Home > Citizens State Bank > Total Deposits

Citizens State Bank, Total Deposits

2025-03-31Rank
Total deposits$185,880,0002,931
Deposits held in domestic offices$185,880,0002,931
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,714,0002,819
Demand deposits$39,238,0002,856
Nontransaction accounts$118,166,0002,788
Money market deposit accounts (MMDAs)$16,088,0002,934
Other savings deposits (excluding MMDAs)$37,233,0001,875
Total time deposits$64,845,0002,598
Total time and savings deposits$146,642,0002,779
Noninterest-bearing deposits$38,374,0002,796
Interest-bearing deposits$147,506,0002,844
Retail deposits$163,040,0002,891
Estimated insured deposits$156,608,0002,755
IRAs and Keogh plan accounts$01,047
Brokered deposits$5,650,0001,632
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$192,898,0002,870
Deposits held in domestic offices$192,898,0002,870
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,113,0002,804
Demand deposits$39,977,0002,830
Nontransaction accounts$123,785,0002,718
Money market deposit accounts (MMDAs)$17,187,0002,872
Other savings deposits (excluding MMDAs)$37,894,0001,840
Total time deposits$68,704,0002,518
Total time and savings deposits$152,921,0002,700
Noninterest-bearing deposits$38,795,0002,810
Interest-bearing deposits$154,103,0002,770
Retail deposits$165,608,0002,853
Estimated insured deposits$155,997,0002,743
IRAs and Keogh plan accounts$6,537,0002,134
Brokered deposits$10,333,0001,416
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$193,810,0002,848
Deposits held in domestic offices$193,810,0002,848
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,458,0002,914
Demand deposits$40,457,0002,808
Nontransaction accounts$132,352,0002,593
Money market deposit accounts (MMDAs)$19,553,0002,785
Other savings deposits (excluding MMDAs)$38,130,0001,843
Total time deposits$74,670,0002,387
Total time and savings deposits$153,353,0002,689
Noninterest-bearing deposits$39,703,0002,767
Interest-bearing deposits$154,107,0002,747
Retail deposits$159,402,0002,881
Estimated insured deposits$153,115,0002,753
IRAs and Keogh plan accounts$01,071
Brokered deposits$18,559,0001,201
Fully insured brokered deposits$2,0001,867
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$200,038,0002,802
Deposits held in domestic offices$200,038,0002,802
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,885,0002,789
Demand deposits$42,254,0002,748
Nontransaction accounts$132,153,0002,565
Money market deposit accounts (MMDAs)$17,193,0002,900
Other savings deposits (excluding MMDAs)$40,989,0001,762
Total time deposits$73,971,0002,346
Total time and savings deposits$157,784,0002,636
Noninterest-bearing deposits$39,807,0002,763
Interest-bearing deposits$160,231,0002,693
Retail deposits$164,047,0002,838
Estimated insured deposits$154,163,0002,735
IRAs and Keogh plan accounts$6,360,0002,163
Brokered deposits$21,176,0001,107
Fully insured brokered deposits$44,0001,820
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$187,993,0002,878
Deposits held in domestic offices$187,993,0002,878
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,908,0002,965
Demand deposits$38,963,0002,874
Nontransaction accounts$127,085,0002,615
Money market deposit accounts (MMDAs)$15,871,0003,000
Other savings deposits (excluding MMDAs)$42,172,0001,762
Total time deposits$69,044,0002,394
Total time and savings deposits$149,030,0002,702
Noninterest-bearing deposits$38,215,0002,852
Interest-bearing deposits$149,778,0002,771
Retail deposits$154,669,0002,930
Estimated insured deposits$149,858,0002,771
IRAs and Keogh plan accounts$01,084
Brokered deposits$20,380,0001,103
Fully insured brokered deposits$44,0001,799
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$188,666,0002,874
Deposits held in domestic offices$188,666,0002,874
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,771,0002,783
Demand deposits$42,398,0002,777
Nontransaction accounts$117,895,0002,689
Money market deposit accounts (MMDAs)$13,396,0003,122
Other savings deposits (excluding MMDAs)$42,832,0001,760
Total time deposits$61,667,0002,489
Total time and savings deposits$146,268,0002,726
Noninterest-bearing deposits$41,108,0002,805
Interest-bearing deposits$147,558,0002,784
Retail deposits$159,661,0002,910
Estimated insured deposits$148,354,0002,771
IRAs and Keogh plan accounts$5,957,0002,259
Brokered deposits$18,856,0001,144
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$184,154,0002,909
Deposits held in domestic offices$184,154,0002,909
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,106,0002,759
Demand deposits$43,940,0002,752
Nontransaction accounts$112,048,0002,746
Money market deposit accounts (MMDAs)$12,663,0003,215
Other savings deposits (excluding MMDAs)$44,520,0001,771
Total time deposits$54,865,0002,544
Total time and savings deposits$140,214,0002,767
Noninterest-bearing deposits$42,085,0002,798
Interest-bearing deposits$142,069,0002,808
Retail deposits$160,146,0002,912
Estimated insured deposits$149,043,0002,766
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,792,0001,175
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$188,675,0002,884
Deposits held in domestic offices$188,675,0002,884
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,042,0002,828
Demand deposits$43,598,0002,773
Nontransaction accounts$117,633,0002,666
Money market deposit accounts (MMDAs)$11,883,0003,257
Other savings deposits (excluding MMDAs)$47,155,0001,747
Total time deposits$58,595,0002,367
Total time and savings deposits$145,077,0002,721
Noninterest-bearing deposits$42,471,0002,808
Interest-bearing deposits$146,204,0002,769
Retail deposits$160,614,0002,921
Estimated insured deposits$154,909,0002,731
IRAs and Keogh plan accounts$6,079,0002,266
Brokered deposits$20,000,0001,022
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$160,035,0003,134
Deposits held in domestic offices$160,035,0003,133
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,664,0003,273
Demand deposits$32,753,0003,262
Nontransaction accounts$105,371,0002,839
Money market deposit accounts (MMDAs)$10,829,0003,432
Other savings deposits (excluding MMDAs)$36,520,0002,165
Total time deposits$58,022,0002,265
Total time and savings deposits$127,282,0002,944
Noninterest-bearing deposits$31,313,0003,284
Interest-bearing deposits$128,722,0002,982
Retail deposits$122,836,0003,347
Estimated insured deposits$116,859,0003,156
IRAs and Keogh plan accounts$01,125
Brokered deposits$30,000,000808
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$153,202,0003,216
Deposits held in domestic offices$153,202,0003,216
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,999,0003,097
Demand deposits$37,043,0003,149
Nontransaction accounts$87,203,0003,061
Money market deposit accounts (MMDAs)$14,161,0003,283
Other savings deposits (excluding MMDAs)$38,826,0002,143
Total time deposits$34,217,0002,873
Total time and savings deposits$116,159,0003,064
Noninterest-bearing deposits$35,834,0003,173
Interest-bearing deposits$117,368,0003,116
Retail deposits$138,312,0003,237
Estimated insured deposits$122,740,0003,091
IRAs and Keogh plan accounts$4,623,0002,699
Brokered deposits$8,500,0001,141
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$151,506,0003,256
Deposits held in domestic offices$151,506,0003,255
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,015,0003,168
Demand deposits$37,487,0003,162
Nontransaction accounts$88,491,0003,075
Money market deposit accounts (MMDAs)$16,104,0003,265
Other savings deposits (excluding MMDAs)$38,373,0002,216
Total time deposits$34,014,0002,825
Total time and savings deposits$114,019,0003,115
Noninterest-bearing deposits$35,696,0003,213
Interest-bearing deposits$115,810,0003,161
Retail deposits$135,151,0003,300
Estimated insured deposits$123,314,0003,108
IRAs and Keogh plan accounts$01,156
Brokered deposits$10,500,000933
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$150,855,0003,314
Deposits held in domestic offices$150,855,0003,313
Individuals, partnerships, and corporations$136,633,0003,262
U.S. Government$0821
States and political subdivisions in the U.S.$14,222,0002,701
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,020,0003,137
Demand deposits$38,354,0003,149
Nontransaction accounts$84,835,0003,190
Money market deposit accounts (MMDAs)$18,910,0003,204
Other savings deposits (excluding MMDAs)$38,346,0002,263
Total time deposits$27,579,0003,214
Total time and savings deposits$112,501,0003,189
Noninterest-bearing deposits$37,190,0003,198
Interest-bearing deposits$113,665,0003,243
Retail deposits$140,957,0003,308
Estimated insured deposits$122,744,0003,175
IRAs and Keogh plan accounts$4,881,0002,722
Brokered deposits$7,500,000957
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$142,160,0003,411
Deposits held in domestic offices$142,160,0003,411
Individuals, partnerships, and corporations$124,206,0003,407
U.S. Government$0814
States and political subdivisions in the U.S.$17,954,0002,462
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,141,0003,168
Demand deposits$36,325,0003,218
Nontransaction accounts$78,019,0003,326
Money market deposit accounts (MMDAs)$20,953,0003,097
Other savings deposits (excluding MMDAs)$37,997,0002,270
Total time deposits$19,069,0003,739
Total time and savings deposits$105,835,0003,300
Noninterest-bearing deposits$35,135,0003,273
Interest-bearing deposits$107,024,0003,345
Retail deposits$140,763,0003,326
Estimated insured deposits$118,447,0003,255
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$139,395,0003,426
Deposits held in domestic offices$139,395,0003,426
Individuals, partnerships, and corporations$119,813,0003,435
U.S. Government$0909
States and political subdivisions in the U.S.$19,582,0002,361
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,375,0003,199
Demand deposits$35,112,0003,235
Nontransaction accounts$78,020,0003,318
Money market deposit accounts (MMDAs)$21,577,0003,045
Other savings deposits (excluding MMDAs)$36,761,0002,257
Total time deposits$19,682,0003,759
Total time and savings deposits$104,283,0003,296
Noninterest-bearing deposits$33,985,0003,304
Interest-bearing deposits$105,410,0003,351
Retail deposits$138,249,0003,332
Estimated insured deposits$117,900,0003,236
IRAs and Keogh plan accounts$4,850,0002,770
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$132,320,0003,503
Deposits held in domestic offices$132,320,0003,503
Individuals, partnerships, and corporations$117,331,0003,486
U.S. Government$0842
States and political subdivisions in the U.S.$14,989,0002,649
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,718,0003,273
Demand deposits$33,631,0003,264
Nontransaction accounts$75,602,0003,391
Money market deposit accounts (MMDAs)$19,745,0003,137
Other savings deposits (excluding MMDAs)$35,186,0002,302
Total time deposits$20,671,0003,780
Total time and savings deposits$98,689,0003,405
Noninterest-bearing deposits$30,672,0003,425
Interest-bearing deposits$101,648,0003,424
Retail deposits$131,408,0003,403
Estimated insured deposits$114,063,0003,316
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$130,501,0003,530
Deposits held in domestic offices$130,501,0003,530
Individuals, partnerships, and corporations$115,259,0003,511
U.S. Government$0841
States and political subdivisions in the U.S.$15,242,0002,624
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,363,0003,288
Demand deposits$32,887,0003,271
Nontransaction accounts$74,138,0003,419
Money market deposit accounts (MMDAs)$17,701,0003,215
Other savings deposits (excluding MMDAs)$35,167,0002,268
Total time deposits$21,270,0003,790
Total time and savings deposits$97,614,0003,427
Noninterest-bearing deposits$30,940,0003,407
Interest-bearing deposits$99,561,0003,454
Retail deposits$129,593,0003,433
Estimated insured deposits$114,917,0003,312
IRAs and Keogh plan accounts$5,383,0002,715
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$125,860,0003,585
Deposits held in domestic offices$125,860,0003,585
Individuals, partnerships, and corporations$110,687,0003,576
U.S. Government$0837
States and political subdivisions in the U.S.$15,173,0002,608
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,781,0003,324
Demand deposits$30,558,0003,380
Nontransaction accounts$71,079,0003,492
Money market deposit accounts (MMDAs)$16,590,0003,271
Other savings deposits (excluding MMDAs)$33,065,0002,309
Total time deposits$21,424,0003,822
Total time and savings deposits$95,302,0003,464
Noninterest-bearing deposits$28,577,0003,516
Interest-bearing deposits$97,283,0003,493
Retail deposits$124,956,0003,477
Estimated insured deposits$110,759,0003,372
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$129,474,0003,474
Deposits held in domestic offices$129,474,0003,474
Individuals, partnerships, and corporations$109,870,0003,503
U.S. Government$0909
States and political subdivisions in the U.S.$19,604,0002,254
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,945,0003,025
Demand deposits$32,570,0003,150
Nontransaction accounts$69,529,0003,495
Money market deposit accounts (MMDAs)$16,603,0003,221
Other savings deposits (excluding MMDAs)$30,750,0002,305
Total time deposits$22,176,0003,803
Total time and savings deposits$96,904,0003,377
Noninterest-bearing deposits$30,539,0003,287
Interest-bearing deposits$98,935,0003,403
Retail deposits$128,574,0003,363
Estimated insured deposits$108,620,0003,332
IRAs and Keogh plan accounts$5,618,0002,665
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$117,995,0003,558
Deposits held in domestic offices$117,995,0003,558
Individuals, partnerships, and corporations$105,916,0003,514
U.S. Government$0867
States and political subdivisions in the U.S.$12,079,0002,781
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,863,0003,053
Demand deposits$28,903,0003,226
Nontransaction accounts$63,132,0003,601
Money market deposit accounts (MMDAs)$8,597,0003,766
Other savings deposits (excluding MMDAs)$29,867,0002,305
Total time deposits$24,668,0003,718
Total time and savings deposits$89,092,0003,484
Noninterest-bearing deposits$27,552,0003,357
Interest-bearing deposits$90,443,0003,512
Retail deposits$115,363,0003,470
Estimated insured deposits$103,097,0003,393
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$113,215,0003,626
Deposits held in domestic offices$113,215,0003,626
Individuals, partnerships, and corporations$100,674,0003,595
U.S. Government$0863
States and political subdivisions in the U.S.$12,541,0002,751
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,673,0003,097
Demand deposits$28,689,0003,197
Nontransaction accounts$60,542,0003,671
Money market deposit accounts (MMDAs)$7,666,0003,859
Other savings deposits (excluding MMDAs)$27,382,0002,393
Total time deposits$25,494,0003,705
Total time and savings deposits$84,526,0003,566
Noninterest-bearing deposits$26,829,0003,408
Interest-bearing deposits$86,386,0003,576
Retail deposits$110,308,0003,528
Estimated insured deposits$99,005,0003,458
IRAs and Keogh plan accounts$5,655,0002,664
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$103,125,0003,670
Deposits held in domestic offices$103,125,0003,670
Individuals, partnerships, and corporations$90,374,0003,654
U.S. Government$0886
States and political subdivisions in the U.S.$12,751,0002,727
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,348,0003,116
Demand deposits$22,324,0003,292
Nontransaction accounts$58,777,0003,695
Money market deposit accounts (MMDAs)$7,763,0003,829
Other savings deposits (excluding MMDAs)$24,275,0002,434
Total time deposits$26,739,0003,689
Total time and savings deposits$80,801,0003,592
Noninterest-bearing deposits$21,262,0003,458
Interest-bearing deposits$81,863,0003,613
Retail deposits$100,141,0003,559
Estimated insured deposits$91,276,0003,508
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$106,589,0003,630
Deposits held in domestic offices$106,589,0003,630
Individuals, partnerships, and corporations$90,448,0003,669
U.S. Government$01,019
States and political subdivisions in the U.S.$16,141,0002,422
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,111,0003,044
Demand deposits$21,045,0003,432
Nontransaction accounts$60,478,0003,669
Money market deposit accounts (MMDAs)$8,892,0003,721
Other savings deposits (excluding MMDAs)$23,932,0002,433
Total time deposits$27,654,0003,687
Total time and savings deposits$85,544,0003,520
Noninterest-bearing deposits$19,677,0003,633
Interest-bearing deposits$86,912,0003,523
Retail deposits$103,619,0003,528
Estimated insured deposits$93,122,0003,480
IRAs and Keogh plan accounts$5,722,0002,688
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$99,570,0003,765
Deposits held in domestic offices$99,570,0003,764
Individuals, partnerships, and corporations$89,263,0003,711
U.S. Government$0965
States and political subdivisions in the U.S.$10,307,0002,953
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,348,0003,253
Demand deposits$19,935,0003,511
Nontransaction accounts$58,222,0003,767
Money market deposit accounts (MMDAs)$6,983,0003,971
Other savings deposits (excluding MMDAs)$23,212,0002,499
Total time deposits$28,027,0003,711
Total time and savings deposits$79,635,0003,653
Noninterest-bearing deposits$19,060,0003,684
Interest-bearing deposits$80,510,0003,674
Retail deposits$96,615,0003,648
Estimated insured deposits$89,081,0003,586
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$98,082,0003,803
Deposits held in domestic offices$98,082,0003,802
Individuals, partnerships, and corporations$87,427,0003,749
U.S. Government$0960
States and political subdivisions in the U.S.$10,655,0002,936
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,802,0003,273
Demand deposits$19,529,0003,544
Nontransaction accounts$57,280,0003,820
Money market deposit accounts (MMDAs)$6,814,0004,021
Other savings deposits (excluding MMDAs)$23,092,0002,517
Total time deposits$27,374,0003,755
Total time and savings deposits$78,553,0003,697
Noninterest-bearing deposits$18,721,0003,717
Interest-bearing deposits$79,362,0003,716
Retail deposits$95,143,0003,692
Estimated insured deposits$90,828,0003,572
IRAs and Keogh plan accounts$5,894,0002,709
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$98,999,0003,840
Deposits held in domestic offices$98,999,0003,839
Individuals, partnerships, and corporations$88,632,0003,774
U.S. Government$0998
States and political subdivisions in the U.S.$10,367,0002,996
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,454,0003,273
Demand deposits$19,119,0003,635
Nontransaction accounts$57,545,0003,840
Money market deposit accounts (MMDAs)$6,495,0004,132
Other savings deposits (excluding MMDAs)$23,447,0002,534
Total time deposits$27,603,0003,758
Total time and savings deposits$79,880,0003,717
Noninterest-bearing deposits$18,307,0003,787
Interest-bearing deposits$80,692,0003,739
Retail deposits$96,070,0003,723
Estimated insured deposits$88,477,0003,650
IRAs and Keogh plan accounts$6,127,0002,674
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,442,0003,736
Deposits held in domestic offices$104,442,0003,735
Individuals, partnerships, and corporations$89,959,0003,778
U.S. Government$01,108
States and political subdivisions in the U.S.$14,483,0002,551
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,963,0003,102
Demand deposits$20,188,0003,589
Nontransaction accounts$58,479,0003,810
Money market deposit accounts (MMDAs)$7,935,0003,975
Other savings deposits (excluding MMDAs)$22,865,0002,560
Total time deposits$27,679,0003,755
Total time and savings deposits$84,254,0003,613
Noninterest-bearing deposits$19,428,0003,747
Interest-bearing deposits$85,014,0003,636
Retail deposits$101,525,0003,633
Estimated insured deposits$95,752,0003,504
IRAs and Keogh plan accounts$6,148,0002,684
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$97,921,0003,877
Deposits held in domestic offices$97,921,0003,876
Individuals, partnerships, and corporations$89,838,0003,785
U.S. Government$01,011
States and political subdivisions in the U.S.$8,083,0003,313
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,038,0003,319
Demand deposits$20,163,0003,567
Nontransaction accounts$56,883,0003,895
Money market deposit accounts (MMDAs)$6,320,0004,229
Other savings deposits (excluding MMDAs)$22,706,0002,592
Total time deposits$27,857,0003,771
Total time and savings deposits$77,758,0003,785
Noninterest-bearing deposits$19,088,0003,765
Interest-bearing deposits$78,833,0003,799
Retail deposits$95,054,0003,782
Estimated insured deposits$88,933,0003,677
IRAs and Keogh plan accounts$6,294,0002,696
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$98,046,0003,905
Deposits held in domestic offices$98,046,0003,904
Individuals, partnerships, and corporations$90,681,0003,800
U.S. Government$01,101
States and political subdivisions in the U.S.$7,365,0003,477
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,869,0003,422
Demand deposits$18,772,0003,729
Nontransaction accounts$58,177,0003,883
Money market deposit accounts (MMDAs)$6,958,0004,202
Other savings deposits (excluding MMDAs)$22,384,0002,632
Total time deposits$28,835,0003,747
Total time and savings deposits$79,274,0003,775
Noninterest-bearing deposits$18,698,0003,828
Interest-bearing deposits$79,348,0003,809
Retail deposits$94,519,0003,832
Estimated insured deposits$86,614,0003,759
IRAs and Keogh plan accounts$6,401,0002,692
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$99,189,0003,943
Deposits held in domestic offices$99,189,0003,942
Individuals, partnerships, and corporations$91,264,0003,843
U.S. Government$01,097
States and political subdivisions in the U.S.$7,925,0003,372
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,568,0003,352
Demand deposits$19,674,0003,661
Nontransaction accounts$57,621,0003,955
Money market deposit accounts (MMDAs)$7,564,0004,198
Other savings deposits (excluding MMDAs)$21,959,0002,703
Total time deposits$28,100,0003,842
Total time and savings deposits$79,515,0003,831
Noninterest-bearing deposits$18,643,0003,865
Interest-bearing deposits$80,546,0003,824
Retail deposits$95,670,0003,848
Estimated insured deposits$87,538,0003,782
IRAs and Keogh plan accounts$6,453,0002,722
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$102,232,0003,915
Deposits held in domestic offices$102,232,0003,914
Individuals, partnerships, and corporations$91,303,0003,870
U.S. Government$01,191
States and political subdivisions in the U.S.$10,929,0002,961
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,448,0003,223
Demand deposits$19,870,0003,689
Nontransaction accounts$57,784,0003,978
Money market deposit accounts (MMDAs)$8,442,0004,121
Other savings deposits (excluding MMDAs)$21,112,0002,749
Total time deposits$28,230,0003,863
Total time and savings deposits$82,362,0003,767
Noninterest-bearing deposits$18,001,0003,968
Interest-bearing deposits$84,231,0003,766
Retail deposits$98,506,0003,815
Estimated insured deposits$94,615,0003,651
IRAs and Keogh plan accounts$6,655,0002,696
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,797,0004,043
Deposits held in domestic offices$95,797,0004,042
Individuals, partnerships, and corporations$89,731,0003,913
U.S. Government$01,147
States and political subdivisions in the U.S.$6,066,0003,686
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,414,0003,504
Demand deposits$18,770,0003,743
Nontransaction accounts$57,383,0004,037
Money market deposit accounts (MMDAs)$7,403,0004,293
Other savings deposits (excluding MMDAs)$21,657,0002,725
Total time deposits$28,321,0003,902
Total time and savings deposits$77,027,0003,942
Noninterest-bearing deposits$18,358,0003,896
Interest-bearing deposits$77,439,0003,961
Retail deposits$92,571,0003,944
Estimated insured deposits$87,957,0003,812
IRAs and Keogh plan accounts$6,677,0002,757
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$94,066,0004,107
Deposits held in domestic offices$94,066,0004,107
Individuals, partnerships, and corporations$87,917,0003,971
U.S. Government$01,163
States and political subdivisions in the U.S.$6,149,0003,693
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,438,0003,581
Demand deposits$17,678,0003,869
Nontransaction accounts$56,628,0004,089
Money market deposit accounts (MMDAs)$7,556,0004,320
Other savings deposits (excluding MMDAs)$21,047,0002,790
Total time deposits$28,027,0003,960
Total time and savings deposits$76,388,0004,000
Noninterest-bearing deposits$16,530,0004,095
Interest-bearing deposits$77,536,0003,985
Retail deposits$90,682,0004,016
Estimated insured deposits$85,195,0003,914
IRAs and Keogh plan accounts$6,224,0002,919
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,801,0004,142
Deposits held in domestic offices$94,801,0004,142
Individuals, partnerships, and corporations$88,387,0004,018
U.S. Government$01,186
States and political subdivisions in the U.S.$6,414,0003,677
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,540,0003,658
Demand deposits$16,687,0004,014
Nontransaction accounts$58,261,0004,089
Money market deposit accounts (MMDAs)$8,291,0004,286
Other savings deposits (excluding MMDAs)$21,486,0002,764
Total time deposits$28,484,0003,981
Total time and savings deposits$78,114,0003,999
Noninterest-bearing deposits$15,696,0004,221
Interest-bearing deposits$79,105,0003,992
Retail deposits$91,427,0004,046
Estimated insured deposits$85,872,0003,940
IRAs and Keogh plan accounts$3,279,0004,105
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$98,038,0004,081
Deposits held in domestic offices$98,038,0004,080
Individuals, partnerships, and corporations$88,684,0004,012
U.S. Government$01,254
States and political subdivisions in the U.S.$9,354,0003,200
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,327,0003,421
Demand deposits$16,494,0004,047
Nontransaction accounts$57,711,0004,114
Money market deposit accounts (MMDAs)$8,678,0004,264
Other savings deposits (excluding MMDAs)$20,235,0002,810
Total time deposits$28,798,0003,991
Total time and savings deposits$81,544,0003,903
Noninterest-bearing deposits$15,707,0004,245
Interest-bearing deposits$82,330,0003,903
Retail deposits$94,676,0003,987
Estimated insured deposits$92,571,0003,774
IRAs and Keogh plan accounts$6,243,0002,976
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$92,432,0004,209
Deposits held in domestic offices$92,432,0004,209
Individuals, partnerships, and corporations$87,123,0004,047
U.S. Government$01,248
States and political subdivisions in the U.S.$5,309,0003,897
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,261,0003,663
Demand deposits$17,378,0003,891
Nontransaction accounts$57,171,0004,167
Money market deposit accounts (MMDAs)$8,298,0004,342
Other savings deposits (excluding MMDAs)$19,892,0002,838
Total time deposits$28,981,0004,047
Total time and savings deposits$75,054,0004,094
Noninterest-bearing deposits$16,139,0004,145
Interest-bearing deposits$76,293,0004,080
Retail deposits$89,083,0004,099
Estimated insured deposits$87,532,0003,907
IRAs and Keogh plan accounts$6,131,0003,046
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$92,189,0004,232
Deposits held in domestic offices$92,189,0004,232
Individuals, partnerships, and corporations$86,506,0004,070
U.S. Government$01,147
States and political subdivisions in the U.S.$5,683,0003,847
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,479,0003,719
Demand deposits$16,358,0004,015
Nontransaction accounts$57,710,0004,185
Money market deposit accounts (MMDAs)$8,643,0004,329
Other savings deposits (excluding MMDAs)$19,927,0002,849
Total time deposits$29,140,0004,082
Total time and savings deposits$75,831,0004,115
Noninterest-bearing deposits$15,533,0004,220
Interest-bearing deposits$76,656,0004,106
Retail deposits$88,853,0004,123
Estimated insured deposits$85,832,0003,982
IRAs and Keogh plan accounts$6,170,0003,062
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$92,059,0004,271
Deposits held in domestic offices$92,059,0004,271
Individuals, partnerships, and corporations$86,199,0004,111
U.S. Government$01,159
States and political subdivisions in the U.S.$5,860,0003,845
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,045,0003,681
Demand deposits$16,668,0003,977
Nontransaction accounts$57,014,0004,252
Money market deposit accounts (MMDAs)$9,345,0004,290
Other savings deposits (excluding MMDAs)$19,324,0002,888
Total time deposits$28,347,0004,176
Total time and savings deposits$75,391,0004,166
Noninterest-bearing deposits$15,637,0004,227
Interest-bearing deposits$76,423,0004,156
Retail deposits$89,291,0004,162
Estimated insured deposits$84,215,0004,068
IRAs and Keogh plan accounts$6,207,0003,071
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$95,328,0004,218
Deposits held in domestic offices$95,328,0004,217
Individuals, partnerships, and corporations$86,209,0004,165
U.S. Government$01,296
States and political subdivisions in the U.S.$9,119,0003,248
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,502,0003,607
Demand deposits$16,862,0004,058
Nontransaction accounts$57,826,0004,239
Money market deposit accounts (MMDAs)$10,532,0004,160
Other savings deposits (excluding MMDAs)$19,145,0002,866
Total time deposits$28,150,0004,249
Total time and savings deposits$78,466,0004,098
Noninterest-bearing deposits$15,923,0004,277
Interest-bearing deposits$79,406,0004,100
Retail deposits$92,571,0004,117
Estimated insured deposits$87,347,0003,990
IRAs and Keogh plan accounts$6,168,0003,098
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,054,0004,365
Deposits held in domestic offices$90,054,0004,365
Individuals, partnerships, and corporations$85,355,0004,196
U.S. Government$01,197
States and political subdivisions in the U.S.$4,699,0004,108
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,391,0003,850
Demand deposits$16,690,0003,965
Nontransaction accounts$57,663,0004,310
Money market deposit accounts (MMDAs)$11,931,0004,040
Other savings deposits (excluding MMDAs)$19,679,0002,803
Total time deposits$26,053,0004,464
Total time and savings deposits$73,364,0004,283
Noninterest-bearing deposits$15,486,0004,268
Interest-bearing deposits$74,568,0004,263
Retail deposits$89,405,0004,193
Estimated insured deposits$82,153,0004,169
IRAs and Keogh plan accounts$6,229,0003,148
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$93,495,0004,314
Deposits held in domestic offices$93,495,0004,313
Individuals, partnerships, and corporations$87,342,0004,180
U.S. Government$01,235
States and political subdivisions in the U.S.$6,153,0003,779
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,204,0003,817
Demand deposits$17,380,0003,896
Nontransaction accounts$60,291,0004,249
Money market deposit accounts (MMDAs)$13,786,0003,860
Other savings deposits (excluding MMDAs)$19,635,0002,827
Total time deposits$26,870,0004,465
Total time and savings deposits$76,115,0004,258
Noninterest-bearing deposits$16,126,0004,222
Interest-bearing deposits$77,369,0004,223
Retail deposits$92,847,0004,148
Estimated insured deposits$84,604,0004,131
IRAs and Keogh plan accounts$6,173,0003,195
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,427,0004,266
Deposits held in domestic offices$97,427,0004,265
Individuals, partnerships, and corporations$88,887,0004,194
U.S. Government$01,228
States and political subdivisions in the U.S.$8,540,0003,331
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,631,0003,603
Demand deposits$18,334,0003,800
Nontransaction accounts$60,796,0004,289
Money market deposit accounts (MMDAs)$13,418,0003,941
Other savings deposits (excluding MMDAs)$19,205,0002,877
Total time deposits$28,173,0004,426
Total time and savings deposits$79,093,0004,216
Noninterest-bearing deposits$17,311,0004,111
Interest-bearing deposits$80,117,0004,196
Retail deposits$96,780,0004,090
Estimated insured deposits$86,611,0004,131
IRAs and Keogh plan accounts$6,116,0003,249
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$99,678,0004,231
Deposits held in domestic offices$99,678,0004,231
Individuals, partnerships, and corporations$90,107,0004,194
U.S. Government$01,345
States and political subdivisions in the U.S.$9,571,0003,180
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,780,0003,541
Demand deposits$16,975,0004,051
Nontransaction accounts$61,898,0004,264
Money market deposit accounts (MMDAs)$14,094,0003,892
Other savings deposits (excluding MMDAs)$19,069,0002,847
Total time deposits$28,734,0004,469
Total time and savings deposits$82,703,0004,111
Noninterest-bearing deposits$16,975,0004,217
Interest-bearing deposits$82,704,0004,120
Retail deposits$99,032,0004,054
Estimated insured deposits$94,017,0003,923
IRAs and Keogh plan accounts$6,293,0003,247
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$91,087,0004,468
Deposits held in domestic offices$91,087,0004,467
Individuals, partnerships, and corporations$86,602,0004,298
U.S. Government$01,257
States and political subdivisions in the U.S.$4,485,0004,241
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,233,0003,925
Demand deposits$14,896,0004,243
Nontransaction accounts$59,854,0004,425
Money market deposit accounts (MMDAs)$11,690,0004,211
Other savings deposits (excluding MMDAs)$18,245,0002,927
Total time deposits$29,920,0004,460
Total time and savings deposits$76,191,0004,351
Noninterest-bearing deposits$14,896,0004,397
Interest-bearing deposits$76,191,0004,362
Retail deposits$90,179,0004,308
Estimated insured deposits$85,585,0004,218
IRAs and Keogh plan accounts$6,613,0003,191
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$93,259,0004,446
Deposits held in domestic offices$93,259,0004,446
Individuals, partnerships, and corporations$89,117,0004,253
U.S. Government$01,331
States and political subdivisions in the U.S.$4,142,0004,363
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,492,0003,752
Demand deposits$16,736,0003,965
Nontransaction accounts$59,767,0004,459
Money market deposit accounts (MMDAs)$10,924,0004,339
Other savings deposits (excluding MMDAs)$18,412,0002,904
Total time deposits$30,432,0004,471
Total time and savings deposits$76,523,0004,387
Noninterest-bearing deposits$16,736,0004,160
Interest-bearing deposits$76,522,0004,395
Retail deposits$92,354,0004,281
Estimated insured deposits$87,808,0004,189
IRAs and Keogh plan accounts$6,603,0003,228
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$91,746,0004,548
Deposits held in domestic offices$91,746,0004,548
Individuals, partnerships, and corporations$87,297,0004,375
U.S. Government$01,317
States and political subdivisions in the U.S.$4,449,0004,321
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,191,0003,895
Demand deposits$16,144,0004,069
Nontransaction accounts$59,555,0004,540
Money market deposit accounts (MMDAs)$9,816,0004,552
Other savings deposits (excluding MMDAs)$18,397,0002,927
Total time deposits$31,342,0004,489
Total time and savings deposits$75,602,0004,491
Noninterest-bearing deposits$16,144,0004,267
Interest-bearing deposits$75,602,0004,500
Retail deposits$90,842,0004,377
Estimated insured deposits$84,477,0004,335
IRAs and Keogh plan accounts$6,742,0003,228
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,933,0004,449
Deposits held in domestic offices$95,933,0004,448
Individuals, partnerships, and corporations$90,518,0004,297
U.S. Government$01,474
States and political subdivisions in the U.S.$5,415,0004,040
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,709,0003,600
Demand deposits$16,815,0003,935
Nontransaction accounts$60,224,0004,509
Money market deposit accounts (MMDAs)$9,986,0004,527
Other savings deposits (excluding MMDAs)$17,871,0002,922
Total time deposits$32,367,0004,476
Total time and savings deposits$79,118,0004,375
Noninterest-bearing deposits$16,815,0004,183
Interest-bearing deposits$79,118,0004,378
Retail deposits$95,032,0004,269
Estimated insured deposits$91,820,0004,108
IRAs and Keogh plan accounts$6,911,0003,231
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$92,546,0004,561
Deposits held in domestic offices$92,546,0004,560
Individuals, partnerships, and corporations$88,482,0004,373
U.S. Government$01,406
States and political subdivisions in the U.S.$4,064,0004,396
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,314,0003,813
Demand deposits$16,274,0003,969
Nontransaction accounts$60,232,0004,565
Money market deposit accounts (MMDAs)$8,467,0004,796
Other savings deposits (excluding MMDAs)$17,681,0002,932
Total time deposits$34,085,0004,445
Total time and savings deposits$76,272,0004,507
Noninterest-bearing deposits$16,279,0004,227
Interest-bearing deposits$76,268,0004,513
Retail deposits$91,635,0004,377
Estimated insured deposits$88,386,0004,253
IRAs and Keogh plan accounts$7,094,0003,236
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,427,0004,618
Deposits held in domestic offices$91,427,0004,618
Individuals, partnerships, and corporations$86,325,0004,450
U.S. Government$01,377
States and political subdivisions in the U.S.$5,102,0004,122
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,800,0003,926
Demand deposits$14,742,0004,195
Nontransaction accounts$60,627,0004,584
Money market deposit accounts (MMDAs)$8,491,0004,819
Other savings deposits (excluding MMDAs)$17,690,0002,934
Total time deposits$34,446,0004,472
Total time and savings deposits$76,685,0004,522
Noninterest-bearing deposits$14,742,0004,424
Interest-bearing deposits$76,685,0004,521
Retail deposits$90,518,0004,423
Estimated insured deposits$86,581,0004,328
IRAs and Keogh plan accounts$7,174,0003,228
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$92,821,0004,646
Deposits held in domestic offices$92,821,0004,645
Individuals, partnerships, and corporations$86,936,0004,496
U.S. Government$01,424
States and political subdivisions in the U.S.$5,885,0003,905
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,334,0003,835
Demand deposits$15,233,0004,149
Nontransaction accounts$60,487,0004,638
Money market deposit accounts (MMDAs)$8,140,0004,937
Other savings deposits (excluding MMDAs)$16,574,0003,056
Total time deposits$35,773,0004,429
Total time and savings deposits$77,588,0004,549
Noninterest-bearing deposits$15,233,0004,388
Interest-bearing deposits$77,588,0004,545
Retail deposits$91,637,0004,461
Estimated insured deposits$86,645,0004,384
IRAs and Keogh plan accounts$7,346,0003,199
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$94,640,0004,603
Deposits held in domestic offices$94,640,0004,601
Individuals, partnerships, and corporations$86,528,0004,502
U.S. Government$01,583
States and political subdivisions in the U.S.$8,112,0003,354
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,375,0003,780
Demand deposits$15,022,0004,267
Nontransaction accounts$61,265,0004,608
Money market deposit accounts (MMDAs)$8,556,0004,849
Other savings deposits (excluding MMDAs)$16,706,0002,970
Total time deposits$36,004,0004,469
Total time and savings deposits$79,618,0004,473
Noninterest-bearing deposits$15,022,0004,486
Interest-bearing deposits$79,618,0004,472
Retail deposits$93,732,0004,408
Estimated insured deposits$89,853,0004,413
IRAs and Keogh plan accounts$7,340,0003,225
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$86,935,0004,814
Deposits held in domestic offices$86,935,0004,813
Individuals, partnerships, and corporations$82,293,0004,634
U.S. Government$01,457
States and political subdivisions in the U.S.$4,642,0004,241
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,784,0003,898
Demand deposits$13,233,0004,429
Nontransaction accounts$57,151,0004,843
Money market deposit accounts (MMDAs)$5,645,0005,415
Other savings deposits (excluding MMDAs)$14,858,0003,169
Total time deposits$36,649,0004,529
Total time and savings deposits$73,702,0004,715
Noninterest-bearing deposits$13,233,0004,641
Interest-bearing deposits$73,702,0004,709
Retail deposits$86,017,0004,621
Estimated insured deposits$82,856,0004,621
IRAs and Keogh plan accounts$7,615,0003,204
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$89,292,0004,765
Deposits held in domestic offices$89,292,0004,763
Individuals, partnerships, and corporations$82,657,0004,639
U.S. Government$01,535
States and political subdivisions in the U.S.$6,635,0003,703
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,132,0003,879
Demand deposits$12,567,0004,539
Nontransaction accounts$59,160,0004,800
Money market deposit accounts (MMDAs)$5,461,0005,483
Other savings deposits (excluding MMDAs)$14,873,0003,146
Total time deposits$38,826,0004,455
Total time and savings deposits$76,725,0004,663
Noninterest-bearing deposits$12,567,0004,734
Interest-bearing deposits$76,725,0004,654
Retail deposits$87,727,0004,593
Estimated insured deposits$84,729,0004,594
IRAs and Keogh plan accounts$7,796,0003,171
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,783,0004,779
Deposits held in domestic offices$90,783,0004,777
Individuals, partnerships, and corporations$85,539,0004,617
U.S. Government$01,579
States and political subdivisions in the U.S.$5,244,0004,132
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,546,0003,870
Demand deposits$14,302,0004,202
Nontransaction accounts$60,237,0004,805
Money market deposit accounts (MMDAs)$5,891,0005,441
Other savings deposits (excluding MMDAs)$14,628,0003,164
Total time deposits$39,718,0004,467
Total time and savings deposits$76,481,0004,722
Noninterest-bearing deposits$14,302,0004,449
Interest-bearing deposits$76,481,0004,717
Retail deposits$89,216,0004,596
Estimated insured deposits$85,290,0004,618
IRAs and Keogh plan accounts$7,888,0003,160
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$93,689,0004,681
Deposits held in domestic offices$93,689,0004,680
Individuals, partnerships, and corporations$87,067,0004,557
U.S. Government$20,000689
States and political subdivisions in the U.S.$6,602,0003,587
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,016,0003,471
Demand deposits$14,533,0004,054
Nontransaction accounts$59,673,0004,833
Money market deposit accounts (MMDAs)$5,217,0005,561
Other savings deposits (excluding MMDAs)$14,076,0003,132
Total time deposits$40,380,0004,483
Total time and savings deposits$79,156,0004,576
Noninterest-bearing deposits$14,533,0004,314
Interest-bearing deposits$79,155,0004,605
Retail deposits$92,127,0004,488
Estimated insured deposits$87,565,0004,525
IRAs and Keogh plan accounts$8,075,0003,116
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,014,0004,798
Deposits held in domestic offices$89,014,0004,797
Individuals, partnerships, and corporations$84,541,0004,622
U.S. Government$01,652
States and political subdivisions in the U.S.$4,473,0004,165
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,487,0003,985
Demand deposits$12,501,0004,357
Nontransaction accounts$61,527,0004,803
Money market deposit accounts (MMDAs)$6,125,0005,395
Other savings deposits (excluding MMDAs)$13,912,0003,138
Total time deposits$41,489,0004,476
Total time and savings deposits$76,513,0004,677
Noninterest-bearing deposits$12,501,0004,572
Interest-bearing deposits$76,513,0004,699
Retail deposits$87,456,0004,600
Estimated insured deposits$83,251,0004,658
IRAs and Keogh plan accounts$8,255,0003,107
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,056,0004,848
Deposits held in domestic offices$88,056,0004,847
Individuals, partnerships, and corporations$83,468,0004,662
U.S. Government$01,633
States and political subdivisions in the U.S.$4,588,0004,136
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,320,0004,050
Demand deposits$12,346,0004,318
Nontransaction accounts$61,736,0004,846
Money market deposit accounts (MMDAs)$5,675,0005,529
Other savings deposits (excluding MMDAs)$13,556,0003,155
Total time deposits$42,505,0004,488
Total time and savings deposits$75,710,0004,744
Noninterest-bearing deposits$12,346,0004,549
Interest-bearing deposits$75,710,0004,758
Retail deposits$86,503,0004,634
Estimated insured deposits$82,139,0004,715
IRAs and Keogh plan accounts$8,197,0003,133
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$88,431,0004,886
Deposits held in domestic offices$88,431,0004,885
Individuals, partnerships, and corporations$83,248,0004,710
U.S. Government$01,643
States and political subdivisions in the U.S.$5,183,0003,954
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,006,0004,097
Demand deposits$13,086,0004,120
Nontransaction accounts$62,425,0004,860
Money market deposit accounts (MMDAs)$5,507,0005,609
Other savings deposits (excluding MMDAs)$13,497,0003,150
Total time deposits$43,423,0004,509
Total time and savings deposits$75,345,0004,812
Noninterest-bearing deposits$13,086,0004,379
Interest-bearing deposits$75,345,0004,837
Retail deposits$86,879,0004,663
Estimated insured deposits$81,922,0004,768
IRAs and Keogh plan accounts$8,133,0003,179
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$91,409,0004,809
Deposits held in domestic offices$91,409,0004,808
Individuals, partnerships, and corporations$84,287,0004,685
U.S. Government$02,902
States and political subdivisions in the U.S.$7,122,0003,417
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,742,0003,880
Demand deposits$13,595,0003,950
Nontransaction accounts$63,667,0004,828
Money market deposit accounts (MMDAs)$6,076,0005,445
Other savings deposits (excluding MMDAs)$12,661,0003,194
Total time deposits$44,929,0004,499
Total time and savings deposits$77,814,0004,751
Noninterest-bearing deposits$13,595,0004,230
Interest-bearing deposits$77,814,0004,772
Retail deposits$89,545,0004,591
Estimated insured deposits$87,048,0004,574
IRAs and Keogh plan accounts$8,239,0003,170
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$84,620,0005,018
Deposits held in domestic offices$84,620,0005,016
Individuals, partnerships, and corporations$80,200,0004,857
U.S. Government$03,279
States and political subdivisions in the U.S.$4,420,0004,228
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,509,0004,286
Demand deposits$11,758,0004,309
Nontransaction accounts$61,111,0005,009
Money market deposit accounts (MMDAs)$4,175,0005,978
Other savings deposits (excluding MMDAs)$12,287,0003,251
Total time deposits$44,647,0004,599
Total time and savings deposits$72,862,0004,975
Noninterest-bearing deposits$11,758,0004,552
Interest-bearing deposits$72,862,0004,991
Retail deposits$83,059,0004,787
Estimated insured deposits$80,783,0004,740
IRAs and Keogh plan accounts$8,305,0003,199
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$83,816,0005,068
Deposits held in domestic offices$83,816,0005,067
Individuals, partnerships, and corporations$78,558,0004,929
U.S. Government$03,428
States and political subdivisions in the U.S.$5,258,0003,970
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,353,0004,388
Demand deposits$10,677,0004,565
Nontransaction accounts$61,463,0005,018
Money market deposit accounts (MMDAs)$4,416,0005,921
Other savings deposits (excluding MMDAs)$12,111,0003,267
Total time deposits$44,936,0004,642
Total time and savings deposits$73,139,0004,982
Noninterest-bearing deposits$10,677,0004,784
Interest-bearing deposits$73,139,0004,994
Retail deposits$82,288,0004,805
Estimated insured deposits$79,733,0004,791
IRAs and Keogh plan accounts$8,366,0003,178
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$83,560,0005,151
Deposits held in domestic offices$83,560,0005,150
Individuals, partnerships, and corporations$78,031,0005,005
U.S. Government$03,500
States and political subdivisions in the U.S.$5,529,0003,948
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,112,0004,464
Demand deposits$10,763,0004,554
Nontransaction accounts$61,448,0005,097
Money market deposit accounts (MMDAs)$4,705,0005,879
Other savings deposits (excluding MMDAs)$11,513,0003,364
Total time deposits$45,230,0004,705
Total time and savings deposits$72,797,0005,070
Noninterest-bearing deposits$10,763,0004,779
Interest-bearing deposits$72,797,0005,083
Retail deposits$82,005,0004,873
Estimated insured deposits$78,447,0004,892
IRAs and Keogh plan accounts$8,278,0003,223
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,005,0005,148
Deposits held in domestic offices$84,005,0005,148
Individuals, partnerships, and corporations$77,200,0005,049
U.S. Government$03,705
States and political subdivisions in the U.S.$6,805,0003,567
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,052,0004,418
Demand deposits$10,908,0004,620
Nontransaction accounts$60,953,0005,100
Money market deposit accounts (MMDAs)$4,841,0005,820
Other savings deposits (excluding MMDAs)$11,289,0003,332
Total time deposits$44,823,0004,747
Total time and savings deposits$73,097,0005,039
Noninterest-bearing deposits$10,908,0004,838
Interest-bearing deposits$73,097,0005,063
Retail deposits$76,364,0004,677
Estimated insured deposits$81,071,0004,794
IRAs and Keogh plan accounts$8,208,0003,234
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,414,0005,240
Deposits held in domestic offices$80,414,0005,239
Individuals, partnerships, and corporations$75,817,0005,087
U.S. Government$03,620
States and political subdivisions in the U.S.$4,597,0004,177
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,854,0004,668
Demand deposits$10,093,0004,661
Nontransaction accounts$60,560,0005,160
Money market deposit accounts (MMDAs)$4,585,0005,932
Other savings deposits (excluding MMDAs)$11,130,0003,365
Total time deposits$44,845,0004,824
Total time and savings deposits$70,321,0005,163
Noninterest-bearing deposits$10,093,0004,877
Interest-bearing deposits$70,321,0005,175
Retail deposits$72,576,0004,798
Estimated insured deposits$75,418,0005,013
IRAs and Keogh plan accounts$8,162,0003,207
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$80,379,0005,242
Deposits held in domestic offices$80,379,0005,240
Individuals, partnerships, and corporations$75,417,0005,096
U.S. Government$03,557
States and political subdivisions in the U.S.$4,962,0004,063
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,852,0004,555
Demand deposits$10,527,0004,584
Nontransaction accounts$59,527,0005,204
Money market deposit accounts (MMDAs)$4,489,0005,974
Other savings deposits (excluding MMDAs)$11,322,0003,339
Total time deposits$43,716,0004,936
Total time and savings deposits$69,852,0005,174
Noninterest-bearing deposits$10,527,0004,794
Interest-bearing deposits$69,852,0005,192
Retail deposits$73,476,0004,781
Estimated insured deposits$72,171,0004,713
IRAs and Keogh plan accounts$8,046,0003,224
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$78,172,0005,319
Deposits held in domestic offices$78,172,0005,317
Individuals, partnerships, and corporations$72,860,0005,203
U.S. Government$03,628
States and political subdivisions in the U.S.$5,312,0003,996
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,563,0004,599
Demand deposits$9,963,0004,749
Nontransaction accounts$57,609,0005,309
Money market deposit accounts (MMDAs)$5,401,0005,718
Other savings deposits (excluding MMDAs)$10,702,0003,415
Total time deposits$41,508,0005,099
Total time and savings deposits$68,209,0005,236
Noninterest-bearing deposits$9,963,0004,949
Interest-bearing deposits$68,209,0005,248
Retail deposits$72,487,0004,832
Estimated insured deposits$70,007,0004,820
IRAs and Keogh plan accounts$7,844,0003,212
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,066,0005,205
Deposits held in domestic offices$80,066,0005,202
Individuals, partnerships, and corporations$73,077,0005,135
U.S. Government$03,888
States and political subdivisions in the U.S.$6,989,0003,472
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$22,208,0004,330
Demand deposits$10,247,0004,731
Nontransaction accounts$57,858,0005,213
Money market deposit accounts (MMDAs)$6,244,0005,428
Other savings deposits (excluding MMDAs)$10,600,0003,316
Total time deposits$41,014,0005,071
Total time and savings deposits$69,819,0005,089
Noninterest-bearing deposits$10,247,0004,946
Interest-bearing deposits$69,819,0005,101
Retail deposits$74,448,0004,694
Estimated insured deposits$69,473,0004,785
IRAs and Keogh plan accounts$7,550,0003,214
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,532,0005,326
Deposits held in domestic offices$75,532,0005,324
Individuals, partnerships, and corporations$70,685,0005,199
U.S. Government$03,764
States and political subdivisions in the U.S.$4,847,0004,051
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$19,428,0004,691
Demand deposits$9,581,0004,876
Nontransaction accounts$56,104,0005,271
Money market deposit accounts (MMDAs)$4,571,0005,929
Other savings deposits (excluding MMDAs)$10,708,0003,346
Total time deposits$40,825,0005,043
Total time and savings deposits$65,951,0005,224
Noninterest-bearing deposits$9,581,0005,091
Interest-bearing deposits$65,951,0005,236
Retail deposits$70,235,0004,858
Estimated insured deposits$68,709,0004,800
IRAs and Keogh plan accounts$7,432,0003,206
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,599,0005,337
Deposits held in domestic offices$75,599,0005,334
Individuals, partnerships, and corporations$70,328,0005,237
U.S. Government$03,873
States and political subdivisions in the U.S.$5,271,0003,912
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$20,227,0004,689
Demand deposits$9,758,0004,915
Nontransaction accounts$55,372,0005,298
Money market deposit accounts (MMDAs)$2,867,0006,583
Other savings deposits (excluding MMDAs)$10,932,0003,336
Total time deposits$41,573,0004,966
Total time and savings deposits$65,841,0005,224
Noninterest-bearing deposits$9,758,0005,110
Interest-bearing deposits$65,841,0005,233
Retail deposits$69,907,0004,879
Estimated insured deposits$68,301,0004,803
IRAs and Keogh plan accounts$7,331,0003,219
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$82,525,0005,091
Deposits held in domestic offices$82,525,0005,088
Individuals, partnerships, and corporations$76,695,0004,990
U.S. Government$03,876
States and political subdivisions in the U.S.$5,830,0003,718
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$21,001,0004,506
Demand deposits$10,081,0004,773
Nontransaction accounts$61,524,0005,018
Money market deposit accounts (MMDAs)$3,920,0006,151
Other savings deposits (excluding MMDAs)$10,096,0003,443
Total time deposits$47,508,0004,600
Total time and savings deposits$72,444,0004,975
Noninterest-bearing deposits$10,081,0004,979
Interest-bearing deposits$72,444,0004,989
Retail deposits$71,721,0004,772
Estimated insured deposits$69,626,0004,758
IRAs and Keogh plan accounts$7,210,0003,235
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,222,0005,066
Deposits held in domestic offices$82,222,0005,064
Individuals, partnerships, and corporations$76,278,0004,977
U.S. Government$04,156
States and political subdivisions in the U.S.$5,944,0003,654
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$20,984,0004,541
Demand deposits$10,607,0004,652
Nontransaction accounts$61,238,0004,982
Money market deposit accounts (MMDAs)$3,375,0006,320
Other savings deposits (excluding MMDAs)$10,150,0003,387
Total time deposits$47,712,0004,542
Total time and savings deposits$71,615,0004,960
Noninterest-bearing deposits$10,607,0004,902
Interest-bearing deposits$71,615,0004,969
Retail deposits$71,161,0004,766
Estimated insured deposits$68,955,0004,714
IRAs and Keogh plan accounts$7,030,0003,281
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$79,060,0005,143
Deposits held in domestic offices$79,060,0005,141
Individuals, partnerships, and corporations$74,309,0005,047
U.S. Government$03,924
States and political subdivisions in the U.S.$4,751,0003,967
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$18,112,0004,917
Demand deposits$9,007,0005,038
Nontransaction accounts$60,948,0004,993
Money market deposit accounts (MMDAs)$2,612,0006,660
Other savings deposits (excluding MMDAs)$10,556,0003,345
Total time deposits$47,782,0004,523
Total time and savings deposits$70,053,0004,999
Noninterest-bearing deposits$9,007,0005,249
Interest-bearing deposits$70,053,0005,010
Retail deposits$67,905,0004,875
Estimated insured deposits$68,203,0004,701
IRAs and Keogh plan accounts$7,046,0003,284
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$78,964,0005,156
Deposits held in domestic offices$78,964,0005,154
Individuals, partnerships, and corporations$74,087,0005,047
U.S. Government$04,057
States and political subdivisions in the U.S.$4,877,0003,958
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$18,871,0004,912
Demand deposits$9,347,0005,028
Nontransaction accounts$60,093,0005,024
Money market deposit accounts (MMDAs)$1,584,0007,191
Other savings deposits (excluding MMDAs)$10,714,0003,373
Total time deposits$47,795,0004,489
Total time and savings deposits$69,617,0005,003
Noninterest-bearing deposits$9,347,0005,208
Interest-bearing deposits$69,617,0005,017
Retail deposits$67,669,0004,906
Estimated insured deposits$67,870,0004,742
IRAs and Keogh plan accounts$7,057,0003,279
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$79,509,0005,170
Deposits held in domestic offices$79,509,0005,168
Individuals, partnerships, and corporations$74,043,0005,087
U.S. Government$04,056
States and political subdivisions in the U.S.$5,466,0003,779
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$19,184,0004,954
Demand deposits$8,937,0005,186
Nontransaction accounts$60,325,0005,007
Money market deposit accounts (MMDAs)$1,979,0007,037
Other savings deposits (excluding MMDAs)$10,689,0003,415
Total time deposits$47,657,0004,468
Total time and savings deposits$70,572,0004,992
Noninterest-bearing deposits$8,937,0005,331
Interest-bearing deposits$70,572,0005,006
Retail deposits$67,576,0004,947
Estimated insured deposits$67,913,0004,737
IRAs and Keogh plan accounts$6,926,0003,265
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$80,193,0005,119
Deposits held in domestic offices$80,193,0005,117
Individuals, partnerships, and corporations$73,760,0005,053
U.S. Government$04,273
States and political subdivisions in the U.S.$6,433,0003,460
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$20,946,0004,722
Demand deposits$9,695,0005,056
Nontransaction accounts$59,247,0004,997
Money market deposit accounts (MMDAs)$1,990,0007,020
Other savings deposits (excluding MMDAs)$11,142,0003,319
Total time deposits$46,114,0004,519
Total time and savings deposits$70,498,0004,945
Noninterest-bearing deposits$9,695,0005,228
Interest-bearing deposits$70,498,0004,958
Retail deposits$69,323,0004,768
Estimated insured deposits$67,014,0004,734
IRAs and Keogh plan accounts$6,808,0003,249
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$77,051,0005,179
Deposits held in domestic offices$77,051,0005,176
Individuals, partnerships, and corporations$71,876,0005,088
U.S. Government$04,163
States and political subdivisions in the U.S.$5,175,0003,788
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$17,811,0005,152
Demand deposits$8,523,0005,333
Nontransaction accounts$59,240,0004,981
Money market deposit accounts (MMDAs)$1,520,0007,305
Other savings deposits (excluding MMDAs)$11,487,0003,292
Total time deposits$46,233,0004,458
Total time and savings deposits$68,528,0004,989
Noninterest-bearing deposits$8,523,0005,480
Interest-bearing deposits$68,528,0004,998
Retail deposits$65,796,0004,883
Estimated insured deposits$66,291,0004,747
IRAs and Keogh plan accounts$6,920,0003,202
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$76,719,0005,199
Deposits held in domestic offices$76,719,0005,196
Individuals, partnerships, and corporations$71,028,0005,115
U.S. Government$04,264
States and political subdivisions in the U.S.$5,691,0003,617
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$19,087,0005,087
Demand deposits$8,678,0005,394
Nontransaction accounts$57,632,0005,002
Money market deposit accounts (MMDAs)$1,548,0007,338
Other savings deposits (excluding MMDAs)$10,982,0003,465
Total time deposits$45,102,0004,435
Total time and savings deposits$68,041,0004,984
Noninterest-bearing deposits$8,678,0005,505
Interest-bearing deposits$68,041,0004,999
Retail deposits$65,216,0004,938
Estimated insured deposits$65,557,0004,785
IRAs and Keogh plan accounts$6,886,0003,184
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$76,918,0005,166
Deposits held in domestic offices$76,918,0005,162
Individuals, partnerships, and corporations$70,637,0005,102
U.S. Government$04,261
States and political subdivisions in the U.S.$6,281,0003,475
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$19,766,0005,025
Demand deposits$9,448,0005,174
Nontransaction accounts$57,152,0005,002
Money market deposit accounts (MMDAs)$2,352,0006,908
Other savings deposits (excluding MMDAs)$10,920,0003,535
Total time deposits$43,878,0004,453
Total time and savings deposits$67,470,0005,007
Noninterest-bearing deposits$9,448,0005,304
Interest-bearing deposits$67,470,0005,030
Retail deposits$65,938,0004,920
Estimated insured deposits$64,814,0004,800
IRAs and Keogh plan accounts$6,528,0003,257
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$79,490,0005,043
Deposits held in domestic offices$79,490,0005,040
Individuals, partnerships, and corporations$72,603,0005,018
U.S. Government$04,442
States and political subdivisions in the U.S.$6,887,0003,274
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$21,834,0004,799
Demand deposits$10,583,0004,947
Nontransaction accounts$57,656,0004,933
Money market deposit accounts (MMDAs)$2,356,0006,936
Other savings deposits (excluding MMDAs)$11,224,0003,474
Total time deposits$44,076,0004,364
Total time and savings deposits$68,907,0004,896
Noninterest-bearing deposits$10,583,0005,101
Interest-bearing deposits$68,907,0004,918
Retail deposits$68,649,0004,784
Estimated insured deposits$64,251,0004,811
IRAs and Keogh plan accounts$6,625,0003,210
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$76,034,0005,138
Deposits held in domestic offices$76,034,0005,134
Individuals, partnerships, and corporations$70,830,0005,045
U.S. Government$04,317
States and political subdivisions in the U.S.$5,204,0003,756
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$19,654,0005,028
Demand deposits$9,803,0005,074
Nontransaction accounts$56,380,0004,970
Money market deposit accounts (MMDAs)$1,941,0007,164
Other savings deposits (excluding MMDAs)$11,367,0003,485
Total time deposits$43,072,0004,391
Total time and savings deposits$66,231,0004,993
Noninterest-bearing deposits$9,803,0005,191
Interest-bearing deposits$66,231,0005,015
Retail deposits$65,969,0004,880
Estimated insured deposits$63,796,0004,809
IRAs and Keogh plan accounts$6,671,0003,192
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$76,898,0005,049
Deposits held in domestic offices$76,898,0005,046
Individuals, partnerships, and corporations$71,281,0004,971
U.S. Government$04,271
States and political subdivisions in the U.S.$5,617,0003,629
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$20,548,0004,881
Demand deposits$9,678,0005,037
Nontransaction accounts$56,350,0004,928
Money market deposit accounts (MMDAs)$1,775,0007,281
Other savings deposits (excluding MMDAs)$11,549,0003,496
Total time deposits$43,026,0004,306
Total time and savings deposits$67,220,0004,905
Noninterest-bearing deposits$9,678,0005,128
Interest-bearing deposits$67,220,0004,931
Retail deposits$67,048,0004,802
Estimated insured deposits$63,629,0004,796
IRAs and Keogh plan accounts$6,623,0003,191
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$77,258,0005,058
Deposits held in domestic offices$77,258,0005,054
Individuals, partnerships, and corporations$70,952,0004,997
U.S. Government$04,329
States and political subdivisions in the U.S.$6,306,0003,462
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$21,464,0004,793
Demand deposits$9,641,0005,024
Nontransaction accounts$55,794,0004,978
Money market deposit accounts (MMDAs)$2,039,0007,222
Other savings deposits (excluding MMDAs)$11,706,0003,531
Total time deposits$42,049,0004,325
Total time and savings deposits$67,617,0004,907
Noninterest-bearing deposits$9,641,0005,113
Interest-bearing deposits$67,617,0004,942
Retail deposits$67,877,0004,811
Estimated insured deposits$64,480,0004,789
IRAs and Keogh plan accounts$6,585,0003,197
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$80,040,0004,959
Deposits held in domestic offices$80,040,0004,955
Individuals, partnerships, and corporations$73,759,0004,866
U.S. Government$04,510
States and political subdivisions in the U.S.$6,281,0003,471
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$23,657,0004,525
Demand deposits$11,274,0004,605
Nontransaction accounts$56,383,0004,901
Money market deposit accounts (MMDAs)$2,236,0007,123
Other savings deposits (excluding MMDAs)$11,977,0003,484
Total time deposits$42,171,0004,241
Total time and savings deposits$68,766,0004,849
Noninterest-bearing deposits$11,274,0004,720
Interest-bearing deposits$68,766,0004,884
Retail deposits$70,974,0004,674
Estimated insured deposits$64,633,0004,783
IRAs and Keogh plan accounts$6,611,0003,190
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$75,689,0005,087
Deposits held in domestic offices$75,689,0005,084
Individuals, partnerships, and corporations$74,716,0004,795
U.S. Government$04,404
States and political subdivisions in the U.S.$973,0006,351
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$19,931,0004,938
Demand deposits$9,243,0005,081
Nontransaction accounts$55,758,0004,941
Money market deposit accounts (MMDAs)$2,234,0007,155
Other savings deposits (excluding MMDAs)$12,037,0003,479
Total time deposits$41,486,0004,278
Total time and savings deposits$66,446,0004,914
Noninterest-bearing deposits$9,243,0005,158
Interest-bearing deposits$66,446,0004,945
Retail deposits$67,180,0004,830
Estimated insured deposits$63,859,0004,784
IRAs and Keogh plan accounts$6,589,0003,226
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$75,937,0005,078
Deposits held in domestic offices$75,937,0005,076
Individuals, partnerships, and corporations$74,341,0004,801
U.S. Government$04,543
States and political subdivisions in the U.S.$1,596,0005,938
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$19,673,0004,994
Demand deposits$9,374,0005,014
Nontransaction accounts$56,264,0004,891
Money market deposit accounts (MMDAs)$2,258,0007,197
Other savings deposits (excluding MMDAs)$12,442,0003,425
Total time deposits$41,564,0004,264
Total time and savings deposits$66,563,0004,915
Noninterest-bearing deposits$9,374,0005,092
Interest-bearing deposits$66,563,0004,956
Retail deposits$67,739,0004,809
Estimated insured deposits$63,794,0004,812
IRAs and Keogh plan accounts$6,418,0003,337
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$76,614,0005,063
Deposits held in domestic offices$76,614,0005,061
Individuals, partnerships, and corporations$74,642,0004,789
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,971,0005,650
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,823,0005,127
Demand deposits$8,039,0005,433
Nontransaction accounts$57,791,0004,809
Money market deposit accounts (MMDAs)$3,309,0006,721
Other savings deposits (excluding MMDAs)$12,258,0003,454
Total time deposits$42,226,0004,253
Total time and savings deposits$68,575,0004,834
Noninterest-bearing deposits$8,837,0005,216
Interest-bearing deposits$67,777,0004,914
Retail deposits$68,668,0004,778
Estimated insured deposits$62,546,0004,890
IRAs and Keogh plan accounts$6,556,0003,285
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$80,052,0004,912
Deposits held in domestic offices$80,052,0004,908
Individuals, partnerships, and corporations$77,658,0004,636
U.S. Government$04,814
States and political subdivisions in the U.S.$2,394,0005,337
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$21,207,0004,370
Demand deposits$9,171,0004,802
Nontransaction accounts$58,845,0004,138
Money market deposit accounts (MMDAs)$3,852,0005,810
Other savings deposits (excluding MMDAs)$12,369,0002,880
Total time deposits$42,622,0003,676
Total time and savings deposits$70,881,0004,732
Noninterest-bearing deposits$9,789,0004,969
Interest-bearing deposits$70,263,0004,777
Retail deposits$72,205,0004,590
Estimated insured deposits$65,293,0004,749
IRAs and Keogh plan accounts$6,452,0003,324
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$78,447,0004,965
Deposits held in domestic offices$78,447,0004,961
Individuals, partnerships, and corporations$75,923,0004,698
U.S. Government$04,647
States and political subdivisions in the U.S.$2,524,0005,179
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$18,693,0004,637
Demand deposits$7,997,0005,104
Nontransaction accounts$59,754,0004,101
Money market deposit accounts (MMDAs)$3,169,0006,122
Other savings deposits (excluding MMDAs)$12,301,0002,882
Total time deposits$44,285,0003,599
Total time and savings deposits$70,450,0004,742
Noninterest-bearing deposits$9,122,0005,068
Interest-bearing deposits$69,325,0004,808
Retail deposits$69,530,0004,707
Estimated insured deposits$64,998,0004,789
IRAs and Keogh plan accounts$6,444,0003,381
Brokered deposits$1,100,0001,577
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$77,392,0004,993
Deposits held in domestic offices$77,392,0004,990
Individuals, partnerships, and corporations$74,866,0004,746
U.S. Government$04,820
States and political subdivisions in the U.S.$2,526,0005,202
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$18,657,0004,651
Demand deposits$7,927,0005,066
Nontransaction accounts$58,735,0004,160
Money market deposit accounts (MMDAs)$2,991,0006,174
Other savings deposits (excluding MMDAs)$11,801,0002,940
Total time deposits$43,941,0003,636
Total time and savings deposits$69,465,0004,785
Noninterest-bearing deposits$9,169,0005,007
Interest-bearing deposits$68,223,0004,852
Retail deposits$69,293,0004,712
Estimated insured deposits$65,092,0004,798
IRAs and Keogh plan accounts$6,355,0003,409
Brokered deposits$1,567,0001,473
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$78,746,0004,892
Deposits held in domestic offices$78,746,0004,889
Individuals, partnerships, and corporations$75,058,0004,711
U.S. Government$04,819
States and political subdivisions in the U.S.$3,688,0004,512
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$18,177,0004,651
Demand deposits$7,108,0005,252
Nontransaction accounts$60,569,0004,043
Money market deposit accounts (MMDAs)$3,266,0006,065
Other savings deposits (excluding MMDAs)$11,478,0002,942
Total time deposits$45,825,0003,536
Total time and savings deposits$71,638,0004,676
Noninterest-bearing deposits$8,586,0005,080
Interest-bearing deposits$70,160,0004,764
Retail deposits$69,736,0004,634
Estimated insured deposits$64,135,0004,842
IRAs and Keogh plan accounts$6,299,0003,400
Brokered deposits$2,100,0001,317
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$80,584,0004,775
Deposits held in domestic offices$80,584,0004,770
Individuals, partnerships, and corporations$76,530,0004,598
U.S. Government$04,995
States and political subdivisions in the U.S.$4,054,0004,292
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$19,029,0004,496
Demand deposits$8,175,0004,897
Nontransaction accounts$61,555,0003,930
Money market deposit accounts (MMDAs)$4,583,0005,408
Other savings deposits (excluding MMDAs)$11,143,0002,879
Total time deposits$45,829,0003,522
Total time and savings deposits$72,409,0004,580
Noninterest-bearing deposits$8,933,0004,961
Interest-bearing deposits$71,651,0004,632
Retail deposits$71,964,0004,510
Estimated insured deposits$65,915,0004,684
IRAs and Keogh plan accounts$6,153,0003,404
Brokered deposits$2,100,0001,263
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$78,132,0004,749
Deposits held in domestic offices$78,132,0004,744
Individuals, partnerships, and corporations$74,461,0004,585
U.S. Government$05,263
States and political subdivisions in the U.S.$3,671,0004,390
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$18,836,0004,413
Demand deposits$7,207,0005,197
Nontransaction accounts$59,296,0003,946
Money market deposit accounts (MMDAs)$2,863,0006,114
Other savings deposits (excluding MMDAs)$10,079,0002,862
Total time deposits$46,353,0003,480
Total time and savings deposits$70,925,0004,527
Noninterest-bearing deposits$8,253,0005,096
Interest-bearing deposits$69,879,0004,596
Retail deposits$68,902,0004,538
Estimated insured deposits$64,359,0004,716
IRAs and Keogh plan accounts$5,779,0003,478
Brokered deposits$2,100,0001,083
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$75,995,0004,741
Deposits held in domestic offices$75,995,0004,735
Individuals, partnerships, and corporations$71,532,0004,604
U.S. Government$05,369
States and political subdivisions in the U.S.$4,463,0003,920
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$17,275,0004,493
Demand deposits$8,088,0004,706
Nontransaction accounts$58,720,0003,885
Money market deposit accounts (MMDAs)$5,564,0004,587
Other savings deposits (excluding MMDAs)$8,671,0003,006
Total time deposits$44,485,0003,575
Total time and savings deposits$67,907,0004,549
Noninterest-bearing deposits$8,088,0004,986
Interest-bearing deposits$67,907,0004,589
Retail deposits$68,952,0004,432
Estimated insured deposits$62,683,0004,742
IRAs and Keogh plan accounts$5,423,0003,589
Brokered deposits$2,100,0001,008
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$70,372,0005,015
Deposits held in domestic offices$70,372,0005,011
Individuals, partnerships, and corporations$67,739,0004,832
U.S. Government$05,591
States and political subdivisions in the U.S.$2,633,0005,122
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$14,945,0005,057
Demand deposits$6,977,0005,142
Nontransaction accounts$55,427,0004,006
Money market deposit accounts (MMDAs)$2,443,0006,461
Other savings deposits (excluding MMDAs)$9,302,0003,069
Total time deposits$43,682,0003,490
Total time and savings deposits$63,395,0004,804
Noninterest-bearing deposits$6,983,0005,446
Interest-bearing deposits$63,389,0004,842
Retail deposits$63,748,0004,780
Estimated insured deposits$62,024,0004,837
IRAs and Keogh plan accounts$7,173,0002,955
Brokered deposits$1,100,000944
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$61,407,0005,546
Deposits held in domestic offices$61,407,0005,543
Individuals, partnerships, and corporations$59,553,0005,328
U.S. Government$06,005
States and political subdivisions in the U.S.$1,854,0005,879
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$14,968,0005,168
Demand deposits$7,211,0005,158
Nontransaction accounts$46,439,0004,552
Money market deposit accounts (MMDAs)$2,894,0006,089
Other savings deposits (excluding MMDAs)$9,381,0003,096
Total time deposits$34,164,0004,299
Total time and savings deposits$54,196,0005,368
Noninterest-bearing deposits$7,211,0005,456
Interest-bearing deposits$54,196,0005,409
Retail deposits$58,191,0005,157
Estimated insured deposits$56,006,0005,311
IRAs and Keogh plan accounts$4,741,0004,135
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$60,104,0005,650
Deposits held in domestic offices$60,104,0005,644
Individuals, partnerships, and corporations$58,853,0005,364
U.S. Government$06,819
States and political subdivisions in the U.S.$1,251,0006,888
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$13,332,0005,503
Demand deposits$5,840,0005,773
Nontransaction accounts$46,772,0004,514
Money market deposit accounts (MMDAs)$2,197,0006,766
Other savings deposits (excluding MMDAs)$8,989,0003,284
Total time deposits$35,586,0004,154
Total time and savings deposits$54,264,0005,387
Noninterest-bearing deposits$5,840,0006,098
Interest-bearing deposits$54,264,0005,442
Retail deposits$56,929,0005,267
Estimated insured deposits$55,330,0005,367
IRAs and Keogh plan accounts$4,810,0004,265
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$57,648,0006,020
Deposits held in domestic offices$57,648,0006,012
Individuals, partnerships, and corporations$56,390,0005,708
U.S. Government$07,644
States and political subdivisions in the U.S.$1,258,0007,038
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$12,759,0005,845
Demand deposits$5,412,0006,212
Nontransaction accounts$44,889,0004,746
Money market deposit accounts (MMDAs)$2,376,0006,849
Other savings deposits (excluding MMDAs)$8,691,0003,568
Total time deposits$33,821,0004,369
Total time and savings deposits$52,236,0005,714
Noninterest-bearing deposits$5,412,0006,548
Interest-bearing deposits$52,236,0005,777
Retail deposits$55,038,0005,627
Estimated insured deposits$53,603,0005,706
IRAs and Keogh plan accounts$4,615,0004,613
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$55,094,0006,316
Deposits held in domestic offices$55,094,0006,310
Individuals, partnerships, and corporations$54,004,0006,006
U.S. Government$08,070
States and political subdivisions in the U.S.$1,090,0007,500
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$12,786,0005,970
Demand deposits$5,309,0006,400
Nontransaction accounts$42,308,0004,993
Money market deposit accounts (MMDAs)$2,143,0007,343
Other savings deposits (excluding MMDAs)$9,618,0003,461
Total time deposits$30,547,0004,699
Total time and savings deposits$49,785,0005,994
Noninterest-bearing deposits$5,309,0006,751
Interest-bearing deposits$49,785,0006,079
Retail deposits$52,816,0005,975
Estimated insured deposits$51,266,0006,076
IRAs and Keogh plan accounts$4,096,0005,162
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$49,149,0006,887
Deposits held in domestic offices$49,149,0006,880
Individuals, partnerships, and corporations$47,903,0006,585
U.S. Government$08,552
States and political subdivisions in the U.S.$1,246,0007,370
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$9,018,0007,550
Demand deposits$4,428,0007,222
Nontransaction accounts$40,131,0005,094
Money market deposit accounts (MMDAs)$1,895,0008,277
Other savings deposits (excluding MMDAs)$10,087,0003,683
Total time deposits$28,149,0004,622
Total time and savings deposits$44,721,0006,511
Noninterest-bearing deposits$4,428,0007,587
Interest-bearing deposits$44,721,0006,585
Retail deposits$47,065,0006,593
Estimated insured deposits$47,151,0006,514
IRAs and Keogh plan accounts$3,233,0005,967
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$48,485,0007,213
Deposits held in domestic offices$48,485,0007,205
Individuals, partnerships, and corporations$47,444,0006,850
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,040,0007,891
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$9,346,0007,598
Demand deposits$4,810,0007,003
Nontransaction accounts$39,139,0005,305
Money market deposit accounts (MMDAs)$2,224,0008,411
Other savings deposits (excluding MMDAs)$9,892,0003,933
Total time deposits$27,023,0004,700
Total time and savings deposits$43,675,0006,804
Noninterest-bearing deposits$4,810,0007,365
Interest-bearing deposits$43,675,0006,942
Retail deposits$46,514,0006,950
Estimated insured deposits$46,448,0006,868
IRAs and Keogh plan accounts$3,350,0006,126
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$47,558,0007,476
Deposits held in domestic offices$47,558,0007,469
Individuals, partnerships, and corporations$46,562,0007,262
U.S. Government$09,474
States and political subdivisions in the U.S.$996,0008,046
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$8,248,0008,069
Demand deposits$4,088,0007,586
Nontransaction accounts$39,310,0005,342
Money market deposit accounts (MMDAs)$2,217,0008,671
Other savings deposits (excluding MMDAs)$9,476,0003,852
Total time deposits$27,617,0004,820
Total time and savings deposits$43,470,0007,188
Noninterest-bearing deposits$4,088,0008,092
Interest-bearing deposits$43,470,0007,182
Retail deposits$45,933,0007,169
Estimated insured deposits$46,401,0007,089
IRAs and Keogh plan accounts$3,219,0006,609
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA