Home > Bridge City State Bank > Total Deposits

Bridge City State Bank, Total Deposits

2023-12-31Rank
Total deposits$198,427,0002,791
Deposits held in domestic offices$198,427,0002,791
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$90,649,0002,421
Demand deposits$64,846,0002,193
Nontransaction accounts$107,778,0002,821
Money market deposit accounts (MMDAs)$51,746,0001,902
Other savings deposits (excluding MMDAs)$26,614,0002,381
Total time deposits$29,418,0003,397
Total time and savings deposits$133,581,0002,842
Noninterest-bearing deposits$64,846,0002,164
Interest-bearing deposits$133,581,0002,894
Retail deposits$185,898,0002,682
Estimated insured deposits$103,536,0003,270
IRAs and Keogh plan accounts$1,260,0003,831
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$188,204,0002,879
Deposits held in domestic offices$188,204,0002,879
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,706,0002,442
Demand deposits$64,443,0002,214
Nontransaction accounts$98,498,0002,907
Money market deposit accounts (MMDAs)$42,890,0002,092
Other savings deposits (excluding MMDAs)$27,452,0002,393
Total time deposits$28,156,0003,385
Total time and savings deposits$123,761,0002,925
Noninterest-bearing deposits$64,443,0002,192
Interest-bearing deposits$123,761,0002,984
Retail deposits$177,350,0002,754
Estimated insured deposits$104,007,0003,273
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$186,053,0002,904
Deposits held in domestic offices$186,053,0002,904
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,721,0002,504
Demand deposits$62,385,0002,274
Nontransaction accounts$98,332,0002,898
Money market deposit accounts (MMDAs)$41,019,0002,133
Other savings deposits (excluding MMDAs)$29,945,0002,340
Total time deposits$27,368,0003,364
Total time and savings deposits$123,668,0002,932
Noninterest-bearing deposits$62,385,0002,260
Interest-bearing deposits$123,668,0002,984
Retail deposits$174,915,0002,786
Estimated insured deposits$104,260,0003,282
IRAs and Keogh plan accounts$1,346,0003,853
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$188,621,0002,903
Deposits held in domestic offices$188,621,0002,902
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$90,723,0002,533
Demand deposits$63,453,0002,327
Nontransaction accounts$97,898,0002,933
Money market deposit accounts (MMDAs)$43,167,0002,170
Other savings deposits (excluding MMDAs)$31,590,0002,364
Total time deposits$23,141,0003,485
Total time and savings deposits$125,168,0002,959
Noninterest-bearing deposits$63,453,0002,315
Interest-bearing deposits$125,168,0003,019
Retail deposits$179,876,0002,821
Estimated insured deposits$105,212,0003,303
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$184,142,0002,955
Deposits held in domestic offices$184,142,0002,955
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$86,689,0002,663
Demand deposits$61,479,0002,423
Nontransaction accounts$97,453,0002,932
Money market deposit accounts (MMDAs)$46,000,0002,173
Other savings deposits (excluding MMDAs)$30,946,0002,455
Total time deposits$20,507,0003,545
Total time and savings deposits$122,663,0002,986
Noninterest-bearing deposits$61,479,0002,446
Interest-bearing deposits$122,663,0003,052
Retail deposits$175,889,0002,901
Estimated insured deposits$103,108,0003,345
IRAs and Keogh plan accounts$1,399,0003,910
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$192,536,0002,925
Deposits held in domestic offices$192,536,0002,924
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,993,0002,563
Demand deposits$65,318,0002,380
Nontransaction accounts$99,543,0002,921
Money market deposit accounts (MMDAs)$48,704,0002,180
Other savings deposits (excluding MMDAs)$32,946,0002,434
Total time deposits$17,893,0003,702
Total time and savings deposits$127,218,0002,958
Noninterest-bearing deposits$65,318,0002,415
Interest-bearing deposits$127,218,0003,025
Retail deposits$186,333,0002,852
Estimated insured deposits$104,718,0003,356
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$194,447,0002,950
Deposits held in domestic offices$194,447,0002,950
Individuals, partnerships, and corporations$184,537,0002,831
U.S. Government$0821
States and political subdivisions in the U.S.$9,595,0003,103
Commercial banks and other depository institutions in U.S.$315,0001,728
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,510,0002,622
Demand deposits$64,710,0002,383
Nontransaction accounts$102,937,0002,922
Money market deposit accounts (MMDAs)$52,739,0002,141
Other savings deposits (excluding MMDAs)$33,570,0002,470
Total time deposits$16,628,0003,849
Total time and savings deposits$129,737,0002,973
Noninterest-bearing deposits$64,710,0002,416
Interest-bearing deposits$129,737,0003,041
Retail deposits$188,847,0002,870
Estimated insured deposits$107,007,0003,386
IRAs and Keogh plan accounts$1,520,0003,978
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$193,256,0002,962
Deposits held in domestic offices$193,256,0002,962
Individuals, partnerships, and corporations$181,038,0002,863
U.S. Government$0814
States and political subdivisions in the U.S.$11,996,0002,887
Commercial banks and other depository institutions in U.S.$222,0001,905
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,416,0002,623
Demand deposits$60,700,0002,459
Nontransaction accounts$102,840,0002,927
Money market deposit accounts (MMDAs)$48,926,0002,213
Other savings deposits (excluding MMDAs)$32,963,0002,478
Total time deposits$20,951,0003,623
Total time and savings deposits$132,556,0002,957
Noninterest-bearing deposits$60,700,0002,507
Interest-bearing deposits$132,556,0003,018
Retail deposits$183,765,0002,926
Estimated insured deposits$105,673,0003,417
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$188,979,0002,980
Deposits held in domestic offices$188,979,0002,980
Individuals, partnerships, and corporations$178,464,0002,864
U.S. Government$0909
States and political subdivisions in the U.S.$10,404,0003,031
Commercial banks and other depository institutions in U.S.$111,0002,002
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,114,0002,662
Demand deposits$58,396,0002,512
Nontransaction accounts$102,865,0002,915
Money market deposit accounts (MMDAs)$49,120,0002,184
Other savings deposits (excluding MMDAs)$32,445,0002,442
Total time deposits$21,300,0003,653
Total time and savings deposits$130,583,0002,959
Noninterest-bearing deposits$58,396,0002,560
Interest-bearing deposits$130,583,0003,016
Retail deposits$179,824,0002,945
Estimated insured deposits$103,355,0003,445
IRAs and Keogh plan accounts$1,590,0004,005
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$192,283,0002,959
Deposits held in domestic offices$192,283,0002,959
Individuals, partnerships, and corporations$181,186,0002,861
U.S. Government$0842
States and political subdivisions in the U.S.$10,918,0002,982
Commercial banks and other depository institutions in U.S.$179,0002,000
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,939,0002,576
Demand deposits$59,124,0002,431
Nontransaction accounts$104,344,0002,929
Money market deposit accounts (MMDAs)$48,426,0002,186
Other savings deposits (excluding MMDAs)$31,913,0002,449
Total time deposits$24,005,0003,572
Total time and savings deposits$133,159,0002,946
Noninterest-bearing deposits$59,124,0002,499
Interest-bearing deposits$133,159,0003,010
Retail deposits$181,856,0002,927
Estimated insured deposits$105,510,0003,431
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$195,391,0002,908
Deposits held in domestic offices$195,391,0002,908
Individuals, partnerships, and corporations$185,415,0002,787
U.S. Government$0841
States and political subdivisions in the U.S.$9,851,0003,084
Commercial banks and other depository institutions in U.S.$125,0002,059
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,436,0002,629
Demand deposits$56,952,0002,442
Nontransaction accounts$111,955,0002,795
Money market deposit accounts (MMDAs)$54,442,0002,024
Other savings deposits (excluding MMDAs)$33,111,0002,361
Total time deposits$24,402,0003,597
Total time and savings deposits$138,439,0002,877
Noninterest-bearing deposits$56,952,0002,533
Interest-bearing deposits$138,439,0002,938
Retail deposits$184,572,0002,872
Estimated insured deposits$105,573,0003,431
IRAs and Keogh plan accounts$1,648,0004,081
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$215,535,0002,731
Deposits held in domestic offices$215,535,0002,731
Individuals, partnerships, and corporations$205,058,0002,629
U.S. Government$0837
States and political subdivisions in the U.S.$10,356,0003,022
Commercial banks and other depository institutions in U.S.$121,0002,079
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,927,0002,504
Demand deposits$59,875,0002,340
Nontransaction accounts$127,608,0002,594
Money market deposit accounts (MMDAs)$71,092,0001,730
Other savings deposits (excluding MMDAs)$32,459,0002,335
Total time deposits$24,057,0003,665
Total time and savings deposits$155,660,0002,690
Noninterest-bearing deposits$59,875,0002,439
Interest-bearing deposits$155,660,0002,759
Retail deposits$205,297,0002,681
Estimated insured deposits$105,445,0003,437
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$217,691,0002,638
Deposits held in domestic offices$217,691,0002,638
Individuals, partnerships, and corporations$207,647,0002,511
U.S. Government$0909
States and political subdivisions in the U.S.$9,668,0003,061
Commercial banks and other depository institutions in U.S.$376,0001,784
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,069,0002,388
Demand deposits$58,261,0002,200
Nontransaction accounts$132,622,0002,505
Money market deposit accounts (MMDAs)$74,523,0001,591
Other savings deposits (excluding MMDAs)$35,946,0002,104
Total time deposits$22,153,0003,805
Total time and savings deposits$159,430,0002,588
Noninterest-bearing deposits$58,261,0002,329
Interest-bearing deposits$159,430,0002,640
Retail deposits$209,435,0002,562
Estimated insured deposits$103,658,0003,400
IRAs and Keogh plan accounts$1,580,0004,168
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$237,092,0002,456
Deposits held in domestic offices$237,092,0002,456
Individuals, partnerships, and corporations$226,926,0002,337
U.S. Government$0867
States and political subdivisions in the U.S.$9,757,0003,024
Commercial banks and other depository institutions in U.S.$409,0001,758
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,762,0002,189
Demand deposits$61,710,0001,988
Nontransaction accounts$148,330,0002,301
Money market deposit accounts (MMDAs)$92,317,0001,388
Other savings deposits (excluding MMDAs)$35,113,0002,097
Total time deposits$20,900,0003,920
Total time and savings deposits$175,382,0002,414
Noninterest-bearing deposits$61,710,0002,186
Interest-bearing deposits$175,382,0002,466
Retail deposits$230,840,0002,363
Estimated insured deposits$105,760,0003,349
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$233,387,0002,463
Deposits held in domestic offices$233,387,0002,463
Individuals, partnerships, and corporations$222,936,0002,348
U.S. Government$0863
States and political subdivisions in the U.S.$10,363,0002,982
Commercial banks and other depository institutions in U.S.$88,0002,156
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,608,0002,129
Demand deposits$63,127,0001,931
Nontransaction accounts$143,779,0002,346
Money market deposit accounts (MMDAs)$89,432,0001,377
Other savings deposits (excluding MMDAs)$33,851,0002,115
Total time deposits$20,496,0003,979
Total time and savings deposits$170,260,0002,446
Noninterest-bearing deposits$63,127,0002,140
Interest-bearing deposits$170,260,0002,494
Retail deposits$227,095,0002,362
Estimated insured deposits$101,575,0003,421
IRAs and Keogh plan accounts$1,476,0004,272
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$200,226,0002,580
Deposits held in domestic offices$200,226,0002,580
Individuals, partnerships, and corporations$188,406,0002,461
U.S. Government$0886
States and political subdivisions in the U.S.$11,434,0002,833
Commercial banks and other depository institutions in U.S.$386,0001,835
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,409,0002,164
Demand deposits$47,819,0001,988
Nontransaction accounts$126,817,0002,481
Money market deposit accounts (MMDAs)$80,662,0001,392
Other savings deposits (excluding MMDAs)$28,863,0002,198
Total time deposits$17,292,0004,228
Total time and savings deposits$152,407,0002,562
Noninterest-bearing deposits$47,819,0002,208
Interest-bearing deposits$152,407,0002,610
Retail deposits$196,694,0002,434
Estimated insured deposits$94,694,0003,438
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$191,669,0002,649
Deposits held in domestic offices$191,669,0002,649
Individuals, partnerships, and corporations$182,020,0002,509
U.S. Government$01,019
States and political subdivisions in the U.S.$9,221,0003,119
Commercial banks and other depository institutions in U.S.$428,0001,795
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,020,0002,259
Demand deposits$45,060,0002,070
Nontransaction accounts$121,649,0002,554
Money market deposit accounts (MMDAs)$76,342,0001,428
Other savings deposits (excluding MMDAs)$29,023,0002,172
Total time deposits$16,283,0004,326
Total time and savings deposits$146,609,0002,610
Noninterest-bearing deposits$45,060,0002,301
Interest-bearing deposits$146,609,0002,655
Retail deposits$189,020,0002,495
Estimated insured deposits$95,367,0003,435
IRAs and Keogh plan accounts$1,340,0004,441
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$186,799,0002,690
Deposits held in domestic offices$186,799,0002,690
Individuals, partnerships, and corporations$176,619,0002,571
U.S. Government$0965
States and political subdivisions in the U.S.$9,815,0003,018
Commercial banks and other depository institutions in U.S.$365,0001,809
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,652,0002,173
Demand deposits$46,757,0001,999
Nontransaction accounts$115,147,0002,659
Money market deposit accounts (MMDAs)$70,834,0001,499
Other savings deposits (excluding MMDAs)$28,076,0002,209
Total time deposits$16,237,0004,397
Total time and savings deposits$140,042,0002,685
Noninterest-bearing deposits$46,757,0002,261
Interest-bearing deposits$140,042,0002,732
Retail deposits$184,434,0002,538
Estimated insured deposits$92,502,0003,526
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$188,512,0002,667
Deposits held in domestic offices$188,512,0002,667
Individuals, partnerships, and corporations$178,535,0002,543
U.S. Government$0960
States and political subdivisions in the U.S.$9,652,0003,076
Commercial banks and other depository institutions in U.S.$325,0001,848
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,011,0002,032
Demand deposits$45,868,0001,978
Nontransaction accounts$112,501,0002,698
Money market deposit accounts (MMDAs)$68,129,0001,528
Other savings deposits (excluding MMDAs)$28,442,0002,215
Total time deposits$15,930,0004,448
Total time and savings deposits$142,644,0002,649
Noninterest-bearing deposits$45,868,0002,237
Interest-bearing deposits$142,644,0002,695
Retail deposits$186,147,0002,521
Estimated insured deposits$93,364,0003,524
IRAs and Keogh plan accounts$1,404,0004,529
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$188,150,0002,699
Deposits held in domestic offices$188,150,0002,699
Individuals, partnerships, and corporations$178,544,0002,563
U.S. Government$0998
States and political subdivisions in the U.S.$9,124,0003,194
Commercial banks and other depository institutions in U.S.$482,0001,775
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,241,0001,909
Demand deposits$48,526,0001,870
Nontransaction accounts$105,909,0002,831
Money market deposit accounts (MMDAs)$62,698,0001,636
Other savings deposits (excluding MMDAs)$28,477,0002,234
Total time deposits$14,734,0004,557
Total time and savings deposits$139,624,0002,726
Noninterest-bearing deposits$48,526,0002,166
Interest-bearing deposits$139,624,0002,764
Retail deposits$185,785,0002,546
Estimated insured deposits$96,509,0003,500
IRAs and Keogh plan accounts$1,404,0004,579
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$190,459,0002,680
Deposits held in domestic offices$190,459,0002,680
Individuals, partnerships, and corporations$182,510,0002,521
U.S. Government$01,108
States and political subdivisions in the U.S.$7,494,0003,421
Commercial banks and other depository institutions in U.S.$455,0001,785
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,496,0002,047
Demand deposits$46,766,0001,951
Nontransaction accounts$112,963,0002,695
Money market deposit accounts (MMDAs)$69,129,0001,506
Other savings deposits (excluding MMDAs)$29,277,0002,183
Total time deposits$14,557,0004,603
Total time and savings deposits$143,693,0002,668
Noninterest-bearing deposits$46,766,0002,242
Interest-bearing deposits$143,693,0002,713
Retail deposits$188,393,0002,515
Estimated insured deposits$95,949,0003,497
IRAs and Keogh plan accounts$1,484,0004,574
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$192,737,0002,637
Deposits held in domestic offices$192,737,0002,637
Individuals, partnerships, and corporations$181,834,0002,521
U.S. Government$01,011
States and political subdivisions in the U.S.$10,340,0002,983
Commercial banks and other depository institutions in U.S.$563,0001,691
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,267,0002,044
Demand deposits$48,925,0001,873
Nontransaction accounts$116,470,0002,664
Money market deposit accounts (MMDAs)$71,195,0001,476
Other savings deposits (excluding MMDAs)$31,288,0002,108
Total time deposits$13,987,0004,700
Total time and savings deposits$143,812,0002,662
Noninterest-bearing deposits$48,925,0002,171
Interest-bearing deposits$143,812,0002,695
Retail deposits$188,698,0002,499
Estimated insured deposits$95,317,0003,542
IRAs and Keogh plan accounts$1,578,0004,605
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$199,746,0002,595
Deposits held in domestic offices$199,746,0002,595
Individuals, partnerships, and corporations$190,207,0002,430
U.S. Government$01,101
States and political subdivisions in the U.S.$9,110,0003,169
Commercial banks and other depository institutions in U.S.$429,0001,800
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,166,0002,120
Demand deposits$46,788,0001,963
Nontransaction accounts$125,580,0002,528
Money market deposit accounts (MMDAs)$77,308,0001,408
Other savings deposits (excluding MMDAs)$34,275,0002,022
Total time deposits$13,997,0004,740
Total time and savings deposits$152,958,0002,580
Noninterest-bearing deposits$46,788,0002,241
Interest-bearing deposits$152,958,0002,610
Retail deposits$195,710,0002,443
Estimated insured deposits$96,726,0003,536
IRAs and Keogh plan accounts$1,576,0004,653
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$206,322,0002,555
Deposits held in domestic offices$206,322,0002,555
Individuals, partnerships, and corporations$195,990,0002,409
U.S. Government$01,097
States and political subdivisions in the U.S.$9,689,0003,105
Commercial banks and other depository institutions in U.S.$643,0001,605
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,145,0002,148
Demand deposits$47,905,0001,901
Nontransaction accounts$132,177,0002,479
Money market deposit accounts (MMDAs)$78,807,0001,414
Other savings deposits (excluding MMDAs)$37,840,0001,933
Total time deposits$15,530,0004,662
Total time and savings deposits$158,417,0002,545
Noninterest-bearing deposits$47,905,0002,200
Interest-bearing deposits$158,417,0002,572
Retail deposits$200,329,0002,418
Estimated insured deposits$99,030,0003,540
IRAs and Keogh plan accounts$1,652,0004,667
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$206,386,0002,558
Deposits held in domestic offices$206,386,0002,558
Individuals, partnerships, and corporations$197,884,0002,405
U.S. Government$01,191
States and political subdivisions in the U.S.$8,089,0003,373
Commercial banks and other depository institutions in U.S.$413,0001,777
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,025,0002,206
Demand deposits$47,525,0001,924
Nontransaction accounts$134,361,0002,455
Money market deposit accounts (MMDAs)$79,507,0001,420
Other savings deposits (excluding MMDAs)$38,742,0001,881
Total time deposits$16,112,0004,696
Total time and savings deposits$158,861,0002,565
Noninterest-bearing deposits$47,525,0002,235
Interest-bearing deposits$158,861,0002,584
Retail deposits$199,877,0002,437
Estimated insured deposits$99,697,0003,550
IRAs and Keogh plan accounts$1,660,0004,740
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$186,422,0002,757
Deposits held in domestic offices$186,422,0002,757
Individuals, partnerships, and corporations$177,608,0002,588
U.S. Government$01,147
States and political subdivisions in the U.S.$7,402,0003,449
Commercial banks and other depository institutions in U.S.$1,412,0001,358
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,487,0002,308
Demand deposits$43,120,0002,064
Nontransaction accounts$119,935,0002,694
Money market deposit accounts (MMDAs)$73,731,0001,501
Other savings deposits (excluding MMDAs)$30,152,0002,193
Total time deposits$16,052,0004,766
Total time and savings deposits$143,302,0002,761
Noninterest-bearing deposits$43,120,0002,373
Interest-bearing deposits$143,302,0002,786
Retail deposits$180,031,0002,626
Estimated insured deposits$90,086,0003,768
IRAs and Keogh plan accounts$1,706,0004,799
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$175,776,0002,886
Deposits held in domestic offices$175,776,0002,886
Individuals, partnerships, and corporations$165,620,0002,746
U.S. Government$01,163
States and political subdivisions in the U.S.$8,753,0003,258
Commercial banks and other depository institutions in U.S.$1,403,0001,364
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,927,0002,530
Demand deposits$38,563,0002,276
Nontransaction accounts$115,849,0002,748
Money market deposit accounts (MMDAs)$68,879,0001,566
Other savings deposits (excluding MMDAs)$29,335,0002,241
Total time deposits$17,635,0004,702
Total time and savings deposits$137,213,0002,871
Noninterest-bearing deposits$38,563,0002,547
Interest-bearing deposits$137,213,0002,890
Retail deposits$168,089,0002,780
Estimated insured deposits$86,989,0003,861
IRAs and Keogh plan accounts$1,756,0004,815
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$192,317,0002,738
Deposits held in domestic offices$192,317,0002,738
Individuals, partnerships, and corporations$181,458,0002,609
U.S. Government$01,186
States and political subdivisions in the U.S.$9,515,0003,175
Commercial banks and other depository institutions in U.S.$1,344,0001,396
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,757,0002,503
Demand deposits$39,385,0002,230
Nontransaction accounts$130,560,0002,576
Money market deposit accounts (MMDAs)$84,602,0001,386
Other savings deposits (excluding MMDAs)$28,262,0002,298
Total time deposits$17,696,0004,769
Total time and savings deposits$152,932,0002,675
Noninterest-bearing deposits$39,385,0002,520
Interest-bearing deposits$152,932,0002,696
Retail deposits$185,004,0002,613
Estimated insured deposits$87,438,0003,892
IRAs and Keogh plan accounts$1,771,0004,871
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$180,367,0002,867
Deposits held in domestic offices$180,367,0002,867
Individuals, partnerships, and corporations$170,367,0002,722
U.S. Government$01,254
States and political subdivisions in the U.S.$8,239,0003,388
Commercial banks and other depository institutions in U.S.$1,761,0001,332
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,784,0002,547
Demand deposits$40,393,0002,177
Nontransaction accounts$120,583,0002,700
Money market deposit accounts (MMDAs)$71,389,0001,549
Other savings deposits (excluding MMDAs)$31,316,0002,137
Total time deposits$17,878,0004,811
Total time and savings deposits$139,974,0002,853
Noninterest-bearing deposits$40,393,0002,482
Interest-bearing deposits$139,974,0002,871
Retail deposits$173,317,0002,750
Estimated insured deposits$86,849,0003,907
IRAs and Keogh plan accounts$1,806,0004,901
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$168,903,0002,987
Deposits held in domestic offices$168,903,0002,987
Individuals, partnerships, and corporations$158,663,0002,844
U.S. Government$01,248
States and political subdivisions in the U.S.$8,617,0003,272
Commercial banks and other depository institutions in U.S.$1,623,0001,362
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,120,0002,381
Demand deposits$41,957,0002,055
Nontransaction accounts$105,783,0002,975
Money market deposit accounts (MMDAs)$60,602,0001,711
Other savings deposits (excluding MMDAs)$27,244,0002,312
Total time deposits$17,937,0004,860
Total time and savings deposits$126,946,0003,047
Noninterest-bearing deposits$41,957,0002,383
Interest-bearing deposits$126,946,0003,060
Retail deposits$161,914,0002,877
Estimated insured deposits$86,077,0003,952
IRAs and Keogh plan accounts$1,817,0004,965
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$174,659,0002,921
Deposits held in domestic offices$174,659,0002,921
Individuals, partnerships, and corporations$164,503,0002,770
U.S. Government$01,147
States and political subdivisions in the U.S.$8,251,0003,371
Commercial banks and other depository institutions in U.S.$1,905,0001,334
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,667,0002,166
Demand deposits$47,431,0001,802
Nontransaction accounts$104,992,0003,003
Money market deposit accounts (MMDAs)$61,110,0001,697
Other savings deposits (excluding MMDAs)$25,985,0002,376
Total time deposits$17,897,0004,937
Total time and savings deposits$127,228,0003,058
Noninterest-bearing deposits$47,431,0002,160
Interest-bearing deposits$127,228,0003,076
Retail deposits$167,500,0002,805
Estimated insured deposits$84,379,0004,019
IRAs and Keogh plan accounts$1,841,0005,011
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$173,163,0002,939
Deposits held in domestic offices$173,163,0002,939
Individuals, partnerships, and corporations$162,073,0002,812
U.S. Government$01,159
States and political subdivisions in the U.S.$9,463,0003,188
Commercial banks and other depository institutions in U.S.$1,627,0001,376
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,675,0002,318
Demand deposits$43,740,0001,938
Nontransaction accounts$108,488,0002,952
Money market deposit accounts (MMDAs)$64,883,0001,638
Other savings deposits (excluding MMDAs)$25,520,0002,404
Total time deposits$18,085,0004,969
Total time and savings deposits$129,423,0003,040
Noninterest-bearing deposits$43,740,0002,283
Interest-bearing deposits$129,423,0003,053
Retail deposits$166,014,0002,832
Estimated insured deposits$84,579,0004,055
IRAs and Keogh plan accounts$1,950,0004,976
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$169,619,0002,976
Deposits held in domestic offices$169,619,0002,976
Individuals, partnerships, and corporations$159,544,0002,835
U.S. Government$01,296
States and political subdivisions in the U.S.$8,353,0003,387
Commercial banks and other depository institutions in U.S.$1,722,0001,386
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,158,0002,711
Demand deposits$34,867,0002,403
Nontransaction accounts$114,461,0002,816
Money market deposit accounts (MMDAs)$61,668,0001,691
Other savings deposits (excluding MMDAs)$34,686,0001,977
Total time deposits$18,107,0005,024
Total time and savings deposits$134,752,0002,932
Noninterest-bearing deposits$34,867,0002,714
Interest-bearing deposits$134,752,0002,943
Retail deposits$162,425,0002,886
Estimated insured deposits$83,004,0004,119
IRAs and Keogh plan accounts$1,971,0005,015
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$167,032,0003,018
Deposits held in domestic offices$167,032,0003,018
Individuals, partnerships, and corporations$156,638,0002,878
U.S. Government$01,197
States and political subdivisions in the U.S.$8,688,0003,254
Commercial banks and other depository institutions in U.S.$1,706,0001,398
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,954,0002,692
Demand deposits$32,223,0002,472
Nontransaction accounts$114,078,0002,858
Money market deposit accounts (MMDAs)$61,237,0001,708
Other savings deposits (excluding MMDAs)$34,577,0001,984
Total time deposits$18,264,0005,092
Total time and savings deposits$134,809,0002,943
Noninterest-bearing deposits$32,222,0002,810
Interest-bearing deposits$134,810,0002,953
Retail deposits$159,912,0002,905
Estimated insured deposits$83,881,0004,112
IRAs and Keogh plan accounts$2,100,0005,019
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$163,250,0003,061
Deposits held in domestic offices$163,250,0003,061
Individuals, partnerships, and corporations$153,606,0002,931
U.S. Government$01,235
States and political subdivisions in the U.S.$7,980,0003,409
Commercial banks and other depository institutions in U.S.$1,664,0001,443
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,507,0002,662
Demand deposits$33,868,0002,381
Nontransaction accounts$109,743,0002,954
Money market deposit accounts (MMDAs)$58,220,0001,768
Other savings deposits (excluding MMDAs)$33,215,0002,032
Total time deposits$18,308,0005,156
Total time and savings deposits$129,382,0003,030
Noninterest-bearing deposits$33,868,0002,713
Interest-bearing deposits$129,382,0003,029
Retail deposits$156,437,0002,961
Estimated insured deposits$83,307,0004,175
IRAs and Keogh plan accounts$2,156,0005,044
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$161,141,0003,110
Deposits held in domestic offices$161,141,0003,110
Individuals, partnerships, and corporations$151,035,0002,989
U.S. Government$01,228
States and political subdivisions in the U.S.$8,209,0003,389
Commercial banks and other depository institutions in U.S.$1,897,0001,396
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,721,0002,710
Demand deposits$33,589,0002,345
Nontransaction accounts$108,420,0003,000
Money market deposit accounts (MMDAs)$57,694,0001,793
Other savings deposits (excluding MMDAs)$32,785,0002,048
Total time deposits$17,941,0005,250
Total time and savings deposits$127,552,0003,108
Noninterest-bearing deposits$33,589,0002,706
Interest-bearing deposits$127,552,0003,112
Retail deposits$154,686,0003,007
Estimated insured deposits$82,205,0004,269
IRAs and Keogh plan accounts$2,119,0005,119
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$160,262,0003,136
Deposits held in domestic offices$160,262,0003,136
Individuals, partnerships, and corporations$150,999,0003,005
U.S. Government$01,345
States and political subdivisions in the U.S.$7,335,0003,580
Commercial banks and other depository institutions in U.S.$1,928,0001,395
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,062,0002,787
Demand deposits$32,313,0002,447
Nontransaction accounts$109,200,0002,998
Money market deposit accounts (MMDAs)$59,175,0001,740
Other savings deposits (excluding MMDAs)$32,099,0002,043
Total time deposits$17,926,0005,345
Total time and savings deposits$127,949,0003,101
Noninterest-bearing deposits$32,313,0002,792
Interest-bearing deposits$127,949,0003,107
Retail deposits$153,802,0003,023
Estimated insured deposits$80,831,0004,316
IRAs and Keogh plan accounts$2,132,0005,191
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$156,390,0003,198
Deposits held in domestic offices$156,390,0003,198
Individuals, partnerships, and corporations$148,955,0003,041
U.S. Government$01,257
States and political subdivisions in the U.S.$5,996,0003,836
Commercial banks and other depository institutions in U.S.$1,439,0001,541
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,260,0002,687
Demand deposits$32,977,0002,322
Nontransaction accounts$105,130,0003,113
Money market deposit accounts (MMDAs)$55,457,0001,844
Other savings deposits (excluding MMDAs)$32,287,0002,044
Total time deposits$17,386,0005,477
Total time and savings deposits$123,413,0003,207
Noninterest-bearing deposits$32,977,0002,690
Interest-bearing deposits$123,413,0003,214
Retail deposits$151,139,0003,072
Estimated insured deposits$78,623,0004,417
IRAs and Keogh plan accounts$2,327,0005,148
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$149,824,0003,290
Deposits held in domestic offices$149,824,0003,290
Individuals, partnerships, and corporations$143,987,0003,138
U.S. Government$01,331
States and political subdivisions in the U.S.$4,270,0004,330
Commercial banks and other depository institutions in U.S.$1,567,0001,494
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,276,0002,842
Demand deposits$30,597,0002,463
Nontransaction accounts$101,548,0003,231
Money market deposit accounts (MMDAs)$54,256,0001,855
Other savings deposits (excluding MMDAs)$30,772,0002,095
Total time deposits$16,519,0005,618
Total time and savings deposits$119,227,0003,317
Noninterest-bearing deposits$30,597,0002,825
Interest-bearing deposits$119,227,0003,316
Retail deposits$145,094,0003,179
Estimated insured deposits$78,019,0004,496
IRAs and Keogh plan accounts$2,253,0005,263
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$153,093,0003,280
Deposits held in domestic offices$153,093,0003,280
Individuals, partnerships, and corporations$146,258,0003,135
U.S. Government$01,317
States and political subdivisions in the U.S.$5,185,0004,114
Commercial banks and other depository institutions in U.S.$1,650,0001,464
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,183,0002,852
Demand deposits$30,044,0002,476
Nontransaction accounts$104,910,0003,191
Money market deposit accounts (MMDAs)$59,444,0001,776
Other savings deposits (excluding MMDAs)$28,501,0002,206
Total time deposits$16,965,0005,659
Total time and savings deposits$123,049,0003,288
Noninterest-bearing deposits$30,044,0002,856
Interest-bearing deposits$123,049,0003,285
Retail deposits$148,370,0003,152
Estimated insured deposits$78,117,0004,554
IRAs and Keogh plan accounts$2,285,0005,309
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$146,434,0003,369
Deposits held in domestic offices$146,434,0003,369
Individuals, partnerships, and corporations$139,988,0003,229
U.S. Government$01,474
States and political subdivisions in the U.S.$4,697,0004,228
Commercial banks and other depository institutions in U.S.$1,749,0001,447
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,646,0002,858
Demand deposits$30,397,0002,440
Nontransaction accounts$98,788,0003,324
Money market deposit accounts (MMDAs)$55,869,0001,831
Other savings deposits (excluding MMDAs)$25,848,0002,300
Total time deposits$17,071,0005,721
Total time and savings deposits$116,037,0003,435
Noninterest-bearing deposits$30,397,0002,842
Interest-bearing deposits$116,037,0003,433
Retail deposits$141,712,0003,255
Estimated insured deposits$77,008,0004,589
IRAs and Keogh plan accounts$2,327,0005,348
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$134,261,0003,611
Deposits held in domestic offices$134,261,0003,611
Individuals, partnerships, and corporations$127,703,0003,481
U.S. Government$01,406
States and political subdivisions in the U.S.$4,574,0004,235
Commercial banks and other depository institutions in U.S.$1,984,0001,389
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,741,0002,884
Demand deposits$28,658,0002,513
Nontransaction accounts$88,520,0003,629
Money market deposit accounts (MMDAs)$47,642,0002,057
Other savings deposits (excluding MMDAs)$23,490,0002,476
Total time deposits$17,388,0005,780
Total time and savings deposits$105,603,0003,655
Noninterest-bearing deposits$28,658,0002,917
Interest-bearing deposits$105,603,0003,657
Retail deposits$129,535,0003,488
Estimated insured deposits$74,862,0004,706
IRAs and Keogh plan accounts$2,396,0005,375
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$136,100,0003,590
Deposits held in domestic offices$136,100,0003,589
Individuals, partnerships, and corporations$128,151,0003,469
U.S. Government$01,377
States and political subdivisions in the U.S.$5,924,0003,865
Commercial banks and other depository institutions in U.S.$2,025,0001,394
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,160,0003,004
Demand deposits$26,080,0002,699
Nontransaction accounts$92,940,0003,528
Money market deposit accounts (MMDAs)$52,944,0001,874
Other savings deposits (excluding MMDAs)$22,357,0002,531
Total time deposits$17,638,0005,818
Total time and savings deposits$110,020,0003,600
Noninterest-bearing deposits$26,080,0003,081
Interest-bearing deposits$110,020,0003,595
Retail deposits$130,680,0003,474
Estimated insured deposits$74,650,0004,735
IRAs and Keogh plan accounts$2,289,0005,457
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$130,234,0003,738
Deposits held in domestic offices$130,234,0003,737
Individuals, partnerships, and corporations$121,819,0003,633
U.S. Government$01,424
States and political subdivisions in the U.S.$6,778,0003,699
Commercial banks and other depository institutions in U.S.$1,637,0001,502
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,367,0002,907
Demand deposits$26,179,0002,703
Nontransaction accounts$84,867,0003,814
Money market deposit accounts (MMDAs)$46,940,0002,085
Other savings deposits (excluding MMDAs)$19,815,0002,747
Total time deposits$18,112,0005,840
Total time and savings deposits$104,055,0003,783
Noninterest-bearing deposits$26,179,0003,100
Interest-bearing deposits$104,055,0003,779
Retail deposits$124,321,0003,646
Estimated insured deposits$74,194,0004,819
IRAs and Keogh plan accounts$2,306,0005,497
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$120,500,0003,957
Deposits held in domestic offices$120,500,0003,956
Individuals, partnerships, and corporations$110,982,0003,888
U.S. Government$01,583
States and political subdivisions in the U.S.$7,225,0003,579
Commercial banks and other depository institutions in U.S.$2,293,0001,369
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,084,0002,838
Demand deposits$23,998,0003,012
Nontransaction accounts$73,416,0004,132
Money market deposit accounts (MMDAs)$34,283,0002,529
Other savings deposits (excluding MMDAs)$20,389,0002,611
Total time deposits$18,744,0005,843
Total time and savings deposits$96,502,0003,987
Noninterest-bearing deposits$23,998,0003,381
Interest-bearing deposits$96,502,0003,983
Retail deposits$114,596,0003,858
Estimated insured deposits$79,163,0004,737
IRAs and Keogh plan accounts$2,411,0005,484
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$117,211,0004,003
Deposits held in domestic offices$117,211,0004,003
Individuals, partnerships, and corporations$109,574,0003,914
U.S. Government$01,457
States and political subdivisions in the U.S.$5,362,0004,019
Commercial banks and other depository institutions in U.S.$2,275,0001,387
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,502,0002,685
Demand deposits$29,252,0002,301
Nontransaction accounts$70,709,0004,310
Money market deposit accounts (MMDAs)$33,630,0002,580
Other savings deposits (excluding MMDAs)$18,113,0002,805
Total time deposits$18,966,0005,944
Total time and savings deposits$87,959,0004,236
Noninterest-bearing deposits$29,252,0002,764
Interest-bearing deposits$87,959,0004,238
Retail deposits$111,602,0003,909
Estimated insured deposits$83,543,0004,603
IRAs and Keogh plan accounts$2,521,0005,496
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$117,964,0003,988
Deposits held in domestic offices$117,964,0003,988
Individuals, partnerships, and corporations$110,630,0003,911
U.S. Government$01,535
States and political subdivisions in the U.S.$5,325,0004,051
Commercial banks and other depository institutions in U.S.$2,009,0001,449
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,810,0002,589
Demand deposits$27,100,0002,440
Nontransaction accounts$70,154,0004,366
Money market deposit accounts (MMDAs)$30,115,0002,770
Other savings deposits (excluding MMDAs)$20,802,0002,559
Total time deposits$19,237,0005,972
Total time and savings deposits$90,864,0004,174
Noninterest-bearing deposits$27,100,0002,872
Interest-bearing deposits$90,864,0004,174
Retail deposits$112,058,0003,892
Estimated insured deposits$82,849,0004,647
IRAs and Keogh plan accounts$2,585,0005,485
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$112,813,0004,185
Deposits held in domestic offices$112,813,0004,183
Individuals, partnerships, and corporations$104,528,0004,092
U.S. Government$01,579
States and political subdivisions in the U.S.$6,466,0003,787
Commercial banks and other depository institutions in U.S.$1,819,0001,514
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,442,0002,713
Demand deposits$26,750,0002,434
Nontransaction accounts$67,371,0004,527
Money market deposit accounts (MMDAs)$30,154,0002,799
Other savings deposits (excluding MMDAs)$17,992,0002,801
Total time deposits$19,225,0006,057
Total time and savings deposits$86,063,0004,395
Noninterest-bearing deposits$26,750,0002,900
Interest-bearing deposits$86,063,0004,398
Retail deposits$106,917,0004,089
Estimated insured deposits$82,428,0004,708
IRAs and Keogh plan accounts$2,491,0005,581
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$109,316,0004,239
Deposits held in domestic offices$109,316,0004,237
Individuals, partnerships, and corporations$102,953,0004,111
U.S. Government$01,780
States and political subdivisions in the U.S.$4,677,0004,136
Commercial banks and other depository institutions in U.S.$1,686,0001,456
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,445,0002,559
Demand deposits$26,580,0002,386
Nontransaction accounts$62,871,0004,701
Money market deposit accounts (MMDAs)$28,938,0002,814
Other savings deposits (excluding MMDAs)$16,093,0002,894
Total time deposits$17,840,0006,233
Total time and savings deposits$82,736,0004,464
Noninterest-bearing deposits$26,580,0002,834
Interest-bearing deposits$82,736,0004,490
Retail deposits$104,756,0004,084
Estimated insured deposits$80,289,0004,754
IRAs and Keogh plan accounts$2,434,0005,636
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$109,460,0004,224
Deposits held in domestic offices$109,460,0004,222
Individuals, partnerships, and corporations$101,996,0004,143
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$5,870,0003,714
Commercial banks and other depository institutions in U.S.$1,592,0001,541
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,188,0002,480
Demand deposits$26,663,0002,264
Nontransaction accounts$63,272,0004,734
Money market deposit accounts (MMDAs)$28,842,0002,808
Other savings deposits (excluding MMDAs)$15,577,0002,921
Total time deposits$18,853,0006,216
Total time and savings deposits$82,797,0004,463
Noninterest-bearing deposits$26,663,0002,742
Interest-bearing deposits$82,797,0004,482
Retail deposits$104,400,0004,083
Estimated insured deposits$81,378,0004,730
IRAs and Keogh plan accounts$2,422,0005,687
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$106,284,0004,318
Deposits held in domestic offices$106,284,0004,316
Individuals, partnerships, and corporations$99,036,0004,225
U.S. Government$01,633
States and political subdivisions in the U.S.$5,693,0003,791
Commercial banks and other depository institutions in U.S.$1,555,0001,576
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,019,0002,481
Demand deposits$25,693,0002,240
Nontransaction accounts$61,265,0004,869
Money market deposit accounts (MMDAs)$27,084,0002,899
Other savings deposits (excluding MMDAs)$14,910,0002,995
Total time deposits$19,271,0006,255
Total time and savings deposits$80,591,0004,579
Noninterest-bearing deposits$25,693,0002,718
Interest-bearing deposits$80,591,0004,590
Retail deposits$100,927,0004,205
Estimated insured deposits$80,967,0004,763
IRAs and Keogh plan accounts$2,397,0005,733
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$105,914,0004,370
Deposits held in domestic offices$105,914,0004,367
Individuals, partnerships, and corporations$97,476,0004,306
U.S. Government$01,643
States and political subdivisions in the U.S.$6,881,0003,498
Commercial banks and other depository institutions in U.S.$1,557,0001,558
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,800,0002,415
Demand deposits$25,677,0002,201
Nontransaction accounts$60,114,0004,961
Money market deposit accounts (MMDAs)$26,255,0002,966
Other savings deposits (excluding MMDAs)$14,142,0003,074
Total time deposits$19,717,0006,282
Total time and savings deposits$80,237,0004,646
Noninterest-bearing deposits$25,677,0002,693
Interest-bearing deposits$80,237,0004,670
Retail deposits$100,372,0004,253
Estimated insured deposits$80,249,0004,825
IRAs and Keogh plan accounts$2,260,0005,880
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$105,397,0004,380
Deposits held in domestic offices$105,397,0004,377
Individuals, partnerships, and corporations$98,224,0004,280
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$5,705,0003,805
Commercial banks and other depository institutions in U.S.$1,461,0001,612
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,117,0002,420
Demand deposits$26,184,0002,117
Nontransaction accounts$60,280,0004,986
Money market deposit accounts (MMDAs)$26,867,0002,891
Other savings deposits (excluding MMDAs)$14,032,0003,017
Total time deposits$19,381,0006,405
Total time and savings deposits$79,213,0004,709
Noninterest-bearing deposits$26,184,0002,625
Interest-bearing deposits$79,213,0004,728
Retail deposits$100,357,0004,235
Estimated insured deposits$80,647,0004,790
IRAs and Keogh plan accounts$2,060,0006,088
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$104,689,0004,443
Deposits held in domestic offices$104,689,0004,440
Individuals, partnerships, and corporations$97,980,0004,334
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,263,0003,942
Commercial banks and other depository institutions in U.S.$1,444,0001,602
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,300,0002,281
Demand deposits$26,515,0001,976
Nontransaction accounts$59,389,0005,084
Money market deposit accounts (MMDAs)$26,393,0002,938
Other savings deposits (excluding MMDAs)$13,656,0003,063
Total time deposits$19,340,0006,517
Total time and savings deposits$78,174,0004,772
Noninterest-bearing deposits$26,515,0002,527
Interest-bearing deposits$78,174,0004,790
Retail deposits$99,649,0004,276
Estimated insured deposits$76,574,0004,910
IRAs and Keogh plan accounts$1,751,0006,348
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$114,327,0004,209
Deposits held in domestic offices$114,327,0004,207
Individuals, partnerships, and corporations$106,917,0004,112
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$5,714,0003,808
Commercial banks and other depository institutions in U.S.$1,691,0001,536
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,588,0001,967
Demand deposits$32,049,0001,497
Nontransaction accounts$63,739,0004,912
Money market deposit accounts (MMDAs)$28,246,0002,802
Other savings deposits (excluding MMDAs)$15,066,0002,884
Total time deposits$20,427,0006,469
Total time and savings deposits$82,278,0004,664
Noninterest-bearing deposits$32,049,0002,077
Interest-bearing deposits$82,278,0004,679
Retail deposits$108,178,0004,029
Estimated insured deposits$76,458,0004,929
IRAs and Keogh plan accounts$1,913,0006,276
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$113,414,0004,282
Deposits held in domestic offices$113,414,0004,280
Individuals, partnerships, and corporations$105,979,0004,187
U.S. Government$20,0001,077
States and political subdivisions in the U.S.$5,725,0003,881
Commercial banks and other depository institutions in U.S.$1,690,0001,560
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,301,0002,045
Demand deposits$29,424,0001,659
Nontransaction accounts$64,113,0004,974
Money market deposit accounts (MMDAs)$28,823,0002,775
Other savings deposits (excluding MMDAs)$15,597,0002,839
Total time deposits$19,693,0006,624
Total time and savings deposits$83,990,0004,666
Noninterest-bearing deposits$29,424,0002,244
Interest-bearing deposits$83,990,0004,682
Retail deposits$107,633,0004,077
Estimated insured deposits$77,864,0004,915
IRAs and Keogh plan accounts$1,802,0006,394
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$114,652,0004,238
Deposits held in domestic offices$114,652,0004,237
Individuals, partnerships, and corporations$109,442,0004,084
U.S. Government$23,0001,478
States and political subdivisions in the U.S.$3,561,0004,607
Commercial banks and other depository institutions in U.S.$1,626,0001,545
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,617,0001,744
Demand deposits$34,103,0001,365
Nontransaction accounts$60,035,0005,152
Money market deposit accounts (MMDAs)$26,455,0002,850
Other savings deposits (excluding MMDAs)$15,487,0002,804
Total time deposits$18,093,0006,810
Total time and savings deposits$80,549,0004,774
Noninterest-bearing deposits$34,103,0001,932
Interest-bearing deposits$80,549,0004,789
Retail deposits$105,830,0003,731
Estimated insured deposits$79,293,0004,860
IRAs and Keogh plan accounts$1,941,0006,281
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$110,720,0004,312
Deposits held in domestic offices$110,720,0004,310
Individuals, partnerships, and corporations$105,083,0004,169
U.S. Government$19,0001,205
States and political subdivisions in the U.S.$4,285,0004,281
Commercial banks and other depository institutions in U.S.$1,333,0001,681
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,837,0001,410
Demand deposits$37,728,0001,111
Nontransaction accounts$51,883,0005,544
Money market deposit accounts (MMDAs)$20,034,0003,335
Other savings deposits (excluding MMDAs)$14,863,0002,851
Total time deposits$16,986,0006,955
Total time and savings deposits$72,992,0005,065
Noninterest-bearing deposits$37,728,0001,698
Interest-bearing deposits$72,992,0005,082
Retail deposits$102,833,0003,797
Estimated insured deposits$77,673,0004,926
IRAs and Keogh plan accounts$1,924,0006,332
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$108,138,0004,396
Deposits held in domestic offices$108,138,0004,393
Individuals, partnerships, and corporations$103,610,0004,218
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,745,0004,553
Commercial banks and other depository institutions in U.S.$779,0002,014
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,642,0001,379
Demand deposits$38,969,0001,100
Nontransaction accounts$47,496,0005,782
Money market deposit accounts (MMDAs)$16,347,0003,680
Other savings deposits (excluding MMDAs)$16,333,0002,709
Total time deposits$14,816,0007,197
Total time and savings deposits$69,169,0005,201
Noninterest-bearing deposits$38,969,0001,658
Interest-bearing deposits$69,169,0005,213
Retail deposits$102,313,0003,811
Estimated insured deposits$67,795,0004,906
IRAs and Keogh plan accounts$1,765,0006,465
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$116,270,0004,175
Deposits held in domestic offices$116,270,0004,172
Individuals, partnerships, and corporations$110,990,0004,021
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$5,177,0004,038
Commercial banks and other depository institutions in U.S.$87,0003,151
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,929,0001,102
Demand deposits$44,041,000909
Nontransaction accounts$47,341,0005,809
Money market deposit accounts (MMDAs)$16,901,0003,585
Other savings deposits (excluding MMDAs)$16,064,0002,718
Total time deposits$14,376,0007,264
Total time and savings deposits$72,229,0005,079
Noninterest-bearing deposits$44,041,0001,460
Interest-bearing deposits$72,229,0005,092
Retail deposits$110,961,0003,581
Estimated insured deposits$73,254,0004,691
IRAs and Keogh plan accounts$1,769,0006,403
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$118,574,0004,040
Deposits held in domestic offices$118,574,0004,038
Individuals, partnerships, and corporations$113,826,0003,875
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$4,641,0004,199
Commercial banks and other depository institutions in U.S.$94,0003,010
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,780,000965
Demand deposits$46,440,000858
Nontransaction accounts$45,794,0005,833
Money market deposit accounts (MMDAs)$16,428,0003,523
Other savings deposits (excluding MMDAs)$15,626,0002,663
Total time deposits$13,740,0007,316
Total time and savings deposits$72,134,0005,021
Noninterest-bearing deposits$46,440,0001,376
Interest-bearing deposits$72,134,0005,033
Retail deposits$113,509,0003,486
Estimated insured deposits$76,376,0004,512
IRAs and Keogh plan accounts$1,683,0006,443
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$90,261,0004,792
Deposits held in domestic offices$90,261,0004,788
Individuals, partnerships, and corporations$86,261,0004,628
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$3,890,0004,435
Commercial banks and other depository institutions in U.S.$104,0002,720
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,287,0001,745
Demand deposits$30,377,0001,498
Nontransaction accounts$41,974,0006,018
Money market deposit accounts (MMDAs)$12,301,0004,106
Other savings deposits (excluding MMDAs)$15,412,0002,705
Total time deposits$14,261,0007,312
Total time and savings deposits$59,884,0005,508
Noninterest-bearing deposits$30,377,0002,084
Interest-bearing deposits$59,884,0005,513
Retail deposits$84,941,0004,296
Estimated insured deposits$52,390,0005,615
IRAs and Keogh plan accounts$1,737,0006,383
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$91,807,0004,769
Deposits held in domestic offices$91,807,0004,765
Individuals, partnerships, and corporations$87,432,0004,626
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$4,285,0004,289
Commercial banks and other depository institutions in U.S.$80,0002,902
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,514,0001,915
Demand deposits$29,492,0001,638
Nontransaction accounts$45,293,0005,853
Money market deposit accounts (MMDAs)$14,922,0003,745
Other savings deposits (excluding MMDAs)$16,054,0002,675
Total time deposits$14,317,0007,328
Total time and savings deposits$62,315,0005,398
Noninterest-bearing deposits$29,492,0002,206
Interest-bearing deposits$62,315,0005,407
Retail deposits$86,521,0004,251
Estimated insured deposits$51,112,0005,687
IRAs and Keogh plan accounts$1,806,0006,326
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$90,348,0004,824
Deposits held in domestic offices$90,348,0004,821
Individuals, partnerships, and corporations$85,306,0004,685
U.S. Government$15,0001,650
States and political subdivisions in the U.S.$4,933,0004,047
Commercial banks and other depository institutions in U.S.$94,0002,816
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,169,0002,003
Demand deposits$27,766,0001,742
Nontransaction accounts$45,179,0005,868
Money market deposit accounts (MMDAs)$15,231,0003,704
Other savings deposits (excluding MMDAs)$15,156,0002,733
Total time deposits$14,792,0007,309
Total time and savings deposits$62,582,0005,381
Noninterest-bearing deposits$27,766,0002,289
Interest-bearing deposits$62,582,0005,399
Retail deposits$85,073,0004,287
Estimated insured deposits$51,385,0005,658
IRAs and Keogh plan accounts$1,833,0006,293
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$87,623,0004,866
Deposits held in domestic offices$87,623,0004,864
Individuals, partnerships, and corporations$83,623,0004,731
U.S. Government$22,0001,961
States and political subdivisions in the U.S.$3,892,0004,416
Commercial banks and other depository institutions in U.S.$86,0002,729
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,623,0002,249
Demand deposits$25,388,0001,989
Nontransaction accounts$46,000,0005,785
Money market deposit accounts (MMDAs)$13,886,0003,807
Other savings deposits (excluding MMDAs)$15,184,0002,665
Total time deposits$16,930,0007,052
Total time and savings deposits$62,235,0005,377
Noninterest-bearing deposits$25,388,0002,520
Interest-bearing deposits$62,235,0005,386
Retail deposits$81,732,0004,356
Estimated insured deposits$53,764,0005,464
IRAs and Keogh plan accounts$1,767,0006,363
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$86,083,0004,883
Deposits held in domestic offices$86,083,0004,880
Individuals, partnerships, and corporations$82,498,0004,737
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$3,252,0004,643
Commercial banks and other depository institutions in U.S.$317,0001,937
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,322,0002,117
Demand deposits$25,726,0001,912
Nontransaction accounts$43,761,0005,929
Money market deposit accounts (MMDAs)$12,860,0003,946
Other savings deposits (excluding MMDAs)$14,104,0002,810
Total time deposits$16,797,0007,076
Total time and savings deposits$60,357,0005,426
Noninterest-bearing deposits$25,726,0002,449
Interest-bearing deposits$60,357,0005,432
Retail deposits$81,210,0004,329
Estimated insured deposits$55,058,0005,400
IRAs and Keogh plan accounts$1,783,0006,379
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$87,973,0004,834
Deposits held in domestic offices$87,973,0004,832
Individuals, partnerships, and corporations$84,134,0004,677
U.S. Government$25,0001,330
States and political subdivisions in the U.S.$2,833,0004,877
Commercial banks and other depository institutions in U.S.$981,0001,405
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,578,0002,059
Demand deposits$27,808,0001,895
Nontransaction accounts$42,395,0005,991
Money market deposit accounts (MMDAs)$10,719,0004,310
Other savings deposits (excluding MMDAs)$14,364,0002,824
Total time deposits$17,312,0007,030
Total time and savings deposits$60,165,0005,452
Noninterest-bearing deposits$27,808,0002,402
Interest-bearing deposits$60,165,0005,457
Retail deposits$83,015,0004,292
Estimated insured deposits$57,110,0005,305
IRAs and Keogh plan accounts$1,794,0006,382
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$90,502,0004,772
Deposits held in domestic offices$90,502,0004,770
Individuals, partnerships, and corporations$86,987,0004,610
U.S. Government$30,0001,205
States and political subdivisions in the U.S.$3,412,0004,600
Commercial banks and other depository institutions in U.S.$73,0002,743
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,531,0001,798
Demand deposits$31,317,0001,679
Nontransaction accounts$38,971,0006,220
Money market deposit accounts (MMDAs)$8,611,0004,743
Other savings deposits (excluding MMDAs)$12,670,0003,082
Total time deposits$17,690,0007,004
Total time and savings deposits$59,185,0005,533
Noninterest-bearing deposits$31,317,0002,159
Interest-bearing deposits$59,185,0005,546
Retail deposits$85,356,0004,241
Estimated insured deposits$58,799,0005,202
IRAs and Keogh plan accounts$1,812,0006,347
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$88,350,0004,801
Deposits held in domestic offices$88,350,0004,799
Individuals, partnerships, and corporations$85,906,0004,601
U.S. Government$27,0001,821
States and political subdivisions in the U.S.$2,314,0005,242
Commercial banks and other depository institutions in U.S.$103,0002,520
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,602,0001,998
Demand deposits$28,341,0001,965
Nontransaction accounts$39,748,0006,107
Money market deposit accounts (MMDAs)$9,858,0004,445
Other savings deposits (excluding MMDAs)$11,776,0003,191
Total time deposits$18,114,0006,947
Total time and savings deposits$60,009,0005,434
Noninterest-bearing deposits$28,341,0002,429
Interest-bearing deposits$60,009,0005,439
Retail deposits$83,191,0004,224
Estimated insured deposits$58,716,0005,164
IRAs and Keogh plan accounts$1,818,0006,330
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$87,901,0004,770
Deposits held in domestic offices$87,901,0004,767
Individuals, partnerships, and corporations$84,408,0004,604
U.S. Government$17,0001,723
States and political subdivisions in the U.S.$3,302,0004,602
Commercial banks and other depository institutions in U.S.$174,0002,358
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,468,0001,829
Demand deposits$28,697,0001,928
Nontransaction accounts$36,433,0006,316
Money market deposit accounts (MMDAs)$5,262,0005,610
Other savings deposits (excluding MMDAs)$11,640,0003,268
Total time deposits$19,531,0006,780
Total time and savings deposits$59,204,0005,436
Noninterest-bearing deposits$28,697,0002,378
Interest-bearing deposits$59,204,0005,443
Retail deposits$81,622,0004,226
Estimated insured deposits$61,693,0004,992
IRAs and Keogh plan accounts$1,847,0006,316
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$94,913,0004,523
Deposits held in domestic offices$94,913,0004,518
Individuals, partnerships, and corporations$92,125,0004,323
U.S. Government$26,0001,453
States and political subdivisions in the U.S.$2,601,0005,069
Commercial banks and other depository institutions in U.S.$161,0002,388
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,417,0001,742
Demand deposits$31,117,0001,851
Nontransaction accounts$38,496,0006,140
Money market deposit accounts (MMDAs)$5,635,0005,524
Other savings deposits (excluding MMDAs)$12,785,0003,147
Total time deposits$20,075,0006,674
Total time and savings deposits$63,796,0005,184
Noninterest-bearing deposits$31,117,0002,241
Interest-bearing deposits$63,796,0005,213
Retail deposits$88,418,0004,001
Estimated insured deposits$65,075,0004,822
IRAs and Keogh plan accounts$1,833,0006,319
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$100,558,0004,364
Deposits held in domestic offices$100,558,0004,359
Individuals, partnerships, and corporations$96,947,0004,169
U.S. Government$28,0001,347
States and political subdivisions in the U.S.$3,421,0004,632
Commercial banks and other depository institutions in U.S.$162,0002,378
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,167,0001,631
Demand deposits$30,877,0001,898
Nontransaction accounts$39,391,0006,068
Money market deposit accounts (MMDAs)$5,806,0005,507
Other savings deposits (excluding MMDAs)$14,031,0003,020
Total time deposits$19,554,0006,697
Total time and savings deposits$69,681,0004,896
Noninterest-bearing deposits$30,877,0002,257
Interest-bearing deposits$69,681,0004,913
Retail deposits$94,910,0003,801
Estimated insured deposits$67,349,0004,666
IRAs and Keogh plan accounts$1,828,0006,320
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$93,976,0004,543
Deposits held in domestic offices$93,976,0004,540
Individuals, partnerships, and corporations$91,712,0004,307
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$2,051,0005,477
Commercial banks and other depository institutions in U.S.$203,0002,214
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,507,0001,838
Demand deposits$27,429,0002,246
Nontransaction accounts$36,469,0006,238
Money market deposit accounts (MMDAs)$3,633,0006,318
Other savings deposits (excluding MMDAs)$13,183,0003,132
Total time deposits$19,653,0006,653
Total time and savings deposits$66,547,0004,997
Noninterest-bearing deposits$27,429,0002,578
Interest-bearing deposits$66,547,0005,026
Retail deposits$88,307,0004,019
Estimated insured deposits$67,740,0004,634
IRAs and Keogh plan accounts$1,816,0006,327
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$81,982,0004,884
Deposits held in domestic offices$81,982,0004,880
Individuals, partnerships, and corporations$78,633,0004,710
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$3,264,0004,696
Commercial banks and other depository institutions in U.S.$74,0002,788
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,649,0002,354
Demand deposits$21,370,0002,821
Nontransaction accounts$35,333,0006,333
Money market deposit accounts (MMDAs)$3,717,0006,307
Other savings deposits (excluding MMDAs)$12,315,0003,319
Total time deposits$19,302,0006,696
Total time and savings deposits$60,612,0005,264
Noninterest-bearing deposits$21,370,0003,089
Interest-bearing deposits$60,612,0005,289
Retail deposits$77,224,0004,378
Estimated insured deposits$59,248,0005,087
IRAs and Keogh plan accounts$1,924,0006,240
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$79,876,0004,947
Deposits held in domestic offices$79,876,0004,944
Individuals, partnerships, and corporations$77,392,0004,714
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$2,356,0005,284
Commercial banks and other depository institutions in U.S.$120,0002,485
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,803,0002,387
Demand deposits$20,374,0002,933
Nontransaction accounts$33,073,0006,487
Money market deposit accounts (MMDAs)$3,569,0006,398
Other savings deposits (excluding MMDAs)$10,295,0003,736
Total time deposits$19,209,0006,658
Total time and savings deposits$59,502,0005,290
Noninterest-bearing deposits$20,374,0003,142
Interest-bearing deposits$59,502,0005,328
Retail deposits$75,063,0004,454
Estimated insured deposits$56,096,0005,256
IRAs and Keogh plan accounts$1,917,0006,237
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$77,269,0005,056
Deposits held in domestic offices$77,269,0005,052
Individuals, partnerships, and corporations$74,108,0004,864
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$3,084,0004,910
Commercial banks and other depository institutions in U.S.$71,0002,834
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,339,0002,549
Demand deposits$18,491,0003,123
Nontransaction accounts$32,930,0006,559
Money market deposit accounts (MMDAs)$3,855,0006,350
Other savings deposits (excluding MMDAs)$9,482,0004,014
Total time deposits$19,593,0006,625
Total time and savings deposits$58,778,0005,371
Noninterest-bearing deposits$18,491,0003,312
Interest-bearing deposits$58,778,0005,409
Retail deposits$72,297,0004,609
Estimated insured deposits$57,690,0005,184
IRAs and Keogh plan accounts$2,106,0006,101
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$76,409,0005,092
Deposits held in domestic offices$76,409,0005,088
Individuals, partnerships, and corporations$74,243,0004,849
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$2,102,0005,531
Commercial banks and other depository institutions in U.S.$56,0002,882
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,162,0002,671
Demand deposits$17,163,0003,379
Nontransaction accounts$33,247,0006,551
Money market deposit accounts (MMDAs)$4,115,0006,280
Other savings deposits (excluding MMDAs)$9,197,0004,053
Total time deposits$19,935,0006,571
Total time and savings deposits$59,246,0005,319
Noninterest-bearing deposits$17,163,0003,532
Interest-bearing deposits$59,246,0005,364
Retail deposits$71,417,0004,655
Estimated insured deposits$55,772,0005,303
IRAs and Keogh plan accounts$2,255,0005,947
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$73,633,0005,176
Deposits held in domestic offices$73,633,0005,173
Individuals, partnerships, and corporations$71,284,0004,935
U.S. Government$25,0001,373
States and political subdivisions in the U.S.$2,225,0005,405
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,582,0002,825
Demand deposits$16,074,0003,465
Nontransaction accounts$34,051,0006,463
Money market deposit accounts (MMDAs)$4,959,0005,936
Other savings deposits (excluding MMDAs)$9,263,0004,060
Total time deposits$19,829,0006,599
Total time and savings deposits$57,559,0005,382
Noninterest-bearing deposits$16,074,0003,610
Interest-bearing deposits$57,559,0005,415
Retail deposits$68,909,0004,750
Estimated insured deposits$55,440,0005,291
IRAs and Keogh plan accounts$2,334,0005,932
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$73,426,0005,193
Deposits held in domestic offices$73,426,0005,191
Individuals, partnerships, and corporations$70,973,0004,950
U.S. Government$23,0001,662
States and political subdivisions in the U.S.$2,277,0005,404
Commercial banks and other depository institutions in U.S.$153,0002,484
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,355,0002,934
Demand deposits$16,634,0003,329
Nontransaction accounts$35,071,0006,406
Money market deposit accounts (MMDAs)$5,366,0005,850
Other savings deposits (excluding MMDAs)$9,493,0004,036
Total time deposits$20,212,0006,562
Total time and savings deposits$56,792,0005,436
Noninterest-bearing deposits$16,634,0003,482
Interest-bearing deposits$56,792,0005,480
Retail deposits$68,793,0004,753
Estimated insured deposits$58,032,0005,165
IRAs and Keogh plan accounts$2,360,0005,976
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$76,019,0005,097
Deposits held in domestic offices$76,019,0005,095
Individuals, partnerships, and corporations$72,999,0004,857
U.S. Government$27,0001,492
States and political subdivisions in the U.S.$2,828,0005,024
Commercial banks and other depository institutions in U.S.$165,0002,472
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,002,0002,774
Demand deposits$16,436,0003,308
Nontransaction accounts$36,017,0006,349
Money market deposit accounts (MMDAs)$5,889,0005,672
Other savings deposits (excluding MMDAs)$9,465,0004,041
Total time deposits$20,663,0006,525
Total time and savings deposits$59,583,0005,293
Noninterest-bearing deposits$16,436,0003,447
Interest-bearing deposits$59,583,0005,340
Retail deposits$71,270,0004,655
Estimated insured deposits$59,609,0005,093
IRAs and Keogh plan accounts$2,382,0005,948
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$75,998,0005,075
Deposits held in domestic offices$75,998,0005,071
Individuals, partnerships, and corporations$73,545,0004,806
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$2,280,0005,430
Commercial banks and other depository institutions in U.S.$152,0002,512
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,804,0002,593
Demand deposits$16,467,0003,141
Nontransaction accounts$37,194,0005,530
Money market deposit accounts (MMDAs)$5,386,0005,254
Other savings deposits (excluding MMDAs)$9,221,0003,509
Total time deposits$22,587,0005,576
Total time and savings deposits$59,531,0005,303
Noninterest-bearing deposits$16,467,0003,467
Interest-bearing deposits$59,531,0005,321
Retail deposits$70,172,0004,698
Estimated insured deposits$60,367,0005,038
IRAs and Keogh plan accounts$2,504,0005,863
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$73,543,0005,171
Deposits held in domestic offices$73,543,0005,168
Individuals, partnerships, and corporations$70,727,0004,957
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,636,0005,097
Commercial banks and other depository institutions in U.S.$178,0002,510
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,056,0002,697
Demand deposits$16,014,0003,133
Nontransaction accounts$37,487,0005,535
Money market deposit accounts (MMDAs)$5,526,0005,191
Other savings deposits (excluding MMDAs)$9,125,0003,530
Total time deposits$22,836,0005,602
Total time and savings deposits$57,529,0005,429
Noninterest-bearing deposits$16,014,0003,466
Interest-bearing deposits$57,529,0005,443
Retail deposits$67,859,0004,799
Estimated insured deposits$60,635,0005,051
IRAs and Keogh plan accounts$2,614,0005,814
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$79,486,0004,895
Deposits held in domestic offices$79,486,0004,892
Individuals, partnerships, and corporations$76,293,0004,673
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$3,020,0004,863
Commercial banks and other depository institutions in U.S.$163,0002,540
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,902,0002,395
Demand deposits$16,085,0003,113
Nontransaction accounts$38,584,0005,438
Money market deposit accounts (MMDAs)$5,739,0005,085
Other savings deposits (excluding MMDAs)$8,970,0003,524
Total time deposits$23,875,0005,514
Total time and savings deposits$63,401,0005,093
Noninterest-bearing deposits$16,085,0003,444
Interest-bearing deposits$63,401,0005,106
Retail deposits$73,359,0004,518
Estimated insured deposits$63,801,0004,880
IRAs and Keogh plan accounts$2,590,0005,852
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$82,172,0004,755
Deposits held in domestic offices$82,172,0004,752
Individuals, partnerships, and corporations$78,518,0004,564
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$3,465,0004,633
Commercial banks and other depository institutions in U.S.$178,0002,478
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,179,0002,275
Demand deposits$16,412,0002,941
Nontransaction accounts$40,993,0005,239
Money market deposit accounts (MMDAs)$5,706,0005,063
Other savings deposits (excluding MMDAs)$9,371,0003,361
Total time deposits$25,916,0005,284
Total time and savings deposits$65,760,0004,947
Noninterest-bearing deposits$16,412,0003,248
Interest-bearing deposits$65,760,0004,956
Retail deposits$75,157,0004,427
Estimated insured deposits$65,282,0004,764
IRAs and Keogh plan accounts$2,903,0005,489
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$79,522,0004,815
Deposits held in domestic offices$79,522,0004,810
Individuals, partnerships, and corporations$76,539,0004,597
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$2,565,0005,197
Commercial banks and other depository institutions in U.S.$404,0001,882
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,418,0002,501
Demand deposits$15,820,0003,041
Nontransaction accounts$42,104,0005,109
Money market deposit accounts (MMDAs)$5,500,0005,086
Other savings deposits (excluding MMDAs)$9,153,0003,283
Total time deposits$27,451,0005,080
Total time and savings deposits$63,702,0005,008
Noninterest-bearing deposits$15,820,0003,342
Interest-bearing deposits$63,702,0005,029
Retail deposits$72,112,0004,499
Estimated insured deposits$65,366,0004,714
IRAs and Keogh plan accounts$3,018,0005,341
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$82,223,0004,577
Deposits held in domestic offices$82,223,0004,572
Individuals, partnerships, and corporations$78,056,0004,431
U.S. Government$86,0001,245
States and political subdivisions in the U.S.$3,793,0004,312
Commercial banks and other depository institutions in U.S.$288,0002,005
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,913,0002,672
Demand deposits$17,590,0002,683
Nontransaction accounts$48,310,0004,612
Money market deposit accounts (MMDAs)$6,333,0004,598
Other savings deposits (excluding MMDAs)$8,151,0003,296
Total time deposits$33,826,0004,463
Total time and savings deposits$64,633,0004,831
Noninterest-bearing deposits$17,590,0002,927
Interest-bearing deposits$64,633,0004,850
Retail deposits$71,950,0004,398
Estimated insured deposits$70,389,0004,399
IRAs and Keogh plan accounts$2,873,0005,420
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$73,827,0004,820
Deposits held in domestic offices$73,827,0004,814
Individuals, partnerships, and corporations$69,071,0004,718
U.S. Government$45,0001,813
States and political subdivisions in the U.S.$4,524,0003,895
Commercial banks and other depository institutions in U.S.$187,0002,010
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,795,0002,951
Demand deposits$14,492,0003,021
Nontransaction accounts$45,032,0004,723
Money market deposit accounts (MMDAs)$3,385,0005,629
Other savings deposits (excluding MMDAs)$7,704,0003,269
Total time deposits$33,943,0004,461
Total time and savings deposits$59,335,0004,999
Noninterest-bearing deposits$14,492,0003,261
Interest-bearing deposits$59,335,0005,049
Retail deposits$62,919,0004,749
Estimated insured deposits$66,301,0004,545
IRAs and Keogh plan accounts$2,366,0005,975
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$71,016,0004,976
Deposits held in domestic offices$71,016,0004,972
Individuals, partnerships, and corporations$68,825,0004,774
U.S. Government$47,0001,597
States and political subdivisions in the U.S.$1,994,0005,732
Commercial banks and other depository institutions in U.S.$150,0002,223
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,807,0002,793
Demand deposits$15,300,0002,907
Nontransaction accounts$40,209,0005,055
Money market deposit accounts (MMDAs)$3,558,0005,673
Other savings deposits (excluding MMDAs)$7,546,0003,536
Total time deposits$29,105,0004,841
Total time and savings deposits$55,716,0005,240
Noninterest-bearing deposits$15,300,0003,100
Interest-bearing deposits$55,716,0005,278
Retail deposits$60,245,0004,979
Estimated insured deposits$63,112,0004,788
IRAs and Keogh plan accounts$2,352,0006,206
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$70,199,0005,037
Deposits held in domestic offices$70,199,0005,033
Individuals, partnerships, and corporations$65,474,0005,002
U.S. Government$105,0001,319
States and political subdivisions in the U.S.$4,374,0003,731
Commercial banks and other depository institutions in U.S.$246,0001,959
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,250,0002,739
Demand deposits$16,843,0002,764
Nontransaction accounts$37,949,0005,244
Money market deposit accounts (MMDAs)$3,766,0005,448
Other savings deposits (excluding MMDAs)$6,882,0003,860
Total time deposits$27,301,0005,096
Total time and savings deposits$53,356,0005,427
Noninterest-bearing deposits$16,843,0002,940
Interest-bearing deposits$53,356,0005,468
Retail deposits$59,855,0005,054
Estimated insured deposits$59,916,0005,055
IRAs and Keogh plan accounts$2,652,0005,987
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$59,123,0005,714
Deposits held in domestic offices$59,123,0005,708
Individuals, partnerships, and corporations$54,624,0005,672
U.S. Government$99,0001,728
States and political subdivisions in the U.S.$4,222,0003,925
Commercial banks and other depository institutions in U.S.$178,0002,313
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,836,0003,510
Demand deposits$13,309,0003,254
Nontransaction accounts$35,287,0005,534
Money market deposit accounts (MMDAs)$1,547,0007,394
Other savings deposits (excluding MMDAs)$6,932,0003,905
Total time deposits$26,808,0005,199
Total time and savings deposits$45,814,0006,036
Noninterest-bearing deposits$13,309,0003,456
Interest-bearing deposits$45,814,0006,093
Retail deposits$48,594,0005,920
Estimated insured deposits$52,879,0005,574
IRAs and Keogh plan accounts$2,642,0006,200
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$54,697,0006,231
Deposits held in domestic offices$54,697,0006,222
Individuals, partnerships, and corporations$49,264,0006,255
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$5,210,0003,311
Commercial banks and other depository institutions in U.S.$192,0002,479
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,540,0003,961
Demand deposits$10,810,0003,962
Nontransaction accounts$33,157,0005,856
Money market deposit accounts (MMDAs)$1,566,0007,678
Other savings deposits (excluding MMDAs)$7,596,0003,916
Total time deposits$23,995,0005,667
Total time and savings deposits$43,887,0006,409
Noninterest-bearing deposits$10,810,0004,168
Interest-bearing deposits$43,887,0006,485
Retail deposits$46,381,0006,354
Estimated insured deposits$48,535,0006,145
IRAs and Keogh plan accounts$2,837,0006,262
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$55,619,0006,273
Deposits held in domestic offices$55,619,0006,267
Individuals, partnerships, and corporations$48,567,0006,476
U.S. Government$91,0003,438
States and political subdivisions in the U.S.$6,641,0002,544
Commercial banks and other depository institutions in U.S.$320,0002,065
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,971,0003,903
Demand deposits$10,985,0003,933
Nontransaction accounts$33,648,0005,871
Money market deposit accounts (MMDAs)$1,732,0007,822
Other savings deposits (excluding MMDAs)$7,903,0003,979
Total time deposits$24,013,0005,682
Total time and savings deposits$44,634,0006,484
Noninterest-bearing deposits$10,985,0004,139
Interest-bearing deposits$44,634,0006,568
Retail deposits$46,378,0006,532
Estimated insured deposits$49,377,0006,250
IRAs and Keogh plan accounts$3,048,0006,192
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$56,128,0006,251
Deposits held in domestic offices$56,128,0006,245
Individuals, partnerships, and corporations$48,241,0006,553
U.S. Government$215,0002,323
States and political subdivisions in the U.S.$7,492,0002,110
Commercial banks and other depository institutions in U.S.$180,0002,706
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,127,0004,007
Demand deposits$11,712,0003,789
Nontransaction accounts$34,001,0005,775
Money market deposit accounts (MMDAs)$2,008,0008,142
Other savings deposits (excluding MMDAs)$8,270,0004,271
Total time deposits$23,723,0005,291
Total time and savings deposits$44,416,0006,543
Noninterest-bearing deposits$11,713,0003,976
Interest-bearing deposits$44,415,0006,621
Retail deposits$46,795,0006,619
Estimated insured deposits$49,039,0006,324
IRAs and Keogh plan accounts$3,181,0006,039
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$50,294,0007,024
Deposits held in domestic offices$50,294,0007,016
Individuals, partnerships, and corporations$48,347,0006,755
U.S. Government$146,0002,572
States and political subdivisions in the U.S.$1,619,0006,658
Commercial banks and other depository institutions in U.S.$182,0003,021
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,070,0004,186
Demand deposits$9,323,0004,446
Nontransaction accounts$29,224,0006,562
Money market deposit accounts (MMDAs)$2,887,0007,713
Other savings deposits (excluding MMDAs)$7,735,0004,671
Total time deposits$18,602,0006,295
Total time and savings deposits$40,971,0007,132
Noninterest-bearing deposits$9,323,0004,694
Interest-bearing deposits$40,971,0007,276
Retail deposits$46,150,0006,993
Estimated insured deposits$46,782,0006,836
IRAs and Keogh plan accounts$3,302,0006,189
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$48,577,0007,360
Deposits held in domestic offices$48,577,0007,353
Individuals, partnerships, and corporations$46,899,0007,220
U.S. Government$116,0003,561
States and political subdivisions in the U.S.$1,479,0006,920
Commercial banks and other depository institutions in U.S.$83,0003,950
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,266,0004,639
Demand deposits$8,187,0004,803
Nontransaction accounts$30,311,0006,494
Money market deposit accounts (MMDAs)$3,963,0006,959
Other savings deposits (excluding MMDAs)$6,168,0005,114
Total time deposits$20,180,0006,153
Total time and savings deposits$40,390,0007,575
Noninterest-bearing deposits$8,187,0005,140
Interest-bearing deposits$40,390,0007,565
Retail deposits$43,940,0007,395
Estimated insured deposits$47,940,0006,911
IRAs and Keogh plan accounts$3,425,0006,375
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA