Citizens State Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$79,815,0003,892
Deposits held in domestic offices$79,815,0003,892
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,800,0003,292
Demand deposits$19,288,0003,671
Nontransaction accounts$32,015,0004,090
Money market deposit accounts (MMDAs)$12,450,0003,183
Other savings deposits (excluding MMDAs)$13,053,0003,309
Total time deposits$6,512,0004,304
Total time and savings deposits$60,527,0003,797
Noninterest-bearing deposits$19,288,0003,665
Interest-bearing deposits$60,527,0003,820
Retail deposits$79,815,0003,738
Estimated insured deposits$64,264,0003,851
IRAs and Keogh plan accounts$2,116,0003,460
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,966,0003,862
Deposits held in domestic offices$82,966,0003,861
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$49,496,0003,270
Demand deposits$20,653,0003,616
Nontransaction accounts$33,470,0004,085
Money market deposit accounts (MMDAs)$12,824,0003,207
Other savings deposits (excluding MMDAs)$13,928,0003,282
Total time deposits$6,718,0004,313
Total time and savings deposits$62,313,0003,777
Noninterest-bearing deposits$20,653,0003,599
Interest-bearing deposits$62,313,0003,798
Retail deposits$82,966,0003,714
Estimated insured deposits$66,038,0003,815
IRAs and Keogh plan accounts$2,234,000974
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$87,081,0003,843
Deposits held in domestic offices$87,081,0003,842
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$52,311,0003,244
Demand deposits$19,632,0003,694
Nontransaction accounts$34,770,0004,064
Money market deposit accounts (MMDAs)$13,149,0003,208
Other savings deposits (excluding MMDAs)$14,914,0003,261
Total time deposits$6,707,0004,329
Total time and savings deposits$67,449,0003,706
Noninterest-bearing deposits$19,632,0003,691
Interest-bearing deposits$67,449,0003,729
Retail deposits$87,081,0003,689
Estimated insured deposits$68,514,0003,802
IRAs and Keogh plan accounts$2,127,0003,510
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$91,942,0003,810
Deposits held in domestic offices$91,942,0003,809
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$55,401,0003,255
Demand deposits$22,017,0003,668
Nontransaction accounts$36,541,0004,077
Money market deposit accounts (MMDAs)$13,527,0003,267
Other savings deposits (excluding MMDAs)$16,087,0003,268
Total time deposits$6,927,0004,350
Total time and savings deposits$69,925,0003,716
Noninterest-bearing deposits$22,017,0003,639
Interest-bearing deposits$69,925,0003,748
Retail deposits$91,942,0003,701
Estimated insured deposits$72,846,0003,776
IRAs and Keogh plan accounts$2,127,000990
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$87,440,0003,893
Deposits held in domestic offices$87,440,0003,892
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$51,497,0003,400
Demand deposits$20,254,0003,800
Nontransaction accounts$35,943,0004,109
Money market deposit accounts (MMDAs)$12,323,0003,387
Other savings deposits (excluding MMDAs)$15,984,0003,341
Total time deposits$7,636,0004,332
Total time and savings deposits$67,186,0003,781
Noninterest-bearing deposits$20,254,0003,788
Interest-bearing deposits$67,186,0003,811
Retail deposits$86,895,0003,814
Estimated insured deposits$70,804,0003,815
IRAs and Keogh plan accounts$2,153,0003,576
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$92,577,0003,876
Deposits held in domestic offices$92,577,0003,875
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$55,039,0003,332
Demand deposits$23,687,0003,675
Nontransaction accounts$37,538,0004,113
Money market deposit accounts (MMDAs)$12,542,0003,443
Other savings deposits (excluding MMDAs)$17,281,0003,315
Total time deposits$7,715,0004,360
Total time and savings deposits$68,890,0003,778
Noninterest-bearing deposits$23,687,0003,676
Interest-bearing deposits$68,890,0003,820
Retail deposits$92,032,0003,796
Estimated insured deposits$73,853,0003,819
IRAs and Keogh plan accounts$2,181,0001,015
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$98,023,0003,876
Deposits held in domestic offices$98,023,0003,876
Individuals, partnerships, and corporations$88,607,0003,815
U.S. Government$0821
States and political subdivisions in the U.S.$9,254,0003,140
Commercial banks and other depository institutions in U.S.$162,0001,928
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,373,0003,268
Demand deposits$25,776,0003,628
Nontransaction accounts$38,650,0004,160
Money market deposit accounts (MMDAs)$13,335,0003,466
Other savings deposits (excluding MMDAs)$17,616,0003,356
Total time deposits$7,699,0004,433
Total time and savings deposits$72,247,0003,786
Noninterest-bearing deposits$25,776,0003,631
Interest-bearing deposits$72,247,0003,836
Retail deposits$97,485,0003,783
Estimated insured deposits$76,117,0003,851
IRAs and Keogh plan accounts$2,224,0003,693
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$98,203,0003,892
Deposits held in domestic offices$98,203,0003,892
Individuals, partnerships, and corporations$88,302,0003,834
U.S. Government$0814
States and political subdivisions in the U.S.$9,439,0003,114
Commercial banks and other depository institutions in U.S.$462,0001,650
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,696,0003,276
Demand deposits$24,132,0003,697
Nontransaction accounts$38,507,0004,182
Money market deposit accounts (MMDAs)$12,686,0003,506
Other savings deposits (excluding MMDAs)$18,093,0003,337
Total time deposits$7,728,0004,467
Total time and savings deposits$74,071,0003,778
Noninterest-bearing deposits$24,132,0003,714
Interest-bearing deposits$74,071,0003,823
Retail deposits$97,665,0003,802
Estimated insured deposits$75,782,0003,869
IRAs and Keogh plan accounts$2,215,0001,043
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$86,737,0004,003
Deposits held in domestic offices$86,737,0004,003
Individuals, partnerships, and corporations$77,281,0003,974
U.S. Government$0909
States and political subdivisions in the U.S.$9,394,0003,127
Commercial banks and other depository institutions in U.S.$62,0002,055
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,446,0003,407
Demand deposits$21,810,0003,803
Nontransaction accounts$33,291,0004,312
Money market deposit accounts (MMDAs)$11,784,0003,557
Other savings deposits (excluding MMDAs)$13,591,0003,628
Total time deposits$7,916,0004,498
Total time and savings deposits$64,927,0003,936
Noninterest-bearing deposits$21,810,0003,809
Interest-bearing deposits$64,927,0003,961
Retail deposits$86,205,0003,934
Estimated insured deposits$70,018,0003,968
IRAs and Keogh plan accounts$2,246,0003,736
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$85,066,0004,053
Deposits held in domestic offices$85,066,0004,053
Individuals, partnerships, and corporations$76,783,0004,020
U.S. Government$0842
States and political subdivisions in the U.S.$8,221,0003,251
Commercial banks and other depository institutions in U.S.$62,0002,088
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,676,0003,434
Demand deposits$20,594,0003,855
Nontransaction accounts$34,390,0004,348
Money market deposit accounts (MMDAs)$11,246,0003,630
Other savings deposits (excluding MMDAs)$15,180,0003,504
Total time deposits$7,965,0004,567
Total time and savings deposits$64,472,0003,969
Noninterest-bearing deposits$20,594,0003,885
Interest-bearing deposits$64,472,0004,003
Retail deposits$84,534,0003,984
Estimated insured deposits$69,526,0004,017
IRAs and Keogh plan accounts$2,277,0001,102
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$85,809,0004,069
Deposits held in domestic offices$85,809,0004,069
Individuals, partnerships, and corporations$76,438,0004,046
U.S. Government$0841
States and political subdivisions in the U.S.$9,299,0003,147
Commercial banks and other depository institutions in U.S.$72,0002,115
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,971,0003,389
Demand deposits$22,497,0003,769
Nontransaction accounts$32,838,0004,410
Money market deposit accounts (MMDAs)$10,387,0003,683
Other savings deposits (excluding MMDAs)$14,757,0003,526
Total time deposits$7,694,0004,614
Total time and savings deposits$63,312,0004,019
Noninterest-bearing deposits$22,497,0003,791
Interest-bearing deposits$63,312,0004,046
Retail deposits$85,284,0003,994
Estimated insured deposits$68,945,0004,050
IRAs and Keogh plan accounts$2,220,0003,841
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$84,719,0004,090
Deposits held in domestic offices$84,719,0004,090
Individuals, partnerships, and corporations$76,214,0004,055
U.S. Government$0837
States and political subdivisions in the U.S.$8,433,0003,228
Commercial banks and other depository institutions in U.S.$72,0002,129
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,688,0003,385
Demand deposits$23,355,0003,743
Nontransaction accounts$32,031,0004,439
Money market deposit accounts (MMDAs)$10,291,0003,705
Other savings deposits (excluding MMDAs)$14,307,0003,533
Total time deposits$7,433,0004,666
Total time and savings deposits$61,364,0004,063
Noninterest-bearing deposits$23,355,0003,780
Interest-bearing deposits$61,364,0004,091
Retail deposits$84,194,0004,000
Estimated insured deposits$69,372,0004,062
IRAs and Keogh plan accounts$1,946,0001,143
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$75,075,0004,184
Deposits held in domestic offices$75,075,0004,184
Individuals, partnerships, and corporations$67,340,0004,133
U.S. Government$0909
States and political subdivisions in the U.S.$7,633,0003,311
Commercial banks and other depository institutions in U.S.$102,0002,108
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,660,0003,480
Demand deposits$19,712,0003,855
Nontransaction accounts$29,415,0004,506
Money market deposit accounts (MMDAs)$10,062,0003,675
Other savings deposits (excluding MMDAs)$11,792,0003,677
Total time deposits$7,561,0004,693
Total time and savings deposits$55,363,0004,146
Noninterest-bearing deposits$19,712,0003,871
Interest-bearing deposits$55,363,0004,172
Retail deposits$74,556,0004,095
Estimated insured deposits$64,143,0004,107
IRAs and Keogh plan accounts$1,953,0003,999
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$69,202,0004,245
Deposits held in domestic offices$69,202,0004,245
Individuals, partnerships, and corporations$61,508,0004,227
U.S. Government$0867
States and political subdivisions in the U.S.$7,592,0003,292
Commercial banks and other depository institutions in U.S.$102,0002,124
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,084,0003,548
Demand deposits$16,687,0003,981
Nontransaction accounts$29,118,0004,533
Money market deposit accounts (MMDAs)$9,909,0003,669
Other savings deposits (excluding MMDAs)$11,355,0003,690
Total time deposits$7,854,0004,701
Total time and savings deposits$52,515,0004,188
Noninterest-bearing deposits$16,687,0004,006
Interest-bearing deposits$52,515,0004,220
Retail deposits$68,683,0004,165
Estimated insured deposits$58,767,0004,219
IRAs and Keogh plan accounts$1,963,0001,186
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$72,110,0004,208
Deposits held in domestic offices$72,110,0004,208
Individuals, partnerships, and corporations$62,958,0004,203
U.S. Government$0863
States and political subdivisions in the U.S.$8,540,0003,197
Commercial banks and other depository institutions in U.S.$612,0001,654
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,291,0003,428
Demand deposits$17,157,0003,951
Nontransaction accounts$28,819,0004,563
Money market deposit accounts (MMDAs)$9,948,0003,639
Other savings deposits (excluding MMDAs)$11,028,0003,709
Total time deposits$7,843,0004,741
Total time and savings deposits$54,953,0004,144
Noninterest-bearing deposits$17,157,0003,986
Interest-bearing deposits$54,953,0004,169
Retail deposits$71,598,0004,124
Estimated insured deposits$59,618,0004,208
IRAs and Keogh plan accounts$2,016,0004,017
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$67,597,0004,250
Deposits held in domestic offices$67,597,0004,250
Individuals, partnerships, and corporations$58,932,0004,217
U.S. Government$0886
States and political subdivisions in the U.S.$8,553,0003,174
Commercial banks and other depository institutions in U.S.$112,0002,149
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,709,0003,398
Demand deposits$14,079,0003,986
Nontransaction accounts$29,888,0004,536
Money market deposit accounts (MMDAs)$11,199,0003,482
Other savings deposits (excluding MMDAs)$10,652,0003,642
Total time deposits$8,037,0004,776
Total time and savings deposits$53,518,0004,175
Noninterest-bearing deposits$14,079,0004,022
Interest-bearing deposits$53,518,0004,198
Retail deposits$67,085,0004,144
Estimated insured deposits$56,239,0004,247
IRAs and Keogh plan accounts$2,029,0001,196
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$67,289,0004,294
Deposits held in domestic offices$67,289,0004,294
Individuals, partnerships, and corporations$59,419,0004,254
U.S. Government$01,019
States and political subdivisions in the U.S.$7,758,0003,316
Commercial banks and other depository institutions in U.S.$112,0002,135
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,985,0003,509
Demand deposits$13,107,0004,115
Nontransaction accounts$31,304,0004,525
Money market deposit accounts (MMDAs)$13,124,0003,342
Other savings deposits (excluding MMDAs)$10,177,0003,716
Total time deposits$8,003,0004,834
Total time and savings deposits$54,182,0004,192
Noninterest-bearing deposits$13,107,0004,141
Interest-bearing deposits$54,182,0004,218
Retail deposits$66,783,0004,179
Estimated insured deposits$54,248,0004,327
IRAs and Keogh plan accounts$2,030,0004,106
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$61,964,0004,420
Deposits held in domestic offices$61,964,0004,420
Individuals, partnerships, and corporations$54,524,0004,392
U.S. Government$0965
States and political subdivisions in the U.S.$7,328,0003,370
Commercial banks and other depository institutions in U.S.$112,0002,127
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,488,0003,471
Demand deposits$14,715,0003,989
Nontransaction accounts$25,476,0004,766
Money market deposit accounts (MMDAs)$7,315,0003,926
Other savings deposits (excluding MMDAs)$10,085,0003,752
Total time deposits$8,075,0004,903
Total time and savings deposits$47,249,0004,404
Noninterest-bearing deposits$14,715,0004,031
Interest-bearing deposits$47,249,0004,415
Retail deposits$61,458,0004,318
Estimated insured deposits$53,495,0004,385
IRAs and Keogh plan accounts$2,082,0001,344
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$62,560,0004,432
Deposits held in domestic offices$62,560,0004,432
Individuals, partnerships, and corporations$54,499,0004,426
U.S. Government$0960
States and political subdivisions in the U.S.$7,437,0003,400
Commercial banks and other depository institutions in U.S.$624,0001,667
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,875,0003,461
Demand deposits$14,915,0003,979
Nontransaction accounts$25,685,0004,801
Money market deposit accounts (MMDAs)$7,628,0003,930
Other savings deposits (excluding MMDAs)$9,660,0003,825
Total time deposits$8,397,0004,931
Total time and savings deposits$47,645,0004,422
Noninterest-bearing deposits$14,915,0004,021
Interest-bearing deposits$47,645,0004,430
Retail deposits$62,060,0004,329
Estimated insured deposits$52,933,0004,421
IRAs and Keogh plan accounts$2,137,0004,163
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,725,0004,385
Deposits held in domestic offices$68,725,0004,385
Individuals, partnerships, and corporations$60,722,0004,335
U.S. Government$0998
States and political subdivisions in the U.S.$7,879,0003,363
Commercial banks and other depository institutions in U.S.$124,0002,151
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,842,0003,356
Demand deposits$16,965,0003,853
Nontransaction accounts$28,883,0004,740
Money market deposit accounts (MMDAs)$10,450,0003,693
Other savings deposits (excluding MMDAs)$9,964,0003,841
Total time deposits$8,469,0004,982
Total time and savings deposits$51,760,0004,364
Noninterest-bearing deposits$16,965,0003,908
Interest-bearing deposits$51,760,0004,383
Retail deposits$68,225,0004,246
Estimated insured deposits$55,449,0004,417
IRAs and Keogh plan accounts$2,109,0004,225
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$74,002,0004,290
Deposits held in domestic offices$74,002,0004,290
Individuals, partnerships, and corporations$66,472,0004,246
U.S. Government$01,108
States and political subdivisions in the U.S.$7,406,0003,434
Commercial banks and other depository institutions in U.S.$124,0002,162
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,772,0003,264
Demand deposits$20,287,0003,579
Nontransaction accounts$31,230,0004,683
Money market deposit accounts (MMDAs)$13,783,0003,402
Other savings deposits (excluding MMDAs)$8,831,0004,017
Total time deposits$8,616,0005,010
Total time and savings deposits$53,715,0004,342
Noninterest-bearing deposits$20,287,0003,694
Interest-bearing deposits$53,715,0004,362
Retail deposits$73,502,0004,176
Estimated insured deposits$53,821,0004,476
IRAs and Keogh plan accounts$2,114,0004,262
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$68,871,0004,435
Deposits held in domestic offices$68,871,0004,435
Individuals, partnerships, and corporations$62,275,0004,366
U.S. Government$01,011
States and political subdivisions in the U.S.$6,472,0003,582
Commercial banks and other depository institutions in U.S.$124,0002,189
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,824,0003,601
Demand deposits$14,403,0004,129
Nontransaction accounts$34,047,0004,652
Money market deposit accounts (MMDAs)$15,548,0003,315
Other savings deposits (excluding MMDAs)$9,503,0003,961
Total time deposits$8,996,0005,040
Total time and savings deposits$54,468,0004,360
Noninterest-bearing deposits$14,403,0004,176
Interest-bearing deposits$54,468,0004,387
Retail deposits$68,371,0004,305
Estimated insured deposits$53,077,0004,532
IRAs and Keogh plan accounts$2,128,0004,327
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$75,116,0004,355
Deposits held in domestic offices$75,116,0004,355
Individuals, partnerships, and corporations$67,665,0004,301
U.S. Government$01,101
States and political subdivisions in the U.S.$7,240,0003,497
Commercial banks and other depository institutions in U.S.$211,0002,109
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,438,0003,442
Demand deposits$17,728,0003,847
Nontransaction accounts$35,678,0004,637
Money market deposit accounts (MMDAs)$15,836,0003,337
Other savings deposits (excluding MMDAs)$9,654,0003,984
Total time deposits$10,188,0005,013
Total time and savings deposits$57,388,0004,327
Noninterest-bearing deposits$17,728,0003,914
Interest-bearing deposits$57,388,0004,345
Retail deposits$74,616,0004,212
Estimated insured deposits$56,108,0004,507
IRAs and Keogh plan accounts$2,246,0004,321
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$76,247,0004,383
Deposits held in domestic offices$76,247,0004,383
Individuals, partnerships, and corporations$68,764,0004,333
U.S. Government$01,097
States and political subdivisions in the U.S.$7,272,0003,478
Commercial banks and other depository institutions in U.S.$211,0002,058
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,255,0003,482
Demand deposits$16,220,0004,045
Nontransaction accounts$36,992,0004,661
Money market deposit accounts (MMDAs)$16,675,0003,325
Other savings deposits (excluding MMDAs)$9,713,0003,997
Total time deposits$10,605,0005,048
Total time and savings deposits$60,027,0004,337
Noninterest-bearing deposits$16,220,0004,103
Interest-bearing deposits$60,027,0004,349
Retail deposits$75,747,0004,241
Estimated insured deposits$57,401,0004,538
IRAs and Keogh plan accounts$2,273,0004,361
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$76,068,0004,421
Deposits held in domestic offices$76,068,0004,421
Individuals, partnerships, and corporations$69,112,0004,363
U.S. Government$01,191
States and political subdivisions in the U.S.$6,745,0003,606
Commercial banks and other depository institutions in U.S.$211,0002,095
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,526,0003,490
Demand deposits$17,953,0003,873
Nontransaction accounts$36,542,0004,715
Money market deposit accounts (MMDAs)$17,200,0003,313
Other savings deposits (excluding MMDAs)$8,639,0004,175
Total time deposits$10,703,0005,108
Total time and savings deposits$58,115,0004,408
Noninterest-bearing deposits$17,953,0003,974
Interest-bearing deposits$58,115,0004,424
Retail deposits$75,568,0004,290
Estimated insured deposits$54,996,0004,637
IRAs and Keogh plan accounts$2,291,0004,409
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$70,397,0004,574
Deposits held in domestic offices$70,397,0004,574
Individuals, partnerships, and corporations$63,634,0004,516
U.S. Government$01,147
States and political subdivisions in the U.S.$6,552,0003,606
Commercial banks and other depository institutions in U.S.$211,0002,124
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,816,0003,715
Demand deposits$14,336,0004,256
Nontransaction accounts$35,581,0004,808
Money market deposit accounts (MMDAs)$14,796,0003,549
Other savings deposits (excluding MMDAs)$9,725,0004,042
Total time deposits$11,060,0005,148
Total time and savings deposits$56,061,0004,499
Noninterest-bearing deposits$14,336,0004,302
Interest-bearing deposits$56,061,0004,521
Retail deposits$69,897,0004,450
Estimated insured deposits$54,609,0004,679
IRAs and Keogh plan accounts$2,312,0004,465
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$72,167,0004,572
Deposits held in domestic offices$72,167,0004,572
Individuals, partnerships, and corporations$64,881,0004,507
U.S. Government$01,163
States and political subdivisions in the U.S.$6,699,0003,593
Commercial banks and other depository institutions in U.S.$587,0001,681
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,859,0003,687
Demand deposits$15,752,0004,113
Nontransaction accounts$36,308,0004,825
Money market deposit accounts (MMDAs)$15,085,0003,561
Other savings deposits (excluding MMDAs)$9,845,0004,020
Total time deposits$11,378,0005,177
Total time and savings deposits$56,415,0004,528
Noninterest-bearing deposits$15,752,0004,176
Interest-bearing deposits$56,414,0004,547
Retail deposits$71,667,0004,433
Estimated insured deposits$56,203,0004,680
IRAs and Keogh plan accounts$2,322,0004,509
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$76,310,0004,521
Deposits held in domestic offices$76,310,0004,521
Individuals, partnerships, and corporations$68,062,0004,487
U.S. Government$01,186
States and political subdivisions in the U.S.$6,861,0003,590
Commercial banks and other depository institutions in U.S.$1,387,0001,380
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,064,0003,508
Demand deposits$19,163,0003,740
Nontransaction accounts$37,246,0004,847
Money market deposit accounts (MMDAs)$15,432,0003,571
Other savings deposits (excluding MMDAs)$10,434,0003,948
Total time deposits$11,380,0005,243
Total time and savings deposits$57,147,0004,563
Noninterest-bearing deposits$19,163,0003,864
Interest-bearing deposits$57,147,0004,578
Retail deposits$75,810,0004,387
Estimated insured deposits$57,629,0004,686
IRAs and Keogh plan accounts$2,253,0004,606
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$71,365,0004,658
Deposits held in domestic offices$71,365,0004,658
Individuals, partnerships, and corporations$64,815,0004,582
U.S. Government$01,254
States and political subdivisions in the U.S.$6,313,0003,724
Commercial banks and other depository institutions in U.S.$237,0002,181
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,960,0003,635
Demand deposits$16,975,0003,986
Nontransaction accounts$34,405,0004,970
Money market deposit accounts (MMDAs)$13,632,0003,744
Other savings deposits (excluding MMDAs)$9,339,0004,117
Total time deposits$11,434,0005,294
Total time and savings deposits$54,390,0004,671
Noninterest-bearing deposits$16,975,0004,086
Interest-bearing deposits$54,390,0004,682
Retail deposits$70,865,0004,538
Estimated insured deposits$55,813,0004,766
IRAs and Keogh plan accounts$2,270,0004,639
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$65,314,0004,799
Deposits held in domestic offices$65,314,0004,799
Individuals, partnerships, and corporations$59,470,0004,717
U.S. Government$01,248
States and political subdivisions in the U.S.$5,607,0003,813
Commercial banks and other depository institutions in U.S.$237,0002,227
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,223,0003,955
Demand deposits$13,381,0004,408
Nontransaction accounts$34,091,0005,032
Money market deposit accounts (MMDAs)$12,621,0003,858
Other savings deposits (excluding MMDAs)$9,979,0003,996
Total time deposits$11,491,0005,364
Total time and savings deposits$51,933,0004,763
Noninterest-bearing deposits$13,381,0004,467
Interest-bearing deposits$51,933,0004,777
Retail deposits$64,814,0004,682
Estimated insured deposits$53,664,0004,853
IRAs and Keogh plan accounts$2,223,0004,718
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$66,906,0004,818
Deposits held in domestic offices$66,906,0004,818
Individuals, partnerships, and corporations$60,578,0004,740
U.S. Government$01,147
States and political subdivisions in the U.S.$6,084,0003,766
Commercial banks and other depository institutions in U.S.$244,0002,209
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,772,0003,702
Demand deposits$15,585,0004,113
Nontransaction accounts$32,134,0005,170
Money market deposit accounts (MMDAs)$10,817,0004,078
Other savings deposits (excluding MMDAs)$9,728,0004,068
Total time deposits$11,589,0005,431
Total time and savings deposits$51,321,0004,839
Noninterest-bearing deposits$15,585,0004,211
Interest-bearing deposits$51,321,0004,850
Retail deposits$66,406,0004,692
Estimated insured deposits$55,537,0004,844
IRAs and Keogh plan accounts$2,272,0004,754
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$67,870,0004,832
Deposits held in domestic offices$67,870,0004,832
Individuals, partnerships, and corporations$61,552,0004,757
U.S. Government$01,159
States and political subdivisions in the U.S.$6,074,0003,798
Commercial banks and other depository institutions in U.S.$244,0002,232
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,339,0003,733
Demand deposits$15,213,0004,189
Nontransaction accounts$33,531,0005,163
Money market deposit accounts (MMDAs)$11,245,0004,059
Other savings deposits (excluding MMDAs)$10,337,0003,977
Total time deposits$11,949,0005,468
Total time and savings deposits$52,657,0004,837
Noninterest-bearing deposits$15,213,0004,284
Interest-bearing deposits$52,657,0004,855
Retail deposits$67,370,0004,716
Estimated insured deposits$57,439,0004,838
IRAs and Keogh plan accounts$2,333,0004,758
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$76,058,0004,687
Deposits held in domestic offices$76,058,0004,687
Individuals, partnerships, and corporations$70,125,0004,570
U.S. Government$01,296
States and political subdivisions in the U.S.$5,689,0003,883
Commercial banks and other depository institutions in U.S.$244,0002,322
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,209,0003,263
Demand deposits$24,776,0003,191
Nontransaction accounts$32,849,0005,215
Money market deposit accounts (MMDAs)$11,402,0004,059
Other savings deposits (excluding MMDAs)$9,290,0004,134
Total time deposits$12,157,0005,504
Total time and savings deposits$51,282,0004,904
Noninterest-bearing deposits$24,776,0003,410
Interest-bearing deposits$51,283,0004,915
Retail deposits$75,558,0004,534
Estimated insured deposits$55,369,0004,925
IRAs and Keogh plan accounts$2,380,0004,772
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$65,602,0004,954
Deposits held in domestic offices$65,602,0004,954
Individuals, partnerships, and corporations$60,022,0004,870
U.S. Government$01,197
States and political subdivisions in the U.S.$5,336,0003,951
Commercial banks and other depository institutions in U.S.$244,0002,375
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,948,0003,798
Demand deposits$15,656,0004,127
Nontransaction accounts$32,654,0005,300
Money market deposit accounts (MMDAs)$11,150,0004,128
Other savings deposits (excluding MMDAs)$9,044,0004,198
Total time deposits$12,460,0005,572
Total time and savings deposits$49,946,0005,004
Noninterest-bearing deposits$15,656,0004,245
Interest-bearing deposits$49,946,0005,012
Retail deposits$65,102,0004,832
Estimated insured deposits$55,517,0004,965
IRAs and Keogh plan accounts$2,422,0004,847
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$68,568,0004,925
Deposits held in domestic offices$68,568,0004,925
Individuals, partnerships, and corporations$62,474,0004,864
U.S. Government$01,235
States and political subdivisions in the U.S.$5,850,0003,865
Commercial banks and other depository institutions in U.S.$244,0002,400
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,757,0003,699
Demand deposits$16,418,0004,016
Nontransaction accounts$33,811,0005,319
Money market deposit accounts (MMDAs)$11,841,0004,079
Other savings deposits (excluding MMDAs)$9,288,0004,167
Total time deposits$12,682,0005,629
Total time and savings deposits$52,150,0004,992
Noninterest-bearing deposits$16,418,0004,171
Interest-bearing deposits$52,150,0004,998
Retail deposits$68,068,0004,797
Estimated insured deposits$57,822,0004,951
IRAs and Keogh plan accounts$2,536,0004,834
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$72,825,0004,897
Deposits held in domestic offices$72,825,0004,897
Individuals, partnerships, and corporations$66,339,0004,804
U.S. Government$01,228
States and political subdivisions in the U.S.$6,233,0003,790
Commercial banks and other depository institutions in U.S.$253,0002,260
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,506,0003,492
Demand deposits$18,697,0003,763
Nontransaction accounts$34,319,0005,355
Money market deposit accounts (MMDAs)$11,942,0004,101
Other savings deposits (excluding MMDAs)$9,348,0004,165
Total time deposits$13,029,0005,657
Total time and savings deposits$54,128,0004,986
Noninterest-bearing deposits$18,697,0003,961
Interest-bearing deposits$54,128,0004,996
Retail deposits$72,325,0004,749
Estimated insured deposits$59,817,0004,956
IRAs and Keogh plan accounts$2,544,0004,878
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$66,445,0005,096
Deposits held in domestic offices$66,445,0005,096
Individuals, partnerships, and corporations$60,582,0005,008
U.S. Government$01,345
States and political subdivisions in the U.S.$5,610,0003,959
Commercial banks and other depository institutions in U.S.$253,0002,323
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,604,0003,631
Demand deposits$17,594,0003,959
Nontransaction accounts$29,841,0005,615
Money market deposit accounts (MMDAs)$9,187,0004,493
Other savings deposits (excluding MMDAs)$7,822,0004,461
Total time deposits$12,832,0005,770
Total time and savings deposits$48,851,0005,217
Noninterest-bearing deposits$17,594,0004,133
Interest-bearing deposits$48,851,0005,229
Retail deposits$66,445,0004,956
Estimated insured deposits$55,517,0005,132
IRAs and Keogh plan accounts$2,565,0004,941
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$67,564,0005,117
Deposits held in domestic offices$67,564,0005,117
Individuals, partnerships, and corporations$62,319,0005,005
U.S. Government$01,257
States and political subdivisions in the U.S.$4,992,0004,110
Commercial banks and other depository institutions in U.S.$253,0002,378
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,108,0003,561
Demand deposits$17,496,0003,878
Nontransaction accounts$31,456,0005,606
Money market deposit accounts (MMDAs)$9,660,0004,476
Other savings deposits (excluding MMDAs)$8,272,0004,399
Total time deposits$13,524,0005,799
Total time and savings deposits$50,068,0005,229
Noninterest-bearing deposits$17,496,0004,079
Interest-bearing deposits$50,068,0005,245
Retail deposits$66,964,0004,970
Estimated insured deposits$57,338,0005,125
IRAs and Keogh plan accounts$2,595,0005,003
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$71,241,0005,055
Deposits held in domestic offices$71,241,0005,055
Individuals, partnerships, and corporations$65,425,0004,950
U.S. Government$01,331
States and political subdivisions in the U.S.$5,554,0003,972
Commercial banks and other depository institutions in U.S.$262,0002,367
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,506,0003,455
Demand deposits$17,717,0003,825
Nontransaction accounts$33,735,0005,582
Money market deposit accounts (MMDAs)$12,034,0004,200
Other savings deposits (excluding MMDAs)$8,510,0004,351
Total time deposits$13,191,0005,899
Total time and savings deposits$53,524,0005,150
Noninterest-bearing deposits$17,717,0004,035
Interest-bearing deposits$53,525,0005,157
Retail deposits$71,241,0004,894
Estimated insured deposits$59,596,0005,092
IRAs and Keogh plan accounts$2,622,0005,054
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$76,275,0004,980
Deposits held in domestic offices$76,275,0004,980
Individuals, partnerships, and corporations$70,341,0004,869
U.S. Government$01,317
States and political subdivisions in the U.S.$5,672,0003,974
Commercial banks and other depository institutions in U.S.$262,0002,369
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,599,0003,179
Demand deposits$22,655,0003,214
Nontransaction accounts$33,676,0005,657
Money market deposit accounts (MMDAs)$12,069,0004,252
Other savings deposits (excluding MMDAs)$8,184,0004,455
Total time deposits$13,423,0005,944
Total time and savings deposits$53,620,0005,206
Noninterest-bearing deposits$22,655,0003,525
Interest-bearing deposits$53,620,0005,217
Retail deposits$76,275,0004,811
Estimated insured deposits$60,895,0005,113
IRAs and Keogh plan accounts$2,660,0005,088
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$69,754,0005,175
Deposits held in domestic offices$69,754,0005,175
Individuals, partnerships, and corporations$64,129,0005,085
U.S. Government$01,474
States and political subdivisions in the U.S.$5,363,0004,052
Commercial banks and other depository institutions in U.S.$262,0002,388
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,520,0003,539
Demand deposits$18,974,0003,650
Nontransaction accounts$33,234,0005,718
Money market deposit accounts (MMDAs)$11,505,0004,320
Other savings deposits (excluding MMDAs)$8,114,0004,404
Total time deposits$13,615,0006,002
Total time and savings deposits$50,780,0005,349
Noninterest-bearing deposits$18,974,0003,919
Interest-bearing deposits$50,781,0005,353
Retail deposits$69,754,0005,010
Estimated insured deposits$54,396,0005,365
IRAs and Keogh plan accounts$2,663,0005,147
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$62,400,0005,409
Deposits held in domestic offices$62,400,0005,408
Individuals, partnerships, and corporations$57,112,0005,341
U.S. Government$01,406
States and political subdivisions in the U.S.$4,808,0004,165
Commercial banks and other depository institutions in U.S.$480,0002,155
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,275,0003,817
Demand deposits$15,865,0004,040
Nontransaction accounts$30,125,0005,925
Money market deposit accounts (MMDAs)$8,172,0004,837
Other savings deposits (excluding MMDAs)$8,189,0004,392
Total time deposits$13,764,0006,076
Total time and savings deposits$46,535,0005,550
Noninterest-bearing deposits$15,865,0004,287
Interest-bearing deposits$46,535,0005,547
Retail deposits$62,400,0005,260
Estimated insured deposits$52,718,0005,491
IRAs and Keogh plan accounts$2,718,0005,179
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$65,528,0005,357
Deposits held in domestic offices$65,528,0005,357
Individuals, partnerships, and corporations$59,965,0005,282
U.S. Government$01,377
States and political subdivisions in the U.S.$5,040,0004,142
Commercial banks and other depository institutions in U.S.$523,0002,075
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,025,0003,641
Demand deposits$16,994,0003,806
Nontransaction accounts$31,503,0005,912
Money market deposit accounts (MMDAs)$9,111,0004,726
Other savings deposits (excluding MMDAs)$8,291,0004,368
Total time deposits$14,101,0006,120
Total time and savings deposits$48,534,0005,528
Noninterest-bearing deposits$16,994,0004,078
Interest-bearing deposits$48,534,0005,530
Retail deposits$65,528,0005,207
Estimated insured deposits$55,628,0005,418
IRAs and Keogh plan accounts$2,734,0005,193
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$73,245,0005,192
Deposits held in domestic offices$73,245,0005,192
Individuals, partnerships, and corporations$67,010,0005,095
U.S. Government$01,424
States and political subdivisions in the U.S.$5,356,0004,076
Commercial banks and other depository institutions in U.S.$879,0001,831
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,322,0003,299
Demand deposits$19,777,0003,458
Nontransaction accounts$33,923,0005,850
Money market deposit accounts (MMDAs)$10,753,0004,529
Other savings deposits (excluding MMDAs)$8,691,0004,278
Total time deposits$14,479,0006,166
Total time and savings deposits$53,468,0005,398
Noninterest-bearing deposits$19,777,0003,781
Interest-bearing deposits$53,468,0005,401
Retail deposits$73,245,0005,021
Estimated insured deposits$60,508,0005,269
IRAs and Keogh plan accounts$2,975,0005,074
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$65,862,0005,416
Deposits held in domestic offices$65,862,0005,415
Individuals, partnerships, and corporations$59,710,0005,363
U.S. Government$01,583
States and political subdivisions in the U.S.$5,113,0004,137
Commercial banks and other depository institutions in U.S.$1,039,0001,772
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,576,0003,610
Demand deposits$18,460,0003,707
Nontransaction accounts$30,286,0006,075
Money market deposit accounts (MMDAs)$8,680,0004,826
Other savings deposits (excluding MMDAs)$6,691,0004,732
Total time deposits$14,915,0006,194
Total time and savings deposits$47,402,0005,641
Noninterest-bearing deposits$18,460,0003,995
Interest-bearing deposits$47,402,0005,639
Retail deposits$65,862,0005,254
Estimated insured deposits$62,767,0005,285
IRAs and Keogh plan accounts$2,981,0005,130
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$67,726,0005,384
Deposits held in domestic offices$67,726,0005,384
Individuals, partnerships, and corporations$62,656,0005,272
U.S. Government$01,457
States and political subdivisions in the U.S.$4,890,0004,162
Commercial banks and other depository institutions in U.S.$180,0002,875
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,541,0003,332
Demand deposits$20,743,0003,198
Nontransaction accounts$31,185,0006,108
Money market deposit accounts (MMDAs)$9,371,0004,748
Other savings deposits (excluding MMDAs)$6,809,0004,708
Total time deposits$15,005,0006,289
Total time and savings deposits$46,983,0005,727
Noninterest-bearing deposits$20,743,0003,575
Interest-bearing deposits$46,983,0005,724
Retail deposits$67,726,0005,216
Estimated insured deposits$60,341,0005,402
IRAs and Keogh plan accounts$2,910,0005,241
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$68,463,0005,396
Deposits held in domestic offices$68,463,0005,395
Individuals, partnerships, and corporations$62,557,0005,313
U.S. Government$01,535
States and political subdivisions in the U.S.$5,701,0003,952
Commercial banks and other depository institutions in U.S.$205,0002,851
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,331,0003,337
Demand deposits$19,538,0003,319
Nontransaction accounts$32,132,0006,103
Money market deposit accounts (MMDAs)$10,059,0004,671
Other savings deposits (excluding MMDAs)$7,064,0004,614
Total time deposits$15,009,0006,355
Total time and savings deposits$48,925,0005,686
Noninterest-bearing deposits$19,538,0003,665
Interest-bearing deposits$48,925,0005,682
Retail deposits$68,463,0005,201
Estimated insured deposits$51,694,0005,807
IRAs and Keogh plan accounts$2,949,0005,250
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$72,258,0005,323
Deposits held in domestic offices$72,258,0005,322
Individuals, partnerships, and corporations$65,981,0005,253
U.S. Government$01,579
States and political subdivisions in the U.S.$5,945,0003,924
Commercial banks and other depository institutions in U.S.$332,0002,491
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,306,0003,131
Demand deposits$22,135,0002,975
Nontransaction accounts$32,952,0006,117
Money market deposit accounts (MMDAs)$10,960,0004,574
Other savings deposits (excluding MMDAs)$6,772,0004,706
Total time deposits$15,220,0006,412
Total time and savings deposits$50,123,0005,707
Noninterest-bearing deposits$22,135,0003,371
Interest-bearing deposits$50,123,0005,699
Retail deposits$72,258,0005,146
Estimated insured deposits$59,974,0005,522
IRAs and Keogh plan accounts$2,934,0005,276
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$60,250,0005,743
Deposits held in domestic offices$60,250,0005,742
Individuals, partnerships, and corporations$54,433,0005,689
U.S. Government$01,780
States and political subdivisions in the U.S.$5,485,0003,900
Commercial banks and other depository institutions in U.S.$332,0002,355
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,623,0003,867
Demand deposits$15,248,0003,922
Nontransaction accounts$30,627,0006,245
Money market deposit accounts (MMDAs)$9,565,0004,744
Other savings deposits (excluding MMDAs)$5,793,0004,898
Total time deposits$15,270,0006,440
Total time and savings deposits$45,002,0005,899
Noninterest-bearing deposits$15,248,0004,193
Interest-bearing deposits$45,002,0005,909
Retail deposits$60,250,0005,556
Estimated insured deposits$54,921,0005,711
IRAs and Keogh plan accounts$2,928,0005,316
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$57,366,0005,843
Deposits held in domestic offices$57,366,0005,842
Individuals, partnerships, and corporations$51,287,0005,821
U.S. Government$01,652
States and political subdivisions in the U.S.$5,592,0003,810
Commercial banks and other depository institutions in U.S.$487,0002,178
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,711,0003,956
Demand deposits$14,025,0004,039
Nontransaction accounts$29,655,0006,364
Money market deposit accounts (MMDAs)$7,299,0005,149
Other savings deposits (excluding MMDAs)$5,945,0004,853
Total time deposits$16,411,0006,425
Total time and savings deposits$43,341,0006,007
Noninterest-bearing deposits$14,025,0004,298
Interest-bearing deposits$43,341,0006,012
Retail deposits$57,366,0005,656
Estimated insured deposits$56,598,0005,654
IRAs and Keogh plan accounts$2,932,0005,362
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$58,660,0005,838
Deposits held in domestic offices$58,660,0005,837
Individuals, partnerships, and corporations$52,372,0005,816
U.S. Government$01,633
States and political subdivisions in the U.S.$5,637,0003,803
Commercial banks and other depository institutions in U.S.$651,0002,044
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,794,0003,896
Demand deposits$12,722,0004,243
Nontransaction accounts$30,866,0006,353
Money market deposit accounts (MMDAs)$7,229,0005,192
Other savings deposits (excluding MMDAs)$6,060,0004,818
Total time deposits$17,576,0006,399
Total time and savings deposits$45,938,0005,950
Noninterest-bearing deposits$12,722,0004,481
Interest-bearing deposits$45,938,0005,953
Retail deposits$58,660,0005,638
Estimated insured deposits$57,670,0005,631
IRAs and Keogh plan accounts$2,977,0005,348
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$61,225,0005,808
Deposits held in domestic offices$61,225,0005,806
Individuals, partnerships, and corporations$54,762,0005,771
U.S. Government$01,643
States and political subdivisions in the U.S.$5,836,0003,764
Commercial banks and other depository institutions in U.S.$627,0002,061
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,829,0003,701
Demand deposits$13,570,0004,021
Nontransaction accounts$31,396,0006,377
Money market deposit accounts (MMDAs)$7,174,0005,239
Other savings deposits (excluding MMDAs)$6,563,0004,632
Total time deposits$17,659,0006,458
Total time and savings deposits$47,655,0005,926
Noninterest-bearing deposits$13,570,0004,285
Interest-bearing deposits$47,655,0005,934
Retail deposits$61,225,0005,580
Estimated insured deposits$53,093,0005,890
IRAs and Keogh plan accounts$2,948,0005,415
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$56,487,0005,999
Deposits held in domestic offices$56,487,0005,998
Individuals, partnerships, and corporations$50,990,0005,943
U.S. Government$02,902
States and political subdivisions in the U.S.$5,370,0003,892
Commercial banks and other depository institutions in U.S.$127,0002,878
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,157,0004,173
Demand deposits$10,434,0004,738
Nontransaction accounts$31,330,0006,436
Money market deposit accounts (MMDAs)$7,742,0005,084
Other savings deposits (excluding MMDAs)$5,522,0004,894
Total time deposits$18,066,0006,509
Total time and savings deposits$46,053,0006,019
Noninterest-bearing deposits$10,434,0004,924
Interest-bearing deposits$46,053,0006,031
Retail deposits$56,487,0005,784
Estimated insured deposits$52,653,0005,919
IRAs and Keogh plan accounts$2,930,0005,452
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$55,153,0006,067
Deposits held in domestic offices$55,153,0006,066
Individuals, partnerships, and corporations$49,663,0006,046
U.S. Government$03,279
States and political subdivisions in the U.S.$5,263,0003,942
Commercial banks and other depository institutions in U.S.$227,0002,697
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,476,0004,160
Demand deposits$11,531,0004,374
Nontransaction accounts$30,677,0006,543
Money market deposit accounts (MMDAs)$6,640,0005,339
Other savings deposits (excluding MMDAs)$5,180,0005,028
Total time deposits$18,857,0006,561
Total time and savings deposits$43,622,0006,200
Noninterest-bearing deposits$11,531,0004,611
Interest-bearing deposits$43,622,0006,209
Retail deposits$55,153,0005,853
Estimated insured deposits$47,241,0006,169
IRAs and Keogh plan accounts$2,964,0005,498
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$60,193,0005,919
Deposits held in domestic offices$60,193,0005,918
Individuals, partnerships, and corporations$54,468,0005,859
U.S. Government$03,428
States and political subdivisions in the U.S.$5,498,0003,880
Commercial banks and other depository institutions in U.S.$227,0002,714
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,433,0003,990
Demand deposits$11,545,0004,326
Nontransaction accounts$34,760,0006,369
Money market deposit accounts (MMDAs)$10,168,0004,661
Other savings deposits (excluding MMDAs)$5,140,0005,063
Total time deposits$19,452,0006,560
Total time and savings deposits$48,648,0006,005
Noninterest-bearing deposits$11,545,0004,574
Interest-bearing deposits$48,648,0006,012
Retail deposits$60,193,0005,678
Estimated insured deposits$49,667,0006,078
IRAs and Keogh plan accounts$2,980,0005,502
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$61,638,0005,931
Deposits held in domestic offices$61,638,0005,929
Individuals, partnerships, and corporations$56,469,0005,832
U.S. Government$03,500
States and political subdivisions in the U.S.$4,942,0004,139
Commercial banks and other depository institutions in U.S.$227,0002,737
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,789,0004,125
Demand deposits$10,827,0004,535
Nontransaction accounts$36,849,0006,310
Money market deposit accounts (MMDAs)$11,867,0004,412
Other savings deposits (excluding MMDAs)$4,864,0005,197
Total time deposits$20,118,0006,585
Total time and savings deposits$50,811,0005,988
Noninterest-bearing deposits$10,827,0004,763
Interest-bearing deposits$50,811,0005,994
Retail deposits$61,638,0005,665
Estimated insured deposits$51,112,0006,068
IRAs and Keogh plan accounts$3,009,0005,495
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$58,275,0006,071
Deposits held in domestic offices$58,275,0006,071
Individuals, partnerships, and corporations$54,735,0005,935
U.S. Government$03,705
States and political subdivisions in the U.S.$3,245,0004,747
Commercial banks and other depository institutions in U.S.$295,0002,535
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,684,0004,191
Demand deposits$11,613,0004,416
Nontransaction accounts$33,591,0006,506
Money market deposit accounts (MMDAs)$9,767,0004,699
Other savings deposits (excluding MMDAs)$4,780,0005,151
Total time deposits$19,044,0006,724
Total time and savings deposits$46,662,0006,159
Noninterest-bearing deposits$11,613,0004,662
Interest-bearing deposits$46,662,0006,165
Retail deposits$55,893,0005,540
Estimated insured deposits$47,988,0006,203
IRAs and Keogh plan accounts$3,065,0005,456
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$51,187,0006,357
Deposits held in domestic offices$51,187,0006,357
Individuals, partnerships, and corporations$48,605,0006,218
U.S. Government$03,620
States and political subdivisions in the U.S.$2,186,0005,246
Commercial banks and other depository institutions in U.S.$396,0002,407
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,784,0004,529
Demand deposits$9,410,0004,836
Nontransaction accounts$30,403,0006,740
Money market deposit accounts (MMDAs)$7,363,0005,234
Other savings deposits (excluding MMDAs)$4,276,0005,382
Total time deposits$18,765,0006,814
Total time and savings deposits$41,777,0006,425
Noninterest-bearing deposits$9,410,0005,032
Interest-bearing deposits$41,777,0006,422
Retail deposits$49,037,0005,868
Estimated insured deposits$44,915,0006,370
IRAs and Keogh plan accounts$2,846,0005,617
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$54,176,0006,266
Deposits held in domestic offices$54,176,0006,265
Individuals, partnerships, and corporations$51,230,0006,108
U.S. Government$03,557
States and political subdivisions in the U.S.$2,445,0005,160
Commercial banks and other depository institutions in U.S.$501,0002,273
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,523,0004,021
Demand deposits$11,520,0004,305
Nontransaction accounts$29,653,0006,809
Money market deposit accounts (MMDAs)$6,572,0005,407
Other savings deposits (excluding MMDAs)$4,251,0005,428
Total time deposits$18,830,0006,836
Total time and savings deposits$42,656,0006,393
Noninterest-bearing deposits$12,046,0004,447
Interest-bearing deposits$42,130,0006,423
Retail deposits$51,987,0005,741
Estimated insured deposits$43,690,0006,142
IRAs and Keogh plan accounts$2,875,0005,586
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$53,276,0006,300
Deposits held in domestic offices$53,276,0006,300
Individuals, partnerships, and corporations$50,141,0006,171
U.S. Government$03,628
States and political subdivisions in the U.S.$2,564,0005,141
Commercial banks and other depository institutions in U.S.$571,0002,192
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,325,0004,044
Demand deposits$11,782,0004,252
Nontransaction accounts$28,951,0006,871
Money market deposit accounts (MMDAs)$5,814,0005,613
Other savings deposits (excluding MMDAs)$4,417,0005,354
Total time deposits$18,720,0006,881
Total time and savings deposits$41,494,0006,474
Noninterest-bearing deposits$11,782,0004,501
Interest-bearing deposits$41,494,0006,473
Retail deposits$51,299,0005,783
Estimated insured deposits$43,642,0006,153
IRAs and Keogh plan accounts$2,759,0005,626
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$54,667,0006,223
Deposits held in domestic offices$54,667,0006,223
Individuals, partnerships, and corporations$51,599,0006,067
U.S. Government$03,888
States and political subdivisions in the U.S.$2,545,0005,168
Commercial banks and other depository institutions in U.S.$523,0002,146
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,268,0003,941
Demand deposits$12,315,0004,155
Nontransaction accounts$29,399,0006,802
Money market deposit accounts (MMDAs)$6,411,0005,381
Other savings deposits (excluding MMDAs)$3,949,0005,463
Total time deposits$19,039,0006,836
Total time and savings deposits$42,352,0006,376
Noninterest-bearing deposits$12,315,0004,425
Interest-bearing deposits$42,352,0006,378
Retail deposits$52,506,0005,705
Estimated insured deposits$41,823,0006,227
IRAs and Keogh plan accounts$2,753,0005,564
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$54,336,0006,203
Deposits held in domestic offices$54,336,0006,202
Individuals, partnerships, and corporations$52,214,0006,037
U.S. Government$03,764
States and political subdivisions in the U.S.$1,741,0005,540
Commercial banks and other depository institutions in U.S.$381,0002,219
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,725,0004,186
Demand deposits$10,985,0004,463
Nontransaction accounts$31,611,0006,666
Money market deposit accounts (MMDAs)$7,579,0005,089
Other savings deposits (excluding MMDAs)$4,337,0005,314
Total time deposits$19,695,0006,792
Total time and savings deposits$43,351,0006,306
Noninterest-bearing deposits$10,985,0004,708
Interest-bearing deposits$43,351,0006,307
Retail deposits$50,998,0005,750
Estimated insured deposits$41,905,0006,219
IRAs and Keogh plan accounts$2,763,0005,507
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$54,341,0006,227
Deposits held in domestic offices$54,341,0006,226
Individuals, partnerships, and corporations$51,916,0006,061
U.S. Government$03,873
States and political subdivisions in the U.S.$2,300,0005,230
Commercial banks and other depository institutions in U.S.$125,0002,624
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,599,0004,152
Demand deposits$10,991,0004,555
Nontransaction accounts$30,742,0006,745
Money market deposit accounts (MMDAs)$7,671,0005,061
Other savings deposits (excluding MMDAs)$4,315,0005,379
Total time deposits$18,756,0006,866
Total time and savings deposits$43,350,0006,322
Noninterest-bearing deposits$10,991,0004,783
Interest-bearing deposits$43,350,0006,322
Retail deposits$51,373,0005,774
Estimated insured deposits$42,743,0006,175
IRAs and Keogh plan accounts$2,741,0005,525
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$53,397,0006,283
Deposits held in domestic offices$53,397,0006,282
Individuals, partnerships, and corporations$51,099,0006,099
U.S. Government$03,876
States and political subdivisions in the U.S.$2,267,0005,253
Commercial banks and other depository institutions in U.S.$31,0002,997
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,619,0004,112
Demand deposits$10,445,0004,654
Nontransaction accounts$29,778,0006,828
Money market deposit accounts (MMDAs)$5,654,0005,555
Other savings deposits (excluding MMDAs)$4,272,0005,365
Total time deposits$19,852,0006,794
Total time and savings deposits$42,952,0006,369
Noninterest-bearing deposits$10,445,0004,876
Interest-bearing deposits$42,952,0006,372
Retail deposits$49,942,0005,845
Estimated insured deposits$42,834,0006,166
IRAs and Keogh plan accounts$2,572,0005,644
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$50,814,0006,358
Deposits held in domestic offices$50,814,0006,357
Individuals, partnerships, and corporations$48,587,0006,192
U.S. Government$04,156
States and political subdivisions in the U.S.$1,998,0005,413
Commercial banks and other depository institutions in U.S.$229,0002,183
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,533,0004,443
Demand deposits$9,148,0005,087
Nontransaction accounts$29,281,0006,815
Money market deposit accounts (MMDAs)$5,380,0005,584
Other savings deposits (excluding MMDAs)$3,614,0005,659
Total time deposits$20,287,0006,724
Total time and savings deposits$41,666,0006,388
Noninterest-bearing deposits$9,148,0005,274
Interest-bearing deposits$41,666,0006,391
Retail deposits$47,532,0005,927
Estimated insured deposits$41,736,0006,169
IRAs and Keogh plan accounts$2,546,0005,664
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$47,982,0006,489
Deposits held in domestic offices$47,982,0006,488
Individuals, partnerships, and corporations$46,112,0006,314
U.S. Government$03,924
States and political subdivisions in the U.S.$1,552,0005,614
Commercial banks and other depository institutions in U.S.$318,0001,934
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,926,0004,590
Demand deposits$8,877,0005,082
Nontransaction accounts$28,056,0006,922
Money market deposit accounts (MMDAs)$3,707,0006,175
Other savings deposits (excluding MMDAs)$3,655,0005,687
Total time deposits$20,694,0006,703
Total time and savings deposits$39,105,0006,556
Noninterest-bearing deposits$8,877,0005,291
Interest-bearing deposits$39,105,0006,555
Retail deposits$44,512,0006,088
Estimated insured deposits$40,256,0006,276
IRAs and Keogh plan accounts$2,537,0005,688
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$46,911,0006,565
Deposits held in domestic offices$46,911,0006,563
Individuals, partnerships, and corporations$44,208,0006,445
U.S. Government$04,057
States and political subdivisions in the U.S.$2,541,0005,038
Commercial banks and other depository institutions in U.S.$162,0002,343
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,710,0004,776
Demand deposits$8,430,0005,333
Nontransaction accounts$27,201,0006,998
Money market deposit accounts (MMDAs)$4,102,0006,029
Other savings deposits (excluding MMDAs)$3,722,0005,747
Total time deposits$19,377,0006,846
Total time and savings deposits$38,481,0006,609
Noninterest-bearing deposits$8,430,0005,469
Interest-bearing deposits$38,481,0006,606
Retail deposits$43,977,0006,149
Estimated insured deposits$41,348,0006,232
IRAs and Keogh plan accounts$2,519,0005,704
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$48,055,0006,535
Deposits held in domestic offices$48,055,0006,533
Individuals, partnerships, and corporations$45,399,0006,402
U.S. Government$04,056
States and political subdivisions in the U.S.$2,464,0005,152
Commercial banks and other depository institutions in U.S.$192,0002,269
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,345,0004,768
Demand deposits$9,556,0005,013
Nontransaction accounts$27,710,0006,965
Money market deposit accounts (MMDAs)$5,098,0005,703
Other savings deposits (excluding MMDAs)$3,910,0005,735
Total time deposits$18,702,0006,906
Total time and savings deposits$38,499,0006,632
Noninterest-bearing deposits$9,556,0005,177
Interest-bearing deposits$38,499,0006,634
Retail deposits$45,223,0006,113
Estimated insured deposits$39,578,0006,374
IRAs and Keogh plan accounts$2,466,0005,700
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$46,474,0006,592
Deposits held in domestic offices$46,474,0006,591
Individuals, partnerships, and corporations$44,353,0006,428
U.S. Government$04,273
States and political subdivisions in the U.S.$2,064,0005,417
Commercial banks and other depository institutions in U.S.$57,0002,841
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,649,0004,764
Demand deposits$9,704,0005,050
Nontransaction accounts$25,825,0007,082
Money market deposit accounts (MMDAs)$4,215,0005,997
Other savings deposits (excluding MMDAs)$3,559,0005,928
Total time deposits$18,051,0006,952
Total time and savings deposits$36,770,0006,703
Noninterest-bearing deposits$9,704,0005,222
Interest-bearing deposits$36,770,0006,698
Retail deposits$44,135,0006,127
Estimated insured deposits$38,962,0006,392
IRAs and Keogh plan accounts$2,481,0005,678
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$45,584,0006,611
Deposits held in domestic offices$45,584,0006,609
Individuals, partnerships, and corporations$43,345,0006,476
U.S. Government$04,163
States and political subdivisions in the U.S.$1,998,0005,422
Commercial banks and other depository institutions in U.S.$241,0002,154
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,852,0004,817
Demand deposits$8,588,0005,310
Nontransaction accounts$25,732,0007,091
Money market deposit accounts (MMDAs)$3,516,0006,279
Other savings deposits (excluding MMDAs)$3,787,0005,870
Total time deposits$18,428,0006,903
Total time and savings deposits$36,996,0006,682
Noninterest-bearing deposits$8,588,0005,461
Interest-bearing deposits$36,996,0006,682
Retail deposits$43,349,0006,153
Estimated insured deposits$37,548,0006,482
IRAs and Keogh plan accounts$2,255,0005,891
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$48,351,0006,485
Deposits held in domestic offices$48,351,0006,483
Individuals, partnerships, and corporations$45,813,0006,348
U.S. Government$04,264
States and political subdivisions in the U.S.$2,458,0005,144
Commercial banks and other depository institutions in U.S.$80,0002,782
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,657,0004,664
Demand deposits$9,879,0005,037
Nontransaction accounts$26,694,0007,030
Money market deposit accounts (MMDAs)$3,830,0006,181
Other savings deposits (excluding MMDAs)$3,900,0005,923
Total time deposits$18,964,0006,803
Total time and savings deposits$38,472,0006,563
Noninterest-bearing deposits$9,879,0005,180
Interest-bearing deposits$38,472,0006,572
Retail deposits$45,922,0006,037
Estimated insured deposits$40,796,0006,279
IRAs and Keogh plan accounts$2,381,0005,769
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$50,982,0006,382
Deposits held in domestic offices$50,982,0006,380
Individuals, partnerships, and corporations$48,374,0006,222
U.S. Government$04,261
States and political subdivisions in the U.S.$2,335,0005,236
Commercial banks and other depository institutions in U.S.$273,0002,128
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,947,0004,533
Demand deposits$10,116,0004,997
Nontransaction accounts$28,035,0006,912
Money market deposit accounts (MMDAs)$4,689,0005,888
Other savings deposits (excluding MMDAs)$3,450,0006,297
Total time deposits$19,896,0006,658
Total time and savings deposits$40,866,0006,435
Noninterest-bearing deposits$10,116,0005,142
Interest-bearing deposits$40,866,0006,452
Retail deposits$48,461,0005,896
Estimated insured deposits$42,772,0006,120
IRAs and Keogh plan accounts$2,581,0005,576
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$49,699,0006,451
Deposits held in domestic offices$49,699,0006,449
Individuals, partnerships, and corporations$46,959,0006,299
U.S. Government$04,442
States and political subdivisions in the U.S.$2,562,0005,143
Commercial banks and other depository institutions in U.S.$178,0002,334
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,381,0004,702
Demand deposits$9,485,0005,250
Nontransaction accounts$27,318,0006,949
Money market deposit accounts (MMDAs)$3,802,0006,240
Other savings deposits (excluding MMDAs)$4,318,0005,758
Total time deposits$19,198,0006,712
Total time and savings deposits$40,214,0006,482
Noninterest-bearing deposits$9,485,0005,385
Interest-bearing deposits$40,213,0006,490
Retail deposits$47,758,0005,959
Estimated insured deposits$44,546,0006,021
IRAs and Keogh plan accounts$2,628,0005,538
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$54,196,0006,196
Deposits held in domestic offices$54,196,0006,193
Individuals, partnerships, and corporations$51,682,0006,013
U.S. Government$04,317
States and political subdivisions in the U.S.$2,514,0005,177
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$21,923,0004,682
Demand deposits$9,257,0005,230
Nontransaction accounts$32,273,0006,596
Money market deposit accounts (MMDAs)$4,456,0005,991
Other savings deposits (excluding MMDAs)$4,465,0005,751
Total time deposits$23,352,0006,175
Total time and savings deposits$44,939,0006,186
Noninterest-bearing deposits$9,257,0005,345
Interest-bearing deposits$44,939,0006,196
Retail deposits$48,789,0005,861
Estimated insured deposits$50,278,0005,637
IRAs and Keogh plan accounts$2,703,0005,472
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$55,179,0006,110
Deposits held in domestic offices$55,179,0006,109
Individuals, partnerships, and corporations$51,704,0005,974
U.S. Government$04,271
States and political subdivisions in the U.S.$3,449,0004,634
Commercial banks and other depository institutions in U.S.$26,0002,961
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,022,0004,670
Demand deposits$8,290,0005,469
Nontransaction accounts$33,157,0006,477
Money market deposit accounts (MMDAs)$4,882,0005,862
Other savings deposits (excluding MMDAs)$4,688,0005,701
Total time deposits$23,587,0006,085
Total time and savings deposits$46,889,0006,020
Noninterest-bearing deposits$8,290,0005,541
Interest-bearing deposits$46,889,0006,052
Retail deposits$50,182,0005,745
Estimated insured deposits$51,335,0005,527
IRAs and Keogh plan accounts$2,692,0005,477
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,415,0006,173
Deposits held in domestic offices$54,415,0006,171
Individuals, partnerships, and corporations$51,200,0006,036
U.S. Government$04,329
States and political subdivisions in the U.S.$2,916,0004,987
Commercial banks and other depository institutions in U.S.$299,0002,090
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,648,0004,615
Demand deposits$10,345,0004,828
Nontransaction accounts$31,767,0006,667
Money market deposit accounts (MMDAs)$5,758,0005,652
Other savings deposits (excluding MMDAs)$4,639,0005,807
Total time deposits$21,370,0006,372
Total time and savings deposits$44,070,0006,239
Noninterest-bearing deposits$10,345,0004,930
Interest-bearing deposits$44,070,0006,269
Retail deposits$52,386,0005,648
Estimated insured deposits$50,954,0005,601
IRAs and Keogh plan accounts$2,746,0005,445
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$55,448,0006,131
Deposits held in domestic offices$55,448,0006,129
Individuals, partnerships, and corporations$51,058,0006,049
U.S. Government$04,510
States and political subdivisions in the U.S.$3,914,0004,456
Commercial banks and other depository institutions in U.S.$476,0001,869
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,643,0004,526
Demand deposits$11,691,0004,498
Nontransaction accounts$31,805,0006,667
Money market deposit accounts (MMDAs)$5,327,0005,804
Other savings deposits (excluding MMDAs)$4,570,0005,813
Total time deposits$21,908,0006,302
Total time and savings deposits$43,757,0006,287
Noninterest-bearing deposits$11,691,0004,613
Interest-bearing deposits$43,757,0006,309
Retail deposits$53,287,0005,597
Estimated insured deposits$51,912,0005,520
IRAs and Keogh plan accounts$2,746,0005,465
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$52,588,0006,268
Deposits held in domestic offices$52,588,0006,265
Individuals, partnerships, and corporations$49,876,0006,088
U.S. Government$04,404
States and political subdivisions in the U.S.$2,390,0005,267
Commercial banks and other depository institutions in U.S.$322,0002,032
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,954,0004,783
Demand deposits$8,475,0005,330
Nontransaction accounts$31,634,0006,674
Money market deposit accounts (MMDAs)$5,010,0005,920
Other savings deposits (excluding MMDAs)$4,419,0005,886
Total time deposits$22,205,0006,264
Total time and savings deposits$44,113,0006,234
Noninterest-bearing deposits$8,475,0005,401
Interest-bearing deposits$44,113,0006,259
Retail deposits$50,078,0005,771
Estimated insured deposits$48,911,0005,714
IRAs and Keogh plan accounts$2,789,0005,478
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$56,078,0006,073
Deposits held in domestic offices$56,078,0006,071
Individuals, partnerships, and corporations$52,028,0005,961
U.S. Government$04,543
States and political subdivisions in the U.S.$4,050,0004,346
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$21,319,0004,736
Demand deposits$9,734,0004,909
Nontransaction accounts$34,759,0006,424
Money market deposit accounts (MMDAs)$7,739,0005,069
Other savings deposits (excluding MMDAs)$4,140,0006,083
Total time deposits$22,880,0006,208
Total time and savings deposits$46,344,0006,110
Noninterest-bearing deposits$9,734,0004,987
Interest-bearing deposits$46,344,0006,139
Retail deposits$53,938,0005,556
Estimated insured deposits$51,638,0005,567
IRAs and Keogh plan accounts$2,804,0005,528
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$56,448,0006,070
Deposits held in domestic offices$56,448,0006,067
Individuals, partnerships, and corporations$50,192,0006,083
U.S. Government$04,568
States and political subdivisions in the U.S.$6,090,0003,477
Commercial banks and other depository institutions in U.S.$166,0002,470
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,302,0004,736
Demand deposits$9,556,0004,891
Nontransaction accounts$35,146,0006,421
Money market deposit accounts (MMDAs)$7,998,0004,998
Other savings deposits (excluding MMDAs)$4,035,0006,153
Total time deposits$23,113,0006,222
Total time and savings deposits$46,892,0006,099
Noninterest-bearing deposits$9,556,0004,973
Interest-bearing deposits$46,892,0006,130
Retail deposits$54,115,0005,555
Estimated insured deposits$51,868,0005,586
IRAs and Keogh plan accounts$2,792,0005,549
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$56,899,0006,049
Deposits held in domestic offices$56,899,0006,047
Individuals, partnerships, and corporations$50,356,0006,058
U.S. Government$04,814
States and political subdivisions in the U.S.$6,377,0003,374
Commercial banks and other depository institutions in U.S.$166,0002,483
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,249,0004,132
Demand deposits$12,011,0004,018
Nontransaction accounts$33,650,0005,799
Money market deposit accounts (MMDAs)$6,775,0004,826
Other savings deposits (excluding MMDAs)$3,774,0005,550
Total time deposits$23,102,0005,516
Total time and savings deposits$44,888,0006,245
Noninterest-bearing deposits$12,011,0004,368
Interest-bearing deposits$44,887,0006,273
Retail deposits$54,572,0005,545
Estimated insured deposits$52,436,0005,540
IRAs and Keogh plan accounts$2,826,0005,545
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$53,387,0006,241
Deposits held in domestic offices$53,387,0006,240
Individuals, partnerships, and corporations$50,648,0006,034
U.S. Government$04,647
States and political subdivisions in the U.S.$2,599,0005,126
Commercial banks and other depository institutions in U.S.$140,0002,591
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,555,0004,656
Demand deposits$7,609,0005,253
Nontransaction accounts$34,832,0005,742
Money market deposit accounts (MMDAs)$7,199,0004,677
Other savings deposits (excluding MMDAs)$3,845,0005,509
Total time deposits$23,788,0005,488
Total time and savings deposits$45,778,0006,178
Noninterest-bearing deposits$7,609,0005,616
Interest-bearing deposits$45,778,0006,206
Retail deposits$51,066,0005,757
Estimated insured deposits$48,710,0005,820
IRAs and Keogh plan accounts$2,775,0005,655
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$54,855,0006,147
Deposits held in domestic offices$54,855,0006,146
Individuals, partnerships, and corporations$49,630,0006,103
U.S. Government$04,820
States and political subdivisions in the U.S.$5,047,0003,747
Commercial banks and other depository institutions in U.S.$178,0002,517
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,292,0004,552
Demand deposits$8,223,0004,978
Nontransaction accounts$35,563,0005,693
Money market deposit accounts (MMDAs)$7,202,0004,632
Other savings deposits (excluding MMDAs)$3,681,0005,586
Total time deposits$24,680,0005,412
Total time and savings deposits$46,632,0006,134
Noninterest-bearing deposits$8,223,0005,363
Interest-bearing deposits$46,632,0006,166
Retail deposits$52,334,0005,668
Estimated insured deposits$50,985,0005,686
IRAs and Keogh plan accounts$2,834,0005,616
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$54,856,0006,123
Deposits held in domestic offices$54,856,0006,122
Individuals, partnerships, and corporations$49,125,0006,083
U.S. Government$04,819
States and political subdivisions in the U.S.$5,495,0003,598
Commercial banks and other depository institutions in U.S.$236,0002,263
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,044,0004,506
Demand deposits$8,350,0004,797
Nontransaction accounts$35,812,0005,648
Money market deposit accounts (MMDAs)$7,376,0004,584
Other savings deposits (excluding MMDAs)$3,779,0005,484
Total time deposits$24,657,0005,416
Total time and savings deposits$46,506,0006,109
Noninterest-bearing deposits$8,350,0005,156
Interest-bearing deposits$46,506,0006,136
Retail deposits$52,210,0005,636
Estimated insured deposits$49,361,0005,763
IRAs and Keogh plan accounts$2,839,0005,551
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$53,200,0006,192
Deposits held in domestic offices$53,200,0006,189
Individuals, partnerships, and corporations$47,787,0006,138
U.S. Government$04,995
States and political subdivisions in the U.S.$5,086,0003,762
Commercial banks and other depository institutions in U.S.$327,0002,007
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,013,0004,500
Demand deposits$8,646,0004,718
Nontransaction accounts$34,187,0005,734
Money market deposit accounts (MMDAs)$6,311,0004,832
Other savings deposits (excluding MMDAs)$3,528,0005,519
Total time deposits$24,348,0005,460
Total time and savings deposits$44,554,0006,201
Noninterest-bearing deposits$8,646,0005,058
Interest-bearing deposits$44,554,0006,233
Retail deposits$50,763,0005,701
Estimated insured deposits$50,726,0005,625
IRAs and Keogh plan accounts$2,742,0005,618
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,782,0006,122
Deposits held in domestic offices$52,782,0006,119
Individuals, partnerships, and corporations$48,176,0006,076
U.S. Government$05,263
States and political subdivisions in the U.S.$4,425,0003,956
Commercial banks and other depository institutions in U.S.$181,0002,253
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,035,0004,380
Demand deposits$9,157,0004,468
Nontransaction accounts$33,747,0005,720
Money market deposit accounts (MMDAs)$5,472,0004,918
Other savings deposits (excluding MMDAs)$3,668,0005,247
Total time deposits$24,607,0005,506
Total time and savings deposits$43,625,0006,188
Noninterest-bearing deposits$9,402,0004,685
Interest-bearing deposits$43,381,0006,239
Retail deposits$49,935,0005,679
Estimated insured deposits$46,788,0005,900
IRAs and Keogh plan accounts$2,574,0005,761
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$49,878,0006,195
Deposits held in domestic offices$49,878,0006,192
Individuals, partnerships, and corporations$45,807,0006,101
U.S. Government$05,369
States and political subdivisions in the U.S.$3,842,0004,297
Commercial banks and other depository institutions in U.S.$229,0001,842
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,672,0004,247
Demand deposits$9,094,0004,357
Nontransaction accounts$31,206,0005,860
Money market deposit accounts (MMDAs)$3,365,0005,634
Other savings deposits (excluding MMDAs)$3,924,0004,917
Total time deposits$23,917,0005,564
Total time and savings deposits$40,784,0006,295
Noninterest-bearing deposits$9,094,0004,625
Interest-bearing deposits$40,784,0006,359
Retail deposits$46,603,0005,793
Estimated insured deposits$44,704,0005,987
IRAs and Keogh plan accounts$2,679,0005,613
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,148,0006,085
Deposits held in domestic offices$52,148,0006,082
Individuals, partnerships, and corporations$48,590,0005,981
U.S. Government$05,591
States and political subdivisions in the U.S.$3,415,0004,503
Commercial banks and other depository institutions in U.S.$143,0002,252
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,908,0004,302
Demand deposits$8,927,0004,405
Nontransaction accounts$33,240,0005,673
Money market deposit accounts (MMDAs)$4,371,0005,243
Other savings deposits (excluding MMDAs)$3,617,0005,472
Total time deposits$25,252,0005,320
Total time and savings deposits$43,221,0006,177
Noninterest-bearing deposits$8,927,0004,660
Interest-bearing deposits$43,221,0006,221
Retail deposits$48,558,0005,759
Estimated insured deposits$51,088,0005,557
IRAs and Keogh plan accounts$2,746,0005,754
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$52,145,0006,154
Deposits held in domestic offices$52,145,0006,151
Individuals, partnerships, and corporations$48,235,0006,087
U.S. Government$06,005
States and political subdivisions in the U.S.$3,798,0004,124
Commercial banks and other depository institutions in U.S.$112,0002,421
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,999,0004,349
Demand deposits$9,505,0004,337
Nontransaction accounts$33,146,0005,705
Money market deposit accounts (MMDAs)$4,333,0005,134
Other savings deposits (excluding MMDAs)$3,706,0005,488
Total time deposits$25,107,0005,374
Total time and savings deposits$42,640,0006,273
Noninterest-bearing deposits$9,505,0004,585
Interest-bearing deposits$42,640,0006,319
Retail deposits$49,148,0005,822
Estimated insured deposits$46,471,0006,010
IRAs and Keogh plan accounts$2,819,0005,799
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$57,086,0005,865
Deposits held in domestic offices$57,086,0005,857
Individuals, partnerships, and corporations$52,796,0005,792
U.S. Government$06,819
States and political subdivisions in the U.S.$4,206,0003,940
Commercial banks and other depository institutions in U.S.$84,0002,935
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,687,0003,841
Demand deposits$11,051,0003,765
Nontransaction accounts$35,399,0005,520
Money market deposit accounts (MMDAs)$5,670,0004,496
Other savings deposits (excluding MMDAs)$3,850,0005,552
Total time deposits$25,879,0005,320
Total time and savings deposits$46,035,0006,008
Noninterest-bearing deposits$11,051,0003,988
Interest-bearing deposits$46,035,0006,065
Retail deposits$54,214,0005,471
Estimated insured deposits$48,131,0005,956
IRAs and Keogh plan accounts$2,724,0006,097
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$56,148,0006,121
Deposits held in domestic offices$56,148,0006,112
Individuals, partnerships, and corporations$49,511,0006,241
U.S. Government$538,0001,095
States and political subdivisions in the U.S.$6,047,0002,928
Commercial banks and other depository institutions in U.S.$52,0003,408
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,602,0004,132
Demand deposits$10,797,0003,965
Nontransaction accounts$35,546,0005,605
Money market deposit accounts (MMDAs)$6,224,0004,408
Other savings deposits (excluding MMDAs)$3,998,0005,757
Total time deposits$25,324,0005,465
Total time and savings deposits$45,351,0006,276
Noninterest-bearing deposits$10,797,0004,172
Interest-bearing deposits$45,351,0006,354
Retail deposits$53,510,0005,753
Estimated insured deposits$47,240,0006,263
IRAs and Keogh plan accounts$2,646,0006,480
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$53,966,0006,424
Deposits held in domestic offices$53,966,0006,417
Individuals, partnerships, and corporations$49,413,0006,408
U.S. Government$08,070
States and political subdivisions in the U.S.$4,518,0003,614
Commercial banks and other depository institutions in U.S.$35,0003,716
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,124,0004,429
Demand deposits$9,247,0004,496
Nontransaction accounts$34,842,0005,724
Money market deposit accounts (MMDAs)$5,339,0004,925
Other savings deposits (excluding MMDAs)$5,470,0005,004
Total time deposits$24,033,0005,676
Total time and savings deposits$44,719,0006,471
Noninterest-bearing deposits$9,247,0004,729
Interest-bearing deposits$44,719,0006,555
Retail deposits$51,677,0006,071
Estimated insured deposits$45,866,0006,585
IRAs and Keogh plan accounts$2,583,0006,786
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$50,902,0006,717
Deposits held in domestic offices$50,902,0006,710
Individuals, partnerships, and corporations$48,501,0006,525
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$2,347,0005,549
Commercial banks and other depository institutions in U.S.$37,0003,836
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,569,0004,899
Demand deposits$8,479,0004,834
Nontransaction accounts$33,333,0005,862
Money market deposit accounts (MMDAs)$5,693,0005,193
Other savings deposits (excluding MMDAs)$4,408,0006,168
Total time deposits$23,232,0005,378
Total time and savings deposits$42,423,0006,755
Noninterest-bearing deposits$8,479,0005,070
Interest-bearing deposits$42,423,0006,830
Retail deposits$49,508,0006,347
Estimated insured deposits$46,022,0006,629
IRAs and Keogh plan accounts$2,558,0006,849
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$52,084,0006,858
Deposits held in domestic offices$52,084,0006,851
Individuals, partnerships, and corporations$49,064,0006,682
U.S. Government$78,0003,598
States and political subdivisions in the U.S.$2,858,0004,866
Commercial banks and other depository institutions in U.S.$84,0003,857
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,095,0004,831
Demand deposits$8,170,0004,938
Nontransaction accounts$33,989,0005,915
Money market deposit accounts (MMDAs)$4,669,0006,277
Other savings deposits (excluding MMDAs)$4,522,0006,351
Total time deposits$24,798,0005,084
Total time and savings deposits$43,914,0006,779
Noninterest-bearing deposits$8,170,0005,204
Interest-bearing deposits$43,914,0006,918
Retail deposits$50,250,0006,535
Estimated insured deposits$47,994,0006,696
IRAs and Keogh plan accounts$2,629,0007,065
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$51,875,0007,027
Deposits held in domestic offices$51,875,0007,020
Individuals, partnerships, and corporations$50,846,0006,792
U.S. Government$59,0004,760
States and political subdivisions in the U.S.$938,0008,190
Commercial banks and other depository institutions in U.S.$32,0004,394
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,668,0005,022
Demand deposits$6,665,0005,631
Nontransaction accounts$35,207,0005,832
Money market deposit accounts (MMDAs)$4,513,0006,517
Other savings deposits (excluding MMDAs)$4,265,0006,276
Total time deposits$26,429,0005,002
Total time and savings deposits$45,210,0007,003
Noninterest-bearing deposits$6,665,0006,021
Interest-bearing deposits$45,210,0006,998
Retail deposits$50,111,0006,705
Estimated insured deposits$49,460,0006,737
IRAs and Keogh plan accounts$2,624,0007,398
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA