Citizens State Bank, of Arlington, Total Deposits

2023-12-31Rank
Total deposits$123,222,0003,442
Deposits held in domestic offices$123,222,0003,442
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$41,367,0003,466
Demand deposits$15,182,0003,870
Nontransaction accounts$81,855,0003,148
Money market deposit accounts (MMDAs)$6,875,0003,584
Other savings deposits (excluding MMDAs)$40,287,0001,831
Total time deposits$34,693,0003,194
Total time and savings deposits$108,040,0003,134
Noninterest-bearing deposits$15,182,0003,868
Interest-bearing deposits$108,040,0003,177
Retail deposits$108,837,0003,404
Estimated insured deposits$92,290,0003,432
IRAs and Keogh plan accounts$4,365,0002,652
Brokered deposits$6,875,0001,537
Fully insured brokered deposits$6,875,0001,331
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$124,795,0003,423
Deposits held in domestic offices$124,795,0003,423
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$39,566,0003,535
Demand deposits$13,330,0003,975
Nontransaction accounts$85,229,0003,084
Money market deposit accounts (MMDAs)$10,286,0003,355
Other savings deposits (excluding MMDAs)$42,294,0001,835
Total time deposits$32,649,0003,200
Total time and savings deposits$111,465,0003,078
Noninterest-bearing deposits$13,330,0003,962
Interest-bearing deposits$111,465,0003,130
Retail deposits$107,658,0003,428
Estimated insured deposits$94,230,0003,408
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,286,0001,323
Fully insured brokered deposits$10,286,0001,150
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$126,107,0003,419
Deposits held in domestic offices$126,107,0003,419
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$41,574,0003,504
Demand deposits$13,814,0003,978
Nontransaction accounts$84,533,0003,083
Money market deposit accounts (MMDAs)$7,175,0003,625
Other savings deposits (excluding MMDAs)$45,753,0001,791
Total time deposits$31,605,0003,177
Total time and savings deposits$112,293,0003,057
Noninterest-bearing deposits$13,814,0003,987
Interest-bearing deposits$112,293,0003,119
Retail deposits$112,158,0003,402
Estimated insured deposits$94,073,0003,420
IRAs and Keogh plan accounts$4,787,0002,570
Brokered deposits$7,276,0001,359
Fully insured brokered deposits$7,276,0001,174
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$129,576,0003,405
Deposits held in domestic offices$129,576,0003,405
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$44,768,0003,508
Demand deposits$14,511,0004,041
Nontransaction accounts$84,808,0003,109
Money market deposit accounts (MMDAs)$6,951,0003,735
Other savings deposits (excluding MMDAs)$45,739,0001,879
Total time deposits$32,118,0003,105
Total time and savings deposits$115,065,0003,074
Noninterest-bearing deposits$14,511,0004,010
Interest-bearing deposits$115,065,0003,141
Retail deposits$115,568,0003,436
Estimated insured deposits$97,541,0003,403
IRAs and Keogh plan accounts$01,125
Brokered deposits$7,052,0001,294
Fully insured brokered deposits$7,052,0001,124
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,816,0003,435
Deposits held in domestic offices$130,816,0003,434
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$47,069,0003,508
Demand deposits$19,470,0003,836
Nontransaction accounts$83,747,0003,117
Money market deposit accounts (MMDAs)$7,000,0003,788
Other savings deposits (excluding MMDAs)$45,281,0001,943
Total time deposits$31,466,0002,994
Total time and savings deposits$111,346,0003,130
Noninterest-bearing deposits$19,470,0003,826
Interest-bearing deposits$111,346,0003,200
Retail deposits$115,631,0003,470
Estimated insured deposits$95,989,0003,444
IRAs and Keogh plan accounts$4,728,0002,668
Brokered deposits$7,000,0001,198
Fully insured brokered deposits$7,000,0001,028
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$130,771,0003,463
Deposits held in domestic offices$130,771,0003,463
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$49,484,0003,466
Demand deposits$15,083,0004,077
Nontransaction accounts$81,287,0003,203
Money market deposit accounts (MMDAs)$8,529,0003,725
Other savings deposits (excluding MMDAs)$44,365,0002,021
Total time deposits$28,393,0003,130
Total time and savings deposits$115,688,0003,094
Noninterest-bearing deposits$15,083,0004,053
Interest-bearing deposits$115,688,0003,164
Retail deposits$108,164,0003,600
Estimated insured deposits$104,292,0003,368
IRAs and Keogh plan accounts$01,156
Brokered deposits$16,437,000798
Fully insured brokered deposits$16,437,000706
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$121,040,0003,631
Deposits held in domestic offices$121,040,0003,631
Individuals, partnerships, and corporations$101,849,0003,653
U.S. Government$0821
States and political subdivisions in the U.S.$19,191,0002,396
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,083,0003,647
Demand deposits$13,255,0004,207
Nontransaction accounts$76,957,0003,335
Money market deposit accounts (MMDAs)$4,017,0004,116
Other savings deposits (excluding MMDAs)$44,036,0002,064
Total time deposits$28,904,0003,149
Total time and savings deposits$107,785,0003,254
Noninterest-bearing deposits$13,255,0004,194
Interest-bearing deposits$107,785,0003,331
Retail deposits$109,917,0003,648
Estimated insured deposits$91,703,0003,607
IRAs and Keogh plan accounts$5,215,0002,638
Brokered deposits$5,018,0001,074
Fully insured brokered deposits$5,018,000922
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$118,160,0003,661
Deposits held in domestic offices$118,160,0003,661
Individuals, partnerships, and corporations$101,923,0003,667
U.S. Government$0814
States and political subdivisions in the U.S.$16,237,0002,574
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,921,0003,752
Demand deposits$12,943,0004,243
Nontransaction accounts$77,239,0003,339
Money market deposit accounts (MMDAs)$4,041,0004,142
Other savings deposits (excluding MMDAs)$42,816,0002,105
Total time deposits$30,382,0003,114
Total time and savings deposits$105,217,0003,308
Noninterest-bearing deposits$12,943,0004,233
Interest-bearing deposits$105,217,0003,366
Retail deposits$107,265,0003,696
Estimated insured deposits$91,236,0003,627
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,041,0001,119
Fully insured brokered deposits$4,041,000950
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$112,167,0003,728
Deposits held in domestic offices$112,167,0003,728
Individuals, partnerships, and corporations$94,880,0003,752
U.S. Government$0909
States and political subdivisions in the U.S.$17,287,0002,503
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,092,0003,828
Demand deposits$12,402,0004,277
Nontransaction accounts$74,075,0003,387
Money market deposit accounts (MMDAs)$4,065,0004,161
Other savings deposits (excluding MMDAs)$37,614,0002,220
Total time deposits$32,394,0003,060
Total time and savings deposits$99,765,0003,376
Noninterest-bearing deposits$12,402,0004,274
Interest-bearing deposits$99,765,0003,428
Retail deposits$100,614,0003,756
Estimated insured deposits$88,172,0003,685
IRAs and Keogh plan accounts$5,211,0002,677
Brokered deposits$4,065,0001,137
Fully insured brokered deposits$4,065,000970
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$112,505,0003,737
Deposits held in domestic offices$112,505,0003,737
Individuals, partnerships, and corporations$96,403,0003,766
U.S. Government$0842
States and political subdivisions in the U.S.$16,102,0002,573
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,855,0003,854
Demand deposits$10,926,0004,364
Nontransaction accounts$75,650,0003,389
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$42,150,0002,052
Total time deposits$33,500,0003,079
Total time and savings deposits$101,579,0003,363
Noninterest-bearing deposits$10,926,0004,375
Interest-bearing deposits$101,579,0003,427
Retail deposits$101,180,0003,771
Estimated insured deposits$87,961,0003,718
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,546,0001,222
Fully insured brokered deposits$3,546,0001,044
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$110,165,0003,774
Deposits held in domestic offices$110,165,0003,774
Individuals, partnerships, and corporations$92,027,0003,829
U.S. Government$0841
States and political subdivisions in the U.S.$18,138,0002,417
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,032,0003,878
Demand deposits$10,834,0004,401
Nontransaction accounts$74,133,0003,420
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$40,244,0002,086
Total time deposits$33,889,0003,119
Total time and savings deposits$99,331,0003,411
Noninterest-bearing deposits$10,834,0004,414
Interest-bearing deposits$99,331,0003,462
Retail deposits$99,835,0003,802
Estimated insured deposits$86,027,0003,767
IRAs and Keogh plan accounts$5,288,0002,736
Brokered deposits$2,722,0001,303
Fully insured brokered deposits$2,722,0001,128
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$113,884,0003,740
Deposits held in domestic offices$113,884,0003,740
Individuals, partnerships, and corporations$97,050,0003,779
U.S. Government$0837
States and political subdivisions in the U.S.$16,834,0002,485
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,991,0003,871
Demand deposits$11,114,0004,415
Nontransaction accounts$76,893,0003,374
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$41,880,0002,011
Total time deposits$35,013,0003,102
Total time and savings deposits$102,770,0003,336
Noninterest-bearing deposits$11,114,0004,427
Interest-bearing deposits$102,770,0003,395
Retail deposits$103,166,0003,768
Estimated insured deposits$88,171,0003,738
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,747,0001,361
Fully insured brokered deposits$2,747,0001,179
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$106,533,0003,774
Deposits held in domestic offices$106,533,0003,774
Individuals, partnerships, and corporations$89,000,0003,829
U.S. Government$0909
States and political subdivisions in the U.S.$17,533,0002,407
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,388,0003,938
Demand deposits$10,602,0004,415
Nontransaction accounts$74,145,0003,378
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$38,256,0002,034
Total time deposits$35,889,0003,109
Total time and savings deposits$95,931,0003,392
Noninterest-bearing deposits$10,602,0004,414
Interest-bearing deposits$95,931,0003,452
Retail deposits$94,116,0003,822
Estimated insured deposits$83,497,0003,755
IRAs and Keogh plan accounts$5,338,0002,733
Brokered deposits$3,932,0001,325
Fully insured brokered deposits$3,932,0001,144
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$100,889,0003,806
Deposits held in domestic offices$100,889,0003,806
Individuals, partnerships, and corporations$84,510,0003,865
U.S. Government$0867
States and political subdivisions in the U.S.$16,379,0002,422
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,648,0003,900
Demand deposits$10,066,0004,419
Nontransaction accounts$69,241,0003,485
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$32,883,0002,181
Total time deposits$36,358,0003,139
Total time and savings deposits$90,823,0003,448
Noninterest-bearing deposits$10,066,0004,425
Interest-bearing deposits$90,823,0003,503
Retail deposits$89,555,0003,836
Estimated insured deposits$80,499,0003,784
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,654,0001,486
Fully insured brokered deposits$2,654,0001,286
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$102,573,0003,780
Deposits held in domestic offices$102,573,0003,780
Individuals, partnerships, and corporations$85,460,0003,844
U.S. Government$0863
States and political subdivisions in the U.S.$17,113,0002,372
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,966,0003,922
Demand deposits$8,879,0004,512
Nontransaction accounts$71,607,0003,419
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$33,374,0002,137
Total time deposits$38,233,0003,083
Total time and savings deposits$93,694,0003,392
Noninterest-bearing deposits$8,878,0004,520
Interest-bearing deposits$93,695,0003,446
Retail deposits$89,592,0003,837
Estimated insured deposits$79,803,0003,806
IRAs and Keogh plan accounts$5,144,0002,819
Brokered deposits$3,046,0001,493
Fully insured brokered deposits$3,046,0001,319
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$97,831,0003,756
Deposits held in domestic offices$97,831,0003,756
Individuals, partnerships, and corporations$82,294,0003,795
U.S. Government$0886
States and political subdivisions in the U.S.$15,537,0002,462
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,729,0003,833
Demand deposits$8,296,0004,468
Nontransaction accounts$69,102,0003,447
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$30,286,0002,137
Total time deposits$38,816,0003,124
Total time and savings deposits$89,535,0003,422
Noninterest-bearing deposits$8,296,0004,479
Interest-bearing deposits$89,535,0003,462
Retail deposits$84,290,0003,834
Estimated insured deposits$77,876,0003,772
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,220,0001,512
Fully insured brokered deposits$3,220,0001,322
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$97,336,0003,789
Deposits held in domestic offices$97,336,0003,789
Individuals, partnerships, and corporations$81,540,0003,839
U.S. Government$01,019
States and political subdivisions in the U.S.$15,796,0002,451
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,770,0003,867
Demand deposits$8,369,0004,537
Nontransaction accounts$68,566,0003,475
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$29,761,0002,140
Total time deposits$38,806,0003,148
Total time and savings deposits$88,967,0003,444
Noninterest-bearing deposits$8,369,0004,535
Interest-bearing deposits$88,967,0003,497
Retail deposits$84,189,0003,852
Estimated insured deposits$78,220,0003,777
IRAs and Keogh plan accounts$5,090,0002,886
Brokered deposits$3,126,0001,569
Fully insured brokered deposits$3,126,0001,371
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$92,393,0003,878
Deposits held in domestic offices$92,393,0003,878
Individuals, partnerships, and corporations$77,642,0003,946
U.S. Government$0965
States and political subdivisions in the U.S.$14,751,0002,466
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,054,0003,967
Demand deposits$7,345,0004,663
Nontransaction accounts$65,339,0003,593
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$25,893,0002,328
Total time deposits$39,446,0003,157
Total time and savings deposits$85,048,0003,523
Noninterest-bearing deposits$7,345,0004,678
Interest-bearing deposits$85,048,0003,568
Retail deposits$79,977,0003,940
Estimated insured deposits$74,789,0003,892
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,958,0001,519
Fully insured brokered deposits$2,422,0001,490
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$89,709,0003,941
Deposits held in domestic offices$89,709,0003,941
Individuals, partnerships, and corporations$74,863,0004,009
U.S. Government$0960
States and political subdivisions in the U.S.$14,846,0002,480
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,098,0004,086
Demand deposits$6,773,0004,739
Nontransaction accounts$64,611,0003,621
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$28,349,0002,220
Total time deposits$36,262,0003,298
Total time and savings deposits$82,936,0003,605
Noninterest-bearing deposits$6,773,0004,756
Interest-bearing deposits$82,936,0003,646
Retail deposits$79,937,0003,957
Estimated insured deposits$74,318,0003,918
IRAs and Keogh plan accounts$4,964,0002,998
Brokered deposits$2,820,0001,740
Fully insured brokered deposits$2,820,0001,495
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$91,848,0003,955
Deposits held in domestic offices$91,848,0003,955
Individuals, partnerships, and corporations$79,715,0003,968
U.S. Government$0998
States and political subdivisions in the U.S.$12,133,0002,814
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,319,0004,023
Demand deposits$8,008,0004,700
Nontransaction accounts$64,529,0003,659
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$30,621,0002,133
Total time deposits$33,908,0003,422
Total time and savings deposits$83,840,0003,617
Noninterest-bearing deposits$8,008,0004,710
Interest-bearing deposits$83,840,0003,658
Retail deposits$83,416,0003,948
Estimated insured deposits$75,968,0003,932
IRAs and Keogh plan accounts$4,937,0003,039
Brokered deposits$3,093,0001,737
Fully insured brokered deposits$3,093,0001,499
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$89,610,0004,011
Deposits held in domestic offices$89,610,0004,011
Individuals, partnerships, and corporations$76,782,0004,046
U.S. Government$01,108
States and political subdivisions in the U.S.$12,828,0002,723
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,573,0003,950
Demand deposits$11,028,0004,473
Nontransaction accounts$60,037,0003,769
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$28,307,0002,237
Total time deposits$31,730,0003,532
Total time and savings deposits$78,582,0003,740
Noninterest-bearing deposits$11,028,0004,507
Interest-bearing deposits$78,582,0003,774
Retail deposits$82,856,0003,979
Estimated insured deposits$73,754,0003,997
IRAs and Keogh plan accounts$4,959,0003,053
Brokered deposits$2,777,0001,801
Fully insured brokered deposits$2,777,0001,546
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$84,913,0004,120
Deposits held in domestic offices$84,913,0004,120
Individuals, partnerships, and corporations$72,802,0004,141
U.S. Government$01,011
States and political subdivisions in the U.S.$12,111,0002,748
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,997,0004,174
Demand deposits$7,940,0004,766
Nontransaction accounts$59,916,0003,801
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$29,277,0002,204
Total time deposits$30,639,0003,620
Total time and savings deposits$76,973,0003,801
Noninterest-bearing deposits$7,940,0004,779
Interest-bearing deposits$76,973,0003,835
Retail deposits$79,067,0004,083
Estimated insured deposits$70,784,0004,089
IRAs and Keogh plan accounts$5,072,0003,082
Brokered deposits$2,382,0001,842
Fully insured brokered deposits$2,382,0001,583
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$85,080,0004,148
Deposits held in domestic offices$85,080,0004,148
Individuals, partnerships, and corporations$71,530,0004,214
U.S. Government$01,101
States and political subdivisions in the U.S.$13,550,0002,628
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,868,0004,264
Demand deposits$7,490,0004,867
Nontransaction accounts$60,212,0003,820
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$30,343,0002,172
Total time deposits$29,870,0003,691
Total time and savings deposits$77,590,0003,823
Noninterest-bearing deposits$7,490,0004,874
Interest-bearing deposits$77,590,0003,852
Retail deposits$79,566,0004,111
Estimated insured deposits$70,284,0004,147
IRAs and Keogh plan accounts$5,127,0003,090
Brokered deposits$2,355,0001,833
Fully insured brokered deposits$2,355,0001,606
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$85,516,0004,197
Deposits held in domestic offices$85,516,0004,197
Individuals, partnerships, and corporations$73,224,0004,221
U.S. Government$01,097
States and political subdivisions in the U.S.$12,292,0002,775
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,692,0004,208
Demand deposits$8,589,0004,822
Nontransaction accounts$58,824,0003,911
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$30,586,0002,173
Total time deposits$28,238,0003,831
Total time and savings deposits$76,927,0003,900
Noninterest-bearing deposits$8,589,0004,837
Interest-bearing deposits$76,927,0003,922
Retail deposits$80,715,0004,141
Estimated insured deposits$70,729,0004,193
IRAs and Keogh plan accounts$5,002,0003,171
Brokered deposits$1,951,0002,164
Fully insured brokered deposits$1,951,0001,975
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,951,0004,246
Deposits held in domestic offices$84,951,0004,246
Individuals, partnerships, and corporations$72,240,0004,287
U.S. Government$01,191
States and political subdivisions in the U.S.$12,710,0002,765
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,129,0004,160
Demand deposits$9,866,0004,757
Nontransaction accounts$56,821,0004,009
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$28,993,0002,234
Total time deposits$27,828,0003,886
Total time and savings deposits$75,084,0003,956
Noninterest-bearing deposits$9,866,0004,776
Interest-bearing deposits$75,085,0003,982
Retail deposits$79,831,0004,188
Estimated insured deposits$70,722,0004,232
IRAs and Keogh plan accounts$5,141,0003,172
Brokered deposits$2,274,0002,098
Fully insured brokered deposits$2,274,0001,912
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$84,096,0004,298
Deposits held in domestic offices$84,096,0004,298
Individuals, partnerships, and corporations$72,471,0004,323
U.S. Government$01,147
States and political subdivisions in the U.S.$11,625,0002,823
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,818,0004,201
Demand deposits$7,759,0004,975
Nontransaction accounts$57,278,0004,043
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$28,733,0002,268
Total time deposits$28,545,0003,885
Total time and savings deposits$76,337,0003,957
Noninterest-bearing deposits$7,759,0004,981
Interest-bearing deposits$76,337,0003,979
Retail deposits$78,733,0004,237
Estimated insured deposits$69,849,0004,295
IRAs and Keogh plan accounts$5,617,0003,061
Brokered deposits$2,174,0002,121
Fully insured brokered deposits$2,174,0001,929
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$85,983,0004,277
Deposits held in domestic offices$85,983,0004,277
Individuals, partnerships, and corporations$73,082,0004,322
U.S. Government$01,163
States and political subdivisions in the U.S.$12,901,0002,681
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,096,0004,162
Demand deposits$8,932,0004,881
Nontransaction accounts$57,887,0004,046
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$29,340,0002,240
Total time deposits$28,547,0003,925
Total time and savings deposits$77,051,0003,978
Noninterest-bearing deposits$8,932,0004,902
Interest-bearing deposits$77,051,0003,999
Retail deposits$80,645,0004,228
Estimated insured deposits$70,695,0004,293
IRAs and Keogh plan accounts$5,644,0003,097
Brokered deposits$2,154,0002,107
Fully insured brokered deposits$2,154,0001,912
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$87,044,0004,307
Deposits held in domestic offices$87,044,0004,307
Individuals, partnerships, and corporations$74,674,0004,338
U.S. Government$01,186
States and political subdivisions in the U.S.$12,369,0002,788
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,376,0004,167
Demand deposits$9,104,0004,911
Nontransaction accounts$58,667,0004,080
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$29,939,0002,225
Total time deposits$28,728,0003,961
Total time and savings deposits$77,939,0004,004
Noninterest-bearing deposits$9,104,0004,928
Interest-bearing deposits$77,940,0004,028
Retail deposits$81,888,0004,257
Estimated insured deposits$71,436,0004,327
IRAs and Keogh plan accounts$5,566,0003,148
Brokered deposits$2,234,0002,057
Fully insured brokered deposits$2,234,0001,854
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$89,330,0004,267
Deposits held in domestic offices$89,330,0004,267
Individuals, partnerships, and corporations$74,987,0004,340
U.S. Government$01,254
States and political subdivisions in the U.S.$14,343,0002,589
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,724,0004,027
Demand deposits$12,593,0004,545
Nontransaction accounts$58,606,0004,081
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$29,459,0002,215
Total time deposits$29,147,0003,963
Total time and savings deposits$76,737,0004,031
Noninterest-bearing deposits$12,593,0004,575
Interest-bearing deposits$76,737,0004,057
Retail deposits$84,306,0004,220
Estimated insured deposits$70,921,0004,348
IRAs and Keogh plan accounts$5,593,0003,173
Brokered deposits$1,834,0002,119
Fully insured brokered deposits$1,834,0001,933
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$83,885,0004,385
Deposits held in domestic offices$83,885,0004,385
Individuals, partnerships, and corporations$69,416,0004,490
U.S. Government$01,248
States and political subdivisions in the U.S.$14,469,0002,505
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,140,0004,294
Demand deposits$8,580,0005,016
Nontransaction accounts$57,745,0004,142
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$28,678,0002,241
Total time deposits$29,067,0004,040
Total time and savings deposits$75,305,0004,088
Noninterest-bearing deposits$8,580,0005,044
Interest-bearing deposits$75,305,0004,102
Retail deposits$79,486,0004,333
Estimated insured deposits$68,576,0004,450
IRAs and Keogh plan accounts$5,727,0003,167
Brokered deposits$1,571,0002,178
Fully insured brokered deposits$1,571,0001,994
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$84,837,0004,392
Deposits held in domestic offices$84,837,0004,392
Individuals, partnerships, and corporations$68,933,0004,528
U.S. Government$01,147
States and political subdivisions in the U.S.$15,904,0002,385
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,330,0004,362
Demand deposits$8,110,0005,110
Nontransaction accounts$59,507,0004,122
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$31,029,0002,141
Total time deposits$28,478,0004,124
Total time and savings deposits$76,727,0004,086
Noninterest-bearing deposits$8,110,0005,126
Interest-bearing deposits$76,727,0004,105
Retail deposits$80,768,0004,328
Estimated insured deposits$67,509,0004,510
IRAs and Keogh plan accounts$5,669,0003,206
Brokered deposits$1,595,0002,174
Fully insured brokered deposits$1,595,0001,994
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$84,655,0004,444
Deposits held in domestic offices$84,655,0004,444
Individuals, partnerships, and corporations$72,669,0004,469
U.S. Government$01,159
States and political subdivisions in the U.S.$11,986,0002,807
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,565,0004,393
Demand deposits$8,649,0005,096
Nontransaction accounts$59,090,0004,176
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$29,800,0002,199
Total time deposits$29,290,0004,115
Total time and savings deposits$76,006,0004,153
Noninterest-bearing deposits$8,649,0005,120
Interest-bearing deposits$76,006,0004,168
Retail deposits$79,889,0004,388
Estimated insured deposits$69,944,0004,484
IRAs and Keogh plan accounts$5,972,0003,145
Brokered deposits$2,299,0002,012
Fully insured brokered deposits$2,299,0001,861
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$84,532,0004,481
Deposits held in domestic offices$84,532,0004,481
Individuals, partnerships, and corporations$72,298,0004,511
U.S. Government$01,296
States and political subdivisions in the U.S.$12,234,0002,787
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,156,0004,264
Demand deposits$10,959,0004,865
Nontransaction accounts$56,376,0004,299
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$25,273,0002,378
Total time deposits$31,103,0004,026
Total time and savings deposits$73,573,0004,232
Noninterest-bearing deposits$10,959,0004,897
Interest-bearing deposits$73,573,0004,246
Retail deposits$78,944,0004,444
Estimated insured deposits$71,292,0004,461
IRAs and Keogh plan accounts$6,002,0003,150
Brokered deposits$3,125,0001,900
Fully insured brokered deposits$3,125,0001,762
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$82,964,0004,540
Deposits held in domestic offices$82,964,0004,540
Individuals, partnerships, and corporations$71,345,0004,569
U.S. Government$01,197
States and political subdivisions in the U.S.$11,619,0002,793
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,401,0004,479
Demand deposits$7,899,0005,255
Nontransaction accounts$58,563,0004,266
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$26,267,0002,341
Total time deposits$32,296,0004,027
Total time and savings deposits$75,065,0004,241
Noninterest-bearing deposits$7,899,0005,282
Interest-bearing deposits$75,065,0004,248
Retail deposits$76,368,0004,532
Estimated insured deposits$71,828,0004,466
IRAs and Keogh plan accounts$6,288,0003,126
Brokered deposits$4,036,0001,787
Fully insured brokered deposits$4,036,0001,648
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$82,884,0004,581
Deposits held in domestic offices$82,884,0004,581
Individuals, partnerships, and corporations$69,794,0004,643
U.S. Government$01,235
States and political subdivisions in the U.S.$13,090,0002,629
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,500,0004,608
Demand deposits$7,282,0005,393
Nontransaction accounts$59,384,0004,286
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$24,956,0002,420
Total time deposits$34,428,0003,956
Total time and savings deposits$75,602,0004,273
Noninterest-bearing deposits$7,282,0005,418
Interest-bearing deposits$75,602,0004,282
Retail deposits$77,518,0004,540
Estimated insured deposits$71,443,0004,532
IRAs and Keogh plan accounts$6,506,0003,073
Brokered deposits$1,943,0002,076
Fully insured brokered deposits$1,943,0001,910
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,365,0004,534
Deposits held in domestic offices$86,365,0004,534
Individuals, partnerships, and corporations$74,314,0004,571
U.S. Government$01,228
States and political subdivisions in the U.S.$12,051,0002,783
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,731,0004,536
Demand deposits$8,434,0005,289
Nontransaction accounts$61,634,0004,253
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$25,672,0002,398
Total time deposits$35,962,0003,912
Total time and savings deposits$77,931,0004,242
Noninterest-bearing deposits$8,434,0005,318
Interest-bearing deposits$77,931,0004,256
Retail deposits$80,412,0004,528
Estimated insured deposits$74,379,0004,495
IRAs and Keogh plan accounts$6,630,0003,067
Brokered deposits$2,542,0001,932
Fully insured brokered deposits$2,542,0001,789
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,460,0004,474
Deposits held in domestic offices$90,460,0004,474
Individuals, partnerships, and corporations$77,815,0004,517
U.S. Government$01,345
States and political subdivisions in the U.S.$12,645,0002,699
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,080,0004,386
Demand deposits$12,668,0004,694
Nontransaction accounts$63,380,0004,207
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$25,726,0002,354
Total time deposits$37,654,0003,866
Total time and savings deposits$77,792,0004,267
Noninterest-bearing deposits$12,668,0004,768
Interest-bearing deposits$77,792,0004,278
Retail deposits$84,143,0004,459
Estimated insured deposits$74,325,0004,512
IRAs and Keogh plan accounts$6,630,0003,119
Brokered deposits$2,191,0001,988
Fully insured brokered deposits$2,191,0001,840
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,419,0004,537
Deposits held in domestic offices$88,419,0004,537
Individuals, partnerships, and corporations$76,635,0004,580
U.S. Government$01,257
States and political subdivisions in the U.S.$11,784,0002,770
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,572,0004,521
Demand deposits$9,710,0005,102
Nontransaction accounts$63,847,0004,250
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$25,443,0002,390
Total time deposits$38,404,0003,890
Total time and savings deposits$78,709,0004,271
Noninterest-bearing deposits$9,710,0005,152
Interest-bearing deposits$78,709,0004,287
Retail deposits$82,119,0004,532
Estimated insured deposits$74,181,0004,560
IRAs and Keogh plan accounts$6,787,0003,132
Brokered deposits$2,190,0002,011
Fully insured brokered deposits$2,190,0001,855
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$92,609,0004,466
Deposits held in domestic offices$92,609,0004,466
Individuals, partnerships, and corporations$78,643,0004,573
U.S. Government$01,331
States and political subdivisions in the U.S.$13,966,0002,490
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,183,0004,498
Demand deposits$9,865,0005,129
Nontransaction accounts$67,426,0004,158
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$28,633,0002,194
Total time deposits$38,793,0003,920
Total time and savings deposits$82,744,0004,186
Noninterest-bearing deposits$9,865,0005,193
Interest-bearing deposits$82,744,0004,198
Retail deposits$85,730,0004,468
Estimated insured deposits$75,030,0004,585
IRAs and Keogh plan accounts$6,859,0003,146
Brokered deposits$2,799,0001,893
Fully insured brokered deposits$2,799,0001,756
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$90,370,0004,590
Deposits held in domestic offices$90,370,0004,590
Individuals, partnerships, and corporations$77,644,0004,670
U.S. Government$01,317
States and political subdivisions in the U.S.$12,726,0002,651
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,046,0004,342
Demand deposits$11,138,0004,939
Nontransaction accounts$63,324,0004,358
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$24,705,0002,452
Total time deposits$38,619,0003,992
Total time and savings deposits$79,232,0004,355
Noninterest-bearing deposits$11,138,0005,022
Interest-bearing deposits$79,232,0004,365
Retail deposits$84,208,0004,590
Estimated insured deposits$71,238,0004,792
IRAs and Keogh plan accounts$6,864,0003,196
Brokered deposits$2,097,0002,007
Fully insured brokered deposits$2,097,0001,852
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,930,0004,565
Deposits held in domestic offices$91,930,0004,565
Individuals, partnerships, and corporations$79,003,0004,623
U.S. Government$01,474
States and political subdivisions in the U.S.$12,927,0002,613
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,799,0004,185
Demand deposits$13,907,0004,443
Nontransaction accounts$63,131,0004,383
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$23,089,0002,495
Total time deposits$40,042,0003,949
Total time and savings deposits$78,023,0004,415
Noninterest-bearing deposits$13,907,0004,613
Interest-bearing deposits$78,023,0004,419
Retail deposits$86,028,0004,537
Estimated insured deposits$73,938,0004,690
IRAs and Keogh plan accounts$7,141,0003,156
Brokered deposits$1,872,0002,051
Fully insured brokered deposits$1,872,0001,888
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$90,436,0004,622
Deposits held in domestic offices$90,436,0004,621
Individuals, partnerships, and corporations$78,352,0004,662
U.S. Government$01,406
States and political subdivisions in the U.S.$12,084,0002,626
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,874,0004,510
Demand deposits$10,049,0005,123
Nontransaction accounts$65,562,0004,357
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$22,916,0002,517
Total time deposits$42,646,0003,867
Total time and savings deposits$80,387,0004,365
Noninterest-bearing deposits$10,049,0005,218
Interest-bearing deposits$80,387,0004,371
Retail deposits$83,752,0004,618
Estimated insured deposits$76,143,0004,650
IRAs and Keogh plan accounts$7,426,0003,136
Brokered deposits$2,002,0002,017
Fully insured brokered deposits$2,002,0001,848
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$90,443,0004,649
Deposits held in domestic offices$90,443,0004,649
Individuals, partnerships, and corporations$77,831,0004,696
U.S. Government$01,377
States and political subdivisions in the U.S.$12,612,0002,598
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,323,0004,792
Demand deposits$7,913,0005,577
Nontransaction accounts$68,120,0004,292
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$25,055,0002,353
Total time deposits$43,065,0003,893
Total time and savings deposits$82,530,0004,319
Noninterest-bearing deposits$7,913,0005,631
Interest-bearing deposits$82,530,0004,329
Retail deposits$83,724,0004,647
Estimated insured deposits$76,582,0004,668
IRAs and Keogh plan accounts$7,451,0003,150
Brokered deposits$2,071,0002,009
Fully insured brokered deposits$2,071,0001,849
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$91,711,0004,676
Deposits held in domestic offices$91,711,0004,675
Individuals, partnerships, and corporations$80,626,0004,685
U.S. Government$01,424
States and political subdivisions in the U.S.$11,085,0002,829
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,179,0004,533
Demand deposits$8,895,0005,438
Nontransaction accounts$66,532,0004,406
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$23,600,0002,456
Total time deposits$42,932,0003,951
Total time and savings deposits$82,816,0004,377
Noninterest-bearing deposits$8,895,0005,502
Interest-bearing deposits$82,816,0004,379
Retail deposits$85,178,0004,671
Estimated insured deposits$78,959,0004,634
IRAs and Keogh plan accounts$7,486,0003,162
Brokered deposits$1,951,0002,067
Fully insured brokered deposits$1,951,0001,915
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$94,398,0004,613
Deposits held in domestic offices$94,398,0004,611
Individuals, partnerships, and corporations$83,111,0004,610
U.S. Government$01,583
States and political subdivisions in the U.S.$11,287,0002,785
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,681,0004,134
Demand deposits$15,276,0004,221
Nontransaction accounts$64,717,0004,478
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$22,499,0002,454
Total time deposits$42,217,0004,055
Total time and savings deposits$79,122,0004,487
Noninterest-bearing deposits$15,276,0004,442
Interest-bearing deposits$79,122,0004,485
Retail deposits$88,707,0004,568
Estimated insured deposits$81,958,0004,643
IRAs and Keogh plan accounts$7,536,0003,163
Brokered deposits$592,0002,467
Fully insured brokered deposits$592,0002,313
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$85,738,0004,839
Deposits held in domestic offices$85,738,0004,838
Individuals, partnerships, and corporations$75,693,0004,840
U.S. Government$01,457
States and political subdivisions in the U.S.$10,045,0002,913
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,321,0004,629
Demand deposits$9,102,0005,378
Nontransaction accounts$62,417,0004,634
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$19,344,0002,700
Total time deposits$43,072,0004,109
Total time and savings deposits$76,636,0004,610
Noninterest-bearing deposits$9,102,0005,488
Interest-bearing deposits$76,636,0004,601
Retail deposits$80,090,0004,805
Estimated insured deposits$75,183,0004,890
IRAs and Keogh plan accounts$7,725,0003,177
Brokered deposits$586,0002,513
Fully insured brokered deposits$586,0002,351
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$85,279,0004,889
Deposits held in domestic offices$85,279,0004,888
Individuals, partnerships, and corporations$74,485,0004,898
U.S. Government$01,535
States and political subdivisions in the U.S.$10,794,0002,814
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,872,0004,919
Demand deposits$7,034,0005,829
Nontransaction accounts$64,407,0004,592
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$20,511,0002,580
Total time deposits$43,896,0004,124
Total time and savings deposits$78,245,0004,596
Noninterest-bearing deposits$7,034,0005,894
Interest-bearing deposits$78,245,0004,589
Retail deposits$79,666,0004,847
Estimated insured deposits$73,510,0004,973
IRAs and Keogh plan accounts$7,750,0003,190
Brokered deposits$585,0002,567
Fully insured brokered deposits$585,0002,401
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$84,396,0004,963
Deposits held in domestic offices$84,396,0004,961
Individuals, partnerships, and corporations$74,611,0004,958
U.S. Government$01,579
States and political subdivisions in the U.S.$9,785,0003,036
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,596,0004,739
Demand deposits$8,920,0005,431
Nontransaction accounts$61,800,0004,745
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$17,686,0002,822
Total time deposits$44,114,0004,184
Total time and savings deposits$75,476,0004,759
Noninterest-bearing deposits$8,920,0005,531
Interest-bearing deposits$75,476,0004,752
Retail deposits$78,819,0004,937
Estimated insured deposits$76,487,0004,913
IRAs and Keogh plan accounts$7,757,0003,205
Brokered deposits$585,0002,636
Fully insured brokered deposits$585,0002,474
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$85,735,0004,901
Deposits held in domestic offices$85,735,0004,900
Individuals, partnerships, and corporations$75,360,0004,892
U.S. Government$01,780
States and political subdivisions in the U.S.$10,375,0002,843
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,133,0004,493
Demand deposits$13,195,0004,328
Nontransaction accounts$61,602,0004,755
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$16,816,0002,816
Total time deposits$44,786,0004,182
Total time and savings deposits$72,540,0004,825
Noninterest-bearing deposits$13,195,0004,551
Interest-bearing deposits$72,540,0004,840
Retail deposits$80,743,0004,837
Estimated insured deposits$78,023,0004,846
IRAs and Keogh plan accounts$7,734,0003,217
Brokered deposits$584,0002,712
Fully insured brokered deposits$584,0002,542
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$79,714,0005,100
Deposits held in domestic offices$79,714,0005,099
Individuals, partnerships, and corporations$70,767,0005,072
U.S. Government$01,652
States and political subdivisions in the U.S.$8,947,0002,991
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,879,0005,181
Demand deposits$6,531,0005,895
Nontransaction accounts$61,835,0004,793
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$15,974,0002,882
Total time deposits$45,861,0004,201
Total time and savings deposits$73,183,0004,812
Noninterest-bearing deposits$6,531,0005,986
Interest-bearing deposits$73,183,0004,832
Retail deposits$74,762,0005,016
Estimated insured deposits$72,556,0005,040
IRAs and Keogh plan accounts$7,907,0003,209
Brokered deposits$579,0002,814
Fully insured brokered deposits$579,0002,646
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$79,876,0005,129
Deposits held in domestic offices$79,876,0005,128
Individuals, partnerships, and corporations$70,128,0005,132
U.S. Government$01,633
States and political subdivisions in the U.S.$9,748,0002,864
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,461,0005,219
Demand deposits$5,842,0006,065
Nontransaction accounts$62,415,0004,822
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$15,818,0002,891
Total time deposits$46,597,0004,242
Total time and savings deposits$74,034,0004,807
Noninterest-bearing deposits$5,842,0006,129
Interest-bearing deposits$74,034,0004,826
Retail deposits$79,307,0004,896
Estimated insured deposits$72,380,0005,073
IRAs and Keogh plan accounts$7,891,0003,213
Brokered deposits$569,0002,911
Fully insured brokered deposits$569,0002,739
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,805,0005,133
Deposits held in domestic offices$80,805,0005,132
Individuals, partnerships, and corporations$71,976,0005,113
U.S. Government$01,643
States and political subdivisions in the U.S.$8,829,0003,078
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,414,0004,955
Demand deposits$6,867,0005,800
Nontransaction accounts$61,391,0004,900
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$14,600,0003,020
Total time deposits$46,791,0004,304
Total time and savings deposits$73,938,0004,879
Noninterest-bearing deposits$6,867,0005,890
Interest-bearing deposits$73,938,0004,905
Retail deposits$80,237,0004,906
Estimated insured deposits$74,415,0005,038
IRAs and Keogh plan accounts$7,796,0003,265
Brokered deposits$568,0002,965
Fully insured brokered deposits$568,0002,797
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,190,0005,057
Deposits held in domestic offices$83,190,0005,056
Individuals, partnerships, and corporations$73,978,0005,038
U.S. Government$02,902
States and political subdivisions in the U.S.$9,212,0002,982
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,705,0004,764
Demand deposits$8,705,0005,248
Nontransaction accounts$62,485,0004,880
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$14,851,0002,912
Total time deposits$47,634,0004,307
Total time and savings deposits$74,485,0004,857
Noninterest-bearing deposits$8,705,0005,375
Interest-bearing deposits$74,485,0004,879
Retail deposits$82,641,0004,791
Estimated insured deposits$76,622,0004,927
IRAs and Keogh plan accounts$7,767,0003,294
Brokered deposits$549,0003,071
Fully insured brokered deposits$549,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,914,0005,377
Deposits held in domestic offices$74,914,0005,376
Individuals, partnerships, and corporations$66,352,0005,371
U.S. Government$03,279
States and political subdivisions in the U.S.$8,562,0003,086
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,234,0005,463
Demand deposits$5,041,0006,324
Nontransaction accounts$59,680,0005,073
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$12,549,0003,205
Total time deposits$47,131,0004,449
Total time and savings deposits$69,873,0005,081
Noninterest-bearing deposits$5,041,0006,385
Interest-bearing deposits$69,873,0005,101
Retail deposits$74,369,0005,116
Estimated insured deposits$70,339,0005,161
IRAs and Keogh plan accounts$7,458,0003,444
Brokered deposits$545,0003,157
Fully insured brokered deposits$545,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,049,0005,428
Deposits held in domestic offices$74,049,0005,427
Individuals, partnerships, and corporations$64,769,0005,453
U.S. Government$03,428
States and political subdivisions in the U.S.$9,280,0002,940
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,006,0005,508
Demand deposits$5,263,0006,215
Nontransaction accounts$59,043,0005,139
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$12,929,0003,134
Total time deposits$46,114,0004,566
Total time and savings deposits$68,786,0005,154
Noninterest-bearing deposits$5,263,0006,289
Interest-bearing deposits$68,786,0005,168
Retail deposits$73,232,0005,165
Estimated insured deposits$69,614,0005,211
IRAs and Keogh plan accounts$7,417,0003,457
Brokered deposits$817,0003,148
Fully insured brokered deposits$817,0002,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$72,392,0005,547
Deposits held in domestic offices$72,392,0005,546
Individuals, partnerships, and corporations$64,048,0005,539
U.S. Government$03,500
States and political subdivisions in the U.S.$8,344,0003,204
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,561,0005,464
Demand deposits$5,193,0006,316
Nontransaction accounts$56,831,0005,300
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$11,738,0003,323
Total time deposits$45,093,0004,715
Total time and savings deposits$67,199,0005,282
Noninterest-bearing deposits$5,193,0006,383
Interest-bearing deposits$67,199,0005,300
Retail deposits$71,800,0005,272
Estimated insured deposits$68,899,0005,306
IRAs and Keogh plan accounts$7,136,0003,543
Brokered deposits$592,0003,330
Fully insured brokered deposits$592,0003,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$73,174,0005,525
Deposits held in domestic offices$73,174,0005,525
Individuals, partnerships, and corporations$64,443,0005,530
U.S. Government$03,705
States and political subdivisions in the U.S.$8,731,0003,118
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,483,0005,259
Demand deposits$6,548,0005,971
Nontransaction accounts$55,691,0005,327
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$10,907,0003,410
Total time deposits$44,784,0004,749
Total time and savings deposits$66,626,0005,301
Noninterest-bearing deposits$6,548,0006,057
Interest-bearing deposits$66,626,0005,323
Retail deposits$58,554,0005,411
Estimated insured deposits$68,915,0005,289
IRAs and Keogh plan accounts$6,791,0003,648
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$68,347,0005,689
Deposits held in domestic offices$68,347,0005,688
Individuals, partnerships, and corporations$60,815,0005,684
U.S. Government$03,620
States and political subdivisions in the U.S.$7,532,0003,273
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,334,0005,779
Demand deposits$4,608,0006,523
Nontransaction accounts$55,013,0005,404
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$11,033,0003,387
Total time deposits$43,980,0004,880
Total time and savings deposits$63,739,0005,424
Noninterest-bearing deposits$4,608,0006,593
Interest-bearing deposits$63,739,0005,433
Retail deposits$54,932,0005,562
Estimated insured deposits$65,591,0005,418
IRAs and Keogh plan accounts$6,021,0003,924
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$69,096,0005,680
Deposits held in domestic offices$69,096,0005,679
Individuals, partnerships, and corporations$61,057,0005,687
U.S. Government$03,557
States and political subdivisions in the U.S.$8,039,0003,188
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,441,0005,810
Demand deposits$4,323,0006,698
Nontransaction accounts$55,655,0005,401
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$11,789,0003,264
Total time deposits$43,866,0004,923
Total time and savings deposits$64,773,0005,388
Noninterest-bearing deposits$4,323,0006,749
Interest-bearing deposits$64,773,0005,410
Retail deposits$55,669,0005,536
Estimated insured deposits$59,970,0005,273
IRAs and Keogh plan accounts$5,903,0003,955
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$69,918,0005,657
Deposits held in domestic offices$69,918,0005,656
Individuals, partnerships, and corporations$62,469,0005,636
U.S. Government$03,628
States and political subdivisions in the U.S.$7,449,0003,369
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,926,0005,721
Demand deposits$4,560,0006,646
Nontransaction accounts$55,992,0005,370
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$11,821,0003,218
Total time deposits$44,171,0004,913
Total time and savings deposits$65,358,0005,372
Noninterest-bearing deposits$4,560,0006,707
Interest-bearing deposits$65,358,0005,375
Retail deposits$56,307,0005,530
Estimated insured deposits$61,090,0005,204
IRAs and Keogh plan accounts$5,715,0003,941
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$68,821,0005,660
Deposits held in domestic offices$68,821,0005,658
Individuals, partnerships, and corporations$61,121,0005,644
U.S. Government$03,888
States and political subdivisions in the U.S.$7,700,0003,309
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,159,0005,512
Demand deposits$6,351,0006,042
Nontransaction accounts$53,662,0005,429
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$11,451,0003,176
Total time deposits$42,210,0004,986
Total time and savings deposits$62,470,0005,428
Noninterest-bearing deposits$6,351,0006,139
Interest-bearing deposits$62,470,0005,438
Retail deposits$55,811,0005,528
Estimated insured deposits$59,331,0005,259
IRAs and Keogh plan accounts$5,313,0004,038
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$67,360,0005,663
Deposits held in domestic offices$67,360,0005,662
Individuals, partnerships, and corporations$60,265,0005,647
U.S. Government$03,764
States and political subdivisions in the U.S.$7,095,0003,334
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,366,0005,591
Demand deposits$5,805,0006,193
Nontransaction accounts$52,994,0005,432
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$10,796,0003,326
Total time deposits$42,198,0004,949
Total time and savings deposits$61,555,0005,428
Noninterest-bearing deposits$5,805,0006,285
Interest-bearing deposits$61,555,0005,434
Retail deposits$53,779,0005,605
Estimated insured deposits$58,899,0005,261
IRAs and Keogh plan accounts$5,287,0003,991
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$66,339,0005,733
Deposits held in domestic offices$66,339,0005,732
Individuals, partnerships, and corporations$58,405,0005,738
U.S. Government$03,873
States and political subdivisions in the U.S.$7,934,0003,150
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,580,0005,823
Demand deposits$4,029,0006,943
Nontransaction accounts$52,759,0005,451
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$11,058,0003,311
Total time deposits$41,701,0004,957
Total time and savings deposits$62,310,0005,399
Noninterest-bearing deposits$4,029,0007,015
Interest-bearing deposits$62,310,0005,408
Retail deposits$52,896,0005,687
Estimated insured deposits$58,350,0005,278
IRAs and Keogh plan accounts$5,386,0003,929
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$66,182,0005,733
Deposits held in domestic offices$66,182,0005,732
Individuals, partnerships, and corporations$58,476,0005,754
U.S. Government$03,876
States and political subdivisions in the U.S.$7,706,0003,212
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,387,0005,853
Demand deposits$4,021,0006,937
Nontransaction accounts$52,795,0005,464
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$11,241,0003,224
Total time deposits$41,554,0005,008
Total time and savings deposits$62,161,0005,399
Noninterest-bearing deposits$4,021,0007,007
Interest-bearing deposits$62,161,0005,419
Retail deposits$52,480,0005,694
Estimated insured deposits$58,764,0005,264
IRAs and Keogh plan accounts$5,192,0004,010
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$67,942,0005,616
Deposits held in domestic offices$67,942,0005,615
Individuals, partnerships, and corporations$59,594,0005,662
U.S. Government$04,156
States and political subdivisions in the U.S.$8,348,0003,035
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,095,0005,537
Demand deposits$5,863,0006,266
Nontransaction accounts$52,847,0005,405
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$11,510,0003,139
Total time deposits$41,337,0004,966
Total time and savings deposits$62,079,0005,387
Noninterest-bearing deposits$5,863,0006,370
Interest-bearing deposits$62,079,0005,393
Retail deposits$54,337,0005,544
Estimated insured deposits$58,178,0005,234
IRAs and Keogh plan accounts$4,969,0004,112
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$64,953,0005,743
Deposits held in domestic offices$64,953,0005,742
Individuals, partnerships, and corporations$57,543,0005,755
U.S. Government$03,924
States and political subdivisions in the U.S.$7,410,0003,136
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,318,0005,977
Demand deposits$4,327,0006,774
Nontransaction accounts$52,635,0005,431
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$10,363,0003,381
Total time deposits$42,272,0004,908
Total time and savings deposits$60,626,0005,415
Noninterest-bearing deposits$4,327,0006,864
Interest-bearing deposits$60,626,0005,421
Retail deposits$51,170,0005,679
Estimated insured deposits$56,830,0005,307
IRAs and Keogh plan accounts$4,888,0004,151
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$63,531,0005,809
Deposits held in domestic offices$63,531,0005,808
Individuals, partnerships, and corporations$55,906,0005,853
U.S. Government$04,057
States and political subdivisions in the U.S.$7,625,0003,067
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,889,0006,395
Demand deposits$3,381,0007,256
Nontransaction accounts$52,642,0005,428
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$10,655,0003,394
Total time deposits$41,987,0004,903
Total time and savings deposits$60,150,0005,454
Noninterest-bearing deposits$3,381,0007,321
Interest-bearing deposits$60,150,0005,460
Retail deposits$50,331,0005,762
Estimated insured deposits$55,637,0005,385
IRAs and Keogh plan accounts$4,779,0004,208
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$63,315,0005,844
Deposits held in domestic offices$63,315,0005,842
Individuals, partnerships, and corporations$56,570,0005,836
U.S. Government$04,056
States and political subdivisions in the U.S.$6,745,0003,371
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,453,0006,337
Demand deposits$3,905,0007,059
Nontransaction accounts$51,862,0005,466
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$10,545,0003,444
Total time deposits$41,317,0004,916
Total time and savings deposits$59,410,0005,517
Noninterest-bearing deposits$3,905,0007,123
Interest-bearing deposits$59,410,0005,530
Retail deposits$50,383,0005,802
Estimated insured deposits$55,384,0005,397
IRAs and Keogh plan accounts$4,571,0004,279
Brokered deposits$1,130,0002,845
Fully insured brokered deposits$1,130,0002,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$62,600,0005,848
Deposits held in domestic offices$62,600,0005,847
Individuals, partnerships, and corporations$56,016,0005,835
U.S. Government$04,273
States and political subdivisions in the U.S.$6,584,0003,413
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,810,0006,128
Demand deposits$4,979,0006,724
Nontransaction accounts$49,790,0005,520
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$10,556,0003,423
Total time deposits$39,234,0004,990
Total time and savings deposits$57,621,0005,567
Noninterest-bearing deposits$12,810,0004,482
Interest-bearing deposits$49,790,0005,973
Retail deposits$50,910,0005,719
Estimated insured deposits$53,734,0005,458
IRAs and Keogh plan accounts$4,302,0004,389
Brokered deposits$1,130,0002,838
Fully insured brokered deposits$1,130,0002,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,867,0005,938
Deposits held in domestic offices$59,867,0005,936
Individuals, partnerships, and corporations$53,766,0005,941
U.S. Government$04,163
States and political subdivisions in the U.S.$6,101,0003,450
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,804,0006,467
Demand deposits$3,625,0007,201
Nontransaction accounts$49,063,0005,530
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$10,017,0003,563
Total time deposits$39,046,0004,958
Total time and savings deposits$56,242,0005,591
Noninterest-bearing deposits$3,625,0007,261
Interest-bearing deposits$56,242,0005,598
Retail deposits$48,192,0005,848
Estimated insured deposits$51,604,0005,565
IRAs and Keogh plan accounts$4,067,0004,511
Brokered deposits$1,735,0002,689
Fully insured brokered deposits$1,735,0002,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,471,0005,981
Deposits held in domestic offices$59,471,0005,978
Individuals, partnerships, and corporations$52,874,0005,987
U.S. Government$04,264
States and political subdivisions in the U.S.$6,597,0003,313
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,274,0006,490
Demand deposits$4,009,0007,109
Nontransaction accounts$48,197,0005,554
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$9,961,0003,646
Total time deposits$38,236,0004,946
Total time and savings deposits$55,462,0005,635
Noninterest-bearing deposits$4,009,0007,162
Interest-bearing deposits$55,462,0005,643
Retail deposits$47,901,0005,920
Estimated insured deposits$51,394,0005,581
IRAs and Keogh plan accounts$3,985,0004,550
Brokered deposits$1,735,0002,555
Fully insured brokered deposits$1,735,0002,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,282,0006,078
Deposits held in domestic offices$57,282,0006,076
Individuals, partnerships, and corporations$50,242,0006,124
U.S. Government$04,261
States and political subdivisions in the U.S.$7,040,0003,226
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,999,0006,400
Demand deposits$3,973,0007,145
Nontransaction accounts$45,283,0005,685
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,213,0003,673
Total time deposits$35,069,0005,142
Total time and savings deposits$53,309,0005,729
Noninterest-bearing deposits$3,973,0007,201
Interest-bearing deposits$53,309,0005,742
Retail deposits$47,667,0005,941
Estimated insured deposits$50,925,0005,563
IRAs and Keogh plan accounts$3,993,0004,495
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$59,765,0005,955
Deposits held in domestic offices$59,765,0005,953
Individuals, partnerships, and corporations$52,305,0006,026
U.S. Government$04,442
States and political subdivisions in the U.S.$7,460,0003,113
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,615,0005,986
Demand deposits$5,301,0006,747
Nontransaction accounts$45,150,0005,665
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$10,856,0003,545
Total time deposits$34,294,0005,120
Total time and savings deposits$54,464,0005,634
Noninterest-bearing deposits$5,301,0006,809
Interest-bearing deposits$54,464,0005,653
Retail deposits$50,545,0005,767
Estimated insured deposits$49,383,0005,688
IRAs and Keogh plan accounts$3,672,0004,686
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$57,303,0006,025
Deposits held in domestic offices$57,303,0006,022
Individuals, partnerships, and corporations$51,234,0006,048
U.S. Government$04,317
States and political subdivisions in the U.S.$6,069,0003,454
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$11,880,0006,425
Demand deposits$4,642,0006,886
Nontransaction accounts$45,423,0005,641
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$10,448,0003,649
Total time deposits$34,975,0005,020
Total time and savings deposits$52,661,0005,706
Noninterest-bearing deposits$4,642,0006,938
Interest-bearing deposits$52,661,0005,726
Retail deposits$48,222,0005,904
Estimated insured deposits$48,402,0005,744
IRAs and Keogh plan accounts$3,772,0004,631
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$56,477,0006,026
Deposits held in domestic offices$56,477,0006,025
Individuals, partnerships, and corporations$49,216,0006,115
U.S. Government$04,271
States and political subdivisions in the U.S.$7,261,0003,124
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,587,0006,498
Demand deposits$4,201,0007,049
Nontransaction accounts$44,890,0005,619
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$11,487,0003,507
Total time deposits$33,403,0005,068
Total time and savings deposits$52,276,0005,688
Noninterest-bearing deposits$4,201,0007,088
Interest-bearing deposits$52,276,0005,716
Retail deposits$48,158,0005,888
Estimated insured deposits$48,817,0005,685
IRAs and Keogh plan accounts$3,863,0004,553
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$57,443,0006,022
Deposits held in domestic offices$57,443,0006,019
Individuals, partnerships, and corporations$51,097,0006,042
U.S. Government$04,329
States and political subdivisions in the U.S.$6,346,0003,444
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,135,0006,452
Demand deposits$3,774,0007,295
Nontransaction accounts$45,308,0005,613
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$12,932,0003,335
Total time deposits$32,376,0005,133
Total time and savings deposits$53,669,0005,636
Noninterest-bearing deposits$3,774,0007,325
Interest-bearing deposits$53,669,0005,673
Retail deposits$49,757,0005,812
Estimated insured deposits$47,676,0005,833
IRAs and Keogh plan accounts$3,753,0004,643
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$57,964,0005,991
Deposits held in domestic offices$57,964,0005,989
Individuals, partnerships, and corporations$50,821,0006,065
U.S. Government$04,510
States and political subdivisions in the U.S.$7,143,0003,213
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,838,0006,358
Demand deposits$4,556,0007,027
Nontransaction accounts$45,126,0005,619
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$13,107,0003,282
Total time deposits$32,019,0005,129
Total time and savings deposits$53,408,0005,631
Noninterest-bearing deposits$4,556,0007,079
Interest-bearing deposits$53,408,0005,673
Retail deposits$50,416,0005,782
Estimated insured deposits$47,602,0005,822
IRAs and Keogh plan accounts$3,639,0004,729
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$56,150,0006,044
Deposits held in domestic offices$56,150,0006,041
Individuals, partnerships, and corporations$50,372,0006,039
U.S. Government$04,404
States and political subdivisions in the U.S.$5,778,0003,588
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,705,0006,474
Demand deposits$4,593,0006,860
Nontransaction accounts$44,445,0005,634
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$11,916,0003,497
Total time deposits$32,529,0005,083
Total time and savings deposits$51,557,0005,714
Noninterest-bearing deposits$4,593,0006,902
Interest-bearing deposits$51,557,0005,754
Retail deposits$48,312,0005,900
Estimated insured deposits$46,779,0005,845
IRAs and Keogh plan accounts$3,656,0004,738
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$55,762,0006,092
Deposits held in domestic offices$55,762,0006,090
Individuals, partnerships, and corporations$49,213,0006,141
U.S. Government$04,543
States and political subdivisions in the U.S.$6,549,0003,290
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$11,132,0006,625
Demand deposits$3,141,0007,588
Nontransaction accounts$44,630,0005,667
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$12,799,0003,367
Total time deposits$31,831,0005,171
Total time and savings deposits$52,621,0005,689
Noninterest-bearing deposits$3,141,0007,620
Interest-bearing deposits$52,621,0005,736
Retail deposits$48,554,0005,926
Estimated insured deposits$53,616,0005,442
IRAs and Keogh plan accounts$3,728,0004,752
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$56,880,0006,046
Deposits held in domestic offices$56,880,0006,043
Individuals, partnerships, and corporations$51,180,0006,016
U.S. Government$04,568
States and political subdivisions in the U.S.$5,700,0003,637
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,233,0006,387
Demand deposits$3,346,0007,499
Nontransaction accounts$44,647,0005,678
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$12,332,0003,443
Total time deposits$32,313,0005,162
Total time and savings deposits$53,534,0005,654
Noninterest-bearing deposits$3,346,0007,530
Interest-bearing deposits$53,534,0005,697
Retail deposits$49,707,0005,851
Estimated insured deposits$51,781,0005,592
IRAs and Keogh plan accounts$3,750,0004,743
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$59,638,0005,892
Deposits held in domestic offices$59,638,0005,890
Individuals, partnerships, and corporations$53,592,0005,843
U.S. Government$04,814
States and political subdivisions in the U.S.$6,046,0003,493
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,109,0005,543
Demand deposits$4,701,0006,459
Nontransaction accounts$45,529,0004,923
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$12,186,0002,914
Total time deposits$33,343,0004,432
Total time and savings deposits$54,937,0005,582
Noninterest-bearing deposits$4,701,0006,899
Interest-bearing deposits$54,937,0005,598
Retail deposits$51,993,0005,702
Estimated insured deposits$53,813,0005,439
IRAs and Keogh plan accounts$3,757,0004,759
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$40,876,0007,045
Deposits held in domestic offices$40,876,0007,044
Individuals, partnerships, and corporations$36,703,0007,009
U.S. Government$04,647
States and political subdivisions in the U.S.$4,173,0004,169
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,412,0006,430
Demand deposits$2,328,0007,492
Nontransaction accounts$31,464,0006,012
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,986,0003,557
Total time deposits$22,478,0005,640
Total time and savings deposits$38,548,0006,696
Noninterest-bearing deposits$2,328,0008,038
Interest-bearing deposits$38,548,0006,718
Retail deposits$36,148,0006,870
Estimated insured deposits$37,863,0006,683
IRAs and Keogh plan accounts$3,449,0005,051
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$40,446,0007,090
Deposits held in domestic offices$40,446,0007,089
Individuals, partnerships, and corporations$35,856,0007,064
U.S. Government$04,820
States and political subdivisions in the U.S.$4,590,0003,976
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,782,0006,542
Demand deposits$2,404,0007,448
Nontransaction accounts$31,664,0005,999
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,325,0003,443
Total time deposits$22,338,0005,716
Total time and savings deposits$38,042,0006,755
Noninterest-bearing deposits$2,404,0008,004
Interest-bearing deposits$38,042,0006,778
Retail deposits$36,029,0006,876
Estimated insured deposits$38,019,0006,671
IRAs and Keogh plan accounts$3,442,0005,063
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$40,138,0007,114
Deposits held in domestic offices$40,138,0007,113
Individuals, partnerships, and corporations$36,233,0007,027
U.S. Government$04,819
States and political subdivisions in the U.S.$3,905,0004,382
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,750,0006,312
Demand deposits$2,962,0007,182
Nontransaction accounts$30,388,0006,112
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$8,377,0003,604
Total time deposits$22,011,0005,776
Total time and savings deposits$37,176,0006,829
Noninterest-bearing deposits$2,962,0007,704
Interest-bearing deposits$37,176,0006,855
Retail deposits$36,371,0006,841
Estimated insured deposits$37,711,0006,691
IRAs and Keogh plan accounts$3,384,0005,066
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$40,141,0007,092
Deposits held in domestic offices$40,141,0007,089
Individuals, partnerships, and corporations$35,553,0007,054
U.S. Government$04,995
States and political subdivisions in the U.S.$4,588,0004,007
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,001,0006,510
Demand deposits$2,296,0007,550
Nontransaction accounts$31,140,0005,995
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$8,283,0003,510
Total time deposits$22,857,0005,653
Total time and savings deposits$37,845,0006,716
Noninterest-bearing deposits$2,296,0008,102
Interest-bearing deposits$37,845,0006,750
Retail deposits$35,760,0006,874
Estimated insured deposits$38,446,0006,594
IRAs and Keogh plan accounts$3,503,0004,914
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$43,236,0006,801
Deposits held in domestic offices$43,236,0006,799
Individuals, partnerships, and corporations$39,134,0006,746
U.S. Government$05,263
States and political subdivisions in the U.S.$4,102,0004,125
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,658,0006,315
Demand deposits$3,116,0007,174
Nontransaction accounts$33,578,0005,730
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,492,0003,487
Total time deposits$26,086,0005,298
Total time and savings deposits$40,120,0006,476
Noninterest-bearing deposits$3,116,0007,658
Interest-bearing deposits$40,120,0006,508
Retail deposits$38,264,0006,598
Estimated insured deposits$38,369,0006,584
IRAs and Keogh plan accounts$3,574,0004,782
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$39,837,0006,986
Deposits held in domestic offices$39,837,0006,984
Individuals, partnerships, and corporations$35,900,0006,933
U.S. Government$05,369
States and political subdivisions in the U.S.$3,937,0004,239
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,233,0006,371
Demand deposits$2,351,0007,719
Nontransaction accounts$30,604,0005,914
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,477,0003,335
Total time deposits$23,127,0005,672
Total time and savings deposits$37,486,0006,568
Noninterest-bearing deposits$2,351,0008,218
Interest-bearing deposits$37,486,0006,629
Retail deposits$37,010,0006,621
Estimated insured deposits$36,203,0006,728
IRAs and Keogh plan accounts$3,115,0005,195
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,435,0006,930
Deposits held in domestic offices$41,435,0006,927
Individuals, partnerships, and corporations$37,684,0006,866
U.S. Government$05,591
States and political subdivisions in the U.S.$3,751,0004,240
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,241,0006,521
Demand deposits$3,000,0007,455
Nontransaction accounts$32,194,0005,778
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$8,667,0003,231
Total time deposits$23,527,0005,544
Total time and savings deposits$38,435,0006,572
Noninterest-bearing deposits$3,000,0007,903
Interest-bearing deposits$38,435,0006,623
Retail deposits$38,368,0006,628
Estimated insured deposits$36,645,0006,813
IRAs and Keogh plan accounts$2,651,0005,850
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$43,722,0006,848
Deposits held in domestic offices$43,722,0006,846
Individuals, partnerships, and corporations$39,161,0006,863
U.S. Government$06,005
States and political subdivisions in the U.S.$4,561,0003,625
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0007,000
Demand deposits$2,392,0008,031
Nontransaction accounts$35,536,0005,455
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$10,013,0002,965
Total time deposits$25,523,0005,317
Total time and savings deposits$41,330,0006,399
Noninterest-bearing deposits$2,392,0008,543
Interest-bearing deposits$41,330,0006,442
Retail deposits$40,964,0006,525
Estimated insured deposits$38,680,0006,760
IRAs and Keogh plan accounts$3,130,0005,446
Brokered deposits$1,090,000906
Fully insured brokered deposits$1,090,000825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$46,410,0006,685
Deposits held in domestic offices$46,410,0006,681
Individuals, partnerships, and corporations$41,044,0006,739
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$5,364,0003,262
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,700,0007,283
Demand deposits$2,020,0008,573
Nontransaction accounts$38,710,0005,192
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$10,743,0002,849
Total time deposits$27,967,0005,036
Total time and savings deposits$44,390,0006,173
Noninterest-bearing deposits$2,020,0009,142
Interest-bearing deposits$44,390,0006,237
Retail deposits$42,821,0006,426
Estimated insured deposits$40,581,0006,669
IRAs and Keogh plan accounts$2,735,0006,086
Brokered deposits$2,079,000727
Fully insured brokered deposits$2,079,000653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$41,601,0007,347
Deposits held in domestic offices$41,601,0007,341
Individuals, partnerships, and corporations$37,091,0007,378
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$4,509,0003,690
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,336,0007,313
Demand deposits$2,295,0008,646
Nontransaction accounts$33,265,0005,842
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$10,590,0003,072
Total time deposits$22,675,0005,887
Total time and savings deposits$39,306,0006,876
Noninterest-bearing deposits$2,295,0009,190
Interest-bearing deposits$39,306,0006,958
Retail deposits$39,783,0007,001
Estimated insured deposits$36,815,0007,349
IRAs and Keogh plan accounts$2,195,0007,102
Brokered deposits$2,480,000580
Fully insured brokered deposits$2,480,000509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$41,483,0007,561
Deposits held in domestic offices$41,483,0007,557
Individuals, partnerships, and corporations$36,237,0007,700
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$5,245,0003,196
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,211,0007,583
Demand deposits$2,368,0008,823
Nontransaction accounts$33,272,0005,918
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$11,584,0002,981
Total time deposits$21,688,0006,094
Total time and savings deposits$39,115,0007,050
Noninterest-bearing deposits$2,368,0009,374
Interest-bearing deposits$39,115,0007,140
Retail deposits$38,645,0007,332
Estimated insured deposits$35,997,0007,683
IRAs and Keogh plan accounts$1,824,0007,965
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$28,957,0009,325
Deposits held in domestic offices$28,957,0009,320
Individuals, partnerships, and corporations$25,719,0009,343
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,236,0004,509
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,234,0008,370
Demand deposits$1,691,0009,905
Nontransaction accounts$21,723,0007,630
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,592,0004,918
Total time deposits$15,131,0007,156
Total time and savings deposits$27,266,0008,781
Noninterest-bearing deposits$1,691,00010,546
Interest-bearing deposits$27,266,0008,878
Retail deposits$28,457,0008,941
Estimated insured deposits$26,577,0009,243
IRAs and Keogh plan accounts$1,670,0008,403
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,526,00010,440
Deposits held in domestic offices$24,526,00010,435
Individuals, partnerships, and corporations$23,437,00010,076
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,087,0007,780
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,064,0009,215
Demand deposits$2,038,0009,806
Nontransaction accounts$18,462,0008,497
Money market deposit accounts (MMDAs)$4,848,0006,152
Other savings deposits (excluding MMDAs)$450,00011,001
Total time deposits$13,164,0007,800
Total time and savings deposits$22,488,0009,918
Noninterest-bearing deposits$2,038,00010,387
Interest-bearing deposits$22,488,00010,104
Retail deposits$24,126,00010,092
Estimated insured deposits$23,488,00010,211
IRAs and Keogh plan accounts$1,577,0008,977
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,158,00010,814
Deposits held in domestic offices$24,158,00010,809
Individuals, partnerships, and corporations$22,240,00010,808
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,917,0006,065
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,468,0009,646
Demand deposits$1,595,00010,642
Nontransaction accounts$18,690,0008,595
Money market deposit accounts (MMDAs)$5,286,0006,003
Other savings deposits (excluding MMDAs)$391,00011,317
Total time deposits$13,013,0008,147
Total time and savings deposits$22,563,00010,424
Noninterest-bearing deposits$1,595,00011,491
Interest-bearing deposits$22,563,00010,420
Retail deposits$23,908,00010,420
Estimated insured deposits$23,313,00010,587
IRAs and Keogh plan accounts$1,656,0009,186
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA