Commercial State Bank, of Wagner, Total Deposits

2023-12-31Rank
Total deposits$218,181,0002,688
Deposits held in domestic offices$218,181,0002,688
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$113,504,0002,126
Demand deposits$41,504,0002,806
Nontransaction accounts$104,678,0002,854
Money market deposit accounts (MMDAs)$5,167,0003,737
Other savings deposits (excluding MMDAs)$11,826,0003,413
Total time deposits$87,685,0002,004
Total time and savings deposits$176,678,0002,471
Noninterest-bearing deposits$41,504,0002,790
Interest-bearing deposits$176,677,0002,535
Retail deposits$200,813,0002,575
Estimated insured deposits$152,886,0002,734
IRAs and Keogh plan accounts$5,448,0002,386
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,708,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$209,810,0002,727
Deposits held in domestic offices$209,810,0002,727
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$112,247,0002,150
Demand deposits$39,775,0002,890
Nontransaction accounts$97,563,0002,914
Money market deposit accounts (MMDAs)$5,125,0003,776
Other savings deposits (excluding MMDAs)$13,002,0003,365
Total time deposits$79,437,0002,042
Total time and savings deposits$170,035,0002,522
Noninterest-bearing deposits$39,775,0002,863
Interest-bearing deposits$170,035,0002,585
Retail deposits$193,295,0002,625
Estimated insured deposits$145,415,0002,801
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$240,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$216,454,0002,689
Deposits held in domestic offices$216,454,0002,687
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$117,956,0002,091
Demand deposits$39,875,0002,908
Nontransaction accounts$98,498,0002,895
Money market deposit accounts (MMDAs)$5,038,0003,813
Other savings deposits (excluding MMDAs)$13,150,0003,415
Total time deposits$80,309,0001,954
Total time and savings deposits$176,579,0002,447
Noninterest-bearing deposits$39,875,0002,896
Interest-bearing deposits$176,579,0002,520
Retail deposits$200,564,0002,583
Estimated insured deposits$152,585,0002,751
IRAs and Keogh plan accounts$5,473,0002,395
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$240,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$210,207,0002,739
Deposits held in domestic offices$210,207,0002,738
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$115,884,0002,194
Demand deposits$39,944,0002,983
Nontransaction accounts$94,324,0002,972
Money market deposit accounts (MMDAs)$4,540,0003,931
Other savings deposits (excluding MMDAs)$14,438,0003,414
Total time deposits$75,345,0001,927
Total time and savings deposits$170,264,0002,538
Noninterest-bearing deposits$39,944,0002,974
Interest-bearing deposits$170,263,0002,601
Retail deposits$197,171,0002,682
Estimated insured deposits$149,242,0002,798
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$240,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$203,905,0002,809
Deposits held in domestic offices$203,905,0002,807
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$105,809,0002,346
Demand deposits$41,278,0003,007
Nontransaction accounts$98,096,0002,918
Money market deposit accounts (MMDAs)$9,107,0003,618
Other savings deposits (excluding MMDAs)$14,459,0003,453
Total time deposits$74,529,0001,801
Total time and savings deposits$162,627,0002,604
Noninterest-bearing deposits$41,278,0003,003
Interest-bearing deposits$162,627,0002,674
Retail deposits$193,889,0002,742
Estimated insured deposits$146,860,0002,802
IRAs and Keogh plan accounts$5,445,0002,472
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$489,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$213,978,0002,763
Deposits held in domestic offices$213,978,0002,762
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$124,648,0002,169
Demand deposits$41,954,0003,008
Nontransaction accounts$89,330,0003,063
Money market deposit accounts (MMDAs)$9,771,0003,640
Other savings deposits (excluding MMDAs)$14,777,0003,510
Total time deposits$64,782,0001,924
Total time and savings deposits$172,024,0002,535
Noninterest-bearing deposits$41,954,0003,003
Interest-bearing deposits$172,024,0002,612
Retail deposits$206,942,0002,686
Estimated insured deposits$141,652,0002,914
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$982,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$217,041,0002,780
Deposits held in domestic offices$217,041,0002,780
Individuals, partnerships, and corporations$130,760,0003,331
U.S. Government$0821
States and political subdivisions in the U.S.$85,293,000810
Commercial banks and other depository institutions in U.S.$988,0001,471
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,117,0002,121
Demand deposits$37,482,0003,183
Nontransaction accounts$87,924,0003,132
Money market deposit accounts (MMDAs)$9,606,0003,707
Other savings deposits (excluding MMDAs)$14,222,0003,617
Total time deposits$64,095,0001,945
Total time and savings deposits$179,559,0002,500
Noninterest-bearing deposits$37,482,0003,185
Interest-bearing deposits$179,559,0002,576
Retail deposits$210,016,0002,701
Estimated insured deposits$139,126,0002,979
IRAs and Keogh plan accounts$5,331,0002,606
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$742,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$224,098,0002,745
Deposits held in domestic offices$224,098,0002,745
Individuals, partnerships, and corporations$139,423,0003,248
U.S. Government$0814
States and political subdivisions in the U.S.$80,715,000858
Commercial banks and other depository institutions in U.S.$3,961,000889
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,572,0002,110
Demand deposits$42,681,0002,985
Nontransaction accounts$95,527,0003,031
Money market deposit accounts (MMDAs)$10,042,0003,685
Other savings deposits (excluding MMDAs)$15,278,0003,540
Total time deposits$70,207,0001,834
Total time and savings deposits$181,418,0002,502
Noninterest-bearing deposits$42,681,0003,000
Interest-bearing deposits$181,417,0002,573
Retail deposits$217,036,0002,667
Estimated insured deposits$150,114,0002,855
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,724,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$217,114,0002,783
Deposits held in domestic offices$217,114,0002,783
Individuals, partnerships, and corporations$126,486,0003,361
U.S. Government$0909
States and political subdivisions in the U.S.$83,064,000815
Commercial banks and other depository institutions in U.S.$7,563,000680
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,197,0002,205
Demand deposits$35,953,0003,206
Nontransaction accounts$99,916,0002,961
Money market deposit accounts (MMDAs)$8,680,0003,782
Other savings deposits (excluding MMDAs)$14,145,0003,597
Total time deposits$77,091,0001,752
Total time and savings deposits$181,160,0002,497
Noninterest-bearing deposits$36,064,0003,217
Interest-bearing deposits$181,050,0002,571
Retail deposits$210,018,0002,698
Estimated insured deposits$146,108,0002,893
IRAs and Keogh plan accounts$4,966,0002,733
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,843,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$233,453,0002,651
Deposits held in domestic offices$233,453,0002,651
Individuals, partnerships, and corporations$135,209,0003,283
U.S. Government$0842
States and political subdivisions in the U.S.$89,451,000752
Commercial banks and other depository institutions in U.S.$8,793,000631
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,241,0002,023
Demand deposits$34,416,0003,230
Nontransaction accounts$107,212,0002,886
Money market deposit accounts (MMDAs)$8,691,0003,828
Other savings deposits (excluding MMDAs)$14,200,0003,598
Total time deposits$84,321,0001,686
Total time and savings deposits$199,037,0002,349
Noninterest-bearing deposits$34,416,0003,279
Interest-bearing deposits$199,037,0002,410
Retail deposits$226,116,0002,585
Estimated insured deposits$154,158,0002,829
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,078,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$234,621,0002,618
Deposits held in domestic offices$234,621,0002,618
Individuals, partnerships, and corporations$116,304,0003,496
U.S. Government$0841
States and political subdivisions in the U.S.$109,523,000637
Commercial banks and other depository institutions in U.S.$8,794,000651
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,952,0001,736
Demand deposits$78,038,0001,988
Nontransaction accounts$87,669,0003,177
Money market deposit accounts (MMDAs)$8,554,0003,836
Other savings deposits (excluding MMDAs)$13,269,0003,657
Total time deposits$65,846,0002,078
Total time and savings deposits$156,583,0002,701
Noninterest-bearing deposits$78,114,0002,091
Interest-bearing deposits$156,507,0002,762
Retail deposits$227,554,0002,546
Estimated insured deposits$133,972,0003,055
IRAs and Keogh plan accounts$5,298,0002,734
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,327,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$188,988,0002,953
Deposits held in domestic offices$188,988,0002,953
Individuals, partnerships, and corporations$118,755,0003,467
U.S. Government$0837
States and political subdivisions in the U.S.$61,932,000994
Commercial banks and other depository institutions in U.S.$8,300,000679
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,638,0002,315
Demand deposits$33,610,0003,249
Nontransaction accounts$89,349,0003,135
Money market deposit accounts (MMDAs)$7,393,0003,944
Other savings deposits (excluding MMDAs)$13,450,0003,612
Total time deposits$68,506,0002,053
Total time and savings deposits$155,377,0002,694
Noninterest-bearing deposits$33,611,0003,291
Interest-bearing deposits$155,377,0002,763
Retail deposits$180,865,0002,891
Estimated insured deposits$137,130,0003,018
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$7,824,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$175,051,0002,982
Deposits held in domestic offices$175,051,0002,982
Individuals, partnerships, and corporations$108,336,0003,527
U.S. Government$0909
States and political subdivisions in the U.S.$56,933,0001,043
Commercial banks and other depository institutions in U.S.$9,782,000660
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,061,0002,333
Demand deposits$30,556,0003,245
Nontransaction accounts$86,990,0003,132
Money market deposit accounts (MMDAs)$6,096,0004,026
Other savings deposits (excluding MMDAs)$10,654,0003,787
Total time deposits$70,240,0002,047
Total time and savings deposits$144,495,0002,743
Noninterest-bearing deposits$30,556,0003,286
Interest-bearing deposits$144,495,0002,818
Retail deposits$167,023,0002,925
Estimated insured deposits$129,139,0003,036
IRAs and Keogh plan accounts$5,328,0002,740
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$9,065,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$183,288,0002,867
Deposits held in domestic offices$183,288,0002,867
Individuals, partnerships, and corporations$110,342,0003,447
U.S. Government$0867
States and political subdivisions in the U.S.$61,420,000934
Commercial banks and other depository institutions in U.S.$11,526,000634
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,016,0002,214
Demand deposits$29,974,0003,177
Nontransaction accounts$96,272,0002,982
Money market deposit accounts (MMDAs)$6,137,0004,009
Other savings deposits (excluding MMDAs)$10,066,0003,830
Total time deposits$80,070,0001,897
Total time and savings deposits$153,314,0002,608
Noninterest-bearing deposits$29,975,0003,254
Interest-bearing deposits$153,313,0002,672
Retail deposits$174,791,0002,783
Estimated insured deposits$137,715,0002,904
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$11,050,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$181,798,0002,863
Deposits held in domestic offices$181,798,0002,863
Individuals, partnerships, and corporations$112,264,0003,415
U.S. Government$0863
States and political subdivisions in the U.S.$57,742,000982
Commercial banks and other depository institutions in U.S.$11,792,000626
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,055,0002,292
Demand deposits$23,593,0003,533
Nontransaction accounts$99,743,0002,897
Money market deposit accounts (MMDAs)$5,970,0004,030
Other savings deposits (excluding MMDAs)$9,394,0003,915
Total time deposits$84,379,0001,878
Total time and savings deposits$158,205,0002,556
Noninterest-bearing deposits$23,593,0003,599
Interest-bearing deposits$158,205,0002,606
Retail deposits$172,834,0002,782
Estimated insured deposits$139,688,0002,881
IRAs and Keogh plan accounts$5,398,0002,735
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$11,792,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$155,772,0003,000
Deposits held in domestic offices$155,772,0003,000
Individuals, partnerships, and corporations$95,850,0003,557
U.S. Government$0886
States and political subdivisions in the U.S.$48,130,0001,126
Commercial banks and other depository institutions in U.S.$11,792,000642
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,744,0002,276
Demand deposits$20,783,0003,425
Nontransaction accounts$87,028,0003,090
Money market deposit accounts (MMDAs)$5,817,0004,039
Other savings deposits (excluding MMDAs)$9,021,0003,870
Total time deposits$72,190,0002,107
Total time and savings deposits$134,989,0002,747
Noninterest-bearing deposits$20,795,0003,498
Interest-bearing deposits$134,977,0002,792
Retail deposits$146,843,0002,917
Estimated insured deposits$123,031,0002,983
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$11,792,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$155,447,0003,022
Deposits held in domestic offices$155,447,0003,022
Individuals, partnerships, and corporations$95,748,0003,577
U.S. Government$01,019
States and political subdivisions in the U.S.$48,144,0001,114
Commercial banks and other depository institutions in U.S.$11,555,000633
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,391,0002,403
Demand deposits$20,106,0003,521
Nontransaction accounts$91,056,0003,017
Money market deposit accounts (MMDAs)$5,488,0004,104
Other savings deposits (excluding MMDAs)$9,171,0003,845
Total time deposits$76,397,0002,052
Total time and savings deposits$135,341,0002,741
Noninterest-bearing deposits$20,108,0003,598
Interest-bearing deposits$135,339,0002,792
Retail deposits$145,340,0002,946
Estimated insured deposits$125,273,0002,938
IRAs and Keogh plan accounts$5,434,0002,786
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$11,555,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$165,967,0002,894
Deposits held in domestic offices$165,967,0002,894
Individuals, partnerships, and corporations$93,812,0003,625
U.S. Government$0965
States and political subdivisions in the U.S.$52,089,0001,014
Commercial banks and other depository institutions in U.S.$20,066,000434
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,627,0002,399
Demand deposits$19,771,0003,530
Nontransaction accounts$102,340,0002,854
Money market deposit accounts (MMDAs)$6,040,0004,077
Other savings deposits (excluding MMDAs)$8,875,0003,935
Total time deposits$87,424,0001,895
Total time and savings deposits$146,196,0002,618
Noninterest-bearing deposits$19,771,0003,631
Interest-bearing deposits$146,196,0002,660
Retail deposits$156,403,0002,800
Estimated insured deposits$137,794,0002,786
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$20,066,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$171,226,0002,838
Deposits held in domestic offices$171,226,0002,838
Individuals, partnerships, and corporations$91,189,0003,689
U.S. Government$0960
States and political subdivisions in the U.S.$58,990,000910
Commercial banks and other depository institutions in U.S.$21,047,000426
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,446,0002,267
Demand deposits$20,679,0003,444
Nontransaction accounts$103,780,0002,827
Money market deposit accounts (MMDAs)$6,274,0004,081
Other savings deposits (excluding MMDAs)$8,733,0003,971
Total time deposits$88,773,0001,860
Total time and savings deposits$150,547,0002,563
Noninterest-bearing deposits$20,687,0003,560
Interest-bearing deposits$150,539,0002,607
Retail deposits$162,066,0002,747
Estimated insured deposits$139,319,0002,768
IRAs and Keogh plan accounts$5,222,0002,922
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$21,047,000321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$167,242,0002,917
Deposits held in domestic offices$167,242,0002,917
Individuals, partnerships, and corporations$90,891,0003,734
U.S. Government$0998
States and political subdivisions in the U.S.$55,306,000973
Commercial banks and other depository institutions in U.S.$21,045,000437
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,649,0002,262
Demand deposits$19,901,0003,556
Nontransaction accounts$98,593,0002,935
Money market deposit accounts (MMDAs)$8,136,0003,939
Other savings deposits (excluding MMDAs)$9,201,0003,955
Total time deposits$81,256,0001,977
Total time and savings deposits$147,341,0002,635
Noninterest-bearing deposits$19,909,0003,658
Interest-bearing deposits$147,333,0002,672
Retail deposits$160,095,0002,804
Estimated insured deposits$135,670,0002,858
IRAs and Keogh plan accounts$5,275,0002,930
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$21,045,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$159,259,0002,993
Deposits held in domestic offices$159,259,0002,993
Individuals, partnerships, and corporations$85,635,0003,855
U.S. Government$01,108
States and political subdivisions in the U.S.$55,057,000956
Commercial banks and other depository institutions in U.S.$18,567,000465
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,093,0002,238
Demand deposits$19,543,0003,640
Nontransaction accounts$89,166,0003,095
Money market deposit accounts (MMDAs)$5,260,0004,315
Other savings deposits (excluding MMDAs)$9,402,0003,928
Total time deposits$74,504,0002,066
Total time and savings deposits$139,716,0002,719
Noninterest-bearing deposits$19,551,0003,742
Interest-bearing deposits$139,708,0002,758
Retail deposits$153,634,0002,886
Estimated insured deposits$128,475,0002,941
IRAs and Keogh plan accounts$5,079,0003,019
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$18,567,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$156,654,0003,013
Deposits held in domestic offices$156,654,0003,013
Individuals, partnerships, and corporations$81,292,0003,967
U.S. Government$01,011
States and political subdivisions in the U.S.$57,177,000886
Commercial banks and other depository institutions in U.S.$18,185,000490
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,723,0002,293
Demand deposits$16,601,0003,923
Nontransaction accounts$89,931,0003,102
Money market deposit accounts (MMDAs)$4,852,0004,436
Other savings deposits (excluding MMDAs)$9,451,0003,971
Total time deposits$75,628,0002,053
Total time and savings deposits$140,053,0002,713
Noninterest-bearing deposits$16,668,0003,970
Interest-bearing deposits$139,986,0002,756
Retail deposits$150,903,0002,918
Estimated insured deposits$125,839,0003,004
IRAs and Keogh plan accounts$5,147,0003,058
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$18,185,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$160,865,0002,978
Deposits held in domestic offices$160,865,0002,978
Individuals, partnerships, and corporations$83,759,0003,928
U.S. Government$01,101
States and political subdivisions in the U.S.$57,916,000874
Commercial banks and other depository institutions in U.S.$19,190,000482
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,665,0002,160
Demand deposits$17,478,0003,869
Nontransaction accounts$88,200,0003,165
Money market deposit accounts (MMDAs)$4,996,0004,473
Other savings deposits (excluding MMDAs)$9,363,0004,030
Total time deposits$73,841,0002,066
Total time and savings deposits$143,387,0002,682
Noninterest-bearing deposits$17,478,0003,936
Interest-bearing deposits$143,387,0002,714
Retail deposits$154,234,0002,884
Estimated insured deposits$125,049,0003,043
IRAs and Keogh plan accounts$5,164,0003,075
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$19,190,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$159,999,0003,036
Deposits held in domestic offices$159,999,0003,036
Individuals, partnerships, and corporations$86,256,0003,937
U.S. Government$01,097
States and political subdivisions in the U.S.$54,554,000922
Commercial banks and other depository institutions in U.S.$19,189,000462
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,805,0002,175
Demand deposits$18,529,0003,780
Nontransaction accounts$87,194,0003,217
Money market deposit accounts (MMDAs)$5,260,0004,513
Other savings deposits (excluding MMDAs)$9,514,0004,024
Total time deposits$72,420,0002,096
Total time and savings deposits$141,470,0002,755
Noninterest-bearing deposits$18,525,0003,883
Interest-bearing deposits$141,474,0002,794
Retail deposits$154,118,0002,928
Estimated insured deposits$126,816,0003,043
IRAs and Keogh plan accounts$5,191,0003,115
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$19,189,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$150,930,0003,166
Deposits held in domestic offices$150,930,0003,166
Individuals, partnerships, and corporations$82,400,0004,056
U.S. Government$01,191
States and political subdivisions in the U.S.$48,611,0001,038
Commercial banks and other depository institutions in U.S.$19,920,000442
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,901,0002,423
Demand deposits$17,633,0003,907
Nontransaction accounts$86,030,0003,254
Money market deposit accounts (MMDAs)$4,491,0004,647
Other savings deposits (excluding MMDAs)$9,334,0004,060
Total time deposits$72,205,0002,106
Total time and savings deposits$133,298,0002,889
Noninterest-bearing deposits$17,635,0004,002
Interest-bearing deposits$133,295,0002,918
Retail deposits$144,106,0003,077
Estimated insured deposits$122,246,0003,139
IRAs and Keogh plan accounts$5,276,0003,123
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$19,920,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$144,675,0003,251
Deposits held in domestic offices$144,675,0003,251
Individuals, partnerships, and corporations$84,260,0004,040
U.S. Government$01,147
States and political subdivisions in the U.S.$51,236,000931
Commercial banks and other depository institutions in U.S.$9,180,000740
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,495,0002,210
Demand deposits$19,544,0003,658
Nontransaction accounts$75,181,0003,551
Money market deposit accounts (MMDAs)$4,569,0004,691
Other savings deposits (excluding MMDAs)$7,883,0004,329
Total time deposits$62,728,0002,374
Total time and savings deposits$125,132,0003,024
Noninterest-bearing deposits$19,513,0003,791
Interest-bearing deposits$125,162,0003,049
Retail deposits$136,116,0003,188
Estimated insured deposits$112,789,0003,317
IRAs and Keogh plan accounts$5,381,0003,155
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$9,180,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$135,674,0003,379
Deposits held in domestic offices$135,674,0003,379
Individuals, partnerships, and corporations$82,219,0004,104
U.S. Government$01,163
States and political subdivisions in the U.S.$45,020,0001,079
Commercial banks and other depository institutions in U.S.$8,434,000786
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,364,0002,385
Demand deposits$15,637,0004,126
Nontransaction accounts$71,309,0003,666
Money market deposit accounts (MMDAs)$4,715,0004,713
Other savings deposits (excluding MMDAs)$7,881,0004,376
Total time deposits$58,713,0002,533
Total time and savings deposits$120,036,0003,117
Noninterest-bearing deposits$15,642,0004,184
Interest-bearing deposits$120,032,0003,136
Retail deposits$123,402,0003,388
Estimated insured deposits$102,243,0003,537
IRAs and Keogh plan accounts$5,491,0003,157
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,434,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$139,072,0003,380
Deposits held in domestic offices$139,072,0003,380
Individuals, partnerships, and corporations$84,044,0004,105
U.S. Government$01,186
States and political subdivisions in the U.S.$46,640,0001,055
Commercial banks and other depository institutions in U.S.$8,388,000801
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,914,0002,231
Demand deposits$17,492,0003,915
Nontransaction accounts$69,158,0003,774
Money market deposit accounts (MMDAs)$4,763,0004,763
Other savings deposits (excluding MMDAs)$7,493,0004,474
Total time deposits$56,902,0002,601
Total time and savings deposits$121,580,0003,134
Noninterest-bearing deposits$17,492,0004,015
Interest-bearing deposits$121,580,0003,156
Retail deposits$123,938,0003,417
Estimated insured deposits$100,555,0003,606
IRAs and Keogh plan accounts$4,977,0003,360
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,388,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$132,567,0003,468
Deposits held in domestic offices$132,567,0003,468
Individuals, partnerships, and corporations$79,951,0004,229
U.S. Government$01,254
States and political subdivisions in the U.S.$43,132,0001,116
Commercial banks and other depository institutions in U.S.$9,484,000757
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,995,0002,413
Demand deposits$17,344,0003,950
Nontransaction accounts$68,572,0003,796
Money market deposit accounts (MMDAs)$4,000,0004,912
Other savings deposits (excluding MMDAs)$6,825,0004,576
Total time deposits$57,746,0002,575
Total time and savings deposits$115,223,0003,216
Noninterest-bearing deposits$17,344,0004,054
Interest-bearing deposits$115,223,0003,244
Retail deposits$111,437,0003,643
Estimated insured deposits$93,618,0003,755
IRAs and Keogh plan accounts$5,241,0003,298
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$9,484,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,652,0003,493
Deposits held in domestic offices$129,652,0003,493
Individuals, partnerships, and corporations$77,338,0004,300
U.S. Government$01,248
States and political subdivisions in the U.S.$44,637,0001,041
Commercial banks and other depository institutions in U.S.$7,677,000846
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,130,0002,379
Demand deposits$16,157,0004,050
Nontransaction accounts$66,522,0003,881
Money market deposit accounts (MMDAs)$4,259,0004,917
Other savings deposits (excluding MMDAs)$6,917,0004,576
Total time deposits$55,346,0002,715
Total time and savings deposits$113,495,0003,244
Noninterest-bearing deposits$16,157,0004,144
Interest-bearing deposits$113,495,0003,264
Retail deposits$107,932,0003,693
Estimated insured deposits$89,547,0003,860
IRAs and Keogh plan accounts$5,304,0003,314
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$7,677,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$128,866,0003,513
Deposits held in domestic offices$128,866,0003,513
Individuals, partnerships, and corporations$79,831,0004,231
U.S. Government$01,147
States and political subdivisions in the U.S.$45,214,0001,027
Commercial banks and other depository institutions in U.S.$3,821,0001,106
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,457,0002,310
Demand deposits$16,355,0004,016
Nontransaction accounts$64,409,0003,958
Money market deposit accounts (MMDAs)$4,478,0004,937
Other savings deposits (excluding MMDAs)$7,249,0004,545
Total time deposits$52,682,0002,836
Total time and savings deposits$112,511,0003,278
Noninterest-bearing deposits$16,355,0004,119
Interest-bearing deposits$112,511,0003,296
Retail deposits$106,150,0003,749
Estimated insured deposits$87,240,0003,930
IRAs and Keogh plan accounts$5,477,0003,273
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,821,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$129,603,0003,525
Deposits held in domestic offices$129,603,0003,525
Individuals, partnerships, and corporations$82,596,0004,216
U.S. Government$01,159
States and political subdivisions in the U.S.$43,186,0001,090
Commercial banks and other depository institutions in U.S.$3,821,0001,100
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,408,0002,152
Demand deposits$18,804,0003,715
Nontransaction accounts$59,195,0004,173
Money market deposit accounts (MMDAs)$5,364,0004,843
Other savings deposits (excluding MMDAs)$6,848,0004,653
Total time deposits$46,983,0003,108
Total time and savings deposits$110,799,0003,341
Noninterest-bearing deposits$18,804,0003,882
Interest-bearing deposits$110,799,0003,362
Retail deposits$112,449,0003,647
Estimated insured deposits$89,287,0003,913
IRAs and Keogh plan accounts$5,367,0003,323
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,821,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$122,969,0003,660
Deposits held in domestic offices$122,969,0003,660
Individuals, partnerships, and corporations$78,901,0004,350
U.S. Government$01,296
States and political subdivisions in the U.S.$39,500,0001,163
Commercial banks and other depository institutions in U.S.$4,568,0001,039
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,291,0002,381
Demand deposits$16,908,0004,054
Nontransaction accounts$59,678,0004,173
Money market deposit accounts (MMDAs)$4,755,0004,978
Other savings deposits (excluding MMDAs)$6,575,0004,683
Total time deposits$48,347,0003,071
Total time and savings deposits$106,061,0003,421
Noninterest-bearing deposits$16,908,0004,156
Interest-bearing deposits$106,061,0003,442
Retail deposits$105,815,0003,815
Estimated insured deposits$86,462,0004,008
IRAs and Keogh plan accounts$5,364,0003,347
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,568,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$124,517,0003,643
Deposits held in domestic offices$124,517,0003,643
Individuals, partnerships, and corporations$78,951,0004,368
U.S. Government$01,197
States and political subdivisions in the U.S.$40,998,0001,082
Commercial banks and other depository institutions in U.S.$4,568,0001,048
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,955,0002,374
Demand deposits$16,777,0003,941
Nontransaction accounts$63,562,0004,084
Money market deposit accounts (MMDAs)$5,013,0004,990
Other savings deposits (excluding MMDAs)$6,839,0004,648
Total time deposits$51,710,0002,958
Total time and savings deposits$107,740,0003,419
Noninterest-bearing deposits$16,777,0004,098
Interest-bearing deposits$107,740,0003,427
Retail deposits$104,372,0003,855
Estimated insured deposits$87,050,0004,019
IRAs and Keogh plan accounts$5,397,0003,408
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,568,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$128,682,0003,588
Deposits held in domestic offices$128,682,0003,588
Individuals, partnerships, and corporations$81,769,0004,325
U.S. Government$01,235
States and political subdivisions in the U.S.$42,345,0001,070
Commercial banks and other depository institutions in U.S.$4,568,0001,067
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,287,0002,264
Demand deposits$16,843,0003,960
Nontransaction accounts$64,395,0004,101
Money market deposit accounts (MMDAs)$5,150,0005,005
Other savings deposits (excluding MMDAs)$12,410,0003,617
Total time deposits$46,835,0003,225
Total time and savings deposits$111,839,0003,372
Noninterest-bearing deposits$16,843,0004,117
Interest-bearing deposits$111,839,0003,380
Retail deposits$109,280,0003,757
Estimated insured deposits$88,168,0004,019
IRAs and Keogh plan accounts$5,460,0003,423
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,568,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$132,366,0003,548
Deposits held in domestic offices$132,366,0003,548
Individuals, partnerships, and corporations$86,948,0004,238
U.S. Government$01,228
States and political subdivisions in the U.S.$39,409,0001,133
Commercial banks and other depository institutions in U.S.$6,008,000962
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,529,0002,105
Demand deposits$20,563,0003,548
Nontransaction accounts$62,836,0004,204
Money market deposit accounts (MMDAs)$5,103,0005,092
Other savings deposits (excluding MMDAs)$12,410,0003,631
Total time deposits$45,323,0003,325
Total time and savings deposits$111,802,0003,404
Noninterest-bearing deposits$20,564,0003,771
Interest-bearing deposits$111,802,0003,412
Retail deposits$115,965,0003,660
Estimated insured deposits$92,988,0003,943
IRAs and Keogh plan accounts$5,454,0003,461
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$6,008,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$116,927,0003,865
Deposits held in domestic offices$116,927,0003,864
Individuals, partnerships, and corporations$79,614,0004,474
U.S. Government$204,000290
States and political subdivisions in the U.S.$34,751,0001,245
Commercial banks and other depository institutions in U.S.$2,358,0001,329
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,981,0002,448
Demand deposits$17,908,0003,907
Nontransaction accounts$57,946,0004,426
Money market deposit accounts (MMDAs)$4,011,0005,320
Other savings deposits (excluding MMDAs)$11,532,0003,740
Total time deposits$42,404,0003,553
Total time and savings deposits$99,019,0003,678
Noninterest-bearing deposits$17,908,0004,092
Interest-bearing deposits$99,019,0003,684
Retail deposits$100,526,0004,025
Estimated insured deposits$84,450,0004,217
IRAs and Keogh plan accounts$5,404,0003,533
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,358,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$117,847,0003,848
Deposits held in domestic offices$117,847,0003,848
Individuals, partnerships, and corporations$81,267,0004,449
U.S. Government$204,000292
States and political subdivisions in the U.S.$33,074,0001,255
Commercial banks and other depository institutions in U.S.$3,303,0001,201
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,144,0002,294
Demand deposits$17,082,0003,934
Nontransaction accounts$57,704,0004,508
Money market deposit accounts (MMDAs)$4,508,0005,299
Other savings deposits (excluding MMDAs)$11,633,0003,728
Total time deposits$41,564,0003,677
Total time and savings deposits$100,766,0003,661
Noninterest-bearing deposits$17,081,0004,120
Interest-bearing deposits$100,766,0003,670
Retail deposits$102,448,0003,989
Estimated insured deposits$86,240,0004,195
IRAs and Keogh plan accounts$5,467,0003,577
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,303,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$118,531,0003,854
Deposits held in domestic offices$118,531,0003,854
Individuals, partnerships, and corporations$81,036,0004,495
U.S. Government$204,000288
States and political subdivisions in the U.S.$34,365,0001,219
Commercial banks and other depository institutions in U.S.$2,926,0001,234
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,529,0002,231
Demand deposits$17,536,0003,853
Nontransaction accounts$57,002,0004,583
Money market deposit accounts (MMDAs)$4,427,0005,360
Other savings deposits (excluding MMDAs)$11,889,0003,691
Total time deposits$40,686,0003,808
Total time and savings deposits$100,995,0003,698
Noninterest-bearing deposits$17,537,0004,058
Interest-bearing deposits$100,994,0003,699
Retail deposits$104,133,0003,969
Estimated insured deposits$85,947,0004,238
IRAs and Keogh plan accounts$5,562,0003,578
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,926,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$119,110,0003,880
Deposits held in domestic offices$119,110,0003,880
Individuals, partnerships, and corporations$85,012,0004,438
U.S. Government$204,000281
States and political subdivisions in the U.S.$30,123,0001,403
Commercial banks and other depository institutions in U.S.$3,771,0001,131
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,286,0002,206
Demand deposits$16,929,0003,953
Nontransaction accounts$56,824,0004,645
Money market deposit accounts (MMDAs)$4,798,0005,366
Other savings deposits (excluding MMDAs)$12,106,0003,680
Total time deposits$39,919,0003,921
Total time and savings deposits$102,181,0003,725
Noninterest-bearing deposits$16,930,0004,160
Interest-bearing deposits$102,180,0003,730
Retail deposits$107,213,0003,939
Estimated insured deposits$88,853,0004,207
IRAs and Keogh plan accounts$5,386,0003,709
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,771,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$112,067,0004,027
Deposits held in domestic offices$112,067,0004,027
Individuals, partnerships, and corporations$79,527,0004,607
U.S. Government$19,000588
States and political subdivisions in the U.S.$29,992,0001,374
Commercial banks and other depository institutions in U.S.$2,530,0001,285
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,352,0002,365
Demand deposits$16,126,0004,043
Nontransaction accounts$54,716,0004,737
Money market deposit accounts (MMDAs)$4,377,0005,456
Other savings deposits (excluding MMDAs)$11,440,0003,733
Total time deposits$38,900,0004,027
Total time and savings deposits$95,942,0003,868
Noninterest-bearing deposits$16,126,0004,281
Interest-bearing deposits$95,941,0003,870
Retail deposits$100,170,0004,122
Estimated insured deposits$84,004,0004,362
IRAs and Keogh plan accounts$5,401,0003,755
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$110,566,0004,084
Deposits held in domestic offices$110,566,0004,084
Individuals, partnerships, and corporations$80,704,0004,589
U.S. Government$19,000559
States and political subdivisions in the U.S.$29,842,0001,334
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$58,345,0002,269
Demand deposits$15,769,0004,056
Nontransaction accounts$52,220,0004,894
Money market deposit accounts (MMDAs)$4,142,0005,581
Other savings deposits (excluding MMDAs)$11,142,0003,785
Total time deposits$36,936,0004,242
Total time and savings deposits$94,796,0003,919
Noninterest-bearing deposits$15,769,0004,304
Interest-bearing deposits$94,797,0003,916
Retail deposits$97,819,0004,187
Estimated insured deposits$82,263,0004,447
IRAs and Keogh plan accounts$5,315,0003,866
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$115,101,0004,002
Deposits held in domestic offices$115,101,0004,002
Individuals, partnerships, and corporations$83,282,0004,534
U.S. Government$19,000575
States and political subdivisions in the U.S.$31,800,0001,254
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$60,928,0002,133
Demand deposits$15,010,0004,151
Nontransaction accounts$54,173,0004,852
Money market deposit accounts (MMDAs)$4,298,0005,587
Other savings deposits (excluding MMDAs)$11,545,0003,709
Total time deposits$38,329,0004,199
Total time and savings deposits$100,091,0003,819
Noninterest-bearing deposits$15,010,0004,382
Interest-bearing deposits$100,091,0003,816
Retail deposits$102,006,0004,093
Estimated insured deposits$83,664,0004,415
IRAs and Keogh plan accounts$5,648,0003,746
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$116,401,0004,025
Deposits held in domestic offices$116,401,0004,024
Individuals, partnerships, and corporations$86,660,0004,504
U.S. Government$19,000574
States and political subdivisions in the U.S.$29,722,0001,346
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$61,277,0002,118
Demand deposits$16,315,0003,955
Nontransaction accounts$55,124,0004,866
Money market deposit accounts (MMDAs)$4,478,0005,618
Other savings deposits (excluding MMDAs)$11,994,0003,652
Total time deposits$38,652,0004,247
Total time and savings deposits$100,086,0003,889
Noninterest-bearing deposits$16,315,0004,229
Interest-bearing deposits$100,086,0003,882
Retail deposits$103,807,0004,107
Estimated insured deposits$87,617,0004,356
IRAs and Keogh plan accounts$5,597,0003,776
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$110,610,0004,170
Deposits held in domestic offices$110,610,0004,169
Individuals, partnerships, and corporations$85,190,0004,541
U.S. Government$184,000308
States and political subdivisions in the U.S.$25,236,0001,541
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$58,425,0002,269
Demand deposits$14,994,0004,272
Nontransaction accounts$52,185,0004,994
Money market deposit accounts (MMDAs)$3,606,0005,809
Other savings deposits (excluding MMDAs)$11,667,0003,597
Total time deposits$36,911,0004,407
Total time and savings deposits$95,616,0004,018
Noninterest-bearing deposits$14,994,0004,491
Interest-bearing deposits$95,616,0004,010
Retail deposits$99,650,0004,230
Estimated insured deposits$86,604,0004,503
IRAs and Keogh plan accounts$5,610,0003,795
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$109,931,0004,181
Deposits held in domestic offices$109,931,0004,181
Individuals, partnerships, and corporations$81,649,0004,655
U.S. Government$184,000306
States and political subdivisions in the U.S.$28,098,0001,366
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$57,695,0002,138
Demand deposits$14,976,0004,076
Nontransaction accounts$52,236,0005,050
Money market deposit accounts (MMDAs)$3,822,0005,830
Other savings deposits (excluding MMDAs)$11,550,0003,608
Total time deposits$36,864,0004,515
Total time and savings deposits$94,955,0004,043
Noninterest-bearing deposits$14,976,0004,350
Interest-bearing deposits$94,955,0004,039
Retail deposits$99,439,0004,229
Estimated insured deposits$85,516,0004,540
IRAs and Keogh plan accounts$5,750,0003,812
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$117,469,0003,999
Deposits held in domestic offices$117,469,0003,999
Individuals, partnerships, and corporations$85,043,0004,583
U.S. Government$184,000317
States and political subdivisions in the U.S.$32,241,0001,202
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$63,138,0001,889
Demand deposits$14,590,0004,130
Nontransaction accounts$54,330,0005,025
Money market deposit accounts (MMDAs)$4,090,0005,793
Other savings deposits (excluding MMDAs)$10,963,0003,716
Total time deposits$39,278,0004,426
Total time and savings deposits$102,878,0003,859
Noninterest-bearing deposits$14,590,0004,383
Interest-bearing deposits$102,879,0003,851
Retail deposits$104,978,0004,090
Estimated insured deposits$87,286,0004,511
IRAs and Keogh plan accounts$5,791,0003,814
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$119,327,0004,006
Deposits held in domestic offices$119,327,0004,004
Individuals, partnerships, and corporations$88,115,0004,537
U.S. Government$184,000315
States and political subdivisions in the U.S.$31,028,0001,268
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$64,773,0001,827
Demand deposits$14,853,0004,091
Nontransaction accounts$54,554,0005,050
Money market deposit accounts (MMDAs)$4,813,0005,683
Other savings deposits (excluding MMDAs)$10,984,0003,705
Total time deposits$38,756,0004,538
Total time and savings deposits$104,474,0003,865
Noninterest-bearing deposits$14,853,0004,350
Interest-bearing deposits$104,474,0003,856
Retail deposits$108,090,0004,063
Estimated insured deposits$89,265,0004,489
IRAs and Keogh plan accounts$5,837,0003,818
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$110,606,0004,196
Deposits held in domestic offices$110,606,0004,194
Individuals, partnerships, and corporations$79,811,0004,753
U.S. Government$256,000253
States and political subdivisions in the U.S.$30,539,0001,224
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$55,978,0002,092
Demand deposits$14,232,0004,119
Nontransaction accounts$54,628,0005,049
Money market deposit accounts (MMDAs)$3,833,0005,890
Other savings deposits (excluding MMDAs)$10,720,0003,638
Total time deposits$40,075,0004,508
Total time and savings deposits$96,374,0004,029
Noninterest-bearing deposits$14,488,0004,327
Interest-bearing deposits$96,118,0004,064
Retail deposits$98,363,0004,281
Estimated insured deposits$85,211,0004,597
IRAs and Keogh plan accounts$5,924,0003,796
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$113,675,0004,109
Deposits held in domestic offices$113,675,0004,107
Individuals, partnerships, and corporations$81,870,0004,696
U.S. Government$313,000247
States and political subdivisions in the U.S.$31,492,0001,121
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$62,293,0001,704
Demand deposits$11,352,0004,647
Nontransaction accounts$51,382,0005,251
Money market deposit accounts (MMDAs)$4,475,0005,776
Other savings deposits (excluding MMDAs)$10,671,0003,632
Total time deposits$36,234,0004,855
Total time and savings deposits$102,323,0003,896
Noninterest-bearing deposits$12,230,0004,635
Interest-bearing deposits$101,445,0003,938
Retail deposits$106,198,0004,039
Estimated insured deposits$85,160,0004,602
IRAs and Keogh plan accounts$6,033,0003,806
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$117,467,0004,037
Deposits held in domestic offices$117,467,0004,036
Individuals, partnerships, and corporations$82,035,0004,707
U.S. Government$600,000174
States and political subdivisions in the U.S.$34,583,0001,007
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,019,0001,703
Demand deposits$12,359,0004,311
Nontransaction accounts$56,448,0005,071
Money market deposit accounts (MMDAs)$4,962,0005,711
Other savings deposits (excluding MMDAs)$11,153,0003,533
Total time deposits$40,333,0004,643
Total time and savings deposits$105,108,0003,858
Noninterest-bearing deposits$13,283,0004,357
Interest-bearing deposits$104,184,0003,899
Retail deposits$107,195,0004,018
Estimated insured deposits$88,457,0004,502
IRAs and Keogh plan accounts$5,900,0003,856
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$117,027,0004,099
Deposits held in domestic offices$117,027,0004,096
Individuals, partnerships, and corporations$83,310,0004,708
U.S. Government$478,000194
States and political subdivisions in the U.S.$32,989,0001,082
Commercial banks and other depository institutions in U.S.$249,0002,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,384,0001,795
Demand deposits$12,277,0004,313
Nontransaction accounts$58,642,0005,032
Money market deposit accounts (MMDAs)$5,721,0005,557
Other savings deposits (excluding MMDAs)$10,842,0003,592
Total time deposits$42,079,0004,615
Total time and savings deposits$104,749,0003,927
Noninterest-bearing deposits$13,213,0004,354
Interest-bearing deposits$103,814,0003,968
Retail deposits$105,247,0004,101
Estimated insured deposits$105,336,0004,054
IRAs and Keogh plan accounts$5,837,0003,914
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$110,698,0004,234
Deposits held in domestic offices$110,698,0004,231
Individuals, partnerships, and corporations$77,173,0004,933
U.S. Government$600,000189
States and political subdivisions in the U.S.$32,426,0001,104
Commercial banks and other depository institutions in U.S.$499,0002,193
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,080,0002,055
Demand deposits$11,734,0004,401
Nontransaction accounts$58,618,0005,057
Money market deposit accounts (MMDAs)$4,610,0005,805
Other savings deposits (excluding MMDAs)$10,446,0003,567
Total time deposits$43,562,0004,592
Total time and savings deposits$98,964,0004,067
Noninterest-bearing deposits$12,479,0004,457
Interest-bearing deposits$98,219,0004,121
Retail deposits$97,025,0004,338
Estimated insured deposits$82,199,0004,739
IRAs and Keogh plan accounts$5,653,0004,005
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$108,305,0004,333
Deposits held in domestic offices$108,305,0004,330
Individuals, partnerships, and corporations$71,898,0005,159
U.S. Government$493,000219
States and political subdivisions in the U.S.$35,416,000972
Commercial banks and other depository institutions in U.S.$498,0002,184
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,132,0002,127
Demand deposits$11,062,0004,512
Nontransaction accounts$60,173,0005,048
Money market deposit accounts (MMDAs)$4,658,0005,830
Other savings deposits (excluding MMDAs)$9,880,0003,668
Total time deposits$45,635,0004,536
Total time and savings deposits$97,243,0004,179
Noninterest-bearing deposits$11,727,0004,563
Interest-bearing deposits$96,578,0004,224
Retail deposits$93,641,0004,464
Estimated insured deposits$81,100,0004,732
IRAs and Keogh plan accounts$5,749,0004,029
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$112,065,0004,251
Deposits held in domestic offices$112,065,0004,249
Individuals, partnerships, and corporations$74,268,0005,093
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$37,290,000912
Commercial banks and other depository institutions in U.S.$497,0002,225
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,192,0002,043
Demand deposits$11,981,0004,218
Nontransaction accounts$62,873,0004,949
Money market deposit accounts (MMDAs)$4,469,0005,902
Other savings deposits (excluding MMDAs)$9,801,0003,677
Total time deposits$48,603,0004,411
Total time and savings deposits$100,084,0004,105
Noninterest-bearing deposits$12,191,0004,434
Interest-bearing deposits$99,874,0004,134
Retail deposits$94,438,0004,438
Estimated insured deposits$80,865,0004,741
IRAs and Keogh plan accounts$5,695,0004,047
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$108,433,0004,412
Deposits held in domestic offices$108,433,0004,410
Individuals, partnerships, and corporations$75,270,0005,115
U.S. Government$40,000739
States and political subdivisions in the U.S.$32,676,0001,086
Commercial banks and other depository institutions in U.S.$447,0002,323
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,416,0002,153
Demand deposits$9,095,0005,024
Nontransaction accounts$61,017,0005,114
Money market deposit accounts (MMDAs)$4,470,0005,958
Other savings deposits (excluding MMDAs)$9,763,0003,687
Total time deposits$46,784,0004,613
Total time and savings deposits$99,338,0004,209
Noninterest-bearing deposits$9,556,0005,074
Interest-bearing deposits$98,877,0004,236
Retail deposits$92,506,0004,535
Estimated insured deposits$100,953,0004,177
IRAs and Keogh plan accounts$5,534,0004,140
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$102,051,0004,567
Deposits held in domestic offices$102,051,0004,566
Individuals, partnerships, and corporations$73,760,0005,181
U.S. Government$120,000553
States and political subdivisions in the U.S.$27,724,0001,251
Commercial banks and other depository institutions in U.S.$447,0002,288
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,693,0002,384
Demand deposits$9,710,0004,933
Nontransaction accounts$58,358,0005,214
Money market deposit accounts (MMDAs)$3,862,0006,124
Other savings deposits (excluding MMDAs)$9,648,0003,661
Total time deposits$44,848,0004,746
Total time and savings deposits$92,341,0004,364
Noninterest-bearing deposits$10,048,0005,044
Interest-bearing deposits$92,003,0004,406
Retail deposits$81,116,0004,477
Estimated insured deposits$96,323,0004,305
IRAs and Keogh plan accounts$5,315,0004,208
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$96,309,0004,719
Deposits held in domestic offices$96,309,0004,717
Individuals, partnerships, and corporations$69,850,0005,316
U.S. Government$49,000722
States and political subdivisions in the U.S.$25,742,0001,251
Commercial banks and other depository institutions in U.S.$668,0002,087
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,339,0002,661
Demand deposits$7,707,0005,389
Nontransaction accounts$58,970,0005,245
Money market deposit accounts (MMDAs)$3,604,0006,252
Other savings deposits (excluding MMDAs)$9,389,0003,719
Total time deposits$45,977,0004,751
Total time and savings deposits$88,602,0004,486
Noninterest-bearing deposits$8,040,0005,431
Interest-bearing deposits$88,269,0004,521
Retail deposits$74,071,0004,747
Estimated insured deposits$75,955,0004,987
IRAs and Keogh plan accounts$5,265,0004,254
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$104,548,0004,475
Deposits held in domestic offices$104,548,0004,472
Individuals, partnerships, and corporations$74,719,0005,123
U.S. Government$261,000290
States and political subdivisions in the U.S.$28,901,0001,123
Commercial banks and other depository institutions in U.S.$667,0002,106
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,908,0002,263
Demand deposits$8,971,0005,051
Nontransaction accounts$61,640,0005,095
Money market deposit accounts (MMDAs)$3,740,0006,207
Other savings deposits (excluding MMDAs)$9,299,0003,737
Total time deposits$48,601,0004,631
Total time and savings deposits$95,577,0004,276
Noninterest-bearing deposits$9,450,0005,064
Interest-bearing deposits$95,098,0004,306
Retail deposits$80,622,0004,499
Estimated insured deposits$67,955,0004,901
IRAs and Keogh plan accounts$5,223,0004,277
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$98,014,0004,673
Deposits held in domestic offices$98,014,0004,670
Individuals, partnerships, and corporations$78,446,0004,999
U.S. Government$133,000429
States and political subdivisions in the U.S.$19,237,0001,713
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,198,0002,136
Demand deposits$9,675,0004,831
Nontransaction accounts$53,816,0005,483
Money market deposit accounts (MMDAs)$4,079,0006,118
Other savings deposits (excluding MMDAs)$9,144,0003,752
Total time deposits$40,593,0005,161
Total time and savings deposits$88,339,0004,489
Noninterest-bearing deposits$10,567,0004,789
Interest-bearing deposits$87,447,0004,545
Retail deposits$81,971,0004,454
Estimated insured deposits$66,861,0004,951
IRAs and Keogh plan accounts$5,087,0004,252
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$88,437,0004,904
Deposits held in domestic offices$88,437,0004,901
Individuals, partnerships, and corporations$69,190,0005,307
U.S. Government$558,000230
States and political subdivisions in the U.S.$18,590,0001,730
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,508,0002,675
Demand deposits$11,111,0004,485
Nontransaction accounts$51,929,0005,516
Money market deposit accounts (MMDAs)$2,657,0006,639
Other savings deposits (excluding MMDAs)$9,465,0003,570
Total time deposits$39,807,0005,149
Total time and savings deposits$77,326,0004,816
Noninterest-bearing deposits$12,138,0004,458
Interest-bearing deposits$76,299,0004,872
Retail deposits$72,699,0004,777
Estimated insured deposits$63,935,0005,028
IRAs and Keogh plan accounts$4,736,0004,321
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$88,473,0004,849
Deposits held in domestic offices$88,473,0004,845
Individuals, partnerships, and corporations$68,967,0005,286
U.S. Government$03,764
States and political subdivisions in the U.S.$19,407,0001,583
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,601,0002,631
Demand deposits$8,894,0005,077
Nontransaction accounts$52,872,0005,438
Money market deposit accounts (MMDAs)$2,995,0006,514
Other savings deposits (excluding MMDAs)$8,299,0003,859
Total time deposits$41,578,0004,985
Total time and savings deposits$79,579,0004,694
Noninterest-bearing deposits$9,183,0005,178
Interest-bearing deposits$79,290,0004,725
Retail deposits$71,496,0004,804
Estimated insured deposits$65,754,0004,923
IRAs and Keogh plan accounts$4,674,0004,294
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$93,012,0004,734
Deposits held in domestic offices$93,012,0004,730
Individuals, partnerships, and corporations$69,475,0005,276
U.S. Government$03,873
States and political subdivisions in the U.S.$23,438,0001,342
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,569,0002,408
Demand deposits$9,732,0004,920
Nontransaction accounts$53,443,0005,417
Money market deposit accounts (MMDAs)$2,935,0006,543
Other savings deposits (excluding MMDAs)$8,864,0003,750
Total time deposits$41,644,0004,964
Total time and savings deposits$83,280,0004,556
Noninterest-bearing deposits$10,025,0005,052
Interest-bearing deposits$82,987,0004,582
Retail deposits$75,832,0004,615
Estimated insured deposits$65,396,0004,930
IRAs and Keogh plan accounts$4,685,0004,299
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$98,250,0004,577
Deposits held in domestic offices$98,250,0004,573
Individuals, partnerships, and corporations$72,313,0005,149
U.S. Government$03,876
States and political subdivisions in the U.S.$25,838,0001,211
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,284,0002,484
Demand deposits$9,866,0004,839
Nontransaction accounts$59,966,0005,086
Money market deposit accounts (MMDAs)$2,967,0006,536
Other savings deposits (excluding MMDAs)$9,134,0003,653
Total time deposits$47,865,0004,574
Total time and savings deposits$88,384,0004,393
Noninterest-bearing deposits$10,132,0004,963
Interest-bearing deposits$88,118,0004,416
Retail deposits$75,597,0004,622
Estimated insured deposits$78,015,0004,412
IRAs and Keogh plan accounts$4,762,0004,245
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$85,161,0004,954
Deposits held in domestic offices$85,161,0004,952
Individuals, partnerships, and corporations$65,208,0005,427
U.S. Government$04,156
States and political subdivisions in the U.S.$19,854,0001,536
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,057,0003,205
Demand deposits$7,936,0005,477
Nontransaction accounts$54,104,0005,343
Money market deposit accounts (MMDAs)$2,310,0006,801
Other savings deposits (excluding MMDAs)$8,292,0003,786
Total time deposits$43,502,0004,813
Total time and savings deposits$77,225,0004,747
Noninterest-bearing deposits$8,067,0005,583
Interest-bearing deposits$77,094,0004,769
Retail deposits$66,159,0004,982
Estimated insured deposits$62,805,0005,002
IRAs and Keogh plan accounts$4,658,0004,259
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$85,601,0004,903
Deposits held in domestic offices$85,601,0004,900
Individuals, partnerships, and corporations$64,865,0005,442
U.S. Government$03,924
States and political subdivisions in the U.S.$20,637,0001,373
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,176,0002,972
Demand deposits$6,868,0005,769
Nontransaction accounts$53,425,0005,387
Money market deposit accounts (MMDAs)$2,561,0006,686
Other savings deposits (excluding MMDAs)$7,952,0003,910
Total time deposits$42,912,0004,861
Total time and savings deposits$78,733,0004,643
Noninterest-bearing deposits$7,084,0005,822
Interest-bearing deposits$78,517,0004,667
Retail deposits$67,114,0004,902
Estimated insured deposits$61,768,0005,049
IRAs and Keogh plan accounts$4,635,0004,277
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$87,747,0004,838
Deposits held in domestic offices$87,747,0004,836
Individuals, partnerships, and corporations$65,070,0005,430
U.S. Government$04,057
States and political subdivisions in the U.S.$22,578,0001,266
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,712,0003,178
Demand deposits$6,682,0005,928
Nontransaction accounts$56,035,0005,234
Money market deposit accounts (MMDAs)$2,576,0006,708
Other savings deposits (excluding MMDAs)$7,412,0004,150
Total time deposits$46,047,0004,619
Total time and savings deposits$81,065,0004,541
Noninterest-bearing deposits$7,087,0005,884
Interest-bearing deposits$80,660,0004,568
Retail deposits$66,878,0004,934
Estimated insured deposits$63,436,0004,976
IRAs and Keogh plan accounts$4,672,0004,266
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$84,806,0004,978
Deposits held in domestic offices$84,806,0004,976
Individuals, partnerships, and corporations$65,769,0005,416
U.S. Government$04,056
States and political subdivisions in the U.S.$18,938,0001,545
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,129,0003,319
Demand deposits$7,402,0005,692
Nontransaction accounts$53,677,0005,370
Money market deposit accounts (MMDAs)$2,791,0006,620
Other savings deposits (excluding MMDAs)$7,367,0004,228
Total time deposits$43,519,0004,752
Total time and savings deposits$77,404,0004,710
Noninterest-bearing deposits$7,634,0005,728
Interest-bearing deposits$77,171,0004,739
Retail deposits$67,339,0004,957
Estimated insured deposits$64,797,0004,892
IRAs and Keogh plan accounts$4,566,0004,282
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$82,004,0005,045
Deposits held in domestic offices$82,004,0005,043
Individuals, partnerships, and corporations$63,796,0005,498
U.S. Government$04,273
States and political subdivisions in the U.S.$18,109,0001,585
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,329,0003,465
Demand deposits$6,587,0006,120
Nontransaction accounts$51,675,0005,415
Money market deposit accounts (MMDAs)$2,524,0006,734
Other savings deposits (excluding MMDAs)$8,356,0003,913
Total time deposits$40,795,0004,882
Total time and savings deposits$75,417,0004,733
Noninterest-bearing deposits$6,923,0006,085
Interest-bearing deposits$75,081,0004,768
Retail deposits$67,009,0004,864
Estimated insured deposits$63,474,0004,918
IRAs and Keogh plan accounts$4,533,0004,249
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$81,195,0005,029
Deposits held in domestic offices$81,195,0005,026
Individuals, partnerships, and corporations$62,073,0005,549
U.S. Government$04,163
States and political subdivisions in the U.S.$18,527,0001,448
Commercial banks and other depository institutions in U.S.$595,0001,673
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,280,0003,500
Demand deposits$6,413,0006,060
Nontransaction accounts$51,915,0005,359
Money market deposit accounts (MMDAs)$2,618,0006,702
Other savings deposits (excluding MMDAs)$7,564,0004,221
Total time deposits$41,733,0004,766
Total time and savings deposits$74,782,0004,709
Noninterest-bearing deposits$6,656,0006,079
Interest-bearing deposits$74,539,0004,732
Retail deposits$65,605,0004,897
Estimated insured deposits$62,963,0004,928
IRAs and Keogh plan accounts$4,448,0004,286
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$82,413,0004,967
Deposits held in domestic offices$82,413,0004,963
Individuals, partnerships, and corporations$61,562,0005,566
U.S. Government$04,264
States and political subdivisions in the U.S.$20,752,0001,284
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,372,0003,419
Demand deposits$6,849,0006,005
Nontransaction accounts$51,041,0005,383
Money market deposit accounts (MMDAs)$2,936,0006,570
Other savings deposits (excluding MMDAs)$6,674,0004,607
Total time deposits$41,431,0004,709
Total time and savings deposits$75,564,0004,638
Noninterest-bearing deposits$7,179,0005,996
Interest-bearing deposits$75,234,0004,682
Retail deposits$65,960,0004,895
Estimated insured deposits$62,301,0004,958
IRAs and Keogh plan accounts$4,220,0004,405
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$87,499,0004,751
Deposits held in domestic offices$87,499,0004,747
Individuals, partnerships, and corporations$65,919,0005,345
U.S. Government$04,261
States and political subdivisions in the U.S.$21,150,0001,296
Commercial banks and other depository institutions in U.S.$430,0001,892
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,684,0003,209
Demand deposits$7,777,0005,688
Nontransaction accounts$52,815,0005,253
Money market deposit accounts (MMDAs)$3,132,0006,507
Other savings deposits (excluding MMDAs)$6,675,0004,704
Total time deposits$43,008,0004,533
Total time and savings deposits$79,722,0004,475
Noninterest-bearing deposits$8,081,0005,699
Interest-bearing deposits$79,418,0004,506
Retail deposits$69,235,0004,757
Estimated insured deposits$64,961,0004,787
IRAs and Keogh plan accounts$4,044,0004,455
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$82,022,0004,943
Deposits held in domestic offices$82,022,0004,940
Individuals, partnerships, and corporations$64,244,0005,391
U.S. Government$04,442
States and political subdivisions in the U.S.$17,579,0001,549
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,701,0003,267
Demand deposits$8,157,0005,659
Nontransaction accounts$47,321,0005,535
Money market deposit accounts (MMDAs)$2,971,0006,630
Other savings deposits (excluding MMDAs)$7,212,0004,487
Total time deposits$37,138,0004,891
Total time and savings deposits$73,865,0004,677
Noninterest-bearing deposits$8,423,0005,695
Interest-bearing deposits$73,599,0004,702
Retail deposits$69,370,0004,752
Estimated insured deposits$53,481,0005,451
IRAs and Keogh plan accounts$3,725,0004,648
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$78,086,0005,058
Deposits held in domestic offices$78,086,0005,054
Individuals, partnerships, and corporations$61,926,0005,472
U.S. Government$04,317
States and political subdivisions in the U.S.$15,961,0001,622
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,577,0003,514
Demand deposits$6,635,0006,089
Nontransaction accounts$46,509,0005,566
Money market deposit accounts (MMDAs)$3,446,0006,421
Other savings deposits (excluding MMDAs)$5,959,0005,005
Total time deposits$37,104,0004,837
Total time and savings deposits$71,451,0004,740
Noninterest-bearing deposits$6,929,0006,063
Interest-bearing deposits$71,157,0004,763
Retail deposits$65,606,0004,903
Estimated insured deposits$52,854,0005,468
IRAs and Keogh plan accounts$3,745,0004,654
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$78,800,0004,987
Deposits held in domestic offices$78,800,0004,984
Individuals, partnerships, and corporations$61,538,0005,424
U.S. Government$04,271
States and political subdivisions in the U.S.$17,063,0001,514
Commercial banks and other depository institutions in U.S.$199,0002,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,475,0003,453
Demand deposits$6,584,0006,056
Nontransaction accounts$46,325,0005,532
Money market deposit accounts (MMDAs)$3,848,0006,257
Other savings deposits (excluding MMDAs)$6,112,0005,019
Total time deposits$36,365,0004,805
Total time and savings deposits$72,216,0004,665
Noninterest-bearing deposits$6,796,0006,040
Interest-bearing deposits$72,004,0004,689
Retail deposits$66,714,0004,827
Estimated insured deposits$56,487,0005,230
IRAs and Keogh plan accounts$3,809,0004,583
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$81,201,0004,918
Deposits held in domestic offices$81,201,0004,914
Individuals, partnerships, and corporations$63,719,0005,344
U.S. Government$04,329
States and political subdivisions in the U.S.$17,183,0001,528
Commercial banks and other depository institutions in U.S.$299,0002,090
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,576,0003,283
Demand deposits$6,827,0005,973
Nontransaction accounts$46,625,0005,545
Money market deposit accounts (MMDAs)$4,222,0006,201
Other savings deposits (excluding MMDAs)$6,386,0005,007
Total time deposits$36,017,0004,803
Total time and savings deposits$74,374,0004,604
Noninterest-bearing deposits$6,827,0006,027
Interest-bearing deposits$74,374,0004,631
Retail deposits$69,077,0004,746
Estimated insured deposits$56,932,0005,231
IRAs and Keogh plan accounts$3,893,0004,539
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$81,768,0004,896
Deposits held in domestic offices$81,768,0004,892
Individuals, partnerships, and corporations$62,232,0005,410
U.S. Government$04,510
States and political subdivisions in the U.S.$19,237,0001,362
Commercial banks and other depository institutions in U.S.$299,0002,083
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,958,0003,215
Demand deposits$7,119,0005,932
Nontransaction accounts$45,810,0005,574
Money market deposit accounts (MMDAs)$3,886,0006,363
Other savings deposits (excluding MMDAs)$7,342,0004,606
Total time deposits$34,582,0004,878
Total time and savings deposits$74,649,0004,571
Noninterest-bearing deposits$7,119,0006,004
Interest-bearing deposits$74,649,0004,596
Retail deposits$71,344,0004,658
Estimated insured deposits$54,472,0005,381
IRAs and Keogh plan accounts$3,937,0004,534
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$79,404,0004,957
Deposits held in domestic offices$79,404,0004,954
Individuals, partnerships, and corporations$60,508,0005,459
U.S. Government$04,404
States and political subdivisions in the U.S.$18,399,0001,365
Commercial banks and other depository institutions in U.S.$497,0001,823
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,387,0003,326
Demand deposits$6,623,0006,009
Nontransaction accounts$46,017,0005,547
Money market deposit accounts (MMDAs)$3,974,0006,326
Other savings deposits (excluding MMDAs)$6,105,0005,080
Total time deposits$35,938,0004,736
Total time and savings deposits$72,781,0004,616
Noninterest-bearing deposits$6,623,0006,053
Interest-bearing deposits$72,781,0004,647
Retail deposits$68,082,0004,790
Estimated insured deposits$53,548,0005,412
IRAs and Keogh plan accounts$3,939,0004,548
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$82,543,0004,817
Deposits held in domestic offices$82,543,0004,814
Individuals, partnerships, and corporations$62,532,0005,377
U.S. Government$04,543
States and political subdivisions in the U.S.$19,514,0001,295
Commercial banks and other depository institutions in U.S.$497,0001,836
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,383,0003,174
Demand deposits$6,865,0005,902
Nontransaction accounts$47,160,0005,505
Money market deposit accounts (MMDAs)$3,741,0006,493
Other savings deposits (excluding MMDAs)$6,199,0005,068
Total time deposits$37,220,0004,639
Total time and savings deposits$75,678,0004,493
Noninterest-bearing deposits$6,865,0005,949
Interest-bearing deposits$75,678,0004,526
Retail deposits$70,915,0004,669
Estimated insured deposits$57,407,0005,203
IRAs and Keogh plan accounts$3,880,0004,649
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$86,436,0004,654
Deposits held in domestic offices$86,436,0004,649
Individuals, partnerships, and corporations$65,077,0005,245
U.S. Government$04,568
States and political subdivisions in the U.S.$20,862,0001,238
Commercial banks and other depository institutions in U.S.$497,0001,847
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,232,0002,998
Demand deposits$7,320,0005,700
Nontransaction accounts$49,204,0005,376
Money market deposit accounts (MMDAs)$4,397,0006,222
Other savings deposits (excluding MMDAs)$6,306,0005,011
Total time deposits$38,501,0004,560
Total time and savings deposits$79,116,0004,355
Noninterest-bearing deposits$7,320,0005,768
Interest-bearing deposits$79,116,0004,394
Retail deposits$74,002,0004,523
Estimated insured deposits$60,600,0005,018
IRAs and Keogh plan accounts$3,818,0004,685
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$84,870,0004,689
Deposits held in domestic offices$84,870,0004,686
Individuals, partnerships, and corporations$65,049,0005,216
U.S. Government$04,814
States and political subdivisions in the U.S.$19,324,0001,314
Commercial banks and other depository institutions in U.S.$497,0001,844
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,621,0003,089
Demand deposits$7,298,0005,414
Nontransaction accounts$52,249,0004,527
Money market deposit accounts (MMDAs)$5,440,0005,242
Other savings deposits (excluding MMDAs)$6,846,0004,153
Total time deposits$39,963,0003,870
Total time and savings deposits$77,572,0004,425
Noninterest-bearing deposits$7,298,0005,803
Interest-bearing deposits$77,572,0004,433
Retail deposits$71,947,0004,604
Estimated insured deposits$56,981,0005,234
IRAs and Keogh plan accounts$3,693,0004,804
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$83,829,0004,719
Deposits held in domestic offices$83,829,0004,715
Individuals, partnerships, and corporations$63,259,0005,320
U.S. Government$04,647
States and political subdivisions in the U.S.$20,072,0001,201
Commercial banks and other depository institutions in U.S.$498,0001,904
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,360,0003,123
Demand deposits$6,689,0005,548
Nontransaction accounts$52,469,0004,530
Money market deposit accounts (MMDAs)$5,501,0005,195
Other savings deposits (excluding MMDAs)$6,409,0004,315
Total time deposits$40,559,0003,857
Total time and savings deposits$77,140,0004,425
Noninterest-bearing deposits$6,689,0005,937
Interest-bearing deposits$77,140,0004,434
Retail deposits$71,033,0004,637
Estimated insured deposits$58,467,0005,185
IRAs and Keogh plan accounts$3,711,0004,847
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$81,851,0004,792
Deposits held in domestic offices$81,851,0004,789
Individuals, partnerships, and corporations$62,592,0005,337
U.S. Government$04,820
States and political subdivisions in the U.S.$18,862,0001,245
Commercial banks and other depository institutions in U.S.$397,0002,025
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,141,0003,412
Demand deposits$6,193,0005,698
Nontransaction accounts$53,710,0004,469
Money market deposit accounts (MMDAs)$6,062,0004,985
Other savings deposits (excluding MMDAs)$6,148,0004,361
Total time deposits$41,500,0003,821
Total time and savings deposits$75,658,0004,491
Noninterest-bearing deposits$6,193,0006,115
Interest-bearing deposits$75,658,0004,507
Retail deposits$68,616,0004,738
Estimated insured deposits$58,684,0005,192
IRAs and Keogh plan accounts$3,693,0004,866
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$83,721,0004,691
Deposits held in domestic offices$83,721,0004,688
Individuals, partnerships, and corporations$64,812,0005,191
U.S. Government$04,819
States and political subdivisions in the U.S.$18,512,0001,292
Commercial banks and other depository institutions in U.S.$397,0001,973
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,439,0003,300
Demand deposits$6,006,0005,680
Nontransaction accounts$55,282,0004,348
Money market deposit accounts (MMDAs)$6,651,0004,784
Other savings deposits (excluding MMDAs)$6,243,0004,293
Total time deposits$42,388,0003,783
Total time and savings deposits$77,715,0004,383
Noninterest-bearing deposits$6,006,0006,090
Interest-bearing deposits$77,715,0004,394
Retail deposits$69,921,0004,624
Estimated insured deposits$58,685,0005,159
IRAs and Keogh plan accounts$3,665,0004,847
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$78,573,0004,851
Deposits held in domestic offices$78,573,0004,846
Individuals, partnerships, and corporations$64,619,0005,163
U.S. Government$04,995
States and political subdivisions in the U.S.$13,557,0001,739
Commercial banks and other depository institutions in U.S.$397,0001,906
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,274,0003,181
Demand deposits$6,833,0005,385
Nontransaction accounts$49,299,0004,633
Money market deposit accounts (MMDAs)$5,428,0005,104
Other savings deposits (excluding MMDAs)$6,061,0004,221
Total time deposits$37,810,0004,094
Total time and savings deposits$71,740,0004,613
Noninterest-bearing deposits$6,833,0005,768
Interest-bearing deposits$71,740,0004,628
Retail deposits$68,930,0004,644
Estimated insured deposits$60,536,0004,995
IRAs and Keogh plan accounts$3,673,0004,787
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$76,699,0004,796
Deposits held in domestic offices$76,699,0004,791
Individuals, partnerships, and corporations$62,553,0005,191
U.S. Government$05,263
States and political subdivisions in the U.S.$12,756,0001,745
Commercial banks and other depository institutions in U.S.$1,390,0001,113
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,960,0003,304
Demand deposits$6,265,0005,556
Nontransaction accounts$49,739,0004,517
Money market deposit accounts (MMDAs)$4,089,0005,478
Other savings deposits (excluding MMDAs)$6,208,0003,911
Total time deposits$39,442,0003,980
Total time and savings deposits$70,434,0004,557
Noninterest-bearing deposits$6,265,0005,925
Interest-bearing deposits$70,434,0004,576
Retail deposits$65,582,0004,716
Estimated insured deposits$64,050,0004,731
IRAs and Keogh plan accounts$3,479,0004,881
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$75,944,0004,744
Deposits held in domestic offices$75,944,0004,738
Individuals, partnerships, and corporations$60,444,0005,149
U.S. Government$05,369
States and political subdivisions in the U.S.$13,834,0001,490
Commercial banks and other depository institutions in U.S.$1,666,000881
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,449,0002,882
Demand deposits$6,095,0005,557
Nontransaction accounts$46,495,0004,620
Money market deposit accounts (MMDAs)$3,442,0005,587
Other savings deposits (excluding MMDAs)$5,915,0003,849
Total time deposits$37,138,0004,147
Total time and savings deposits$69,849,0004,458
Noninterest-bearing deposits$6,095,0005,893
Interest-bearing deposits$69,849,0004,500
Retail deposits$67,243,0004,508
Estimated insured deposits$61,717,0004,812
IRAs and Keogh plan accounts$3,276,0005,030
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$73,342,0004,871
Deposits held in domestic offices$73,342,0004,867
Individuals, partnerships, and corporations$56,406,0005,442
U.S. Government$05,591
States and political subdivisions in the U.S.$13,718,0001,401
Commercial banks and other depository institutions in U.S.$3,218,000624
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,906,0003,094
Demand deposits$4,823,0006,261
Nontransaction accounts$45,436,0004,658
Money market deposit accounts (MMDAs)$3,380,0005,778
Other savings deposits (excluding MMDAs)$5,335,0004,415
Total time deposits$36,721,0004,030
Total time and savings deposits$68,519,0004,525
Noninterest-bearing deposits$4,823,0006,628
Interest-bearing deposits$68,519,0004,561
Retail deposits$64,594,0004,723
Estimated insured deposits$61,026,0004,890
IRAs and Keogh plan accounts$2,822,0005,669
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$76,079,0004,723
Deposits held in domestic offices$76,079,0004,718
Individuals, partnerships, and corporations$56,821,0005,503
U.S. Government$06,005
States and political subdivisions in the U.S.$14,610,0001,185
Commercial banks and other depository institutions in U.S.$4,648,000519
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,455,0003,009
Demand deposits$5,698,0005,902
Nontransaction accounts$46,624,0004,537
Money market deposit accounts (MMDAs)$4,600,0005,007
Other savings deposits (excluding MMDAs)$2,635,0006,454
Total time deposits$39,389,0003,817
Total time and savings deposits$70,381,0004,396
Noninterest-bearing deposits$5,698,0006,240
Interest-bearing deposits$70,381,0004,432
Retail deposits$69,134,0004,499
Estimated insured deposits$58,471,0005,138
IRAs and Keogh plan accounts$2,471,0006,200
Brokered deposits$693,0001,020
Fully insured brokered deposits$693,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$79,964,0004,525
Deposits held in domestic offices$79,964,0004,517
Individuals, partnerships, and corporations$59,023,0005,357
U.S. Government$06,819
States and political subdivisions in the U.S.$16,288,0001,047
Commercial banks and other depository institutions in U.S.$4,653,000492
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,469,0002,902
Demand deposits$6,723,0005,331
Nontransaction accounts$50,495,0004,248
Money market deposit accounts (MMDAs)$5,815,0004,431
Other savings deposits (excluding MMDAs)$3,578,0005,746
Total time deposits$41,102,0003,664
Total time and savings deposits$73,241,0004,232
Noninterest-bearing deposits$6,723,0005,628
Interest-bearing deposits$73,241,0004,270
Retail deposits$70,627,0004,451
Estimated insured deposits$64,614,0004,759
IRAs and Keogh plan accounts$2,585,0006,271
Brokered deposits$1,882,000772
Fully insured brokered deposits$1,882,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$82,224,0004,528
Deposits held in domestic offices$82,224,0004,518
Individuals, partnerships, and corporations$56,500,0005,698
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$16,168,0001,031
Commercial banks and other depository institutions in U.S.$9,525,000353
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,228,0003,301
Demand deposits$6,347,0005,720
Nontransaction accounts$55,996,0003,981
Money market deposit accounts (MMDAs)$7,020,0004,100
Other savings deposits (excluding MMDAs)$3,634,0006,042
Total time deposits$45,342,0003,340
Total time and savings deposits$75,877,0004,221
Noninterest-bearing deposits$6,347,0006,025
Interest-bearing deposits$75,877,0004,265
Retail deposits$72,934,0004,468
Estimated insured deposits$71,468,0004,498
IRAs and Keogh plan accounts$2,505,0006,680
Brokered deposits$9,525,000309
Fully insured brokered deposits$9,525,000267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$80,628,0004,660
Deposits held in domestic offices$80,628,0004,652
Individuals, partnerships, and corporations$57,390,0005,737
U.S. Government$74,0003,764
States and political subdivisions in the U.S.$14,244,0001,090
Commercial banks and other depository institutions in U.S.$8,920,000392
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,619,0003,968
Demand deposits$6,689,0005,608
Nontransaction accounts$59,009,0003,790
Money market deposit accounts (MMDAs)$9,155,0003,426
Other savings deposits (excluding MMDAs)$3,902,0006,050
Total time deposits$45,952,0003,253
Total time and savings deposits$73,939,0004,330
Noninterest-bearing deposits$6,689,0005,914
Interest-bearing deposits$73,939,0004,378
Retail deposits$71,954,0004,643
Estimated insured deposits$66,898,0004,902
IRAs and Keogh plan accounts$2,354,0007,082
Brokered deposits$8,926,000316
Fully insured brokered deposits$8,926,000259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$74,172,0004,965
Deposits held in domestic offices$74,172,0004,956
Individuals, partnerships, and corporations$57,168,0005,775
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$7,627,0002,077
Commercial banks and other depository institutions in U.S.$9,364,000395
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,874,0003,733
Demand deposits$7,010,0005,576
Nontransaction accounts$50,298,0004,204
Money market deposit accounts (MMDAs)$6,353,0004,858
Other savings deposits (excluding MMDAs)$3,728,0006,711
Total time deposits$40,217,0003,323
Total time and savings deposits$67,162,0004,675
Noninterest-bearing deposits$7,010,0005,847
Interest-bearing deposits$67,162,0004,729
Retail deposits$70,312,0004,762
Estimated insured deposits$66,423,0004,890
IRAs and Keogh plan accounts$2,256,0007,304
Brokered deposits$11,790,000267
Fully insured brokered deposits$10,561,000229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$71,108,0005,332
Deposits held in domestic offices$71,108,0005,323
Individuals, partnerships, and corporations$56,047,0006,015
U.S. Government$49,0004,378
States and political subdivisions in the U.S.$6,914,0002,210
Commercial banks and other depository institutions in U.S.$8,098,000453
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,562,0003,924
Demand deposits$6,960,0005,548
Nontransaction accounts$48,546,0004,394
Money market deposit accounts (MMDAs)$6,119,0005,412
Other savings deposits (excluding MMDAs)$3,350,0007,353
Total time deposits$39,077,0003,317
Total time and savings deposits$64,148,0005,014
Noninterest-bearing deposits$6,960,0005,845
Interest-bearing deposits$64,148,0005,133
Retail deposits$67,463,0005,114
Estimated insured deposits$64,088,0005,217
IRAs and Keogh plan accounts$2,254,0007,662
Brokered deposits$9,266,000274
Fully insured brokered deposits$8,972,000224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$62,370,0006,049
Deposits held in domestic offices$62,370,0006,040
Individuals, partnerships, and corporations$57,533,0006,181
U.S. Government$42,0005,442
States and political subdivisions in the U.S.$4,720,0003,112
Commercial banks and other depository institutions in U.S.$75,0004,008
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,338,0004,621
Demand deposits$5,095,0006,712
Nontransaction accounts$44,032,0004,827
Money market deposit accounts (MMDAs)$6,140,0005,514
Other savings deposits (excluding MMDAs)$3,179,0007,286
Total time deposits$34,713,0003,933
Total time and savings deposits$57,275,0005,800
Noninterest-bearing deposits$5,095,0007,164
Interest-bearing deposits$57,275,0005,795
Retail deposits$59,415,0005,817
Estimated insured deposits$57,877,0005,895
IRAs and Keogh plan accounts$2,272,0007,955
Brokered deposits$3,764,000387
Fully insured brokered deposits$3,764,000322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA