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Central State Bank, Total Deposits

2023-12-31Rank
Total deposits$138,868,0003,266
Deposits held in domestic offices$138,868,0003,266
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$38,710,0003,534
Demand deposits$22,807,0003,525
Nontransaction accounts$100,158,0002,902
Money market deposit accounts (MMDAs)$7,122,0003,560
Other savings deposits (excluding MMDAs)$15,635,0003,108
Total time deposits$77,401,0002,179
Total time and savings deposits$116,061,0003,030
Noninterest-bearing deposits$22,807,0003,521
Interest-bearing deposits$116,061,0003,086
Retail deposits$126,074,0003,207
Estimated insured deposits$132,844,0002,943
IRAs and Keogh plan accounts$8,375,0001,833
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$134,003,0003,317
Deposits held in domestic offices$134,003,0003,317
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$38,173,0003,578
Demand deposits$22,270,0003,555
Nontransaction accounts$95,830,0002,935
Money market deposit accounts (MMDAs)$7,462,0003,574
Other savings deposits (excluding MMDAs)$16,516,0003,096
Total time deposits$71,850,0002,195
Total time and savings deposits$111,733,0003,070
Noninterest-bearing deposits$22,270,0003,540
Interest-bearing deposits$111,733,0003,125
Retail deposits$122,840,0003,241
Estimated insured deposits$127,013,0003,006
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$134,393,0003,331
Deposits held in domestic offices$134,393,0003,331
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$42,443,0003,477
Demand deposits$24,679,0003,473
Nontransaction accounts$91,950,0002,981
Money market deposit accounts (MMDAs)$8,322,0003,536
Other savings deposits (excluding MMDAs)$17,195,0003,112
Total time deposits$66,433,0002,191
Total time and savings deposits$109,714,0003,088
Noninterest-bearing deposits$24,679,0003,480
Interest-bearing deposits$109,714,0003,152
Retail deposits$126,027,0003,237
Estimated insured deposits$127,985,0003,014
IRAs and Keogh plan accounts$7,579,0001,962
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$136,276,0003,339
Deposits held in domestic offices$136,276,0003,339
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$46,745,0003,442
Demand deposits$26,618,0003,476
Nontransaction accounts$89,531,0003,036
Money market deposit accounts (MMDAs)$11,334,0003,398
Other savings deposits (excluding MMDAs)$19,088,0003,083
Total time deposits$59,109,0002,241
Total time and savings deposits$109,658,0003,135
Noninterest-bearing deposits$26,618,0003,461
Interest-bearing deposits$109,658,0003,203
Retail deposits$129,048,0003,280
Estimated insured deposits$127,891,0003,038
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$138,463,0003,352
Deposits held in domestic offices$138,463,0003,352
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$47,622,0003,485
Demand deposits$26,412,0003,547
Nontransaction accounts$90,841,0003,018
Money market deposit accounts (MMDAs)$15,132,0003,239
Other savings deposits (excluding MMDAs)$18,159,0003,191
Total time deposits$57,550,0002,136
Total time and savings deposits$112,051,0003,119
Noninterest-bearing deposits$26,412,0003,537
Interest-bearing deposits$112,051,0003,189
Retail deposits$132,160,0003,297
Estimated insured deposits$126,948,0003,039
IRAs and Keogh plan accounts$7,334,0002,030
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$132,340,0003,448
Deposits held in domestic offices$132,340,0003,448
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$42,497,0003,658
Demand deposits$21,000,0003,791
Nontransaction accounts$89,843,0003,059
Money market deposit accounts (MMDAs)$22,719,0002,960
Other savings deposits (excluding MMDAs)$18,500,0003,239
Total time deposits$48,625,0002,319
Total time and savings deposits$111,340,0003,157
Noninterest-bearing deposits$21,000,0003,794
Interest-bearing deposits$111,340,0003,218
Retail deposits$127,715,0003,388
Estimated insured deposits$122,495,0003,120
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$143,059,0003,382
Deposits held in domestic offices$143,059,0003,382
Individuals, partnerships, and corporations$137,841,0003,249
U.S. Government$0821
States and political subdivisions in the U.S.$5,218,0003,578
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$45,831,0003,593
Demand deposits$23,084,0003,756
Nontransaction accounts$97,228,0002,995
Money market deposit accounts (MMDAs)$27,122,0002,845
Other savings deposits (excluding MMDAs)$19,306,0003,242
Total time deposits$50,800,0002,277
Total time and savings deposits$119,975,0003,086
Noninterest-bearing deposits$23,084,0003,759
Interest-bearing deposits$119,975,0003,162
Retail deposits$138,439,0003,337
Estimated insured deposits$131,725,0003,067
IRAs and Keogh plan accounts$7,323,0002,134
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$148,938,0003,343
Deposits held in domestic offices$148,938,0003,342
Individuals, partnerships, and corporations$143,654,0003,202
U.S. Government$0814
States and political subdivisions in the U.S.$5,284,0003,573
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$47,858,0003,549
Demand deposits$24,509,0003,678
Nontransaction accounts$101,080,0002,955
Money market deposit accounts (MMDAs)$28,945,0002,792
Other savings deposits (excluding MMDAs)$19,200,0003,248
Total time deposits$52,935,0002,240
Total time and savings deposits$124,429,0003,039
Noninterest-bearing deposits$24,509,0003,691
Interest-bearing deposits$124,429,0003,105
Retail deposits$144,573,0003,293
Estimated insured deposits$135,298,0003,040
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$145,012,0003,362
Deposits held in domestic offices$145,012,0003,362
Individuals, partnerships, and corporations$139,791,0003,227
U.S. Government$0909
States and political subdivisions in the U.S.$5,221,0003,603
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$44,985,0003,617
Demand deposits$23,260,0003,733
Nontransaction accounts$100,027,0002,960
Money market deposit accounts (MMDAs)$26,789,0002,848
Other savings deposits (excluding MMDAs)$17,764,0003,307
Total time deposits$55,473,0002,225
Total time and savings deposits$121,752,0003,060
Noninterest-bearing deposits$23,260,0003,737
Interest-bearing deposits$121,752,0003,120
Retail deposits$140,390,0003,305
Estimated insured deposits$133,089,0003,049
IRAs and Keogh plan accounts$7,772,0002,088
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$145,983,0003,370
Deposits held in domestic offices$145,983,0003,369
Individuals, partnerships, and corporations$140,062,0003,226
U.S. Government$0842
States and political subdivisions in the U.S.$5,921,0003,534
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$40,430,0003,731
Demand deposits$20,628,0003,851
Nontransaction accounts$105,553,0002,911
Money market deposit accounts (MMDAs)$26,083,0002,861
Other savings deposits (excluding MMDAs)$17,879,0003,302
Total time deposits$61,591,0002,134
Total time and savings deposits$125,355,0003,026
Noninterest-bearing deposits$20,628,0003,880
Interest-bearing deposits$125,355,0003,086
Retail deposits$140,571,0003,310
Estimated insured deposits$134,343,0003,044
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$147,106,0003,354
Deposits held in domestic offices$147,106,0003,353
Individuals, partnerships, and corporations$141,840,0003,201
U.S. Government$0841
States and political subdivisions in the U.S.$5,266,0003,645
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$43,175,0003,657
Demand deposits$22,241,0003,783
Nontransaction accounts$103,931,0002,931
Money market deposit accounts (MMDAs)$21,263,0003,044
Other savings deposits (excluding MMDAs)$17,627,0003,303
Total time deposits$65,041,0002,098
Total time and savings deposits$124,865,0003,030
Noninterest-bearing deposits$22,241,0003,803
Interest-bearing deposits$124,865,0003,094
Retail deposits$141,953,0003,284
Estimated insured deposits$136,425,0003,020
IRAs and Keogh plan accounts$8,113,0002,101
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$145,684,0003,366
Deposits held in domestic offices$145,684,0003,365
Individuals, partnerships, and corporations$140,449,0003,208
U.S. Government$0837
States and political subdivisions in the U.S.$5,235,0003,647
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$40,814,0003,751
Demand deposits$20,925,0003,872
Nontransaction accounts$104,870,0002,907
Money market deposit accounts (MMDAs)$15,252,0003,359
Other savings deposits (excluding MMDAs)$16,057,0003,386
Total time deposits$73,561,0001,957
Total time and savings deposits$124,759,0003,024
Noninterest-bearing deposits$20,925,0003,897
Interest-bearing deposits$124,759,0003,087
Retail deposits$138,468,0003,318
Estimated insured deposits$137,968,0003,003
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$136,541,0003,380
Deposits held in domestic offices$136,541,0003,380
Individuals, partnerships, and corporations$131,680,0003,223
U.S. Government$0909
States and political subdivisions in the U.S.$4,861,0003,695
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$35,243,0003,840
Demand deposits$18,562,0003,919
Nontransaction accounts$101,298,0002,917
Money market deposit accounts (MMDAs)$13,906,0003,382
Other savings deposits (excluding MMDAs)$14,256,0003,431
Total time deposits$73,136,0001,984
Total time and savings deposits$117,979,0003,071
Noninterest-bearing deposits$18,562,0003,924
Interest-bearing deposits$117,979,0003,125
Retail deposits$129,582,0003,349
Estimated insured deposits$129,024,0003,040
IRAs and Keogh plan accounts$7,885,0002,153
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$129,332,0003,418
Deposits held in domestic offices$129,332,0003,418
Individuals, partnerships, and corporations$124,161,0003,272
U.S. Government$0867
States and political subdivisions in the U.S.$5,171,0003,642
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$30,708,0003,943
Demand deposits$15,867,0004,031
Nontransaction accounts$98,624,0002,942
Money market deposit accounts (MMDAs)$11,895,0003,503
Other savings deposits (excluding MMDAs)$14,339,0003,390
Total time deposits$72,389,0002,050
Total time and savings deposits$113,465,0003,091
Noninterest-bearing deposits$15,867,0004,047
Interest-bearing deposits$113,465,0003,148
Retail deposits$122,636,0003,370
Estimated insured deposits$122,454,0003,100
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$129,698,0003,400
Deposits held in domestic offices$129,698,0003,399
Individuals, partnerships, and corporations$125,093,0003,242
U.S. Government$0863
States and political subdivisions in the U.S.$4,605,0003,774
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$30,837,0003,926
Demand deposits$17,426,0003,935
Nontransaction accounts$98,861,0002,915
Money market deposit accounts (MMDAs)$10,210,0003,606
Other savings deposits (excluding MMDAs)$15,331,0003,247
Total time deposits$73,320,0002,061
Total time and savings deposits$112,272,0003,095
Noninterest-bearing deposits$17,426,0003,971
Interest-bearing deposits$112,272,0003,141
Retail deposits$123,792,0003,333
Estimated insured deposits$122,775,0003,092
IRAs and Keogh plan accounts$7,549,0002,216
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$122,199,0003,387
Deposits held in domestic offices$122,199,0003,386
Individuals, partnerships, and corporations$117,262,0003,223
U.S. Government$0886
States and political subdivisions in the U.S.$4,937,0003,702
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$28,001,0003,872
Demand deposits$15,551,0003,866
Nontransaction accounts$94,198,0002,963
Money market deposit accounts (MMDAs)$7,273,0003,872
Other savings deposits (excluding MMDAs)$13,666,0003,285
Total time deposits$73,259,0002,088
Total time and savings deposits$106,648,0003,125
Noninterest-bearing deposits$15,551,0003,900
Interest-bearing deposits$106,648,0003,172
Retail deposits$116,831,0003,297
Estimated insured deposits$116,823,0003,083
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$114,902,0003,507
Deposits held in domestic offices$114,902,0003,506
Individuals, partnerships, and corporations$109,860,0003,339
U.S. Government$01,019
States and political subdivisions in the U.S.$5,042,0003,730
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$28,007,0003,899
Demand deposits$16,366,0003,842
Nontransaction accounts$86,895,0003,103
Money market deposit accounts (MMDAs)$5,945,0004,046
Other savings deposits (excluding MMDAs)$12,111,0003,457
Total time deposits$68,840,0002,204
Total time and savings deposits$98,536,0003,261
Noninterest-bearing deposits$16,366,0003,885
Interest-bearing deposits$98,536,0003,300
Retail deposits$109,566,0003,431
Estimated insured deposits$110,131,0003,191
IRAs and Keogh plan accounts$7,163,0002,336
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$114,706,0003,533
Deposits held in domestic offices$114,706,0003,532
Individuals, partnerships, and corporations$109,283,0003,381
U.S. Government$0965
States and political subdivisions in the U.S.$5,423,0003,652
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$26,019,0004,015
Demand deposits$15,630,0003,913
Nontransaction accounts$88,687,0003,090
Money market deposit accounts (MMDAs)$5,600,0004,139
Other savings deposits (excluding MMDAs)$11,891,0003,520
Total time deposits$71,196,0002,175
Total time and savings deposits$99,076,0003,256
Noninterest-bearing deposits$15,630,0003,962
Interest-bearing deposits$99,076,0003,290
Retail deposits$109,403,0003,445
Estimated insured deposits$110,101,0003,204
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$113,333,0003,550
Deposits held in domestic offices$113,333,0003,549
Individuals, partnerships, and corporations$108,544,0003,389
U.S. Government$0960
States and political subdivisions in the U.S.$4,789,0003,817
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$24,128,0004,145
Demand deposits$14,426,0004,028
Nontransaction accounts$89,205,0003,091
Money market deposit accounts (MMDAs)$4,981,0004,255
Other savings deposits (excluding MMDAs)$12,271,0003,488
Total time deposits$71,953,0002,167
Total time and savings deposits$98,907,0003,301
Noninterest-bearing deposits$14,426,0004,064
Interest-bearing deposits$98,906,0003,336
Retail deposits$108,810,0003,465
Estimated insured deposits$110,839,0003,204
IRAs and Keogh plan accounts$7,092,0002,407
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$114,238,0003,574
Deposits held in domestic offices$114,238,0003,573
Individuals, partnerships, and corporations$108,959,0003,419
U.S. Government$0998
States and political subdivisions in the U.S.$5,279,0003,771
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$26,260,0004,086
Demand deposits$16,177,0003,924
Nontransaction accounts$87,978,0003,141
Money market deposit accounts (MMDAs)$4,476,0004,386
Other savings deposits (excluding MMDAs)$12,429,0003,525
Total time deposits$71,073,0002,181
Total time and savings deposits$98,061,0003,366
Noninterest-bearing deposits$16,159,0003,973
Interest-bearing deposits$98,078,0003,394
Retail deposits$109,985,0003,482
Estimated insured deposits$111,403,0003,232
IRAs and Keogh plan accounts$7,019,0002,442
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$114,029,0003,592
Deposits held in domestic offices$114,029,0003,591
Individuals, partnerships, and corporations$110,583,0003,410
U.S. Government$01,108
States and political subdivisions in the U.S.$3,446,0004,100
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$26,110,0004,138
Demand deposits$16,157,0003,981
Nontransaction accounts$87,919,0003,127
Money market deposit accounts (MMDAs)$4,489,0004,404
Other savings deposits (excluding MMDAs)$10,679,0003,745
Total time deposits$72,751,0002,105
Total time and savings deposits$97,872,0003,348
Noninterest-bearing deposits$15,987,0004,060
Interest-bearing deposits$98,042,0003,378
Retail deposits$109,259,0003,515
Estimated insured deposits$110,154,0003,259
IRAs and Keogh plan accounts$6,305,0002,639
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$109,129,0003,677
Deposits held in domestic offices$109,129,0003,676
Individuals, partnerships, and corporations$105,341,0003,506
U.S. Government$01,011
States and political subdivisions in the U.S.$3,788,0004,056
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$24,183,0004,229
Demand deposits$14,760,0004,107
Nontransaction accounts$84,946,0003,201
Money market deposit accounts (MMDAs)$5,355,0004,380
Other savings deposits (excluding MMDAs)$11,061,0003,732
Total time deposits$68,530,0002,199
Total time and savings deposits$94,369,0003,440
Noninterest-bearing deposits$14,419,0004,174
Interest-bearing deposits$94,710,0003,468
Retail deposits$104,615,0003,605
Estimated insured deposits$106,329,0003,341
IRAs and Keogh plan accounts$6,422,0002,664
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$105,680,0003,759
Deposits held in domestic offices$105,680,0003,758
Individuals, partnerships, and corporations$102,528,0003,582
U.S. Government$01,101
States and political subdivisions in the U.S.$3,152,0004,236
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$22,819,0004,392
Demand deposits$13,115,0004,311
Nontransaction accounts$82,861,0003,263
Money market deposit accounts (MMDAs)$4,966,0004,478
Other savings deposits (excluding MMDAs)$11,253,0003,751
Total time deposits$66,642,0002,228
Total time and savings deposits$92,565,0003,498
Noninterest-bearing deposits$13,188,0004,346
Interest-bearing deposits$92,492,0003,536
Retail deposits$101,036,0003,704
Estimated insured deposits$103,105,0003,423
IRAs and Keogh plan accounts$6,552,0002,659
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$111,029,0003,723
Deposits held in domestic offices$111,029,0003,722
Individuals, partnerships, and corporations$107,422,0003,541
U.S. Government$01,097
States and political subdivisions in the U.S.$3,607,0004,136
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$25,977,0004,248
Demand deposits$14,235,0004,233
Nontransaction accounts$85,052,0003,262
Money market deposit accounts (MMDAs)$5,903,0004,420
Other savings deposits (excluding MMDAs)$12,728,0003,576
Total time deposits$66,421,0002,242
Total time and savings deposits$96,794,0003,473
Noninterest-bearing deposits$14,667,0004,244
Interest-bearing deposits$96,362,0003,514
Retail deposits$106,755,0003,634
Estimated insured deposits$106,837,0003,402
IRAs and Keogh plan accounts$6,494,0002,712
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$111,556,0003,738
Deposits held in domestic offices$111,556,0003,737
Individuals, partnerships, and corporations$107,914,0003,549
U.S. Government$01,191
States and political subdivisions in the U.S.$3,642,0004,187
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$26,925,0004,249
Demand deposits$15,758,0004,118
Nontransaction accounts$84,631,0003,273
Money market deposit accounts (MMDAs)$6,501,0004,373
Other savings deposits (excluding MMDAs)$10,888,0003,802
Total time deposits$67,242,0002,218
Total time and savings deposits$95,798,0003,500
Noninterest-bearing deposits$15,627,0004,194
Interest-bearing deposits$95,929,0003,533
Retail deposits$107,295,0003,634
Estimated insured deposits$105,984,0003,432
IRAs and Keogh plan accounts$6,625,0002,706
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$107,059,0003,830
Deposits held in domestic offices$107,059,0003,829
Individuals, partnerships, and corporations$102,780,0003,672
U.S. Government$01,147
States and political subdivisions in the U.S.$4,279,0004,059
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$23,211,0004,455
Demand deposits$12,636,0004,440
Nontransaction accounts$83,848,0003,342
Money market deposit accounts (MMDAs)$6,860,0004,371
Other savings deposits (excluding MMDAs)$10,938,0003,828
Total time deposits$66,050,0002,287
Total time and savings deposits$94,423,0003,543
Noninterest-bearing deposits$12,724,0004,460
Interest-bearing deposits$94,334,0003,583
Retail deposits$102,509,0003,746
Estimated insured deposits$103,388,0003,492
IRAs and Keogh plan accounts$6,917,0002,694
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$110,325,0003,783
Deposits held in domestic offices$110,325,0003,782
Individuals, partnerships, and corporations$106,309,0003,617
U.S. Government$01,163
States and political subdivisions in the U.S.$4,016,0004,146
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$23,409,0004,476
Demand deposits$13,781,0004,325
Nontransaction accounts$86,916,0003,295
Money market deposit accounts (MMDAs)$8,546,0004,193
Other savings deposits (excluding MMDAs)$11,659,0003,741
Total time deposits$66,711,0002,274
Total time and savings deposits$96,544,0003,541
Noninterest-bearing deposits$13,692,0004,373
Interest-bearing deposits$96,633,0003,571
Retail deposits$105,789,0003,703
Estimated insured deposits$106,063,0003,472
IRAs and Keogh plan accounts$7,023,0002,698
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$107,921,0003,877
Deposits held in domestic offices$107,921,0003,876
Individuals, partnerships, and corporations$104,721,0003,692
U.S. Government$01,186
States and political subdivisions in the U.S.$3,200,0004,341
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$23,348,0004,513
Demand deposits$13,988,0004,342
Nontransaction accounts$84,573,0003,379
Money market deposit accounts (MMDAs)$8,111,0004,315
Other savings deposits (excluding MMDAs)$12,322,0003,670
Total time deposits$64,140,0002,352
Total time and savings deposits$93,933,0003,627
Noninterest-bearing deposits$14,244,0004,369
Interest-bearing deposits$93,677,0003,669
Retail deposits$103,228,0003,791
Estimated insured deposits$104,538,0003,532
IRAs and Keogh plan accounts$6,378,0002,907
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$110,271,0003,841
Deposits held in domestic offices$110,271,0003,840
Individuals, partnerships, and corporations$106,957,0003,639
U.S. Government$01,254
States and political subdivisions in the U.S.$3,314,0004,356
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$24,586,0004,465
Demand deposits$13,724,0004,408
Nontransaction accounts$85,685,0003,353
Money market deposit accounts (MMDAs)$8,269,0004,314
Other savings deposits (excluding MMDAs)$11,299,0003,779
Total time deposits$66,117,0002,317
Total time and savings deposits$96,547,0003,565
Noninterest-bearing deposits$13,835,0004,440
Interest-bearing deposits$96,436,0003,597
Retail deposits$106,007,0003,745
Estimated insured deposits$105,021,0003,505
IRAs and Keogh plan accounts$6,533,0002,896
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$107,536,0003,885
Deposits held in domestic offices$107,536,0003,884
Individuals, partnerships, and corporations$104,065,0003,697
U.S. Government$01,248
States and political subdivisions in the U.S.$3,471,0004,327
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$23,458,0004,500
Demand deposits$12,463,0004,530
Nontransaction accounts$84,078,0003,406
Money market deposit accounts (MMDAs)$7,065,0004,506
Other savings deposits (excluding MMDAs)$10,575,0003,889
Total time deposits$66,437,0002,332
Total time and savings deposits$95,073,0003,603
Noninterest-bearing deposits$12,527,0004,567
Interest-bearing deposits$95,009,0003,625
Retail deposits$103,026,0003,782
Estimated insured deposits$103,428,0003,547
IRAs and Keogh plan accounts$6,412,0002,957
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$108,918,0003,883
Deposits held in domestic offices$108,918,0003,882
Individuals, partnerships, and corporations$105,824,0003,675
U.S. Government$01,147
States and political subdivisions in the U.S.$3,094,0004,474
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$22,151,0004,633
Demand deposits$12,897,0004,482
Nontransaction accounts$86,767,0003,362
Money market deposit accounts (MMDAs)$7,130,0004,524
Other savings deposits (excluding MMDAs)$11,131,0003,829
Total time deposits$68,506,0002,301
Total time and savings deposits$96,021,0003,605
Noninterest-bearing deposits$12,350,0004,599
Interest-bearing deposits$96,569,0003,620
Retail deposits$104,234,0003,790
Estimated insured deposits$105,166,0003,516
IRAs and Keogh plan accounts$7,046,0002,824
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$107,758,0003,941
Deposits held in domestic offices$107,758,0003,940
Individuals, partnerships, and corporations$104,616,0003,726
U.S. Government$01,159
States and political subdivisions in the U.S.$3,142,0004,486
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$23,193,0004,598
Demand deposits$13,719,0004,389
Nontransaction accounts$84,565,0003,435
Money market deposit accounts (MMDAs)$7,139,0004,581
Other savings deposits (excluding MMDAs)$11,019,0003,868
Total time deposits$66,407,0002,391
Total time and savings deposits$94,039,0003,682
Noninterest-bearing deposits$13,367,0004,507
Interest-bearing deposits$94,391,0003,701
Retail deposits$103,835,0003,839
Estimated insured deposits$104,772,0003,555
IRAs and Keogh plan accounts$6,925,0002,864
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$106,403,0003,983
Deposits held in domestic offices$106,403,0003,982
Individuals, partnerships, and corporations$103,199,0003,777
U.S. Government$01,296
States and political subdivisions in the U.S.$3,204,0004,475
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$24,574,0004,546
Demand deposits$16,451,0004,123
Nontransaction accounts$81,829,0003,513
Money market deposit accounts (MMDAs)$7,602,0004,519
Other savings deposits (excluding MMDAs)$9,712,0004,047
Total time deposits$64,515,0002,454
Total time and savings deposits$89,952,0003,782
Noninterest-bearing deposits$14,370,0004,467
Interest-bearing deposits$92,033,0003,761
Retail deposits$101,978,0003,900
Estimated insured deposits$103,095,0003,599
IRAs and Keogh plan accounts$7,082,0002,840
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$102,882,0004,074
Deposits held in domestic offices$102,882,0004,073
Individuals, partnerships, and corporations$97,832,0003,916
U.S. Government$01,197
States and political subdivisions in the U.S.$5,050,0004,013
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$22,292,0004,670
Demand deposits$22,278,0003,343
Nontransaction accounts$80,590,0003,588
Money market deposit accounts (MMDAs)$7,751,0004,555
Other savings deposits (excluding MMDAs)$10,020,0004,006
Total time deposits$62,819,0002,544
Total time and savings deposits$80,604,0004,072
Noninterest-bearing deposits$13,200,0004,576
Interest-bearing deposits$89,682,0003,834
Retail deposits$98,968,0003,974
Estimated insured deposits$99,730,0003,690
IRAs and Keogh plan accounts$7,551,0002,748
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$102,656,0004,100
Deposits held in domestic offices$102,656,0004,099
Individuals, partnerships, and corporations$99,575,0003,888
U.S. Government$01,235
States and political subdivisions in the U.S.$3,081,0004,605
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$22,704,0004,674
Demand deposits$15,084,0004,247
Nontransaction accounts$79,952,0003,630
Money market deposit accounts (MMDAs)$7,772,0004,603
Other savings deposits (excluding MMDAs)$10,559,0003,940
Total time deposits$61,621,0002,610
Total time and savings deposits$87,572,0003,913
Noninterest-bearing deposits$88,853,0001,236
Interest-bearing deposits$13,804,0006,189
Retail deposits$98,902,0004,005
Estimated insured deposits$100,412,0003,709
IRAs and Keogh plan accounts$7,577,0002,788
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$101,651,0004,161
Deposits held in domestic offices$101,651,0004,160
Individuals, partnerships, and corporations$96,881,0004,000
U.S. Government$01,228
States and political subdivisions in the U.S.$4,770,0004,158
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$22,746,0004,716
Demand deposits$21,555,0003,417
Nontransaction accounts$78,905,0003,699
Money market deposit accounts (MMDAs)$8,092,0004,609
Other savings deposits (excluding MMDAs)$10,582,0003,935
Total time deposits$60,231,0002,686
Total time and savings deposits$80,096,0004,185
Noninterest-bearing deposits$13,562,0004,580
Interest-bearing deposits$88,089,0003,949
Retail deposits$97,829,0004,068
Estimated insured deposits$101,306,0003,725
IRAs and Keogh plan accounts$7,657,0002,791
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$100,911,0004,198
Deposits held in domestic offices$100,911,0004,198
Individuals, partnerships, and corporations$98,259,0003,985
U.S. Government$01,345
States and political subdivisions in the U.S.$2,652,0004,793
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$21,227,0004,883
Demand deposits$20,338,0003,580
Nontransaction accounts$79,684,0003,700
Money market deposit accounts (MMDAs)$8,411,0004,599
Other savings deposits (excluding MMDAs)$9,217,0004,157
Total time deposits$62,056,0002,648
Total time and savings deposits$80,573,0004,168
Noninterest-bearing deposits$12,531,0004,781
Interest-bearing deposits$88,380,0003,963
Retail deposits$97,391,0004,097
Estimated insured deposits$100,063,0003,768
IRAs and Keogh plan accounts$6,809,0003,063
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$99,908,0004,250
Deposits held in domestic offices$99,908,0004,249
Individuals, partnerships, and corporations$96,793,0004,034
U.S. Government$01,257
States and political subdivisions in the U.S.$3,115,0004,643
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$19,630,0004,985
Demand deposits$19,516,0003,587
Nontransaction accounts$80,278,0003,740
Money market deposit accounts (MMDAs)$8,541,0004,644
Other savings deposits (excluding MMDAs)$9,455,0004,124
Total time deposits$62,282,0002,699
Total time and savings deposits$80,392,0004,220
Noninterest-bearing deposits$10,920,0004,980
Interest-bearing deposits$88,988,0003,974
Retail deposits$96,385,0004,136
Estimated insured deposits$98,073,0003,850
IRAs and Keogh plan accounts$7,688,0002,879
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$103,443,0004,187
Deposits held in domestic offices$103,443,0004,186
Individuals, partnerships, and corporations$98,678,0004,009
U.S. Government$01,331
States and political subdivisions in the U.S.$4,765,0004,182
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$21,903,0004,816
Demand deposits$21,648,0003,315
Nontransaction accounts$81,540,0003,732
Money market deposit accounts (MMDAs)$8,798,0004,636
Other savings deposits (excluding MMDAs)$9,679,0004,101
Total time deposits$63,063,0002,734
Total time and savings deposits$81,795,0004,211
Noninterest-bearing deposits$12,840,0004,720
Interest-bearing deposits$90,603,0003,958
Retail deposits$99,931,0004,074
Estimated insured deposits$101,494,0003,790
IRAs and Keogh plan accounts$7,070,0003,081
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$104,595,0004,229
Deposits held in domestic offices$104,595,0004,228
Individuals, partnerships, and corporations$96,406,0004,123
U.S. Government$121,000340
States and political subdivisions in the U.S.$8,068,0003,438
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$22,550,0004,782
Demand deposits$22,309,0003,253
Nontransaction accounts$82,045,0003,753
Money market deposit accounts (MMDAs)$8,635,0004,709
Other savings deposits (excluding MMDAs)$9,417,0004,171
Total time deposits$63,993,0002,745
Total time and savings deposits$82,286,0004,270
Noninterest-bearing deposits$13,408,0004,676
Interest-bearing deposits$91,187,0004,008
Retail deposits$100,087,0004,133
Estimated insured deposits$102,597,0003,798
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$101,322,0004,304
Deposits held in domestic offices$101,322,0004,303
Individuals, partnerships, and corporations$91,291,0004,272
U.S. Government$125,000335
States and political subdivisions in the U.S.$9,906,0003,074
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$20,431,0005,013
Demand deposits$20,211,0003,492
Nontransaction accounts$80,891,0003,796
Money market deposit accounts (MMDAs)$8,356,0004,758
Other savings deposits (excluding MMDAs)$8,726,0004,260
Total time deposits$63,809,0002,779
Total time and savings deposits$81,111,0004,310
Noninterest-bearing deposits$12,160,0004,898
Interest-bearing deposits$89,162,0004,058
Retail deposits$97,876,0004,181
Estimated insured deposits$100,175,0003,857
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$98,591,0004,388
Deposits held in domestic offices$98,591,0004,387
Individuals, partnerships, and corporations$88,721,0004,369
U.S. Government$125,000341
States and political subdivisions in the U.S.$9,745,0003,020
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$18,704,0005,155
Demand deposits$18,113,0003,687
Nontransaction accounts$79,887,0003,883
Money market deposit accounts (MMDAs)$8,394,0004,803
Other savings deposits (excluding MMDAs)$8,426,0004,320
Total time deposits$63,067,0002,858
Total time and savings deposits$80,478,0004,362
Noninterest-bearing deposits$11,560,0004,967
Interest-bearing deposits$87,031,0004,151
Retail deposits$95,652,0004,252
Estimated insured deposits$98,575,0003,944
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$99,142,0004,403
Deposits held in domestic offices$99,142,0004,402
Individuals, partnerships, and corporations$90,564,0004,336
U.S. Government$125,000345
States and political subdivisions in the U.S.$8,453,0003,274
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$20,819,0004,954
Demand deposits$18,113,0003,651
Nontransaction accounts$78,323,0003,950
Money market deposit accounts (MMDAs)$6,949,0005,083
Other savings deposits (excluding MMDAs)$8,782,0004,246
Total time deposits$62,592,0002,928
Total time and savings deposits$81,029,0004,375
Noninterest-bearing deposits$12,873,0004,734
Interest-bearing deposits$86,269,0004,223
Retail deposits$96,211,0004,262
Estimated insured deposits$97,901,0003,983
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$86,855,0004,808
Deposits held in domestic offices$86,855,0004,808
Individuals, partnerships, and corporations$80,094,0004,701
U.S. Government$125,000348
States and political subdivisions in the U.S.$6,636,0003,743
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$18,184,0005,318
Demand deposits$14,712,0004,252
Nontransaction accounts$68,671,0004,311
Money market deposit accounts (MMDAs)$5,782,0005,355
Other savings deposits (excluding MMDAs)$6,988,0004,753
Total time deposits$55,901,0003,270
Total time and savings deposits$72,143,0004,747
Noninterest-bearing deposits$11,794,0004,973
Interest-bearing deposits$75,061,0004,644
Retail deposits$84,688,0004,684
Estimated insured deposits$85,985,0004,401
IRAs and Keogh plan accounts$6,498,0003,455
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$84,240,0004,882
Deposits held in domestic offices$84,240,0004,881
Individuals, partnerships, and corporations$78,090,0004,756
U.S. Government$125,000347
States and political subdivisions in the U.S.$6,025,0003,874
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$16,312,0005,570
Demand deposits$12,613,0004,726
Nontransaction accounts$67,928,0004,341
Money market deposit accounts (MMDAs)$4,780,0005,538
Other savings deposits (excluding MMDAs)$6,326,0004,836
Total time deposits$56,822,0003,278
Total time and savings deposits$71,627,0004,757
Noninterest-bearing deposits$16,451,0004,271
Interest-bearing deposits$67,789,0004,883
Retail deposits$81,074,0004,790
Estimated insured deposits$86,095,0004,524
IRAs and Keogh plan accounts$6,476,0003,492
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,112,0004,927
Deposits held in domestic offices$83,112,0004,927
Individuals, partnerships, and corporations$77,238,0004,790
U.S. Government$125,000352
States and political subdivisions in the U.S.$5,749,0003,919
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$15,569,0005,579
Demand deposits$9,090,0005,385
Nontransaction accounts$67,543,0004,417
Money market deposit accounts (MMDAs)$4,242,0005,724
Other savings deposits (excluding MMDAs)$6,263,0004,878
Total time deposits$57,038,0003,356
Total time and savings deposits$74,022,0004,708
Noninterest-bearing deposits$15,642,0004,249
Interest-bearing deposits$67,470,0004,933
Retail deposits$79,434,0004,833
Estimated insured deposits$85,425,0004,545
IRAs and Keogh plan accounts$3,973,0004,609
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$83,176,0004,947
Deposits held in domestic offices$83,176,0004,946
Individuals, partnerships, and corporations$77,127,0004,817
U.S. Government$125,000364
States and political subdivisions in the U.S.$5,924,0003,891
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$16,230,0005,504
Demand deposits$9,826,0005,176
Nontransaction accounts$66,946,0004,489
Money market deposit accounts (MMDAs)$3,659,0005,892
Other savings deposits (excluding MMDAs)$6,721,0004,740
Total time deposits$56,566,0003,459
Total time and savings deposits$73,350,0004,776
Noninterest-bearing deposits$16,230,0004,114
Interest-bearing deposits$66,946,0004,998
Retail deposits$79,759,0004,843
Estimated insured deposits$83,611,0004,625
IRAs and Keogh plan accounts$3,916,0004,666
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,399,0004,996
Deposits held in domestic offices$83,399,0004,994
Individuals, partnerships, and corporations$77,429,0004,848
U.S. Government$125,000364
States and political subdivisions in the U.S.$5,845,0003,949
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$16,599,0005,493
Demand deposits$10,113,0005,127
Nontransaction accounts$66,800,0004,549
Money market deposit accounts (MMDAs)$4,130,0005,848
Other savings deposits (excluding MMDAs)$6,698,0004,729
Total time deposits$55,972,0003,549
Total time and savings deposits$73,286,0004,830
Noninterest-bearing deposits$16,599,0004,084
Interest-bearing deposits$66,800,0005,050
Retail deposits$80,494,0004,885
Estimated insured deposits$83,608,0004,675
IRAs and Keogh plan accounts$2,796,0005,381
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,357,0005,122
Deposits held in domestic offices$78,357,0005,121
Individuals, partnerships, and corporations$72,644,0004,976
U.S. Government$128,000351
States and political subdivisions in the U.S.$5,585,0003,881
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$15,619,0005,562
Demand deposits$9,403,0005,230
Nontransaction accounts$62,738,0004,710
Money market deposit accounts (MMDAs)$3,698,0005,924
Other savings deposits (excluding MMDAs)$5,602,0004,965
Total time deposits$53,438,0003,709
Total time and savings deposits$68,954,0004,944
Noninterest-bearing deposits$15,619,0004,132
Interest-bearing deposits$62,738,0005,196
Retail deposits$75,839,0004,990
Estimated insured deposits$78,485,0004,823
IRAs and Keogh plan accounts$5,768,0003,856
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,477,0005,198
Deposits held in domestic offices$76,477,0005,197
Individuals, partnerships, and corporations$71,096,0005,062
U.S. Government$130,000356
States and political subdivisions in the U.S.$5,251,0003,914
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$14,885,0005,618
Demand deposits$7,680,0005,593
Nontransaction accounts$61,592,0004,799
Money market deposit accounts (MMDAs)$3,143,0006,128
Other savings deposits (excluding MMDAs)$5,538,0004,988
Total time deposits$52,911,0003,818
Total time and savings deposits$68,797,0004,978
Noninterest-bearing deposits$14,885,0004,149
Interest-bearing deposits$61,592,0005,254
Retail deposits$74,188,0005,034
Estimated insured deposits$76,038,0004,917
IRAs and Keogh plan accounts$5,462,0004,022
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,353,0005,181
Deposits held in domestic offices$78,353,0005,180
Individuals, partnerships, and corporations$72,758,0005,033
U.S. Government$401,000213
States and political subdivisions in the U.S.$5,194,0003,939
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$15,287,0005,530
Demand deposits$8,008,0005,443
Nontransaction accounts$63,066,0004,785
Money market deposit accounts (MMDAs)$3,146,0006,153
Other savings deposits (excluding MMDAs)$5,454,0005,040
Total time deposits$54,466,0003,804
Total time and savings deposits$70,345,0004,966
Noninterest-bearing deposits$15,287,0004,011
Interest-bearing deposits$63,066,0005,245
Retail deposits$76,271,0005,001
Estimated insured deposits$77,000,0004,907
IRAs and Keogh plan accounts$5,664,0003,966
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$78,662,0005,218
Deposits held in domestic offices$78,662,0005,217
Individuals, partnerships, and corporations$73,058,0005,081
U.S. Government$417,000214
States and political subdivisions in the U.S.$5,187,0003,952
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$15,290,0005,561
Demand deposits$8,167,0005,414
Nontransaction accounts$63,372,0004,820
Money market deposit accounts (MMDAs)$3,158,0006,209
Other savings deposits (excluding MMDAs)$4,987,0005,214
Total time deposits$55,227,0003,842
Total time and savings deposits$70,495,0005,010
Noninterest-bearing deposits$15,290,0004,001
Interest-bearing deposits$63,372,0005,288
Retail deposits$75,422,0005,081
Estimated insured deposits$77,320,0004,923
IRAs and Keogh plan accounts$5,889,0003,890
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$74,801,0005,346
Deposits held in domestic offices$74,801,0005,345
Individuals, partnerships, and corporations$69,187,0005,220
U.S. Government$408,000247
States and political subdivisions in the U.S.$5,206,0003,946
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$13,715,0005,797
Demand deposits$7,673,0005,537
Nontransaction accounts$61,086,0004,943
Money market deposit accounts (MMDAs)$2,862,0006,306
Other savings deposits (excluding MMDAs)$4,727,0005,212
Total time deposits$53,497,0003,992
Total time and savings deposits$67,128,0005,149
Noninterest-bearing deposits$13,715,0004,206
Interest-bearing deposits$61,086,0005,392
Retail deposits$71,320,0005,210
Estimated insured deposits$75,372,0004,975
IRAs and Keogh plan accounts$5,136,0004,229
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,270,0005,403
Deposits held in domestic offices$74,270,0005,402
Individuals, partnerships, and corporations$68,707,0005,281
U.S. Government$521,000210
States and political subdivisions in the U.S.$5,042,0004,021
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$15,574,0005,414
Demand deposits$6,958,0005,708
Nontransaction accounts$58,696,0005,125
Money market deposit accounts (MMDAs)$2,724,0006,413
Other savings deposits (excluding MMDAs)$4,592,0005,281
Total time deposits$51,380,0004,205
Total time and savings deposits$67,312,0005,192
Noninterest-bearing deposits$15,574,0003,832
Interest-bearing deposits$58,696,0005,552
Retail deposits$71,808,0005,216
Estimated insured deposits$73,585,0005,013
IRAs and Keogh plan accounts$5,002,0004,347
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,308,0005,340
Deposits held in domestic offices$76,308,0005,339
Individuals, partnerships, and corporations$70,635,0005,209
U.S. Government$546,000195
States and political subdivisions in the U.S.$5,127,0004,022
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$15,789,0005,376
Demand deposits$7,891,0005,366
Nontransaction accounts$60,519,0005,058
Money market deposit accounts (MMDAs)$2,853,0006,387
Other savings deposits (excluding MMDAs)$4,577,0005,304
Total time deposits$53,089,0004,167
Total time and savings deposits$68,417,0005,167
Noninterest-bearing deposits$16,285,0003,630
Interest-bearing deposits$60,023,0005,522
Retail deposits$73,742,0005,148
Estimated insured deposits$75,556,0004,960
IRAs and Keogh plan accounts$5,111,0004,306
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$74,485,0005,474
Deposits held in domestic offices$74,485,0005,473
Individuals, partnerships, and corporations$69,950,0005,299
U.S. Government$1,108,000153
States and political subdivisions in the U.S.$111,0006,410
Commercial banks and other depository institutions in U.S.$3,316,0001,206
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,617,0005,985
Demand deposits$7,223,0005,626
Nontransaction accounts$61,868,0005,078
Money market deposit accounts (MMDAs)$2,791,0006,480
Other savings deposits (excluding MMDAs)$4,544,0005,333
Total time deposits$54,533,0004,178
Total time and savings deposits$67,262,0005,278
Noninterest-bearing deposits$15,387,0003,800
Interest-bearing deposits$59,098,0005,617
Retail deposits$72,033,0005,264
Estimated insured deposits$76,146,0004,991
IRAs and Keogh plan accounts$5,304,0004,242
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,141,0005,501
Deposits held in domestic offices$74,141,0005,501
Individuals, partnerships, and corporations$69,133,0005,344
U.S. Government$93,000661
States and political subdivisions in the U.S.$4,915,0004,103
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$15,569,0005,557
Demand deposits$7,780,0005,566
Nontransaction accounts$58,572,0005,207
Money market deposit accounts (MMDAs)$3,868,0006,123
Other savings deposits (excluding MMDAs)$4,318,0005,353
Total time deposits$50,386,0004,420
Total time and savings deposits$66,361,0005,310
Noninterest-bearing deposits$16,118,0003,771
Interest-bearing deposits$58,023,0005,659
Retail deposits$58,428,0005,421
Estimated insured deposits$72,221,0005,128
IRAs and Keogh plan accounts$5,371,0004,190
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,558,0005,348
Deposits held in domestic offices$77,558,0005,347
Individuals, partnerships, and corporations$72,196,0005,219
U.S. Government$103,000500
States and political subdivisions in the U.S.$5,253,0003,958
Commercial banks and other depository institutions in U.S.$6,0003,419
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,730,0005,181
Demand deposits$6,875,0005,688
Nontransaction accounts$60,828,0005,149
Money market deposit accounts (MMDAs)$4,356,0005,995
Other savings deposits (excluding MMDAs)$4,029,0005,512
Total time deposits$52,443,0004,366
Total time and savings deposits$70,683,0005,148
Noninterest-bearing deposits$15,615,0003,696
Interest-bearing deposits$61,943,0005,516
Retail deposits$61,090,0005,247
Estimated insured deposits$75,710,0004,999
IRAs and Keogh plan accounts$6,011,0003,930
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$81,472,0005,211
Deposits held in domestic offices$81,472,0005,209
Individuals, partnerships, and corporations$69,576,0005,324
U.S. Government$03,557
States and political subdivisions in the U.S.$9,523,0002,855
Commercial banks and other depository institutions in U.S.$2,373,0001,432
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,117,0005,880
Demand deposits$7,249,0005,607
Nontransaction accounts$68,355,0004,812
Money market deposit accounts (MMDAs)$6,535,0005,423
Other savings deposits (excluding MMDAs)$4,014,0005,562
Total time deposits$57,806,0004,141
Total time and savings deposits$74,223,0005,017
Noninterest-bearing deposits$19,182,0003,197
Interest-bearing deposits$62,290,0005,509
Retail deposits$62,506,0005,229
Estimated insured deposits$70,708,0004,780
IRAs and Keogh plan accounts$5,944,0003,941
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$81,281,0005,216
Deposits held in domestic offices$81,281,0005,214
Individuals, partnerships, and corporations$69,771,0005,319
U.S. Government$03,628
States and political subdivisions in the U.S.$9,095,0003,018
Commercial banks and other depository institutions in U.S.$2,415,0001,415
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0006,022
Demand deposits$7,593,0005,479
Nontransaction accounts$68,884,0004,801
Money market deposit accounts (MMDAs)$6,729,0005,374
Other savings deposits (excluding MMDAs)$3,976,0005,567
Total time deposits$58,179,0004,147
Total time and savings deposits$73,688,0005,035
Noninterest-bearing deposits$7,611,0005,600
Interest-bearing deposits$73,670,0005,042
Retail deposits$62,736,0005,217
Estimated insured deposits$70,465,0004,803
IRAs and Keogh plan accounts$6,153,0003,762
Brokered deposits$695,0003,542
Fully insured brokered deposits$695,0003,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$75,021,0005,385
Deposits held in domestic offices$75,021,0005,382
Individuals, partnerships, and corporations$63,742,0005,535
U.S. Government$03,888
States and political subdivisions in the U.S.$9,262,0002,955
Commercial banks and other depository institutions in U.S.$2,017,0001,432
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,749,0006,164
Demand deposits$6,941,0005,805
Nontransaction accounts$63,272,0004,959
Money market deposit accounts (MMDAs)$6,718,0005,299
Other savings deposits (excluding MMDAs)$3,370,0005,798
Total time deposits$53,184,0004,330
Total time and savings deposits$68,080,0005,163
Noninterest-bearing deposits$7,381,0005,773
Interest-bearing deposits$67,640,0005,195
Retail deposits$59,873,0005,328
Estimated insured deposits$66,449,0004,908
IRAs and Keogh plan accounts$5,841,0003,791
Brokered deposits$693,0003,511
Fully insured brokered deposits$693,0003,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$69,965,0005,562
Deposits held in domestic offices$69,965,0005,560
Individuals, partnerships, and corporations$57,873,0005,747
U.S. Government$1,581,000131
States and political subdivisions in the U.S.$7,437,0003,242
Commercial banks and other depository institutions in U.S.$3,074,0001,125
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,505,0006,152
Demand deposits$6,878,0005,780
Nontransaction accounts$58,460,0005,145
Money market deposit accounts (MMDAs)$6,381,0005,397
Other savings deposits (excluding MMDAs)$3,516,0005,743
Total time deposits$48,563,0004,536
Total time and savings deposits$63,087,0005,360
Noninterest-bearing deposits$7,505,0005,685
Interest-bearing deposits$62,460,0005,395
Retail deposits$56,402,0005,471
Estimated insured deposits$61,675,0005,121
IRAs and Keogh plan accounts$5,461,0003,904
Brokered deposits$1,979,0002,971
Fully insured brokered deposits$1,979,0002,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,400,0005,344
Deposits held in domestic offices$75,400,0005,341
Individuals, partnerships, and corporations$63,123,0005,538
U.S. Government$03,873
States and political subdivisions in the U.S.$7,858,0003,168
Commercial banks and other depository institutions in U.S.$4,419,000921
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,727,0005,987
Demand deposits$7,367,0005,672
Nontransaction accounts$62,673,0004,945
Money market deposit accounts (MMDAs)$5,211,0005,737
Other savings deposits (excluding MMDAs)$3,331,0005,915
Total time deposits$54,131,0004,198
Total time and savings deposits$68,033,0005,124
Noninterest-bearing deposits$8,016,0005,598
Interest-bearing deposits$67,384,0005,166
Retail deposits$58,737,0005,355
Estimated insured deposits$66,757,0004,869
IRAs and Keogh plan accounts$07,921
Brokered deposits$3,070,0002,487
Fully insured brokered deposits$3,070,0002,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,437,0005,333
Deposits held in domestic offices$75,437,0005,330
Individuals, partnerships, and corporations$61,256,0005,615
U.S. Government$03,876
States and political subdivisions in the U.S.$7,327,0003,315
Commercial banks and other depository institutions in U.S.$6,854,000692
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,837,0006,397
Demand deposits$6,782,0005,839
Nontransaction accounts$64,600,0004,863
Money market deposit accounts (MMDAs)$4,792,0005,839
Other savings deposits (excluding MMDAs)$3,895,0005,560
Total time deposits$55,913,0004,146
Total time and savings deposits$68,655,0005,115
Noninterest-bearing deposits$7,068,0005,844
Interest-bearing deposits$68,369,0005,135
Retail deposits$56,632,0005,462
Estimated insured deposits$67,161,0004,854
IRAs and Keogh plan accounts$5,580,0003,840
Brokered deposits$5,197,0002,108
Fully insured brokered deposits$5,197,0001,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$70,476,0005,535
Deposits held in domestic offices$70,476,0005,534
Individuals, partnerships, and corporations$56,684,0005,788
U.S. Government$04,156
States and political subdivisions in the U.S.$7,349,0003,270
Commercial banks and other depository institutions in U.S.$6,443,000671
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0006,532
Demand deposits$6,263,0006,118
Nontransaction accounts$60,287,0005,033
Money market deposit accounts (MMDAs)$4,559,0005,864
Other savings deposits (excluding MMDAs)$3,272,0005,864
Total time deposits$52,456,0004,279
Total time and savings deposits$64,213,0005,275
Noninterest-bearing deposits$7,016,0005,943
Interest-bearing deposits$63,460,0005,332
Retail deposits$52,799,0005,628
Estimated insured deposits$60,967,0005,088
IRAs and Keogh plan accounts$5,488,0003,841
Brokered deposits$5,192,0002,085
Fully insured brokered deposits$5,192,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$70,208,0005,503
Deposits held in domestic offices$70,208,0005,502
Individuals, partnerships, and corporations$56,403,0005,808
U.S. Government$03,924
States and political subdivisions in the U.S.$7,471,0003,118
Commercial banks and other depository institutions in U.S.$6,334,000631
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,958,0006,518
Demand deposits$5,788,0006,192
Nontransaction accounts$60,250,0005,032
Money market deposit accounts (MMDAs)$4,581,0005,849
Other savings deposits (excluding MMDAs)$2,926,0006,152
Total time deposits$52,743,0004,251
Total time and savings deposits$64,420,0005,253
Noninterest-bearing deposits$6,675,0005,994
Interest-bearing deposits$63,533,0005,304
Retail deposits$53,055,0005,589
Estimated insured deposits$60,763,0005,110
IRAs and Keogh plan accounts$5,300,0003,945
Brokered deposits$5,187,0002,076
Fully insured brokered deposits$5,187,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$74,109,0005,354
Deposits held in domestic offices$74,109,0005,352
Individuals, partnerships, and corporations$59,494,0005,692
U.S. Government$04,057
States and political subdivisions in the U.S.$7,794,0003,024
Commercial banks and other depository institutions in U.S.$6,821,000625
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,052,0006,567
Demand deposits$6,040,0006,176
Nontransaction accounts$64,057,0004,847
Money market deposit accounts (MMDAs)$4,473,0005,903
Other savings deposits (excluding MMDAs)$3,053,0006,168
Total time deposits$56,531,0004,040
Total time and savings deposits$68,069,0005,075
Noninterest-bearing deposits$6,579,0006,074
Interest-bearing deposits$67,530,0005,114
Retail deposits$54,321,0005,558
Estimated insured deposits$63,332,0004,983
IRAs and Keogh plan accounts$5,363,0003,932
Brokered deposits$5,677,0002,031
Fully insured brokered deposits$5,677,0001,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$73,127,0005,432
Deposits held in domestic offices$73,127,0005,429
Individuals, partnerships, and corporations$57,647,0005,785
U.S. Government$04,056
States and political subdivisions in the U.S.$8,315,0002,983
Commercial banks and other depository institutions in U.S.$7,165,000618
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,216,0006,584
Demand deposits$6,803,0005,899
Nontransaction accounts$62,911,0004,882
Money market deposit accounts (MMDAs)$4,365,0005,968
Other savings deposits (excluding MMDAs)$3,337,0006,081
Total time deposits$55,209,0004,073
Total time and savings deposits$66,324,0005,184
Noninterest-bearing deposits$6,803,0006,006
Interest-bearing deposits$66,324,0005,192
Retail deposits$54,406,0005,580
Estimated insured deposits$64,153,0004,923
IRAs and Keogh plan accounts$5,233,0003,935
Brokered deposits$5,672,0002,009
Fully insured brokered deposits$5,672,0001,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,295,0005,402
Deposits held in domestic offices$73,295,0005,400
Individuals, partnerships, and corporations$58,013,0005,751
U.S. Government$04,273
States and political subdivisions in the U.S.$8,249,0003,016
Commercial banks and other depository institutions in U.S.$7,033,000631
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,072,0006,690
Demand deposits$6,633,0006,097
Nontransaction accounts$63,223,0004,800
Money market deposit accounts (MMDAs)$4,614,0005,845
Other savings deposits (excluding MMDAs)$3,195,0006,148
Total time deposits$55,414,0004,021
Total time and savings deposits$66,662,0005,108
Noninterest-bearing deposits$6,633,0006,200
Interest-bearing deposits$66,662,0005,121
Retail deposits$53,814,0005,548
Estimated insured deposits$64,228,0004,883
IRAs and Keogh plan accounts$5,120,0003,958
Brokered deposits$5,667,0002,009
Fully insured brokered deposits$5,667,0001,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$69,978,0005,494
Deposits held in domestic offices$69,978,0005,491
Individuals, partnerships, and corporations$55,202,0005,867
U.S. Government$04,163
States and political subdivisions in the U.S.$8,224,0002,868
Commercial banks and other depository institutions in U.S.$6,552,000650
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,647,0006,737
Demand deposits$6,571,0005,998
Nontransaction accounts$60,331,0004,931
Money market deposit accounts (MMDAs)$4,985,0005,698
Other savings deposits (excluding MMDAs)$3,338,0006,157
Total time deposits$52,008,0004,154
Total time and savings deposits$63,407,0005,215
Noninterest-bearing deposits$6,571,0006,110
Interest-bearing deposits$63,407,0005,235
Retail deposits$51,776,0005,640
Estimated insured deposits$59,368,0005,121
IRAs and Keogh plan accounts$5,062,0003,966
Brokered deposits$5,576,0001,993
Fully insured brokered deposits$5,576,0001,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,945,0005,660
Deposits held in domestic offices$65,945,0005,657
Individuals, partnerships, and corporations$54,411,0005,903
U.S. Government$04,264
States and political subdivisions in the U.S.$6,210,0003,428
Commercial banks and other depository institutions in U.S.$5,324,000744
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,396,0006,680
Demand deposits$6,813,0006,020
Nontransaction accounts$55,549,0005,124
Money market deposit accounts (MMDAs)$3,865,0006,167
Other savings deposits (excluding MMDAs)$3,363,0006,258
Total time deposits$48,321,0004,252
Total time and savings deposits$59,132,0005,402
Noninterest-bearing deposits$6,813,0006,105
Interest-bearing deposits$59,132,0005,421
Retail deposits$50,917,0005,719
Estimated insured deposits$58,014,0005,190
IRAs and Keogh plan accounts$4,917,0004,006
Brokered deposits$4,079,0002,106
Fully insured brokered deposits$4,079,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$67,074,0005,608
Deposits held in domestic offices$67,074,0005,605
Individuals, partnerships, and corporations$56,432,0005,808
U.S. Government$04,261
States and political subdivisions in the U.S.$6,211,0003,492
Commercial banks and other depository institutions in U.S.$4,431,000828
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,157,0006,583
Demand deposits$7,700,0005,722
Nontransaction accounts$55,917,0005,065
Money market deposit accounts (MMDAs)$3,777,0006,243
Other savings deposits (excluding MMDAs)$3,446,0006,299
Total time deposits$48,694,0004,168
Total time and savings deposits$59,374,0005,391
Noninterest-bearing deposits$7,700,0005,818
Interest-bearing deposits$59,374,0005,411
Retail deposits$52,223,0005,649
Estimated insured deposits$59,637,0005,082
IRAs and Keogh plan accounts$5,075,0003,872
Brokered deposits$3,089,0002,098
Fully insured brokered deposits$3,089,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$66,077,0005,635
Deposits held in domestic offices$66,077,0005,633
Individuals, partnerships, and corporations$55,148,0005,868
U.S. Government$04,442
States and political subdivisions in the U.S.$6,603,0003,353
Commercial banks and other depository institutions in U.S.$4,326,000851
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,583,0007,018
Demand deposits$6,162,0006,391
Nontransaction accounts$56,494,0004,989
Money market deposit accounts (MMDAs)$4,306,0006,035
Other savings deposits (excluding MMDAs)$3,837,0006,047
Total time deposits$48,351,0004,092
Total time and savings deposits$59,915,0005,332
Noninterest-bearing deposits$6,429,0006,372
Interest-bearing deposits$59,648,0005,370
Retail deposits$51,201,0005,714
Estimated insured deposits$59,384,0005,111
IRAs and Keogh plan accounts$4,911,0003,921
Brokered deposits$3,085,0002,009
Fully insured brokered deposits$3,085,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$65,029,0005,652
Deposits held in domestic offices$65,029,0005,649
Individuals, partnerships, and corporations$54,310,0005,873
U.S. Government$04,317
States and political subdivisions in the U.S.$7,645,0002,983
Commercial banks and other depository institutions in U.S.$3,074,0001,018
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,322,0006,777
Demand deposits$6,571,0006,118
Nontransaction accounts$54,707,0005,071
Money market deposit accounts (MMDAs)$5,043,0005,794
Other savings deposits (excluding MMDAs)$3,445,0006,345
Total time deposits$46,219,0004,181
Total time and savings deposits$58,458,0005,387
Noninterest-bearing deposits$6,571,0006,203
Interest-bearing deposits$58,458,0005,410
Retail deposits$51,079,0005,708
Estimated insured deposits$58,298,0005,148
IRAs and Keogh plan accounts$4,612,0004,112
Brokered deposits$1,839,0002,180
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$64,679,0005,626
Deposits held in domestic offices$64,679,0005,624
Individuals, partnerships, and corporations$55,375,0005,755
U.S. Government$04,271
States and political subdivisions in the U.S.$6,654,0003,314
Commercial banks and other depository institutions in U.S.$2,650,0001,104
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,909,0006,638
Demand deposits$6,941,0005,927
Nontransaction accounts$53,770,0005,080
Money market deposit accounts (MMDAs)$4,218,0006,119
Other savings deposits (excluding MMDAs)$3,746,0006,208
Total time deposits$45,806,0004,118
Total time and savings deposits$57,738,0005,398
Noninterest-bearing deposits$6,941,0005,985
Interest-bearing deposits$57,739,0005,432
Retail deposits$50,912,0005,691
Estimated insured deposits$58,580,0005,100
IRAs and Keogh plan accounts$4,634,0004,075
Brokered deposits$1,839,0002,031
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$62,524,0005,747
Deposits held in domestic offices$62,524,0005,744
Individuals, partnerships, and corporations$53,880,0005,861
U.S. Government$04,329
States and political subdivisions in the U.S.$6,748,0003,323
Commercial banks and other depository institutions in U.S.$1,896,0001,232
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,923,0006,728
Demand deposits$6,500,0006,102
Nontransaction accounts$51,601,0005,237
Money market deposit accounts (MMDAs)$4,439,0006,116
Other savings deposits (excluding MMDAs)$3,977,0006,170
Total time deposits$43,185,0004,244
Total time and savings deposits$56,024,0005,518
Noninterest-bearing deposits$6,500,0006,156
Interest-bearing deposits$56,024,0005,558
Retail deposits$49,517,0005,827
Estimated insured deposits$56,348,0005,264
IRAs and Keogh plan accounts$4,631,0004,090
Brokered deposits$1,488,0001,986
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$60,629,0005,850
Deposits held in domestic offices$60,629,0005,848
Individuals, partnerships, and corporations$51,997,0005,989
U.S. Government$04,510
States and political subdivisions in the U.S.$6,935,0003,264
Commercial banks and other depository institutions in U.S.$1,697,0001,283
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,678,0006,837
Demand deposits$5,870,0006,436
Nontransaction accounts$49,951,0005,299
Money market deposit accounts (MMDAs)$4,830,0005,993
Other savings deposits (excluding MMDAs)$3,799,0006,232
Total time deposits$41,322,0004,305
Total time and savings deposits$54,759,0005,549
Noninterest-bearing deposits$6,355,0006,292
Interest-bearing deposits$54,274,0005,623
Retail deposits$49,344,0005,865
Estimated insured deposits$54,847,0005,356
IRAs and Keogh plan accounts$4,300,0004,294
Brokered deposits$1,389,0001,929
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$60,135,0005,828
Deposits held in domestic offices$60,135,0005,825
Individuals, partnerships, and corporations$51,156,0005,993
U.S. Government$1,700,000122
States and political subdivisions in the U.S.$5,287,0003,779
Commercial banks and other depository institutions in U.S.$1,992,0001,220
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,970,0006,883
Demand deposits$4,892,0006,714
Nontransaction accounts$50,165,0005,280
Money market deposit accounts (MMDAs)$5,059,0005,901
Other savings deposits (excluding MMDAs)$4,123,0006,046
Total time deposits$40,983,0004,322
Total time and savings deposits$55,243,0005,508
Noninterest-bearing deposits$5,364,0006,575
Interest-bearing deposits$54,771,0005,581
Retail deposits$48,890,0005,863
Estimated insured deposits$53,270,0005,429
IRAs and Keogh plan accounts$4,360,0004,275
Brokered deposits$1,686,0001,816
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$57,749,0005,972
Deposits held in domestic offices$57,749,0005,970
Individuals, partnerships, and corporations$49,371,0006,125
U.S. Government$300,000318
States and political subdivisions in the U.S.$5,988,0003,504
Commercial banks and other depository institutions in U.S.$2,090,0001,173
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,164,0006,865
Demand deposits$5,974,0006,243
Nontransaction accounts$47,585,0005,473
Money market deposit accounts (MMDAs)$4,467,0006,203
Other savings deposits (excluding MMDAs)$3,444,0006,496
Total time deposits$39,674,0004,422
Total time and savings deposits$51,775,0005,739
Noninterest-bearing deposits$6,014,0006,271
Interest-bearing deposits$51,735,0005,785
Retail deposits$47,057,0006,034
Estimated insured deposits$52,198,0005,535
IRAs and Keogh plan accounts$4,318,0004,328
Brokered deposits$1,785,0001,662
Fully insured brokered deposits$700,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$59,381,0005,925
Deposits held in domestic offices$59,381,0005,922
Individuals, partnerships, and corporations$53,113,0005,890
U.S. Government$500,000230
States and political subdivisions in the U.S.$5,768,0003,607
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$12,648,0006,289
Demand deposits$5,976,0006,205
Nontransaction accounts$46,733,0005,539
Money market deposit accounts (MMDAs)$3,444,0006,652
Other savings deposits (excluding MMDAs)$2,321,0007,269
Total time deposits$40,968,0004,341
Total time and savings deposits$53,405,0005,665
Noninterest-bearing deposits$6,012,0006,233
Interest-bearing deposits$53,369,0005,710
Retail deposits$48,452,0005,937
Estimated insured deposits$53,807,0005,471
IRAs and Keogh plan accounts$4,237,0004,378
Brokered deposits$1,686,0001,588
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$60,288,0005,850
Deposits held in domestic offices$60,288,0005,848
Individuals, partnerships, and corporations$54,659,0005,782
U.S. Government$900,000200
States and political subdivisions in the U.S.$4,729,0004,036
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$9,563,0006,473
Demand deposits$5,638,0006,036
Nontransaction accounts$50,725,0004,612
Money market deposit accounts (MMDAs)$5,027,0005,359
Other savings deposits (excluding MMDAs)$3,039,0006,002
Total time deposits$42,659,0003,672
Total time and savings deposits$54,650,0005,597
Noninterest-bearing deposits$5,673,0006,437
Interest-bearing deposits$54,615,0005,620
Retail deposits$49,265,0005,893
Estimated insured deposits$54,468,0005,391
IRAs and Keogh plan accounts$4,223,0004,425
Brokered deposits$1,686,0001,528
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$61,604,0005,775
Deposits held in domestic offices$61,604,0005,773
Individuals, partnerships, and corporations$54,934,0005,772
U.S. Government$900,000166
States and political subdivisions in the U.S.$5,770,0003,462
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$9,288,0006,459
Demand deposits$5,558,0005,959
Nontransaction accounts$52,316,0004,538
Money market deposit accounts (MMDAs)$4,690,0005,479
Other savings deposits (excluding MMDAs)$2,774,0006,176
Total time deposits$44,852,0003,561
Total time and savings deposits$56,046,0005,522
Noninterest-bearing deposits$5,591,0006,366
Interest-bearing deposits$56,013,0005,542
Retail deposits$50,304,0005,804
Estimated insured deposits$56,005,0005,324
IRAs and Keogh plan accounts$4,171,0004,532
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$61,056,0005,797
Deposits held in domestic offices$61,056,0005,795
Individuals, partnerships, and corporations$55,047,0005,735
U.S. Government$900,000182
States and political subdivisions in the U.S.$5,109,0003,719
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$8,750,0006,549
Demand deposits$4,816,0006,265
Nontransaction accounts$52,306,0004,548
Money market deposit accounts (MMDAs)$3,963,0005,750
Other savings deposits (excluding MMDAs)$2,975,0006,036
Total time deposits$45,368,0003,552
Total time and savings deposits$56,240,0005,508
Noninterest-bearing deposits$4,816,0006,714
Interest-bearing deposits$56,240,0005,522
Retail deposits$48,985,0005,915
Estimated insured deposits$56,751,0005,312
IRAs and Keogh plan accounts$3,949,0004,694
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$60,805,0005,781
Deposits held in domestic offices$60,805,0005,779
Individuals, partnerships, and corporations$53,833,0005,787
U.S. Government$610,000221
States and political subdivisions in the U.S.$6,362,0003,284
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$9,670,0006,336
Demand deposits$5,549,0005,874
Nontransaction accounts$51,135,0004,586
Money market deposit accounts (MMDAs)$4,412,0005,544
Other savings deposits (excluding MMDAs)$2,773,0006,135
Total time deposits$43,950,0003,661
Total time and savings deposits$55,256,0005,565
Noninterest-bearing deposits$5,549,0006,298
Interest-bearing deposits$55,256,0005,588
Retail deposits$49,304,0005,849
Estimated insured deposits$56,155,0005,316
IRAs and Keogh plan accounts$3,914,0004,669
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$58,411,0005,870
Deposits held in domestic offices$58,411,0005,867
Individuals, partnerships, and corporations$51,391,0005,908
U.S. Government$615,000277
States and political subdivisions in the U.S.$6,405,0003,255
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$9,171,0006,462
Demand deposits$5,257,0006,042
Nontransaction accounts$49,240,0004,636
Money market deposit accounts (MMDAs)$4,678,0005,374
Other savings deposits (excluding MMDAs)$2,576,0006,197
Total time deposits$41,986,0003,779
Total time and savings deposits$53,154,0005,634
Noninterest-bearing deposits$5,257,0006,455
Interest-bearing deposits$53,154,0005,661
Retail deposits$47,457,0005,953
Estimated insured deposits$56,411,0005,243
IRAs and Keogh plan accounts$3,873,0004,650
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$58,496,0005,782
Deposits held in domestic offices$58,496,0005,778
Individuals, partnerships, and corporations$50,662,0005,894
U.S. Government$1,191,000175
States and political subdivisions in the U.S.$6,643,0003,007
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$8,563,0006,598
Demand deposits$4,993,0006,159
Nontransaction accounts$49,933,0004,504
Money market deposit accounts (MMDAs)$2,736,0006,202
Other savings deposits (excluding MMDAs)$2,324,0006,302
Total time deposits$44,873,0003,574
Total time and savings deposits$53,503,0005,506
Noninterest-bearing deposits$4,993,0006,566
Interest-bearing deposits$53,503,0005,525
Retail deposits$47,473,0005,861
Estimated insured deposits$53,993,0005,334
IRAs and Keogh plan accounts$3,604,0004,756
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$49,552,0006,215
Deposits held in domestic offices$49,552,0006,212
Individuals, partnerships, and corporations$43,957,0006,255
U.S. Government$71,0001,376
States and political subdivisions in the U.S.$5,524,0003,394
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$7,363,0006,940
Demand deposits$3,961,0006,720
Nontransaction accounts$42,189,0004,913
Money market deposit accounts (MMDAs)$2,311,0006,343
Other savings deposits (excluding MMDAs)$2,244,0006,333
Total time deposits$37,634,0004,106
Total time and savings deposits$45,591,0005,928
Noninterest-bearing deposits$3,961,0007,128
Interest-bearing deposits$45,591,0005,984
Retail deposits$42,319,0006,138
Estimated insured deposits$47,520,0005,756
IRAs and Keogh plan accounts$3,255,0005,053
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$41,714,0006,910
Deposits held in domestic offices$41,714,0006,907
Individuals, partnerships, and corporations$36,767,0006,948
U.S. Government$05,591
States and political subdivisions in the U.S.$4,947,0003,567
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$6,856,0007,273
Demand deposits$3,920,0006,838
Nontransaction accounts$34,858,0005,516
Money market deposit accounts (MMDAs)$2,310,0006,571
Other savings deposits (excluding MMDAs)$2,269,0006,659
Total time deposits$30,279,0004,681
Total time and savings deposits$37,794,0006,638
Noninterest-bearing deposits$3,920,0007,248
Interest-bearing deposits$37,794,0006,686
Retail deposits$35,748,0006,895
Estimated insured deposits$40,617,0006,443
IRAs and Keogh plan accounts$2,799,0005,692
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$34,782,0007,668
Deposits held in domestic offices$34,782,0007,667
Individuals, partnerships, and corporations$30,609,0007,714
U.S. Government$06,005
States and political subdivisions in the U.S.$4,173,0003,844
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$6,342,0007,611
Demand deposits$3,602,0007,165
Nontransaction accounts$28,440,0006,211
Money market deposit accounts (MMDAs)$2,168,0006,676
Other savings deposits (excluding MMDAs)$1,819,0007,317
Total time deposits$24,453,0005,462
Total time and savings deposits$31,180,0007,420
Noninterest-bearing deposits$3,602,0007,590
Interest-bearing deposits$31,180,0007,473
Retail deposits$29,748,0007,711
Estimated insured deposits$33,949,0007,241
IRAs and Keogh plan accounts$2,387,0006,297
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$30,442,0008,288
Deposits held in domestic offices$30,442,0008,286
Individuals, partnerships, and corporations$26,606,0008,343
U.S. Government$06,819
States and political subdivisions in the U.S.$3,836,0004,182
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$5,272,0008,208
Demand deposits$2,520,0008,120
Nontransaction accounts$25,170,0006,710
Money market deposit accounts (MMDAs)$2,507,0006,465
Other savings deposits (excluding MMDAs)$1,972,0007,406
Total time deposits$20,691,0006,094
Total time and savings deposits$27,922,0007,959
Noninterest-bearing deposits$2,520,0008,629
Interest-bearing deposits$27,922,0008,027
Retail deposits$26,214,0008,335
Estimated insured deposits$29,473,0007,946
IRAs and Keogh plan accounts$2,036,0007,016
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$28,279,0008,870
Deposits held in domestic offices$28,279,0008,867
Individuals, partnerships, and corporations$25,598,0008,787
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,678,0005,133
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$5,739,0008,383
Demand deposits$3,159,0007,891
Nontransaction accounts$22,540,0007,270
Money market deposit accounts (MMDAs)$2,568,0006,662
Other savings deposits (excluding MMDAs)$1,754,0008,062
Total time deposits$18,218,0006,664
Total time and savings deposits$25,120,0008,627
Noninterest-bearing deposits$3,159,0008,336
Interest-bearing deposits$25,120,0008,717
Retail deposits$25,321,0008,804
Estimated insured deposits$27,215,0008,584
IRAs and Keogh plan accounts$1,820,0007,716
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$25,894,0009,496
Deposits held in domestic offices$25,894,0009,492
Individuals, partnerships, and corporations$21,703,0009,626
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$4,188,0003,841
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$5,343,0008,836
Demand deposits$2,767,0008,437
Nontransaction accounts$20,551,0007,760
Money market deposit accounts (MMDAs)$2,726,0006,762
Other savings deposits (excluding MMDAs)$1,687,0008,489
Total time deposits$16,138,0007,199
Total time and savings deposits$23,127,0009,189
Noninterest-bearing deposits$2,767,0008,941
Interest-bearing deposits$23,127,0009,295
Retail deposits$23,047,0009,477
Estimated insured deposits$24,539,0009,303
IRAs and Keogh plan accounts$1,681,0008,213
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$24,960,0009,902
Deposits held in domestic offices$24,960,0009,897
Individuals, partnerships, and corporations$21,815,0009,964
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$3,119,0004,632
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$5,554,0009,158
Demand deposits$3,118,0008,389
Nontransaction accounts$19,406,0008,073
Money market deposit accounts (MMDAs)$3,886,0006,366
Other savings deposits (excluding MMDAs)$1,609,0009,180
Total time deposits$13,911,0007,505
Total time and savings deposits$21,842,0009,679
Noninterest-bearing deposits$3,118,0008,840
Interest-bearing deposits$21,842,0009,783
Retail deposits$22,582,0009,903
Estimated insured deposits$23,254,0009,801
IRAs and Keogh plan accounts$1,335,0009,120
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$25,593,00010,273
Deposits held in domestic offices$25,593,00010,267
Individuals, partnerships, and corporations$22,560,00010,231
U.S. Government$35,0004,979
States and political subdivisions in the U.S.$2,998,0004,677
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$4,528,00010,023
Demand deposits$2,415,0009,364
Nontransaction accounts$21,065,0007,955
Money market deposit accounts (MMDAs)$4,737,0006,230
Other savings deposits (excluding MMDAs)$1,646,0009,481
Total time deposits$14,682,0007,341
Total time and savings deposits$23,178,0009,778
Noninterest-bearing deposits$2,415,0009,888
Interest-bearing deposits$23,178,0009,959
Retail deposits$23,127,00010,271
Estimated insured deposits$23,934,00010,136
IRAs and Keogh plan accounts$1,172,0009,956
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$20,030,00011,563
Deposits held in domestic offices$20,030,00011,561
Individuals, partnerships, and corporations$17,968,00011,637
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$2,038,0005,833
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$4,001,00010,545
Demand deposits$2,309,0009,682
Nontransaction accounts$16,029,0009,210
Money market deposit accounts (MMDAs)$2,761,0008,067
Other savings deposits (excluding MMDAs)$1,106,00010,300
Total time deposits$12,162,0008,429
Total time and savings deposits$17,721,00011,413
Noninterest-bearing deposits$2,309,00010,382
Interest-bearing deposits$17,721,00011,409
Retail deposits$17,418,00011,726
Estimated insured deposits$18,925,00011,458
IRAs and Keogh plan accounts$1,040,00010,770
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA