Home > American State Bank > Total Deposits

American State Bank, Total Deposits

2023-12-31Rank
Total deposits$249,025,0002,496
Deposits held in domestic offices$249,025,0002,496
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$100,005,0002,288
Demand deposits$89,764,0001,791
Nontransaction accounts$149,020,0002,361
Money market deposit accounts (MMDAs)$4,154,0003,823
Other savings deposits (excluding MMDAs)$69,892,0001,231
Total time deposits$74,974,0002,226
Total time and savings deposits$159,261,0002,620
Noninterest-bearing deposits$38,237,0002,898
Interest-bearing deposits$210,788,0002,301
Retail deposits$218,609,0002,455
Estimated insured deposits$194,336,0002,380
IRAs and Keogh plan accounts$3,577,0002,915
Brokered deposits$3,732,0001,736
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,968,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$242,014,0002,533
Deposits held in domestic offices$242,014,0002,533
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$100,772,0002,280
Demand deposits$90,410,0001,792
Nontransaction accounts$141,242,0002,426
Money market deposit accounts (MMDAs)$4,455,0003,835
Other savings deposits (excluding MMDAs)$65,333,0001,321
Total time deposits$71,454,0002,204
Total time and savings deposits$151,604,0002,674
Noninterest-bearing deposits$36,560,0002,985
Interest-bearing deposits$205,454,0002,316
Retail deposits$212,284,0002,507
Estimated insured deposits$190,583,0002,415
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,198,0001,652
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$3,968,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$248,218,0002,488
Deposits held in domestic offices$248,218,0002,486
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$111,235,0002,182
Demand deposits$100,479,0001,658
Nontransaction accounts$136,983,0002,441
Money market deposit accounts (MMDAs)$3,944,0003,891
Other savings deposits (excluding MMDAs)$67,325,0001,336
Total time deposits$65,714,0002,208
Total time and savings deposits$147,739,0002,700
Noninterest-bearing deposits$38,923,0002,937
Interest-bearing deposits$209,295,0002,275
Retail deposits$221,571,0002,457
Estimated insured deposits$194,526,0002,384
IRAs and Keogh plan accounts$3,612,0002,948
Brokered deposits$3,848,0001,552
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,969,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$247,377,0002,514
Deposits held in domestic offices$247,377,0002,513
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$111,225,0002,245
Demand deposits$100,600,0001,716
Nontransaction accounts$136,152,0002,481
Money market deposit accounts (MMDAs)$4,309,0003,944
Other savings deposits (excluding MMDAs)$69,954,0001,369
Total time deposits$61,889,0002,179
Total time and savings deposits$146,777,0002,738
Noninterest-bearing deposits$100,600,0001,716
Interest-bearing deposits$146,777,0002,803
Retail deposits$221,744,0002,518
Estimated insured deposits$192,597,0002,418
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,847,0001,488
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$3,969,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$234,677,0002,608
Deposits held in domestic offices$234,677,0002,606
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$113,317,0002,254
Demand deposits$103,139,0001,717
Nontransaction accounts$121,360,0002,622
Money market deposit accounts (MMDAs)$4,576,0003,981
Other savings deposits (excluding MMDAs)$67,745,0001,438
Total time deposits$49,039,0002,351
Total time and savings deposits$131,538,0002,884
Noninterest-bearing deposits$44,947,0002,881
Interest-bearing deposits$189,730,0002,444
Retail deposits$216,717,0002,591
Estimated insured deposits$184,863,0002,469
IRAs and Keogh plan accounts$3,404,0003,102
Brokered deposits$3,848,0001,369
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,217,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$233,729,0002,642
Deposits held in domestic offices$233,729,0002,641
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$114,342,0002,279
Demand deposits$104,276,0001,738
Nontransaction accounts$119,387,0002,658
Money market deposit accounts (MMDAs)$5,740,0003,936
Other savings deposits (excluding MMDAs)$75,815,0001,392
Total time deposits$37,832,0002,689
Total time and savings deposits$129,453,0002,931
Noninterest-bearing deposits$41,517,0003,020
Interest-bearing deposits$192,212,0002,436
Retail deposits$220,749,0002,599
Estimated insured deposits$178,667,0002,542
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,382,0001,201
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$4,718,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$235,866,0002,654
Deposits held in domestic offices$235,866,0002,654
Individuals, partnerships, and corporations$197,785,0002,714
U.S. Government$0821
States and political subdivisions in the U.S.$38,081,0001,601
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,450,0002,280
Demand deposits$104,632,0001,731
Nontransaction accounts$121,416,0002,688
Money market deposit accounts (MMDAs)$4,935,0004,051
Other savings deposits (excluding MMDAs)$81,046,0001,357
Total time deposits$35,435,0002,819
Total time and savings deposits$131,234,0002,959
Noninterest-bearing deposits$39,719,0003,100
Interest-bearing deposits$196,147,0002,450
Retail deposits$222,248,0002,624
Estimated insured deposits$179,004,0002,572
IRAs and Keogh plan accounts$3,429,0003,212
Brokered deposits$4,382,0001,123
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$4,967,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$223,573,0002,750
Deposits held in domestic offices$223,573,0002,750
Individuals, partnerships, and corporations$185,712,0002,828
U.S. Government$0814
States and political subdivisions in the U.S.$37,861,0001,596
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,943,0002,366
Demand deposits$96,989,0001,825
Nontransaction accounts$116,630,0002,741
Money market deposit accounts (MMDAs)$4,937,0004,072
Other savings deposits (excluding MMDAs)$79,081,0001,376
Total time deposits$32,612,0002,990
Total time and savings deposits$126,584,0003,011
Noninterest-bearing deposits$38,498,0003,151
Interest-bearing deposits$185,075,0002,543
Retail deposits$209,906,0002,719
Estimated insured deposits$172,346,0002,632
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,381,0001,098
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,488,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$219,175,0002,766
Deposits held in domestic offices$219,175,0002,766
Individuals, partnerships, and corporations$181,544,0002,847
U.S. Government$0909
States and political subdivisions in the U.S.$37,630,0001,597
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,333,0002,357
Demand deposits$96,422,0001,793
Nontransaction accounts$112,841,0002,782
Money market deposit accounts (MMDAs)$4,660,0004,106
Other savings deposits (excluding MMDAs)$73,521,0001,415
Total time deposits$34,660,0002,954
Total time and savings deposits$122,752,0003,047
Noninterest-bearing deposits$41,754,0003,020
Interest-bearing deposits$177,421,0002,604
Retail deposits$204,436,0002,742
Estimated insured deposits$166,792,0002,696
IRAs and Keogh plan accounts$3,592,0003,190
Brokered deposits$4,281,0001,121
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,735,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$211,135,0002,810
Deposits held in domestic offices$211,135,0002,810
Individuals, partnerships, and corporations$176,427,0002,911
U.S. Government$0842
States and political subdivisions in the U.S.$34,708,0001,636
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,594,0002,469
Demand deposits$84,970,0001,910
Nontransaction accounts$116,541,0002,761
Money market deposit accounts (MMDAs)$4,500,0004,175
Other savings deposits (excluding MMDAs)$72,440,0001,435
Total time deposits$39,601,0002,821
Total time and savings deposits$126,165,0003,018
Noninterest-bearing deposits$32,515,0003,347
Interest-bearing deposits$178,620,0002,589
Retail deposits$193,527,0002,818
Estimated insured deposits$163,709,0002,743
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,196,0001,019
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$4,474,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$214,631,0002,761
Deposits held in domestic offices$214,631,0002,761
Individuals, partnerships, and corporations$180,024,0002,850
U.S. Government$0841
States and political subdivisions in the U.S.$34,607,0001,632
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,638,0002,512
Demand deposits$89,638,0001,777
Nontransaction accounts$124,993,0002,638
Money market deposit accounts (MMDAs)$4,461,0004,180
Other savings deposits (excluding MMDAs)$78,838,0001,351
Total time deposits$41,694,0002,801
Total time and savings deposits$124,993,0003,028
Noninterest-bearing deposits$33,932,0003,270
Interest-bearing deposits$180,699,0002,539
Retail deposits$195,931,0002,756
Estimated insured deposits$165,802,0002,720
IRAs and Keogh plan accounts$3,488,0003,316
Brokered deposits$6,692,0001,026
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,719,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$211,348,0002,772
Deposits held in domestic offices$211,348,0002,772
Individuals, partnerships, and corporations$177,621,0002,845
U.S. Government$0837
States and political subdivisions in the U.S.$33,727,0001,637
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,125,0002,418
Demand deposits$84,190,0001,821
Nontransaction accounts$118,223,0002,724
Money market deposit accounts (MMDAs)$4,941,0004,157
Other savings deposits (excluding MMDAs)$71,096,0001,407
Total time deposits$42,186,0002,820
Total time and savings deposits$127,158,0002,998
Noninterest-bearing deposits$31,293,0003,385
Interest-bearing deposits$180,055,0002,530
Retail deposits$192,683,0002,772
Estimated insured deposits$166,034,0002,703
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,691,0001,088
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$4,968,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$201,069,0002,769
Deposits held in domestic offices$201,069,0002,769
Individuals, partnerships, and corporations$165,392,0002,869
U.S. Government$0909
States and political subdivisions in the U.S.$35,677,0001,525
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,553,0002,399
Demand deposits$76,887,0001,760
Nontransaction accounts$116,516,0002,691
Money market deposit accounts (MMDAs)$4,951,0004,133
Other savings deposits (excluding MMDAs)$66,408,0001,423
Total time deposits$45,157,0002,746
Total time and savings deposits$124,182,0002,973
Noninterest-bearing deposits$30,882,0003,272
Interest-bearing deposits$170,187,0002,556
Retail deposits$181,444,0002,774
Estimated insured deposits$153,861,0002,747
IRAs and Keogh plan accounts$3,521,0003,312
Brokered deposits$6,691,0001,111
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,962,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$194,280,0002,767
Deposits held in domestic offices$194,280,0002,767
Individuals, partnerships, and corporations$159,083,0002,885
U.S. Government$0867
States and political subdivisions in the U.S.$35,197,0001,494
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,530,0002,403
Demand deposits$70,835,0001,773
Nontransaction accounts$115,750,0002,688
Money market deposit accounts (MMDAs)$4,865,0004,135
Other savings deposits (excluding MMDAs)$62,971,0001,444
Total time deposits$47,914,0002,692
Total time and savings deposits$123,445,0002,967
Noninterest-bearing deposits$29,057,0003,299
Interest-bearing deposits$165,223,0002,561
Retail deposits$173,445,0002,800
Estimated insured deposits$147,948,0002,776
IRAs and Keogh plan accounts$3,506,0001,063
Brokered deposits$7,695,0001,137
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$6,460,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$194,699,0002,742
Deposits held in domestic offices$194,699,0002,742
Individuals, partnerships, and corporations$158,118,0002,890
U.S. Government$0863
States and political subdivisions in the U.S.$36,581,0001,445
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,593,0002,332
Demand deposits$74,017,0001,661
Nontransaction accounts$114,106,0002,703
Money market deposit accounts (MMDAs)$5,090,0004,128
Other savings deposits (excluding MMDAs)$58,152,0001,496
Total time deposits$50,864,0002,647
Total time and savings deposits$120,682,0002,984
Noninterest-bearing deposits$28,360,0003,322
Interest-bearing deposits$166,339,0002,530
Retail deposits$172,904,0002,781
Estimated insured deposits$149,022,0002,763
IRAs and Keogh plan accounts$3,525,0003,360
Brokered deposits$7,695,0001,186
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$6,709,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$174,509,0002,804
Deposits held in domestic offices$174,509,0002,804
Individuals, partnerships, and corporations$144,425,0002,895
U.S. Government$0886
States and political subdivisions in the U.S.$30,084,0001,639
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,133,0002,425
Demand deposits$57,171,0001,665
Nontransaction accounts$111,376,0002,706
Money market deposit accounts (MMDAs)$4,748,0004,153
Other savings deposits (excluding MMDAs)$52,608,0001,535
Total time deposits$54,020,0002,593
Total time and savings deposits$117,338,0002,987
Noninterest-bearing deposits$21,398,0003,449
Interest-bearing deposits$153,111,0002,600
Retail deposits$151,997,0002,867
Estimated insured deposits$139,413,0002,763
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,691,0001,199
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$6,954,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$175,983,0002,794
Deposits held in domestic offices$175,983,0002,794
Individuals, partnerships, and corporations$143,942,0002,901
U.S. Government$01,019
States and political subdivisions in the U.S.$32,041,0001,523
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,906,0002,443
Demand deposits$57,244,0001,645
Nontransaction accounts$113,077,0002,671
Money market deposit accounts (MMDAs)$4,311,0004,254
Other savings deposits (excluding MMDAs)$45,396,0001,665
Total time deposits$63,370,0002,346
Total time and savings deposits$118,739,0002,974
Noninterest-bearing deposits$21,954,0003,456
Interest-bearing deposits$154,029,0002,572
Retail deposits$145,536,0002,945
Estimated insured deposits$135,175,0002,811
IRAs and Keogh plan accounts$3,638,0003,374
Brokered deposits$10,272,0001,097
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$6,214,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$172,689,0002,824
Deposits held in domestic offices$172,689,0002,824
Individuals, partnerships, and corporations$140,654,0002,942
U.S. Government$0965
States and political subdivisions in the U.S.$32,035,0001,473
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,325,0002,546
Demand deposits$52,490,0001,790
Nontransaction accounts$114,364,0002,671
Money market deposit accounts (MMDAs)$4,482,0004,289
Other savings deposits (excluding MMDAs)$44,797,0001,675
Total time deposits$65,085,0002,304
Total time and savings deposits$120,199,0002,960
Noninterest-bearing deposits$20,416,0003,584
Interest-bearing deposits$152,273,0002,582
Retail deposits$139,784,0003,007
Estimated insured deposits$132,254,0002,865
IRAs and Keogh plan accounts$01,521
Brokered deposits$13,268,0001,042
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$4,473,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$183,980,0002,713
Deposits held in domestic offices$183,980,0002,713
Individuals, partnerships, and corporations$147,863,0002,851
U.S. Government$0960
States and political subdivisions in the U.S.$36,117,0001,378
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,034,0002,462
Demand deposits$54,866,0001,668
Nontransaction accounts$122,946,0002,546
Money market deposit accounts (MMDAs)$4,473,0004,319
Other savings deposits (excluding MMDAs)$45,422,0001,665
Total time deposits$73,051,0002,145
Total time and savings deposits$129,114,0002,831
Noninterest-bearing deposits$20,933,0003,541
Interest-bearing deposits$163,047,0002,479
Retail deposits$143,829,0002,960
Estimated insured deposits$135,874,0002,817
IRAs and Keogh plan accounts$3,966,0003,334
Brokered deposits$15,835,0001,007
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,219,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$183,988,0002,744
Deposits held in domestic offices$183,988,0002,744
Individuals, partnerships, and corporations$147,140,0002,899
U.S. Government$0998
States and political subdivisions in the U.S.$36,848,0001,371
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,452,0002,566
Demand deposits$52,461,0001,742
Nontransaction accounts$125,536,0002,546
Money market deposit accounts (MMDAs)$4,498,0004,383
Other savings deposits (excluding MMDAs)$48,451,0001,620
Total time deposits$72,587,0002,140
Total time and savings deposits$131,527,0002,840
Noninterest-bearing deposits$21,699,0003,514
Interest-bearing deposits$162,289,0002,516
Retail deposits$144,638,0002,989
Estimated insured deposits$135,125,0002,863
IRAs and Keogh plan accounts$4,039,0003,343
Brokered deposits$16,834,0001,008
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,219,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$176,884,0002,805
Deposits held in domestic offices$176,884,0002,805
Individuals, partnerships, and corporations$142,039,0002,948
U.S. Government$01,108
States and political subdivisions in the U.S.$34,845,0001,424
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,436,0002,628
Demand deposits$52,123,0001,774
Nontransaction accounts$119,448,0002,610
Money market deposit accounts (MMDAs)$4,460,0004,410
Other savings deposits (excluding MMDAs)$46,666,0001,656
Total time deposits$68,322,0002,216
Total time and savings deposits$124,761,0002,930
Noninterest-bearing deposits$21,693,0003,581
Interest-bearing deposits$155,191,0002,582
Retail deposits$140,761,0003,039
Estimated insured deposits$129,729,0002,922
IRAs and Keogh plan accounts$4,048,0003,387
Brokered deposits$16,109,0001,031
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,716,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$171,065,0002,869
Deposits held in domestic offices$171,065,0002,869
Individuals, partnerships, and corporations$139,598,0002,996
U.S. Government$01,011
States and political subdivisions in the U.S.$31,467,0001,489
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,204,0002,595
Demand deposits$52,239,0001,753
Nontransaction accounts$113,861,0002,696
Money market deposit accounts (MMDAs)$4,373,0004,497
Other savings deposits (excluding MMDAs)$42,890,0001,751
Total time deposits$66,598,0002,246
Total time and savings deposits$118,826,0003,030
Noninterest-bearing deposits$20,238,0003,672
Interest-bearing deposits$150,827,0002,623
Retail deposits$135,864,0003,101
Estimated insured deposits$125,027,0003,013
IRAs and Keogh plan accounts$4,032,0003,456
Brokered deposits$16,516,0001,020
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,977,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$174,504,0002,841
Deposits held in domestic offices$174,504,0002,841
Individuals, partnerships, and corporations$142,521,0002,976
U.S. Government$01,101
States and political subdivisions in the U.S.$31,983,0001,475
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,600,0002,524
Demand deposits$54,886,0001,688
Nontransaction accounts$113,904,0002,705
Money market deposit accounts (MMDAs)$4,455,0004,548
Other savings deposits (excluding MMDAs)$42,560,0001,772
Total time deposits$66,889,0002,222
Total time and savings deposits$119,618,0003,030
Noninterest-bearing deposits$20,620,0003,661
Interest-bearing deposits$153,884,0002,599
Retail deposits$137,491,0003,115
Estimated insured deposits$126,688,0003,012
IRAs and Keogh plan accounts$4,225,0003,414
Brokered deposits$16,516,000983
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,728,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$172,501,0002,898
Deposits held in domestic offices$172,501,0002,898
Individuals, partnerships, and corporations$140,785,0003,031
U.S. Government$01,097
States and political subdivisions in the U.S.$31,716,0001,503
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,329,0002,607
Demand deposits$52,482,0001,754
Nontransaction accounts$114,172,0002,735
Money market deposit accounts (MMDAs)$4,291,0004,624
Other savings deposits (excluding MMDAs)$43,162,0001,775
Total time deposits$66,719,0002,236
Total time and savings deposits$120,019,0003,069
Noninterest-bearing deposits$21,563,0003,615
Interest-bearing deposits$150,938,0002,675
Retail deposits$134,619,0003,177
Estimated insured deposits$126,654,0003,047
IRAs and Keogh plan accounts$4,139,0003,480
Brokered deposits$17,163,0001,154
Fully insured brokered deposits$249,0002,266
Deposits obtained via list services, yet not brokered$3,480,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$164,228,0003,003
Deposits held in domestic offices$164,228,0003,003
Individuals, partnerships, and corporations$133,926,0003,150
U.S. Government$01,191
States and political subdivisions in the U.S.$30,302,0001,579
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,427,0002,796
Demand deposits$48,291,0001,902
Nontransaction accounts$110,801,0002,797
Money market deposit accounts (MMDAs)$5,431,0004,518
Other savings deposits (excluding MMDAs)$44,032,0001,739
Total time deposits$61,338,0002,396
Total time and savings deposits$115,937,0003,154
Noninterest-bearing deposits$20,224,0003,760
Interest-bearing deposits$144,004,0002,762
Retail deposits$128,133,0003,292
Estimated insured deposits$119,361,0003,181
IRAs and Keogh plan accounts$4,101,0003,557
Brokered deposits$16,583,0001,156
Fully insured brokered deposits$249,0002,256
Deposits obtained via list services, yet not brokered$1,245,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$162,108,0003,036
Deposits held in domestic offices$162,108,0003,036
Individuals, partnerships, and corporations$131,091,0003,208
U.S. Government$01,147
States and political subdivisions in the U.S.$31,017,0001,479
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,227,0002,922
Demand deposits$44,203,0002,025
Nontransaction accounts$112,881,0002,802
Money market deposit accounts (MMDAs)$5,772,0004,539
Other savings deposits (excluding MMDAs)$41,027,0001,829
Total time deposits$66,082,0002,285
Total time and savings deposits$117,905,0003,132
Noninterest-bearing deposits$19,084,0003,827
Interest-bearing deposits$143,024,0002,792
Retail deposits$119,947,0003,427
Estimated insured deposits$116,873,0003,239
IRAs and Keogh plan accounts$4,165,0003,602
Brokered deposits$22,605,0001,013
Fully insured brokered deposits$249,0002,264
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$157,425,0003,092
Deposits held in domestic offices$157,425,0003,092
Individuals, partnerships, and corporations$128,952,0003,250
U.S. Government$01,163
States and political subdivisions in the U.S.$28,473,0001,586
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,869,0002,902
Demand deposits$44,726,0001,988
Nontransaction accounts$107,556,0002,905
Money market deposit accounts (MMDAs)$5,127,0004,657
Other savings deposits (excluding MMDAs)$41,336,0001,828
Total time deposits$61,093,0002,440
Total time and savings deposits$112,699,0003,238
Noninterest-bearing deposits$19,215,0003,807
Interest-bearing deposits$138,210,0002,871
Retail deposits$120,514,0003,429
Estimated insured deposits$116,440,0003,265
IRAs and Keogh plan accounts$4,211,0003,622
Brokered deposits$19,682,0001,075
Fully insured brokered deposits$249,0002,254
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$160,039,0003,103
Deposits held in domestic offices$160,039,0003,103
Individuals, partnerships, and corporations$129,821,0003,273
U.S. Government$01,186
States and political subdivisions in the U.S.$30,218,0001,521
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,136,0002,844
Demand deposits$45,852,0001,946
Nontransaction accounts$107,903,0002,928
Money market deposit accounts (MMDAs)$5,001,0004,729
Other savings deposits (excluding MMDAs)$41,458,0001,836
Total time deposits$61,444,0002,444
Total time and savings deposits$114,187,0003,260
Noninterest-bearing deposits$20,234,0003,751
Interest-bearing deposits$139,805,0002,889
Retail deposits$122,989,0003,432
Estimated insured deposits$117,869,0003,282
IRAs and Keogh plan accounts$3,980,0003,769
Brokered deposits$18,083,0001,088
Fully insured brokered deposits$249,0002,220
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$155,957,0003,143
Deposits held in domestic offices$155,957,0003,143
Individuals, partnerships, and corporations$129,875,0003,256
U.S. Government$01,254
States and political subdivisions in the U.S.$26,082,0001,696
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,986,0003,016
Demand deposits$42,959,0002,075
Nontransaction accounts$107,971,0002,912
Money market deposit accounts (MMDAs)$4,893,0004,774
Other savings deposits (excluding MMDAs)$41,349,0001,803
Total time deposits$61,729,0002,456
Total time and savings deposits$112,998,0003,258
Noninterest-bearing deposits$20,154,0003,818
Interest-bearing deposits$135,803,0002,931
Retail deposits$117,575,0003,528
Estimated insured deposits$113,453,0003,334
IRAs and Keogh plan accounts$3,977,0003,813
Brokered deposits$22,086,000979
Fully insured brokered deposits$249,0002,256
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$148,195,0003,230
Deposits held in domestic offices$148,195,0003,230
Individuals, partnerships, and corporations$123,521,0003,354
U.S. Government$01,248
States and political subdivisions in the U.S.$24,674,0001,718
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,575,0003,400
Demand deposits$39,575,0002,161
Nontransaction accounts$108,620,0002,914
Money market deposit accounts (MMDAs)$5,584,0004,731
Other savings deposits (excluding MMDAs)$45,321,0001,707
Total time deposits$57,715,0002,614
Total time and savings deposits$108,620,0003,337
Noninterest-bearing deposits$17,221,0004,024
Interest-bearing deposits$130,974,0002,988
Retail deposits$113,264,0003,604
Estimated insured deposits$109,112,0003,415
IRAs and Keogh plan accounts$3,792,0003,939
Brokered deposits$20,642,0001,006
Fully insured brokered deposits$411,0002,234
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$147,023,0003,245
Deposits held in domestic offices$147,023,0003,245
Individuals, partnerships, and corporations$124,061,0003,355
U.S. Government$01,147
States and political subdivisions in the U.S.$22,962,0001,846
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,677,0003,378
Demand deposits$39,677,0002,121
Nontransaction accounts$107,346,0002,954
Money market deposit accounts (MMDAs)$5,536,0004,761
Other savings deposits (excluding MMDAs)$45,294,0001,711
Total time deposits$56,516,0002,692
Total time and savings deposits$107,346,0003,371
Noninterest-bearing deposits$16,551,0004,096
Interest-bearing deposits$130,472,0003,015
Retail deposits$113,411,0003,593
Estimated insured deposits$109,142,0003,432
IRAs and Keogh plan accounts$3,791,0003,967
Brokered deposits$21,642,000963
Fully insured brokered deposits$411,0002,238
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$147,963,0003,253
Deposits held in domestic offices$147,963,0003,253
Individuals, partnerships, and corporations$121,955,0003,401
U.S. Government$01,159
States and political subdivisions in the U.S.$26,008,0001,711
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,741,0003,408
Demand deposits$39,741,0002,096
Nontransaction accounts$108,222,0002,958
Money market deposit accounts (MMDAs)$4,696,0004,959
Other savings deposits (excluding MMDAs)$46,407,0001,686
Total time deposits$57,119,0002,671
Total time and savings deposits$108,222,0003,385
Noninterest-bearing deposits$17,144,0004,044
Interest-bearing deposits$130,819,0003,030
Retail deposits$114,101,0003,609
Estimated insured deposits$109,126,0003,451
IRAs and Keogh plan accounts$3,894,0003,943
Brokered deposits$21,637,000937
Fully insured brokered deposits$411,0002,227
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$147,631,0003,258
Deposits held in domestic offices$147,631,0003,258
Individuals, partnerships, and corporations$119,598,0003,459
U.S. Government$01,296
States and political subdivisions in the U.S.$28,033,0001,563
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,090,0003,395
Demand deposits$41,090,0002,071
Nontransaction accounts$106,541,0002,970
Money market deposit accounts (MMDAs)$4,349,0005,040
Other savings deposits (excluding MMDAs)$48,271,0001,637
Total time deposits$53,921,0002,813
Total time and savings deposits$106,541,0003,409
Noninterest-bearing deposits$19,957,0003,837
Interest-bearing deposits$127,674,0003,059
Retail deposits$116,721,0003,584
Estimated insured deposits$107,665,0003,489
IRAs and Keogh plan accounts$3,627,0004,090
Brokered deposits$16,207,0001,055
Fully insured brokered deposits$411,0002,245
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$144,834,0003,300
Deposits held in domestic offices$144,834,0003,300
Individuals, partnerships, and corporations$110,376,0003,646
U.S. Government$01,197
States and political subdivisions in the U.S.$34,458,0001,285
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,814,0003,411
Demand deposits$18,130,0003,776
Nontransaction accounts$106,020,0003,024
Money market deposit accounts (MMDAs)$6,364,0004,769
Other savings deposits (excluding MMDAs)$49,192,0001,599
Total time deposits$50,464,0003,023
Total time and savings deposits$126,704,0003,081
Noninterest-bearing deposits$18,130,0003,947
Interest-bearing deposits$126,704,0003,084
Retail deposits$117,165,0003,579
Estimated insured deposits$104,187,0003,594
IRAs and Keogh plan accounts$3,455,0004,266
Brokered deposits$12,957,0001,183
Fully insured brokered deposits$411,0002,263
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$146,664,0003,284
Deposits held in domestic offices$146,664,0003,284
Individuals, partnerships, and corporations$109,913,0003,673
U.S. Government$01,235
States and political subdivisions in the U.S.$36,751,0001,213
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,423,0003,261
Demand deposits$17,671,0003,865
Nontransaction accounts$105,241,0003,036
Money market deposit accounts (MMDAs)$6,817,0004,759
Other savings deposits (excluding MMDAs)$48,193,0001,633
Total time deposits$50,231,0003,088
Total time and savings deposits$128,993,0003,038
Noninterest-bearing deposits$17,671,0004,031
Interest-bearing deposits$128,993,0003,035
Retail deposits$118,850,0003,572
Estimated insured deposits$103,007,0003,646
IRAs and Keogh plan accounts$3,482,0004,317
Brokered deposits$14,182,0001,106
Fully insured brokered deposits$411,0002,266
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$148,266,0003,295
Deposits held in domestic offices$148,266,0003,295
Individuals, partnerships, and corporations$113,878,0003,628
U.S. Government$01,228
States and political subdivisions in the U.S.$34,388,0001,287
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,170,0003,189
Demand deposits$19,386,0003,683
Nontransaction accounts$105,096,0003,068
Money market deposit accounts (MMDAs)$7,200,0004,741
Other savings deposits (excluding MMDAs)$48,936,0001,626
Total time deposits$48,960,0003,163
Total time and savings deposits$128,880,0003,087
Noninterest-bearing deposits$19,386,0003,887
Interest-bearing deposits$128,880,0003,086
Retail deposits$121,610,0003,551
Estimated insured deposits$105,813,0003,608
IRAs and Keogh plan accounts$3,217,0004,487
Brokered deposits$14,931,0001,063
Fully insured brokered deposits$661,0002,157
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$142,004,0003,398
Deposits held in domestic offices$142,004,0003,398
Individuals, partnerships, and corporations$113,791,0003,647
U.S. Government$01,345
States and political subdivisions in the U.S.$28,213,0001,496
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,793,0003,539
Demand deposits$18,822,0003,789
Nontransaction accounts$104,211,0003,086
Money market deposit accounts (MMDAs)$6,636,0004,863
Other savings deposits (excluding MMDAs)$48,971,0001,590
Total time deposits$48,604,0003,228
Total time and savings deposits$123,182,0003,203
Noninterest-bearing deposits$18,822,0003,984
Interest-bearing deposits$123,182,0003,212
Retail deposits$115,819,0003,665
Estimated insured deposits$101,517,0003,730
IRAs and Keogh plan accounts$3,537,0004,390
Brokered deposits$15,431,0001,019
Fully insured brokered deposits$661,0002,178
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$133,921,0003,545
Deposits held in domestic offices$133,921,0003,545
Individuals, partnerships, and corporations$106,454,0003,814
U.S. Government$01,257
States and political subdivisions in the U.S.$27,467,0001,481
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,389,0003,528
Demand deposits$17,619,0003,865
Nontransaction accounts$97,532,0003,282
Money market deposit accounts (MMDAs)$6,318,0004,980
Other savings deposits (excluding MMDAs)$40,668,0001,787
Total time deposits$50,546,0003,206
Total time and savings deposits$116,302,0003,353
Noninterest-bearing deposits$17,619,0004,067
Interest-bearing deposits$116,302,0003,359
Retail deposits$106,258,0003,899
Estimated insured deposits$96,792,0003,876
IRAs and Keogh plan accounts$3,612,0004,424
Brokered deposits$12,846,0001,115
Fully insured brokered deposits$499,0002,240
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$133,369,0003,581
Deposits held in domestic offices$133,369,0003,581
Individuals, partnerships, and corporations$108,247,0003,798
U.S. Government$01,331
States and political subdivisions in the U.S.$25,122,0001,591
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,692,0003,589
Demand deposits$17,031,0003,925
Nontransaction accounts$97,677,0003,298
Money market deposit accounts (MMDAs)$6,015,0005,071
Other savings deposits (excluding MMDAs)$41,670,0001,759
Total time deposits$49,992,0003,279
Total time and savings deposits$116,338,0003,381
Noninterest-bearing deposits$17,031,0004,121
Interest-bearing deposits$116,338,0003,385
Retail deposits$106,471,0003,904
Estimated insured deposits$97,559,0003,887
IRAs and Keogh plan accounts$3,573,0004,494
Brokered deposits$14,096,0001,049
Fully insured brokered deposits$499,0002,250
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$133,281,0003,623
Deposits held in domestic offices$133,281,0003,623
Individuals, partnerships, and corporations$107,184,0003,872
U.S. Government$01,317
States and political subdivisions in the U.S.$26,097,0001,555
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,577,0003,494
Demand deposits$19,346,0003,601
Nontransaction accounts$95,704,0003,392
Money market deposit accounts (MMDAs)$5,526,0005,229
Other savings deposits (excluding MMDAs)$42,056,0001,758
Total time deposits$48,122,0003,416
Total time and savings deposits$113,935,0003,473
Noninterest-bearing deposits$19,346,0003,861
Interest-bearing deposits$113,935,0003,479
Retail deposits$108,244,0003,914
Estimated insured deposits$98,265,0003,912
IRAs and Keogh plan accounts$3,734,0004,464
Brokered deposits$12,249,0001,107
Fully insured brokered deposits$249,0002,331
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$129,271,0003,689
Deposits held in domestic offices$129,271,0003,689
Individuals, partnerships, and corporations$104,218,0003,935
U.S. Government$01,474
States and political subdivisions in the U.S.$25,053,0001,587
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,643,0003,682
Demand deposits$16,912,0003,918
Nontransaction accounts$94,628,0003,416
Money market deposit accounts (MMDAs)$5,371,0005,269
Other savings deposits (excluding MMDAs)$44,531,0001,662
Total time deposits$44,726,0003,649
Total time and savings deposits$112,359,0003,486
Noninterest-bearing deposits$16,912,0004,164
Interest-bearing deposits$112,359,0003,491
Retail deposits$107,199,0003,935
Estimated insured deposits$93,720,0004,049
IRAs and Keogh plan accounts$3,898,0004,424
Brokered deposits$10,123,0001,192
Fully insured brokered deposits$249,0002,355
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$124,450,0003,781
Deposits held in domestic offices$124,450,0003,781
Individuals, partnerships, and corporations$100,434,0004,055
U.S. Government$01,406
States and political subdivisions in the U.S.$24,016,0001,564
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,058,0003,670
Demand deposits$17,803,0003,735
Nontransaction accounts$90,392,0003,577
Money market deposit accounts (MMDAs)$5,436,0005,324
Other savings deposits (excluding MMDAs)$41,953,0001,734
Total time deposits$43,003,0003,846
Total time and savings deposits$106,647,0003,637
Noninterest-bearing deposits$17,803,0004,020
Interest-bearing deposits$106,647,0003,641
Retail deposits$104,344,0004,024
Estimated insured deposits$94,062,0004,065
IRAs and Keogh plan accounts$4,185,0004,331
Brokered deposits$8,123,0001,333
Fully insured brokered deposits$249,0002,379
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$120,807,0003,883
Deposits held in domestic offices$120,807,0003,882
Individuals, partnerships, and corporations$98,656,0004,116
U.S. Government$01,377
States and political subdivisions in the U.S.$22,151,0001,684
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,408,0003,964
Demand deposits$15,766,0004,012
Nontransaction accounts$90,399,0003,605
Money market deposit accounts (MMDAs)$5,292,0005,390
Other savings deposits (excluding MMDAs)$42,281,0001,722
Total time deposits$42,826,0003,908
Total time and savings deposits$105,041,0003,688
Noninterest-bearing deposits$15,766,0004,263
Interest-bearing deposits$105,041,0003,680
Retail deposits$101,441,0004,111
Estimated insured deposits$94,375,0004,091
IRAs and Keogh plan accounts$4,123,0004,384
Brokered deposits$9,123,0001,262
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$120,530,0003,942
Deposits held in domestic offices$120,530,0003,941
Individuals, partnerships, and corporations$98,963,0004,178
U.S. Government$01,424
States and political subdivisions in the U.S.$21,567,0001,758
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,527,0003,900
Demand deposits$17,265,0003,804
Nontransaction accounts$89,003,0003,698
Money market deposit accounts (MMDAs)$4,607,0005,589
Other savings deposits (excluding MMDAs)$42,420,0001,724
Total time deposits$41,976,0004,004
Total time and savings deposits$103,265,0003,815
Noninterest-bearing deposits$17,265,0004,089
Interest-bearing deposits$103,265,0003,808
Retail deposits$102,652,0004,150
Estimated insured deposits$95,173,0004,113
IRAs and Keogh plan accounts$4,239,0004,368
Brokered deposits$7,975,0001,329
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$117,752,0004,006
Deposits held in domestic offices$117,752,0004,005
Individuals, partnerships, and corporations$96,774,0004,246
U.S. Government$01,583
States and political subdivisions in the U.S.$20,978,0001,782
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,672,0003,950
Demand deposits$17,137,0003,914
Nontransaction accounts$86,080,0003,781
Money market deposit accounts (MMDAs)$3,991,0005,714
Other savings deposits (excluding MMDAs)$40,490,0001,744
Total time deposits$41,599,0004,098
Total time and savings deposits$100,615,0003,854
Noninterest-bearing deposits$17,137,0004,179
Interest-bearing deposits$100,615,0003,844
Retail deposits$100,272,0004,216
Estimated insured deposits$94,814,0004,259
IRAs and Keogh plan accounts$3,823,0004,602
Brokered deposits$7,975,0001,333
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$113,643,0004,091
Deposits held in domestic offices$113,643,0004,091
Individuals, partnerships, and corporations$94,314,0004,304
U.S. Government$01,457
States and political subdivisions in the U.S.$19,329,0001,872
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,370,0003,765
Demand deposits$17,570,0003,656
Nontransaction accounts$82,273,0003,931
Money market deposit accounts (MMDAs)$3,953,0005,791
Other savings deposits (excluding MMDAs)$40,194,0001,768
Total time deposits$38,126,0004,434
Total time and savings deposits$96,073,0004,012
Noninterest-bearing deposits$17,570,0003,976
Interest-bearing deposits$96,073,0004,008
Retail deposits$99,793,0004,216
Estimated insured deposits$92,395,0004,329
IRAs and Keogh plan accounts$3,956,0004,615
Brokered deposits$7,975,0001,368
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$117,541,0003,998
Deposits held in domestic offices$117,541,0003,998
Individuals, partnerships, and corporations$98,105,0004,216
U.S. Government$01,535
States and political subdivisions in the U.S.$19,436,0001,883
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,833,0003,389
Demand deposits$21,503,0003,068
Nontransaction accounts$81,708,0003,991
Money market deposit accounts (MMDAs)$3,668,0005,888
Other savings deposits (excluding MMDAs)$39,827,0001,767
Total time deposits$38,213,0004,486
Total time and savings deposits$96,038,0004,035
Noninterest-bearing deposits$21,503,0003,447
Interest-bearing deposits$96,038,0004,032
Retail deposits$104,320,0004,106
Estimated insured deposits$96,149,0004,228
IRAs and Keogh plan accounts$3,844,0004,699
Brokered deposits$8,001,0001,394
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$112,826,0004,183
Deposits held in domestic offices$112,826,0004,181
Individuals, partnerships, and corporations$94,986,0004,362
U.S. Government$01,579
States and political subdivisions in the U.S.$17,840,0002,039
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,505,0003,971
Demand deposits$14,013,0004,255
Nontransaction accounts$83,321,0003,988
Money market deposit accounts (MMDAs)$3,334,0006,034
Other savings deposits (excluding MMDAs)$40,654,0001,751
Total time deposits$39,333,0004,501
Total time and savings deposits$98,813,0004,018
Noninterest-bearing deposits$14,013,0004,500
Interest-bearing deposits$98,813,0004,015
Retail deposits$100,936,0004,242
Estimated insured deposits$91,321,0004,433
IRAs and Keogh plan accounts$3,883,0004,717
Brokered deposits$8,001,0001,432
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$107,796,0004,281
Deposits held in domestic offices$107,796,0004,279
Individuals, partnerships, and corporations$90,775,0004,448
U.S. Government$01,780
States and political subdivisions in the U.S.$17,021,0002,020
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,953,0004,390
Demand deposits$13,255,0004,310
Nontransaction accounts$82,843,0004,000
Money market deposit accounts (MMDAs)$2,671,0006,204
Other savings deposits (excluding MMDAs)$40,590,0001,690
Total time deposits$39,582,0004,546
Total time and savings deposits$94,541,0004,075
Noninterest-bearing deposits$13,255,0004,540
Interest-bearing deposits$94,541,0004,109
Retail deposits$96,192,0004,349
Estimated insured deposits$87,946,0004,511
IRAs and Keogh plan accounts$3,778,0004,780
Brokered deposits$8,000,0001,489
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$105,296,0004,343
Deposits held in domestic offices$105,296,0004,341
Individuals, partnerships, and corporations$90,432,0004,466
U.S. Government$01,652
States and political subdivisions in the U.S.$14,864,0002,170
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,042,0004,379
Demand deposits$13,345,0004,177
Nontransaction accounts$81,254,0004,082
Money market deposit accounts (MMDAs)$2,756,0006,225
Other savings deposits (excluding MMDAs)$38,122,0001,744
Total time deposits$40,376,0004,557
Total time and savings deposits$91,951,0004,168
Noninterest-bearing deposits$13,345,0004,419
Interest-bearing deposits$91,951,0004,202
Retail deposits$93,695,0004,426
Estimated insured deposits$87,112,0004,537
IRAs and Keogh plan accounts$3,798,0004,823
Brokered deposits$8,001,0001,554
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$95,275,0004,641
Deposits held in domestic offices$95,275,0004,639
Individuals, partnerships, and corporations$80,252,0004,770
U.S. Government$01,633
States and political subdivisions in the U.S.$15,023,0002,155
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,866,0004,458
Demand deposits$10,983,0004,643
Nontransaction accounts$72,409,0004,417
Money market deposit accounts (MMDAs)$1,997,0006,507
Other savings deposits (excluding MMDAs)$36,160,0001,775
Total time deposits$34,252,0005,065
Total time and savings deposits$84,292,0004,452
Noninterest-bearing deposits$10,983,0004,828
Interest-bearing deposits$84,292,0004,458
Retail deposits$85,074,0004,684
Estimated insured deposits$78,308,0004,862
IRAs and Keogh plan accounts$3,535,0004,976
Brokered deposits$7,000,0001,695
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$97,358,0004,622
Deposits held in domestic offices$97,358,0004,620
Individuals, partnerships, and corporations$82,054,0004,746
U.S. Government$01,643
States and political subdivisions in the U.S.$15,304,0002,151
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,859,0004,118
Demand deposits$12,055,0004,372
Nontransaction accounts$71,499,0004,511
Money market deposit accounts (MMDAs)$1,776,0006,648
Other savings deposits (excluding MMDAs)$35,451,0001,796
Total time deposits$34,272,0005,147
Total time and savings deposits$85,303,0004,482
Noninterest-bearing deposits$12,055,0004,593
Interest-bearing deposits$85,303,0004,501
Retail deposits$86,705,0004,671
Estimated insured deposits$80,405,0004,816
IRAs and Keogh plan accounts$3,318,0005,144
Brokered deposits$7,000,0001,759
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$92,744,0004,767
Deposits held in domestic offices$92,744,0004,765
Individuals, partnerships, and corporations$82,506,0004,749
U.S. Government$19,0001,088
States and political subdivisions in the U.S.$10,219,0002,796
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,182,0004,171
Demand deposits$13,164,0004,045
Nontransaction accounts$67,562,0004,660
Money market deposit accounts (MMDAs)$1,567,0006,739
Other savings deposits (excluding MMDAs)$30,705,0001,896
Total time deposits$35,290,0005,154
Total time and savings deposits$79,580,0004,688
Noninterest-bearing deposits$13,164,0004,313
Interest-bearing deposits$79,580,0004,711
Retail deposits$81,095,0004,846
Estimated insured deposits$78,442,0004,867
IRAs and Keogh plan accounts$3,236,0005,241
Brokered deposits$8,000,0001,740
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$83,127,0005,072
Deposits held in domestic offices$83,127,0005,070
Individuals, partnerships, and corporations$74,529,0005,051
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$8,597,0003,076
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,784,0004,647
Demand deposits$10,158,0004,754
Nontransaction accounts$62,343,0004,955
Money market deposit accounts (MMDAs)$1,464,0006,870
Other savings deposits (excluding MMDAs)$26,224,0002,089
Total time deposits$34,655,0005,289
Total time and savings deposits$72,969,0004,972
Noninterest-bearing deposits$10,158,0004,941
Interest-bearing deposits$72,969,0004,989
Retail deposits$72,580,0005,176
Estimated insured deposits$71,626,0005,091
IRAs and Keogh plan accounts$3,375,0005,223
Brokered deposits$7,001,0001,938
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$82,376,0005,121
Deposits held in domestic offices$82,376,0005,120
Individuals, partnerships, and corporations$74,010,0005,099
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$8,364,0003,150
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,967,0004,741
Demand deposits$8,855,0005,066
Nontransaction accounts$62,409,0004,979
Money market deposit accounts (MMDAs)$1,529,0006,880
Other savings deposits (excluding MMDAs)$26,014,0002,096
Total time deposits$34,866,0005,318
Total time and savings deposits$73,521,0004,963
Noninterest-bearing deposits$8,855,0005,224
Interest-bearing deposits$73,521,0004,978
Retail deposits$72,431,0005,203
Estimated insured deposits$71,193,0005,132
IRAs and Keogh plan accounts$3,453,0005,185
Brokered deposits$7,003,0002,031
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$82,523,0005,183
Deposits held in domestic offices$82,523,0005,182
Individuals, partnerships, and corporations$74,362,0005,140
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$8,149,0003,260
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,921,0004,636
Demand deposits$9,942,0004,783
Nontransaction accounts$61,602,0005,091
Money market deposit accounts (MMDAs)$1,494,0006,967
Other savings deposits (excluding MMDAs)$26,749,0002,059
Total time deposits$33,359,0005,505
Total time and savings deposits$72,581,0005,079
Noninterest-bearing deposits$9,942,0004,981
Interest-bearing deposits$72,581,0005,089
Retail deposits$73,081,0005,227
Estimated insured deposits$71,400,0005,179
IRAs and Keogh plan accounts$3,437,0005,194
Brokered deposits$6,503,0002,162
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$77,097,0005,383
Deposits held in domestic offices$77,097,0005,383
Individuals, partnerships, and corporations$69,957,0005,313
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$7,133,0003,463
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,695,0004,910
Demand deposits$10,274,0004,779
Nontransaction accounts$57,402,0005,266
Money market deposit accounts (MMDAs)$1,455,0007,025
Other savings deposits (excluding MMDAs)$25,609,0002,081
Total time deposits$30,339,0005,765
Total time and savings deposits$66,823,0005,298
Noninterest-bearing deposits$10,274,0004,984
Interest-bearing deposits$66,823,0005,320
Retail deposits$65,491,0005,102
Estimated insured deposits$69,666,0005,246
IRAs and Keogh plan accounts$3,373,0005,239
Brokered deposits$3,000,0002,739
Fully insured brokered deposits$3,000,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,232,0005,361
Deposits held in domestic offices$77,232,0005,360
Individuals, partnerships, and corporations$71,501,0005,242
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,730,0003,785
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,881,0004,835
Demand deposits$10,404,0004,572
Nontransaction accounts$58,351,0005,267
Money market deposit accounts (MMDAs)$1,348,0007,140
Other savings deposits (excluding MMDAs)$25,876,0002,059
Total time deposits$31,126,0005,765
Total time and savings deposits$66,828,0005,309
Noninterest-bearing deposits$10,404,0004,794
Interest-bearing deposits$66,828,0005,319
Retail deposits$64,795,0005,090
Estimated insured deposits$69,346,0005,252
IRAs and Keogh plan accounts$3,376,0005,249
Brokered deposits$4,500,0002,609
Fully insured brokered deposits$4,500,0002,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,589,0005,300
Deposits held in domestic offices$78,589,0005,298
Individuals, partnerships, and corporations$71,720,0005,239
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$6,858,0003,500
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,277,0004,988
Demand deposits$9,104,0005,008
Nontransaction accounts$60,312,0005,169
Money market deposit accounts (MMDAs)$1,440,0007,158
Other savings deposits (excluding MMDAs)$22,095,0002,251
Total time deposits$36,777,0005,397
Total time and savings deposits$69,485,0005,183
Noninterest-bearing deposits$9,104,0005,165
Interest-bearing deposits$69,485,0005,200
Retail deposits$63,397,0005,182
Estimated insured deposits$62,920,0005,109
IRAs and Keogh plan accounts$3,193,0005,385
Brokered deposits$3,998,0002,769
Fully insured brokered deposits$3,998,0002,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$79,593,0005,270
Deposits held in domestic offices$79,593,0005,268
Individuals, partnerships, and corporations$71,865,0005,236
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,727,0003,303
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,283,0004,793
Demand deposits$9,215,0004,978
Nontransaction accounts$60,310,0005,170
Money market deposit accounts (MMDAs)$1,330,0007,242
Other savings deposits (excluding MMDAs)$18,728,0002,469
Total time deposits$40,252,0005,187
Total time and savings deposits$70,378,0005,140
Noninterest-bearing deposits$9,215,0005,141
Interest-bearing deposits$70,378,0005,156
Retail deposits$62,376,0005,231
Estimated insured deposits$64,243,0005,052
IRAs and Keogh plan accounts$2,901,0005,518
Brokered deposits$4,998,0002,666
Fully insured brokered deposits$4,998,0002,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,797,0005,397
Deposits held in domestic offices$74,797,0005,394
Individuals, partnerships, and corporations$67,057,0005,396
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$7,733,0003,298
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,616,0004,954
Demand deposits$9,112,0005,066
Nontransaction accounts$56,181,0005,305
Money market deposit accounts (MMDAs)$1,370,0007,224
Other savings deposits (excluding MMDAs)$14,441,0002,778
Total time deposits$40,370,0005,119
Total time and savings deposits$65,685,0005,275
Noninterest-bearing deposits$9,112,0005,247
Interest-bearing deposits$65,685,0005,283
Retail deposits$57,336,0005,446
Estimated insured deposits$60,080,0005,216
IRAs and Keogh plan accounts$2,765,0005,558
Brokered deposits$3,998,0002,797
Fully insured brokered deposits$3,998,0002,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,235,0005,508
Deposits held in domestic offices$71,235,0005,506
Individuals, partnerships, and corporations$63,401,0005,517
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$7,833,0003,148
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,961,0004,765
Demand deposits$9,471,0004,899
Nontransaction accounts$52,274,0005,471
Money market deposit accounts (MMDAs)$1,421,0007,237
Other savings deposits (excluding MMDAs)$13,501,0002,919
Total time deposits$37,351,0005,288
Total time and savings deposits$61,764,0005,422
Noninterest-bearing deposits$9,471,0005,109
Interest-bearing deposits$61,764,0005,426
Retail deposits$55,323,0005,531
Estimated insured deposits$58,216,0005,300
IRAs and Keogh plan accounts$2,687,0005,565
Brokered deposits$1,498,0003,062
Fully insured brokered deposits$1,498,0002,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$72,398,0005,465
Deposits held in domestic offices$72,398,0005,462
Individuals, partnerships, and corporations$63,740,0005,517
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$8,646,0002,998
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,172,0004,693
Demand deposits$8,993,0005,141
Nontransaction accounts$52,226,0005,476
Money market deposit accounts (MMDAs)$1,402,0007,260
Other savings deposits (excluding MMDAs)$14,123,0002,875
Total time deposits$36,702,0005,304
Total time and savings deposits$63,405,0005,336
Noninterest-bearing deposits$8,993,0005,315
Interest-bearing deposits$63,405,0005,347
Retail deposits$56,294,0005,498
Estimated insured deposits$58,922,0005,246
IRAs and Keogh plan accounts$2,556,0005,666
Brokered deposits$1,498,0002,833
Fully insured brokered deposits$1,498,0002,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,527,0005,329
Deposits held in domestic offices$75,527,0005,326
Individuals, partnerships, and corporations$65,836,0005,425
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$9,686,0002,800
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,972,0004,664
Demand deposits$9,539,0004,935
Nontransaction accounts$55,555,0005,314
Money market deposit accounts (MMDAs)$1,348,0007,311
Other savings deposits (excluding MMDAs)$14,448,0002,801
Total time deposits$39,759,0005,131
Total time and savings deposits$65,988,0005,213
Noninterest-bearing deposits$9,539,0005,121
Interest-bearing deposits$65,988,0005,231
Retail deposits$56,969,0005,448
Estimated insured deposits$59,788,0005,204
IRAs and Keogh plan accounts$2,584,0005,636
Brokered deposits$1,498,0002,788
Fully insured brokered deposits$1,498,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$75,654,0005,330
Deposits held in domestic offices$75,654,0005,328
Individuals, partnerships, and corporations$68,013,0005,322
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$7,633,0003,204
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,204,0005,039
Demand deposits$8,441,0005,309
Nontransaction accounts$57,450,0005,181
Money market deposit accounts (MMDAs)$1,247,0007,335
Other savings deposits (excluding MMDAs)$14,558,0002,745
Total time deposits$41,645,0004,945
Total time and savings deposits$67,213,0005,146
Noninterest-bearing deposits$8,441,0005,473
Interest-bearing deposits$67,213,0005,159
Retail deposits$55,713,0005,469
Estimated insured deposits$59,518,0005,165
IRAs and Keogh plan accounts$2,831,0005,413
Brokered deposits$3,498,0002,358
Fully insured brokered deposits$3,498,0002,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$74,649,0005,329
Deposits held in domestic offices$74,649,0005,327
Individuals, partnerships, and corporations$65,319,0005,424
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$9,325,0002,682
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,580,0005,181
Demand deposits$7,252,0005,622
Nontransaction accounts$58,069,0005,146
Money market deposit accounts (MMDAs)$1,487,0007,216
Other savings deposits (excluding MMDAs)$14,799,0002,729
Total time deposits$41,783,0004,940
Total time and savings deposits$67,397,0005,120
Noninterest-bearing deposits$7,252,0005,772
Interest-bearing deposits$67,397,0005,135
Retail deposits$54,141,0005,532
Estimated insured deposits$56,394,0005,331
IRAs and Keogh plan accounts$2,746,0005,507
Brokered deposits$4,498,0002,204
Fully insured brokered deposits$4,498,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,420,0005,388
Deposits held in domestic offices$73,420,0005,386
Individuals, partnerships, and corporations$63,292,0005,510
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$10,125,0002,513
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$17,524,0005,140
Demand deposits$7,799,0005,521
Nontransaction accounts$55,896,0005,243
Money market deposit accounts (MMDAs)$1,414,0007,284
Other savings deposits (excluding MMDAs)$13,951,0002,876
Total time deposits$40,531,0005,004
Total time and savings deposits$65,621,0005,198
Noninterest-bearing deposits$7,799,0005,657
Interest-bearing deposits$65,621,0005,204
Retail deposits$54,408,0005,552
Estimated insured deposits$57,522,0005,283
IRAs and Keogh plan accounts$2,633,0005,605
Brokered deposits$3,000,0002,444
Fully insured brokered deposits$3,000,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$77,305,0005,258
Deposits held in domestic offices$77,305,0005,255
Individuals, partnerships, and corporations$65,184,0005,441
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$12,115,0002,267
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,817,0005,012
Demand deposits$8,326,0005,377
Nontransaction accounts$58,488,0005,101
Money market deposit accounts (MMDAs)$1,732,0007,161
Other savings deposits (excluding MMDAs)$16,168,0002,655
Total time deposits$40,588,0004,972
Total time and savings deposits$68,979,0005,057
Noninterest-bearing deposits$8,326,0005,513
Interest-bearing deposits$68,979,0005,069
Retail deposits$58,152,0005,381
Estimated insured deposits$60,739,0005,098
IRAs and Keogh plan accounts$2,665,0005,539
Brokered deposits$3,000,0002,412
Fully insured brokered deposits$3,000,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$77,480,0005,228
Deposits held in domestic offices$77,480,0005,226
Individuals, partnerships, and corporations$67,343,0005,340
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$10,129,0002,589
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,539,0005,316
Demand deposits$7,872,0005,649
Nontransaction accounts$59,941,0004,967
Money market deposit accounts (MMDAs)$2,170,0006,921
Other savings deposits (excluding MMDAs)$19,099,0002,354
Total time deposits$38,671,0005,033
Total time and savings deposits$69,608,0004,985
Noninterest-bearing deposits$7,872,0005,764
Interest-bearing deposits$69,608,0004,999
Retail deposits$60,979,0005,158
Estimated insured deposits$58,354,0005,181
IRAs and Keogh plan accounts$2,761,0005,433
Brokered deposits$3,000,0002,425
Fully insured brokered deposits$3,000,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$75,468,0005,255
Deposits held in domestic offices$75,468,0005,252
Individuals, partnerships, and corporations$62,278,0005,535
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$13,181,0001,999
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,483,0005,393
Demand deposits$7,683,0005,613
Nontransaction accounts$58,985,0004,996
Money market deposit accounts (MMDAs)$1,877,0007,113
Other savings deposits (excluding MMDAs)$17,378,0002,534
Total time deposits$39,730,0004,904
Total time and savings deposits$67,785,0005,016
Noninterest-bearing deposits$7,683,0005,734
Interest-bearing deposits$67,785,0005,029
Retail deposits$57,365,0005,314
Estimated insured deposits$57,108,0005,237
IRAs and Keogh plan accounts$2,697,0005,512
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$72,647,0005,359
Deposits held in domestic offices$72,647,0005,356
Individuals, partnerships, and corporations$60,068,0005,630
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$12,564,0002,073
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,651,0005,315
Demand deposits$8,013,0005,627
Nontransaction accounts$54,996,0005,153
Money market deposit accounts (MMDAs)$2,098,0007,021
Other savings deposits (excluding MMDAs)$14,683,0002,883
Total time deposits$38,215,0004,948
Total time and savings deposits$64,634,0005,153
Noninterest-bearing deposits$8,013,0005,734
Interest-bearing deposits$64,634,0005,182
Retail deposits$56,060,0005,415
Estimated insured deposits$56,223,0005,304
IRAs and Keogh plan accounts$2,726,0005,487
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$70,313,0005,448
Deposits held in domestic offices$70,313,0005,444
Individuals, partnerships, and corporations$58,994,0005,667
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$11,309,0002,304
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,824,0005,319
Demand deposits$7,575,0005,763
Nontransaction accounts$52,489,0005,268
Money market deposit accounts (MMDAs)$3,428,0006,379
Other savings deposits (excluding MMDAs)$12,697,0003,232
Total time deposits$36,363,0005,029
Total time and savings deposits$62,738,0005,226
Noninterest-bearing deposits$7,575,0005,859
Interest-bearing deposits$62,738,0005,252
Retail deposits$56,216,0005,417
Estimated insured deposits$55,866,0005,286
IRAs and Keogh plan accounts$2,721,0005,453
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$72,163,0005,368
Deposits held in domestic offices$72,163,0005,365
Individuals, partnerships, and corporations$61,341,0005,537
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$10,811,0002,375
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,558,0005,304
Demand deposits$8,339,0005,610
Nontransaction accounts$53,605,0005,161
Money market deposit accounts (MMDAs)$4,517,0005,961
Other savings deposits (excluding MMDAs)$9,088,0003,942
Total time deposits$40,000,0004,676
Total time and savings deposits$63,824,0005,131
Noninterest-bearing deposits$8,339,0005,719
Interest-bearing deposits$63,824,0005,156
Retail deposits$54,978,0005,487
Estimated insured deposits$52,775,0005,495
IRAs and Keogh plan accounts$2,767,0005,389
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$67,210,0005,539
Deposits held in domestic offices$67,210,0005,536
Individuals, partnerships, and corporations$58,619,0005,642
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$8,583,0002,748
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,262,0005,430
Demand deposits$7,613,0005,740
Nontransaction accounts$49,948,0005,354
Money market deposit accounts (MMDAs)$4,148,0006,127
Other savings deposits (excluding MMDAs)$9,326,0003,908
Total time deposits$36,474,0004,890
Total time and savings deposits$59,597,0005,327
Noninterest-bearing deposits$7,613,0005,823
Interest-bearing deposits$59,597,0005,354
Retail deposits$53,971,0005,524
Estimated insured deposits$52,331,0005,503
IRAs and Keogh plan accounts$2,755,0005,425
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$67,177,0005,498
Deposits held in domestic offices$67,177,0005,496
Individuals, partnerships, and corporations$58,113,0005,603
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$9,058,0002,702
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,930,0005,475
Demand deposits$5,446,0006,505
Nontransaction accounts$50,247,0005,282
Money market deposit accounts (MMDAs)$5,172,0005,760
Other savings deposits (excluding MMDAs)$8,917,0004,080
Total time deposits$36,158,0004,824
Total time and savings deposits$61,731,0005,161
Noninterest-bearing deposits$5,446,0006,556
Interest-bearing deposits$61,731,0005,196
Retail deposits$53,573,0005,521
Estimated insured deposits$53,436,0005,413
IRAs and Keogh plan accounts$2,680,0005,486
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$66,392,0005,547
Deposits held in domestic offices$66,392,0005,543
Individuals, partnerships, and corporations$59,210,0005,559
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$7,173,0003,200
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,505,0005,420
Demand deposits$5,510,0006,514
Nontransaction accounts$48,887,0005,415
Money market deposit accounts (MMDAs)$5,766,0005,645
Other savings deposits (excluding MMDAs)$9,376,0004,040
Total time deposits$33,745,0005,016
Total time and savings deposits$60,882,0005,254
Noninterest-bearing deposits$5,510,0006,567
Interest-bearing deposits$60,882,0005,293
Retail deposits$54,719,0005,497
Estimated insured deposits$54,203,0005,398
IRAs and Keogh plan accounts$2,735,0005,457
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$68,082,0005,473
Deposits held in domestic offices$68,082,0005,470
Individuals, partnerships, and corporations$62,400,0005,395
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$5,669,0003,689
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$18,663,0005,264
Demand deposits$7,084,0005,942
Nontransaction accounts$49,419,0005,350
Money market deposit accounts (MMDAs)$6,433,0005,459
Other savings deposits (excluding MMDAs)$9,507,0003,979
Total time deposits$33,479,0004,980
Total time and savings deposits$60,998,0005,212
Noninterest-bearing deposits$7,084,0006,013
Interest-bearing deposits$60,998,0005,250
Retail deposits$56,888,0005,389
Estimated insured deposits$56,240,0005,272
IRAs and Keogh plan accounts$2,811,0005,416
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$65,497,0005,552
Deposits held in domestic offices$65,497,0005,549
Individuals, partnerships, and corporations$59,625,0005,505
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$5,862,0003,545
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$16,213,0005,567
Demand deposits$5,509,0006,456
Nontransaction accounts$49,284,0005,350
Money market deposit accounts (MMDAs)$5,952,0005,596
Other savings deposits (excluding MMDAs)$10,013,0003,883
Total time deposits$33,319,0004,988
Total time and savings deposits$59,988,0005,242
Noninterest-bearing deposits$5,509,0006,497
Interest-bearing deposits$59,988,0005,280
Retail deposits$55,392,0005,440
Estimated insured deposits$59,459,0005,038
IRAs and Keogh plan accounts$2,720,0005,544
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$65,052,0005,592
Deposits held in domestic offices$65,052,0005,590
Individuals, partnerships, and corporations$59,266,0005,542
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$5,780,0003,578
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$16,319,0005,587
Demand deposits$6,045,0006,214
Nontransaction accounts$48,733,0005,388
Money market deposit accounts (MMDAs)$5,422,0005,830
Other savings deposits (excluding MMDAs)$9,037,0004,144
Total time deposits$34,274,0004,901
Total time and savings deposits$59,007,0005,302
Noninterest-bearing deposits$6,045,0006,259
Interest-bearing deposits$59,007,0005,345
Retail deposits$54,423,0005,517
Estimated insured deposits$59,466,0005,079
IRAs and Keogh plan accounts$2,660,0005,667
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$66,301,0005,538
Deposits held in domestic offices$66,301,0005,536
Individuals, partnerships, and corporations$59,659,0005,509
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$6,638,0003,299
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$18,311,0005,208
Demand deposits$5,909,0006,243
Nontransaction accounts$47,990,0005,458
Money market deposit accounts (MMDAs)$3,980,0006,404
Other savings deposits (excluding MMDAs)$9,292,0004,084
Total time deposits$34,718,0004,895
Total time and savings deposits$60,392,0005,257
Noninterest-bearing deposits$5,909,0006,294
Interest-bearing deposits$60,392,0005,299
Retail deposits$55,439,0005,459
Estimated insured deposits$60,298,0005,040
IRAs and Keogh plan accounts$2,644,0005,687
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$63,234,0005,699
Deposits held in domestic offices$63,234,0005,697
Individuals, partnerships, and corporations$56,811,0005,647
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$6,422,0003,357
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$16,168,0005,180
Demand deposits$5,986,0005,900
Nontransaction accounts$47,066,0004,830
Money market deposit accounts (MMDAs)$2,228,0006,560
Other savings deposits (excluding MMDAs)$9,207,0003,512
Total time deposits$35,631,0004,218
Total time and savings deposits$57,248,0005,441
Noninterest-bearing deposits$5,986,0006,296
Interest-bearing deposits$57,248,0005,458
Retail deposits$51,845,0005,715
Estimated insured deposits$58,154,0005,166
IRAs and Keogh plan accounts$2,675,0005,703
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$62,075,0005,746
Deposits held in domestic offices$62,075,0005,744
Individuals, partnerships, and corporations$55,042,0005,763
U.S. Government$04,647
States and political subdivisions in the U.S.$7,033,0003,032
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,240,0005,248
Demand deposits$5,896,0005,827
Nontransaction accounts$46,835,0004,853
Money market deposit accounts (MMDAs)$2,319,0006,512
Other savings deposits (excluding MMDAs)$9,929,0003,348
Total time deposits$34,587,0004,354
Total time and savings deposits$56,179,0005,509
Noninterest-bearing deposits$5,896,0006,231
Interest-bearing deposits$56,179,0005,525
Retail deposits$51,470,0005,733
Estimated insured deposits$58,276,0005,201
IRAs and Keogh plan accounts$2,651,0005,773
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$60,589,0005,824
Deposits held in domestic offices$60,589,0005,822
Individuals, partnerships, and corporations$53,568,0005,842
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$7,012,0003,045
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$14,789,0005,299
Demand deposits$5,405,0005,998
Nontransaction accounts$45,800,0004,921
Money market deposit accounts (MMDAs)$2,044,0006,649
Other savings deposits (excluding MMDAs)$9,303,0003,446
Total time deposits$34,453,0004,407
Total time and savings deposits$55,184,0005,586
Noninterest-bearing deposits$5,405,0006,437
Interest-bearing deposits$55,184,0005,600
Retail deposits$50,247,0005,816
Estimated insured deposits$57,915,0005,248
IRAs and Keogh plan accounts$2,658,0005,784
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$62,450,0005,691
Deposits held in domestic offices$62,450,0005,689
Individuals, partnerships, and corporations$54,627,0005,732
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$7,816,0002,845
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$15,202,0005,160
Demand deposits$5,382,0005,946
Nontransaction accounts$47,248,0004,826
Money market deposit accounts (MMDAs)$1,742,0006,832
Other savings deposits (excluding MMDAs)$10,049,0003,219
Total time deposits$35,457,0004,307
Total time and savings deposits$57,068,0005,445
Noninterest-bearing deposits$5,382,0006,371
Interest-bearing deposits$57,068,0005,467
Retail deposits$51,374,0005,708
Estimated insured deposits$60,260,0005,052
IRAs and Keogh plan accounts$2,557,0005,840
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$59,905,0005,792
Deposits held in domestic offices$59,905,0005,789
Individuals, partnerships, and corporations$53,430,0005,780
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$6,469,0003,239
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$14,760,0005,230
Demand deposits$5,583,0005,879
Nontransaction accounts$45,145,0004,901
Money market deposit accounts (MMDAs)$1,359,0007,051
Other savings deposits (excluding MMDAs)$9,657,0003,174
Total time deposits$34,129,0004,425
Total time and savings deposits$54,322,0005,557
Noninterest-bearing deposits$5,583,0006,291
Interest-bearing deposits$54,322,0005,583
Retail deposits$50,072,0005,746
Estimated insured deposits$56,568,0005,234
IRAs and Keogh plan accounts$2,574,0005,793
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$59,112,0005,735
Deposits held in domestic offices$59,112,0005,731
Individuals, partnerships, and corporations$50,528,0005,908
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$8,580,0002,481
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$13,383,0005,419
Demand deposits$4,814,0006,244
Nontransaction accounts$45,729,0004,785
Money market deposit accounts (MMDAs)$1,371,0007,054
Other savings deposits (excluding MMDAs)$7,906,0003,368
Total time deposits$36,452,0004,224
Total time and savings deposits$54,298,0005,447
Noninterest-bearing deposits$4,814,0006,661
Interest-bearing deposits$54,298,0005,468
Retail deposits$46,605,0005,909
Estimated insured deposits$46,234,0005,940
IRAs and Keogh plan accounts$2,425,0005,932
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$57,166,0005,729
Deposits held in domestic offices$57,166,0005,724
Individuals, partnerships, and corporations$51,014,0005,734
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$6,142,0003,117
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$13,118,0005,349
Demand deposits$5,557,0005,807
Nontransaction accounts$44,048,0004,799
Money market deposit accounts (MMDAs)$1,003,0007,447
Other savings deposits (excluding MMDAs)$7,556,0003,317
Total time deposits$35,489,0004,289
Total time and savings deposits$51,609,0005,471
Noninterest-bearing deposits$5,557,0006,166
Interest-bearing deposits$51,609,0005,526
Retail deposits$46,556,0005,795
Estimated insured deposits$46,512,0005,833
IRAs and Keogh plan accounts$2,292,0006,064
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$53,443,0005,999
Deposits held in domestic offices$53,443,0005,996
Individuals, partnerships, and corporations$45,968,0006,171
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$7,467,0002,578
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$11,368,0005,894
Demand deposits$4,321,0006,575
Nontransaction accounts$42,075,0004,907
Money market deposit accounts (MMDAs)$1,107,0007,548
Other savings deposits (excluding MMDAs)$7,594,0003,525
Total time deposits$33,374,0004,362
Total time and savings deposits$49,122,0005,674
Noninterest-bearing deposits$4,321,0006,966
Interest-bearing deposits$49,122,0005,719
Retail deposits$43,813,0006,134
Estimated insured deposits$46,252,0005,921
IRAs and Keogh plan accounts$2,160,0006,459
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$47,626,0006,515
Deposits held in domestic offices$47,626,0006,513
Individuals, partnerships, and corporations$42,161,0006,597
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$5,446,0003,143
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$9,629,0006,545
Demand deposits$3,496,0007,239
Nontransaction accounts$37,997,0005,239
Money market deposit accounts (MMDAs)$1,177,0007,564
Other savings deposits (excluding MMDAs)$7,735,0003,561
Total time deposits$29,085,0004,866
Total time and savings deposits$44,130,0006,133
Noninterest-bearing deposits$3,496,0007,670
Interest-bearing deposits$44,130,0006,178
Retail deposits$41,393,0006,486
Estimated insured deposits$43,981,0006,228
IRAs and Keogh plan accounts$2,024,0006,777
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$43,153,0006,965
Deposits held in domestic offices$43,153,0006,961
Individuals, partnerships, and corporations$38,128,0007,032
U.S. Government$80,0001,932
States and political subdivisions in the U.S.$4,945,0003,474
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$8,816,0006,882
Demand deposits$3,304,0007,494
Nontransaction accounts$34,337,0005,626
Money market deposit accounts (MMDAs)$1,287,0007,665
Other savings deposits (excluding MMDAs)$6,882,0003,919
Total time deposits$26,168,0005,286
Total time and savings deposits$39,849,0006,622
Noninterest-bearing deposits$3,304,0007,926
Interest-bearing deposits$39,849,0006,684
Retail deposits$37,951,0006,916
Estimated insured deposits$39,636,0006,765
IRAs and Keogh plan accounts$1,872,0007,265
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$41,356,0007,369
Deposits held in domestic offices$41,356,0007,363
Individuals, partnerships, and corporations$36,273,0007,468
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$5,066,0003,383
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$8,896,0007,100
Demand deposits$3,323,0007,763
Nontransaction accounts$32,460,0005,924
Money market deposit accounts (MMDAs)$2,611,0006,621
Other savings deposits (excluding MMDAs)$4,922,0005,115
Total time deposits$24,927,0005,538
Total time and savings deposits$38,033,0007,018
Noninterest-bearing deposits$3,323,0008,193
Interest-bearing deposits$38,033,0007,097
Retail deposits$36,790,0007,340
Estimated insured deposits$38,048,0007,209
IRAs and Keogh plan accounts$1,916,0007,551
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$41,497,0007,558
Deposits held in domestic offices$41,497,0007,554
Individuals, partnerships, and corporations$35,736,0007,758
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$5,744,0002,951
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$8,404,0007,506
Demand deposits$3,098,0008,114
Nontransaction accounts$33,093,0005,942
Money market deposit accounts (MMDAs)$3,614,0006,002
Other savings deposits (excluding MMDAs)$4,388,0005,671
Total time deposits$25,091,0005,484
Total time and savings deposits$38,399,0007,133
Noninterest-bearing deposits$3,098,0008,585
Interest-bearing deposits$38,399,0007,224
Retail deposits$36,422,0007,598
Estimated insured deposits$38,068,0007,425
IRAs and Keogh plan accounts$1,854,0007,917
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$41,237,0007,693
Deposits held in domestic offices$41,237,0007,684
Individuals, partnerships, and corporations$35,777,0007,913
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$5,449,0002,947
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$8,478,0007,775
Demand deposits$2,878,0008,639
Nontransaction accounts$32,759,0005,959
Money market deposit accounts (MMDAs)$4,648,0005,828
Other savings deposits (excluding MMDAs)$3,401,0007,028
Total time deposits$24,710,0005,118
Total time and savings deposits$38,359,0007,189
Noninterest-bearing deposits$2,878,0009,111
Interest-bearing deposits$38,359,0007,267
Retail deposits$36,274,0007,791
Estimated insured deposits$37,956,0007,552
IRAs and Keogh plan accounts$1,552,0008,635
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$38,946,0008,284
Deposits held in domestic offices$38,946,0008,277
Individuals, partnerships, and corporations$34,283,0008,359
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$4,642,0003,325
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$8,528,0007,969
Demand deposits$2,945,0008,781
Nontransaction accounts$30,418,0006,389
Money market deposit accounts (MMDAs)$6,071,0005,439
Other savings deposits (excluding MMDAs)$2,745,0008,034
Total time deposits$21,602,0005,654
Total time and savings deposits$36,001,0007,742
Noninterest-bearing deposits$2,945,0009,253
Interest-bearing deposits$36,001,0007,896
Retail deposits$36,124,0008,173
Estimated insured deposits$35,935,0008,149
IRAs and Keogh plan accounts$1,459,0009,259
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$37,237,0008,711
Deposits held in domestic offices$37,237,0008,705
Individuals, partnerships, and corporations$33,708,0008,865
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$3,502,0004,039
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$6,889,0008,813
Demand deposits$1,461,00010,820
Nontransaction accounts$30,348,0006,488
Money market deposit accounts (MMDAs)$6,014,0005,572
Other savings deposits (excluding MMDAs)$2,946,0007,572
Total time deposits$21,388,0005,893
Total time and savings deposits$35,776,0008,162
Noninterest-bearing deposits$1,461,00011,697
Interest-bearing deposits$35,776,0008,155
Retail deposits$34,448,0008,606
Estimated insured deposits$36,170,0008,363
IRAs and Keogh plan accounts$1,722,0009,034
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA