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Commercial State Bank, Total Deposits

2017-12-31Rank
Total deposits$345,656,0001,696
Deposits held in domestic offices$345,656,0001,696
Individuals, partnerships, and corporations$328,082,0001,604
U.S. Government$3,000850
States and political subdivisions in the U.S.$17,571,0002,289
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$188,808,000699
Demand deposits$164,986,000535
Nontransaction accounts$156,848,0002,218
Money market deposit accounts (MMDAs)$91,963,0001,288
Other savings deposits (excluding MMDAs)$22,864,0002,616
Total time deposits$42,021,0003,118
Total time and savings deposits$180,670,0002,352
Noninterest-bearing deposits$165,794,000799
Interest-bearing deposits$179,862,0002,354
Retail deposits$336,481,0001,572
Estimated insured deposits$199,567,0002,172
IRAs and Keogh plan accounts$3,917,0003,647
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$321,878,0001,811
Deposits held in domestic offices$321,878,0001,811
Individuals, partnerships, and corporations$304,532,0001,714
U.S. Government$01,147
States and political subdivisions in the U.S.$17,346,0002,247
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$161,952,000804
Demand deposits$140,052,000596
Nontransaction accounts$159,926,0002,211
Money market deposit accounts (MMDAs)$93,629,0001,277
Other savings deposits (excluding MMDAs)$20,794,0002,793
Total time deposits$45,503,0002,996
Total time and savings deposits$181,826,0002,339
Noninterest-bearing deposits$139,959,000910
Interest-bearing deposits$181,919,0002,321
Retail deposits$311,176,0001,686
Estimated insured deposits$195,661,0002,203
IRAs and Keogh plan accounts$4,007,0003,681
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$308,225,0001,863
Deposits held in domestic offices$308,225,0001,863
Individuals, partnerships, and corporations$289,238,0001,774
U.S. Government$01,163
States and political subdivisions in the U.S.$18,987,0002,152
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$153,830,000867
Demand deposits$132,938,000630
Nontransaction accounts$154,395,0002,265
Money market deposit accounts (MMDAs)$84,773,0001,358
Other savings deposits (excluding MMDAs)$18,852,0002,957
Total time deposits$50,770,0002,807
Total time and savings deposits$175,287,0002,409
Noninterest-bearing deposits$132,922,000950
Interest-bearing deposits$175,303,0002,404
Retail deposits$296,250,0001,757
Estimated insured deposits$194,303,0002,222
IRAs and Keogh plan accounts$4,039,0003,713
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$300,183,0001,921
Deposits held in domestic offices$300,183,0001,921
Individuals, partnerships, and corporations$279,294,0001,833
U.S. Government$01,186
States and political subdivisions in the U.S.$20,889,0002,036
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$152,130,000877
Demand deposits$131,426,000626
Nontransaction accounts$148,053,0002,348
Money market deposit accounts (MMDAs)$79,732,0001,440
Other savings deposits (excluding MMDAs)$16,469,0003,188
Total time deposits$51,852,0002,788
Total time and savings deposits$168,757,0002,505
Noninterest-bearing deposits$131,315,000939
Interest-bearing deposits$168,868,0002,504
Retail deposits$288,346,0001,812
Estimated insured deposits$194,392,0002,242
IRAs and Keogh plan accounts$4,036,0003,738
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$300,470,0001,908
Deposits held in domestic offices$300,470,0001,908
Individuals, partnerships, and corporations$278,179,0001,822
U.S. Government$6,000758
States and political subdivisions in the U.S.$22,285,0001,914
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$155,020,000842
Demand deposits$133,529,000606
Nontransaction accounts$145,450,0002,378
Money market deposit accounts (MMDAs)$79,383,0001,435
Other savings deposits (excluding MMDAs)$14,744,0003,324
Total time deposits$51,323,0002,809
Total time and savings deposits$166,941,0002,515
Noninterest-bearing deposits$133,460,000909
Interest-bearing deposits$167,010,0002,513
Retail deposits$289,947,0001,794
Estimated insured deposits$195,733,0002,215
IRAs and Keogh plan accounts$4,089,0003,756
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$303,350,0001,859
Deposits held in domestic offices$303,350,0001,859
Individuals, partnerships, and corporations$284,422,0001,778
U.S. Government$01,248
States and political subdivisions in the U.S.$18,927,0002,126
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$162,080,000763
Demand deposits$141,429,000550
Nontransaction accounts$141,269,0002,429
Money market deposit accounts (MMDAs)$72,690,0001,524
Other savings deposits (excluding MMDAs)$14,531,0003,336
Total time deposits$54,048,0002,760
Total time and savings deposits$161,920,0002,562
Noninterest-bearing deposits$141,391,000854
Interest-bearing deposits$161,959,0002,559
Retail deposits$291,871,0001,751
Estimated insured deposits$195,482,0002,208
IRAs and Keogh plan accounts$4,012,0003,835
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$286,398,0001,956
Deposits held in domestic offices$286,398,0001,956
Individuals, partnerships, and corporations$267,412,0001,870
U.S. Government$01,147
States and political subdivisions in the U.S.$18,986,0002,118
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$150,733,000830
Demand deposits$130,883,000590
Nontransaction accounts$135,665,0002,515
Money market deposit accounts (MMDAs)$75,213,0001,463
Other savings deposits (excluding MMDAs)$14,166,0003,375
Total time deposits$46,286,0003,116
Total time and savings deposits$155,515,0002,653
Noninterest-bearing deposits$130,868,000884
Interest-bearing deposits$155,530,0002,655
Retail deposits$276,087,0001,847
Estimated insured deposits$183,186,0002,344
IRAs and Keogh plan accounts$3,960,0003,883
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$281,722,0001,991
Deposits held in domestic offices$281,722,0001,991
Individuals, partnerships, and corporations$263,241,0001,891
U.S. Government$01,159
States and political subdivisions in the U.S.$18,481,0002,178
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$149,286,000818
Demand deposits$127,729,000584
Nontransaction accounts$132,436,0002,564
Money market deposit accounts (MMDAs)$70,418,0001,551
Other savings deposits (excluding MMDAs)$13,903,0003,432
Total time deposits$48,115,0003,043
Total time and savings deposits$153,993,0002,696
Noninterest-bearing deposits$127,697,000894
Interest-bearing deposits$154,025,0002,697
Retail deposits$270,516,0001,874
Estimated insured deposits$185,231,0002,320
IRAs and Keogh plan accounts$3,996,0003,895
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$288,533,0001,926
Deposits held in domestic offices$288,533,0001,926
Individuals, partnerships, and corporations$266,214,0001,862
U.S. Government$4,000872
States and political subdivisions in the U.S.$22,315,0001,869
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$147,425,000838
Demand deposits$124,597,000600
Nontransaction accounts$141,108,0002,441
Money market deposit accounts (MMDAs)$74,711,0001,484
Other savings deposits (excluding MMDAs)$13,637,0003,432
Total time deposits$52,760,0002,852
Total time and savings deposits$163,936,0002,551
Noninterest-bearing deposits$124,593,000929
Interest-bearing deposits$163,940,0002,541
Retail deposits$278,341,0001,810
Estimated insured deposits$191,140,0002,237
IRAs and Keogh plan accounts$3,996,0003,920
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$292,702,0001,899
Deposits held in domestic offices$292,702,0001,899
Individuals, partnerships, and corporations$270,639,0001,832
U.S. Government$01,197
States and political subdivisions in the U.S.$22,063,0001,836
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$149,149,000789
Demand deposits$125,434,000575
Nontransaction accounts$143,553,0002,433
Money market deposit accounts (MMDAs)$72,402,0001,523
Other savings deposits (excluding MMDAs)$12,847,0003,532
Total time deposits$58,304,0002,693
Total time and savings deposits$167,268,0002,510
Noninterest-bearing deposits$125,410,000897
Interest-bearing deposits$167,292,0002,502
Retail deposits$281,983,0001,774
Estimated insured deposits$195,420,0002,199
IRAs and Keogh plan accounts$4,600,0003,740
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$281,747,0001,985
Deposits held in domestic offices$281,747,0001,984
Individuals, partnerships, and corporations$262,177,0001,900
U.S. Government$01,235
States and political subdivisions in the U.S.$19,570,0002,020
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$146,591,000814
Demand deposits$124,357,000572
Nontransaction accounts$135,156,0002,557
Money market deposit accounts (MMDAs)$61,325,0001,706
Other savings deposits (excluding MMDAs)$12,825,0003,559
Total time deposits$61,006,0002,631
Total time and savings deposits$157,390,0002,653
Noninterest-bearing deposits$124,275,000896
Interest-bearing deposits$157,472,0002,640
Retail deposits$271,845,0001,858
Estimated insured deposits$194,453,0002,231
IRAs and Keogh plan accounts$4,666,0003,739
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$296,495,0001,904
Deposits held in domestic offices$296,495,0001,903
Individuals, partnerships, and corporations$274,994,0001,838
U.S. Government$01,228
States and political subdivisions in the U.S.$21,501,0001,908
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$158,863,000715
Demand deposits$136,596,000519
Nontransaction accounts$137,632,0002,545
Money market deposit accounts (MMDAs)$61,604,0001,710
Other savings deposits (excluding MMDAs)$13,870,0003,444
Total time deposits$62,159,0002,614
Total time and savings deposits$159,899,0002,653
Noninterest-bearing deposits$136,785,000815
Interest-bearing deposits$159,710,0002,637
Retail deposits$287,190,0001,783
Estimated insured deposits$195,638,0002,232
IRAs and Keogh plan accounts$4,683,0003,765
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$273,316,0002,029
Deposits held in domestic offices$273,316,0002,028
Individuals, partnerships, and corporations$254,810,0001,945
U.S. Government$3,000953
States and political subdivisions in the U.S.$18,503,0002,110
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$146,411,000788
Demand deposits$124,601,000537
Nontransaction accounts$126,905,0002,698
Money market deposit accounts (MMDAs)$56,724,0001,786
Other savings deposits (excluding MMDAs)$13,660,0003,413
Total time deposits$56,522,0002,869
Total time and savings deposits$148,715,0002,802
Noninterest-bearing deposits$124,601,000866
Interest-bearing deposits$148,715,0002,789
Retail deposits$265,027,0001,918
Estimated insured deposits$188,282,0002,301
IRAs and Keogh plan accounts$4,737,0003,811
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$256,366,0002,151
Deposits held in domestic offices$256,366,0002,150
Individuals, partnerships, and corporations$242,338,0002,041
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$14,027,0002,475
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$131,877,000850
Demand deposits$112,327,000587
Nontransaction accounts$124,489,0002,783
Money market deposit accounts (MMDAs)$60,317,0001,739
Other savings deposits (excluding MMDAs)$15,702,0003,199
Total time deposits$48,470,0003,309
Total time and savings deposits$144,039,0002,882
Noninterest-bearing deposits$111,678,000933
Interest-bearing deposits$144,688,0002,869
Retail deposits$251,766,0002,008
Estimated insured deposits$181,144,0002,417
IRAs and Keogh plan accounts$4,141,0004,162
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$256,838,0002,138
Deposits held in domestic offices$256,838,0002,137
Individuals, partnerships, and corporations$243,062,0002,025
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$13,775,0002,504
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$131,284,000835
Demand deposits$112,356,000555
Nontransaction accounts$125,554,0002,779
Money market deposit accounts (MMDAs)$58,240,0001,769
Other savings deposits (excluding MMDAs)$15,558,0003,215
Total time deposits$51,757,0003,200
Total time and savings deposits$144,482,0002,903
Noninterest-bearing deposits$112,356,000903
Interest-bearing deposits$144,482,0002,898
Retail deposits$252,261,0002,001
Estimated insured deposits$178,460,0002,464
IRAs and Keogh plan accounts$4,682,0003,966
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$253,600,0002,164
Deposits held in domestic offices$253,600,0002,164
Individuals, partnerships, and corporations$241,558,0002,058
U.S. Government$5,000770
States and political subdivisions in the U.S.$12,037,0002,743
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$126,723,000868
Demand deposits$106,939,000567
Nontransaction accounts$126,877,0002,787
Money market deposit accounts (MMDAs)$60,397,0001,760
Other savings deposits (excluding MMDAs)$15,481,0003,235
Total time deposits$50,999,0003,277
Total time and savings deposits$146,661,0002,903
Noninterest-bearing deposits$106,939,000923
Interest-bearing deposits$146,662,0002,894
Retail deposits$247,004,0002,046
Estimated insured deposits$176,172,0002,516
IRAs and Keogh plan accounts$4,787,0003,963
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$261,045,0002,110
Deposits held in domestic offices$261,045,0002,109
Individuals, partnerships, and corporations$254,907,0001,946
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$6,135,0003,859
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$134,611,000765
Demand deposits$114,190,000519
Nontransaction accounts$126,434,0002,795
Money market deposit accounts (MMDAs)$58,384,0001,780
Other savings deposits (excluding MMDAs)$15,792,0003,143
Total time deposits$52,258,0003,270
Total time and savings deposits$146,855,0002,892
Noninterest-bearing deposits$114,190,000850
Interest-bearing deposits$146,855,0002,876
Retail deposits$253,905,0001,987
Estimated insured deposits$178,721,0002,466
IRAs and Keogh plan accounts$4,732,0004,043
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$258,175,0002,121
Deposits held in domestic offices$258,175,0002,120
Individuals, partnerships, and corporations$253,335,0001,964
U.S. Government$01,406
States and political subdivisions in the U.S.$4,840,0004,151
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$123,143,000825
Demand deposits$104,605,000563
Nontransaction accounts$135,032,0002,685
Money market deposit accounts (MMDAs)$65,056,0001,639
Other savings deposits (excluding MMDAs)$17,248,0002,975
Total time deposits$52,728,0003,319
Total time and savings deposits$153,570,0002,800
Noninterest-bearing deposits$104,604,000911
Interest-bearing deposits$153,571,0002,779
Retail deposits$251,042,0002,001
Estimated insured deposits$174,872,0002,533
IRAs and Keogh plan accounts$5,086,0003,953
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$177,815,0002,916
Deposits held in domestic offices$177,815,0002,915
Individuals, partnerships, and corporations$173,081,0002,742
U.S. Government$01,377
States and political subdivisions in the U.S.$4,734,0004,234
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$90,717,0001,260
Demand deposits$76,364,000785
Nontransaction accounts$87,098,0003,696
Money market deposit accounts (MMDAs)$44,652,0002,115
Other savings deposits (excluding MMDAs)$7,193,0004,676
Total time deposits$35,251,0004,406
Total time and savings deposits$101,451,0003,782
Noninterest-bearing deposits$76,748,0001,192
Interest-bearing deposits$101,067,0003,786
Retail deposits$170,329,0002,821
Estimated insured deposits$124,050,0003,377
IRAs and Keogh plan accounts$3,836,0004,543
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$200,065,0002,717
Deposits held in domestic offices$200,065,0002,717
Individuals, partnerships, and corporations$193,860,0002,519
U.S. Government$01,424
States and political subdivisions in the U.S.$6,205,0003,835
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$107,149,0001,014
Demand deposits$92,272,000617
Nontransaction accounts$92,916,0003,590
Money market deposit accounts (MMDAs)$47,976,0002,056
Other savings deposits (excluding MMDAs)$6,970,0004,760
Total time deposits$37,971,0004,284
Total time and savings deposits$107,793,0003,689
Noninterest-bearing deposits$92,271,000994
Interest-bearing deposits$107,794,0003,684
Retail deposits$191,173,0002,619
Estimated insured deposits$129,324,0003,298
IRAs and Keogh plan accounts$3,954,0004,500
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$184,894,0002,891
Deposits held in domestic offices$184,894,0002,890
Individuals, partnerships, and corporations$179,299,0002,703
U.S. Government$01,583
States and political subdivisions in the U.S.$5,595,0003,997
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$107,270,0001,005
Demand deposits$90,979,000628
Nontransaction accounts$77,624,0004,025
Money market deposit accounts (MMDAs)$34,901,0002,505
Other savings deposits (excluding MMDAs)$7,251,0004,559
Total time deposits$35,472,0004,516
Total time and savings deposits$93,915,0004,054
Noninterest-bearing deposits$90,979,0001,006
Interest-bearing deposits$93,915,0004,052
Retail deposits$179,363,0002,763
Estimated insured deposits$170,148,0002,737
IRAs and Keogh plan accounts$4,054,0004,493
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$168,030,0003,097
Deposits held in domestic offices$168,030,0003,096
Individuals, partnerships, and corporations$162,398,0002,916
U.S. Government$01,457
States and political subdivisions in the U.S.$5,632,0003,950
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$88,242,0001,194
Demand deposits$74,424,000730
Nontransaction accounts$79,788,0004,014
Money market deposit accounts (MMDAs)$37,482,0002,413
Other savings deposits (excluding MMDAs)$6,737,0004,731
Total time deposits$35,570,0004,613
Total time and savings deposits$93,606,0004,080
Noninterest-bearing deposits$74,424,0001,160
Interest-bearing deposits$93,606,0004,077
Retail deposits$163,284,0002,934
Estimated insured deposits$150,512,0003,025
IRAs and Keogh plan accounts$3,982,0004,602
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$155,069,0003,306
Deposits held in domestic offices$155,069,0003,305
Individuals, partnerships, and corporations$149,208,0003,114
U.S. Government$01,535
States and political subdivisions in the U.S.$5,861,0003,907
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$72,751,0001,540
Demand deposits$59,532,000940
Nontransaction accounts$82,318,0003,965
Money market deposit accounts (MMDAs)$39,337,0002,327
Other savings deposits (excluding MMDAs)$6,281,0004,874
Total time deposits$36,700,0004,604
Total time and savings deposits$95,537,0004,061
Noninterest-bearing deposits$59,532,0001,404
Interest-bearing deposits$95,537,0004,057
Retail deposits$150,335,0003,132
Estimated insured deposits$135,563,0003,306
IRAs and Keogh plan accounts$3,878,0004,685
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$150,571,0003,419
Deposits held in domestic offices$150,571,0003,418
Individuals, partnerships, and corporations$143,282,0003,271
U.S. Government$5,000936
States and political subdivisions in the U.S.$7,284,0003,578
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$72,001,0001,578
Demand deposits$58,427,000931
Nontransaction accounts$78,570,0004,144
Money market deposit accounts (MMDAs)$34,084,0002,582
Other savings deposits (excluding MMDAs)$6,123,0004,925
Total time deposits$38,363,0004,562
Total time and savings deposits$92,144,0004,212
Noninterest-bearing deposits$58,428,0001,411
Interest-bearing deposits$92,143,0004,207
Retail deposits$145,756,0003,259
Estimated insured deposits$135,458,0003,333
IRAs and Keogh plan accounts$4,039,0004,629
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$156,302,0003,276
Deposits held in domestic offices$156,302,0003,275
Individuals, partnerships, and corporations$148,732,0003,129
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$7,569,0003,375
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$65,985,0001,686
Demand deposits$52,385,0001,040
Nontransaction accounts$90,317,0003,774
Money market deposit accounts (MMDAs)$44,179,0002,111
Other savings deposits (excluding MMDAs)$5,697,0004,931
Total time deposits$40,441,0004,475
Total time and savings deposits$103,917,0003,832
Noninterest-bearing deposits$52,385,0001,504
Interest-bearing deposits$103,918,0003,856
Retail deposits$150,725,0003,102
Estimated insured deposits$131,101,0003,396
IRAs and Keogh plan accounts$4,113,0004,592
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$139,773,0003,571
Deposits held in domestic offices$139,773,0003,570
Individuals, partnerships, and corporations$132,304,0003,456
U.S. Government$01,652
States and political subdivisions in the U.S.$7,469,0003,308
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$52,368,0002,164
Demand deposits$39,920,0001,371
Nontransaction accounts$87,405,0003,902
Money market deposit accounts (MMDAs)$41,057,0002,227
Other savings deposits (excluding MMDAs)$5,692,0004,931
Total time deposits$40,656,0004,534
Total time and savings deposits$99,853,0003,956
Noninterest-bearing deposits$39,920,0001,892
Interest-bearing deposits$99,854,0003,982
Retail deposits$134,461,0003,408
Estimated insured deposits$112,904,0003,801
IRAs and Keogh plan accounts$4,124,0004,648
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$112,456,0004,153
Deposits held in domestic offices$112,456,0004,151
Individuals, partnerships, and corporations$105,844,0004,061
U.S. Government$64,000461
States and political subdivisions in the U.S.$6,548,0003,560
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$43,397,0002,573
Demand deposits$31,102,0001,788
Nontransaction accounts$69,059,0004,542
Money market deposit accounts (MMDAs)$22,843,0003,206
Other savings deposits (excluding MMDAs)$5,412,0005,048
Total time deposits$40,805,0004,605
Total time and savings deposits$81,354,0004,553
Noninterest-bearing deposits$31,102,0002,322
Interest-bearing deposits$81,355,0004,566
Retail deposits$106,907,0004,024
Estimated insured deposits$101,573,0004,118
IRAs and Keogh plan accounts$4,252,0004,608
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$102,739,0004,466
Deposits held in domestic offices$102,739,0004,463
Individuals, partnerships, and corporations$99,295,0004,257
U.S. Government$75,000452
States and political subdivisions in the U.S.$3,369,0004,569
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$40,164,0002,762
Demand deposits$28,432,0001,942
Nontransaction accounts$62,575,0004,854
Money market deposit accounts (MMDAs)$19,253,0003,537
Other savings deposits (excluding MMDAs)$5,262,0005,116
Total time deposits$38,060,0004,879
Total time and savings deposits$74,307,0004,863
Noninterest-bearing deposits$28,432,0002,468
Interest-bearing deposits$74,307,0004,890
Retail deposits$100,698,0004,242
Estimated insured deposits$97,904,0004,278
IRAs and Keogh plan accounts$4,252,0004,631
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$100,921,0004,506
Deposits held in domestic offices$100,921,0004,503
Individuals, partnerships, and corporations$96,659,0004,330
U.S. Government$100,000501
States and political subdivisions in the U.S.$4,162,0004,307
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$40,250,0002,730
Demand deposits$27,775,0001,962
Nontransaction accounts$60,671,0004,965
Money market deposit accounts (MMDAs)$16,496,0003,752
Other savings deposits (excluding MMDAs)$4,845,0005,161
Total time deposits$39,331,0004,878
Total time and savings deposits$73,146,0004,919
Noninterest-bearing deposits$27,775,0002,491
Interest-bearing deposits$73,146,0004,937
Retail deposits$98,375,0004,300
Estimated insured deposits$98,212,0004,249
IRAs and Keogh plan accounts$4,258,0004,655
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$100,720,0004,555
Deposits held in domestic offices$100,720,0004,552
Individuals, partnerships, and corporations$96,599,0004,376
U.S. Government$50,000656
States and political subdivisions in the U.S.$4,071,0004,348
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$39,263,0002,670
Demand deposits$26,842,0001,942
Nontransaction accounts$61,457,0004,995
Money market deposit accounts (MMDAs)$15,731,0003,872
Other savings deposits (excluding MMDAs)$4,977,0005,124
Total time deposits$40,749,0004,859
Total time and savings deposits$73,878,0004,931
Noninterest-bearing deposits$26,842,0002,496
Interest-bearing deposits$73,878,0004,951
Retail deposits$97,757,0004,332
Estimated insured deposits$95,432,0004,283
IRAs and Keogh plan accounts$4,149,0004,775
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$98,466,0004,631
Deposits held in domestic offices$98,466,0004,629
Individuals, partnerships, and corporations$95,524,0004,421
U.S. Government$66,000579
States and political subdivisions in the U.S.$2,876,0004,849
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$36,305,0002,854
Demand deposits$24,650,0002,096
Nontransaction accounts$62,161,0004,996
Money market deposit accounts (MMDAs)$15,237,0003,931
Other savings deposits (excluding MMDAs)$4,997,0005,122
Total time deposits$41,928,0004,844
Total time and savings deposits$73,816,0004,955
Noninterest-bearing deposits$24,650,0002,631
Interest-bearing deposits$73,816,0004,968
Retail deposits$95,908,0004,400
Estimated insured deposits$94,155,0004,344
IRAs and Keogh plan accounts$4,475,0004,613
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$116,805,0004,201
Deposits held in domestic offices$116,805,0004,199
Individuals, partnerships, and corporations$114,089,0003,962
U.S. Government$246,000304
States and political subdivisions in the U.S.$2,470,0005,092
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$43,141,0002,406
Demand deposits$30,099,0001,605
Nontransaction accounts$73,664,0004,615
Money market deposit accounts (MMDAs)$16,834,0003,779
Other savings deposits (excluding MMDAs)$5,570,0004,909
Total time deposits$51,260,0004,345
Total time and savings deposits$86,706,0004,585
Noninterest-bearing deposits$30,099,0002,196
Interest-bearing deposits$86,706,0004,604
Retail deposits$115,115,0003,871
Estimated insured deposits$112,664,0003,855
IRAs and Keogh plan accounts$4,699,0004,512
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$122,269,0004,052
Deposits held in domestic offices$122,269,0004,050
Individuals, partnerships, and corporations$118,511,0003,846
U.S. Government$275,000343
States and political subdivisions in the U.S.$3,483,0004,644
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$44,804,0002,325
Demand deposits$30,822,0001,586
Nontransaction accounts$77,465,0004,443
Money market deposit accounts (MMDAs)$17,728,0003,603
Other savings deposits (excluding MMDAs)$5,306,0004,926
Total time deposits$54,430,0004,213
Total time and savings deposits$91,447,0004,396
Noninterest-bearing deposits$30,822,0002,175
Interest-bearing deposits$91,447,0004,422
Retail deposits$101,145,0003,876
Estimated insured deposits$117,045,0003,733
IRAs and Keogh plan accounts$4,905,0004,409
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$120,988,0004,061
Deposits held in domestic offices$120,988,0004,060
Individuals, partnerships, and corporations$116,062,0003,891
U.S. Government$218,000341
States and political subdivisions in the U.S.$4,708,0004,149
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$41,676,0002,348
Demand deposits$29,105,0001,600
Nontransaction accounts$79,312,0004,400
Money market deposit accounts (MMDAs)$18,046,0003,556
Other savings deposits (excluding MMDAs)$5,428,0004,885
Total time deposits$55,838,0004,198
Total time and savings deposits$91,883,0004,385
Noninterest-bearing deposits$29,105,0002,201
Interest-bearing deposits$91,884,0004,407
Retail deposits$98,549,0003,919
Estimated insured deposits$116,552,0003,728
IRAs and Keogh plan accounts$4,938,0004,400
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$127,165,0003,928
Deposits held in domestic offices$127,165,0003,926
Individuals, partnerships, and corporations$121,317,0003,763
U.S. Government$205,000327
States and political subdivisions in the U.S.$5,643,0003,852
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$44,103,0002,191
Demand deposits$30,563,0001,539
Nontransaction accounts$83,062,0004,286
Money market deposit accounts (MMDAs)$18,018,0003,473
Other savings deposits (excluding MMDAs)$5,407,0004,946
Total time deposits$59,637,0004,057
Total time and savings deposits$96,602,0004,248
Noninterest-bearing deposits$30,563,0002,115
Interest-bearing deposits$96,602,0004,263
Retail deposits$102,193,0003,814
Estimated insured deposits$110,868,0003,486
IRAs and Keogh plan accounts$4,938,0004,396
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$130,968,0003,839
Deposits held in domestic offices$130,968,0003,837
Individuals, partnerships, and corporations$125,376,0003,675
U.S. Government$188,000357
States and political subdivisions in the U.S.$5,404,0003,966
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$45,760,0002,020
Demand deposits$31,597,0001,426
Nontransaction accounts$85,208,0004,224
Money market deposit accounts (MMDAs)$18,688,0003,371
Other savings deposits (excluding MMDAs)$5,450,0004,904
Total time deposits$61,071,0003,999
Total time and savings deposits$99,371,0004,174
Noninterest-bearing deposits$31,597,0002,019
Interest-bearing deposits$99,371,0004,193
Retail deposits$106,257,0003,709
Estimated insured deposits$123,533,0003,172
IRAs and Keogh plan accounts$4,928,0004,334
Brokered deposits$224,0003,713
Fully insured brokered deposits$224,0003,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$132,556,0003,744
Deposits held in domestic offices$132,556,0003,742
Individuals, partnerships, and corporations$129,286,0003,541
U.S. Government$108,000717
States and political subdivisions in the U.S.$3,162,0004,871
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$50,241,0001,718
Demand deposits$36,207,0001,192
Nontransaction accounts$82,315,0004,216
Money market deposit accounts (MMDAs)$16,592,0003,504
Other savings deposits (excluding MMDAs)$5,160,0004,912
Total time deposits$60,563,0003,984
Total time and savings deposits$96,349,0004,172
Noninterest-bearing deposits$36,207,0001,763
Interest-bearing deposits$96,349,0004,188
Retail deposits$109,749,0003,581
Estimated insured deposits$114,290,0003,343
IRAs and Keogh plan accounts$4,768,0004,298
Brokered deposits$991,0003,422
Fully insured brokered deposits$991,0003,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$132,775,0003,688
Deposits held in domestic offices$132,775,0003,685
Individuals, partnerships, and corporations$129,580,0003,499
U.S. Government$26,0001,133
States and political subdivisions in the U.S.$3,169,0004,779
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$49,069,0001,693
Demand deposits$35,595,0001,188
Nontransaction accounts$83,706,0004,180
Money market deposit accounts (MMDAs)$16,718,0003,494
Other savings deposits (excluding MMDAs)$5,492,0004,785
Total time deposits$61,497,0003,890
Total time and savings deposits$97,180,0004,104
Noninterest-bearing deposits$35,595,0001,779
Interest-bearing deposits$97,180,0004,115
Retail deposits$110,039,0003,529
Estimated insured deposits$114,678,0003,302
IRAs and Keogh plan accounts$4,787,0004,243
Brokered deposits$1,495,0003,063
Fully insured brokered deposits$1,495,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$133,191,0003,692
Deposits held in domestic offices$133,191,0003,689
Individuals, partnerships, and corporations$129,323,0003,505
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$3,856,0004,474
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$45,438,0001,986
Demand deposits$31,661,0001,479
Nontransaction accounts$87,753,0004,045
Money market deposit accounts (MMDAs)$18,443,0003,333
Other savings deposits (excluding MMDAs)$5,442,0004,837
Total time deposits$63,868,0003,752
Total time and savings deposits$101,530,0004,000
Noninterest-bearing deposits$31,661,0002,049
Interest-bearing deposits$101,530,0004,011
Retail deposits$107,707,0003,601
Estimated insured deposits$113,877,0003,305
IRAs and Keogh plan accounts$4,798,0004,232
Brokered deposits$1,143,0002,919
Fully insured brokered deposits$1,143,0002,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$137,959,0003,617
Deposits held in domestic offices$137,959,0003,614
Individuals, partnerships, and corporations$133,827,0003,426
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$4,120,0004,334
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$49,636,0001,728
Demand deposits$34,492,0001,277
Nontransaction accounts$88,323,0004,016
Money market deposit accounts (MMDAs)$17,018,0003,497
Other savings deposits (excluding MMDAs)$5,297,0004,885
Total time deposits$66,008,0003,685
Total time and savings deposits$103,467,0003,954
Noninterest-bearing deposits$34,492,0001,830
Interest-bearing deposits$103,467,0003,966
Retail deposits$111,265,0003,512
Estimated insured deposits$116,351,0003,230
IRAs and Keogh plan accounts$4,742,0004,258
Brokered deposits$1,233,0002,849
Fully insured brokered deposits$1,233,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$134,661,0003,640
Deposits held in domestic offices$134,661,0003,638
Individuals, partnerships, and corporations$130,702,0003,467
U.S. Government$67,0001,082
States and political subdivisions in the U.S.$3,892,0004,416
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$48,410,0001,822
Demand deposits$34,806,0001,291
Nontransaction accounts$86,251,0004,049
Money market deposit accounts (MMDAs)$15,975,0003,540
Other savings deposits (excluding MMDAs)$4,940,0004,942
Total time deposits$65,336,0003,678
Total time and savings deposits$99,855,0004,006
Noninterest-bearing deposits$34,806,0001,827
Interest-bearing deposits$99,855,0004,014
Retail deposits$107,340,0003,587
Estimated insured deposits$122,598,0003,030
IRAs and Keogh plan accounts$4,616,0004,284
Brokered deposits$626,0003,034
Fully insured brokered deposits$626,0002,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$132,303,0003,665
Deposits held in domestic offices$132,303,0003,663
Individuals, partnerships, and corporations$129,323,0003,476
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,974,0004,781
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$45,739,0001,891
Demand deposits$32,406,0001,419
Nontransaction accounts$86,564,0004,036
Money market deposit accounts (MMDAs)$16,997,0003,410
Other savings deposits (excluding MMDAs)$5,073,0004,948
Total time deposits$64,493,0003,677
Total time and savings deposits$99,897,0003,995
Noninterest-bearing deposits$32,406,0001,962
Interest-bearing deposits$99,897,0003,997
Retail deposits$104,506,0003,646
Estimated insured deposits$111,804,0003,265
IRAs and Keogh plan accounts$4,771,0004,212
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$135,382,0003,618
Deposits held in domestic offices$135,382,0003,616
Individuals, partnerships, and corporations$132,353,0003,413
U.S. Government$25,0001,330
States and political subdivisions in the U.S.$3,004,0004,770
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$46,557,0001,989
Demand deposits$33,641,0001,492
Nontransaction accounts$88,825,0003,948
Money market deposit accounts (MMDAs)$19,039,0003,176
Other savings deposits (excluding MMDAs)$5,278,0004,967
Total time deposits$64,508,0003,654
Total time and savings deposits$101,741,0003,932
Noninterest-bearing deposits$33,641,0002,019
Interest-bearing deposits$101,741,0003,942
Retail deposits$106,323,0003,617
Estimated insured deposits$111,626,0003,279
IRAs and Keogh plan accounts$4,676,0004,261
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$136,227,0003,604
Deposits held in domestic offices$136,227,0003,602
Individuals, partnerships, and corporations$133,008,0003,410
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$3,206,0004,690
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$46,136,0002,103
Demand deposits$32,908,0001,580
Nontransaction accounts$90,091,0003,911
Money market deposit accounts (MMDAs)$19,286,0003,173
Other savings deposits (excluding MMDAs)$5,161,0005,080
Total time deposits$65,644,0003,606
Total time and savings deposits$103,319,0003,900
Noninterest-bearing deposits$32,908,0002,064
Interest-bearing deposits$103,319,0003,904
Retail deposits$105,642,0003,669
Estimated insured deposits$112,636,0003,259
IRAs and Keogh plan accounts$4,539,0004,297
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$134,472,0003,608
Deposits held in domestic offices$134,472,0003,605
Individuals, partnerships, and corporations$131,369,0003,399
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$3,084,0004,791
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$48,430,0002,007
Demand deposits$34,465,0001,524
Nontransaction accounts$86,042,0003,969
Money market deposit accounts (MMDAs)$19,183,0003,117
Other savings deposits (excluding MMDAs)$4,792,0005,228
Total time deposits$62,067,0003,702
Total time and savings deposits$100,007,0003,933
Noninterest-bearing deposits$34,465,0002,019
Interest-bearing deposits$100,007,0003,948
Retail deposits$107,080,0003,508
Estimated insured deposits$112,229,0003,204
IRAs and Keogh plan accounts$4,490,0004,278
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$129,992,0003,653
Deposits held in domestic offices$129,992,0003,650
Individuals, partnerships, and corporations$127,208,0003,460
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$2,768,0004,940
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$45,837,0002,137
Demand deposits$32,591,0001,655
Nontransaction accounts$84,155,0003,974
Money market deposit accounts (MMDAs)$18,062,0003,226
Other savings deposits (excluding MMDAs)$5,286,0005,057
Total time deposits$60,807,0003,693
Total time and savings deposits$97,401,0003,960
Noninterest-bearing deposits$32,591,0002,108
Interest-bearing deposits$97,401,0003,968
Retail deposits$103,755,0003,551
Estimated insured deposits$108,671,0003,276
IRAs and Keogh plan accounts$4,518,0004,243
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$122,332,0003,778
Deposits held in domestic offices$122,332,0003,775
Individuals, partnerships, and corporations$119,161,0003,586
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,169,0004,705
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$44,093,0002,404
Demand deposits$29,121,0002,004
Nontransaction accounts$78,239,0004,126
Money market deposit accounts (MMDAs)$15,119,0003,585
Other savings deposits (excluding MMDAs)$5,361,0005,131
Total time deposits$57,759,0003,732
Total time and savings deposits$93,211,0004,037
Noninterest-bearing deposits$29,121,0002,385
Interest-bearing deposits$93,211,0004,053
Retail deposits$99,358,0003,665
Estimated insured deposits$106,503,0003,329
IRAs and Keogh plan accounts$4,603,0004,173
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$123,864,0003,738
Deposits held in domestic offices$123,864,0003,734
Individuals, partnerships, and corporations$120,621,0003,554
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$3,236,0004,732
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$47,138,0002,310
Demand deposits$31,504,0001,849
Nontransaction accounts$76,726,0004,161
Money market deposit accounts (MMDAs)$17,019,0003,345
Other savings deposits (excluding MMDAs)$4,988,0005,412
Total time deposits$54,719,0003,790
Total time and savings deposits$92,360,0004,055
Noninterest-bearing deposits$31,504,0002,207
Interest-bearing deposits$92,360,0004,076
Retail deposits$102,410,0003,579
Estimated insured deposits$105,917,0003,320
IRAs and Keogh plan accounts$4,489,0004,188
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$119,855,0003,792
Deposits held in domestic offices$119,855,0003,788
Individuals, partnerships, and corporations$115,667,0003,603
U.S. Government$19,0002,389
States and political subdivisions in the U.S.$4,169,0004,279
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$47,348,0002,347
Demand deposits$31,707,0001,930
Nontransaction accounts$72,507,0004,259
Money market deposit accounts (MMDAs)$17,867,0003,219
Other savings deposits (excluding MMDAs)$4,650,0005,595
Total time deposits$49,990,0003,981
Total time and savings deposits$88,148,0004,136
Noninterest-bearing deposits$31,707,0002,269
Interest-bearing deposits$88,148,0004,163
Retail deposits$102,237,0003,582
Estimated insured deposits$98,690,0003,487
IRAs and Keogh plan accounts$4,403,0004,214
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$114,346,0003,878
Deposits held in domestic offices$114,346,0003,873
Individuals, partnerships, and corporations$109,700,0003,719
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$4,635,0003,991
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$45,215,0002,456
Demand deposits$30,087,0002,043
Nontransaction accounts$69,131,0004,361
Money market deposit accounts (MMDAs)$17,828,0003,210
Other savings deposits (excluding MMDAs)$4,644,0005,638
Total time deposits$46,659,0004,147
Total time and savings deposits$84,259,0004,229
Noninterest-bearing deposits$30,087,0002,342
Interest-bearing deposits$84,259,0004,249
Retail deposits$98,863,0003,622
Estimated insured deposits$94,256,0003,597
IRAs and Keogh plan accounts$4,343,0004,259
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$110,662,0003,925
Deposits held in domestic offices$110,662,0003,922
Individuals, partnerships, and corporations$106,344,0003,747
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$4,222,0004,220
Commercial banks and other depository institutions in U.S.$95,0002,722
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,867,0002,689
Demand deposits$26,335,0002,308
Nontransaction accounts$68,795,0004,319
Money market deposit accounts (MMDAs)$19,077,0003,028
Other savings deposits (excluding MMDAs)$4,947,0005,558
Total time deposits$44,771,0004,183
Total time and savings deposits$84,327,0004,179
Noninterest-bearing deposits$26,335,0002,563
Interest-bearing deposits$84,327,0004,200
Retail deposits$96,364,0003,665
Estimated insured deposits$92,080,0003,629
IRAs and Keogh plan accounts$4,332,0004,237
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$111,302,0003,913
Deposits held in domestic offices$111,302,0003,910
Individuals, partnerships, and corporations$107,580,0003,715
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,624,0004,585
Commercial banks and other depository institutions in U.S.$95,0002,765
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,785,0002,652
Demand deposits$27,703,0002,156
Nontransaction accounts$68,517,0004,325
Money market deposit accounts (MMDAs)$20,229,0002,987
Other savings deposits (excluding MMDAs)$4,835,0005,703
Total time deposits$43,453,0004,221
Total time and savings deposits$83,599,0004,227
Noninterest-bearing deposits$27,703,0002,394
Interest-bearing deposits$83,598,0004,257
Retail deposits$97,706,0003,656
Estimated insured deposits$92,635,0003,629
IRAs and Keogh plan accounts$4,245,0004,310
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$111,239,0003,884
Deposits held in domestic offices$111,239,0003,880
Individuals, partnerships, and corporations$107,840,0003,685
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,297,0004,781
Commercial banks and other depository institutions in U.S.$95,0002,778
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,982,0002,615
Demand deposits$28,500,0002,094
Nontransaction accounts$67,257,0004,347
Money market deposit accounts (MMDAs)$20,305,0002,984
Other savings deposits (excluding MMDAs)$4,427,0005,885
Total time deposits$42,525,0004,209
Total time and savings deposits$82,739,0004,236
Noninterest-bearing deposits$28,500,0002,328
Interest-bearing deposits$82,739,0004,267
Retail deposits$97,321,0003,672
Estimated insured deposits$93,983,0003,572
IRAs and Keogh plan accounts$4,284,0004,303
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$109,870,0003,879
Deposits held in domestic offices$109,870,0003,876
Individuals, partnerships, and corporations$106,217,0003,693
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,553,0004,577
Commercial banks and other depository institutions in U.S.$95,0002,802
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,513,0002,629
Demand deposits$28,545,0002,027
Nontransaction accounts$67,357,0004,332
Money market deposit accounts (MMDAs)$20,054,0003,025
Other savings deposits (excluding MMDAs)$4,427,0005,879
Total time deposits$42,876,0004,170
Total time and savings deposits$81,325,0004,260
Noninterest-bearing deposits$28,545,0002,264
Interest-bearing deposits$81,325,0004,294
Retail deposits$96,356,0003,666
Estimated insured deposits$94,584,0003,514
IRAs and Keogh plan accounts$4,357,0004,278
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$109,284,0003,899
Deposits held in domestic offices$109,284,0003,896
Individuals, partnerships, and corporations$104,700,0003,720
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$4,484,0004,128
Commercial banks and other depository institutions in U.S.$95,0002,853
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,320,0002,778
Demand deposits$26,266,0002,222
Nontransaction accounts$68,964,0004,245
Money market deposit accounts (MMDAs)$21,069,0002,889
Other savings deposits (excluding MMDAs)$4,645,0005,818
Total time deposits$43,249,0004,140
Total time and savings deposits$83,018,0004,176
Noninterest-bearing deposits$26,266,0002,422
Interest-bearing deposits$83,018,0004,210
Retail deposits$95,727,0003,716
Estimated insured deposits$94,002,0003,556
IRAs and Keogh plan accounts$4,676,0004,138
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$107,662,0003,933
Deposits held in domestic offices$107,662,0003,929
Individuals, partnerships, and corporations$103,236,0003,768
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,323,0004,222
Commercial banks and other depository institutions in U.S.$95,0002,871
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,044,0002,927
Demand deposits$23,785,0002,396
Nontransaction accounts$69,618,0004,218
Money market deposit accounts (MMDAs)$21,480,0002,850
Other savings deposits (excluding MMDAs)$4,271,0006,015
Total time deposits$43,868,0004,136
Total time and savings deposits$83,877,0004,161
Noninterest-bearing deposits$23,785,0002,580
Interest-bearing deposits$83,877,0004,194
Retail deposits$93,968,0003,768
Estimated insured deposits$94,180,0003,559
IRAs and Keogh plan accounts$4,660,0004,138
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$107,560,0003,924
Deposits held in domestic offices$107,560,0003,921
Individuals, partnerships, and corporations$104,480,0003,712
U.S. Government$45,0001,723
States and political subdivisions in the U.S.$2,940,0004,981
Commercial banks and other depository institutions in U.S.$95,0002,889
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,186,0002,556
Demand deposits$25,225,0002,081
Nontransaction accounts$68,374,0003,701
Money market deposit accounts (MMDAs)$20,738,0002,586
Other savings deposits (excluding MMDAs)$4,099,0005,366
Total time deposits$43,537,0003,618
Total time and savings deposits$82,335,0004,226
Noninterest-bearing deposits$25,225,0002,415
Interest-bearing deposits$82,335,0004,230
Retail deposits$94,908,0003,708
Estimated insured deposits$93,333,0003,594
IRAs and Keogh plan accounts$4,553,0004,220
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$109,047,0003,871
Deposits held in domestic offices$109,047,0003,868
Individuals, partnerships, and corporations$105,333,0003,679
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,612,0004,469
Commercial banks and other depository institutions in U.S.$95,0002,928
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,301,0002,488
Demand deposits$25,332,0002,060
Nontransaction accounts$69,746,0003,655
Money market deposit accounts (MMDAs)$20,078,0002,646
Other savings deposits (excluding MMDAs)$4,153,0005,342
Total time deposits$45,515,0003,511
Total time and savings deposits$83,715,0004,162
Noninterest-bearing deposits$25,332,0002,387
Interest-bearing deposits$83,715,0004,171
Retail deposits$95,824,0003,668
Estimated insured deposits$94,288,0003,560
IRAs and Keogh plan accounts$4,620,0004,238
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$108,260,0003,883
Deposits held in domestic offices$108,260,0003,880
Individuals, partnerships, and corporations$104,107,0003,722
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,052,0004,256
Commercial banks and other depository institutions in U.S.$95,0002,940
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,728,0002,584
Demand deposits$23,082,0002,233
Nontransaction accounts$70,532,0003,612
Money market deposit accounts (MMDAs)$19,660,0002,623
Other savings deposits (excluding MMDAs)$4,029,0005,399
Total time deposits$46,843,0003,457
Total time and savings deposits$85,178,0004,106
Noninterest-bearing deposits$23,082,0002,564
Interest-bearing deposits$85,178,0004,115
Retail deposits$95,212,0003,681
Estimated insured deposits$94,692,0003,552
IRAs and Keogh plan accounts$4,500,0004,304
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$105,972,0003,933
Deposits held in domestic offices$105,972,0003,930
Individuals, partnerships, and corporations$99,671,0003,822
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$6,199,0003,330
Commercial banks and other depository institutions in U.S.$95,0002,888
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,260,0002,668
Demand deposits$21,098,0002,330
Nontransaction accounts$70,712,0003,601
Money market deposit accounts (MMDAs)$19,042,0002,667
Other savings deposits (excluding MMDAs)$3,783,0005,481
Total time deposits$47,887,0003,408
Total time and savings deposits$84,874,0004,103
Noninterest-bearing deposits$21,098,0002,634
Interest-bearing deposits$84,874,0004,111
Retail deposits$91,367,0003,763
Estimated insured deposits$93,359,0003,570
IRAs and Keogh plan accounts$4,591,0004,224
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$103,889,0003,929
Deposits held in domestic offices$103,889,0003,924
Individuals, partnerships, and corporations$99,257,0003,775
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$4,520,0004,039
Commercial banks and other depository institutions in U.S.$95,0002,813
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,203,0002,572
Demand deposits$22,267,0002,186
Nontransaction accounts$67,686,0003,653
Money market deposit accounts (MMDAs)$18,652,0002,602
Other savings deposits (excluding MMDAs)$3,420,0005,588
Total time deposits$45,615,0003,537
Total time and savings deposits$81,622,0004,170
Noninterest-bearing deposits$22,267,0002,474
Interest-bearing deposits$81,622,0004,184
Retail deposits$90,157,0003,763
Estimated insured deposits$91,754,0003,589
IRAs and Keogh plan accounts$4,493,0004,234
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$100,079,0003,940
Deposits held in domestic offices$100,079,0003,934
Individuals, partnerships, and corporations$97,844,0003,728
U.S. Government$70,0001,403
States and political subdivisions in the U.S.$2,070,0005,534
Commercial banks and other depository institutions in U.S.$95,0002,728
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,290,0002,374
Demand deposits$24,736,0001,953
Nontransaction accounts$61,789,0003,825
Money market deposit accounts (MMDAs)$15,493,0002,721
Other savings deposits (excluding MMDAs)$3,549,0005,329
Total time deposits$42,747,0003,713
Total time and savings deposits$75,343,0004,319
Noninterest-bearing deposits$24,736,0002,187
Interest-bearing deposits$75,343,0004,333
Retail deposits$88,303,0003,715
Estimated insured deposits$87,454,0003,682
IRAs and Keogh plan accounts$3,953,0004,488
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$82,257,0004,460
Deposits held in domestic offices$82,257,0004,455
Individuals, partnerships, and corporations$82,072,0004,158
U.S. Government$72,0001,363
States and political subdivisions in the U.S.$18,0007,825
Commercial banks and other depository institutions in U.S.$95,0002,504
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,638,0002,221
Demand deposits$23,613,0001,951
Nontransaction accounts$44,619,0004,761
Money market deposit accounts (MMDAs)$12,141,0002,887
Other savings deposits (excluding MMDAs)$3,502,0005,204
Total time deposits$28,976,0004,959
Total time and savings deposits$58,644,0005,031
Noninterest-bearing deposits$23,613,0002,174
Interest-bearing deposits$58,644,0005,081
Retail deposits$77,803,0004,013
Estimated insured deposits$71,491,0004,287
IRAs and Keogh plan accounts$3,257,0005,050
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$79,198,0004,596
Deposits held in domestic offices$79,198,0004,591
Individuals, partnerships, and corporations$79,068,0004,266
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$25,0008,054
Commercial banks and other depository institutions in U.S.$95,0002,663
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,665,0002,403
Demand deposits$22,237,0002,081
Nontransaction accounts$43,533,0004,795
Money market deposit accounts (MMDAs)$11,266,0003,071
Other savings deposits (excluding MMDAs)$3,266,0005,737
Total time deposits$29,001,0004,852
Total time and savings deposits$56,961,0005,161
Noninterest-bearing deposits$22,237,0002,254
Interest-bearing deposits$56,961,0005,201
Retail deposits$74,742,0004,187
Estimated insured deposits$69,914,0004,413
IRAs and Keogh plan accounts$3,451,0005,038
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$74,630,0004,801
Deposits held in domestic offices$74,630,0004,796
Individuals, partnerships, and corporations$74,486,0004,494
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$22,0008,280
Commercial banks and other depository institutions in U.S.$95,0002,736
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,997,0002,855
Demand deposits$18,451,0002,543
Nontransaction accounts$43,633,0004,779
Money market deposit accounts (MMDAs)$12,801,0002,685
Other savings deposits (excluding MMDAs)$2,926,0006,178
Total time deposits$27,906,0005,006
Total time and savings deposits$56,179,0005,246
Noninterest-bearing deposits$18,451,0002,711
Interest-bearing deposits$56,179,0005,281
Retail deposits$71,163,0004,393
Estimated insured deposits$66,830,0004,627
IRAs and Keogh plan accounts$3,468,0005,111
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$69,458,0005,070
Deposits held in domestic offices$69,458,0005,065
Individuals, partnerships, and corporations$69,274,0004,741
U.S. Government$51,0002,454
States and political subdivisions in the U.S.$38,0008,659
Commercial banks and other depository institutions in U.S.$95,0002,874
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,966,0002,951
Demand deposits$16,460,0002,701
Nontransaction accounts$40,492,0005,026
Money market deposit accounts (MMDAs)$11,162,0002,866
Other savings deposits (excluding MMDAs)$2,669,0006,622
Total time deposits$26,661,0005,226
Total time and savings deposits$52,998,0005,489
Noninterest-bearing deposits$16,460,0002,870
Interest-bearing deposits$52,998,0005,544
Retail deposits$66,755,0004,651
Estimated insured deposits$62,822,0004,871
IRAs and Keogh plan accounts$3,465,0005,285
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$67,430,0005,345
Deposits held in domestic offices$67,430,0005,335
Individuals, partnerships, and corporations$67,197,0004,991
U.S. Government$76,0003,469
States and political subdivisions in the U.S.$31,0009,095
Commercial banks and other depository institutions in U.S.$126,0002,747
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,701,0003,123
Demand deposits$16,193,0002,783
Nontransaction accounts$39,729,0005,183
Money market deposit accounts (MMDAs)$10,836,0002,988
Other savings deposits (excluding MMDAs)$2,404,0007,233
Total time deposits$26,489,0005,283
Total time and savings deposits$51,237,0005,787
Noninterest-bearing deposits$16,193,0002,945
Interest-bearing deposits$51,237,0005,854
Retail deposits$64,701,0004,949
Estimated insured deposits$61,580,0005,135
IRAs and Keogh plan accounts$3,282,0005,742
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$64,257,0005,636
Deposits held in domestic offices$64,257,0005,626
Individuals, partnerships, and corporations$63,972,0005,283
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$34,0009,481
Commercial banks and other depository institutions in U.S.$228,0002,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,117,0003,315
Demand deposits$14,469,0003,086
Nontransaction accounts$38,140,0005,395
Money market deposit accounts (MMDAs)$9,909,0003,221
Other savings deposits (excluding MMDAs)$1,956,0008,113
Total time deposits$26,275,0005,306
Total time and savings deposits$49,788,0005,993
Noninterest-bearing deposits$14,469,0003,262
Interest-bearing deposits$49,788,0006,078
Retail deposits$61,571,0005,275
Estimated insured deposits$59,477,0005,405
IRAs and Keogh plan accounts$3,343,0005,882
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$61,292,0005,818
Deposits held in domestic offices$61,292,0005,811
Individuals, partnerships, and corporations$60,901,0005,501
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$141,0009,704
Commercial banks and other depository institutions in U.S.$216,0002,464
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,043,0003,572
Demand deposits$13,492,0003,285
Nontransaction accounts$36,249,0005,514
Money market deposit accounts (MMDAs)$10,986,0003,261
Other savings deposits (excluding MMDAs)$1,755,0008,973
Total time deposits$23,508,0005,322
Total time and savings deposits$47,800,0006,216
Noninterest-bearing deposits$13,492,0003,454
Interest-bearing deposits$47,800,0006,286
Retail deposits$58,878,0005,524
Estimated insured deposits$56,672,0005,629
IRAs and Keogh plan accounts$3,248,0005,949
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$64,213,0005,802
Deposits held in domestic offices$64,213,0005,792
Individuals, partnerships, and corporations$63,737,0005,425
U.S. Government$138,0002,670
States and political subdivisions in the U.S.$135,00010,114
Commercial banks and other depository institutions in U.S.$203,0002,796
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,742,0003,598
Demand deposits$12,129,0003,522
Nontransaction accounts$39,471,0005,270
Money market deposit accounts (MMDAs)$12,064,0003,306
Other savings deposits (excluding MMDAs)$1,698,0009,408
Total time deposits$25,709,0004,908
Total time and savings deposits$52,084,0006,006
Noninterest-bearing deposits$12,129,0003,731
Interest-bearing deposits$52,084,0006,136
Retail deposits$60,016,0005,655
Estimated insured deposits$58,365,0005,697
IRAs and Keogh plan accounts$3,347,0006,135
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$65,138,0005,853
Deposits held in domestic offices$65,138,0005,844
Individuals, partnerships, and corporations$64,187,0005,638
U.S. Government$186,0002,736
States and political subdivisions in the U.S.$255,00010,113
Commercial banks and other depository institutions in U.S.$510,0001,877
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,692,0003,625
Demand deposits$11,347,0003,661
Nontransaction accounts$41,446,0005,107
Money market deposit accounts (MMDAs)$10,804,0003,716
Other savings deposits (excluding MMDAs)$1,562,0009,555
Total time deposits$29,080,0004,590
Total time and savings deposits$53,791,0006,101
Noninterest-bearing deposits$11,347,0003,925
Interest-bearing deposits$53,791,0006,094
Retail deposits$59,267,0005,828
Estimated insured deposits$60,641,0005,653
IRAs and Keogh plan accounts$3,555,0006,198
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA