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Community State Bank, Total Deposits

2019-09-30Rank
Total deposits$106,941,0003,642
Deposits held in domestic offices$106,941,0003,641
Individuals, partnerships, and corporations$80,887,0003,882
U.S. Government$0965
States and political subdivisions in the U.S.$26,054,0001,730
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,701,0002,575
Demand deposits$24,902,0003,116
Nontransaction accounts$49,240,0004,043
Money market deposit accounts (MMDAs)$9,511,0003,700
Other savings deposits (excluding MMDAs)$19,091,0002,790
Total time deposits$20,638,0004,132
Total time and savings deposits$82,039,0003,596
Noninterest-bearing deposits$24,902,0003,249
Interest-bearing deposits$82,039,0003,627
Retail deposits$105,246,0003,521
Estimated insured deposits$83,066,0003,707
IRAs and Keogh plan accounts$1,989,0001,354
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$105,469,0003,683
Deposits held in domestic offices$105,469,0003,682
Individuals, partnerships, and corporations$80,803,0003,896
U.S. Government$0960
States and political subdivisions in the U.S.$24,666,0001,815
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,215,0002,619
Demand deposits$25,717,0003,042
Nontransaction accounts$49,254,0004,049
Money market deposit accounts (MMDAs)$10,294,0003,650
Other savings deposits (excluding MMDAs)$19,579,0002,759
Total time deposits$19,381,0004,231
Total time and savings deposits$79,752,0003,673
Noninterest-bearing deposits$25,717,0003,189
Interest-bearing deposits$79,752,0003,712
Retail deposits$104,026,0003,538
Estimated insured deposits$82,920,0003,720
IRAs and Keogh plan accounts$2,038,0004,209
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$111,662,0003,620
Deposits held in domestic offices$111,662,0003,619
Individuals, partnerships, and corporations$79,144,0003,976
U.S. Government$0998
States and political subdivisions in the U.S.$32,518,0001,505
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,677,0002,310
Demand deposits$27,365,0002,970
Nontransaction accounts$44,985,0004,224
Money market deposit accounts (MMDAs)$9,261,0003,819
Other savings deposits (excluding MMDAs)$18,969,0002,854
Total time deposits$16,754,0004,434
Total time and savings deposits$84,297,0003,610
Noninterest-bearing deposits$27,365,0003,131
Interest-bearing deposits$84,297,0003,644
Retail deposits$110,608,0003,472
Estimated insured deposits$79,589,0003,851
IRAs and Keogh plan accounts$2,070,0004,238
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,832,0003,731
Deposits held in domestic offices$104,832,0003,730
Individuals, partnerships, and corporations$80,248,0003,968
U.S. Government$01,108
States and political subdivisions in the U.S.$24,584,0001,841
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,276,0002,568
Demand deposits$28,757,0002,912
Nontransaction accounts$45,556,0004,213
Money market deposit accounts (MMDAs)$9,712,0003,775
Other savings deposits (excluding MMDAs)$18,934,0002,840
Total time deposits$16,910,0004,443
Total time and savings deposits$76,075,0003,808
Noninterest-bearing deposits$28,757,0003,102
Interest-bearing deposits$76,075,0003,837
Retail deposits$103,779,0003,594
Estimated insured deposits$80,555,0003,835
IRAs and Keogh plan accounts$2,146,0004,249
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$106,894,0003,719
Deposits held in domestic offices$106,894,0003,718
Individuals, partnerships, and corporations$77,640,0004,048
U.S. Government$01,011
States and political subdivisions in the U.S.$29,254,0001,564
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,815,0002,473
Demand deposits$25,086,0003,138
Nontransaction accounts$46,079,0004,235
Money market deposit accounts (MMDAs)$9,525,0003,852
Other savings deposits (excluding MMDAs)$19,216,0002,845
Total time deposits$17,339,0004,474
Total time and savings deposits$81,808,0003,678
Noninterest-bearing deposits$25,086,0003,294
Interest-bearing deposits$81,808,0003,720
Retail deposits$105,402,0003,589
Estimated insured deposits$78,681,0003,911
IRAs and Keogh plan accounts$2,284,0004,260
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$105,728,0003,758
Deposits held in domestic offices$105,728,0003,757
Individuals, partnerships, and corporations$79,588,0004,026
U.S. Government$01,101
States and political subdivisions in the U.S.$26,140,0001,730
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,730,0002,552
Demand deposits$26,105,0003,093
Nontransaction accounts$45,998,0004,284
Money market deposit accounts (MMDAs)$9,981,0003,847
Other savings deposits (excluding MMDAs)$19,004,0002,893
Total time deposits$17,013,0004,522
Total time and savings deposits$79,623,0003,765
Noninterest-bearing deposits$26,105,0003,252
Interest-bearing deposits$79,622,0003,800
Retail deposits$103,980,0003,651
Estimated insured deposits$81,570,0003,868
IRAs and Keogh plan accounts$2,235,0004,331
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$113,696,0003,683
Deposits held in domestic offices$113,696,0003,682
Individuals, partnerships, and corporations$81,241,0004,046
U.S. Government$01,097
States and political subdivisions in the U.S.$32,455,0001,467
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,457,0002,334
Demand deposits$27,802,0002,961
Nontransaction accounts$46,239,0004,332
Money market deposit accounts (MMDAs)$9,689,0003,943
Other savings deposits (excluding MMDAs)$19,204,0002,917
Total time deposits$17,347,0004,540
Total time and savings deposits$85,894,0003,689
Noninterest-bearing deposits$27,802,0003,147
Interest-bearing deposits$85,893,0003,716
Retail deposits$112,437,0003,531
Estimated insured deposits$82,886,0003,893
IRAs and Keogh plan accounts$2,292,0004,353
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$108,341,0003,786
Deposits held in domestic offices$108,341,0003,785
Individuals, partnerships, and corporations$81,748,0004,070
U.S. Government$01,191
States and political subdivisions in the U.S.$26,593,0001,721
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,187,0002,493
Demand deposits$28,385,0002,964
Nontransaction accounts$46,154,0004,363
Money market deposit accounts (MMDAs)$9,632,0003,981
Other savings deposits (excluding MMDAs)$18,867,0002,912
Total time deposits$17,655,0004,593
Total time and savings deposits$79,956,0003,832
Noninterest-bearing deposits$28,385,0003,154
Interest-bearing deposits$79,956,0003,866
Retail deposits$107,084,0003,642
Estimated insured deposits$82,539,0003,918
IRAs and Keogh plan accounts$2,351,0004,377
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,861,0003,868
Deposits held in domestic offices$104,861,0003,867
Individuals, partnerships, and corporations$78,913,0004,161
U.S. Government$01,147
States and political subdivisions in the U.S.$25,948,0001,701
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,072,0002,584
Demand deposits$24,632,0003,208
Nontransaction accounts$46,789,0004,396
Money market deposit accounts (MMDAs)$9,952,0003,999
Other savings deposits (excluding MMDAs)$18,208,0002,994
Total time deposits$18,629,0004,592
Total time and savings deposits$80,229,0003,861
Noninterest-bearing deposits$24,632,0003,379
Interest-bearing deposits$80,229,0003,895
Retail deposits$103,861,0003,718
Estimated insured deposits$81,351,0003,977
IRAs and Keogh plan accounts$2,425,0004,415
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$106,324,0003,851
Deposits held in domestic offices$106,324,0003,850
Individuals, partnerships, and corporations$83,163,0004,083
U.S. Government$01,163
States and political subdivisions in the U.S.$23,161,0001,857
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,606,0002,575
Demand deposits$28,049,0002,920
Nontransaction accounts$47,718,0004,403
Money market deposit accounts (MMDAs)$10,641,0003,967
Other savings deposits (excluding MMDAs)$18,082,0003,016
Total time deposits$18,994,0004,604
Total time and savings deposits$78,275,0003,944
Noninterest-bearing deposits$28,049,0003,112
Interest-bearing deposits$78,275,0003,969
Retail deposits$105,326,0003,711
Estimated insured deposits$84,467,0003,935
IRAs and Keogh plan accounts$2,306,0004,511
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$110,294,0003,832
Deposits held in domestic offices$110,294,0003,831
Individuals, partnerships, and corporations$83,029,0004,132
U.S. Government$01,186
States and political subdivisions in the U.S.$27,265,0001,673
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,331,0002,452
Demand deposits$26,559,0003,068
Nontransaction accounts$46,963,0004,483
Money market deposit accounts (MMDAs)$10,236,0004,071
Other savings deposits (excluding MMDAs)$17,808,0003,057
Total time deposits$18,919,0004,675
Total time and savings deposits$83,735,0003,844
Noninterest-bearing deposits$26,559,0003,270
Interest-bearing deposits$83,735,0003,880
Retail deposits$109,664,0003,665
Estimated insured deposits$83,198,0004,003
IRAs and Keogh plan accounts$2,282,0004,593
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$106,065,0003,916
Deposits held in domestic offices$106,065,0003,915
Individuals, partnerships, and corporations$82,043,0004,169
U.S. Government$01,254
States and political subdivisions in the U.S.$24,022,0001,813
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,741,0002,549
Demand deposits$26,732,0003,041
Nontransaction accounts$46,324,0004,523
Money market deposit accounts (MMDAs)$9,878,0004,123
Other savings deposits (excluding MMDAs)$17,391,0003,034
Total time deposits$19,055,0004,702
Total time and savings deposits$79,333,0003,958
Noninterest-bearing deposits$26,732,0003,257
Interest-bearing deposits$79,333,0003,982
Retail deposits$105,687,0003,754
Estimated insured deposits$82,337,0004,026
IRAs and Keogh plan accounts$2,318,0004,613
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$103,286,0003,959
Deposits held in domestic offices$103,286,0003,958
Individuals, partnerships, and corporations$76,737,0004,310
U.S. Government$01,248
States and political subdivisions in the U.S.$26,549,0001,623
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,743,0002,564
Demand deposits$23,707,0003,250
Nontransaction accounts$45,543,0004,593
Money market deposit accounts (MMDAs)$9,467,0004,190
Other savings deposits (excluding MMDAs)$16,479,0003,123
Total time deposits$19,597,0004,740
Total time and savings deposits$79,579,0003,970
Noninterest-bearing deposits$23,707,0003,441
Interest-bearing deposits$79,580,0003,994
Retail deposits$102,908,0003,785
Estimated insured deposits$78,698,0004,134
IRAs and Keogh plan accounts$2,379,0004,651
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$97,874,0004,096
Deposits held in domestic offices$97,874,0004,095
Individuals, partnerships, and corporations$77,992,0004,295
U.S. Government$01,147
States and political subdivisions in the U.S.$19,882,0002,050
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,066,0002,812
Demand deposits$16,624,0003,980
Nontransaction accounts$46,808,0004,588
Money market deposit accounts (MMDAs)$9,858,0004,186
Other savings deposits (excluding MMDAs)$17,031,0003,082
Total time deposits$19,921,0004,768
Total time and savings deposits$81,250,0003,963
Noninterest-bearing deposits$22,449,0003,522
Interest-bearing deposits$75,425,0004,137
Retail deposits$97,233,0003,949
Estimated insured deposits$80,023,0004,121
IRAs and Keogh plan accounts$2,383,0004,698
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$105,772,0003,977
Deposits held in domestic offices$105,772,0003,976
Individuals, partnerships, and corporations$78,818,0004,313
U.S. Government$01,159
States and political subdivisions in the U.S.$26,954,0001,667
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,987,0002,479
Demand deposits$23,723,0003,227
Nontransaction accounts$45,785,0004,675
Money market deposit accounts (MMDAs)$9,181,0004,307
Other savings deposits (excluding MMDAs)$16,214,0003,150
Total time deposits$20,390,0004,776
Total time and savings deposits$82,049,0003,978
Noninterest-bearing deposits$23,723,0003,417
Interest-bearing deposits$82,050,0004,004
Retail deposits$105,196,0003,807
Estimated insured deposits$81,181,0004,141
IRAs and Keogh plan accounts$2,633,0004,605
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$101,702,0004,086
Deposits held in domestic offices$101,702,0004,085
Individuals, partnerships, and corporations$79,815,0004,319
U.S. Government$01,296
States and political subdivisions in the U.S.$21,887,0001,906
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,538,0002,649
Demand deposits$24,963,0003,176
Nontransaction accounts$45,164,0004,702
Money market deposit accounts (MMDAs)$8,602,0004,391
Other savings deposits (excluding MMDAs)$15,970,0003,148
Total time deposits$20,592,0004,806
Total time and savings deposits$76,739,0004,136
Noninterest-bearing deposits$24,961,0003,393
Interest-bearing deposits$76,741,0004,165
Retail deposits$101,128,0003,922
Estimated insured deposits$81,038,0004,165
IRAs and Keogh plan accounts$2,657,0004,635
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$100,095,0004,129
Deposits held in domestic offices$100,095,0004,128
Individuals, partnerships, and corporations$75,460,0004,457
U.S. Government$01,197
States and political subdivisions in the U.S.$24,635,0001,685
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,677,0002,622
Demand deposits$21,738,0003,406
Nontransaction accounts$45,418,0004,764
Money market deposit accounts (MMDAs)$8,220,0004,475
Other savings deposits (excluding MMDAs)$15,260,0003,213
Total time deposits$21,938,0004,782
Total time and savings deposits$78,357,0004,137
Noninterest-bearing deposits$21,711,0003,620
Interest-bearing deposits$78,384,0004,147
Retail deposits$98,927,0003,978
Estimated insured deposits$78,055,0004,277
IRAs and Keogh plan accounts$2,905,0004,582
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$97,352,0004,219
Deposits held in domestic offices$97,352,0004,218
Individuals, partnerships, and corporations$77,951,0004,427
U.S. Government$01,235
States and political subdivisions in the U.S.$19,401,0002,032
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,910,0002,849
Demand deposits$21,341,0003,436
Nontransaction accounts$47,442,0004,740
Money market deposit accounts (MMDAs)$9,253,0004,397
Other savings deposits (excluding MMDAs)$15,935,0003,174
Total time deposits$22,253,0004,819
Total time and savings deposits$76,011,0004,266
Noninterest-bearing deposits$21,324,0003,648
Interest-bearing deposits$76,027,0004,270
Retail deposits$96,185,0004,059
Estimated insured deposits$79,981,0004,264
IRAs and Keogh plan accounts$2,961,0004,590
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$105,622,0004,081
Deposits held in domestic offices$105,622,0004,080
Individuals, partnerships, and corporations$78,811,0004,448
U.S. Government$01,228
States and political subdivisions in the U.S.$26,811,0001,604
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,833,0002,487
Demand deposits$21,905,0003,379
Nontransaction accounts$47,789,0004,782
Money market deposit accounts (MMDAs)$9,171,0004,462
Other savings deposits (excluding MMDAs)$15,434,0003,237
Total time deposits$23,184,0004,803
Total time and savings deposits$83,717,0004,070
Noninterest-bearing deposits$21,890,0003,620
Interest-bearing deposits$83,732,0004,077
Retail deposits$104,263,0003,920
Estimated insured deposits$82,363,0004,268
IRAs and Keogh plan accounts$3,493,0004,353
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$99,383,0004,236
Deposits held in domestic offices$99,383,0004,236
Individuals, partnerships, and corporations$80,594,0004,438
U.S. Government$01,345
States and political subdivisions in the U.S.$18,789,0002,082
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,206,0002,735
Demand deposits$26,204,0002,959
Nontransaction accounts$47,177,0004,853
Money market deposit accounts (MMDAs)$8,676,0004,562
Other savings deposits (excluding MMDAs)$14,977,0003,247
Total time deposits$23,524,0004,861
Total time and savings deposits$73,179,0004,410
Noninterest-bearing deposits$26,205,0003,256
Interest-bearing deposits$73,178,0004,420
Retail deposits$98,026,0004,082
Estimated insured deposits$80,573,0004,328
IRAs and Keogh plan accounts$3,580,0004,366
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$96,330,0004,329
Deposits held in domestic offices$96,330,0004,328
Individuals, partnerships, and corporations$77,800,0004,541
U.S. Government$01,257
States and political subdivisions in the U.S.$18,530,0002,044
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,089,0002,731
Demand deposits$22,869,0003,207
Nontransaction accounts$46,241,0004,965
Money market deposit accounts (MMDAs)$8,955,0004,572
Other savings deposits (excluding MMDAs)$13,744,0003,408
Total time deposits$23,540,0004,957
Total time and savings deposits$73,461,0004,441
Noninterest-bearing deposits$22,870,0003,488
Interest-bearing deposits$73,460,0004,449
Retail deposits$95,568,0004,152
Estimated insured deposits$79,955,0004,378
IRAs and Keogh plan accounts$3,326,0004,572
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$94,279,0004,417
Deposits held in domestic offices$94,279,0004,417
Individuals, partnerships, and corporations$77,282,0004,621
U.S. Government$01,331
States and political subdivisions in the U.S.$16,997,0002,153
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,284,0002,893
Demand deposits$21,021,0003,400
Nontransaction accounts$46,995,0004,984
Money market deposit accounts (MMDAs)$9,577,0004,526
Other savings deposits (excluding MMDAs)$13,374,0003,465
Total time deposits$24,044,0004,968
Total time and savings deposits$73,258,0004,494
Noninterest-bearing deposits$21,021,0003,661
Interest-bearing deposits$73,259,0004,500
Retail deposits$93,519,0004,249
Estimated insured deposits$80,070,0004,420
IRAs and Keogh plan accounts$3,337,0004,625
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$100,429,0004,320
Deposits held in domestic offices$100,429,0004,319
Individuals, partnerships, and corporations$79,309,0004,612
U.S. Government$01,317
States and political subdivisions in the U.S.$21,120,0001,854
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,387,0002,651
Demand deposits$21,647,0003,332
Nontransaction accounts$48,042,0004,999
Money market deposit accounts (MMDAs)$10,105,0004,505
Other savings deposits (excluding MMDAs)$13,609,0003,442
Total time deposits$24,328,0005,037
Total time and savings deposits$78,782,0004,372
Noninterest-bearing deposits$21,647,0003,612
Interest-bearing deposits$78,781,0004,383
Retail deposits$99,671,0004,145
Estimated insured deposits$81,866,0004,418
IRAs and Keogh plan accounts$3,494,0004,592
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$98,129,0004,388
Deposits held in domestic offices$98,129,0004,387
Individuals, partnerships, and corporations$81,638,0004,545
U.S. Government$01,474
States and political subdivisions in the U.S.$16,491,0002,221
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,951,0002,629
Demand deposits$27,602,0002,671
Nontransaction accounts$46,178,0005,091
Money market deposit accounts (MMDAs)$8,033,0004,805
Other savings deposits (excluding MMDAs)$13,979,0003,346
Total time deposits$24,166,0005,109
Total time and savings deposits$70,527,0004,670
Noninterest-bearing deposits$27,543,0003,067
Interest-bearing deposits$70,586,0004,664
Retail deposits$97,373,0004,202
Estimated insured deposits$79,169,0004,509
IRAs and Keogh plan accounts$3,521,0004,634
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$95,355,0004,482
Deposits held in domestic offices$95,355,0004,481
Individuals, partnerships, and corporations$86,861,0004,416
U.S. Government$01,406
States and political subdivisions in the U.S.$8,494,0003,253
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$48,008,0002,753
Demand deposits$20,131,0003,417
Nontransaction accounts$47,347,0005,115
Money market deposit accounts (MMDAs)$8,249,0004,828
Other savings deposits (excluding MMDAs)$14,206,0003,307
Total time deposits$24,892,0005,140
Total time and savings deposits$75,224,0004,544
Noninterest-bearing deposits$20,131,0003,722
Interest-bearing deposits$75,224,0004,547
Retail deposits$94,602,0004,286
Estimated insured deposits$79,200,0004,537
IRAs and Keogh plan accounts$3,577,0004,670
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$96,786,0004,458
Deposits held in domestic offices$96,786,0004,457
Individuals, partnerships, and corporations$80,889,0004,607
U.S. Government$01,377
States and political subdivisions in the U.S.$15,897,0002,178
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$48,885,0002,682
Demand deposits$21,895,0003,161
Nontransaction accounts$47,901,0005,128
Money market deposit accounts (MMDAs)$9,718,0004,652
Other savings deposits (excluding MMDAs)$13,497,0003,414
Total time deposits$24,684,0005,204
Total time and savings deposits$74,891,0004,586
Noninterest-bearing deposits$21,895,0003,502
Interest-bearing deposits$74,891,0004,585
Retail deposits$96,034,0004,267
Estimated insured deposits$81,103,0004,499
IRAs and Keogh plan accounts$3,390,0004,800
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$103,113,0004,360
Deposits held in domestic offices$103,113,0004,360
Individuals, partnerships, and corporations$80,971,0004,672
U.S. Government$01,424
States and political subdivisions in the U.S.$22,142,0001,728
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$56,311,0002,340
Demand deposits$22,943,0003,059
Nontransaction accounts$46,802,0005,242
Money market deposit accounts (MMDAs)$9,587,0004,713
Other savings deposits (excluding MMDAs)$13,451,0003,431
Total time deposits$23,764,0005,346
Total time and savings deposits$80,170,0004,457
Noninterest-bearing deposits$22,941,0003,430
Interest-bearing deposits$80,172,0004,456
Retail deposits$102,861,0004,141
Estimated insured deposits$80,598,0004,573
IRAs and Keogh plan accounts$2,862,0005,154
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$93,312,0004,639
Deposits held in domestic offices$93,312,0004,637
Individuals, partnerships, and corporations$78,149,0004,751
U.S. Government$01,583
States and political subdivisions in the U.S.$15,163,0002,289
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$48,263,0002,769
Demand deposits$23,518,0003,060
Nontransaction accounts$45,049,0005,321
Money market deposit accounts (MMDAs)$7,879,0004,958
Other savings deposits (excluding MMDAs)$14,024,0003,276
Total time deposits$23,146,0005,458
Total time and savings deposits$69,794,0004,811
Noninterest-bearing deposits$23,518,0003,428
Interest-bearing deposits$69,794,0004,805
Retail deposits$93,312,0004,418
Estimated insured deposits$78,826,0004,743
IRAs and Keogh plan accounts$2,959,0005,150
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$91,063,0004,695
Deposits held in domestic offices$91,063,0004,694
Individuals, partnerships, and corporations$73,285,0004,920
U.S. Government$01,457
States and political subdivisions in the U.S.$17,778,0002,007
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$46,216,0002,702
Demand deposits$19,497,0003,377
Nontransaction accounts$44,847,0005,404
Money market deposit accounts (MMDAs)$7,892,0004,987
Other savings deposits (excluding MMDAs)$12,862,0003,423
Total time deposits$24,094,0005,474
Total time and savings deposits$71,566,0004,795
Noninterest-bearing deposits$19,497,0003,724
Interest-bearing deposits$71,566,0004,789
Retail deposits$91,063,0004,465
Estimated insured deposits$76,121,0004,837
IRAs and Keogh plan accounts$3,023,0005,169
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$95,950,0004,582
Deposits held in domestic offices$95,950,0004,579
Individuals, partnerships, and corporations$77,703,0004,797
U.S. Government$01,535
States and political subdivisions in the U.S.$18,247,0001,985
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$49,657,0002,485
Demand deposits$19,654,0003,301
Nontransaction accounts$46,293,0005,372
Money market deposit accounts (MMDAs)$8,267,0004,961
Other savings deposits (excluding MMDAs)$13,252,0003,376
Total time deposits$24,774,0005,487
Total time and savings deposits$76,296,0004,677
Noninterest-bearing deposits$19,654,0003,654
Interest-bearing deposits$76,296,0004,668
Retail deposits$95,950,0004,350
Estimated insured deposits$78,647,0004,787
IRAs and Keogh plan accounts$3,076,0005,147
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$94,024,0004,688
Deposits held in domestic offices$94,024,0004,686
Individuals, partnerships, and corporations$75,183,0004,933
U.S. Government$01,579
States and political subdivisions in the U.S.$18,841,0001,949
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$49,180,0002,503
Demand deposits$19,247,0003,363
Nontransaction accounts$44,844,0005,516
Money market deposit accounts (MMDAs)$7,715,0005,085
Other savings deposits (excluding MMDAs)$12,898,0003,388
Total time deposits$24,232,0005,596
Total time and savings deposits$74,777,0004,778
Noninterest-bearing deposits$19,247,0003,724
Interest-bearing deposits$74,777,0004,774
Retail deposits$94,024,0004,447
Estimated insured deposits$77,374,0004,883
IRAs and Keogh plan accounts$2,953,0005,263
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$85,551,0004,909
Deposits held in domestic offices$85,551,0004,908
Individuals, partnerships, and corporations$70,645,0005,056
U.S. Government$01,780
States and political subdivisions in the U.S.$14,906,0002,223
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$42,002,0002,834
Demand deposits$18,699,0003,383
Nontransaction accounts$43,549,0005,571
Money market deposit accounts (MMDAs)$6,804,0005,222
Other savings deposits (excluding MMDAs)$12,463,0003,349
Total time deposits$24,282,0005,650
Total time and savings deposits$66,852,0005,025
Noninterest-bearing deposits$18,699,0003,719
Interest-bearing deposits$66,852,0005,043
Retail deposits$85,551,0004,664
Estimated insured deposits$73,770,0004,986
IRAs and Keogh plan accounts$3,004,0005,271
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$82,734,0004,996
Deposits held in domestic offices$82,734,0004,995
Individuals, partnerships, and corporations$68,174,0005,162
U.S. Government$01,652
States and political subdivisions in the U.S.$14,560,0002,201
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$40,191,0002,836
Demand deposits$15,907,0003,686
Nontransaction accounts$42,543,0005,666
Money market deposit accounts (MMDAs)$6,533,0005,300
Other savings deposits (excluding MMDAs)$11,629,0003,466
Total time deposits$24,382,0005,725
Total time and savings deposits$66,827,0005,055
Noninterest-bearing deposits$15,907,0003,990
Interest-bearing deposits$66,827,0005,077
Retail deposits$82,734,0004,751
Estimated insured deposits$71,295,0005,085
IRAs and Keogh plan accounts$3,081,0005,260
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$86,290,0004,910
Deposits held in domestic offices$86,290,0004,909
Individuals, partnerships, and corporations$70,941,0005,095
U.S. Government$01,633
States and political subdivisions in the U.S.$15,349,0002,119
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,315,0002,709
Demand deposits$15,909,0003,589
Nontransaction accounts$44,975,0005,584
Money market deposit accounts (MMDAs)$8,032,0005,051
Other savings deposits (excluding MMDAs)$12,016,0003,401
Total time deposits$24,926,0005,755
Total time and savings deposits$70,381,0004,964
Noninterest-bearing deposits$15,909,0003,907
Interest-bearing deposits$70,381,0004,981
Retail deposits$86,290,0004,644
Estimated insured deposits$73,683,0005,022
IRAs and Keogh plan accounts$3,028,0005,318
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$87,304,0004,929
Deposits held in domestic offices$87,304,0004,928
Individuals, partnerships, and corporations$69,651,0005,194
U.S. Government$01,643
States and political subdivisions in the U.S.$17,653,0001,930
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,258,0002,573
Demand deposits$16,309,0003,465
Nontransaction accounts$44,046,0005,691
Money market deposit accounts (MMDAs)$7,029,0005,269
Other savings deposits (excluding MMDAs)$11,955,0003,395
Total time deposits$25,063,0005,814
Total time and savings deposits$70,995,0004,989
Noninterest-bearing deposits$16,309,0003,807
Interest-bearing deposits$70,995,0005,011
Retail deposits$87,304,0004,650
Estimated insured deposits$73,194,0005,090
IRAs and Keogh plan accounts$3,055,0005,340
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$84,907,0004,989
Deposits held in domestic offices$84,907,0004,988
Individuals, partnerships, and corporations$71,177,0005,145
U.S. Government$02,902
States and political subdivisions in the U.S.$13,730,0002,304
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,193,0002,734
Demand deposits$16,645,0003,400
Nontransaction accounts$44,714,0005,685
Money market deposit accounts (MMDAs)$6,209,0005,414
Other savings deposits (excluding MMDAs)$12,104,0003,289
Total time deposits$26,401,0005,792
Total time and savings deposits$68,262,0005,104
Noninterest-bearing deposits$16,645,0003,742
Interest-bearing deposits$68,262,0005,127
Retail deposits$84,907,0004,720
Estimated insured deposits$77,422,0004,898
IRAs and Keogh plan accounts$3,288,0005,203
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$79,526,0005,204
Deposits held in domestic offices$79,526,0005,202
Individuals, partnerships, and corporations$66,173,0005,380
U.S. Government$03,279
States and political subdivisions in the U.S.$13,353,0002,299
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,518,0002,955
Demand deposits$12,637,0004,074
Nontransaction accounts$44,008,0005,806
Money market deposit accounts (MMDAs)$6,163,0005,435
Other savings deposits (excluding MMDAs)$10,432,0003,563
Total time deposits$27,412,0005,805
Total time and savings deposits$66,889,0005,206
Noninterest-bearing deposits$12,637,0004,355
Interest-bearing deposits$66,889,0005,223
Retail deposits$79,526,0004,926
Estimated insured deposits$67,431,0005,285
IRAs and Keogh plan accounts$3,414,0005,187
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$79,075,0005,233
Deposits held in domestic offices$79,075,0005,232
Individuals, partnerships, and corporations$67,023,0005,371
U.S. Government$03,428
States and political subdivisions in the U.S.$12,052,0002,494
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,919,0003,261
Demand deposits$12,628,0004,055
Nontransaction accounts$47,156,0005,681
Money market deposit accounts (MMDAs)$7,068,0005,273
Other savings deposits (excluding MMDAs)$11,098,0003,440
Total time deposits$28,992,0005,742
Total time and savings deposits$66,447,0005,236
Noninterest-bearing deposits$12,628,0004,336
Interest-bearing deposits$66,447,0005,249
Retail deposits$77,763,0004,988
Estimated insured deposits$70,563,0005,166
IRAs and Keogh plan accounts$3,466,0005,175
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$78,858,0005,301
Deposits held in domestic offices$78,858,0005,300
Individuals, partnerships, and corporations$65,635,0005,472
U.S. Government$03,500
States and political subdivisions in the U.S.$13,223,0002,426
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,001,0003,179
Demand deposits$12,791,0004,011
Nontransaction accounts$45,857,0005,816
Money market deposit accounts (MMDAs)$6,524,0005,424
Other savings deposits (excluding MMDAs)$12,027,0003,274
Total time deposits$27,306,0005,969
Total time and savings deposits$66,067,0005,327
Noninterest-bearing deposits$12,791,0004,311
Interest-bearing deposits$66,067,0005,343
Retail deposits$77,546,0005,035
Estimated insured deposits$69,066,0005,296
IRAs and Keogh plan accounts$3,367,0005,242
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$75,684,0005,434
Deposits held in domestic offices$75,684,0005,434
Individuals, partnerships, and corporations$66,862,0005,424
U.S. Government$03,705
States and political subdivisions in the U.S.$8,821,0003,094
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,298,0003,422
Demand deposits$15,475,0003,538
Nontransaction accounts$44,386,0005,883
Money market deposit accounts (MMDAs)$6,030,0005,497
Other savings deposits (excluding MMDAs)$12,496,0003,138
Total time deposits$25,860,0006,108
Total time and savings deposits$60,209,0005,537
Noninterest-bearing deposits$15,475,0003,895
Interest-bearing deposits$60,209,0005,551
Retail deposits$69,115,0004,955
Estimated insured deposits$69,394,0005,260
IRAs and Keogh plan accounts$3,201,0005,356
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$73,253,0005,515
Deposits held in domestic offices$73,253,0005,514
Individuals, partnerships, and corporations$62,199,0005,634
U.S. Government$03,620
States and political subdivisions in the U.S.$11,054,0002,577
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,064,0003,313
Demand deposits$11,794,0004,180
Nontransaction accounts$43,189,0005,993
Money market deposit accounts (MMDAs)$6,218,0005,485
Other savings deposits (excluding MMDAs)$11,881,0003,252
Total time deposits$25,091,0006,235
Total time and savings deposits$61,459,0005,523
Noninterest-bearing deposits$11,794,0004,457
Interest-bearing deposits$61,459,0005,538
Retail deposits$67,055,0005,001
Estimated insured deposits$65,961,0005,400
IRAs and Keogh plan accounts$3,279,0005,320
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$77,174,0005,349
Deposits held in domestic offices$77,174,0005,347
Individuals, partnerships, and corporations$65,273,0005,500
U.S. Government$03,557
States and political subdivisions in the U.S.$11,901,0002,441
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,978,0003,062
Demand deposits$13,223,0003,896
Nontransaction accounts$44,196,0005,956
Money market deposit accounts (MMDAs)$6,322,0005,475
Other savings deposits (excluding MMDAs)$12,029,0003,232
Total time deposits$25,846,0006,229
Total time and savings deposits$63,951,0005,411
Noninterest-bearing deposits$13,224,0004,190
Interest-bearing deposits$63,950,0005,437
Retail deposits$70,729,0004,874
Estimated insured deposits$62,530,0005,133
IRAs and Keogh plan accounts$3,293,0005,314
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$78,235,0005,318
Deposits held in domestic offices$78,235,0005,316
Individuals, partnerships, and corporations$63,479,0005,579
U.S. Government$03,628
States and political subdivisions in the U.S.$14,756,0002,141
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,958,0002,928
Demand deposits$13,182,0003,883
Nontransaction accounts$44,277,0005,951
Money market deposit accounts (MMDAs)$6,352,0005,453
Other savings deposits (excluding MMDAs)$10,507,0003,454
Total time deposits$27,418,0006,115
Total time and savings deposits$65,053,0005,387
Noninterest-bearing deposits$13,193,0004,189
Interest-bearing deposits$65,042,0005,394
Retail deposits$71,765,0004,849
Estimated insured deposits$60,915,0005,220
IRAs and Keogh plan accounts$3,242,0005,269
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$75,557,0005,363
Deposits held in domestic offices$75,557,0005,360
Individuals, partnerships, and corporations$63,852,0005,524
U.S. Government$03,888
States and political subdivisions in the U.S.$11,705,0002,517
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,722,0003,109
Demand deposits$15,616,0003,430
Nontransaction accounts$43,835,0005,933
Money market deposit accounts (MMDAs)$6,681,0005,308
Other savings deposits (excluding MMDAs)$12,290,0003,053
Total time deposits$24,864,0006,318
Total time and savings deposits$59,941,0005,549
Noninterest-bearing deposits$15,616,0003,790
Interest-bearing deposits$59,941,0005,553
Retail deposits$69,546,0004,912
Estimated insured deposits$60,086,0005,215
IRAs and Keogh plan accounts$3,059,0005,329
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$67,781,0005,644
Deposits held in domestic offices$67,781,0005,643
Individuals, partnerships, and corporations$59,275,0005,691
U.S. Government$03,764
States and political subdivisions in the U.S.$8,506,0003,001
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,048,0003,699
Demand deposits$11,983,0004,189
Nontransaction accounts$41,733,0006,034
Money market deposit accounts (MMDAs)$5,678,0005,598
Other savings deposits (excluding MMDAs)$11,491,0003,204
Total time deposits$24,564,0006,317
Total time and savings deposits$55,798,0005,710
Noninterest-bearing deposits$11,983,0004,473
Interest-bearing deposits$55,798,0005,723
Retail deposits$61,852,0005,204
Estimated insured deposits$58,325,0005,290
IRAs and Keogh plan accounts$2,918,0005,394
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$71,648,0005,503
Deposits held in domestic offices$71,648,0005,500
Individuals, partnerships, and corporations$61,886,0005,585
U.S. Government$03,873
States and political subdivisions in the U.S.$9,762,0002,771
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,055,0003,416
Demand deposits$13,380,0003,952
Nontransaction accounts$42,593,0005,995
Money market deposit accounts (MMDAs)$5,902,0005,551
Other savings deposits (excluding MMDAs)$11,194,0003,278
Total time deposits$25,497,0006,236
Total time and savings deposits$58,268,0005,606
Noninterest-bearing deposits$13,380,0004,254
Interest-bearing deposits$58,268,0005,614
Retail deposits$65,735,0005,050
Estimated insured deposits$58,991,0005,241
IRAs and Keogh plan accounts$3,018,0005,299
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$69,103,0005,617
Deposits held in domestic offices$69,103,0005,616
Individuals, partnerships, and corporations$58,306,0005,765
U.S. Government$03,876
States and political subdivisions in the U.S.$10,797,0002,585
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,464,0003,685
Demand deposits$11,406,0004,369
Nontransaction accounts$42,639,0006,013
Money market deposit accounts (MMDAs)$5,613,0005,572
Other savings deposits (excluding MMDAs)$10,049,0003,453
Total time deposits$26,977,0006,143
Total time and savings deposits$57,697,0005,640
Noninterest-bearing deposits$11,406,0004,611
Interest-bearing deposits$57,697,0005,654
Retail deposits$61,659,0005,191
Estimated insured deposits$58,317,0005,285
IRAs and Keogh plan accounts$2,620,0005,610
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$70,542,0005,530
Deposits held in domestic offices$70,542,0005,529
Individuals, partnerships, and corporations$59,318,0005,680
U.S. Government$04,156
States and political subdivisions in the U.S.$11,224,0002,485
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,023,0003,425
Demand deposits$14,077,0003,811
Nontransaction accounts$41,519,0006,009
Money market deposit accounts (MMDAs)$6,561,0005,252
Other savings deposits (excluding MMDAs)$10,377,0003,343
Total time deposits$24,581,0006,311
Total time and savings deposits$56,465,0005,642
Noninterest-bearing deposits$14,077,0004,117
Interest-bearing deposits$56,465,0005,649
Retail deposits$63,938,0005,081
Estimated insured deposits$55,013,0005,395
IRAs and Keogh plan accounts$2,583,0005,629
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$66,238,0005,683
Deposits held in domestic offices$66,238,0005,682
Individuals, partnerships, and corporations$56,450,0005,806
U.S. Government$03,924
States and political subdivisions in the U.S.$9,788,0002,591
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,985,0003,670
Demand deposits$12,404,0004,079
Nontransaction accounts$40,253,0006,109
Money market deposit accounts (MMDAs)$5,544,0005,538
Other savings deposits (excluding MMDAs)$10,328,0003,393
Total time deposits$24,381,0006,346
Total time and savings deposits$53,834,0005,766
Noninterest-bearing deposits$12,404,0004,366
Interest-bearing deposits$53,834,0005,771
Retail deposits$59,958,0005,225
Estimated insured deposits$54,438,0005,430
IRAs and Keogh plan accounts$2,619,0005,600
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$72,880,0005,413
Deposits held in domestic offices$72,880,0005,411
Individuals, partnerships, and corporations$60,627,0005,635
U.S. Government$04,057
States and political subdivisions in the U.S.$12,253,0002,188
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,023,0003,268
Demand deposits$14,094,0003,812
Nontransaction accounts$41,857,0006,023
Money market deposit accounts (MMDAs)$7,258,0005,048
Other savings deposits (excluding MMDAs)$10,626,0003,402
Total time deposits$23,973,0006,377
Total time and savings deposits$58,786,0005,521
Noninterest-bearing deposits$14,094,0004,089
Interest-bearing deposits$58,786,0005,523
Retail deposits$66,358,0004,952
Estimated insured deposits$55,727,0005,383
IRAs and Keogh plan accounts$2,673,0005,573
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$71,423,0005,506
Deposits held in domestic offices$71,423,0005,503
Individuals, partnerships, and corporations$59,290,0005,717
U.S. Government$04,056
States and political subdivisions in the U.S.$12,133,0002,263
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,635,0003,477
Demand deposits$11,856,0004,390
Nontransaction accounts$41,788,0006,028
Money market deposit accounts (MMDAs)$6,450,0005,294
Other savings deposits (excluding MMDAs)$10,769,0003,403
Total time deposits$24,570,0006,310
Total time and savings deposits$59,567,0005,510
Noninterest-bearing deposits$11,896,0004,585
Interest-bearing deposits$59,527,0005,525
Retail deposits$64,599,0005,080
Estimated insured deposits$56,228,0005,356
IRAs and Keogh plan accounts$2,684,0005,523
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$70,156,0005,534
Deposits held in domestic offices$70,156,0005,532
Individuals, partnerships, and corporations$58,772,0005,712
U.S. Government$04,273
States and political subdivisions in the U.S.$11,384,0002,369
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,082,0003,595
Demand deposits$12,282,0004,372
Nontransaction accounts$41,074,0006,019
Money market deposit accounts (MMDAs)$6,010,0005,375
Other savings deposits (excluding MMDAs)$10,820,0003,370
Total time deposits$24,244,0006,288
Total time and savings deposits$57,874,0005,552
Noninterest-bearing deposits$12,282,0004,592
Interest-bearing deposits$57,874,0005,563
Retail deposits$63,519,0005,033
Estimated insured deposits$55,136,0005,374
IRAs and Keogh plan accounts$2,843,0005,367
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$65,700,0005,676
Deposits held in domestic offices$65,700,0005,674
Individuals, partnerships, and corporations$55,192,0005,868
U.S. Government$04,163
States and political subdivisions in the U.S.$10,508,0002,383
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,730,0004,075
Demand deposits$10,487,0004,771
Nontransaction accounts$40,970,0006,021
Money market deposit accounts (MMDAs)$6,081,0005,351
Other savings deposits (excluding MMDAs)$11,122,0003,362
Total time deposits$23,767,0006,311
Total time and savings deposits$55,213,0005,644
Noninterest-bearing deposits$10,488,0004,955
Interest-bearing deposits$55,212,0005,652
Retail deposits$59,536,0005,205
Estimated insured deposits$52,887,0005,490
IRAs and Keogh plan accounts$2,943,0005,288
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$68,100,0005,559
Deposits held in domestic offices$68,100,0005,556
Individuals, partnerships, and corporations$57,269,0005,765
U.S. Government$04,264
States and political subdivisions in the U.S.$10,831,0002,348
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,124,0003,940
Demand deposits$10,855,0004,779
Nontransaction accounts$40,976,0005,989
Money market deposit accounts (MMDAs)$6,167,0005,352
Other savings deposits (excluding MMDAs)$11,204,0003,427
Total time deposits$23,605,0006,272
Total time and savings deposits$57,245,0005,520
Noninterest-bearing deposits$10,855,0004,947
Interest-bearing deposits$57,245,0005,536
Retail deposits$62,336,0005,077
Estimated insured deposits$53,409,0005,461
IRAs and Keogh plan accounts$3,017,0005,199
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$65,765,0005,666
Deposits held in domestic offices$65,765,0005,663
Individuals, partnerships, and corporations$61,374,0005,561
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,384,0004,141
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,186,0004,373
Demand deposits$10,219,0004,975
Nontransaction accounts$41,579,0005,934
Money market deposit accounts (MMDAs)$6,387,0005,304
Other savings deposits (excluding MMDAs)$10,975,0003,523
Total time deposits$24,217,0006,143
Total time and savings deposits$55,546,0005,597
Noninterest-bearing deposits$10,262,0005,105
Interest-bearing deposits$55,503,0005,621
Retail deposits$59,472,0005,234
Estimated insured deposits$54,647,0005,356
IRAs and Keogh plan accounts$3,070,0005,139
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$65,926,0005,646
Deposits held in domestic offices$65,926,0005,644
Individuals, partnerships, and corporations$58,362,0005,699
U.S. Government$04,442
States and political subdivisions in the U.S.$7,564,0003,093
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,735,0004,521
Demand deposits$12,638,0004,437
Nontransaction accounts$42,191,0005,845
Money market deposit accounts (MMDAs)$7,284,0005,072
Other savings deposits (excluding MMDAs)$11,659,0003,404
Total time deposits$23,248,0006,230
Total time and savings deposits$53,288,0005,714
Noninterest-bearing deposits$12,650,0004,604
Interest-bearing deposits$53,276,0005,726
Retail deposits$60,031,0005,225
Estimated insured deposits$46,408,0005,883
IRAs and Keogh plan accounts$3,171,0005,058
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$61,718,0005,821
Deposits held in domestic offices$61,718,0005,818
Individuals, partnerships, and corporations$55,616,0005,811
U.S. Government$04,317
States and political subdivisions in the U.S.$6,102,0003,439
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,662,0005,025
Demand deposits$9,773,0005,088
Nontransaction accounts$42,056,0005,849
Money market deposit accounts (MMDAs)$7,428,0005,035
Other savings deposits (excluding MMDAs)$11,484,0003,456
Total time deposits$23,144,0006,213
Total time and savings deposits$51,945,0005,744
Noninterest-bearing deposits$9,773,0005,204
Interest-bearing deposits$51,945,0005,766
Retail deposits$55,943,0005,405
Estimated insured deposits$45,446,0005,941
IRAs and Keogh plan accounts$3,191,0005,053
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$64,182,0005,647
Deposits held in domestic offices$64,182,0005,645
Individuals, partnerships, and corporations$57,028,0005,657
U.S. Government$04,271
States and political subdivisions in the U.S.$7,154,0003,164
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,238,0004,641
Demand deposits$11,474,0004,555
Nontransaction accounts$41,944,0005,820
Money market deposit accounts (MMDAs)$7,185,0005,106
Other savings deposits (excluding MMDAs)$11,590,0003,490
Total time deposits$23,169,0006,139
Total time and savings deposits$52,708,0005,657
Noninterest-bearing deposits$11,516,0004,662
Interest-bearing deposits$52,666,0005,687
Retail deposits$58,363,0005,238
Estimated insured deposits$47,136,0005,803
IRAs and Keogh plan accounts$3,233,0004,989
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$64,084,0005,657
Deposits held in domestic offices$64,084,0005,654
Individuals, partnerships, and corporations$56,741,0005,707
U.S. Government$04,329
States and political subdivisions in the U.S.$7,343,0003,151
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,825,0004,882
Demand deposits$10,083,0004,903
Nontransaction accounts$43,259,0005,732
Money market deposit accounts (MMDAs)$7,547,0005,091
Other savings deposits (excluding MMDAs)$11,627,0003,549
Total time deposits$24,085,0006,044
Total time and savings deposits$54,001,0005,618
Noninterest-bearing deposits$10,087,0005,002
Interest-bearing deposits$53,997,0005,657
Retail deposits$57,504,0005,345
Estimated insured deposits$57,989,0005,171
IRAs and Keogh plan accounts$3,201,0005,038
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$66,720,0005,528
Deposits held in domestic offices$66,720,0005,525
Individuals, partnerships, and corporations$58,804,0005,593
U.S. Government$04,510
States and political subdivisions in the U.S.$7,916,0003,025
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,797,0004,508
Demand deposits$12,525,0004,289
Nontransaction accounts$42,923,0005,750
Money market deposit accounts (MMDAs)$7,831,0005,014
Other savings deposits (excluding MMDAs)$11,178,0003,614
Total time deposits$23,914,0006,041
Total time and savings deposits$54,195,0005,586
Noninterest-bearing deposits$12,525,0004,409
Interest-bearing deposits$54,195,0005,627
Retail deposits$60,318,0005,224
Estimated insured deposits$45,864,0005,957
IRAs and Keogh plan accounts$3,047,0005,192
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$62,787,0005,687
Deposits held in domestic offices$62,787,0005,684
Individuals, partnerships, and corporations$56,319,0005,695
U.S. Government$04,404
States and political subdivisions in the U.S.$6,468,0003,338
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,452,0005,019
Demand deposits$9,888,0004,869
Nontransaction accounts$43,335,0005,719
Money market deposit accounts (MMDAs)$7,950,0005,001
Other savings deposits (excluding MMDAs)$10,681,0003,744
Total time deposits$24,704,0005,937
Total time and savings deposits$52,899,0005,637
Noninterest-bearing deposits$9,888,0004,968
Interest-bearing deposits$52,899,0005,681
Retail deposits$55,868,0005,411
Estimated insured deposits$46,105,0005,913
IRAs and Keogh plan accounts$3,071,0005,206
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$63,506,0005,686
Deposits held in domestic offices$63,506,0005,684
Individuals, partnerships, and corporations$57,420,0005,636
U.S. Government$04,543
States and political subdivisions in the U.S.$6,086,0003,463
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,769,0004,825
Demand deposits$10,052,0004,822
Nontransaction accounts$42,737,0005,787
Money market deposit accounts (MMDAs)$8,070,0004,968
Other savings deposits (excluding MMDAs)$10,585,0003,794
Total time deposits$24,083,0006,035
Total time and savings deposits$53,454,0005,638
Noninterest-bearing deposits$10,063,0004,906
Interest-bearing deposits$53,443,0005,684
Retail deposits$57,649,0005,340
Estimated insured deposits$51,151,0005,602
IRAs and Keogh plan accounts$3,086,0005,265
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$62,815,0005,718
Deposits held in domestic offices$62,815,0005,716
Individuals, partnerships, and corporations$56,961,0005,666
U.S. Government$04,568
States and political subdivisions in the U.S.$5,854,0003,577
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,978,0004,918
Demand deposits$9,337,0004,980
Nontransaction accounts$42,837,0005,812
Money market deposit accounts (MMDAs)$7,994,0005,000
Other savings deposits (excluding MMDAs)$10,491,0003,798
Total time deposits$24,352,0006,052
Total time and savings deposits$53,478,0005,663
Noninterest-bearing deposits$9,337,0005,055
Interest-bearing deposits$53,477,0005,704
Retail deposits$56,931,0005,370
Estimated insured deposits$49,600,0005,747
IRAs and Keogh plan accounts$3,064,0005,285
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$64,800,0005,607
Deposits held in domestic offices$64,800,0005,605
Individuals, partnerships, and corporations$58,475,0005,549
U.S. Government$04,814
States and political subdivisions in the U.S.$6,325,0003,390
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,508,0004,332
Demand deposits$10,861,0004,313
Nontransaction accounts$43,292,0005,067
Money market deposit accounts (MMDAs)$8,445,0004,377
Other savings deposits (excluding MMDAs)$10,017,0003,324
Total time deposits$24,830,0005,297
Total time and savings deposits$53,939,0005,646
Noninterest-bearing deposits$10,861,0004,653
Interest-bearing deposits$53,939,0005,665
Retail deposits$58,816,0005,284
Estimated insured deposits$48,028,0005,855
IRAs and Keogh plan accounts$3,085,0005,313
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$62,413,0005,729
Deposits held in domestic offices$62,413,0005,727
Individuals, partnerships, and corporations$57,114,0005,629
U.S. Government$04,647
States and political subdivisions in the U.S.$5,299,0003,665
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,078,0004,906
Demand deposits$8,229,0005,007
Nontransaction accounts$45,335,0004,944
Money market deposit accounts (MMDAs)$9,098,0004,220
Other savings deposits (excluding MMDAs)$9,926,0003,349
Total time deposits$26,311,0005,178
Total time and savings deposits$54,184,0005,636
Noninterest-bearing deposits$8,229,0005,376
Interest-bearing deposits$54,184,0005,653
Retail deposits$55,725,0005,459
Estimated insured deposits$47,487,0005,901
IRAs and Keogh plan accounts$3,200,0005,259
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$64,922,0005,598
Deposits held in domestic offices$64,922,0005,596
Individuals, partnerships, and corporations$58,848,0005,532
U.S. Government$04,820
States and political subdivisions in the U.S.$6,074,0003,335
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,704,0004,641
Demand deposits$8,915,0004,711
Nontransaction accounts$46,218,0004,903
Money market deposit accounts (MMDAs)$10,469,0003,880
Other savings deposits (excluding MMDAs)$9,754,0003,345
Total time deposits$25,995,0005,264
Total time and savings deposits$56,007,0005,524
Noninterest-bearing deposits$8,927,0005,080
Interest-bearing deposits$55,995,0005,540
Retail deposits$58,869,0005,280
Estimated insured deposits$49,444,0005,780
IRAs and Keogh plan accounts$3,219,0005,263
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$64,780,0005,568
Deposits held in domestic offices$64,780,0005,566
Individuals, partnerships, and corporations$59,149,0005,472
U.S. Government$43,0001,162
States and political subdivisions in the U.S.$5,588,0003,558
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,562,0004,585
Demand deposits$8,954,0004,616
Nontransaction accounts$46,218,0004,881
Money market deposit accounts (MMDAs)$10,776,0003,779
Other savings deposits (excluding MMDAs)$10,052,0003,216
Total time deposits$25,390,0005,340
Total time and savings deposits$55,826,0005,514
Noninterest-bearing deposits$8,954,0004,963
Interest-bearing deposits$55,826,0005,538
Retail deposits$59,418,0005,209
Estimated insured deposits$49,030,0005,782
IRAs and Keogh plan accounts$3,169,0005,246
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$66,769,0005,420
Deposits held in domestic offices$66,769,0005,416
Individuals, partnerships, and corporations$60,752,0005,350
U.S. Government$87,0001,216
States and political subdivisions in the U.S.$5,930,0003,403
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,934,0004,368
Demand deposits$9,917,0004,329
Nontransaction accounts$46,835,0004,782
Money market deposit accounts (MMDAs)$11,821,0003,506
Other savings deposits (excluding MMDAs)$9,475,0003,219
Total time deposits$25,539,0005,304
Total time and savings deposits$56,852,0005,389
Noninterest-bearing deposits$9,917,0004,643
Interest-bearing deposits$56,851,0005,412
Retail deposits$60,883,0005,069
Estimated insured deposits$49,089,0005,753
IRAs and Keogh plan accounts$3,194,0005,180
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$60,401,0005,662
Deposits held in domestic offices$60,401,0005,658
Individuals, partnerships, and corporations$54,258,0005,666
U.S. Government$54,0001,676
States and political subdivisions in the U.S.$6,089,0003,208
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,930,0004,559
Demand deposits$8,753,0004,596
Nontransaction accounts$42,471,0005,000
Money market deposit accounts (MMDAs)$9,033,0003,846
Other savings deposits (excluding MMDAs)$9,222,0003,042
Total time deposits$24,216,0005,548
Total time and savings deposits$51,648,0005,629
Noninterest-bearing deposits$8,753,0004,904
Interest-bearing deposits$51,648,0005,661
Retail deposits$55,281,0005,306
Estimated insured deposits$51,428,0005,523
IRAs and Keogh plan accounts$3,234,0005,074
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$52,793,0005,994
Deposits held in domestic offices$52,793,0005,990
Individuals, partnerships, and corporations$48,237,0005,915
U.S. Government$05,369
States and political subdivisions in the U.S.$4,556,0003,875
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,055,0004,534
Demand deposits$8,844,0004,441
Nontransaction accounts$35,738,0005,428
Money market deposit accounts (MMDAs)$5,389,0004,658
Other savings deposits (excluding MMDAs)$8,569,0003,034
Total time deposits$21,780,0005,848
Total time and savings deposits$43,949,0006,068
Noninterest-bearing deposits$8,844,0004,712
Interest-bearing deposits$43,949,0006,127
Retail deposits$49,174,0005,592
Estimated insured deposits$45,183,0005,943
IRAs and Keogh plan accounts$3,010,0005,298
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$47,800,0006,407
Deposits held in domestic offices$47,800,0006,404
Individuals, partnerships, and corporations$43,201,0006,388
U.S. Government$05,591
States and political subdivisions in the U.S.$4,599,0003,759
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,410,0005,171
Demand deposits$6,585,0005,315
Nontransaction accounts$33,390,0005,657
Money market deposit accounts (MMDAs)$4,828,0005,022
Other savings deposits (excluding MMDAs)$8,608,0003,253
Total time deposits$19,954,0006,087
Total time and savings deposits$41,215,0006,350
Noninterest-bearing deposits$6,585,0005,631
Interest-bearing deposits$41,215,0006,399
Retail deposits$44,436,0006,081
Estimated insured deposits$42,118,0006,287
IRAs and Keogh plan accounts$3,031,0005,433
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,231,0006,550
Deposits held in domestic offices$47,231,0006,548
Individuals, partnerships, and corporations$43,110,0006,506
U.S. Government$06,005
States and political subdivisions in the U.S.$4,121,0003,884
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,260,0005,327
Demand deposits$6,815,0005,344
Nontransaction accounts$32,971,0005,725
Money market deposit accounts (MMDAs)$3,709,0005,485
Other savings deposits (excluding MMDAs)$8,640,0003,301
Total time deposits$20,622,0006,039
Total time and savings deposits$40,416,0006,489
Noninterest-bearing deposits$6,815,0005,648
Interest-bearing deposits$40,416,0006,531
Retail deposits$43,486,0006,279
Estimated insured deposits$42,330,0006,390
IRAs and Keogh plan accounts$3,482,0005,090
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$46,724,0006,658
Deposits held in domestic offices$46,724,0006,654
Individuals, partnerships, and corporations$43,068,0006,553
U.S. Government$06,819
States and political subdivisions in the U.S.$3,656,0004,306
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,775,0005,642
Demand deposits$5,975,0005,712
Nontransaction accounts$33,949,0005,675
Money market deposit accounts (MMDAs)$2,801,0006,203
Other savings deposits (excluding MMDAs)$9,323,0003,180
Total time deposits$21,825,0005,926
Total time and savings deposits$40,749,0006,532
Noninterest-bearing deposits$5,975,0006,035
Interest-bearing deposits$40,749,0006,593
Retail deposits$42,970,0006,415
Estimated insured deposits$43,253,0006,402
IRAs and Keogh plan accounts$3,859,0004,926
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$50,047,0006,581
Deposits held in domestic offices$50,047,0006,572
Individuals, partnerships, and corporations$46,886,0006,454
U.S. Government$07,644
States and political subdivisions in the U.S.$3,161,0004,698
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,812,0005,070
Demand deposits$8,803,0004,633
Nontransaction accounts$34,235,0005,734
Money market deposit accounts (MMDAs)$3,771,0005,704
Other savings deposits (excluding MMDAs)$9,514,0003,344
Total time deposits$20,950,0006,159
Total time and savings deposits$41,244,0006,665
Noninterest-bearing deposits$8,806,0004,880
Interest-bearing deposits$41,241,0006,740
Retail deposits$47,351,0006,253
Estimated insured deposits$43,415,0006,642
IRAs and Keogh plan accounts$3,991,0005,092
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$45,107,0007,191
Deposits held in domestic offices$45,107,0007,187
Individuals, partnerships, and corporations$41,897,0007,086
U.S. Government$08,070
States and political subdivisions in the U.S.$3,210,0004,615
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,339,0006,126
Demand deposits$5,494,0006,288
Nontransaction accounts$32,768,0005,994
Money market deposit accounts (MMDAs)$3,148,0006,385
Other savings deposits (excluding MMDAs)$7,947,0003,960
Total time deposits$21,673,0006,097
Total time and savings deposits$39,613,0006,984
Noninterest-bearing deposits$5,494,0006,639
Interest-bearing deposits$39,613,0007,075
Retail deposits$42,592,0006,915
Estimated insured deposits$42,928,0006,892
IRAs and Keogh plan accounts$3,717,0005,487
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$46,232,0007,179
Deposits held in domestic offices$46,232,0007,171
Individuals, partnerships, and corporations$43,671,0007,033
U.S. Government$08,552
States and political subdivisions in the U.S.$2,561,0005,282
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,177,0006,389
Demand deposits$5,780,0006,277
Nontransaction accounts$34,055,0005,768
Money market deposit accounts (MMDAs)$3,636,0006,557
Other savings deposits (excluding MMDAs)$8,249,0004,281
Total time deposits$22,170,0005,600
Total time and savings deposits$40,452,0006,951
Noninterest-bearing deposits$5,780,0006,580
Interest-bearing deposits$40,452,0007,028
Retail deposits$43,761,0006,919
Estimated insured deposits$43,603,0006,877
IRAs and Keogh plan accounts$3,601,0005,574
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$56,364,0006,455
Deposits held in domestic offices$56,364,0006,448
Individuals, partnerships, and corporations$53,075,0006,288
U.S. Government$08,951
States and political subdivisions in the U.S.$3,289,0004,381
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,582,0005,744
Demand deposits$6,170,0006,013
Nontransaction accounts$41,782,0005,031
Money market deposit accounts (MMDAs)$4,537,0006,369
Other savings deposits (excluding MMDAs)$10,273,0003,838
Total time deposits$26,972,0004,707
Total time and savings deposits$50,194,0006,172
Noninterest-bearing deposits$6,180,0006,323
Interest-bearing deposits$50,184,0006,305
Retail deposits$53,602,0006,230
Estimated insured deposits$52,920,0006,209
IRAs and Keogh plan accounts$3,991,0005,486
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$56,001,0006,623
Deposits held in domestic offices$56,001,0006,614
Individuals, partnerships, and corporations$53,598,0006,529
U.S. Government$09,474
States and political subdivisions in the U.S.$2,403,0005,294
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,765,0005,872
Demand deposits$5,533,0006,348
Nontransaction accounts$42,236,0005,016
Money market deposit accounts (MMDAs)$5,492,0005,875
Other savings deposits (excluding MMDAs)$9,074,0003,964
Total time deposits$27,670,0004,809
Total time and savings deposits$50,468,0006,444
Noninterest-bearing deposits$5,533,0006,781
Interest-bearing deposits$50,468,0006,436
Retail deposits$54,089,0006,321
Estimated insured deposits$53,340,0006,323
IRAs and Keogh plan accounts$3,942,0005,833
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA