Home > Cambridge State Bank > Total Deposits

Cambridge State Bank, Total Deposits

2023-12-31Rank
Total deposits$79,080,0003,895
Deposits held in domestic offices$79,080,0003,895
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$38,895,0003,529
Demand deposits$19,507,0003,663
Nontransaction accounts$40,185,0003,941
Money market deposit accounts (MMDAs)$26,957,0002,514
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$13,228,0004,034
Total time and savings deposits$59,573,0003,805
Noninterest-bearing deposits$19,507,0003,658
Interest-bearing deposits$59,573,0003,825
Retail deposits$74,664,0003,797
Estimated insured deposits$62,041,0003,881
IRAs and Keogh plan accounts$1,409,0003,776
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$80,240,0003,890
Deposits held in domestic offices$80,240,0003,889
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$39,659,0003,531
Demand deposits$20,426,0003,630
Nontransaction accounts$40,581,0003,931
Money market deposit accounts (MMDAs)$27,547,0002,529
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$13,034,0004,040
Total time and savings deposits$59,814,0003,814
Noninterest-bearing deposits$20,426,0003,614
Interest-bearing deposits$59,814,0003,837
Retail deposits$75,853,0003,805
Estimated insured deposits$62,670,0003,878
IRAs and Keogh plan accounts$1,503,0001,029
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$80,422,0003,913
Deposits held in domestic offices$80,422,0003,912
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$39,560,0003,566
Demand deposits$19,938,0003,677
Nontransaction accounts$40,862,0003,934
Money market deposit accounts (MMDAs)$29,376,0002,483
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$11,486,0004,081
Total time and savings deposits$60,484,0003,823
Noninterest-bearing deposits$19,938,0003,679
Interest-bearing deposits$60,484,0003,844
Retail deposits$76,806,0003,815
Estimated insured deposits$63,288,0003,882
IRAs and Keogh plan accounts$1,516,0003,768
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$81,914,0003,916
Deposits held in domestic offices$81,914,0003,915
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$39,628,0003,640
Demand deposits$20,803,0003,724
Nontransaction accounts$42,286,0003,951
Money market deposit accounts (MMDAs)$31,971,0002,478
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$10,315,0004,166
Total time and savings deposits$61,111,0003,846
Noninterest-bearing deposits$20,803,0003,698
Interest-bearing deposits$61,111,0003,873
Retail deposits$80,293,0003,842
Estimated insured deposits$64,848,0003,906
IRAs and Keogh plan accounts$1,526,0001,036
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$84,269,0003,923
Deposits held in domestic offices$84,269,0003,922
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$42,084,0003,639
Demand deposits$23,925,0003,658
Nontransaction accounts$42,185,0003,974
Money market deposit accounts (MMDAs)$32,408,0002,543
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$9,777,0004,188
Total time and savings deposits$60,344,0003,883
Noninterest-bearing deposits$23,925,0003,644
Interest-bearing deposits$60,344,0003,909
Retail deposits$82,894,0003,847
Estimated insured deposits$66,312,0003,892
IRAs and Keogh plan accounts$1,499,0003,855
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$86,121,0003,932
Deposits held in domestic offices$86,121,0003,932
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$42,291,0003,662
Demand deposits$22,624,0003,718
Nontransaction accounts$43,830,0003,968
Money market deposit accounts (MMDAs)$33,974,0002,562
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$9,856,0004,216
Total time and savings deposits$63,497,0003,864
Noninterest-bearing deposits$22,624,0003,721
Interest-bearing deposits$63,497,0003,897
Retail deposits$85,041,0003,865
Estimated insured deposits$68,414,0003,888
IRAs and Keogh plan accounts$1,594,0001,053
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$80,587,0004,050
Deposits held in domestic offices$80,587,0004,050
Individuals, partnerships, and corporations$78,535,0003,944
U.S. Government$0821
States and political subdivisions in the U.S.$2,052,0004,025
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,902,0003,804
Demand deposits$20,405,0003,867
Nontransaction accounts$41,685,0004,090
Money market deposit accounts (MMDAs)$31,365,0002,704
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$10,320,0004,269
Total time and savings deposits$60,182,0003,965
Noninterest-bearing deposits$20,405,0003,866
Interest-bearing deposits$60,182,0004,003
Retail deposits$79,501,0003,996
Estimated insured deposits$66,551,0004,001
IRAs and Keogh plan accounts$1,612,0003,930
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$81,445,0004,062
Deposits held in domestic offices$81,445,0004,062
Individuals, partnerships, and corporations$79,375,0003,958
U.S. Government$0814
States and political subdivisions in the U.S.$2,070,0004,048
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,821,0003,816
Demand deposits$20,731,0003,849
Nontransaction accounts$42,624,0004,099
Money market deposit accounts (MMDAs)$31,990,0002,675
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$10,634,0004,285
Total time and savings deposits$60,714,0003,977
Noninterest-bearing deposits$20,731,0003,862
Interest-bearing deposits$60,714,0004,008
Retail deposits$80,353,0004,001
Estimated insured deposits$74,926,0003,889
IRAs and Keogh plan accounts$1,631,0001,086
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$82,701,0004,051
Deposits held in domestic offices$82,701,0004,051
Individuals, partnerships, and corporations$80,459,0003,938
U.S. Government$0909
States and political subdivisions in the U.S.$2,242,0004,052
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,331,0003,778
Demand deposits$20,823,0003,858
Nontransaction accounts$43,370,0004,079
Money market deposit accounts (MMDAs)$32,445,0002,614
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$10,925,0004,313
Total time and savings deposits$61,878,0003,974
Noninterest-bearing deposits$20,823,0003,862
Interest-bearing deposits$61,878,0003,999
Retail deposits$82,104,0003,985
Estimated insured deposits$68,173,0003,989
IRAs and Keogh plan accounts$1,639,0003,983
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$81,113,0004,094
Deposits held in domestic offices$81,113,0004,094
Individuals, partnerships, and corporations$78,851,0003,989
U.S. Government$0842
States and political subdivisions in the U.S.$2,262,0004,091
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,620,0003,784
Demand deposits$19,999,0003,884
Nontransaction accounts$42,493,0004,148
Money market deposit accounts (MMDAs)$31,844,0002,640
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$10,649,0004,404
Total time and savings deposits$61,114,0004,021
Noninterest-bearing deposits$19,999,0003,913
Interest-bearing deposits$61,114,0004,051
Retail deposits$80,510,0004,025
Estimated insured deposits$66,106,0004,072
IRAs and Keogh plan accounts$1,743,0001,142
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$79,727,0004,135
Deposits held in domestic offices$79,727,0004,135
Individuals, partnerships, and corporations$78,437,0004,011
U.S. Government$0841
States and political subdivisions in the U.S.$1,290,0004,288
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,484,0003,813
Demand deposits$20,370,0003,876
Nontransaction accounts$41,243,0004,212
Money market deposit accounts (MMDAs)$30,490,0002,660
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$10,753,0004,442
Total time and savings deposits$59,357,0004,075
Noninterest-bearing deposits$20,371,0003,898
Interest-bearing deposits$59,356,0004,100
Retail deposits$79,121,0004,063
Estimated insured deposits$64,487,0004,120
IRAs and Keogh plan accounts$1,813,0004,006
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$79,323,0004,159
Deposits held in domestic offices$79,323,0004,159
Individuals, partnerships, and corporations$77,836,0004,044
U.S. Government$0837
States and political subdivisions in the U.S.$1,487,0004,279
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,124,0003,797
Demand deposits$20,198,0003,910
Nontransaction accounts$40,199,0004,241
Money market deposit accounts (MMDAs)$28,790,0002,699
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$11,409,0004,424
Total time and savings deposits$59,125,0004,102
Noninterest-bearing deposits$20,199,0003,932
Interest-bearing deposits$59,124,0004,123
Retail deposits$78,715,0004,088
Estimated insured deposits$64,501,0004,148
IRAs and Keogh plan accounts$1,831,0001,153
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$78,189,0004,134
Deposits held in domestic offices$78,189,0004,134
Individuals, partnerships, and corporations$76,789,0003,985
U.S. Government$0909
States and political subdivisions in the U.S.$1,400,0004,295
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,843,0003,747
Demand deposits$17,519,0003,988
Nontransaction accounts$40,346,0004,212
Money market deposit accounts (MMDAs)$28,250,0002,632
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$12,096,0004,407
Total time and savings deposits$60,670,0004,043
Noninterest-bearing deposits$17,519,0003,990
Interest-bearing deposits$60,670,0004,067
Retail deposits$77,577,0004,053
Estimated insured deposits$62,154,0004,156
IRAs and Keogh plan accounts$1,813,0004,055
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$79,233,0004,100
Deposits held in domestic offices$79,233,0004,100
Individuals, partnerships, and corporations$77,529,0003,955
U.S. Government$0867
States and political subdivisions in the U.S.$1,704,0004,248
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,201,0003,710
Demand deposits$18,342,0003,872
Nontransaction accounts$43,032,0004,137
Money market deposit accounts (MMDAs)$29,983,0002,527
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$13,048,0004,377
Total time and savings deposits$60,891,0004,031
Noninterest-bearing deposits$18,342,0003,901
Interest-bearing deposits$60,891,0004,060
Retail deposits$78,320,0004,006
Estimated insured deposits$63,810,0004,108
IRAs and Keogh plan accounts$1,840,0001,196
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$75,911,0004,164
Deposits held in domestic offices$75,911,0004,164
Individuals, partnerships, and corporations$74,590,0003,998
U.S. Government$0863
States and political subdivisions in the U.S.$1,321,0004,365
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,606,0003,809
Demand deposits$17,637,0003,921
Nontransaction accounts$42,305,0004,172
Money market deposit accounts (MMDAs)$28,483,0002,554
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$13,822,0004,361
Total time and savings deposits$58,274,0004,085
Noninterest-bearing deposits$17,637,0003,958
Interest-bearing deposits$58,274,0004,114
Retail deposits$74,741,0004,075
Estimated insured deposits$63,302,0004,131
IRAs and Keogh plan accounts$1,872,0004,083
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$67,249,0004,257
Deposits held in domestic offices$67,249,0004,257
Individuals, partnerships, and corporations$65,626,0004,097
U.S. Government$0886
States and political subdivisions in the U.S.$1,623,0004,321
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,003,0003,871
Demand deposits$12,401,0004,126
Nontransaction accounts$39,246,0004,258
Money market deposit accounts (MMDAs)$24,664,0002,643
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$14,582,0004,354
Total time and savings deposits$54,848,0004,154
Noninterest-bearing deposits$12,401,0004,150
Interest-bearing deposits$54,848,0004,175
Retail deposits$66,334,0004,159
Estimated insured deposits$57,889,0004,209
IRAs and Keogh plan accounts$1,892,0001,210
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$67,562,0004,288
Deposits held in domestic offices$67,562,0004,288
Individuals, partnerships, and corporations$66,506,0004,114
U.S. Government$01,019
States and political subdivisions in the U.S.$1,056,0004,478
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,692,0003,824
Demand deposits$14,479,0003,995
Nontransaction accounts$37,870,0004,337
Money market deposit accounts (MMDAs)$23,763,0002,669
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$14,107,0004,438
Total time and savings deposits$53,083,0004,223
Noninterest-bearing deposits$14,479,0004,038
Interest-bearing deposits$53,083,0004,241
Retail deposits$67,005,0004,176
Estimated insured deposits$57,879,0004,237
IRAs and Keogh plan accounts$1,543,0004,339
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$69,746,0004,276
Deposits held in domestic offices$69,746,0004,276
Individuals, partnerships, and corporations$68,579,0004,111
U.S. Government$0965
States and political subdivisions in the U.S.$1,167,0004,516
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,850,0003,745
Demand deposits$16,189,0003,863
Nontransaction accounts$38,896,0004,352
Money market deposit accounts (MMDAs)$25,125,0002,622
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$13,771,0004,534
Total time and savings deposits$53,557,0004,252
Noninterest-bearing deposits$16,189,0003,925
Interest-bearing deposits$53,557,0004,270
Retail deposits$69,490,0004,156
Estimated insured deposits$59,126,0004,246
IRAs and Keogh plan accounts$1,655,0001,386
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$66,641,0004,362
Deposits held in domestic offices$66,641,0004,362
Individuals, partnerships, and corporations$65,696,0004,180
U.S. Government$0960
States and political subdivisions in the U.S.$945,0004,590
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,712,0003,833
Demand deposits$14,928,0003,978
Nontransaction accounts$36,929,0004,434
Money market deposit accounts (MMDAs)$23,761,0002,692
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$13,168,0004,616
Total time and savings deposits$51,713,0004,316
Noninterest-bearing deposits$14,928,0004,019
Interest-bearing deposits$51,713,0004,328
Retail deposits$66,387,0004,239
Estimated insured deposits$56,348,0004,344
IRAs and Keogh plan accounts$1,680,0004,381
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$68,284,0004,391
Deposits held in domestic offices$68,284,0004,391
Individuals, partnerships, and corporations$67,466,0004,205
U.S. Government$0998
States and political subdivisions in the U.S.$818,0004,675
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,314,0003,851
Demand deposits$14,187,0004,115
Nontransaction accounts$37,970,0004,451
Money market deposit accounts (MMDAs)$25,120,0002,675
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$12,850,0004,689
Total time and savings deposits$54,097,0004,314
Noninterest-bearing deposits$14,187,0004,155
Interest-bearing deposits$54,097,0004,333
Retail deposits$68,031,0004,253
Estimated insured deposits$57,005,0004,384
IRAs and Keogh plan accounts$1,685,0004,431
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$70,893,0004,364
Deposits held in domestic offices$70,893,0004,364
Individuals, partnerships, and corporations$70,091,0004,156
U.S. Government$01,108
States and political subdivisions in the U.S.$802,0004,707
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,437,0003,721
Demand deposits$15,036,0004,082
Nontransaction accounts$37,456,0004,491
Money market deposit accounts (MMDAs)$25,083,0002,677
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$12,373,0004,737
Total time and savings deposits$55,857,0004,285
Noninterest-bearing deposits$15,036,0004,123
Interest-bearing deposits$55,857,0004,309
Retail deposits$70,641,0004,232
Estimated insured deposits$56,515,0004,410
IRAs and Keogh plan accounts$1,752,0004,437
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$70,310,0004,406
Deposits held in domestic offices$70,310,0004,406
Individuals, partnerships, and corporations$69,220,0004,226
U.S. Government$01,011
States and political subdivisions in the U.S.$1,090,0004,677
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,769,0003,708
Demand deposits$13,917,0004,179
Nontransaction accounts$37,541,0004,543
Money market deposit accounts (MMDAs)$26,198,0002,657
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$11,343,0004,878
Total time and savings deposits$56,393,0004,317
Noninterest-bearing deposits$13,917,0004,218
Interest-bearing deposits$56,393,0004,342
Retail deposits$70,310,0004,265
Estimated insured deposits$56,602,0004,447
IRAs and Keogh plan accounts$1,853,0004,469
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$68,838,0004,485
Deposits held in domestic offices$68,838,0004,485
Individuals, partnerships, and corporations$68,116,0004,292
U.S. Government$01,101
States and political subdivisions in the U.S.$722,0004,813
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,786,0003,906
Demand deposits$12,834,0004,343
Nontransaction accounts$38,052,0004,575
Money market deposit accounts (MMDAs)$26,168,0002,673
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$11,884,0004,892
Total time and savings deposits$56,004,0004,364
Noninterest-bearing deposits$12,834,0004,384
Interest-bearing deposits$56,004,0004,388
Retail deposits$68,838,0004,352
Estimated insured deposits$56,144,0004,506
IRAs and Keogh plan accounts$1,873,0004,507
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$63,103,0004,645
Deposits held in domestic offices$63,103,0004,645
Individuals, partnerships, and corporations$62,072,0004,477
U.S. Government$01,097
States and political subdivisions in the U.S.$1,031,0004,767
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,898,0004,255
Demand deposits$12,892,0004,374
Nontransaction accounts$37,205,0004,649
Money market deposit accounts (MMDAs)$25,424,0002,761
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$11,781,0004,958
Total time and savings deposits$50,211,0004,580
Noninterest-bearing deposits$12,892,0004,408
Interest-bearing deposits$50,211,0004,593
Retail deposits$63,103,0004,523
Estimated insured deposits$55,826,0004,575
IRAs and Keogh plan accounts$1,886,0004,552
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$64,465,0004,659
Deposits held in domestic offices$64,465,0004,659
Individuals, partnerships, and corporations$63,294,0004,479
U.S. Government$01,191
States and political subdivisions in the U.S.$1,171,0004,793
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,923,0004,250
Demand deposits$13,759,0004,343
Nontransaction accounts$37,542,0004,683
Money market deposit accounts (MMDAs)$25,607,0002,749
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$11,935,0005,014
Total time and savings deposits$50,706,0004,609
Noninterest-bearing deposits$13,759,0004,385
Interest-bearing deposits$50,706,0004,626
Retail deposits$64,465,0004,540
Estimated insured deposits$56,873,0004,586
IRAs and Keogh plan accounts$2,032,0004,533
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$62,351,0004,728
Deposits held in domestic offices$62,351,0004,728
Individuals, partnerships, and corporations$61,337,0004,558
U.S. Government$01,147
States and political subdivisions in the U.S.$1,014,0004,881
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,773,0004,272
Demand deposits$13,230,0004,366
Nontransaction accounts$36,578,0004,772
Money market deposit accounts (MMDAs)$24,462,0002,847
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$12,116,0005,073
Total time and savings deposits$49,121,0004,688
Noninterest-bearing deposits$13,230,0004,404
Interest-bearing deposits$49,121,0004,699
Retail deposits$62,351,0004,614
Estimated insured deposits$55,513,0004,656
IRAs and Keogh plan accounts$2,140,0004,549
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$61,646,0004,787
Deposits held in domestic offices$61,646,0004,787
Individuals, partnerships, and corporations$60,649,0004,596
U.S. Government$01,163
States and political subdivisions in the U.S.$997,0004,929
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,130,0004,364
Demand deposits$12,948,0004,432
Nontransaction accounts$36,516,0004,815
Money market deposit accounts (MMDAs)$24,265,0002,873
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$12,251,0005,108
Total time and savings deposits$48,698,0004,741
Noninterest-bearing deposits$12,948,0004,469
Interest-bearing deposits$48,698,0004,750
Retail deposits$61,646,0004,662
Estimated insured deposits$55,017,0004,705
IRAs and Keogh plan accounts$2,184,0004,561
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$60,828,0004,869
Deposits held in domestic offices$60,828,0004,869
Individuals, partnerships, and corporations$59,748,0004,669
U.S. Government$01,186
States and political subdivisions in the U.S.$1,080,0004,935
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,790,0004,423
Demand deposits$13,063,0004,455
Nontransaction accounts$36,038,0004,894
Money market deposit accounts (MMDAs)$23,520,0002,958
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$12,518,0005,149
Total time and savings deposits$47,765,0004,838
Noninterest-bearing deposits$13,063,0004,499
Interest-bearing deposits$47,765,0004,845
Retail deposits$60,828,0004,741
Estimated insured deposits$54,189,0004,787
IRAs and Keogh plan accounts$2,225,0004,620
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$61,513,0004,889
Deposits held in domestic offices$61,513,0004,889
Individuals, partnerships, and corporations$60,314,0004,688
U.S. Government$01,254
States and political subdivisions in the U.S.$1,199,0004,947
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,259,0004,416
Demand deposits$13,814,0004,401
Nontransaction accounts$36,254,0004,904
Money market deposit accounts (MMDAs)$23,404,0002,959
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$12,850,0005,179
Total time and savings deposits$47,699,0004,862
Noninterest-bearing deposits$13,815,0004,442
Interest-bearing deposits$47,698,0004,873
Retail deposits$61,513,0004,751
Estimated insured deposits$54,262,0004,809
IRAs and Keogh plan accounts$2,308,0004,617
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$61,696,0004,892
Deposits held in domestic offices$61,696,0004,892
Individuals, partnerships, and corporations$60,485,0004,701
U.S. Government$01,248
States and political subdivisions in the U.S.$1,211,0004,982
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,072,0004,361
Demand deposits$14,304,0004,282
Nontransaction accounts$36,624,0004,945
Money market deposit accounts (MMDAs)$23,413,0002,958
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$13,211,0005,218
Total time and savings deposits$47,392,0004,900
Noninterest-bearing deposits$14,304,0004,354
Interest-bearing deposits$47,392,0004,903
Retail deposits$61,696,0004,761
Estimated insured deposits$54,692,0004,822
IRAs and Keogh plan accounts$2,411,0004,634
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$59,133,0005,002
Deposits held in domestic offices$59,133,0005,002
Individuals, partnerships, and corporations$58,199,0004,800
U.S. Government$01,147
States and political subdivisions in the U.S.$934,0005,153
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,096,0004,553
Demand deposits$12,649,0004,512
Nontransaction accounts$36,037,0005,019
Money market deposit accounts (MMDAs)$22,884,0002,989
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$13,153,0005,295
Total time and savings deposits$46,484,0004,989
Noninterest-bearing deposits$12,649,0004,556
Interest-bearing deposits$46,484,0005,005
Retail deposits$59,133,0004,868
Estimated insured deposits$52,860,0004,919
IRAs and Keogh plan accounts$2,458,0004,663
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$57,779,0005,095
Deposits held in domestic offices$57,779,0005,095
Individuals, partnerships, and corporations$56,435,0004,893
U.S. Government$01,159
States and political subdivisions in the U.S.$1,344,0005,028
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,295,0004,758
Demand deposits$10,769,0004,800
Nontransaction accounts$36,484,0005,046
Money market deposit accounts (MMDAs)$23,163,0003,004
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$13,321,0005,347
Total time and savings deposits$47,010,0005,024
Noninterest-bearing deposits$10,769,0004,841
Interest-bearing deposits$47,010,0005,027
Retail deposits$57,779,0004,959
Estimated insured deposits$52,596,0004,986
IRAs and Keogh plan accounts$2,489,0004,676
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$58,346,0005,127
Deposits held in domestic offices$58,346,0005,127
Individuals, partnerships, and corporations$57,392,0004,908
U.S. Government$01,296
States and political subdivisions in the U.S.$954,0005,207
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,334,0004,710
Demand deposits$11,032,0004,854
Nontransaction accounts$36,012,0005,094
Money market deposit accounts (MMDAs)$22,563,0003,053
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$13,449,0005,400
Total time and savings deposits$47,314,0005,043
Noninterest-bearing deposits$11,032,0004,883
Interest-bearing deposits$47,314,0005,047
Retail deposits$58,346,0004,995
Estimated insured deposits$52,565,0005,018
IRAs and Keogh plan accounts$2,378,0004,773
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$57,263,0005,174
Deposits held in domestic offices$57,263,0005,174
Individuals, partnerships, and corporations$56,078,0004,987
U.S. Government$01,197
States and political subdivisions in the U.S.$1,185,0005,176
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,836,0004,704
Demand deposits$10,921,0004,805
Nontransaction accounts$35,427,0005,184
Money market deposit accounts (MMDAs)$21,819,0003,129
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$13,608,0005,481
Total time and savings deposits$46,342,0005,119
Noninterest-bearing deposits$10,921,0004,851
Interest-bearing deposits$46,342,0005,122
Retail deposits$57,263,0005,052
Estimated insured deposits$52,531,0005,062
IRAs and Keogh plan accounts$2,423,0004,846
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$57,020,0005,241
Deposits held in domestic offices$57,020,0005,241
Individuals, partnerships, and corporations$56,056,0005,030
U.S. Government$01,235
States and political subdivisions in the U.S.$964,0005,310
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,228,0004,703
Demand deposits$11,655,0004,757
Nontransaction accounts$34,792,0005,280
Money market deposit accounts (MMDAs)$20,448,0003,253
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$14,344,0005,492
Total time and savings deposits$45,365,0005,228
Noninterest-bearing deposits$11,655,0004,797
Interest-bearing deposits$45,365,0005,219
Retail deposits$57,020,0005,110
Estimated insured deposits$51,810,0005,147
IRAs and Keogh plan accounts$2,463,0004,878
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$55,603,0005,350
Deposits held in domestic offices$55,603,0005,350
Individuals, partnerships, and corporations$54,746,0005,149
U.S. Government$01,228
States and political subdivisions in the U.S.$857,0005,385
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,913,0004,893
Demand deposits$10,719,0004,934
Nontransaction accounts$34,690,0005,340
Money market deposit accounts (MMDAs)$19,865,0003,338
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$14,825,0005,514
Total time and savings deposits$44,884,0005,297
Noninterest-bearing deposits$10,719,0004,980
Interest-bearing deposits$44,884,0005,303
Retail deposits$55,603,0005,213
Estimated insured deposits$51,483,0005,218
IRAs and Keogh plan accounts$2,506,0004,904
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$56,380,0005,389
Deposits held in domestic offices$56,380,0005,389
Individuals, partnerships, and corporations$54,952,0005,178
U.S. Government$01,345
States and political subdivisions in the U.S.$1,428,0005,215
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,610,0004,935
Demand deposits$10,332,0005,060
Nontransaction accounts$35,770,0005,351
Money market deposit accounts (MMDAs)$20,738,0003,295
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$15,032,0005,598
Total time and savings deposits$46,048,0005,324
Noninterest-bearing deposits$10,332,0005,103
Interest-bearing deposits$46,048,0005,326
Retail deposits$56,380,0005,252
Estimated insured deposits$52,050,0005,245
IRAs and Keogh plan accounts$2,550,0004,952
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$99,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$55,326,0005,441
Deposits held in domestic offices$55,326,0005,441
Individuals, partnerships, and corporations$54,357,0005,241
U.S. Government$01,257
States and political subdivisions in the U.S.$969,0005,448
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,718,0004,983
Demand deposits$9,443,0005,151
Nontransaction accounts$35,608,0005,441
Money market deposit accounts (MMDAs)$20,058,0003,405
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$15,550,0005,629
Total time and savings deposits$45,883,0005,374
Noninterest-bearing deposits$9,443,0005,190
Interest-bearing deposits$45,883,0005,380
Retail deposits$55,326,0005,310
Estimated insured deposits$51,230,0005,323
IRAs and Keogh plan accounts$2,656,0004,969
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$99,0001,387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$54,193,0005,544
Deposits held in domestic offices$54,193,0005,544
Individuals, partnerships, and corporations$53,201,0005,329
U.S. Government$01,331
States and political subdivisions in the U.S.$992,0005,489
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,904,0005,223
Demand deposits$8,332,0005,394
Nontransaction accounts$36,289,0005,479
Money market deposit accounts (MMDAs)$20,414,0003,392
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$15,875,0005,677
Total time and savings deposits$45,861,0005,434
Noninterest-bearing deposits$8,332,0005,435
Interest-bearing deposits$45,861,0005,440
Retail deposits$54,193,0005,414
Estimated insured deposits$50,709,0005,417
IRAs and Keogh plan accounts$2,848,0004,921
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,553,0005,619
Deposits held in domestic offices$54,553,0005,619
Individuals, partnerships, and corporations$53,701,0005,390
U.S. Government$01,317
States and political subdivisions in the U.S.$852,0005,573
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,768,0005,299
Demand deposits$8,339,0005,459
Nontransaction accounts$36,785,0005,515
Money market deposit accounts (MMDAs)$19,695,0003,488
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$17,090,0005,644
Total time and savings deposits$46,214,0005,490
Noninterest-bearing deposits$8,339,0005,504
Interest-bearing deposits$46,214,0005,491
Retail deposits$54,553,0005,478
Estimated insured deposits$50,953,0005,483
IRAs and Keogh plan accounts$2,877,0004,967
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$58,423,0005,508
Deposits held in domestic offices$58,423,0005,508
Individuals, partnerships, and corporations$57,003,0005,305
U.S. Government$01,474
States and political subdivisions in the U.S.$1,420,0005,348
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,392,0005,207
Demand deposits$8,886,0005,376
Nontransaction accounts$40,031,0005,381
Money market deposit accounts (MMDAs)$20,705,0003,387
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$19,326,0005,520
Total time and savings deposits$49,537,0005,405
Noninterest-bearing deposits$8,886,0005,437
Interest-bearing deposits$49,537,0005,407
Retail deposits$58,423,0005,359
Estimated insured deposits$53,407,0005,404
IRAs and Keogh plan accounts$2,892,0005,007
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,636,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,049,0005,552
Deposits held in domestic offices$58,049,0005,551
Individuals, partnerships, and corporations$57,279,0005,337
U.S. Government$01,406
States and political subdivisions in the U.S.$770,0005,683
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,659,0005,164
Demand deposits$8,948,0005,340
Nontransaction accounts$39,390,0005,477
Money market deposit accounts (MMDAs)$19,548,0003,525
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$19,842,0005,563
Total time and savings deposits$49,101,0005,463
Noninterest-bearing deposits$8,948,0005,409
Interest-bearing deposits$49,101,0005,464
Retail deposits$58,049,0005,404
Estimated insured deposits$52,825,0005,484
IRAs and Keogh plan accounts$2,917,0005,062
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,636,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$58,393,0005,576
Deposits held in domestic offices$58,393,0005,576
Individuals, partnerships, and corporations$56,618,0005,392
U.S. Government$01,377
States and political subdivisions in the U.S.$1,775,0005,254
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,135,0005,378
Demand deposits$8,493,0005,450
Nontransaction accounts$41,258,0005,426
Money market deposit accounts (MMDAs)$20,467,0003,441
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$20,791,0005,538
Total time and savings deposits$49,900,0005,475
Noninterest-bearing deposits$8,493,0005,519
Interest-bearing deposits$49,900,0005,478
Retail deposits$57,993,0005,444
Estimated insured deposits$53,223,0005,513
IRAs and Keogh plan accounts$2,934,0005,070
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,636,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,874,0005,665
Deposits held in domestic offices$57,874,0005,665
Individuals, partnerships, and corporations$56,528,0005,451
U.S. Government$01,424
States and political subdivisions in the U.S.$1,346,0005,467
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,713,0005,492
Demand deposits$7,812,0005,657
Nontransaction accounts$41,161,0005,489
Money market deposit accounts (MMDAs)$19,715,0003,559
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$21,446,0005,548
Total time and savings deposits$50,062,0005,531
Noninterest-bearing deposits$7,812,0005,709
Interest-bearing deposits$50,062,0005,528
Retail deposits$57,474,0005,523
Estimated insured deposits$53,422,0005,564
IRAs and Keogh plan accounts$2,894,0005,132
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,636,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,214,0005,657
Deposits held in domestic offices$59,214,0005,656
Individuals, partnerships, and corporations$57,426,0005,455
U.S. Government$01,583
States and political subdivisions in the U.S.$1,788,0005,310
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,439,0005,554
Demand deposits$8,011,0005,698
Nontransaction accounts$42,775,0005,420
Money market deposit accounts (MMDAs)$20,617,0003,432
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$22,158,0005,537
Total time and savings deposits$51,203,0005,496
Noninterest-bearing deposits$8,011,0005,755
Interest-bearing deposits$51,203,0005,499
Retail deposits$58,814,0005,499
Estimated insured deposits$53,376,0005,656
IRAs and Keogh plan accounts$3,145,0005,006
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,537,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,583,0005,661
Deposits held in domestic offices$59,583,0005,661
Individuals, partnerships, and corporations$58,125,0005,440
U.S. Government$01,457
States and political subdivisions in the U.S.$1,458,0005,484
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,380,0004,966
Demand deposits$12,731,0004,532
Nontransaction accounts$39,203,0005,689
Money market deposit accounts (MMDAs)$16,611,0003,846
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$22,592,0005,617
Total time and savings deposits$46,852,0005,734
Noninterest-bearing deposits$12,731,0004,731
Interest-bearing deposits$46,852,0005,730
Retail deposits$59,183,0005,499
Estimated insured deposits$56,953,0005,547
IRAs and Keogh plan accounts$3,411,0004,920
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,537,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,095,0005,683
Deposits held in domestic offices$60,095,0005,682
Individuals, partnerships, and corporations$58,402,0005,473
U.S. Government$01,535
States and political subdivisions in the U.S.$1,693,0005,401
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,225,0004,988
Demand deposits$12,477,0004,565
Nontransaction accounts$39,870,0005,689
Money market deposit accounts (MMDAs)$16,744,0003,825
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$23,126,0005,653
Total time and savings deposits$47,618,0005,751
Noninterest-bearing deposits$12,477,0004,752
Interest-bearing deposits$47,618,0005,748
Retail deposits$59,695,0005,507
Estimated insured deposits$57,147,0005,580
IRAs and Keogh plan accounts$3,472,0004,904
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,636,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,205,0005,738
Deposits held in domestic offices$60,205,0005,737
Individuals, partnerships, and corporations$57,773,0005,563
U.S. Government$01,579
States and political subdivisions in the U.S.$2,432,0005,100
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,852,0005,726
Demand deposits$6,592,0005,997
Nontransaction accounts$45,353,0005,480
Money market deposit accounts (MMDAs)$20,834,0003,443
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$24,519,0005,571
Total time and savings deposits$53,613,0005,557
Noninterest-bearing deposits$6,592,0006,050
Interest-bearing deposits$53,613,0005,552
Retail deposits$59,207,0005,601
Estimated insured deposits$53,012,0005,808
IRAs and Keogh plan accounts$3,486,0004,938
Brokered deposits$198,0002,824
Fully insured brokered deposits$198,0002,695
Deposits obtained via list services, yet not brokered$2,380,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,981,0005,682
Deposits held in domestic offices$61,981,0005,681
Individuals, partnerships, and corporations$59,389,0005,482
U.S. Government$01,780
States and political subdivisions in the U.S.$2,592,0004,857
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,060,0005,786
Demand deposits$6,611,0005,931
Nontransaction accounts$47,921,0005,358
Money market deposit accounts (MMDAs)$19,464,0003,526
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$28,457,0005,342
Total time and savings deposits$55,370,0005,467
Noninterest-bearing deposits$6,611,0005,999
Interest-bearing deposits$55,370,0005,475
Retail deposits$57,407,0005,656
Estimated insured deposits$57,381,0005,612
IRAs and Keogh plan accounts$3,511,0004,926
Brokered deposits$3,774,0001,980
Fully insured brokered deposits$3,774,0001,835
Deposits obtained via list services, yet not brokered$2,019,0001,086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$62,398,0005,680
Deposits held in domestic offices$62,398,0005,679
Individuals, partnerships, and corporations$60,164,0005,472
U.S. Government$01,652
States and political subdivisions in the U.S.$2,234,0004,984
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,823,0005,770
Demand deposits$6,576,0005,883
Nontransaction accounts$48,575,0005,378
Money market deposit accounts (MMDAs)$18,859,0003,580
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$29,716,0005,328
Total time and savings deposits$55,822,0005,471
Noninterest-bearing deposits$6,576,0005,973
Interest-bearing deposits$55,822,0005,483
Retail deposits$57,626,0005,644
Estimated insured deposits$58,003,0005,599
IRAs and Keogh plan accounts$3,734,0004,860
Brokered deposits$3,972,0002,037
Fully insured brokered deposits$3,972,0001,880
Deposits obtained via list services, yet not brokered$2,217,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,854,0005,665
Deposits held in domestic offices$63,854,0005,664
Individuals, partnerships, and corporations$61,857,0005,422
U.S. Government$01,633
States and political subdivisions in the U.S.$1,997,0005,146
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,348,0006,146
Demand deposits$5,081,0006,268
Nontransaction accounts$52,506,0005,252
Money market deposit accounts (MMDAs)$17,986,0003,648
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$34,520,0005,044
Total time and savings deposits$58,773,0005,398
Noninterest-bearing deposits$5,081,0006,330
Interest-bearing deposits$58,773,0005,408
Retail deposits$56,013,0005,753
Estimated insured deposits$60,521,0005,540
IRAs and Keogh plan accounts$3,773,0004,851
Brokered deposits$7,041,0001,693
Fully insured brokered deposits$7,041,0001,566
Deposits obtained via list services, yet not brokered$3,559,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,488,0005,573
Deposits held in domestic offices$67,488,0005,571
Individuals, partnerships, and corporations$65,397,0005,351
U.S. Government$01,643
States and political subdivisions in the U.S.$2,091,0005,109
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,036,0006,246
Demand deposits$4,933,0006,351
Nontransaction accounts$56,452,0005,122
Money market deposit accounts (MMDAs)$17,465,0003,712
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$38,987,0004,819
Total time and savings deposits$62,555,0005,308
Noninterest-bearing deposits$4,933,0006,411
Interest-bearing deposits$62,555,0005,320
Retail deposits$56,150,0005,773
Estimated insured deposits$64,046,0005,448
IRAs and Keogh plan accounts$3,538,0005,004
Brokered deposits$10,538,0001,475
Fully insured brokered deposits$10,538,0001,353
Deposits obtained via list services, yet not brokered$3,460,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,105,0005,545
Deposits held in domestic offices$69,105,0005,544
Individuals, partnerships, and corporations$67,050,0005,316
U.S. Government$02,902
States and political subdivisions in the U.S.$2,055,0005,149
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,130,0006,231
Demand deposits$4,920,0006,372
Nontransaction accounts$57,975,0005,079
Money market deposit accounts (MMDAs)$15,835,0003,830
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$42,140,0004,680
Total time and savings deposits$64,185,0005,260
Noninterest-bearing deposits$4,920,0006,432
Interest-bearing deposits$64,185,0005,276
Retail deposits$56,974,0005,759
Estimated insured deposits$66,852,0005,344
IRAs and Keogh plan accounts$3,596,0005,009
Brokered deposits$11,331,0001,472
Fully insured brokered deposits$11,331,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,741,0005,487
Deposits held in domestic offices$71,741,0005,486
Individuals, partnerships, and corporations$69,610,0005,249
U.S. Government$03,279
States and political subdivisions in the U.S.$2,131,0005,164
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,623,0006,112
Demand deposits$5,462,0006,179
Nontransaction accounts$60,118,0005,053
Money market deposit accounts (MMDAs)$15,808,0003,860
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$44,310,0004,622
Total time and savings deposits$66,279,0005,227
Noninterest-bearing deposits$5,462,0006,248
Interest-bearing deposits$66,279,0005,242
Retail deposits$58,114,0005,740
Estimated insured deposits$69,282,0005,205
IRAs and Keogh plan accounts$3,726,0004,994
Brokered deposits$12,827,0001,459
Fully insured brokered deposits$12,827,0001,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$71,316,0005,516
Deposits held in domestic offices$71,316,0005,515
Individuals, partnerships, and corporations$69,148,0005,288
U.S. Government$03,428
States and political subdivisions in the U.S.$2,168,0005,196
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,116,0006,192
Demand deposits$5,349,0006,190
Nontransaction accounts$60,200,0005,080
Money market deposit accounts (MMDAs)$15,518,0003,890
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$44,682,0004,657
Total time and savings deposits$65,967,0005,254
Noninterest-bearing deposits$5,349,0006,267
Interest-bearing deposits$65,967,0005,268
Retail deposits$57,186,0005,796
Estimated insured deposits$69,281,0005,225
IRAs and Keogh plan accounts$3,155,0005,386
Brokered deposits$13,027,0001,527
Fully insured brokered deposits$13,027,0001,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,573,0005,498
Deposits held in domestic offices$73,573,0005,497
Individuals, partnerships, and corporations$71,219,0005,255
U.S. Government$03,500
States and political subdivisions in the U.S.$2,354,0005,157
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,122,0006,246
Demand deposits$5,227,0006,302
Nontransaction accounts$62,451,0005,057
Money market deposit accounts (MMDAs)$17,362,0003,722
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$45,089,0004,716
Total time and savings deposits$68,346,0005,244
Noninterest-bearing deposits$5,227,0006,372
Interest-bearing deposits$68,346,0005,263
Retail deposits$58,693,0005,787
Estimated insured deposits$70,016,0005,238
IRAs and Keogh plan accounts$3,102,0005,423
Brokered deposits$13,429,0001,603
Fully insured brokered deposits$13,429,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$72,777,0005,537
Deposits held in domestic offices$72,777,0005,537
Individuals, partnerships, and corporations$69,969,0005,311
U.S. Government$16,0001,778
States and political subdivisions in the U.S.$2,792,0004,966
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,184,0006,152
Demand deposits$5,318,0006,376
Nontransaction accounts$60,593,0005,123
Money market deposit accounts (MMDAs)$21,008,0003,272
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$39,585,0005,121
Total time and savings deposits$67,459,0005,273
Noninterest-bearing deposits$5,318,0006,452
Interest-bearing deposits$67,459,0005,296
Retail deposits$61,571,0005,268
Estimated insured deposits$60,555,0005,657
IRAs and Keogh plan accounts$3,843,0004,971
Brokered deposits$9,968,0001,942
Fully insured brokered deposits$9,968,0001,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$71,437,0005,577
Deposits held in domestic offices$71,437,0005,576
Individuals, partnerships, and corporations$68,523,0005,366
U.S. Government$03,620
States and political subdivisions in the U.S.$2,914,0004,893
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,991,0006,052
Demand deposits$5,066,0006,358
Nontransaction accounts$59,446,0005,222
Money market deposit accounts (MMDAs)$21,936,0003,147
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$37,510,0005,306
Total time and savings deposits$66,371,0005,330
Noninterest-bearing deposits$5,066,0006,438
Interest-bearing deposits$66,371,0005,339
Retail deposits$60,229,0005,287
Estimated insured deposits$60,832,0005,641
IRAs and Keogh plan accounts$3,729,0005,046
Brokered deposits$6,877,0002,292
Fully insured brokered deposits$4,546,0002,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,887,0005,563
Deposits held in domestic offices$71,887,0005,561
Individuals, partnerships, and corporations$69,478,0005,325
U.S. Government$03,557
States and political subdivisions in the U.S.$2,409,0005,176
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,762,0006,147
Demand deposits$4,722,0006,563
Nontransaction accounts$60,125,0005,174
Money market deposit accounts (MMDAs)$21,869,0003,088
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$38,257,0005,290
Total time and savings deposits$67,165,0005,290
Noninterest-bearing deposits$4,722,0006,620
Interest-bearing deposits$67,165,0005,306
Retail deposits$60,230,0005,314
Estimated insured deposits$54,332,0005,552
IRAs and Keogh plan accounts$3,523,0005,138
Brokered deposits$9,233,0002,163
Fully insured brokered deposits$4,830,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$74,857,0005,453
Deposits held in domestic offices$74,857,0005,452
Individuals, partnerships, and corporations$72,883,0005,202
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,970,0005,447
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0006,103
Demand deposits$5,302,0006,338
Nontransaction accounts$62,871,0005,028
Money market deposit accounts (MMDAs)$20,977,0003,114
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$41,894,0005,074
Total time and savings deposits$69,555,0005,173
Noninterest-bearing deposits$5,302,0006,422
Interest-bearing deposits$69,555,0005,190
Retail deposits$63,723,0005,177
Estimated insured deposits$55,292,0005,519
IRAs and Keogh plan accounts$3,456,0005,108
Brokered deposits$13,571,0001,919
Fully insured brokered deposits$9,465,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,656,0005,579
Deposits held in domestic offices$70,656,0005,577
Individuals, partnerships, and corporations$67,970,0005,359
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,684,0005,100
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0006,180
Demand deposits$5,091,0006,529
Nontransaction accounts$58,979,0005,163
Money market deposit accounts (MMDAs)$20,952,0003,037
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$38,027,0005,279
Total time and savings deposits$65,565,0005,285
Noninterest-bearing deposits$5,091,0006,603
Interest-bearing deposits$65,565,0005,292
Retail deposits$62,665,0005,200
Estimated insured deposits$56,189,0005,434
IRAs and Keogh plan accounts$3,393,0005,079
Brokered deposits$9,087,0002,231
Fully insured brokered deposits$9,087,0002,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,328,0005,458
Deposits held in domestic offices$72,328,0005,456
Individuals, partnerships, and corporations$69,750,0005,246
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$2,572,0005,062
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,267,0006,203
Demand deposits$5,137,0006,461
Nontransaction accounts$61,061,0005,038
Money market deposit accounts (MMDAs)$21,890,0002,969
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$39,171,0005,163
Total time and savings deposits$67,191,0005,163
Noninterest-bearing deposits$5,137,0006,548
Interest-bearing deposits$67,191,0005,179
Retail deposits$65,256,0005,050
Estimated insured deposits$56,671,0005,389
IRAs and Keogh plan accounts$3,458,0004,986
Brokered deposits$9,057,0002,057
Fully insured brokered deposits$9,057,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,164,0005,698
Deposits held in domestic offices$67,164,0005,696
Individuals, partnerships, and corporations$65,151,0005,457
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,007,0005,414
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,114,0006,325
Demand deposits$5,508,0006,355
Nontransaction accounts$56,050,0005,268
Money market deposit accounts (MMDAs)$22,276,0002,967
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$33,774,0005,537
Total time and savings deposits$61,656,0005,430
Noninterest-bearing deposits$5,508,0006,449
Interest-bearing deposits$61,656,0005,435
Retail deposits$61,033,0005,258
Estimated insured deposits$52,632,0005,586
IRAs and Keogh plan accounts$3,364,0005,044
Brokered deposits$3,182,0002,466
Fully insured brokered deposits$3,182,0002,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$70,548,0005,547
Deposits held in domestic offices$70,548,0005,545
Individuals, partnerships, and corporations$67,795,0005,337
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$2,745,0005,010
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,000,0005,938
Demand deposits$5,650,0006,292
Nontransaction accounts$57,548,0005,201
Money market deposit accounts (MMDAs)$22,829,0002,910
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$34,719,0005,501
Total time and savings deposits$64,898,0005,277
Noninterest-bearing deposits$5,650,0006,390
Interest-bearing deposits$64,898,0005,293
Retail deposits$64,564,0005,068
Estimated insured deposits$55,815,0005,415
IRAs and Keogh plan accounts$3,403,0004,997
Brokered deposits$3,983,0002,299
Fully insured brokered deposits$3,983,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$76,059,0005,313
Deposits held in domestic offices$76,059,0005,311
Individuals, partnerships, and corporations$72,285,0005,138
U.S. Government$26,0001,823
States and political subdivisions in the U.S.$3,748,0004,489
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,838,0005,986
Demand deposits$5,200,0006,532
Nontransaction accounts$63,221,0004,893
Money market deposit accounts (MMDAs)$25,188,0002,683
Other savings deposits (excluding MMDAs)$1,372,0007,116
Total time deposits$36,661,0005,321
Total time and savings deposits$70,859,0004,988
Noninterest-bearing deposits$5,200,0006,614
Interest-bearing deposits$70,859,0005,000
Retail deposits$66,265,0004,977
Estimated insured deposits$53,792,0005,461
IRAs and Keogh plan accounts$3,371,0005,001
Brokered deposits$4,000,0002,288
Fully insured brokered deposits$4,000,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$81,716,0005,038
Deposits held in domestic offices$81,716,0005,035
Individuals, partnerships, and corporations$77,621,0004,925
U.S. Government$03,924
States and political subdivisions in the U.S.$4,095,0004,223
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,077,0005,630
Demand deposits$5,411,0006,355
Nontransaction accounts$67,639,0004,705
Money market deposit accounts (MMDAs)$22,955,0002,854
Other savings deposits (excluding MMDAs)$1,431,0007,143
Total time deposits$43,253,0004,829
Total time and savings deposits$76,305,0004,738
Noninterest-bearing deposits$5,411,0006,469
Interest-bearing deposits$76,305,0004,757
Retail deposits$67,429,0004,888
Estimated insured deposits$57,122,0005,294
IRAs and Keogh plan accounts$3,404,0005,006
Brokered deposits$7,500,0001,807
Fully insured brokered deposits$7,500,0001,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$86,509,0004,889
Deposits held in domestic offices$86,509,0004,887
Individuals, partnerships, and corporations$80,917,0004,793
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,588,0003,676
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,681,0005,826
Demand deposits$5,616,0006,351
Nontransaction accounts$72,828,0004,449
Money market deposit accounts (MMDAs)$25,553,0002,663
Other savings deposits (excluding MMDAs)$1,406,0007,247
Total time deposits$45,869,0004,630
Total time and savings deposits$80,893,0004,548
Noninterest-bearing deposits$5,616,0006,450
Interest-bearing deposits$80,893,0004,561
Retail deposits$70,930,0004,767
Estimated insured deposits$59,121,0005,212
IRAs and Keogh plan accounts$3,433,0004,996
Brokered deposits$9,000,0001,687
Fully insured brokered deposits$9,000,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$85,604,0004,938
Deposits held in domestic offices$85,604,0004,936
Individuals, partnerships, and corporations$81,999,0004,769
U.S. Government$04,056
States and political subdivisions in the U.S.$3,605,0004,502
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,926,0005,665
Demand deposits$6,014,0006,195
Nontransaction accounts$70,678,0004,555
Money market deposit accounts (MMDAs)$22,744,0002,866
Other savings deposits (excluding MMDAs)$1,620,0007,168
Total time deposits$46,314,0004,560
Total time and savings deposits$79,590,0004,609
Noninterest-bearing deposits$6,014,0006,285
Interest-bearing deposits$79,590,0004,626
Retail deposits$70,434,0004,819
Estimated insured deposits$60,448,0005,114
IRAs and Keogh plan accounts$3,487,0004,923
Brokered deposits$8,750,0001,695
Fully insured brokered deposits$8,750,0001,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$82,834,0005,013
Deposits held in domestic offices$82,834,0005,011
Individuals, partnerships, and corporations$77,676,0004,889
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$5,142,0003,887
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,553,0005,813
Demand deposits$5,451,0006,525
Nontransaction accounts$68,281,0004,598
Money market deposit accounts (MMDAs)$12,451,0003,986
Other savings deposits (excluding MMDAs)$13,452,0002,926
Total time deposits$42,378,0004,763
Total time and savings deposits$77,383,0004,658
Noninterest-bearing deposits$5,451,0006,607
Interest-bearing deposits$77,383,0004,682
Retail deposits$68,202,0004,819
Estimated insured deposits$56,999,0005,285
IRAs and Keogh plan accounts$3,405,0004,948
Brokered deposits$9,000,0001,667
Fully insured brokered deposits$9,000,0001,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$79,137,0005,100
Deposits held in domestic offices$79,137,0005,097
Individuals, partnerships, and corporations$75,305,0004,952
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$3,828,0004,351
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,340,0005,765
Demand deposits$6,186,0006,139
Nontransaction accounts$64,797,0004,694
Money market deposit accounts (MMDAs)$13,054,0003,876
Other savings deposits (excluding MMDAs)$12,221,0003,172
Total time deposits$39,522,0004,917
Total time and savings deposits$72,951,0004,806
Noninterest-bearing deposits$6,186,0006,238
Interest-bearing deposits$72,951,0004,816
Retail deposits$65,197,0004,919
Estimated insured deposits$55,790,0005,313
IRAs and Keogh plan accounts$3,508,0004,860
Brokered deposits$7,597,0001,762
Fully insured brokered deposits$7,597,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$82,600,0004,954
Deposits held in domestic offices$82,600,0004,950
Individuals, partnerships, and corporations$74,356,0004,969
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$8,234,0002,878
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,465,0005,510
Demand deposits$9,640,0005,116
Nontransaction accounts$66,135,0004,576
Money market deposit accounts (MMDAs)$14,989,0003,615
Other savings deposits (excluding MMDAs)$10,755,0003,513
Total time deposits$40,391,0004,781
Total time and savings deposits$72,960,0004,767
Noninterest-bearing deposits$9,640,0005,253
Interest-bearing deposits$72,960,0004,786
Retail deposits$66,804,0004,852
Estimated insured deposits$54,997,0005,374
IRAs and Keogh plan accounts$3,544,0004,807
Brokered deposits$8,060,0001,638
Fully insured brokered deposits$8,060,0001,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$80,084,0005,049
Deposits held in domestic offices$80,084,0005,045
Individuals, partnerships, and corporations$74,714,0004,945
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$5,366,0003,766
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,602,0005,547
Demand deposits$10,510,0004,881
Nontransaction accounts$63,482,0004,681
Money market deposit accounts (MMDAs)$14,084,0003,739
Other savings deposits (excluding MMDAs)$7,796,0004,342
Total time deposits$41,602,0004,622
Total time and savings deposits$69,574,0004,905
Noninterest-bearing deposits$10,510,0005,028
Interest-bearing deposits$69,574,0004,923
Retail deposits$62,923,0005,054
Estimated insured deposits$55,087,0005,333
IRAs and Keogh plan accounts$3,603,0004,739
Brokered deposits$9,345,0001,419
Fully insured brokered deposits$9,345,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$77,318,0005,129
Deposits held in domestic offices$77,318,0005,126
Individuals, partnerships, and corporations$71,304,0005,065
U.S. Government$04,442
States and political subdivisions in the U.S.$6,014,0003,541
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,691,0005,800
Demand deposits$9,237,0005,325
Nontransaction accounts$61,627,0004,735
Money market deposit accounts (MMDAs)$18,329,0003,166
Other savings deposits (excluding MMDAs)$4,974,0005,414
Total time deposits$38,324,0004,788
Total time and savings deposits$68,081,0004,926
Noninterest-bearing deposits$9,237,0005,454
Interest-bearing deposits$68,081,0004,949
Retail deposits$58,862,0005,288
Estimated insured deposits$37,624,0006,484
IRAs and Keogh plan accounts$3,613,0004,725
Brokered deposits$11,148,0001,247
Fully insured brokered deposits$11,148,0001,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$76,427,0005,126
Deposits held in domestic offices$76,427,0005,122
Individuals, partnerships, and corporations$74,318,0004,893
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,105,0005,450
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,441,0005,946
Demand deposits$8,761,0005,379
Nontransaction accounts$61,986,0004,688
Money market deposit accounts (MMDAs)$19,300,0003,043
Other savings deposits (excluding MMDAs)$5,394,0005,261
Total time deposits$37,292,0004,815
Total time and savings deposits$67,666,0004,919
Noninterest-bearing deposits$8,761,0005,481
Interest-bearing deposits$67,666,0004,943
Retail deposits$57,908,0005,301
Estimated insured deposits$37,533,0006,484
IRAs and Keogh plan accounts$3,699,0004,685
Brokered deposits$11,975,0001,143
Fully insured brokered deposits$11,975,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$80,671,0004,904
Deposits held in domestic offices$80,671,0004,901
Individuals, partnerships, and corporations$75,996,0004,771
U.S. Government$04,271
States and political subdivisions in the U.S.$4,675,0004,000
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,055,0005,450
Demand deposits$11,200,0004,624
Nontransaction accounts$63,616,0004,551
Money market deposit accounts (MMDAs)$21,926,0002,746
Other savings deposits (excluding MMDAs)$5,051,0005,503
Total time deposits$36,639,0004,785
Total time and savings deposits$69,471,0004,794
Noninterest-bearing deposits$11,200,0004,728
Interest-bearing deposits$69,471,0004,814
Retail deposits$62,314,0005,047
Estimated insured deposits$36,120,0006,577
IRAs and Keogh plan accounts$3,718,0004,636
Brokered deposits$12,341,0001,053
Fully insured brokered deposits$12,341,000931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$75,528,0005,163
Deposits held in domestic offices$75,528,0005,159
Individuals, partnerships, and corporations$73,804,0004,875
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,718,0005,815
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,079,0005,319
Demand deposits$10,665,0004,732
Nontransaction accounts$57,449,0004,883
Money market deposit accounts (MMDAs)$22,402,0002,794
Other savings deposits (excluding MMDAs)$2,293,0007,234
Total time deposits$32,754,0005,096
Total time and savings deposits$64,863,0005,049
Noninterest-bearing deposits$10,665,0004,841
Interest-bearing deposits$64,863,0005,083
Retail deposits$60,827,0005,160
Estimated insured deposits$40,267,0006,358
IRAs and Keogh plan accounts$3,753,0004,643
Brokered deposits$8,913,0001,157
Fully insured brokered deposits$8,913,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,077,0005,380
Deposits held in domestic offices$70,077,0005,377
Individuals, partnerships, and corporations$67,189,0005,164
U.S. Government$04,510
States and political subdivisions in the U.S.$2,888,0005,014
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,586,0006,194
Demand deposits$6,509,0006,156
Nontransaction accounts$56,491,0004,894
Money market deposit accounts (MMDAs)$23,551,0002,708
Other savings deposits (excluding MMDAs)$2,252,0007,246
Total time deposits$30,687,0005,257
Total time and savings deposits$63,568,0005,079
Noninterest-bearing deposits$6,509,0006,222
Interest-bearing deposits$63,568,0005,118
Retail deposits$57,404,0005,354
Estimated insured deposits$40,451,0006,353
IRAs and Keogh plan accounts$3,732,0004,670
Brokered deposits$6,913,0001,249
Fully insured brokered deposits$6,913,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$68,173,0005,414
Deposits held in domestic offices$68,173,0005,411
Individuals, partnerships, and corporations$66,659,0005,145
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,512,0005,932
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,962,0005,996
Demand deposits$7,435,0005,700
Nontransaction accounts$54,211,0005,024
Money market deposit accounts (MMDAs)$21,848,0002,848
Other savings deposits (excluding MMDAs)$1,904,0007,530
Total time deposits$30,459,0005,256
Total time and savings deposits$60,738,0005,208
Noninterest-bearing deposits$7,435,0005,758
Interest-bearing deposits$60,738,0005,243
Retail deposits$56,185,0005,392
Estimated insured deposits$41,909,0006,222
IRAs and Keogh plan accounts$3,974,0004,525
Brokered deposits$6,012,0001,253
Fully insured brokered deposits$6,012,0001,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$63,989,0005,657
Deposits held in domestic offices$63,989,0005,655
Individuals, partnerships, and corporations$59,656,0005,524
U.S. Government$04,543
States and political subdivisions in the U.S.$4,333,0004,192
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,477,0006,542
Demand deposits$5,674,0006,394
Nontransaction accounts$52,512,0005,142
Money market deposit accounts (MMDAs)$24,395,0002,614
Other savings deposits (excluding MMDAs)$1,831,0007,637
Total time deposits$26,286,0005,756
Total time and savings deposits$58,315,0005,349
Noninterest-bearing deposits$5,674,0006,439
Interest-bearing deposits$58,315,0005,388
Retail deposits$56,838,0005,390
Estimated insured deposits$41,935,0006,255
IRAs and Keogh plan accounts$3,982,0004,563
Brokered deposits$1,386,0001,741
Fully insured brokered deposits$1,386,0001,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$63,935,0005,661
Deposits held in domestic offices$63,935,0005,659
Individuals, partnerships, and corporations$61,962,0005,377
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,971,0005,650
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,797,0006,486
Demand deposits$6,340,0006,036
Nontransaction accounts$52,138,0005,179
Money market deposit accounts (MMDAs)$21,798,0002,819
Other savings deposits (excluding MMDAs)$1,796,0007,672
Total time deposits$28,544,0005,568
Total time and savings deposits$57,595,0005,408
Noninterest-bearing deposits$6,340,0006,081
Interest-bearing deposits$57,595,0005,453
Retail deposits$56,600,0005,386
Estimated insured deposits$44,456,0006,105
IRAs and Keogh plan accounts$4,047,0004,504
Brokered deposits$3,270,0001,356
Fully insured brokered deposits$3,069,0001,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,533,0005,515
Deposits held in domestic offices$66,533,0005,513
Individuals, partnerships, and corporations$64,326,0005,251
U.S. Government$04,814
States and political subdivisions in the U.S.$2,207,0005,487
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,185,0005,531
Demand deposits$6,029,0005,878
Nontransaction accounts$52,348,0004,522
Money market deposit accounts (MMDAs)$23,378,0002,368
Other savings deposits (excluding MMDAs)$2,062,0006,669
Total time deposits$26,908,0005,048
Total time and savings deposits$60,504,0005,243
Noninterest-bearing deposits$6,029,0006,277
Interest-bearing deposits$60,504,0005,261
Retail deposits$60,539,0005,180
Estimated insured deposits$44,019,0006,137
IRAs and Keogh plan accounts$4,135,0004,480
Brokered deposits$3,624,0001,243
Fully insured brokered deposits$3,624,0001,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$64,279,0005,634
Deposits held in domestic offices$64,279,0005,632
Individuals, partnerships, and corporations$62,693,0005,353
U.S. Government$04,647
States and political subdivisions in the U.S.$1,586,0005,915
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,222,0005,600
Demand deposits$6,901,0005,485
Nontransaction accounts$51,057,0004,609
Money market deposit accounts (MMDAs)$23,244,0002,378
Other savings deposits (excluding MMDAs)$1,974,0006,768
Total time deposits$25,839,0005,241
Total time and savings deposits$57,378,0005,439
Noninterest-bearing deposits$6,901,0005,868
Interest-bearing deposits$57,378,0005,454
Retail deposits$58,468,0005,299
Estimated insured deposits$44,149,0006,167
IRAs and Keogh plan accounts$4,267,0004,455
Brokered deposits$1,641,0001,487
Fully insured brokered deposits$1,641,0001,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$65,179,0005,577
Deposits held in domestic offices$65,179,0005,575
Individuals, partnerships, and corporations$60,791,0005,426
U.S. Government$04,820
States and political subdivisions in the U.S.$4,388,0004,093
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,072,0006,041
Demand deposits$5,607,0005,922
Nontransaction accounts$54,107,0004,446
Money market deposit accounts (MMDAs)$24,356,0002,230
Other savings deposits (excluding MMDAs)$1,907,0006,795
Total time deposits$27,844,0005,057
Total time and savings deposits$59,572,0005,311
Noninterest-bearing deposits$5,607,0006,351
Interest-bearing deposits$59,572,0005,323
Retail deposits$59,054,0005,270
Estimated insured deposits$44,332,0006,163
IRAs and Keogh plan accounts$4,245,0004,478
Brokered deposits$2,434,0001,325
Fully insured brokered deposits$2,434,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$60,872,0005,776
Deposits held in domestic offices$60,872,0005,774
Individuals, partnerships, and corporations$59,613,0005,452
U.S. Government$04,819
States and political subdivisions in the U.S.$1,259,0006,277
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,523,0006,128
Demand deposits$5,353,0005,961
Nontransaction accounts$50,349,0004,638
Money market deposit accounts (MMDAs)$19,970,0002,556
Other savings deposits (excluding MMDAs)$1,876,0006,801
Total time deposits$28,503,0004,980
Total time and savings deposits$55,519,0005,541
Noninterest-bearing deposits$5,353,0006,390
Interest-bearing deposits$55,519,0005,560
Retail deposits$55,534,0005,416
Estimated insured deposits$45,950,0005,987
IRAs and Keogh plan accounts$4,179,0004,491
Brokered deposits$3,621,0001,137
Fully insured brokered deposits$3,621,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$68,549,0005,329
Deposits held in domestic offices$68,549,0005,325
Individuals, partnerships, and corporations$66,526,0005,072
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,021,0005,629
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,492,0005,921
Demand deposits$5,173,0006,081
Nontransaction accounts$57,057,0004,179
Money market deposit accounts (MMDAs)$20,368,0002,435
Other savings deposits (excluding MMDAs)$1,823,0006,770
Total time deposits$34,866,0004,350
Total time and savings deposits$63,376,0005,021
Noninterest-bearing deposits$5,173,0006,497
Interest-bearing deposits$63,376,0005,043
Retail deposits$59,412,0005,164
Estimated insured deposits$48,341,0005,806
IRAs and Keogh plan accounts$4,153,0004,445
Brokered deposits$9,941,000699
Fully insured brokered deposits$4,845,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$65,153,0005,397
Deposits held in domestic offices$65,153,0005,393
Individuals, partnerships, and corporations$63,574,0005,136
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$1,553,0006,038
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,089,0005,965
Demand deposits$5,709,0005,823
Nontransaction accounts$54,064,0004,222
Money market deposit accounts (MMDAs)$20,124,0002,236
Other savings deposits (excluding MMDAs)$1,719,0006,829
Total time deposits$32,220,0004,613
Total time and savings deposits$59,444,0005,124
Noninterest-bearing deposits$5,709,0006,218
Interest-bearing deposits$59,444,0005,151
Retail deposits$55,961,0005,257
Estimated insured deposits$52,523,0005,446
IRAs and Keogh plan accounts$4,062,0004,410
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$57,751,0005,688
Deposits held in domestic offices$57,751,0005,683
Individuals, partnerships, and corporations$56,064,0005,413
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,686,0005,967
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,456,0006,298
Demand deposits$5,004,0006,106
Nontransaction accounts$48,295,0004,488
Money market deposit accounts (MMDAs)$19,380,0002,079
Other savings deposits (excluding MMDAs)$2,538,0006,057
Total time deposits$26,377,0005,256
Total time and savings deposits$52,747,0005,383
Noninterest-bearing deposits$5,004,0006,484
Interest-bearing deposits$52,747,0005,437
Retail deposits$53,742,0005,277
Estimated insured deposits$50,539,0005,514
IRAs and Keogh plan accounts$3,897,0004,516
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$56,748,0005,769
Deposits held in domestic offices$56,748,0005,767
Individuals, partnerships, and corporations$55,399,0005,503
U.S. Government$43,0001,688
States and political subdivisions in the U.S.$1,306,0006,483
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,796,0006,358
Demand deposits$4,560,0006,425
Nontransaction accounts$46,952,0004,541
Money market deposit accounts (MMDAs)$18,038,0002,213
Other savings deposits (excluding MMDAs)$2,812,0006,137
Total time deposits$26,102,0005,214
Total time and savings deposits$52,188,0005,473
Noninterest-bearing deposits$4,560,0006,804
Interest-bearing deposits$52,188,0005,519
Retail deposits$52,636,0005,449
Estimated insured deposits$50,820,0005,573
IRAs and Keogh plan accounts$4,222,0004,384
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$61,072,0005,565
Deposits held in domestic offices$61,072,0005,562
Individuals, partnerships, and corporations$58,763,0005,385
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$2,288,0005,435
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,924,0006,461
Demand deposits$4,240,0006,743
Nontransaction accounts$51,148,0004,218
Money market deposit accounts (MMDAs)$22,062,0001,809
Other savings deposits (excluding MMDAs)$2,719,0006,377
Total time deposits$26,367,0005,214
Total time and savings deposits$56,832,0005,203
Noninterest-bearing deposits$4,240,0007,141
Interest-bearing deposits$56,832,0005,237
Retail deposits$57,189,0005,235
Estimated insured deposits$53,080,0005,504
IRAs and Keogh plan accounts$4,272,0004,442
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$62,233,0005,514
Deposits held in domestic offices$62,233,0005,508
Individuals, partnerships, and corporations$56,241,0005,539
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$5,988,0002,970
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,886,0005,892
Demand deposits$3,778,0007,109
Nontransaction accounts$50,347,0004,264
Money market deposit accounts (MMDAs)$22,381,0001,657
Other savings deposits (excluding MMDAs)$2,663,0006,628
Total time deposits$25,303,0005,416
Total time and savings deposits$58,455,0005,093
Noninterest-bearing deposits$3,778,0007,507
Interest-bearing deposits$58,455,0005,145
Retail deposits$59,176,0005,116
Estimated insured deposits$51,324,0005,691
IRAs and Keogh plan accounts$4,230,0004,641
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$62,162,0005,675
Deposits held in domestic offices$62,162,0005,668
Individuals, partnerships, and corporations$56,832,0005,682
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$5,319,0003,263
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,612,0006,526
Demand deposits$3,865,0007,305
Nontransaction accounts$51,550,0004,241
Money market deposit accounts (MMDAs)$21,224,0001,749
Other savings deposits (excluding MMDAs)$2,572,0007,049
Total time deposits$27,754,0005,106
Total time and savings deposits$58,297,0005,254
Noninterest-bearing deposits$3,865,0007,701
Interest-bearing deposits$58,297,0005,316
Retail deposits$58,714,0005,353
Estimated insured deposits$53,890,0005,676
IRAs and Keogh plan accounts$4,352,0004,800
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$61,533,0005,817
Deposits held in domestic offices$61,533,0005,807
Individuals, partnerships, and corporations$57,025,0005,775
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$4,488,0003,627
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,800,0006,605
Demand deposits$3,699,0007,595
Nontransaction accounts$50,733,0004,327
Money market deposit accounts (MMDAs)$19,470,0001,890
Other savings deposits (excluding MMDAs)$2,516,0007,401
Total time deposits$28,747,0004,943
Total time and savings deposits$57,834,0005,372
Noninterest-bearing deposits$3,699,0008,013
Interest-bearing deposits$57,834,0005,435
Retail deposits$58,092,0005,528
Estimated insured deposits$54,412,0005,796
IRAs and Keogh plan accounts$4,475,0004,873
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$58,666,0006,042
Deposits held in domestic offices$58,666,0006,036
Individuals, partnerships, and corporations$56,493,0005,835
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$2,158,0005,800
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,900,0008,062
Demand deposits$3,468,0008,060
Nontransaction accounts$50,766,0004,176
Money market deposit accounts (MMDAs)$18,289,0002,109
Other savings deposits (excluding MMDAs)$2,620,0007,847
Total time deposits$29,854,0004,413
Total time and savings deposits$55,198,0005,561
Noninterest-bearing deposits$3,468,0008,483
Interest-bearing deposits$55,198,0005,622
Retail deposits$55,222,0005,837
Estimated insured deposits$54,014,0005,868
IRAs and Keogh plan accounts$4,493,0004,807
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$60,355,0006,095
Deposits held in domestic offices$60,355,0006,087
Individuals, partnerships, and corporations$57,523,0005,893
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,824,0004,896
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,930,0008,256
Demand deposits$3,290,0008,390
Nontransaction accounts$52,425,0004,112
Money market deposit accounts (MMDAs)$17,357,0002,394
Other savings deposits (excluding MMDAs)$2,275,0008,602
Total time deposits$32,793,0003,966
Total time and savings deposits$57,065,0005,544
Noninterest-bearing deposits$3,290,0008,834
Interest-bearing deposits$57,065,0005,673
Retail deposits$57,080,0005,897
Estimated insured deposits$55,751,0005,938
IRAs and Keogh plan accounts$3,865,0005,593
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$60,755,0006,184
Deposits held in domestic offices$60,755,0006,174
Individuals, partnerships, and corporations$57,898,0006,145
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$2,848,0004,705
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,879,0008,271
Demand deposits$3,652,0008,037
Nontransaction accounts$52,876,0004,098
Money market deposit accounts (MMDAs)$15,975,0002,654
Other savings deposits (excluding MMDAs)$2,330,0008,346
Total time deposits$34,571,0003,943
Total time and savings deposits$57,103,0005,816
Noninterest-bearing deposits$3,652,0008,582
Interest-bearing deposits$57,103,0005,812
Retail deposits$57,490,0005,993
Estimated insured deposits$56,012,0006,080
IRAs and Keogh plan accounts$3,807,0005,942
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA