
Noninterest-bearing deposits$8,747,0005,377
Interest-bearing deposits$76,831,0004,738
Retail deposits$66,020,0004,973
Estimated insured deposits$64,152,0004,931
IRAs and Keogh plan accounts$3,878,0004,724
Brokered deposits$5,935,0002,009
Fully insured brokered deposits$5,935,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$83,943,0005,009
Deposits held in domestic offices$83,943,0005,007
Individuals, partnerships, and corporations$70,802,0005,216
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$13,083,0002,136
Commercial banks and other depository institutions in U.S.$51,0002,808
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,674,0003,825
Demand deposits$9,293,0005,091
Nontransaction accounts$57,269,0005,171
Money market deposit accounts (MMDAs)$310,0007,987
Other savings deposits (excluding MMDAs)$7,684,0004,121
Total time deposits$49,275,0004,380
Total time and savings deposits$74,650,0004,822
Noninterest-bearing deposits$9,293,0005,250
Interest-bearing deposits$74,650,0004,836
Retail deposits$68,626,0004,895
Estimated insured deposits$65,528,0004,855
IRAs and Keogh plan accounts$3,759,0004,757
Brokered deposits$3,057,0002,399
Fully insured brokered deposits$3,057,0002,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$82,374,0005,034
Deposits held in domestic offices$82,374,0005,032
Individuals, partnerships, and corporations$69,677,0005,235
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$12,658,0002,187
Commercial banks and other depository institutions in U.S.$35,0002,918
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,901,0004,432
Demand deposits$7,958,0005,616
Nontransaction accounts$59,473,0004,990
Money market deposit accounts (MMDAs)$314,0008,013
Other savings deposits (excluding MMDAs)$6,999,0004,340
Total time deposits$52,161,0004,170
Total time and savings deposits$74,416,0004,776
Noninterest-bearing deposits$7,958,0005,729
Interest-bearing deposits$74,416,0004,794
Retail deposits$65,532,0004,942
Estimated insured deposits$65,668,0004,812
IRAs and Keogh plan accounts$3,719,0004,731
Brokered deposits$3,056,0002,410
Fully insured brokered deposits$3,056,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,356,0004,887
Deposits held in domestic offices$84,356,0004,884
Individuals, partnerships, and corporations$70,463,0005,163
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$13,551,0001,952
Commercial banks and other depository institutions in U.S.$337,0001,965
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,725,0004,335
Demand deposits$8,159,0005,456
Nontransaction accounts$61,631,0004,839
Money market deposit accounts (MMDAs)$266,0008,078
Other savings deposits (excluding MMDAs)$8,734,0003,895
Total time deposits$52,630,0004,126
Total time and savings deposits$76,197,0004,640
Noninterest-bearing deposits$8,159,0005,594
Interest-bearing deposits$76,197,0004,660
Retail deposits$68,290,0004,756
Estimated insured deposits$67,538,0004,676
IRAs and Keogh plan accounts$3,705,0004,736
Brokered deposits$1,500,0002,743
Fully insured brokered deposits$1,500,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$84,778,0004,855
Deposits held in domestic offices$84,778,0004,851
Individuals, partnerships, and corporations$69,618,0005,175
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$14,925,0001,764
Commercial banks and other depository institutions in U.S.$231,0002,189
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,811,0004,362
Demand deposits$7,888,0005,665
Nontransaction accounts$60,967,0004,827
Money market deposit accounts (MMDAs)$230,0008,137
Other savings deposits (excluding MMDAs)$8,369,0004,067
Total time deposits$52,368,0004,023
Total time and savings deposits$76,890,0004,589
Noninterest-bearing deposits$7,888,0005,769
Interest-bearing deposits$76,890,0004,615
Retail deposits$68,629,0004,772
Estimated insured deposits$67,045,0004,712
IRAs and Keogh plan accounts$3,359,0004,931
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$84,486,0004,862
Deposits held in domestic offices$84,486,0004,858
Individuals, partnerships, and corporations$69,702,0005,149
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$14,546,0001,863
Commercial banks and other depository institutions in U.S.$231,0002,182
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,411,0004,215
Demand deposits$8,205,0005,561
Nontransaction accounts$59,075,0004,898
Money market deposit accounts (MMDAs)$260,0008,133
Other savings deposits (excluding MMDAs)$7,820,0004,330
Total time deposits$50,995,0004,020
Total time and savings deposits$76,281,0004,608
Noninterest-bearing deposits$8,205,0005,665
Interest-bearing deposits$76,281,0004,627
Retail deposits$68,493,0004,794
Estimated insured deposits$67,151,0004,672
IRAs and Keogh plan accounts$3,283,0004,980
Brokered deposits$502,0002,730
Fully insured brokered deposits$502,0002,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,141,0005,233
Deposits held in domestic offices$75,141,0005,230
Individuals, partnerships, and corporations$63,226,0005,454
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$11,677,0002,239
Commercial banks and other depository institutions in U.S.$231,0002,161
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,477,0004,690
Demand deposits$7,779,0005,798
Nontransaction accounts$52,664,0005,210
Money market deposit accounts (MMDAs)$159,0008,222
Other savings deposits (excluding MMDAs)$8,227,0004,169
Total time deposits$44,278,0004,350
Total time and savings deposits$67,362,0004,960
Noninterest-bearing deposits$7,779,0005,896
Interest-bearing deposits$67,362,0004,987
Retail deposits$62,216,0005,094
Estimated insured deposits$71,070,0004,477
IRAs and Keogh plan accounts$2,697,0005,457
Brokered deposits$501,0002,644
Fully insured brokered deposits$501,0002,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$78,089,0005,057
Deposits held in domestic offices$78,089,0005,053
Individuals, partnerships, and corporations$63,646,0005,383
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$14,309,0001,785
Commercial banks and other depository institutions in U.S.$129,0002,471
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,727,0004,307
Demand deposits$8,082,0005,598
Nontransaction accounts$53,362,0005,136
Money market deposit accounts (MMDAs)$225,0008,201
Other savings deposits (excluding MMDAs)$12,401,0003,309
Total time deposits$40,736,0004,560
Total time and savings deposits$70,007,0004,801
Noninterest-bearing deposits$8,082,0005,681
Interest-bearing deposits$70,007,0004,819
Retail deposits$65,143,0004,927
Estimated insured deposits$65,700,0004,710
IRAs and Keogh plan accounts$2,777,0005,408
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$70,611,0005,309
Deposits held in domestic offices$70,611,0005,307
Individuals, partnerships, and corporations$60,154,0005,506
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$10,316,0002,425
Commercial banks and other depository institutions in U.S.$140,0002,438
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,344,0005,238
Demand deposits$7,146,0005,853
Nontransaction accounts$52,267,0005,160
Money market deposit accounts (MMDAs)$281,0008,184
Other savings deposits (excluding MMDAs)$10,134,0003,780
Total time deposits$41,852,0004,381
Total time and savings deposits$63,465,0005,070
Noninterest-bearing deposits$7,146,0005,914
Interest-bearing deposits$63,465,0005,103
Retail deposits$56,754,0005,333
Estimated insured deposits$60,770,0004,967
IRAs and Keogh plan accounts$2,762,0005,399
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$64,816,0005,622
Deposits held in domestic offices$64,816,0005,619
Individuals, partnerships, and corporations$57,542,0005,656
U.S. Government$04,329
States and political subdivisions in the U.S.$7,101,0003,222
Commercial banks and other depository institutions in U.S.$173,0002,401
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,112,0005,494
Demand deposits$7,969,0005,555
Nontransaction accounts$47,704,0005,472
Money market deposit accounts (MMDAs)$772,0007,973
Other savings deposits (excluding MMDAs)$9,192,0004,085
Total time deposits$37,739,0004,675
Total time and savings deposits$56,847,0005,477
Noninterest-bearing deposits$7,969,0005,637
Interest-bearing deposits$56,847,0005,511
Retail deposits$55,117,0005,475
Estimated insured deposits$58,727,0005,133
IRAs and Keogh plan accounts$2,760,0005,430
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$62,436,0005,747
Deposits held in domestic offices$62,436,0005,745
Individuals, partnerships, and corporations$56,101,0005,734
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$6,334,0003,461
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,930,0005,378
Demand deposits$7,905,0005,643
Nontransaction accounts$44,506,0005,651
Money market deposit accounts (MMDAs)$864,0007,939
Other savings deposits (excluding MMDAs)$9,194,0004,054
Total time deposits$34,448,0004,891
Total time and savings deposits$54,531,0005,559
Noninterest-bearing deposits$7,905,0005,721
Interest-bearing deposits$54,531,0005,598
Retail deposits$55,599,0005,464
Estimated insured deposits$56,076,0005,282
IRAs and Keogh plan accounts$2,626,0005,566
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$62,587,0005,700
Deposits held in domestic offices$62,587,0005,697
Individuals, partnerships, and corporations$57,086,0005,640
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$5,497,0003,690
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,800,0005,458
Demand deposits$7,197,0005,784
Nontransaction accounts$45,787,0005,564
Money market deposit accounts (MMDAs)$944,0007,932
Other savings deposits (excluding MMDAs)$9,821,0003,929
Total time deposits$35,022,0004,836
Total time and savings deposits$55,390,0005,500
Noninterest-bearing deposits$7,197,0005,835
Interest-bearing deposits$55,390,0005,544
Retail deposits$55,167,0005,452
Estimated insured deposits$53,071,0005,439
IRAs and Keogh plan accounts$2,684,0005,576
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$62,608,0005,718
Deposits held in domestic offices$62,608,0005,716
Individuals, partnerships, and corporations$56,074,0005,715
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,533,0003,294
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,236,0005,600
Demand deposits$6,319,0006,093
Nontransaction accounts$46,372,0005,557
Money market deposit accounts (MMDAs)$419,0008,279
Other savings deposits (excluding MMDAs)$9,130,0004,127
Total time deposits$36,823,0004,672
Total time and savings deposits$56,289,0005,470
Noninterest-bearing deposits$6,319,0006,139
Interest-bearing deposits$56,289,0005,516
Retail deposits$53,920,0005,557
Estimated insured deposits$55,473,0005,326
IRAs and Keogh plan accounts$2,678,0005,647
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$64,191,0005,650
Deposits held in domestic offices$64,191,0005,648
Individuals, partnerships, and corporations$57,725,0005,633
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$6,462,0003,358
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,184,0005,230
Demand deposits$6,890,0005,844
Nontransaction accounts$46,007,0005,585
Money market deposit accounts (MMDAs)$846,0008,072
Other savings deposits (excluding MMDAs)$9,207,0004,098
Total time deposits$35,954,0004,777
Total time and savings deposits$57,301,0005,422
Noninterest-bearing deposits$6,890,0005,903
Interest-bearing deposits$57,301,0005,468
Retail deposits$55,650,0005,443
Estimated insured deposits$55,078,0005,387
IRAs and Keogh plan accounts$2,557,0005,771
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$57,512,0006,020
Deposits held in domestic offices$57,512,0006,018
Individuals, partnerships, and corporations$52,899,0005,884
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,612,0004,100
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$13,979,0005,562
Demand deposits$7,261,0005,430
Nontransaction accounts$43,533,0005,051
Money market deposit accounts (MMDAs)$854,0007,338
Other savings deposits (excluding MMDAs)$8,448,0003,691
Total time deposits$34,231,0004,341
Total time and savings deposits$50,251,0005,880
Noninterest-bearing deposits$7,261,0005,817
Interest-bearing deposits$50,251,0005,901
Retail deposits$49,527,0005,872
Estimated insured deposits$50,366,0005,699
IRAs and Keogh plan accounts$2,565,0005,809
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$57,677,0005,997
Deposits held in domestic offices$57,677,0005,995
Individuals, partnerships, and corporations$52,838,0005,901
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,838,0003,840
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$13,022,0005,636
Demand deposits$5,866,0005,838
Nontransaction accounts$44,655,0004,985
Money market deposit accounts (MMDAs)$973,0007,289
Other savings deposits (excluding MMDAs)$10,347,0003,252
Total time deposits$33,335,0004,473
Total time and savings deposits$51,811,0005,772
Noninterest-bearing deposits$5,866,0006,245
Interest-bearing deposits$51,811,0005,793
Retail deposits$49,682,0005,850
Estimated insured deposits$49,984,0005,731
IRAs and Keogh plan accounts$2,610,0005,821
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$55,396,0006,118
Deposits held in domestic offices$55,396,0006,117
Individuals, partnerships, and corporations$50,507,0006,046
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$4,886,0003,825
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$13,094,0005,600
Demand deposits$6,436,0005,597
Nontransaction accounts$42,302,0005,156
Money market deposit accounts (MMDAs)$1,081,0007,225
Other savings deposits (excluding MMDAs)$8,985,0003,521
Total time deposits$32,236,0004,612
Total time and savings deposits$48,960,0005,984
Noninterest-bearing deposits$6,436,0006,007
Interest-bearing deposits$48,960,0006,009
Retail deposits$47,764,0006,001
Estimated insured deposits$50,762,0005,698
IRAs and Keogh plan accounts$2,606,0005,825
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$56,161,0006,038
Deposits held in domestic offices$56,161,0006,037
Individuals, partnerships, and corporations$51,806,0005,915
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,353,0004,148
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$13,623,0005,452
Demand deposits$7,115,0005,250
Nontransaction accounts$42,538,0005,131
Money market deposit accounts (MMDAs)$1,806,0006,802
Other savings deposits (excluding MMDAs)$9,426,0003,348
Total time deposits$31,306,0004,701
Total time and savings deposits$49,046,0005,960
Noninterest-bearing deposits$7,115,0005,646
Interest-bearing deposits$49,046,0005,990
Retail deposits$49,287,0005,850
Estimated insured deposits$50,831,0005,645
IRAs and Keogh plan accounts$2,584,0005,810
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$63,435,0005,604
Deposits held in domestic offices$63,435,0005,600
Individuals, partnerships, and corporations$50,895,0005,942
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$12,538,0001,876
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$21,526,0004,144
Demand deposits$5,694,0005,835
Nontransaction accounts$41,909,0005,127
Money market deposit accounts (MMDAs)$2,114,0006,584
Other savings deposits (excluding MMDAs)$7,624,0003,682
Total time deposits$32,171,0004,599
Total time and savings deposits$57,741,0005,334
Noninterest-bearing deposits$5,694,0006,242
Interest-bearing deposits$57,741,0005,362
Retail deposits$57,221,0005,289
Estimated insured deposits$59,612,0005,037
IRAs and Keogh plan accounts$2,569,0005,798
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,420,0006,367
Deposits held in domestic offices$49,420,0006,364
Individuals, partnerships, and corporations$44,403,0006,329
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$5,010,0003,642
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$13,370,0005,423
Demand deposits$6,333,0005,520
Nontransaction accounts$36,050,0005,532
Money market deposit accounts (MMDAs)$2,457,0006,380
Other savings deposits (excluding MMDAs)$6,088,0003,964
Total time deposits$27,505,0005,137
Total time and savings deposits$43,087,0006,231
Noninterest-bearing deposits$6,333,0005,888
Interest-bearing deposits$43,087,0006,263
Retail deposits$44,779,0006,057
Estimated insured deposits$43,408,0006,152
IRAs and Keogh plan accounts$2,234,0006,149
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$44,707,0006,580
Deposits held in domestic offices$44,707,0006,578
Individuals, partnerships, and corporations$38,617,0006,687
U.S. Government$91,0001,196
States and political subdivisions in the U.S.$5,999,0003,177
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,068,0005,593
Demand deposits$4,639,0006,315
Nontransaction accounts$32,639,0005,731
Money market deposit accounts (MMDAs)$1,843,0006,696
Other savings deposits (excluding MMDAs)$5,432,0004,057
Total time deposits$25,364,0005,375
Total time and savings deposits$40,068,0006,346
Noninterest-bearing deposits$4,639,0006,700
Interest-bearing deposits$40,068,0006,409
Retail deposits$40,385,0006,314
Estimated insured deposits$39,015,0006,458
IRAs and Keogh plan accounts$1,941,0006,526
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$39,093,0007,135
Deposits held in domestic offices$39,093,0007,133
Individuals, partnerships, and corporations$35,832,0007,048
U.S. Government$99,000999
States and political subdivisions in the U.S.$3,162,0004,694
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$11,323,0005,904
Demand deposits$4,135,0006,685
Nontransaction accounts$27,770,0006,252
Money market deposit accounts (MMDAs)$1,150,0007,516
Other savings deposits (excluding MMDAs)$6,069,0004,052
Total time deposits$20,551,0005,994
Total time and savings deposits$34,958,0006,937
Noninterest-bearing deposits$4,135,0007,081
Interest-bearing deposits$34,958,0006,985
Retail deposits$36,583,0006,799
Estimated insured deposits$35,242,0006,951
IRAs and Keogh plan accounts$1,824,0006,903
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$36,705,0007,483
Deposits held in domestic offices$36,705,0007,482
Individuals, partnerships, and corporations$35,706,0007,175
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$998,0006,950
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,427,0006,300
Demand deposits$4,069,0006,846
Nontransaction accounts$26,278,0006,484
Money market deposit accounts (MMDAs)$726,0008,052
Other savings deposits (excluding MMDAs)$5,517,0004,418
Total time deposits$20,035,0006,148
Total time and savings deposits$32,636,0007,271
Noninterest-bearing deposits$4,070,0007,250
Interest-bearing deposits$32,635,0007,322
Retail deposits$35,228,0007,086
Estimated insured deposits$34,797,0007,146
IRAs and Keogh plan accounts$1,757,0007,158
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$32,262,0008,079
Deposits held in domestic offices$32,262,0008,076
Individuals, partnerships, and corporations$29,437,0007,986
U.S. Government$100,0001,716
States and political subdivisions in the U.S.$2,725,0005,121
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$8,629,0006,943
Demand deposits$3,458,0007,370
Nontransaction accounts$23,633,0006,921
Money market deposit accounts (MMDAs)$659,0008,418
Other savings deposits (excluding MMDAs)$5,434,0004,562
Total time deposits$17,540,0006,705
Total time and savings deposits$28,804,0007,854
Noninterest-bearing deposits$3,459,0007,792
Interest-bearing deposits$28,803,0007,921
Retail deposits$29,112,0007,945
Estimated insured deposits$29,618,0007,933
IRAs and Keogh plan accounts$1,394,0008,027
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$27,011,0009,025
Deposits held in domestic offices$27,011,0009,022
Individuals, partnerships, and corporations$24,094,0008,979
U.S. Government$410,0001,344
States and political subdivisions in the U.S.$2,507,0005,333
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$8,395,0007,287
Demand deposits$3,486,0007,605
Nontransaction accounts$18,616,0007,865
Money market deposit accounts (MMDAs)$1,112,0008,204
Other savings deposits (excluding MMDAs)$4,931,0005,109
Total time deposits$12,573,0007,881
Total time and savings deposits$23,525,0008,836
Noninterest-bearing deposits$3,486,0008,026
Interest-bearing deposits$23,525,0008,931
Retail deposits$24,980,0008,862
Estimated insured deposits$24,338,0008,980
IRAs and Keogh plan accounts$1,294,0008,624
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$22,760,0009,886
Deposits held in domestic offices$22,760,0009,884
Individuals, partnerships, and corporations$20,890,0009,745
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,864,0006,224
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$6,619,0008,265
Demand deposits$2,750,0008,450
Nontransaction accounts$16,141,0008,516
Money market deposit accounts (MMDAs)$750,0009,056
Other savings deposits (excluding MMDAs)$3,668,0006,244
Total time deposits$11,723,0008,282
Total time and savings deposits$20,010,0009,665
Noninterest-bearing deposits$2,750,0008,955
Interest-bearing deposits$20,010,0009,777
Retail deposits$20,841,0009,801
Estimated insured deposits$21,240,0009,767
IRAs and Keogh plan accounts$1,223,0009,118
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$20,467,00010,564
Deposits held in domestic offices$20,467,00010,560
Individuals, partnerships, and corporations$19,108,00010,372
U.S. Government$08,552
States and political subdivisions in the U.S.$1,359,0007,130
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$6,102,0008,901
Demand deposits$2,302,0009,240
Nontransaction accounts$14,365,0009,068
Money market deposit accounts (MMDAs)$838,0009,524
Other savings deposits (excluding MMDAs)$3,418,0007,016
Total time deposits$10,109,0008,625
Total time and savings deposits$18,165,00010,305
Noninterest-bearing deposits$2,302,0009,781
Interest-bearing deposits$18,165,00010,413
Retail deposits$18,957,00010,475
Estimated insured deposits$19,313,00010,448
IRAs and Keogh plan accounts$640,00010,843
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$15,245,00011,990
Deposits held in domestic offices$15,245,00011,990
Individuals, partnerships, and corporations$14,712,00011,610
U.S. Government$08,951
States and political subdivisions in the U.S.$533,0009,131
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$5,168,0009,670
Demand deposits$1,728,00010,194
Nontransaction accounts$10,077,00010,345
Money market deposit accounts (MMDAs)$302,00010,592
Other savings deposits (excluding MMDAs)$2,408,0008,429
Total time deposits$7,367,0009,840
Total time and savings deposits$13,517,00011,640
Noninterest-bearing deposits$1,728,00010,829
Interest-bearing deposits$13,517,00011,840
Retail deposits$14,639,00011,827
Estimated insured deposits$14,997,00011,777
IRAs and Keogh plan accounts$563,00011,608
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,479,00012,950
Deposits held in domestic offices$12,479,00012,947
Individuals, partnerships, and corporations$11,849,00012,853
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$627,0009,057
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$3,909,00010,602
Demand deposits$1,590,00010,646
Nontransaction accounts$8,570,00011,011
Money market deposit accounts (MMDAs)$308,00010,984
Other savings deposits (excluding MMDAs)$1,639,0009,401
Total time deposits$6,623,00010,514
Total time and savings deposits$10,889,00012,859
Noninterest-bearing deposits$1,590,00011,495
Interest-bearing deposits$10,889,00012,853
Retail deposits$11,877,00012,838
Estimated insured deposits$12,006,00012,843
IRAs and Keogh plan accounts$494,00012,329
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA