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Citizens State Bank, Total Deposits

2022-06-30Rank
Total deposits$61,815,0004,269
Deposits held in domestic offices$61,815,0004,269
Individuals, partnerships, and corporations$54,267,0004,254
U.S. Government$0821
States and political subdivisions in the U.S.$4,128,0003,709
Commercial banks and other depository institutions in U.S.$3,420,000999
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,704,0004,433
Demand deposits$11,719,0004,282
Nontransaction accounts$45,111,0004,013
Money market deposit accounts (MMDAs)$6,211,0003,958
Other savings deposits (excluding MMDAs)$9,846,0003,942
Total time deposits$29,054,0003,139
Total time and savings deposits$50,096,0004,144
Noninterest-bearing deposits$11,719,0004,268
Interest-bearing deposits$50,096,0004,166
Retail deposits$58,315,0004,248
Estimated insured deposits$56,293,0004,162
IRAs and Keogh plan accounts$3,879,0003,037
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,420,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$62,561,0004,291
Deposits held in domestic offices$62,561,0004,291
Individuals, partnerships, and corporations$54,399,0004,287
U.S. Government$0814
States and political subdivisions in the U.S.$4,245,0003,708
Commercial banks and other depository institutions in U.S.$3,917,000893
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,866,0004,459
Demand deposits$12,026,0004,284
Nontransaction accounts$45,695,0004,018
Money market deposit accounts (MMDAs)$5,413,0004,042
Other savings deposits (excluding MMDAs)$9,970,0003,951
Total time deposits$30,312,0003,120
Total time and savings deposits$50,535,0004,166
Noninterest-bearing deposits$12,026,0004,272
Interest-bearing deposits$50,535,0004,185
Retail deposits$57,949,0004,292
Estimated insured deposits$57,472,0004,166
IRAs and Keogh plan accounts$01,192
Brokered deposits$496,0001,429
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$3,917,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$63,557,0004,294
Deposits held in domestic offices$63,557,0004,294
Individuals, partnerships, and corporations$53,287,0004,301
U.S. Government$0909
States and political subdivisions in the U.S.$6,353,0003,468
Commercial banks and other depository institutions in U.S.$3,917,000908
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,341,0004,458
Demand deposits$12,028,0004,291
Nontransaction accounts$46,216,0004,013
Money market deposit accounts (MMDAs)$6,619,0003,944
Other savings deposits (excluding MMDAs)$9,379,0003,982
Total time deposits$30,218,0003,186
Total time and savings deposits$51,529,0004,145
Noninterest-bearing deposits$12,028,0004,289
Interest-bearing deposits$51,529,0004,163
Retail deposits$59,197,0004,282
Estimated insured deposits$56,785,0004,185
IRAs and Keogh plan accounts$3,467,0003,247
Brokered deposits$496,0001,456
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,917,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$59,848,0004,379
Deposits held in domestic offices$59,848,0004,379
Individuals, partnerships, and corporations$51,759,0004,364
U.S. Government$0842
States and political subdivisions in the U.S.$4,172,0003,787
Commercial banks and other depository institutions in U.S.$3,917,000923
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,090,0004,525
Demand deposits$10,582,0004,383
Nontransaction accounts$43,758,0004,121
Money market deposit accounts (MMDAs)$4,052,0004,215
Other savings deposits (excluding MMDAs)$9,127,0004,037
Total time deposits$30,579,0003,235
Total time and savings deposits$49,266,0004,232
Noninterest-bearing deposits$10,582,0004,398
Interest-bearing deposits$49,266,0004,253
Retail deposits$55,418,0004,386
Estimated insured deposits$54,950,0004,274
IRAs and Keogh plan accounts$01,256
Brokered deposits$744,0001,500
Fully insured brokered deposits$248,0001,368
Deposits obtained via list services, yet not brokered$3,917,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$59,873,0004,410
Deposits held in domestic offices$59,873,0004,410
Individuals, partnerships, and corporations$51,941,0004,394
U.S. Government$0841
States and political subdivisions in the U.S.$4,016,0003,830
Commercial banks and other depository institutions in U.S.$3,916,000955
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,573,0004,547
Demand deposits$10,977,0004,393
Nontransaction accounts$43,300,0004,142
Money market deposit accounts (MMDAs)$4,113,0004,212
Other savings deposits (excluding MMDAs)$8,446,0004,108
Total time deposits$30,741,0003,272
Total time and savings deposits$48,896,0004,275
Noninterest-bearing deposits$10,977,0004,406
Interest-bearing deposits$48,896,0004,299
Retail deposits$55,445,0004,415
Estimated insured deposits$54,617,0004,300
IRAs and Keogh plan accounts$3,614,0003,265
Brokered deposits$744,0001,519
Fully insured brokered deposits$248,0001,401
Deposits obtained via list services, yet not brokered$3,916,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$58,021,0004,459
Deposits held in domestic offices$58,021,0004,459
Individuals, partnerships, and corporations$49,542,0004,457
U.S. Government$0837
States and political subdivisions in the U.S.$4,314,0003,784
Commercial banks and other depository institutions in U.S.$4,165,000957
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,921,0004,598
Demand deposits$11,089,0004,418
Nontransaction accounts$42,100,0004,190
Money market deposit accounts (MMDAs)$4,119,0004,231
Other savings deposits (excluding MMDAs)$7,946,0004,161
Total time deposits$30,035,0003,357
Total time and savings deposits$46,932,0004,331
Noninterest-bearing deposits$11,088,0004,431
Interest-bearing deposits$46,933,0004,353
Retail deposits$53,762,0004,449
Estimated insured deposits$53,286,0004,345
IRAs and Keogh plan accounts$01,269
Brokered deposits$992,0001,575
Fully insured brokered deposits$496,0001,421
Deposits obtained via list services, yet not brokered$4,165,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$57,242,0004,440
Deposits held in domestic offices$57,242,0004,440
Individuals, partnerships, and corporations$46,426,0004,483
U.S. Government$0909
States and political subdivisions in the U.S.$6,651,0003,430
Commercial banks and other depository institutions in U.S.$4,165,000978
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,120,0004,602
Demand deposits$10,643,0004,413
Nontransaction accounts$42,122,0004,161
Money market deposit accounts (MMDAs)$6,400,0003,985
Other savings deposits (excluding MMDAs)$7,463,0004,154
Total time deposits$28,259,0003,450
Total time and savings deposits$46,599,0004,315
Noninterest-bearing deposits$10,643,0004,411
Interest-bearing deposits$46,599,0004,339
Retail deposits$52,990,0004,435
Estimated insured deposits$50,631,0004,364
IRAs and Keogh plan accounts$2,955,0003,566
Brokered deposits$992,0001,632
Fully insured brokered deposits$496,0001,470
Deposits obtained via list services, yet not brokered$4,165,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$51,990,0004,521
Deposits held in domestic offices$51,990,0004,521
Individuals, partnerships, and corporations$44,055,0004,520
U.S. Government$0867
States and political subdivisions in the U.S.$3,770,0003,865
Commercial banks and other depository institutions in U.S.$4,165,000987
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,336,0004,648
Demand deposits$9,417,0004,458
Nontransaction accounts$38,654,0004,275
Money market deposit accounts (MMDAs)$4,247,0004,210
Other savings deposits (excluding MMDAs)$7,491,0004,135
Total time deposits$26,916,0003,571
Total time and savings deposits$42,573,0004,405
Noninterest-bearing deposits$9,418,0004,464
Interest-bearing deposits$42,572,0004,427
Retail deposits$47,991,0004,507
Estimated insured deposits$47,712,0004,416
IRAs and Keogh plan accounts$01,324
Brokered deposits$992,0001,702
Fully insured brokered deposits$496,0001,519
Deposits obtained via list services, yet not brokered$4,165,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$50,387,0004,564
Deposits held in domestic offices$50,387,0004,564
Individuals, partnerships, and corporations$42,870,0004,551
U.S. Government$0863
States and political subdivisions in the U.S.$3,349,0003,961
Commercial banks and other depository institutions in U.S.$4,168,0001,010
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,899,0004,689
Demand deposits$8,717,0004,521
Nontransaction accounts$37,488,0004,317
Money market deposit accounts (MMDAs)$4,389,0004,206
Other savings deposits (excluding MMDAs)$7,017,0004,186
Total time deposits$26,082,0003,669
Total time and savings deposits$41,670,0004,437
Noninterest-bearing deposits$8,717,0004,528
Interest-bearing deposits$41,670,0004,453
Retail deposits$46,390,0004,550
Estimated insured deposits$45,917,0004,471
IRAs and Keogh plan accounts$2,728,0003,705
Brokered deposits$992,0001,750
Fully insured brokered deposits$496,0001,572
Deposits obtained via list services, yet not brokered$4,168,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,830,0004,601
Deposits held in domestic offices$46,830,0004,601
Individuals, partnerships, and corporations$39,303,0004,610
U.S. Government$0886
States and political subdivisions in the U.S.$3,359,0003,974
Commercial banks and other depository institutions in U.S.$4,168,0001,076
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,206,0004,741
Demand deposits$7,276,0004,560
Nontransaction accounts$35,624,0004,367
Money market deposit accounts (MMDAs)$3,008,0004,379
Other savings deposits (excluding MMDAs)$6,612,0004,198
Total time deposits$26,003,0003,732
Total time and savings deposits$39,554,0004,498
Noninterest-bearing deposits$7,276,0004,575
Interest-bearing deposits$39,554,0004,509
Retail deposits$42,748,0004,587
Estimated insured deposits$43,765,0004,505
IRAs and Keogh plan accounts$01,344
Brokered deposits$992,0001,805
Fully insured brokered deposits$496,0001,604
Deposits obtained via list services, yet not brokered$4,168,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$46,907,0004,646
Deposits held in domestic offices$46,907,0004,646
Individuals, partnerships, and corporations$37,130,0004,704
U.S. Government$01,019
States and political subdivisions in the U.S.$5,609,0003,635
Commercial banks and other depository institutions in U.S.$4,168,0001,024
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,627,0004,818
Demand deposits$6,780,0004,679
Nontransaction accounts$36,280,0004,382
Money market deposit accounts (MMDAs)$4,305,0004,257
Other savings deposits (excluding MMDAs)$6,358,0004,248
Total time deposits$25,617,0003,804
Total time and savings deposits$40,127,0004,517
Noninterest-bearing deposits$6,780,0004,675
Interest-bearing deposits$40,127,0004,534
Retail deposits$42,854,0004,632
Estimated insured deposits$42,649,0004,567
IRAs and Keogh plan accounts$2,670,0003,808
Brokered deposits$992,0001,849
Fully insured brokered deposits$496,0001,651
Deposits obtained via list services, yet not brokered$4,168,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$46,278,0004,708
Deposits held in domestic offices$46,278,0004,708
Individuals, partnerships, and corporations$38,218,0004,736
U.S. Government$0965
States and political subdivisions in the U.S.$3,892,0003,940
Commercial banks and other depository institutions in U.S.$4,168,0001,033
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,094,0004,851
Demand deposits$7,299,0004,668
Nontransaction accounts$35,184,0004,468
Money market deposit accounts (MMDAs)$2,747,0004,538
Other savings deposits (excluding MMDAs)$6,471,0004,283
Total time deposits$25,966,0003,828
Total time and savings deposits$38,979,0004,601
Noninterest-bearing deposits$7,299,0004,684
Interest-bearing deposits$38,979,0004,614
Retail deposits$41,974,0004,709
Estimated insured deposits$43,150,0004,612
IRAs and Keogh plan accounts$01,521
Brokered deposits$992,0001,948
Fully insured brokered deposits$496,0001,714
Deposits obtained via list services, yet not brokered$4,168,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,896,0004,766
Deposits held in domestic offices$44,896,0004,766
Individuals, partnerships, and corporations$37,387,0004,791
U.S. Government$0960
States and political subdivisions in the U.S.$3,586,0004,017
Commercial banks and other depository institutions in U.S.$3,923,0001,070
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,378,0004,818
Demand deposits$6,455,0004,773
Nontransaction accounts$32,518,0004,574
Money market deposit accounts (MMDAs)$2,596,0004,605
Other savings deposits (excluding MMDAs)$6,436,0004,331
Total time deposits$23,486,0003,989
Total time and savings deposits$38,441,0004,639
Noninterest-bearing deposits$6,458,0004,792
Interest-bearing deposits$38,438,0004,651
Retail deposits$42,792,0004,725
Estimated insured deposits$42,487,0004,666
IRAs and Keogh plan accounts$2,710,0003,910
Brokered deposits$992,0001,986
Fully insured brokered deposits$496,0001,765
Deposits obtained via list services, yet not brokered$3,923,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,043,0004,823
Deposits held in domestic offices$45,043,0004,823
Individuals, partnerships, and corporations$37,910,0004,841
U.S. Government$0998
States and political subdivisions in the U.S.$3,455,0004,081
Commercial banks and other depository institutions in U.S.$3,678,0001,082
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,687,0004,869
Demand deposits$6,576,0004,821
Nontransaction accounts$32,356,0004,629
Money market deposit accounts (MMDAs)$2,797,0004,630
Other savings deposits (excluding MMDAs)$6,564,0004,352
Total time deposits$22,994,0004,050
Total time and savings deposits$38,467,0004,693
Noninterest-bearing deposits$6,576,0004,833
Interest-bearing deposits$38,467,0004,703
Retail deposits$43,043,0004,771
Estimated insured deposits$44,679,0004,661
IRAs and Keogh plan accounts$2,542,0004,021
Brokered deposits$894,0002,057
Fully insured brokered deposits$248,0001,866
Deposits obtained via list services, yet not brokered$3,678,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,649,0004,843
Deposits held in domestic offices$45,649,0004,843
Individuals, partnerships, and corporations$37,293,0004,894
U.S. Government$01,108
States and political subdivisions in the U.S.$4,678,0003,881
Commercial banks and other depository institutions in U.S.$3,678,0001,072
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,665,0004,922
Demand deposits$6,930,0004,843
Nontransaction accounts$32,984,0004,628
Money market deposit accounts (MMDAs)$3,601,0004,539
Other savings deposits (excluding MMDAs)$6,202,0004,426
Total time deposits$23,181,0004,049
Total time and savings deposits$38,719,0004,713
Noninterest-bearing deposits$6,930,0004,861
Interest-bearing deposits$38,719,0004,722
Retail deposits$43,654,0004,791
Estimated insured deposits$42,245,0004,754
IRAs and Keogh plan accounts$2,570,0004,050
Brokered deposits$894,0002,059
Fully insured brokered deposits$248,0001,887
Deposits obtained via list services, yet not brokered$3,678,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,496,0004,845
Deposits held in domestic offices$47,496,0004,845
Individuals, partnerships, and corporations$39,363,0004,874
U.S. Government$01,011
States and political subdivisions in the U.S.$3,460,0004,124
Commercial banks and other depository institutions in U.S.$4,673,0001,006
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,549,0004,942
Demand deposits$6,365,0004,914
Nontransaction accounts$34,947,0004,621
Money market deposit accounts (MMDAs)$3,167,0004,667
Other savings deposits (excluding MMDAs)$6,339,0004,458
Total time deposits$25,441,0003,925
Total time and savings deposits$41,131,0004,707
Noninterest-bearing deposits$6,366,0004,922
Interest-bearing deposits$41,130,0004,718
Retail deposits$45,005,0004,810
Estimated insured deposits$43,980,0004,749
IRAs and Keogh plan accounts$2,559,0004,129
Brokered deposits$1,390,0001,974
Fully insured brokered deposits$248,0001,891
Deposits obtained via list services, yet not brokered$4,673,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,126,0004,895
Deposits held in domestic offices$48,126,0004,895
Individuals, partnerships, and corporations$40,090,0004,917
U.S. Government$01,101
States and political subdivisions in the U.S.$3,363,0004,186
Commercial banks and other depository institutions in U.S.$4,673,0001,002
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,677,0005,018
Demand deposits$6,451,0004,977
Nontransaction accounts$35,449,0004,644
Money market deposit accounts (MMDAs)$3,157,0004,736
Other savings deposits (excluding MMDAs)$6,172,0004,536
Total time deposits$26,120,0003,923
Total time and savings deposits$41,675,0004,743
Noninterest-bearing deposits$6,450,0004,982
Interest-bearing deposits$41,676,0004,758
Retail deposits$45,187,0004,874
Estimated insured deposits$44,552,0004,797
IRAs and Keogh plan accounts$2,268,0004,312
Brokered deposits$1,838,0001,917
Fully insured brokered deposits$248,0001,922
Deposits obtained via list services, yet not brokered$4,673,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$51,596,0004,895
Deposits held in domestic offices$51,596,0004,895
Individuals, partnerships, and corporations$43,223,0004,901
U.S. Government$01,097
States and political subdivisions in the U.S.$3,700,0004,116
Commercial banks and other depository institutions in U.S.$4,673,000977
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,011,0005,058
Demand deposits$6,957,0004,976
Nontransaction accounts$38,585,0004,604
Money market deposit accounts (MMDAs)$4,111,0004,650
Other savings deposits (excluding MMDAs)$6,477,0004,514
Total time deposits$27,997,0003,850
Total time and savings deposits$44,639,0004,723
Noninterest-bearing deposits$6,957,0004,986
Interest-bearing deposits$44,639,0004,732
Retail deposits$46,571,0004,909
Estimated insured deposits$45,760,0004,827
IRAs and Keogh plan accounts$2,265,0004,364
Brokered deposits$3,674,0001,928
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$4,673,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,953,0004,957
Deposits held in domestic offices$50,953,0004,957
Individuals, partnerships, and corporations$41,672,0004,992
U.S. Government$01,191
States and political subdivisions in the U.S.$4,111,0004,087
Commercial banks and other depository institutions in U.S.$5,170,000939
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,366,0005,165
Demand deposits$6,428,0005,107
Nontransaction accounts$38,587,0004,644
Money market deposit accounts (MMDAs)$3,953,0004,740
Other savings deposits (excluding MMDAs)$5,849,0004,636
Total time deposits$28,785,0003,835
Total time and savings deposits$44,525,0004,775
Noninterest-bearing deposits$6,428,0005,116
Interest-bearing deposits$44,525,0004,788
Retail deposits$46,433,0004,960
Estimated insured deposits$45,649,0004,880
IRAs and Keogh plan accounts$2,286,0004,412
Brokered deposits$3,674,0001,914
Fully insured brokered deposits$248,0002,265
Deposits obtained via list services, yet not brokered$5,170,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$50,428,0005,008
Deposits held in domestic offices$50,428,0005,008
Individuals, partnerships, and corporations$41,826,0005,040
U.S. Government$01,147
States and political subdivisions in the U.S.$3,432,0004,241
Commercial banks and other depository institutions in U.S.$5,170,000951
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,025,0005,194
Demand deposits$5,867,0005,162
Nontransaction accounts$38,403,0004,702
Money market deposit accounts (MMDAs)$3,016,0004,928
Other savings deposits (excluding MMDAs)$5,861,0004,687
Total time deposits$29,526,0003,831
Total time and savings deposits$44,561,0004,815
Noninterest-bearing deposits$5,867,0005,172
Interest-bearing deposits$44,561,0004,824
Retail deposits$45,489,0005,017
Estimated insured deposits$44,762,0004,943
IRAs and Keogh plan accounts$2,352,0004,455
Brokered deposits$4,093,0001,856
Fully insured brokered deposits$496,0002,209
Deposits obtained via list services, yet not brokered$5,170,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$53,756,0004,966
Deposits held in domestic offices$53,756,0004,966
Individuals, partnerships, and corporations$43,414,0005,041
U.S. Government$01,163
States and political subdivisions in the U.S.$3,186,0004,326
Commercial banks and other depository institutions in U.S.$7,156,000847
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,883,0005,254
Demand deposits$5,931,0005,210
Nontransaction accounts$41,873,0004,620
Money market deposit accounts (MMDAs)$3,105,0004,960
Other savings deposits (excluding MMDAs)$5,829,0004,719
Total time deposits$32,939,0003,671
Total time and savings deposits$47,825,0004,767
Noninterest-bearing deposits$5,932,0005,225
Interest-bearing deposits$47,824,0004,778
Retail deposits$47,911,0004,996
Estimated insured deposits$47,542,0004,898
IRAs and Keogh plan accounts$2,430,0004,460
Brokered deposits$4,093,0001,858
Fully insured brokered deposits$496,0002,174
Deposits obtained via list services, yet not brokered$7,156,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,396,0005,013
Deposits held in domestic offices$54,396,0005,013
Individuals, partnerships, and corporations$44,150,0005,084
U.S. Government$01,186
States and political subdivisions in the U.S.$3,090,0004,370
Commercial banks and other depository institutions in U.S.$7,156,000855
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,237,0005,292
Demand deposits$6,224,0005,244
Nontransaction accounts$42,159,0004,665
Money market deposit accounts (MMDAs)$3,129,0005,031
Other savings deposits (excluding MMDAs)$5,789,0004,786
Total time deposits$33,240,0003,685
Total time and savings deposits$48,172,0004,826
Noninterest-bearing deposits$6,224,0005,267
Interest-bearing deposits$48,172,0004,830
Retail deposits$48,855,0005,048
Estimated insured deposits$48,351,0004,944
IRAs and Keogh plan accounts$2,429,0004,527
Brokered deposits$4,093,0001,820
Fully insured brokered deposits$496,0002,154
Deposits obtained via list services, yet not brokered$7,156,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,603,0005,023
Deposits held in domestic offices$55,603,0005,023
Individuals, partnerships, and corporations$44,201,0005,116
U.S. Government$01,254
States and political subdivisions in the U.S.$4,246,0004,160
Commercial banks and other depository institutions in U.S.$7,156,000863
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,761,0005,373
Demand deposits$5,971,0005,337
Nontransaction accounts$43,842,0004,609
Money market deposit accounts (MMDAs)$4,136,0004,886
Other savings deposits (excluding MMDAs)$5,871,0004,761
Total time deposits$33,835,0003,677
Total time and savings deposits$49,632,0004,806
Noninterest-bearing deposits$5,971,0005,337
Interest-bearing deposits$49,632,0004,822
Retail deposits$50,255,0005,043
Estimated insured deposits$48,737,0004,970
IRAs and Keogh plan accounts$2,550,0004,511
Brokered deposits$4,093,0001,812
Fully insured brokered deposits$496,0002,183
Deposits obtained via list services, yet not brokered$7,156,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$55,551,0005,045
Deposits held in domestic offices$55,551,0005,045
Individuals, partnerships, and corporations$47,195,0005,075
U.S. Government$01,248
States and political subdivisions in the U.S.$2,941,0004,484
Commercial banks and other depository institutions in U.S.$5,415,000963
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,638,0005,383
Demand deposits$5,903,0005,339
Nontransaction accounts$43,913,0004,659
Money market deposit accounts (MMDAs)$3,505,0005,034
Other savings deposits (excluding MMDAs)$5,790,0004,791
Total time deposits$34,618,0003,690
Total time and savings deposits$49,648,0004,833
Noninterest-bearing deposits$5,903,0005,347
Interest-bearing deposits$49,648,0004,845
Retail deposits$47,322,0005,154
Estimated insured deposits$47,422,0005,036
IRAs and Keogh plan accounts$2,654,0004,504
Brokered deposits$6,973,0001,551
Fully insured brokered deposits$496,0002,207
Deposits obtained via list services, yet not brokered$5,415,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,514,0005,092
Deposits held in domestic offices$55,514,0005,092
Individuals, partnerships, and corporations$47,123,0005,114
U.S. Government$01,147
States and political subdivisions in the U.S.$2,976,0004,519
Commercial banks and other depository institutions in U.S.$5,415,000969
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,635,0005,446
Demand deposits$5,931,0005,394
Nontransaction accounts$43,879,0004,696
Money market deposit accounts (MMDAs)$3,331,0005,115
Other savings deposits (excluding MMDAs)$5,961,0004,804
Total time deposits$34,587,0003,748
Total time and savings deposits$49,583,0004,886
Noninterest-bearing deposits$5,931,0005,402
Interest-bearing deposits$49,583,0004,902
Retail deposits$47,441,0005,206
Estimated insured deposits$47,353,0005,093
IRAs and Keogh plan accounts$2,598,0004,589
Brokered deposits$6,973,0001,550
Fully insured brokered deposits$496,0002,213
Deposits obtained via list services, yet not brokered$5,415,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$58,820,0005,067
Deposits held in domestic offices$58,820,0005,067
Individuals, partnerships, and corporations$49,369,0005,103
U.S. Government$01,159
States and political subdivisions in the U.S.$3,526,0004,382
Commercial banks and other depository institutions in U.S.$5,925,000934
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,326,0005,451
Demand deposits$6,277,0005,390
Nontransaction accounts$46,494,0004,649
Money market deposit accounts (MMDAs)$3,402,0005,170
Other savings deposits (excluding MMDAs)$5,664,0004,891
Total time deposits$37,428,0003,617
Total time and savings deposits$52,543,0004,842
Noninterest-bearing deposits$6,277,0005,407
Interest-bearing deposits$52,543,0004,861
Retail deposits$49,345,0005,202
Estimated insured deposits$49,120,0005,092
IRAs and Keogh plan accounts$2,622,0004,612
Brokered deposits$8,115,0001,451
Fully insured brokered deposits$496,0002,203
Deposits obtained via list services, yet not brokered$5,925,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,116,0005,077
Deposits held in domestic offices$60,116,0005,077
Individuals, partnerships, and corporations$49,676,0005,144
U.S. Government$01,296
States and political subdivisions in the U.S.$4,715,0004,100
Commercial banks and other depository institutions in U.S.$5,725,000950
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,585,0005,487
Demand deposits$6,933,0005,387
Nontransaction accounts$47,531,0004,611
Money market deposit accounts (MMDAs)$4,220,0005,065
Other savings deposits (excluding MMDAs)$5,713,0004,870
Total time deposits$37,598,0003,639
Total time and savings deposits$53,183,0004,863
Noninterest-bearing deposits$6,933,0005,394
Interest-bearing deposits$53,183,0004,872
Retail deposits$50,641,0005,211
Estimated insured deposits$49,942,0005,106
IRAs and Keogh plan accounts$2,662,0004,631
Brokered deposits$8,115,0001,423
Fully insured brokered deposits$496,0002,218
Deposits obtained via list services, yet not brokered$5,725,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$60,093,0005,106
Deposits held in domestic offices$60,093,0005,106
Individuals, partnerships, and corporations$51,101,0005,135
U.S. Government$01,197
States and political subdivisions in the U.S.$3,267,0004,497
Commercial banks and other depository institutions in U.S.$5,725,000959
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,894,0005,563
Demand deposits$6,354,0005,475
Nontransaction accounts$48,199,0004,666
Money market deposit accounts (MMDAs)$3,751,0005,203
Other savings deposits (excluding MMDAs)$5,928,0004,858
Total time deposits$38,520,0003,654
Total time and savings deposits$53,739,0004,880
Noninterest-bearing deposits$6,354,0005,502
Interest-bearing deposits$53,739,0004,898
Retail deposits$50,107,0005,260
Estimated insured deposits$50,614,0005,124
IRAs and Keogh plan accounts$2,910,0004,576
Brokered deposits$8,611,0001,389
Fully insured brokered deposits$496,0002,238
Deposits obtained via list services, yet not brokered$5,725,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$59,771,0005,160
Deposits held in domestic offices$59,771,0005,160
Individuals, partnerships, and corporations$51,021,0005,201
U.S. Government$01,235
States and political subdivisions in the U.S.$3,025,0004,625
Commercial banks and other depository institutions in U.S.$5,725,000974
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,926,0005,626
Demand deposits$6,416,0005,524
Nontransaction accounts$47,845,0004,726
Money market deposit accounts (MMDAs)$3,139,0005,378
Other savings deposits (excluding MMDAs)$6,073,0004,869
Total time deposits$38,632,0003,686
Total time and savings deposits$53,355,0004,950
Noninterest-bearing deposits$6,416,0005,554
Interest-bearing deposits$53,355,0004,956
Retail deposits$50,386,0005,320
Estimated insured deposits$50,422,0005,196
IRAs and Keogh plan accounts$3,072,0004,535
Brokered deposits$8,611,0001,388
Fully insured brokered deposits$496,0002,236
Deposits obtained via list services, yet not brokered$5,725,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,208,0005,161
Deposits held in domestic offices$62,208,0005,161
Individuals, partnerships, and corporations$53,198,0005,193
U.S. Government$01,228
States and political subdivisions in the U.S.$3,285,0004,558
Commercial banks and other depository institutions in U.S.$5,725,000975
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,841,0005,704
Demand deposits$6,452,0005,576
Nontransaction accounts$50,367,0004,672
Money market deposit accounts (MMDAs)$3,293,0005,410
Other savings deposits (excluding MMDAs)$6,210,0004,855
Total time deposits$40,864,0003,590
Total time and savings deposits$55,756,0004,923
Noninterest-bearing deposits$6,452,0005,597
Interest-bearing deposits$55,756,0004,940
Retail deposits$51,447,0005,363
Estimated insured deposits$51,151,0005,232
IRAs and Keogh plan accounts$3,083,0004,574
Brokered deposits$10,483,0001,239
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,725,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$62,955,0005,194
Deposits held in domestic offices$62,955,0005,194
Individuals, partnerships, and corporations$52,983,0005,250
U.S. Government$01,345
States and political subdivisions in the U.S.$4,247,0004,304
Commercial banks and other depository institutions in U.S.$5,725,000984
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,395,0005,793
Demand deposits$6,231,0005,705
Nontransaction accounts$51,560,0004,671
Money market deposit accounts (MMDAs)$3,894,0005,343
Other savings deposits (excluding MMDAs)$5,852,0004,929
Total time deposits$41,814,0003,584
Total time and savings deposits$56,724,0004,934
Noninterest-bearing deposits$6,231,0005,733
Interest-bearing deposits$56,724,0004,944
Retail deposits$52,195,0005,395
Estimated insured deposits$51,469,0005,265
IRAs and Keogh plan accounts$3,054,0004,665
Brokered deposits$10,483,0001,209
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,725,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,730,0005,239
Deposits held in domestic offices$62,730,0005,239
Individuals, partnerships, and corporations$53,840,0005,253
U.S. Government$01,257
States and political subdivisions in the U.S.$3,165,0004,626
Commercial banks and other depository institutions in U.S.$5,725,000990
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,037,0005,845
Demand deposits$5,929,0005,740
Nontransaction accounts$51,693,0004,737
Money market deposit accounts (MMDAs)$2,922,0005,607
Other savings deposits (excluding MMDAs)$5,781,0004,989
Total time deposits$42,990,0003,595
Total time and savings deposits$56,801,0004,994
Noninterest-bearing deposits$5,929,0005,774
Interest-bearing deposits$56,801,0005,004
Retail deposits$50,443,0005,486
Estimated insured deposits$50,499,0005,352
IRAs and Keogh plan accounts$2,958,0004,787
Brokered deposits$11,775,0001,156
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,725,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$64,050,0005,248
Deposits held in domestic offices$64,050,0005,248
Individuals, partnerships, and corporations$55,010,0005,273
U.S. Government$10,000659
States and political subdivisions in the U.S.$3,105,0004,694
Commercial banks and other depository institutions in U.S.$5,925,000967
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,416,0005,873
Demand deposits$6,231,0005,757
Nontransaction accounts$52,634,0004,745
Money market deposit accounts (MMDAs)$3,090,0005,636
Other savings deposits (excluding MMDAs)$5,966,0004,966
Total time deposits$43,578,0003,615
Total time and savings deposits$57,819,0005,010
Noninterest-bearing deposits$6,231,0005,791
Interest-bearing deposits$57,819,0005,014
Retail deposits$51,763,0005,501
Estimated insured deposits$51,497,0005,384
IRAs and Keogh plan accounts$3,066,0004,793
Brokered deposits$11,775,0001,134
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,925,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,946,0005,316
Deposits held in domestic offices$63,946,0005,316
Individuals, partnerships, and corporations$54,823,0005,350
U.S. Government$8,000693
States and political subdivisions in the U.S.$3,190,0004,685
Commercial banks and other depository institutions in U.S.$5,925,000937
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,065,0005,976
Demand deposits$5,645,0005,923
Nontransaction accounts$52,881,0004,793
Money market deposit accounts (MMDAs)$3,051,0005,722
Other savings deposits (excluding MMDAs)$5,919,0005,017
Total time deposits$43,911,0003,645
Total time and savings deposits$58,301,0005,060
Noninterest-bearing deposits$5,645,0005,956
Interest-bearing deposits$58,301,0005,069
Retail deposits$51,659,0005,570
Estimated insured deposits$51,416,0005,469
IRAs and Keogh plan accounts$3,089,0004,825
Brokered deposits$11,775,0001,130
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,925,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$65,415,0005,296
Deposits held in domestic offices$65,415,0005,296
Individuals, partnerships, and corporations$55,136,0005,362
U.S. Government$10,000748
States and political subdivisions in the U.S.$4,344,0004,330
Commercial banks and other depository institutions in U.S.$5,925,000933
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,170,0005,995
Demand deposits$5,874,0005,936
Nontransaction accounts$54,245,0004,757
Money market deposit accounts (MMDAs)$4,257,0005,480
Other savings deposits (excluding MMDAs)$5,909,0004,990
Total time deposits$44,079,0003,691
Total time and savings deposits$59,541,0005,015
Noninterest-bearing deposits$5,874,0005,974
Interest-bearing deposits$59,541,0005,017
Retail deposits$52,959,0005,561
Estimated insured deposits$51,910,0005,463
IRAs and Keogh plan accounts$3,109,0004,882
Brokered deposits$12,023,0001,097
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,925,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,159,0005,287
Deposits held in domestic offices$67,159,0005,286
Individuals, partnerships, and corporations$58,018,0005,309
U.S. Government$01,406
States and political subdivisions in the U.S.$3,216,0004,683
Commercial banks and other depository institutions in U.S.$5,925,000952
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,798,0006,068
Demand deposits$5,550,0006,020
Nontransaction accounts$56,361,0004,711
Money market deposit accounts (MMDAs)$3,409,0005,729
Other savings deposits (excluding MMDAs)$5,704,0005,093
Total time deposits$47,248,0003,598
Total time and savings deposits$61,609,0004,991
Noninterest-bearing deposits$5,550,0006,059
Interest-bearing deposits$61,609,0005,000
Retail deposits$51,735,0005,642
Estimated insured deposits$52,228,0005,513
IRAs and Keogh plan accounts$3,101,0004,959
Brokered deposits$14,661,000986
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,925,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,903,0005,312
Deposits held in domestic offices$66,903,0005,312
Individuals, partnerships, and corporations$57,415,0005,360
U.S. Government$12,000655
States and political subdivisions in the U.S.$3,551,0004,603
Commercial banks and other depository institutions in U.S.$5,925,000953
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,898,0006,102
Demand deposits$5,720,0006,016
Nontransaction accounts$56,005,0004,769
Money market deposit accounts (MMDAs)$3,510,0005,758
Other savings deposits (excluding MMDAs)$5,920,0005,031
Total time deposits$46,575,0003,675
Total time and savings deposits$61,183,0005,051
Noninterest-bearing deposits$5,720,0006,045
Interest-bearing deposits$61,183,0005,056
Retail deposits$51,479,0005,700
Estimated insured deposits$51,619,0005,577
IRAs and Keogh plan accounts$3,126,0004,957
Brokered deposits$14,661,000976
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,925,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,103,0005,374
Deposits held in domestic offices$67,103,0005,374
Individuals, partnerships, and corporations$57,955,0005,404
U.S. Government$13,000643
States and political subdivisions in the U.S.$3,210,0004,728
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$5,925,00036
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,384,0006,100
Demand deposits$6,054,0006,033
Nontransaction accounts$55,719,0004,839
Money market deposit accounts (MMDAs)$2,701,0006,009
Other savings deposits (excluding MMDAs)$5,902,0005,041
Total time deposits$47,116,0003,692
Total time and savings deposits$61,049,0005,119
Noninterest-bearing deposits$6,054,0006,065
Interest-bearing deposits$61,049,0005,123
Retail deposits$51,866,0005,754
Estimated insured deposits$52,112,0005,614
IRAs and Keogh plan accounts$3,159,0004,954
Brokered deposits$14,735,000962
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$5,925,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,271,0005,380
Deposits held in domestic offices$67,271,0005,379
Individuals, partnerships, and corporations$56,620,0005,490
U.S. Government$01,583
States and political subdivisions in the U.S.$4,726,0004,239
Commercial banks and other depository institutions in U.S.$5,925,000940
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0006,204
Demand deposits$5,933,0006,113
Nontransaction accounts$56,271,0004,809
Money market deposit accounts (MMDAs)$4,248,0005,656
Other savings deposits (excluding MMDAs)$5,514,0005,080
Total time deposits$46,509,0003,806
Total time and savings deposits$61,338,0005,090
Noninterest-bearing deposits$5,933,0006,146
Interest-bearing deposits$61,338,0005,095
Retail deposits$52,468,0005,767
Estimated insured deposits$51,537,0005,730
IRAs and Keogh plan accounts$3,168,0004,990
Brokered deposits$14,735,000965
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,925,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,824,0005,280
Deposits held in domestic offices$70,824,0005,280
Individuals, partnerships, and corporations$61,666,0005,305
U.S. Government$10,000689
States and political subdivisions in the U.S.$3,223,0004,747
Commercial banks and other depository institutions in U.S.$5,925,000942
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,250
Demand deposits$5,525,0006,162
Nontransaction accounts$60,368,0004,716
Money market deposit accounts (MMDAs)$2,834,0006,067
Other savings deposits (excluding MMDAs)$5,447,0005,118
Total time deposits$52,087,0003,589
Total time and savings deposits$65,299,0005,006
Noninterest-bearing deposits$5,525,0006,211
Interest-bearing deposits$65,299,0005,008
Retail deposits$49,444,0005,887
Estimated insured deposits$51,677,0005,773
IRAs and Keogh plan accounts$3,323,0004,965
Brokered deposits$19,730,000809
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,925,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$71,778,0005,284
Deposits held in domestic offices$71,778,0005,283
Individuals, partnerships, and corporations$62,715,0005,306
U.S. Government$8,000791
States and political subdivisions in the U.S.$3,130,0004,796
Commercial banks and other depository institutions in U.S.$5,925,000946
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,362,0006,274
Demand deposits$5,701,0006,126
Nontransaction accounts$61,416,0004,705
Money market deposit accounts (MMDAs)$2,958,0006,074
Other savings deposits (excluding MMDAs)$5,385,0005,143
Total time deposits$53,073,0003,616
Total time and savings deposits$66,077,0005,017
Noninterest-bearing deposits$5,701,0006,177
Interest-bearing deposits$66,077,0005,022
Retail deposits$50,845,0005,880
Estimated insured deposits$51,911,0005,798
IRAs and Keogh plan accounts$3,424,0004,929
Brokered deposits$19,730,000832
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$5,925,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$73,111,0005,301
Deposits held in domestic offices$73,111,0005,300
Individuals, partnerships, and corporations$63,758,0005,329
U.S. Government$8,000811
States and political subdivisions in the U.S.$3,128,0004,814
Commercial banks and other depository institutions in U.S.$6,217,000928
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,563,0006,320
Demand deposits$5,996,0006,132
Nontransaction accounts$62,548,0004,713
Money market deposit accounts (MMDAs)$2,869,0006,149
Other savings deposits (excluding MMDAs)$5,295,0005,187
Total time deposits$54,384,0003,622
Total time and savings deposits$67,115,0005,028
Noninterest-bearing deposits$5,996,0006,179
Interest-bearing deposits$67,115,0005,035
Retail deposits$50,547,0005,939
Estimated insured deposits$52,663,0005,821
IRAs and Keogh plan accounts$3,612,0004,850
Brokered deposits$21,362,000815
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$6,217,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,422,0005,287
Deposits held in domestic offices$73,422,0005,286
Individuals, partnerships, and corporations$62,506,0005,365
U.S. Government$01,780
States and political subdivisions in the U.S.$3,988,0004,363
Commercial banks and other depository institutions in U.S.$6,928,000824
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,151,0006,340
Demand deposits$5,445,0006,224
Nontransaction accounts$63,271,0004,676
Money market deposit accounts (MMDAs)$3,608,0005,948
Other savings deposits (excluding MMDAs)$4,848,0005,214
Total time deposits$54,815,0003,660
Total time and savings deposits$67,977,0004,983
Noninterest-bearing deposits$5,445,0006,278
Interest-bearing deposits$67,977,0005,000
Retail deposits$29,497,0006,758
Estimated insured deposits$52,816,0005,806
IRAs and Keogh plan accounts$3,525,0004,916
Brokered deposits$21,362,000834
Fully insured brokered deposits$21,362,000775
Deposits obtained via list services, yet not brokered$6,928,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$75,031,0005,250
Deposits held in domestic offices$75,031,0005,249
Individuals, partnerships, and corporations$65,236,0005,273
U.S. Government$9,000808
States and political subdivisions in the U.S.$2,858,0004,723
Commercial banks and other depository institutions in U.S.$6,928,000847
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,717,0006,387
Demand deposits$4,998,0006,297
Nontransaction accounts$65,314,0004,651
Money market deposit accounts (MMDAs)$2,911,0006,188
Other savings deposits (excluding MMDAs)$5,160,0005,119
Total time deposits$57,243,0003,618
Total time and savings deposits$70,033,0004,934
Noninterest-bearing deposits$4,998,0006,353
Interest-bearing deposits$70,033,0004,958
Retail deposits$25,654,0006,939
Estimated insured deposits$52,331,0005,836
IRAs and Keogh plan accounts$3,615,0004,922
Brokered deposits$24,088,000814
Fully insured brokered deposits$24,088,000762
Deposits obtained via list services, yet not brokered$6,928,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$75,115,0005,289
Deposits held in domestic offices$75,115,0005,288
Individuals, partnerships, and corporations$65,343,0005,296
U.S. Government$7,000886
States and political subdivisions in the U.S.$2,837,0004,773
Commercial banks and other depository institutions in U.S.$6,928,000858
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,612,0006,412
Demand deposits$5,087,0006,266
Nontransaction accounts$65,503,0004,688
Money market deposit accounts (MMDAs)$2,856,0006,230
Other savings deposits (excluding MMDAs)$5,327,0005,078
Total time deposits$57,320,0003,663
Total time and savings deposits$70,028,0004,977
Noninterest-bearing deposits$5,087,0006,328
Interest-bearing deposits$70,028,0004,994
Retail deposits$50,139,0005,984
Estimated insured deposits$52,398,0005,861
IRAs and Keogh plan accounts$3,684,0004,903
Brokered deposits$24,088,000846
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,928,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,809,0005,310
Deposits held in domestic offices$75,809,0005,309
Individuals, partnerships, and corporations$64,764,0005,367
U.S. Government$8,000831
States and political subdivisions in the U.S.$4,010,0004,356
Commercial banks and other depository institutions in U.S.$7,027,000879
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,935,0006,415
Demand deposits$5,266,0006,246
Nontransaction accounts$65,874,0004,728
Money market deposit accounts (MMDAs)$2,860,0006,302
Other savings deposits (excluding MMDAs)$5,324,0005,086
Total time deposits$57,690,0003,721
Total time and savings deposits$70,543,0005,008
Noninterest-bearing deposits$5,266,0006,306
Interest-bearing deposits$70,543,0005,032
Retail deposits$51,033,0006,002
Estimated insured deposits$53,451,0005,874
IRAs and Keogh plan accounts$3,615,0004,974
Brokered deposits$24,088,000891
Fully insured brokered deposits$24,088,000831
Deposits obtained via list services, yet not brokered$7,027,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$78,224,0005,234
Deposits held in domestic offices$78,224,0005,233
Individuals, partnerships, and corporations$67,187,0005,307
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$4,000,0004,364
Commercial banks and other depository institutions in U.S.$7,027,000869
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,772,0006,447
Demand deposits$4,970,0006,359
Nontransaction accounts$68,452,0004,638
Money market deposit accounts (MMDAs)$3,739,0006,048
Other savings deposits (excluding MMDAs)$5,076,0005,073
Total time deposits$59,637,0003,700
Total time and savings deposits$73,254,0004,908
Noninterest-bearing deposits$4,970,0006,418
Interest-bearing deposits$73,254,0004,927
Retail deposits$28,354,0006,993
Estimated insured deposits$54,163,0005,857
IRAs and Keogh plan accounts$3,656,0004,979
Brokered deposits$24,088,000934
Fully insured brokered deposits$24,088,000865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,113,0005,254
Deposits held in domestic offices$78,113,0005,252
Individuals, partnerships, and corporations$68,013,0005,315
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,072,0004,724
Commercial banks and other depository institutions in U.S.$7,027,000885
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,202,0006,356
Demand deposits$5,125,0006,292
Nontransaction accounts$67,911,0004,701
Money market deposit accounts (MMDAs)$2,675,0006,427
Other savings deposits (excluding MMDAs)$4,901,0005,158
Total time deposits$60,335,0003,780
Total time and savings deposits$72,988,0004,970
Noninterest-bearing deposits$5,125,0006,355
Interest-bearing deposits$72,988,0004,987
Retail deposits$27,345,0007,097
Estimated insured deposits$56,538,0005,752
IRAs and Keogh plan accounts$3,722,0004,996
Brokered deposits$24,584,000974
Fully insured brokered deposits$24,584,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,652,0005,323
Deposits held in domestic offices$76,652,0005,322
Individuals, partnerships, and corporations$66,631,0005,391
U.S. Government$20,0001,074
States and political subdivisions in the U.S.$2,974,0004,810
Commercial banks and other depository institutions in U.S.$7,027,000891
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,281,0006,535
Demand deposits$4,459,0006,501
Nontransaction accounts$67,371,0004,771
Money market deposit accounts (MMDAs)$2,852,0006,388
Other savings deposits (excluding MMDAs)$4,586,0005,299
Total time deposits$59,933,0003,872
Total time and savings deposits$72,193,0005,022
Noninterest-bearing deposits$4,459,0006,562
Interest-bearing deposits$72,193,0005,031
Retail deposits$24,256,0007,283
Estimated insured deposits$53,621,0005,885
IRAs and Keogh plan accounts$3,746,0005,003
Brokered deposits$24,584,0001,030
Fully insured brokered deposits$24,584,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,180,0005,448
Deposits held in domestic offices$75,180,0005,447
Individuals, partnerships, and corporations$65,063,0005,490
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$3,081,0004,828
Commercial banks and other depository institutions in U.S.$7,027,000877
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,332
Demand deposits$5,650,0006,156
Nontransaction accounts$64,453,0004,963
Money market deposit accounts (MMDAs)$2,482,0006,590
Other savings deposits (excluding MMDAs)$4,559,0005,330
Total time deposits$57,412,0004,039
Total time and savings deposits$69,530,0005,201
Noninterest-bearing deposits$5,650,0006,235
Interest-bearing deposits$69,530,0005,219
Retail deposits$24,816,0007,347
Estimated insured deposits$53,180,0005,961
IRAs and Keogh plan accounts$3,767,0005,005
Brokered deposits$24,584,0001,131
Fully insured brokered deposits$24,584,0001,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$75,342,0005,447
Deposits held in domestic offices$75,342,0005,447
Individuals, partnerships, and corporations$64,208,0005,543
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$4,098,0004,405
Commercial banks and other depository institutions in U.S.$7,027,000876
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,423,0006,634
Demand deposits$4,540,0006,639
Nontransaction accounts$65,919,0004,869
Money market deposit accounts (MMDAs)$3,370,0006,271
Other savings deposits (excluding MMDAs)$4,429,0005,295
Total time deposits$58,120,0004,034
Total time and savings deposits$70,802,0005,130
Noninterest-bearing deposits$4,540,0006,701
Interest-bearing deposits$70,802,0005,155
Retail deposits$38,471,0006,467
Estimated insured deposits$52,756,0005,979
IRAs and Keogh plan accounts$3,802,0005,002
Brokered deposits$24,584,0001,185
Fully insured brokered deposits$24,584,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,396,0006,030
Deposits held in domestic offices$59,396,0006,030
Individuals, partnerships, and corporations$49,569,0006,156
U.S. Government$15,0001,390
States and political subdivisions in the U.S.$2,785,0004,957
Commercial banks and other depository institutions in U.S.$7,027,000876
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,076,0006,638
Demand deposits$4,747,0006,469
Nontransaction accounts$50,320,0005,621
Money market deposit accounts (MMDAs)$2,184,0006,774
Other savings deposits (excluding MMDAs)$4,272,0005,386
Total time deposits$43,864,0004,889
Total time and savings deposits$54,649,0005,793
Noninterest-bearing deposits$4,747,0006,540
Interest-bearing deposits$54,649,0005,806
Retail deposits$35,968,0006,570
Estimated insured deposits$49,531,0006,145
IRAs and Keogh plan accounts$3,818,0004,997
Brokered deposits$10,550,0001,958
Fully insured brokered deposits$10,550,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$59,438,0006,044
Deposits held in domestic offices$59,438,0006,043
Individuals, partnerships, and corporations$49,729,0006,174
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$2,673,0005,047
Commercial banks and other depository institutions in U.S.$7,027,000895
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,879,0006,512
Demand deposits$5,260,0006,364
Nontransaction accounts$49,559,0005,673
Money market deposit accounts (MMDAs)$2,000,0006,903
Other savings deposits (excluding MMDAs)$4,493,0005,322
Total time deposits$43,066,0004,986
Total time and savings deposits$54,178,0005,846
Noninterest-bearing deposits$5,260,0006,425
Interest-bearing deposits$54,178,0005,859
Retail deposits$36,951,0006,559
Estimated insured deposits$43,374,0006,166
IRAs and Keogh plan accounts$3,700,0005,038
Brokered deposits$10,550,0002,038
Fully insured brokered deposits$10,550,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,205,0005,842
Deposits held in domestic offices$65,205,0005,842
Individuals, partnerships, and corporations$56,389,0005,896
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$2,869,0005,010
Commercial banks and other depository institutions in U.S.$5,938,000961
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,236,0006,441
Demand deposits$4,998,0006,473
Nontransaction accounts$54,969,0005,421
Money market deposit accounts (MMDAs)$2,005,0006,923
Other savings deposits (excluding MMDAs)$4,563,0005,284
Total time deposits$48,401,0004,652
Total time and savings deposits$60,207,0005,594
Noninterest-bearing deposits$4,998,0006,545
Interest-bearing deposits$60,207,0005,606
Retail deposits$35,702,0006,662
Estimated insured deposits$41,052,0006,304
IRAs and Keogh plan accounts$3,601,0005,023
Brokered deposits$18,156,0001,676
Fully insured brokered deposits$18,156,0001,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,861,0005,820
Deposits held in domestic offices$64,861,0005,818
Individuals, partnerships, and corporations$61,307,0005,636
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$3,543,0004,666
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,160,0006,909
Demand deposits$5,038,0006,546
Nontransaction accounts$56,701,0005,278
Money market deposit accounts (MMDAs)$2,649,0006,643
Other savings deposits (excluding MMDAs)$4,493,0005,197
Total time deposits$49,559,0004,539
Total time and savings deposits$59,823,0005,557
Noninterest-bearing deposits$5,038,0006,618
Interest-bearing deposits$59,823,0005,560
Retail deposits$29,728,0007,018
Estimated insured deposits$36,467,0006,547
IRAs and Keogh plan accounts$3,445,0005,047
Brokered deposits$24,149,0001,410
Fully insured brokered deposits$24,149,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,082,0005,860
Deposits held in domestic offices$63,082,0005,859
Individuals, partnerships, and corporations$60,158,0005,658
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$2,915,0004,902
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,323,0006,861
Demand deposits$5,259,0006,410
Nontransaction accounts$54,759,0005,347
Money market deposit accounts (MMDAs)$1,773,0007,066
Other savings deposits (excluding MMDAs)$4,644,0005,164
Total time deposits$48,342,0004,555
Total time and savings deposits$57,823,0005,607
Noninterest-bearing deposits$5,259,0006,499
Interest-bearing deposits$57,823,0005,622
Retail deposits$29,314,0007,049
Estimated insured deposits$35,705,0006,594
IRAs and Keogh plan accounts$3,366,0005,062
Brokered deposits$23,979,0001,287
Fully insured brokered deposits$23,979,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$63,424,0005,852
Deposits held in domestic offices$63,424,0005,851
Individuals, partnerships, and corporations$60,444,0005,650
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$2,969,0004,890
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,969,0006,756
Demand deposits$5,461,0006,373
Nontransaction accounts$54,455,0005,356
Money market deposit accounts (MMDAs)$1,912,0007,026
Other savings deposits (excluding MMDAs)$4,614,0005,227
Total time deposits$47,928,0004,543
Total time and savings deposits$57,963,0005,622
Noninterest-bearing deposits$5,461,0006,469
Interest-bearing deposits$57,963,0005,630
Retail deposits$30,029,0007,024
Estimated insured deposits$37,166,0006,510
IRAs and Keogh plan accounts$3,407,0005,006
Brokered deposits$23,979,0001,068
Fully insured brokered deposits$23,979,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,951,0006,604
Deposits held in domestic offices$45,951,0006,603
Individuals, partnerships, and corporations$42,996,0006,509
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$2,943,0004,891
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,261,0006,706
Demand deposits$5,403,0006,378
Nontransaction accounts$36,690,0006,369
Money market deposit accounts (MMDAs)$1,802,0007,083
Other savings deposits (excluding MMDAs)$4,470,0005,263
Total time deposits$30,418,0005,837
Total time and savings deposits$40,548,0006,506
Noninterest-bearing deposits$5,403,0006,480
Interest-bearing deposits$40,548,0006,508
Retail deposits$30,528,0007,006
Estimated insured deposits$37,405,0006,505
IRAs and Keogh plan accounts$3,435,0004,972
Brokered deposits$5,993,0002,018
Fully insured brokered deposits$5,993,0001,880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,560,0006,948
Deposits held in domestic offices$38,560,0006,947
Individuals, partnerships, and corporations$34,487,0006,947
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$4,064,0004,326
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,852,0006,801
Demand deposits$5,212,0006,527
Nontransaction accounts$29,708,0006,781
Money market deposit accounts (MMDAs)$2,569,0006,676
Other savings deposits (excluding MMDAs)$4,174,0005,358
Total time deposits$22,965,0006,457
Total time and savings deposits$33,348,0006,872
Noninterest-bearing deposits$5,212,0006,609
Interest-bearing deposits$33,348,0006,867
Retail deposits$28,365,0007,120
Estimated insured deposits$33,155,0006,715
IRAs and Keogh plan accounts$3,347,0005,014
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,870,0007,102
Deposits held in domestic offices$35,870,0007,102
Individuals, partnerships, and corporations$30,454,0007,181
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$5,410,0003,719
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,358,0006,432
Demand deposits$4,888,0006,568
Nontransaction accounts$25,512,0007,105
Money market deposit accounts (MMDAs)$1,455,0007,232
Other savings deposits (excluding MMDAs)$3,774,0005,632
Total time deposits$20,283,0006,744
Total time and savings deposits$30,982,0007,019
Noninterest-bearing deposits$4,888,0006,667
Interest-bearing deposits$30,982,0007,012
Retail deposits$27,675,0007,160
Estimated insured deposits$30,833,0006,905
IRAs and Keogh plan accounts$3,280,0005,095
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,827,0007,197
Deposits held in domestic offices$34,827,0007,195
Individuals, partnerships, and corporations$30,278,0007,230
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$4,538,0004,072
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,356,0006,734
Demand deposits$4,865,0006,644
Nontransaction accounts$25,471,0007,125
Money market deposit accounts (MMDAs)$1,576,0007,197
Other savings deposits (excluding MMDAs)$3,974,0005,628
Total time deposits$19,921,0006,797
Total time and savings deposits$29,962,0007,096
Noninterest-bearing deposits$4,865,0006,737
Interest-bearing deposits$29,962,0007,086
Retail deposits$26,794,0007,254
Estimated insured deposits$30,911,0006,930
IRAs and Keogh plan accounts$3,262,0005,128
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,752,0007,107
Deposits held in domestic offices$36,752,0007,105
Individuals, partnerships, and corporations$31,696,0007,148
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$5,051,0003,929
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,452,0006,338
Demand deposits$5,671,0006,337
Nontransaction accounts$25,300,0007,146
Money market deposit accounts (MMDAs)$1,522,0007,277
Other savings deposits (excluding MMDAs)$4,185,0005,578
Total time deposits$19,593,0006,815
Total time and savings deposits$31,081,0007,064
Noninterest-bearing deposits$5,671,0006,424
Interest-bearing deposits$31,081,0007,059
Retail deposits$29,201,0007,123
Estimated insured deposits$32,922,0006,807
IRAs and Keogh plan accounts$3,501,0004,907
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,675,0007,151
Deposits held in domestic offices$35,675,0007,150
Individuals, partnerships, and corporations$31,002,0007,195
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$4,668,0004,095
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,737,0006,776
Demand deposits$5,827,0006,386
Nontransaction accounts$25,938,0007,075
Money market deposit accounts (MMDAs)$2,891,0006,551
Other savings deposits (excluding MMDAs)$4,124,0005,579
Total time deposits$18,923,0006,870
Total time and savings deposits$29,848,0007,117
Noninterest-bearing deposits$5,827,0006,475
Interest-bearing deposits$29,848,0007,113
Retail deposits$28,340,0007,157
Estimated insured deposits$31,204,0006,902
IRAs and Keogh plan accounts$3,354,0004,978
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,588,0007,152
Deposits held in domestic offices$35,588,0007,150
Individuals, partnerships, and corporations$30,165,0007,250
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$5,408,0003,684
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,989,0006,664
Demand deposits$4,963,0006,634
Nontransaction accounts$25,599,0007,101
Money market deposit accounts (MMDAs)$1,952,0007,070
Other savings deposits (excluding MMDAs)$4,098,0005,666
Total time deposits$19,549,0006,778
Total time and savings deposits$30,625,0007,063
Noninterest-bearing deposits$4,963,0006,713
Interest-bearing deposits$30,625,0007,057
Retail deposits$28,166,0007,162
Estimated insured deposits$30,942,0006,930
IRAs and Keogh plan accounts$3,561,0004,822
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,552,0007,224
Deposits held in domestic offices$34,552,0007,222
Individuals, partnerships, and corporations$30,596,0007,253
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$3,946,0004,318
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,866,0006,999
Demand deposits$4,601,0006,866
Nontransaction accounts$25,686,0007,103
Money market deposit accounts (MMDAs)$2,009,0007,069
Other savings deposits (excluding MMDAs)$4,330,0005,669
Total time deposits$19,347,0006,760
Total time and savings deposits$29,951,0007,109
Noninterest-bearing deposits$4,601,0006,923
Interest-bearing deposits$29,951,0007,113
Retail deposits$27,134,0007,262
Estimated insured deposits$31,009,0006,957
IRAs and Keogh plan accounts$3,445,0004,880
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,020,0007,168
Deposits held in domestic offices$36,020,0007,166
Individuals, partnerships, and corporations$30,669,0007,271
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$5,344,0003,779
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,072,0006,819
Demand deposits$4,850,0006,794
Nontransaction accounts$25,948,0007,075
Money market deposit accounts (MMDAs)$2,141,0007,025
Other savings deposits (excluding MMDAs)$4,383,0005,733
Total time deposits$19,424,0006,715
Total time and savings deposits$31,170,0007,050
Noninterest-bearing deposits$4,850,0006,854
Interest-bearing deposits$31,170,0007,061
Retail deposits$28,715,0007,195
Estimated insured deposits$31,119,0006,951
IRAs and Keogh plan accounts$3,447,0004,840
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,431,0007,176
Deposits held in domestic offices$36,431,0007,174
Individuals, partnerships, and corporations$31,126,0007,265
U.S. Government$04,442
States and political subdivisions in the U.S.$5,305,0003,806
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,216,0007,077
Demand deposits$4,750,0006,955
Nontransaction accounts$27,215,0006,957
Money market deposit accounts (MMDAs)$3,181,0006,525
Other savings deposits (excluding MMDAs)$4,311,0005,765
Total time deposits$19,723,0006,648
Total time and savings deposits$31,681,0007,040
Noninterest-bearing deposits$4,750,0007,011
Interest-bearing deposits$31,681,0007,046
Retail deposits$29,470,0007,186
Estimated insured deposits$32,008,0006,905
IRAs and Keogh plan accounts$3,421,0004,854
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,732,0007,221
Deposits held in domestic offices$35,732,0007,219
Individuals, partnerships, and corporations$30,510,0007,313
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$5,217,0003,749
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,468,0006,972
Demand deposits$4,517,0006,936
Nontransaction accounts$26,264,0007,061
Money market deposit accounts (MMDAs)$2,068,0007,096
Other savings deposits (excluding MMDAs)$4,233,0005,880
Total time deposits$19,963,0006,605
Total time and savings deposits$31,215,0007,085
Noninterest-bearing deposits$4,517,0006,989
Interest-bearing deposits$31,215,0007,087
Retail deposits$28,747,0007,227
Estimated insured deposits$31,405,0006,938
IRAs and Keogh plan accounts$3,289,0004,962
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,774,0007,139
Deposits held in domestic offices$36,774,0007,138
Individuals, partnerships, and corporations$31,968,0007,186
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$4,800,0003,946
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,396,0006,971
Demand deposits$4,324,0006,996
Nontransaction accounts$27,378,0006,979
Money market deposit accounts (MMDAs)$2,623,0006,831
Other savings deposits (excluding MMDAs)$4,608,0005,734
Total time deposits$20,147,0006,541
Total time and savings deposits$32,450,0006,996
Noninterest-bearing deposits$4,324,0007,036
Interest-bearing deposits$32,450,0007,015
Retail deposits$29,638,0007,172
Estimated insured deposits$32,456,0006,863
IRAs and Keogh plan accounts$3,426,0004,817
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,866,0007,190
Deposits held in domestic offices$36,866,0007,188
Individuals, partnerships, and corporations$30,615,0007,340
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$6,246,0003,475
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,803,0007,182
Demand deposits$4,600,0006,904
Nontransaction accounts$28,063,0006,976
Money market deposit accounts (MMDAs)$2,548,0006,961
Other savings deposits (excluding MMDAs)$4,679,0005,778
Total time deposits$20,836,0006,457
Total time and savings deposits$32,266,0007,070
Noninterest-bearing deposits$4,600,0006,943
Interest-bearing deposits$32,266,0007,093
Retail deposits$29,348,0007,283
Estimated insured deposits$33,544,0006,855
IRAs and Keogh plan accounts$3,497,0004,810
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,386,0007,128
Deposits held in domestic offices$38,386,0007,126
Individuals, partnerships, and corporations$33,894,0007,138
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$4,486,0004,198
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,061,0007,201
Demand deposits$4,130,0007,222
Nontransaction accounts$29,325,0006,873
Money market deposit accounts (MMDAs)$3,933,0006,342
Other savings deposits (excluding MMDAs)$4,339,0005,931
Total time deposits$21,053,0006,425
Total time and savings deposits$34,256,0006,946
Noninterest-bearing deposits$4,130,0007,263
Interest-bearing deposits$34,256,0006,964
Retail deposits$30,858,0007,171
Estimated insured deposits$34,457,0006,796
IRAs and Keogh plan accounts$3,488,0004,829
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$35,328,0007,294
Deposits held in domestic offices$35,328,0007,292
Individuals, partnerships, and corporations$32,311,0007,241
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,012,0004,888
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,079,0007,575
Demand deposits$3,867,0007,192
Nontransaction accounts$28,249,0006,985
Money market deposit accounts (MMDAs)$2,468,0007,030
Other savings deposits (excluding MMDAs)$4,495,0005,844
Total time deposits$21,286,0006,395
Total time and savings deposits$31,461,0007,126
Noninterest-bearing deposits$3,867,0007,224
Interest-bearing deposits$31,461,0007,153
Retail deposits$27,995,0007,382
Estimated insured deposits$32,296,0006,968
IRAs and Keogh plan accounts$3,520,0004,844
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,206,0007,283
Deposits held in domestic offices$36,206,0007,282
Individuals, partnerships, and corporations$33,301,0007,202
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$2,897,0004,998
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,805,0007,446
Demand deposits$4,760,0006,792
Nontransaction accounts$28,401,0006,996
Money market deposit accounts (MMDAs)$2,427,0007,111
Other savings deposits (excluding MMDAs)$4,634,0005,823
Total time deposits$21,340,0006,410
Total time and savings deposits$31,446,0007,181
Noninterest-bearing deposits$4,760,0006,830
Interest-bearing deposits$31,446,0007,202
Retail deposits$28,726,0007,379
Estimated insured deposits$33,206,0006,946
IRAs and Keogh plan accounts$3,529,0004,899
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,421,0007,351
Deposits held in domestic offices$35,421,0007,349
Individuals, partnerships, and corporations$32,400,0007,298
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$3,013,0004,909
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,469,0007,532
Demand deposits$4,245,0007,023
Nontransaction accounts$27,952,0007,056
Money market deposit accounts (MMDAs)$2,165,0007,262
Other savings deposits (excluding MMDAs)$4,649,0005,823
Total time deposits$21,138,0006,470
Total time and savings deposits$31,176,0007,226
Noninterest-bearing deposits$4,245,0007,059
Interest-bearing deposits$31,176,0007,248
Retail deposits$27,956,0007,482
Estimated insured deposits$32,387,0007,054
IRAs and Keogh plan accounts$3,542,0004,881
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$35,879,0007,351
Deposits held in domestic offices$35,879,0007,350
Individuals, partnerships, and corporations$32,254,0007,300
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$3,617,0004,606
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$7,738,0006,891
Demand deposits$4,512,0006,549
Nontransaction accounts$28,141,0006,273
Money market deposit accounts (MMDAs)$2,866,0006,289
Other savings deposits (excluding MMDAs)$4,268,0005,278
Total time deposits$21,007,0005,754
Total time and savings deposits$31,367,0007,205
Noninterest-bearing deposits$4,512,0006,996
Interest-bearing deposits$31,367,0007,228
Retail deposits$28,202,0007,506
Estimated insured deposits$32,487,0007,058
IRAs and Keogh plan accounts$3,685,0004,815
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,782,0007,456
Deposits held in domestic offices$34,782,0007,455
Individuals, partnerships, and corporations$31,487,0007,387
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,289,0004,661
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,650,0006,834
Demand deposits$4,066,0006,660
Nontransaction accounts$27,132,0006,396
Money market deposit accounts (MMDAs)$2,388,0006,481
Other savings deposits (excluding MMDAs)$4,008,0005,427
Total time deposits$20,736,0005,861
Total time and savings deposits$30,716,0007,296
Noninterest-bearing deposits$4,066,0007,125
Interest-bearing deposits$30,716,0007,319
Retail deposits$27,413,0007,572
Estimated insured deposits$31,516,0007,173
IRAs and Keogh plan accounts$3,569,0004,957
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$34,273,0007,507
Deposits held in domestic offices$34,273,0007,506
Individuals, partnerships, and corporations$31,131,0007,433
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$3,137,0004,800
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$7,478,0006,863
Demand deposits$4,229,0006,534
Nontransaction accounts$26,795,0006,462
Money market deposit accounts (MMDAs)$2,343,0006,491
Other savings deposits (excluding MMDAs)$3,987,0005,416
Total time deposits$20,465,0005,971
Total time and savings deposits$30,044,0007,382
Noninterest-bearing deposits$4,229,0007,014
Interest-bearing deposits$30,044,0007,413
Retail deposits$27,174,0007,611
Estimated insured deposits$31,094,0007,260
IRAs and Keogh plan accounts$3,612,0004,929
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$34,651,0007,500
Deposits held in domestic offices$34,651,0007,499
Individuals, partnerships, and corporations$31,111,0007,442
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$3,535,0004,597
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$8,580,0006,585
Demand deposits$5,257,0006,001
Nontransaction accounts$26,071,0006,534
Money market deposit accounts (MMDAs)$1,886,0006,747
Other savings deposits (excluding MMDAs)$3,864,0005,435
Total time deposits$20,321,0006,025
Total time and savings deposits$29,394,0007,455
Noninterest-bearing deposits$5,257,0006,437
Interest-bearing deposits$29,394,0007,488
Retail deposits$27,521,0007,601
Estimated insured deposits$31,892,0007,199
IRAs and Keogh plan accounts$3,616,0004,888
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$33,299,0007,604
Deposits held in domestic offices$33,299,0007,602
Individuals, partnerships, and corporations$29,539,0007,572
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,759,0004,464
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,403,0006,902
Demand deposits$4,439,0006,470
Nontransaction accounts$25,896,0006,531
Money market deposit accounts (MMDAs)$2,302,0006,477
Other savings deposits (excluding MMDAs)$3,550,0005,505
Total time deposits$20,044,0006,046
Total time and savings deposits$28,860,0007,486
Noninterest-bearing deposits$4,439,0006,911
Interest-bearing deposits$28,860,0007,523
Retail deposits$26,380,0007,696
Estimated insured deposits$29,675,0007,398
IRAs and Keogh plan accounts$3,640,0004,812
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$34,440,0007,512
Deposits held in domestic offices$34,440,0007,510
Individuals, partnerships, and corporations$29,957,0007,574
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,482,0003,924
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$6,993,0007,041
Demand deposits$4,451,0006,444
Nontransaction accounts$27,447,0006,341
Money market deposit accounts (MMDAs)$2,331,0006,463
Other savings deposits (excluding MMDAs)$3,226,0005,574
Total time deposits$21,890,0005,864
Total time and savings deposits$29,989,0007,407
Noninterest-bearing deposits$4,451,0006,866
Interest-bearing deposits$29,989,0007,442
Retail deposits$27,086,0007,656
Estimated insured deposits$30,882,0007,326
IRAs and Keogh plan accounts$3,418,0004,934
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$33,023,0007,604
Deposits held in domestic offices$33,023,0007,603
Individuals, partnerships, and corporations$29,293,0007,572
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$3,725,0004,364
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$6,452,0007,165
Demand deposits$4,376,0006,467
Nontransaction accounts$26,571,0006,355
Money market deposit accounts (MMDAs)$1,696,0006,809
Other savings deposits (excluding MMDAs)$2,932,0005,693
Total time deposits$21,943,0005,824
Total time and savings deposits$28,647,0007,481
Noninterest-bearing deposits$4,376,0006,859
Interest-bearing deposits$28,647,0007,545
Retail deposits$26,302,0007,731
Estimated insured deposits$30,295,0007,367
IRAs and Keogh plan accounts$3,133,0005,173
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$32,771,0007,733
Deposits held in domestic offices$32,771,0007,731
Individuals, partnerships, and corporations$29,758,0007,671
U.S. Government$05,591
States and political subdivisions in the U.S.$3,013,0004,810
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$6,190,0007,486
Demand deposits$3,930,0006,828
Nontransaction accounts$26,581,0006,401
Money market deposit accounts (MMDAs)$2,108,0006,700
Other savings deposits (excluding MMDAs)$2,947,0006,020
Total time deposits$21,526,0005,834
Total time and savings deposits$28,841,0007,586
Noninterest-bearing deposits$3,930,0007,236
Interest-bearing deposits$28,841,0007,639
Retail deposits$26,986,0007,833
Estimated insured deposits$30,491,0007,500
IRAs and Keogh plan accounts$3,383,0005,099
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$31,423,0007,997
Deposits held in domestic offices$31,423,0007,996
Individuals, partnerships, and corporations$29,478,0007,853
U.S. Government$06,005
States and political subdivisions in the U.S.$1,945,0005,793
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$5,833,0007,787
Demand deposits$3,830,0006,996
Nontransaction accounts$25,590,0006,568
Money market deposit accounts (MMDAs)$1,204,0007,540
Other savings deposits (excluding MMDAs)$2,640,0006,447
Total time deposits$21,746,0005,865
Total time and savings deposits$27,593,0007,844
Noninterest-bearing deposits$3,830,0007,414
Interest-bearing deposits$27,593,0007,897
Retail deposits$25,918,0008,142
Estimated insured deposits$29,941,0007,706
IRAs and Keogh plan accounts$3,229,0005,345
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$31,446,0008,176
Deposits held in domestic offices$31,446,0008,174
Individuals, partnerships, and corporations$29,353,0007,992
U.S. Government$06,819
States and political subdivisions in the U.S.$2,093,0005,846
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$5,613,0008,067
Demand deposits$3,842,0007,055
Nontransaction accounts$25,833,0006,633
Money market deposit accounts (MMDAs)$1,279,0007,677
Other savings deposits (excluding MMDAs)$3,501,0005,810
Total time deposits$21,053,0006,042
Total time and savings deposits$27,604,0008,006
Noninterest-bearing deposits$3,842,0007,450
Interest-bearing deposits$27,604,0008,073
Retail deposits$25,661,0008,403
Estimated insured deposits$29,888,0007,886
IRAs and Keogh plan accounts$3,104,0005,658
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$29,829,0008,669
Deposits held in domestic offices$29,829,0008,665
Individuals, partnerships, and corporations$27,584,0008,538
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$2,229,0005,667
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$5,551,0008,447
Demand deposits$3,476,0007,614
Nontransaction accounts$24,278,0007,028
Money market deposit accounts (MMDAs)$1,276,0008,015
Other savings deposits (excluding MMDAs)$2,670,0006,933
Total time deposits$20,332,0006,290
Total time and savings deposits$26,353,0008,449
Noninterest-bearing deposits$3,476,0008,037
Interest-bearing deposits$26,353,0008,537
Retail deposits$24,514,0008,931
Estimated insured deposits$28,363,0008,407
IRAs and Keogh plan accounts$3,142,0005,888
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$30,237,0008,914
Deposits held in domestic offices$30,237,0008,909
Individuals, partnerships, and corporations$27,916,0008,768
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,317,0005,570
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$5,489,0008,764
Demand deposits$3,414,0007,820
Nontransaction accounts$24,748,0007,086
Money market deposit accounts (MMDAs)$1,362,0008,257
Other savings deposits (excluding MMDAs)$2,513,0007,405
Total time deposits$20,873,0006,237
Total time and savings deposits$26,823,0008,646
Noninterest-bearing deposits$3,414,0008,264
Interest-bearing deposits$26,823,0008,750
Retail deposits$25,237,0009,153
Estimated insured deposits$29,040,0008,637
IRAs and Keogh plan accounts$3,103,0006,125
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$30,263,0009,136
Deposits held in domestic offices$30,263,0009,131
Individuals, partnerships, and corporations$27,108,0009,144
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$3,145,0004,608
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$5,968,0008,956
Demand deposits$3,200,0008,314
Nontransaction accounts$24,295,0007,179
Money market deposit accounts (MMDAs)$2,610,0007,489
Other savings deposits (excluding MMDAs)$2,587,0007,882
Total time deposits$19,098,0006,199
Total time and savings deposits$27,063,0008,815
Noninterest-bearing deposits$3,200,0008,757
Interest-bearing deposits$27,063,0008,914
Retail deposits$25,386,0009,439
Estimated insured deposits$28,183,0008,973
IRAs and Keogh plan accounts$2,943,0006,351
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$30,442,0009,502
Deposits held in domestic offices$30,442,0009,496
Individuals, partnerships, and corporations$27,454,0009,416
U.S. Government$156,0002,469
States and political subdivisions in the U.S.$2,832,0004,889
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$5,584,0009,449
Demand deposits$3,057,0008,648
Nontransaction accounts$24,858,0007,281
Money market deposit accounts (MMDAs)$2,482,0008,162
Other savings deposits (excluding MMDAs)$2,497,0008,321
Total time deposits$19,879,0006,008
Total time and savings deposits$27,385,0009,059
Noninterest-bearing deposits$3,057,0009,116
Interest-bearing deposits$27,385,0009,231
Retail deposits$25,089,0009,929
Estimated insured deposits$28,959,0009,232
IRAs and Keogh plan accounts$2,996,0006,600
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$27,343,00010,246
Deposits held in domestic offices$27,343,00010,242
Individuals, partnerships, and corporations$25,251,00010,247
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$2,076,0005,774
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$4,471,00010,224
Demand deposits$2,732,0009,118
Nontransaction accounts$22,872,0007,746
Money market deposit accounts (MMDAs)$1,925,0009,012
Other savings deposits (excluding MMDAs)$2,193,0008,531
Total time deposits$18,754,0006,492
Total time and savings deposits$24,611,0009,988
Noninterest-bearing deposits$2,732,0009,760
Interest-bearing deposits$24,611,0009,982
Retail deposits$22,341,00010,745
Estimated insured deposits$26,267,0009,991
IRAs and Keogh plan accounts$2,845,0007,093
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA