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Central State Bank, Total Deposits

2018-09-30Rank
Total deposits$70,240,0004,409
Deposits held in domestic offices$70,240,0004,409
Individuals, partnerships, and corporations$59,766,0004,415
U.S. Government$01,011
States and political subdivisions in the U.S.$10,474,0002,964
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$25,290,0004,156
Demand deposits$20,496,0003,536
Nontransaction accounts$44,950,0004,272
Money market deposit accounts (MMDAs)$1,852,0004,862
Other savings deposits (excluding MMDAs)$35,887,0001,950
Total time deposits$7,213,0005,158
Total time and savings deposits$49,744,0004,475
Noninterest-bearing deposits$21,533,0003,557
Interest-bearing deposits$48,707,0004,513
Retail deposits$69,715,0004,277
Estimated insured deposits$50,756,0004,584
IRAs and Keogh plan accounts$1,683,0004,546
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$63,279,0004,578
Deposits held in domestic offices$63,279,0004,578
Individuals, partnerships, and corporations$58,557,0004,491
U.S. Government$01,101
States and political subdivisions in the U.S.$4,722,0003,943
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$23,602,0004,348
Demand deposits$18,989,0003,705
Nontransaction accounts$39,677,0004,512
Money market deposit accounts (MMDAs)$1,692,0004,955
Other savings deposits (excluding MMDAs)$29,961,0002,192
Total time deposits$8,025,0005,166
Total time and savings deposits$44,290,0004,662
Noninterest-bearing deposits$19,983,0003,717
Interest-bearing deposits$43,296,0004,710
Retail deposits$62,274,0004,484
Estimated insured deposits$49,289,0004,668
IRAs and Keogh plan accounts$1,701,0004,582
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$59,114,0004,722
Deposits held in domestic offices$59,114,0004,722
Individuals, partnerships, and corporations$47,694,0004,808
U.S. Government$01,097
States and political subdivisions in the U.S.$11,420,0002,886
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$22,054,0004,494
Demand deposits$16,757,0003,978
Nontransaction accounts$37,060,0004,658
Money market deposit accounts (MMDAs)$2,073,0004,947
Other savings deposits (excluding MMDAs)$26,509,0002,387
Total time deposits$8,479,0005,203
Total time and savings deposits$42,357,0004,791
Noninterest-bearing deposits$17,862,0003,938
Interest-bearing deposits$41,252,0004,832
Retail deposits$58,111,0004,645
Estimated insured deposits$47,438,0004,783
IRAs and Keogh plan accounts$1,677,0004,651
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$59,273,0004,773
Deposits held in domestic offices$59,273,0004,773
Individuals, partnerships, and corporations$48,685,0004,839
U.S. Government$01,191
States and political subdivisions in the U.S.$10,588,0003,004
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$23,960,0004,427
Demand deposits$17,194,0003,949
Nontransaction accounts$35,313,0004,749
Money market deposit accounts (MMDAs)$2,016,0005,029
Other savings deposits (excluding MMDAs)$24,296,0002,499
Total time deposits$9,001,0005,230
Total time and savings deposits$42,079,0004,840
Noninterest-bearing deposits$18,416,0003,932
Interest-bearing deposits$40,857,0004,883
Retail deposits$58,271,0004,688
Estimated insured deposits$49,091,0004,781
IRAs and Keogh plan accounts$1,821,0004,650
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$62,784,0004,719
Deposits held in domestic offices$62,784,0004,719
Individuals, partnerships, and corporations$49,686,0004,844
U.S. Government$01,147
States and political subdivisions in the U.S.$13,098,0002,651
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$21,974,0004,527
Demand deposits$17,847,0003,846
Nontransaction accounts$40,810,0004,624
Money market deposit accounts (MMDAs)$1,885,0005,118
Other savings deposits (excluding MMDAs)$29,392,0002,231
Total time deposits$9,535,0005,269
Total time and savings deposits$44,937,0004,809
Noninterest-bearing deposits$18,832,0003,851
Interest-bearing deposits$43,952,0004,836
Retail deposits$61,784,0004,626
Estimated insured deposits$50,006,0004,803
IRAs and Keogh plan accounts$1,853,0004,704
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$58,060,0004,872
Deposits held in domestic offices$58,060,0004,872
Individuals, partnerships, and corporations$49,376,0004,887
U.S. Government$01,163
States and political subdivisions in the U.S.$8,684,0003,266
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$22,420,0004,551
Demand deposits$17,736,0003,861
Nontransaction accounts$35,640,0004,837
Money market deposit accounts (MMDAs)$3,016,0004,969
Other savings deposits (excluding MMDAs)$23,212,0002,631
Total time deposits$9,413,0005,329
Total time and savings deposits$40,324,0004,978
Noninterest-bearing deposits$18,698,0003,861
Interest-bearing deposits$39,362,0005,017
Retail deposits$57,757,0004,753
Estimated insured deposits$48,824,0004,869
IRAs and Keogh plan accounts$1,886,0004,732
Brokered deposits$303,0002,434
Fully insured brokered deposits$303,0002,220
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$60,530,0004,875
Deposits held in domestic offices$60,530,0004,875
Individuals, partnerships, and corporations$48,159,0004,970
U.S. Government$01,186
States and political subdivisions in the U.S.$12,371,0002,787
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$22,169,0004,600
Demand deposits$16,095,0004,098
Nontransaction accounts$38,361,0004,813
Money market deposit accounts (MMDAs)$2,941,0005,050
Other savings deposits (excluding MMDAs)$25,331,0002,486
Total time deposits$10,091,0005,345
Total time and savings deposits$44,435,0004,921
Noninterest-bearing deposits$17,977,0003,971
Interest-bearing deposits$42,553,0004,981
Retail deposits$60,115,0004,750
Estimated insured deposits$48,687,0004,934
IRAs and Keogh plan accounts$1,948,0004,760
Brokered deposits$415,0002,396
Fully insured brokered deposits$415,0002,174
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$60,830,0004,905
Deposits held in domestic offices$60,830,0004,905
Individuals, partnerships, and corporations$50,043,0004,959
U.S. Government$01,254
States and political subdivisions in the U.S.$10,787,0002,987
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$24,041,0004,499
Demand deposits$18,135,0003,864
Nontransaction accounts$36,789,0004,889
Money market deposit accounts (MMDAs)$1,613,0005,318
Other savings deposits (excluding MMDAs)$24,634,0002,472
Total time deposits$10,544,0005,375
Total time and savings deposits$42,695,0005,000
Noninterest-bearing deposits$19,107,0003,900
Interest-bearing deposits$41,723,0005,042
Retail deposits$60,365,0004,788
Estimated insured deposits$50,282,0004,928
IRAs and Keogh plan accounts$2,189,0004,689
Brokered deposits$465,0002,385
Fully insured brokered deposits$465,0002,193
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$64,176,0004,826
Deposits held in domestic offices$64,176,0004,826
Individuals, partnerships, and corporations$51,058,0004,959
U.S. Government$01,248
States and political subdivisions in the U.S.$13,118,0002,636
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$23,030,0004,539
Demand deposits$18,332,0003,771
Nontransaction accounts$41,146,0004,760
Money market deposit accounts (MMDAs)$1,196,0005,453
Other savings deposits (excluding MMDAs)$28,333,0002,258
Total time deposits$11,616,0005,347
Total time and savings deposits$45,844,0004,943
Noninterest-bearing deposits$19,290,0003,812
Interest-bearing deposits$44,886,0004,979
Retail deposits$63,360,0004,731
Estimated insured deposits$52,159,0004,904
IRAs and Keogh plan accounts$2,218,0004,721
Brokered deposits$816,0002,337
Fully insured brokered deposits$816,0002,136
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$50,397,0005,022
U.S. Government$01,147
States and political subdivisions in the U.S.$8,736,0003,287
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$21,915,0004,649
Demand deposits$17,133,0003,907
Nontransaction accounts$37,218,0004,974
Money market deposit accounts (MMDAs)$1,482,0005,466
Other savings deposits (excluding MMDAs)$23,477,0002,552
Total time deposits$12,258,0005,372
Total time and savings deposits$42,000,0005,119
Noninterest-bearing deposits$18,224,0003,909
Interest-bearing deposits$40,909,0005,163
Retail deposits$58,147,0004,894
Estimated insured deposits$50,870,0004,992
IRAs and Keogh plan accounts$2,221,0004,788
Brokered deposits$986,0002,327
Fully insured brokered deposits$986,0002,122
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,455,0005,019
Deposits held in domestic offices$60,455,0005,019
Individuals, partnerships, and corporations$47,572,0005,164
U.S. Government$01,159
States and political subdivisions in the U.S.$12,883,0002,710
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$23,272,0004,593
Demand deposits$15,180,0004,194
Nontransaction accounts$37,183,0005,021
Money market deposit accounts (MMDAs)$1,781,0005,455
Other savings deposits (excluding MMDAs)$22,892,0002,591
Total time deposits$12,509,0005,417
Total time and savings deposits$45,275,0005,072
Noninterest-bearing deposits$19,082,0003,851
Interest-bearing deposits$41,373,0005,198
Retail deposits$59,061,0004,917
Estimated insured deposits$49,978,0005,066
IRAs and Keogh plan accounts$2,230,0004,805
Brokered deposits$1,394,0002,206
Fully insured brokered deposits$1,394,0002,014
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,095,0005,110
Deposits held in domestic offices$59,095,0005,110
Individuals, partnerships, and corporations$48,575,0005,172
U.S. Government$01,296
States and political subdivisions in the U.S.$10,520,0003,026
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$21,635,0004,771
Demand deposits$15,219,0004,294
Nontransaction accounts$37,460,0005,030
Money market deposit accounts (MMDAs)$1,730,0005,520
Other savings deposits (excluding MMDAs)$22,471,0002,573
Total time deposits$13,259,0005,417
Total time and savings deposits$43,876,0005,155
Noninterest-bearing deposits$16,433,0004,221
Interest-bearing deposits$42,662,0005,197
Retail deposits$57,350,0005,019
Estimated insured deposits$51,173,0005,071
IRAs and Keogh plan accounts$2,269,0004,834
Brokered deposits$1,745,0002,134
Fully insured brokered deposits$1,745,0001,972
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$62,184,0005,052
Deposits held in domestic offices$62,184,0005,052
Individuals, partnerships, and corporations$48,523,0005,210
U.S. Government$01,197
States and political subdivisions in the U.S.$13,661,0002,551
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$19,373,0004,909
Demand deposits$15,341,0004,167
Nontransaction accounts$42,811,0004,866
Money market deposit accounts (MMDAs)$1,596,0005,634
Other savings deposits (excluding MMDAs)$28,025,0002,250
Total time deposits$13,190,0005,509
Total time and savings deposits$46,843,0005,101
Noninterest-bearing deposits$16,409,0004,145
Interest-bearing deposits$45,775,0005,135
Retail deposits$60,640,0004,943
Estimated insured deposits$51,007,0005,113
IRAs and Keogh plan accounts$2,402,0004,857
Brokered deposits$1,544,0002,177
Fully insured brokered deposits$1,544,0001,999
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,419,0005,258
Deposits held in domestic offices$56,419,0005,258
Individuals, partnerships, and corporations$47,531,0005,298
U.S. Government$01,235
States and political subdivisions in the U.S.$8,833,0003,258
Commercial banks and other depository institutions in U.S.$55,0002,737
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,598,0005,032
Demand deposits$15,036,0004,251
Nontransaction accounts$37,821,0005,150
Money market deposit accounts (MMDAs)$1,952,0005,619
Other savings deposits (excluding MMDAs)$22,920,0002,564
Total time deposits$12,950,0005,608
Total time and savings deposits$41,383,0005,350
Noninterest-bearing deposits$15,929,0004,248
Interest-bearing deposits$40,490,0005,378
Retail deposits$54,875,0005,179
Estimated insured deposits$49,227,0005,240
IRAs and Keogh plan accounts$2,411,0004,901
Brokered deposits$1,544,0002,140
Fully insured brokered deposits$1,544,0001,973
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,155,0005,270
Deposits held in domestic offices$58,155,0005,270
Individuals, partnerships, and corporations$45,434,0005,439
U.S. Government$01,228
States and political subdivisions in the U.S.$12,721,0002,690
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$17,091,0005,224
Demand deposits$13,333,0004,530
Nontransaction accounts$41,064,0005,077
Money market deposit accounts (MMDAs)$2,025,0005,671
Other savings deposits (excluding MMDAs)$25,737,0002,394
Total time deposits$13,304,0005,632
Total time and savings deposits$44,822,0005,299
Noninterest-bearing deposits$14,121,0004,504
Interest-bearing deposits$44,034,0005,328
Retail deposits$56,612,0005,180
Estimated insured deposits$48,629,0005,334
IRAs and Keogh plan accounts$2,457,0004,929
Brokered deposits$1,543,0002,121
Fully insured brokered deposits$1,543,0001,951
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$59,636,0005,292
Deposits held in domestic offices$59,636,0005,292
Individuals, partnerships, and corporations$47,449,0005,433
U.S. Government$01,345
States and political subdivisions in the U.S.$12,187,0002,766
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$18,577,0005,124
Demand deposits$13,269,0004,618
Nontransaction accounts$41,059,0005,124
Money market deposit accounts (MMDAs)$2,159,0005,702
Other savings deposits (excluding MMDAs)$24,997,0002,403
Total time deposits$13,902,0005,685
Total time and savings deposits$46,367,0005,305
Noninterest-bearing deposits$14,609,0004,492
Interest-bearing deposits$45,027,0005,363
Retail deposits$57,584,0005,216
Estimated insured deposits$50,574,0005,298
IRAs and Keogh plan accounts$2,475,0004,996
Brokered deposits$2,052,0002,012
Fully insured brokered deposits$2,052,0001,863
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$65,452,0005,167
Deposits held in domestic offices$65,452,0005,167
Individuals, partnerships, and corporations$52,548,0005,309
U.S. Government$01,257
States and political subdivisions in the U.S.$12,657,0002,632
Commercial banks and other depository institutions in U.S.$247,0002,486
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,317,0005,022
Demand deposits$15,752,0004,106
Nontransaction accounts$46,135,0004,971
Money market deposit accounts (MMDAs)$1,983,0005,818
Other savings deposits (excluding MMDAs)$26,098,0002,340
Total time deposits$18,055,0005,426
Total time and savings deposits$49,700,0005,242
Noninterest-bearing deposits$16,874,0004,149
Interest-bearing deposits$48,578,0005,288
Retail deposits$59,466,0005,189
Estimated insured deposits$56,002,0005,175
IRAs and Keogh plan accounts$2,389,0005,121
Brokered deposits$5,986,0001,535
Fully insured brokered deposits$5,986,0001,409
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,515,0005,264
Deposits held in domestic offices$63,515,0005,264
Individuals, partnerships, and corporations$51,341,0005,410
U.S. Government$01,331
States and political subdivisions in the U.S.$11,567,0002,796
Commercial banks and other depository institutions in U.S.$608,0001,957
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,719,0005,022
Demand deposits$15,639,0004,152
Nontransaction accounts$43,797,0005,120
Money market deposit accounts (MMDAs)$1,665,0005,950
Other savings deposits (excluding MMDAs)$22,302,0002,597
Total time deposits$19,830,0005,344
Total time and savings deposits$47,877,0005,371
Noninterest-bearing deposits$17,213,0004,106
Interest-bearing deposits$46,302,0005,422
Retail deposits$56,607,0005,323
Estimated insured deposits$56,423,0005,215
IRAs and Keogh plan accounts$2,449,0005,158
Brokered deposits$6,908,0001,447
Fully insured brokered deposits$6,908,0001,338
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$65,978,0005,250
Deposits held in domestic offices$65,978,0005,250
Individuals, partnerships, and corporations$61,525,0005,143
U.S. Government$362,000225
States and political subdivisions in the U.S.$4,091,0004,426
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$16,984,0005,369
Demand deposits$12,738,0004,662
Nontransaction accounts$48,994,0004,967
Money market deposit accounts (MMDAs)$2,025,0005,931
Other savings deposits (excluding MMDAs)$26,914,0002,294
Total time deposits$20,056,0005,397
Total time and savings deposits$53,240,0005,223
Noninterest-bearing deposits$14,563,0004,508
Interest-bearing deposits$51,415,0005,306
Retail deposits$59,071,0005,305
Estimated insured deposits$53,932,0005,367
IRAs and Keogh plan accounts$2,391,0005,249
Brokered deposits$6,907,0001,437
Fully insured brokered deposits$6,907,0001,328
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$65,881,0005,281
Deposits held in domestic offices$65,881,0005,281
Individuals, partnerships, and corporations$62,525,0005,131
U.S. Government$368,000226
States and political subdivisions in the U.S.$2,988,0004,773
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$17,062,0005,357
Demand deposits$13,689,0004,483
Nontransaction accounts$48,819,0004,989
Money market deposit accounts (MMDAs)$2,967,0005,770
Other savings deposits (excluding MMDAs)$29,740,0002,119
Total time deposits$16,112,0005,810
Total time and savings deposits$52,192,0005,281
Noninterest-bearing deposits$14,810,0004,476
Interest-bearing deposits$51,071,0005,337
Retail deposits$61,262,0005,274
Estimated insured deposits$50,860,0005,501
IRAs and Keogh plan accounts$2,432,0005,288
Brokered deposits$2,789,0001,862
Fully insured brokered deposits$2,789,0001,720
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$66,650,0005,303
Deposits held in domestic offices$66,650,0005,302
Individuals, partnerships, and corporations$61,487,0005,192
U.S. Government$385,000230
States and political subdivisions in the U.S.$4,778,0004,174
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$20,057,0005,014
Demand deposits$14,471,0004,291
Nontransaction accounts$46,593,0005,146
Money market deposit accounts (MMDAs)$2,168,0006,024
Other savings deposits (excluding MMDAs)$28,063,0002,185
Total time deposits$16,362,0005,879
Total time and savings deposits$52,179,0005,352
Noninterest-bearing deposits$17,569,0004,049
Interest-bearing deposits$49,081,0005,466
Retail deposits$63,862,0005,222
Estimated insured deposits$52,768,0005,487
IRAs and Keogh plan accounts$2,446,0005,344
Brokered deposits$2,788,0001,869
Fully insured brokered deposits$2,788,0001,714
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,617,0005,603
Deposits held in domestic offices$57,617,0005,603
Individuals, partnerships, and corporations$54,205,0005,474
U.S. Government$372,000235
States and political subdivisions in the U.S.$3,040,0004,789
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$17,091,0005,383
Demand deposits$13,794,0004,370
Nontransaction accounts$40,526,0005,470
Money market deposit accounts (MMDAs)$1,823,0006,150
Other savings deposits (excluding MMDAs)$20,337,0002,681
Total time deposits$18,367,0005,745
Total time and savings deposits$43,823,0005,714
Noninterest-bearing deposits$14,515,0004,457
Interest-bearing deposits$43,102,0005,735
Retail deposits$52,651,0005,656
Estimated insured deposits$51,145,0005,590
IRAs and Keogh plan accounts$2,483,0005,354
Brokered deposits$3,710,0001,767
Fully insured brokered deposits$3,710,0001,627
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,619,0005,726
Deposits held in domestic offices$56,619,0005,726
Individuals, partnerships, and corporations$53,415,0005,575
U.S. Government$361,000220
States and political subdivisions in the U.S.$2,843,0004,863
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$14,330,0005,751
Demand deposits$10,846,0005,025
Nontransaction accounts$42,289,0005,432
Money market deposit accounts (MMDAs)$2,076,0006,165
Other savings deposits (excluding MMDAs)$22,246,0002,554
Total time deposits$17,969,0005,850
Total time and savings deposits$45,773,0005,695
Noninterest-bearing deposits$11,688,0004,996
Interest-bearing deposits$44,931,0005,721
Retail deposits$51,970,0005,747
Estimated insured deposits$48,116,0005,767
IRAs and Keogh plan accounts$2,354,0005,469
Brokered deposits$3,646,0001,783
Fully insured brokered deposits$3,646,0001,646
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,763,0005,717
Deposits held in domestic offices$57,763,0005,716
Individuals, partnerships, and corporations$54,310,0005,583
U.S. Government$283,000255
States and political subdivisions in the U.S.$3,170,0004,742
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$12,734,0004,698
Nontransaction accounts$41,324,0005,490
Money market deposit accounts (MMDAs)$2,796,0005,995
Other savings deposits (excluding MMDAs)$20,234,0002,628
Total time deposits$18,295,0005,889
Total time and savings deposits$45,029,0005,745
Noninterest-bearing deposits$13,441,0004,756
Interest-bearing deposits$44,322,0005,762
Retail deposits$53,118,0005,729
Estimated insured deposits$50,300,0005,780
IRAs and Keogh plan accounts$2,472,0005,450
Brokered deposits$3,643,0001,795
Fully insured brokered deposits$3,643,0001,660
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,692,0005,586
Deposits held in domestic offices$61,692,0005,586
Individuals, partnerships, and corporations$58,040,0005,443
U.S. Government$338,000235
States and political subdivisions in the U.S.$3,314,0004,718
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$16,665,0005,448
Demand deposits$12,775,0004,524
Nontransaction accounts$45,027,0005,392
Money market deposit accounts (MMDAs)$1,914,0006,316
Other savings deposits (excluding MMDAs)$24,168,0002,328
Total time deposits$18,947,0005,947
Total time and savings deposits$48,917,0005,648
Noninterest-bearing deposits$13,612,0004,575
Interest-bearing deposits$48,080,0005,677
Retail deposits$57,050,0005,585
Estimated insured deposits$50,640,0005,804
IRAs and Keogh plan accounts$2,498,0005,508
Brokered deposits$3,642,0001,838
Fully insured brokered deposits$3,642,0001,693
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$55,809,0005,844
Deposits held in domestic offices$55,809,0005,843
Individuals, partnerships, and corporations$52,813,0005,689
U.S. Government$199,000308
States and political subdivisions in the U.S.$2,797,0004,933
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$18,075,0005,267
Demand deposits$14,305,0004,185
Nontransaction accounts$37,734,0005,809
Money market deposit accounts (MMDAs)$1,665,0006,443
Other savings deposits (excluding MMDAs)$16,788,0002,929
Total time deposits$19,281,0005,967
Total time and savings deposits$41,504,0005,983
Noninterest-bearing deposits$15,248,0004,281
Interest-bearing deposits$40,561,0006,029
Retail deposits$51,061,0005,865
Estimated insured deposits$51,768,0005,801
IRAs and Keogh plan accounts$2,568,0005,500
Brokered deposits$4,046,0001,822
Fully insured brokered deposits$4,046,0001,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$55,358,0005,917
Deposits held in domestic offices$55,358,0005,916
Individuals, partnerships, and corporations$52,087,0005,780
U.S. Government$193,000311
States and political subdivisions in the U.S.$3,078,0004,835
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$14,726,0005,738
Demand deposits$10,407,0005,055
Nontransaction accounts$40,632,0005,703
Money market deposit accounts (MMDAs)$2,053,0006,382
Other savings deposits (excluding MMDAs)$18,924,0002,717
Total time deposits$19,655,0006,017
Total time and savings deposits$44,951,0005,916
Noninterest-bearing deposits$11,488,0004,979
Interest-bearing deposits$43,870,0005,945
Retail deposits$50,313,0005,947
Estimated insured deposits$48,149,0005,993
IRAs and Keogh plan accounts$2,614,0005,501
Brokered deposits$4,044,0001,866
Fully insured brokered deposits$4,044,0001,718
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,859,0005,887
Deposits held in domestic offices$55,859,0005,886
Individuals, partnerships, and corporations$51,675,0005,786
U.S. Government$224,000278
States and political subdivisions in the U.S.$3,960,0004,372
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$15,422,0005,589
Demand deposits$11,214,0004,802
Nontransaction accounts$40,437,0005,724
Money market deposit accounts (MMDAs)$2,131,0006,363
Other savings deposits (excluding MMDAs)$16,366,0002,865
Total time deposits$21,940,0005,879
Total time and savings deposits$44,645,0005,910
Noninterest-bearing deposits$11,801,0004,844
Interest-bearing deposits$44,058,0005,935
Retail deposits$48,800,0006,003
Estimated insured deposits$50,669,0005,891
IRAs and Keogh plan accounts$2,479,0005,615
Brokered deposits$6,052,0001,671
Fully insured brokered deposits$6,052,0001,538
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$61,548,0005,713
Deposits held in domestic offices$61,548,0005,712
Individuals, partnerships, and corporations$56,226,0005,638
U.S. Government$599,000184
States and political subdivisions in the U.S.$4,723,0004,078
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$19,635,0004,949
Demand deposits$12,131,0004,442
Nontransaction accounts$41,913,0005,702
Money market deposit accounts (MMDAs)$1,693,0006,546
Other savings deposits (excluding MMDAs)$20,324,0002,482
Total time deposits$19,896,0006,121
Total time and savings deposits$49,417,0005,745
Noninterest-bearing deposits$16,202,0003,955
Interest-bearing deposits$45,346,0005,922
Retail deposits$57,230,0005,665
Estimated insured deposits$50,558,0005,922
IRAs and Keogh plan accounts$2,536,0005,628
Brokered deposits$3,312,0002,132
Fully insured brokered deposits$3,312,0001,972
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,059,0006,004
Deposits held in domestic offices$54,059,0006,003
Individuals, partnerships, and corporations$52,044,0005,829
U.S. Government$235,000287
States and political subdivisions in the U.S.$1,780,0005,247
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$13,266,0005,865
Demand deposits$9,514,0005,006
Nontransaction accounts$40,793,0005,805
Money market deposit accounts (MMDAs)$1,924,0006,536
Other savings deposits (excluding MMDAs)$17,879,0002,697
Total time deposits$20,992,0006,101
Total time and savings deposits$44,545,0006,005
Noninterest-bearing deposits$10,242,0004,997
Interest-bearing deposits$43,817,0006,032
Retail deposits$49,746,0005,998
Estimated insured deposits$47,769,0006,079
IRAs and Keogh plan accounts$2,645,0005,583
Brokered deposits$3,310,0002,206
Fully insured brokered deposits$3,310,0002,042
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,755,0006,008
Deposits held in domestic offices$55,755,0006,006
Individuals, partnerships, and corporations$53,396,0005,822
U.S. Government$194,000318
States and political subdivisions in the U.S.$2,165,0005,069
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$12,672,0005,993
Demand deposits$8,734,0005,256
Nontransaction accounts$43,083,0005,744
Money market deposit accounts (MMDAs)$1,880,0006,616
Other savings deposits (excluding MMDAs)$18,621,0002,616
Total time deposits$22,582,0006,040
Total time and savings deposits$47,021,0005,963
Noninterest-bearing deposits$9,477,0005,204
Interest-bearing deposits$46,278,0006,007
Retail deposits$50,967,0006,005
Estimated insured deposits$48,073,0006,127
IRAs and Keogh plan accounts$2,741,0005,555
Brokered deposits$3,291,0002,276
Fully insured brokered deposits$3,291,0002,112
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,804,0006,065
Deposits held in domestic offices$54,804,0006,064
Individuals, partnerships, and corporations$53,100,0005,859
U.S. Government$200,000361
States and political subdivisions in the U.S.$1,504,0005,411
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$13,118,0005,908
Demand deposits$10,084,0004,849
Nontransaction accounts$41,686,0005,827
Money market deposit accounts (MMDAs)$2,305,0006,481
Other savings deposits (excluding MMDAs)$16,196,0002,760
Total time deposits$23,185,0006,075
Total time and savings deposits$44,720,0006,085
Noninterest-bearing deposits$10,189,0004,996
Interest-bearing deposits$44,615,0006,106
Retail deposits$49,662,0006,079
Estimated insured deposits$48,602,0006,093
IRAs and Keogh plan accounts$2,662,0005,649
Brokered deposits$3,579,0002,317
Fully insured brokered deposits$3,579,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$59,741,0005,925
Deposits held in domestic offices$59,741,0005,924
Individuals, partnerships, and corporations$54,197,0005,852
U.S. Government$568,000194
States and political subdivisions in the U.S.$4,976,0004,044
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$17,177,0005,171
Demand deposits$10,189,0004,749
Nontransaction accounts$42,564,0005,876
Money market deposit accounts (MMDAs)$1,550,0006,832
Other savings deposits (excluding MMDAs)$17,477,0002,654
Total time deposits$23,535,0006,148
Total time and savings deposits$49,552,0005,927
Noninterest-bearing deposits$14,033,0004,099
Interest-bearing deposits$45,708,0006,107
Retail deposits$54,380,0005,882
Estimated insured deposits$49,635,0006,053
IRAs and Keogh plan accounts$2,678,0005,693
Brokered deposits$3,527,0002,399
Fully insured brokered deposits$3,527,0002,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,266,0006,238
Deposits held in domestic offices$52,266,0006,237
Individuals, partnerships, and corporations$50,665,0006,043
U.S. Government$168,000355
States and political subdivisions in the U.S.$1,433,0005,579
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$12,217,0006,002
Demand deposits$8,831,0005,077
Nontransaction accounts$40,049,0006,073
Money market deposit accounts (MMDAs)$1,697,0006,814
Other savings deposits (excluding MMDAs)$15,499,0002,833
Total time deposits$22,852,0006,250
Total time and savings deposits$43,435,0006,250
Noninterest-bearing deposits$9,366,0005,102
Interest-bearing deposits$42,900,0006,277
Retail deposits$46,400,0006,273
Estimated insured deposits$47,684,0006,173
IRAs and Keogh plan accounts$2,641,0005,744
Brokered deposits$3,179,0002,554
Fully insured brokered deposits$3,179,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,914,0006,209
Deposits held in domestic offices$53,914,0006,207
Individuals, partnerships, and corporations$52,143,0006,012
U.S. Government$148,000382
States and political subdivisions in the U.S.$1,623,0005,508
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$11,038,0006,270
Demand deposits$7,216,0005,628
Nontransaction accounts$42,876,0005,986
Money market deposit accounts (MMDAs)$1,970,0006,783
Other savings deposits (excluding MMDAs)$17,588,0002,633
Total time deposits$23,317,0006,302
Total time and savings deposits$46,698,0006,173
Noninterest-bearing deposits$7,977,0005,511
Interest-bearing deposits$45,937,0006,218
Retail deposits$49,035,0006,207
Estimated insured deposits$46,593,0006,285
IRAs and Keogh plan accounts$2,676,0005,740
Brokered deposits$3,062,0002,678
Fully insured brokered deposits$3,062,0002,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,533,0006,260
Deposits held in domestic offices$53,533,0006,260
Individuals, partnerships, and corporations$51,593,0006,065
U.S. Government$180,000436
States and political subdivisions in the U.S.$1,760,0005,467
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$12,434,0006,098
Demand deposits$8,157,0005,439
Nontransaction accounts$41,099,0006,076
Money market deposit accounts (MMDAs)$2,016,0006,798
Other savings deposits (excluding MMDAs)$14,695,0002,867
Total time deposits$24,388,0006,234
Total time and savings deposits$45,376,0006,218
Noninterest-bearing deposits$9,431,0005,191
Interest-bearing deposits$44,102,0006,291
Retail deposits$43,103,0006,176
Estimated insured deposits$48,480,0006,180
IRAs and Keogh plan accounts$2,706,0005,708
Brokered deposits$3,185,0002,709
Fully insured brokered deposits$116,0003,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$57,230,0006,100
Deposits held in domestic offices$57,230,0006,100
Individuals, partnerships, and corporations$55,045,0005,925
U.S. Government$141,000429
States and political subdivisions in the U.S.$2,044,0005,321
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$11,999,0006,050
Demand deposits$8,296,0005,179
Nontransaction accounts$45,231,0005,884
Money market deposit accounts (MMDAs)$2,407,0006,678
Other savings deposits (excluding MMDAs)$17,374,0002,604
Total time deposits$25,450,0006,208
Total time and savings deposits$48,934,0006,076
Noninterest-bearing deposits$8,812,0005,187
Interest-bearing deposits$48,418,0006,112
Retail deposits$46,280,0006,007
Estimated insured deposits$49,973,0006,127
IRAs and Keogh plan accounts$2,686,0005,747
Brokered deposits$2,979,0002,881
Fully insured brokered deposits$130,0003,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,560,0006,327
Deposits held in domestic offices$52,560,0006,326
Individuals, partnerships, and corporations$49,874,0006,164
U.S. Government$151,000386
States and political subdivisions in the U.S.$2,535,0005,106
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$12,777,0005,963
Demand deposits$9,181,0004,975
Nontransaction accounts$39,783,0006,201
Money market deposit accounts (MMDAs)$2,000,0006,903
Other savings deposits (excluding MMDAs)$14,500,0002,883
Total time deposits$23,283,0006,446
Total time and savings deposits$43,379,0006,351
Noninterest-bearing deposits$9,454,0005,063
Interest-bearing deposits$43,106,0006,364
Retail deposits$43,256,0006,202
Estimated insured deposits$41,910,0006,241
IRAs and Keogh plan accounts$2,692,0005,722
Brokered deposits$988,0003,424
Fully insured brokered deposits$115,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,229,0006,348
Deposits held in domestic offices$52,229,0006,348
Individuals, partnerships, and corporations$49,744,0006,186
U.S. Government$134,000427
States and political subdivisions in the U.S.$2,351,0005,243
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$12,044,0006,087
Demand deposits$8,176,0005,274
Nontransaction accounts$40,185,0006,194
Money market deposit accounts (MMDAs)$2,466,0006,718
Other savings deposits (excluding MMDAs)$15,514,0002,766
Total time deposits$22,203,0006,562
Total time and savings deposits$44,053,0006,351
Noninterest-bearing deposits$8,561,0005,304
Interest-bearing deposits$43,668,0006,375
Retail deposits$43,342,0006,214
Estimated insured deposits$40,962,0006,315
IRAs and Keogh plan accounts$2,414,0005,893
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$50,101,0006,430
Deposits held in domestic offices$50,101,0006,430
Individuals, partnerships, and corporations$47,500,0006,260
U.S. Government$124,000656
States and political subdivisions in the U.S.$2,477,0005,199
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$12,224,0006,074
Demand deposits$8,274,0005,351
Nontransaction accounts$37,877,0006,267
Money market deposit accounts (MMDAs)$2,812,0006,565
Other savings deposits (excluding MMDAs)$12,904,0002,973
Total time deposits$22,161,0006,544
Total time and savings deposits$41,827,0006,405
Noninterest-bearing deposits$8,824,0005,327
Interest-bearing deposits$41,277,0006,435
Retail deposits$41,241,0006,337
Estimated insured deposits$40,781,0006,284
IRAs and Keogh plan accounts$2,183,0006,007
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,973,0006,221
Deposits held in domestic offices$53,973,0006,220
Individuals, partnerships, and corporations$47,315,0006,250
U.S. Government$1,796,000121
States and political subdivisions in the U.S.$4,862,0004,047
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$16,863,0005,136
Demand deposits$10,302,0004,680
Nontransaction accounts$37,110,0006,325
Money market deposit accounts (MMDAs)$1,721,0007,087
Other savings deposits (excluding MMDAs)$12,787,0003,014
Total time deposits$22,602,0006,495
Total time and savings deposits$43,671,0006,293
Noninterest-bearing deposits$13,300,0004,197
Interest-bearing deposits$40,673,0006,458
Retail deposits$44,909,0006,125
Estimated insured deposits$41,963,0006,215
IRAs and Keogh plan accounts$2,158,0005,985
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$52,395,0006,321
Deposits held in domestic offices$52,395,0006,319
Individuals, partnerships, and corporations$49,893,0006,148
U.S. Government$275,000314
States and political subdivisions in the U.S.$2,227,0005,273
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$11,755,0006,181
Demand deposits$9,289,0005,031
Nontransaction accounts$40,640,0006,101
Money market deposit accounts (MMDAs)$2,608,0006,701
Other savings deposits (excluding MMDAs)$15,004,0002,777
Total time deposits$23,027,0006,461
Total time and savings deposits$43,106,0006,338
Noninterest-bearing deposits$10,124,0005,029
Interest-bearing deposits$42,271,0006,394
Retail deposits$43,285,0006,232
Estimated insured deposits$42,975,0006,157
IRAs and Keogh plan accounts$2,207,0005,964
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$53,335,0006,284
Deposits held in domestic offices$53,335,0006,283
Individuals, partnerships, and corporations$51,246,0006,088
U.S. Government$89,000577
States and political subdivisions in the U.S.$2,000,0005,401
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$10,257,0006,519
Demand deposits$7,934,0005,418
Nontransaction accounts$43,078,0005,986
Money market deposit accounts (MMDAs)$6,787,0005,258
Other savings deposits (excluding MMDAs)$11,679,0003,160
Total time deposits$24,610,0006,351
Total time and savings deposits$45,401,0006,230
Noninterest-bearing deposits$8,624,0005,364
Interest-bearing deposits$44,711,0006,264
Retail deposits$43,178,0006,227
Estimated insured deposits$42,743,0006,175
IRAs and Keogh plan accounts$2,195,0005,958
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,401,0006,276
Deposits held in domestic offices$52,401,0006,275
Individuals, partnerships, and corporations$50,118,0006,110
U.S. Government$81,000965
States and political subdivisions in the U.S.$2,202,0005,265
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$10,293,0006,502
Demand deposits$7,933,0005,480
Nontransaction accounts$42,108,0005,974
Money market deposit accounts (MMDAs)$5,340,0005,594
Other savings deposits (excluding MMDAs)$11,324,0003,171
Total time deposits$25,444,0006,218
Total time and savings deposits$44,468,0006,231
Noninterest-bearing deposits$8,796,0005,382
Interest-bearing deposits$43,605,0006,282
Retail deposits$42,412,0006,240
Estimated insured deposits$43,034,0006,082
IRAs and Keogh plan accounts$2,216,0005,933
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,247,0006,104
Deposits held in domestic offices$56,247,0006,103
Individuals, partnerships, and corporations$53,495,0005,952
U.S. Government$601,000206
States and political subdivisions in the U.S.$2,151,0005,237
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$10,262,0006,454
Demand deposits$7,186,0005,650
Nontransaction accounts$45,985,0005,811
Money market deposit accounts (MMDAs)$8,181,0004,813
Other savings deposits (excluding MMDAs)$12,000,0003,090
Total time deposits$25,804,0006,209
Total time and savings deposits$49,061,0006,015
Noninterest-bearing deposits$8,387,0005,426
Interest-bearing deposits$47,860,0006,068
Retail deposits$45,920,0005,997
Estimated insured deposits$44,283,0006,020
IRAs and Keogh plan accounts$2,258,0005,926
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$48,862,0006,474
Deposits held in domestic offices$48,862,0006,472
Individuals, partnerships, and corporations$46,665,0006,311
U.S. Government$15,0001,815
States and political subdivisions in the U.S.$2,182,0005,250
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$9,861,0006,611
Demand deposits$7,257,0005,709
Nontransaction accounts$39,001,0006,214
Money market deposit accounts (MMDAs)$4,141,0006,015
Other savings deposits (excluding MMDAs)$11,663,0003,205
Total time deposits$23,197,0006,455
Total time and savings deposits$41,605,0006,424
Noninterest-bearing deposits$8,034,0005,582
Interest-bearing deposits$40,827,0006,471
Retail deposits$40,022,0006,393
Estimated insured deposits$42,537,0006,156
IRAs and Keogh plan accounts$2,304,0005,907
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,011,0006,376
Deposits held in domestic offices$51,011,0006,374
Individuals, partnerships, and corporations$48,883,0006,222
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$2,110,0005,376
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$9,117,0006,828
Demand deposits$6,576,0005,983
Nontransaction accounts$41,894,0006,018
Money market deposit accounts (MMDAs)$6,783,0005,184
Other savings deposits (excluding MMDAs)$12,283,0003,152
Total time deposits$22,830,0006,489
Total time and savings deposits$44,435,0006,278
Noninterest-bearing deposits$7,252,0005,864
Interest-bearing deposits$43,759,0006,325
Retail deposits$42,297,0006,300
Estimated insured deposits$42,675,0006,173
IRAs and Keogh plan accounts$2,295,0005,876
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,578,0006,378
Deposits held in domestic offices$50,578,0006,377
Individuals, partnerships, and corporations$47,662,0006,251
U.S. Government$77,0001,021
States and political subdivisions in the U.S.$2,839,0004,942
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$10,029,0006,704
Demand deposits$7,567,0005,750
Nontransaction accounts$40,549,0006,052
Money market deposit accounts (MMDAs)$5,649,0005,485
Other savings deposits (excluding MMDAs)$12,864,0003,027
Total time deposits$22,035,0006,514
Total time and savings deposits$43,011,0006,305
Noninterest-bearing deposits$8,271,0005,626
Interest-bearing deposits$42,307,0006,349
Retail deposits$42,093,0006,252
Estimated insured deposits$43,401,0006,099
IRAs and Keogh plan accounts$2,256,0005,893
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,420,0006,131
Deposits held in domestic offices$55,420,0006,129
Individuals, partnerships, and corporations$51,505,0006,046
U.S. Government$551,000225
States and political subdivisions in the U.S.$3,364,0004,577
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$11,323,0006,355
Demand deposits$7,160,0005,791
Nontransaction accounts$44,097,0005,819
Money market deposit accounts (MMDAs)$8,906,0004,609
Other savings deposits (excluding MMDAs)$13,380,0002,983
Total time deposits$21,810,0006,536
Total time and savings deposits$48,260,0006,013
Noninterest-bearing deposits$9,506,0005,191
Interest-bearing deposits$45,914,0006,150
Retail deposits$46,674,0005,947
Estimated insured deposits$44,124,0006,032
IRAs and Keogh plan accounts$2,206,0005,938
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$51,970,0006,312
Deposits held in domestic offices$51,970,0006,310
Individuals, partnerships, and corporations$48,281,0006,215
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$3,671,0004,423
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$12,019,0006,341
Demand deposits$9,526,0005,146
Nontransaction accounts$39,951,0006,050
Money market deposit accounts (MMDAs)$4,748,0005,830
Other savings deposits (excluding MMDAs)$13,596,0003,007
Total time deposits$21,607,0006,498
Total time and savings deposits$42,444,0006,324
Noninterest-bearing deposits$10,168,0005,096
Interest-bearing deposits$41,802,0006,380
Retail deposits$42,904,0006,223
Estimated insured deposits$43,191,0006,112
IRAs and Keogh plan accounts$2,210,0005,930
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,599,0006,346
Deposits held in domestic offices$51,599,0006,344
Individuals, partnerships, and corporations$47,769,0006,262
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$3,820,0004,396
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$10,087,0006,816
Demand deposits$7,377,0005,841
Nontransaction accounts$41,512,0005,937
Money market deposit accounts (MMDAs)$7,290,0005,045
Other savings deposits (excluding MMDAs)$13,527,0003,090
Total time deposits$20,695,0006,565
Total time and savings deposits$44,222,0006,241
Noninterest-bearing deposits$8,278,0005,649
Interest-bearing deposits$43,321,0006,308
Retail deposits$43,272,0006,225
Estimated insured deposits$41,729,0006,194
IRAs and Keogh plan accounts$2,229,0005,898
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,676,0006,403
Deposits held in domestic offices$50,676,0006,401
Individuals, partnerships, and corporations$46,906,0006,305
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$3,759,0004,467
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$11,664,0006,602
Demand deposits$8,813,0005,453
Nontransaction accounts$39,012,0006,067
Money market deposit accounts (MMDAs)$5,116,0005,743
Other savings deposits (excluding MMDAs)$13,975,0003,023
Total time deposits$19,921,0006,624
Total time and savings deposits$41,863,0006,377
Noninterest-bearing deposits$9,591,0005,364
Interest-bearing deposits$41,086,0006,434
Retail deposits$42,354,0006,311
Estimated insured deposits$37,840,0006,468
IRAs and Keogh plan accounts$2,282,0005,853
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,811,0006,052
Deposits held in domestic offices$56,811,0006,049
Individuals, partnerships, and corporations$52,720,0005,963
U.S. Government$427,000271
States and political subdivisions in the U.S.$3,664,0004,489
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$13,388,0006,130
Demand deposits$10,068,0005,000
Nontransaction accounts$43,423,0005,766
Money market deposit accounts (MMDAs)$8,568,0004,725
Other savings deposits (excluding MMDAs)$15,714,0002,831
Total time deposits$19,141,0006,718
Total time and savings deposits$46,743,0006,072
Noninterest-bearing deposits$11,288,0004,795
Interest-bearing deposits$45,523,0006,161
Retail deposits$49,142,0005,837
Estimated insured deposits$43,848,0006,051
IRAs and Keogh plan accounts$2,238,0005,919
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,085,0006,217
Deposits held in domestic offices$53,085,0006,216
Individuals, partnerships, and corporations$49,950,0006,074
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$3,124,0004,816
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$12,476,0006,307
Demand deposits$9,701,0005,030
Nontransaction accounts$40,609,0005,906
Money market deposit accounts (MMDAs)$7,501,0005,013
Other savings deposits (excluding MMDAs)$14,399,0003,024
Total time deposits$18,709,0006,723
Total time and savings deposits$43,384,0006,242
Noninterest-bearing deposits$10,478,0004,913
Interest-bearing deposits$42,607,0006,312
Retail deposits$45,661,0006,052
Estimated insured deposits$40,617,0006,259
IRAs and Keogh plan accounts$2,235,0005,913
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,373,0006,179
Deposits held in domestic offices$54,373,0006,177
Individuals, partnerships, and corporations$50,767,0006,062
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$3,589,0004,613
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$10,976,0006,716
Demand deposits$7,583,0005,706
Nontransaction accounts$43,397,0005,723
Money market deposit accounts (MMDAs)$10,349,0004,442
Other savings deposits (excluding MMDAs)$15,462,0002,949
Total time deposits$17,586,0006,883
Total time and savings deposits$46,790,0006,080
Noninterest-bearing deposits$8,845,0005,362
Interest-bearing deposits$45,528,0006,184
Retail deposits$47,935,0005,960
Estimated insured deposits$41,154,0006,282
IRAs and Keogh plan accounts$2,189,0006,009
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$51,859,0006,352
Deposits held in domestic offices$51,859,0006,350
Individuals, partnerships, and corporations$48,633,0006,207
U.S. Government$68,0001,115
States and political subdivisions in the U.S.$3,158,0004,859
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$10,730,0006,816
Demand deposits$7,611,0005,746
Nontransaction accounts$41,129,0005,885
Money market deposit accounts (MMDAs)$8,400,0004,858
Other savings deposits (excluding MMDAs)$15,342,0002,949
Total time deposits$17,387,0006,908
Total time and savings deposits$44,248,0006,249
Noninterest-bearing deposits$8,502,0005,540
Interest-bearing deposits$43,357,0006,343
Retail deposits$45,753,0006,129
Estimated insured deposits$41,120,0006,300
IRAs and Keogh plan accounts$2,177,0006,029
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$51,796,0006,313
Deposits held in domestic offices$51,796,0006,310
Individuals, partnerships, and corporations$48,199,0006,188
U.S. Government$503,000237
States and political subdivisions in the U.S.$3,094,0004,838
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$11,767,0006,460
Demand deposits$7,812,0005,561
Nontransaction accounts$40,029,0005,972
Money market deposit accounts (MMDAs)$7,722,0005,068
Other savings deposits (excluding MMDAs)$15,107,0002,994
Total time deposits$17,200,0006,964
Total time and savings deposits$43,984,0006,239
Noninterest-bearing deposits$9,081,0005,213
Interest-bearing deposits$42,715,0006,361
Retail deposits$45,862,0006,076
Estimated insured deposits$40,581,0006,323
IRAs and Keogh plan accounts$2,167,0006,103
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,275,0006,407
Deposits held in domestic offices$50,275,0006,405
Individuals, partnerships, and corporations$47,636,0006,243
U.S. Government$22,0001,709
States and political subdivisions in the U.S.$2,617,0005,164
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$9,970,0006,912
Demand deposits$7,660,0005,629
Nontransaction accounts$40,305,0005,976
Money market deposit accounts (MMDAs)$6,926,0005,313
Other savings deposits (excluding MMDAs)$15,686,0002,914
Total time deposits$17,693,0006,932
Total time and savings deposits$42,615,0006,375
Noninterest-bearing deposits$7,827,0005,635
Interest-bearing deposits$42,448,0006,407
Retail deposits$44,243,0006,238
Estimated insured deposits$36,295,0006,694
IRAs and Keogh plan accounts$2,187,0006,145
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$50,219,0006,445
Deposits held in domestic offices$50,219,0006,442
Individuals, partnerships, and corporations$47,445,0006,267
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$2,768,0005,068
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$7,539,0007,511
Demand deposits$7,539,0005,600
Nontransaction accounts$42,680,0005,826
Money market deposit accounts (MMDAs)$6,179,0005,567
Other savings deposits (excluding MMDAs)$17,326,0002,691
Total time deposits$19,175,0006,750
Total time and savings deposits$42,680,0006,396
Noninterest-bearing deposits$7,539,0005,671
Interest-bearing deposits$42,680,0006,424
Retail deposits$43,367,0006,310
Estimated insured deposits$36,750,0006,704
IRAs and Keogh plan accounts$2,160,0006,197
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$52,184,0006,342
Deposits held in domestic offices$52,184,0006,340
Individuals, partnerships, and corporations$49,222,0006,127
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$2,949,0004,971
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$8,643,0006,674
Demand deposits$8,276,0005,089
Nontransaction accounts$43,541,0005,049
Money market deposit accounts (MMDAs)$3,799,0005,834
Other savings deposits (excluding MMDAs)$19,747,0002,071
Total time deposits$19,995,0005,896
Total time and savings deposits$43,908,0006,320
Noninterest-bearing deposits$8,643,0005,338
Interest-bearing deposits$43,541,0006,370
Retail deposits$45,016,0006,199
Estimated insured deposits$39,578,0006,503
IRAs and Keogh plan accounts$2,146,0006,253
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$52,312,0006,303
Deposits held in domestic offices$52,312,0006,302
Individuals, partnerships, and corporations$49,355,0006,126
U.S. Government$28,0001,479
States and political subdivisions in the U.S.$2,929,0004,886
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$7,983,0006,752
Demand deposits$7,731,0005,207
Nontransaction accounts$44,329,0005,014
Money market deposit accounts (MMDAs)$3,323,0006,043
Other savings deposits (excluding MMDAs)$20,969,0001,985
Total time deposits$20,037,0005,972
Total time and savings deposits$44,581,0006,262
Noninterest-bearing deposits$7,983,0005,473
Interest-bearing deposits$44,329,0006,304
Retail deposits$45,033,0006,188
Estimated insured deposits$50,392,0005,705
IRAs and Keogh plan accounts$2,157,0006,305
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$52,647,0006,303
Deposits held in domestic offices$52,647,0006,302
Individuals, partnerships, and corporations$49,906,0006,085
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$2,735,0005,050
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$8,611,0006,582
Demand deposits$8,432,0004,888
Nontransaction accounts$44,036,0005,031
Money market deposit accounts (MMDAs)$2,550,0006,392
Other savings deposits (excluding MMDAs)$20,375,0002,012
Total time deposits$21,111,0005,877
Total time and savings deposits$44,215,0006,290
Noninterest-bearing deposits$8,611,0005,195
Interest-bearing deposits$44,036,0006,328
Retail deposits$45,353,0006,174
Estimated insured deposits$48,313,0005,859
IRAs and Keogh plan accounts$2,172,0006,331
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,947,0006,425
Deposits held in domestic offices$49,947,0006,424
Individuals, partnerships, and corporations$47,751,0006,167
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,187,0005,513
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$6,639,0007,069
Demand deposits$6,372,0005,535
Nontransaction accounts$43,308,0005,068
Money market deposit accounts (MMDAs)$3,292,0006,053
Other savings deposits (excluding MMDAs)$18,288,0002,111
Total time deposits$21,728,0005,816
Total time and savings deposits$43,575,0006,326
Noninterest-bearing deposits$6,639,0005,846
Interest-bearing deposits$43,308,0006,373
Retail deposits$42,621,0006,309
Estimated insured deposits$46,999,0005,909
IRAs and Keogh plan accounts$2,155,0006,309
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$51,408,0006,301
Deposits held in domestic offices$51,408,0006,298
Individuals, partnerships, and corporations$49,348,0006,050
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$2,053,0005,603
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$7,214,0006,951
Demand deposits$7,060,0005,303
Nontransaction accounts$44,194,0004,970
Money market deposit accounts (MMDAs)$3,779,0005,751
Other savings deposits (excluding MMDAs)$19,455,0001,942
Total time deposits$20,960,0005,903
Total time and savings deposits$44,348,0006,211
Noninterest-bearing deposits$7,214,0005,620
Interest-bearing deposits$44,194,0006,253
Retail deposits$44,751,0006,133
Estimated insured deposits$48,014,0005,836
IRAs and Keogh plan accounts$2,085,0006,356
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,669,0006,350
Deposits held in domestic offices$49,669,0006,347
Individuals, partnerships, and corporations$47,764,0006,104
U.S. Government$84,0001,262
States and political subdivisions in the U.S.$1,821,0005,777
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$7,221,0006,969
Demand deposits$6,953,0005,270
Nontransaction accounts$42,448,0005,002
Money market deposit accounts (MMDAs)$2,476,0006,369
Other savings deposits (excluding MMDAs)$18,265,0001,894
Total time deposits$21,707,0005,891
Total time and savings deposits$42,716,0006,272
Noninterest-bearing deposits$7,221,0005,530
Interest-bearing deposits$42,448,0006,321
Retail deposits$42,583,0006,231
Estimated insured deposits$47,077,0005,878
IRAs and Keogh plan accounts$1,768,0006,744
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,665,0006,587
Deposits held in domestic offices$44,665,0006,585
Individuals, partnerships, and corporations$43,826,0006,265
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$831,0006,846
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$9,104,0006,416
Demand deposits$6,235,0005,484
Nontransaction accounts$35,561,0005,447
Money market deposit accounts (MMDAs)$3,138,0005,766
Other savings deposits (excluding MMDAs)$13,513,0002,189
Total time deposits$18,910,0006,270
Total time and savings deposits$38,430,0006,493
Noninterest-bearing deposits$6,235,0005,813
Interest-bearing deposits$38,430,0006,553
Retail deposits$40,181,0006,334
Estimated insured deposits$38,600,0006,497
IRAs and Keogh plan accounts$1,739,0006,792
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$43,358,0006,783
Deposits held in domestic offices$43,358,0006,780
Individuals, partnerships, and corporations$42,616,0006,438
U.S. Government$34,0001,904
States and political subdivisions in the U.S.$708,0007,157
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$8,778,0006,661
Demand deposits$6,021,0005,598
Nontransaction accounts$34,580,0005,543
Money market deposit accounts (MMDAs)$3,702,0005,586
Other savings deposits (excluding MMDAs)$14,158,0002,263
Total time deposits$16,720,0006,623
Total time and savings deposits$37,337,0006,686
Noninterest-bearing deposits$6,021,0005,928
Interest-bearing deposits$37,337,0006,734
Retail deposits$40,493,0006,440
Estimated insured deposits$38,372,0006,638
IRAs and Keogh plan accounts$2,147,0006,471
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$40,666,0007,102
Deposits held in domestic offices$40,666,0007,101
Individuals, partnerships, and corporations$40,211,0006,769
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$445,0007,676
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,661,0006,232
Demand deposits$7,315,0005,119
Nontransaction accounts$30,005,0006,047
Money market deposit accounts (MMDAs)$2,828,0006,135
Other savings deposits (excluding MMDAs)$10,351,0002,894
Total time deposits$16,826,0006,690
Total time and savings deposits$33,351,0007,183
Noninterest-bearing deposits$7,315,0005,411
Interest-bearing deposits$33,351,0007,234
Retail deposits$37,832,0006,812
Estimated insured deposits$36,108,0007,011
IRAs and Keogh plan accounts$1,988,0006,823
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$36,175,0007,687
Deposits held in domestic offices$36,175,0007,684
Individuals, partnerships, and corporations$35,710,0007,297
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$458,0008,022
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,177,0007,099
Demand deposits$5,532,0005,959
Nontransaction accounts$27,998,0006,358
Money market deposit accounts (MMDAs)$3,255,0005,853
Other savings deposits (excluding MMDAs)$9,240,0003,207
Total time deposits$15,503,0007,086
Total time and savings deposits$30,643,0007,614
Noninterest-bearing deposits$5,532,0006,294
Interest-bearing deposits$30,643,0007,682
Retail deposits$33,856,0007,383
Estimated insured deposits$32,327,0007,589
IRAs and Keogh plan accounts$2,013,0007,061
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$33,923,0008,194
Deposits held in domestic offices$33,923,0008,189
Individuals, partnerships, and corporations$33,548,0007,788
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$358,0008,493
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,213,0007,352
Demand deposits$5,885,0005,968
Nontransaction accounts$25,710,0006,826
Money market deposit accounts (MMDAs)$3,310,0006,025
Other savings deposits (excluding MMDAs)$7,191,0004,076
Total time deposits$15,209,0007,300
Total time and savings deposits$28,038,0008,217
Noninterest-bearing deposits$5,885,0006,284
Interest-bearing deposits$28,038,0008,310
Retail deposits$32,373,0007,851
Estimated insured deposits$31,527,0007,983
IRAs and Keogh plan accounts$1,954,0007,483
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$33,697,0008,472
Deposits held in domestic offices$33,697,0008,468
Individuals, partnerships, and corporations$32,695,0008,134
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$932,0007,764
Commercial banks and other depository institutions in U.S.$52,0003,556
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,605,0007,847
Demand deposits$5,271,0006,422
Nontransaction accounts$26,092,0006,874
Money market deposit accounts (MMDAs)$3,909,0005,804
Other savings deposits (excluding MMDAs)$6,481,0004,547
Total time deposits$15,702,0007,296
Total time and savings deposits$28,426,0008,416
Noninterest-bearing deposits$5,271,0006,774
Interest-bearing deposits$28,426,0008,520
Retail deposits$31,925,0008,194
Estimated insured deposits$31,030,0008,353
IRAs and Keogh plan accounts$1,835,0007,955
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$24,756,0009,932
Deposits held in domestic offices$24,756,0009,927
Individuals, partnerships, and corporations$23,860,0009,643
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$893,0008,101
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$5,983,0008,951
Demand deposits$3,883,0007,678
Nontransaction accounts$18,773,0008,193
Money market deposit accounts (MMDAs)$3,405,0006,753
Other savings deposits (excluding MMDAs)$5,283,0005,570
Total time deposits$10,085,0008,634
Total time and savings deposits$20,873,0009,860
Noninterest-bearing deposits$3,883,0008,078
Interest-bearing deposits$20,873,0009,963
Retail deposits$23,401,0009,771
Estimated insured deposits$23,673,0009,736
IRAs and Keogh plan accounts$1,222,0009,362
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$24,551,00010,430
Deposits held in domestic offices$24,551,00010,424
Individuals, partnerships, and corporations$23,615,00010,046
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$904,0008,207
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,362,0009,049
Demand deposits$4,092,0007,605
Nontransaction accounts$18,189,0008,558
Money market deposit accounts (MMDAs)$3,771,0006,914
Other savings deposits (excluding MMDAs)$6,058,0005,386
Total time deposits$8,360,0009,494
Total time and savings deposits$20,459,00010,322
Noninterest-bearing deposits$4,092,0007,996
Interest-bearing deposits$20,459,00010,508
Retail deposits$23,716,00010,174
Estimated insured deposits$22,851,00010,322
IRAs and Keogh plan accounts$1,157,0009,993
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$24,362,00010,773
Deposits held in domestic offices$24,362,00010,768
Individuals, partnerships, and corporations$23,718,00010,522
U.S. Government$101,0003,828
States and political subdivisions in the U.S.$543,0009,294
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$5,502,0009,623
Demand deposits$2,995,0008,781
Nontransaction accounts$18,860,0008,567
Money market deposit accounts (MMDAs)$3,794,0007,087
Other savings deposits (excluding MMDAs)$5,888,0005,248
Total time deposits$9,179,0009,528
Total time and savings deposits$21,367,00010,658
Noninterest-bearing deposits$2,995,0009,387
Interest-bearing deposits$21,367,00010,654
Retail deposits$23,534,00010,499
Estimated insured deposits$22,805,00010,680
IRAs and Keogh plan accounts$1,242,00010,173
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA